UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
811-23011
Investment Company Act file number
The RBB Fund Trust
(Exact name of registrant as specified in charter)
615 East Michigan Street
Milwaukee, WI 53202
(Address of principal executive offices)(Zip code)
Steven Plump, President
c/o U.S. Bancorp Fund Services, LLC
615 East Michigan Street
Milwaukee, WI 53202
(Name and address of agent for service)
Registrant's telephone number, including area code: (262) 378-6278
Date of fiscal year end: August 31
Date of reporting period: July 1, 2022 – June 30, 2023
EMG Advisors, LLC
The Energy & Minerals Group EV, Solar & Battery Materials (Lithium, Nickel, Copper, Cobalt) Futures Strategy ETF did not vote any proxies from December 29, 2022, start of business, to June 30, 2023.
Evermore Global Advisers, LLC
Institutional Account Name | Custodian Account Number | Company Name | Ticker | Country | Provider Security ID | Meeting Date | Proponent | Proposal Text | Management Recommendation | Vote Instruction | Voted |
Evermore Global Value Fund | 19-1880 | Atlantic Sapphire ASA | ASA | Norway | R07217103 | 20-Jul-22 | Management | Open Meeting | Yes | ||
Evermore Global Value Fund | 19-1880 | Atlantic Sapphire ASA | ASA | Norway | R07217103 | 20-Jul-22 | Management | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | For | For | Yes |
Evermore Global Value Fund | 19-1880 | Atlantic Sapphire ASA | ASA | Norway | R07217103 | 20-Jul-22 | Management | Approve Notice of Meeting and Agenda | For | For | Yes |
Evermore Global Value Fund | 19-1880 | Atlantic Sapphire ASA | ASA | Norway | R07217103 | 20-Jul-22 | Management | Approve Issuance of Shares for a Private Placement | For | For | Yes |
Evermore Global Value Fund | 19-1880 | Atlantic Sapphire ASA | ASA | Norway | R07217103 | 20-Jul-22 | Management | Approve Creation of Pool of Capital with Preemptive Rights | For | For | Yes |
Evermore Global Value Fund | 19-1880 | ZIM Integrated Shipping Services Ltd. | ZIM | Israel | M9T951109 | 21-Jul-22 | Management | Reelect Yair Seroussi as Director | For | For | Yes |
Evermore Global Value Fund | 19-1880 | ZIM Integrated Shipping Services Ltd. | ZIM | Israel | M9T951109 | 21-Jul-22 | Management | Reelect Yair Caspi as Director | For | For | Yes |
Evermore Global Value Fund | 19-1880 | ZIM Integrated Shipping Services Ltd. | ZIM | Israel | M9T951109 | 21-Jul-22 | Management | Reelect Nir Epstein as Director | For | For | Yes |
Evermore Global Value Fund | 19-1880 | ZIM Integrated Shipping Services Ltd. | ZIM | Israel | M9T951109 | 21-Jul-22 | Management | Reelect Flemming R. Jacobs as Director | For | For | Yes |
Evermore Global Value Fund | 19-1880 | ZIM Integrated Shipping Services Ltd. | ZIM | Israel | M9T951109 | 21-Jul-22 | Management | Reelect Karsten Liebing as Director | For | For | Yes |
Evermore Global Value Fund | 19-1880 | ZIM Integrated Shipping Services Ltd. | ZIM | Israel | M9T951109 | 21-Jul-22 | Management | Reelect Birger Johannes Meyer-Gloeckner as Director | For | For | Yes |
Evermore Global Value Fund | 19-1880 | ZIM Integrated Shipping Services Ltd. | ZIM | Israel | M9T951109 | 21-Jul-22 | Management | Reelect Yoav Moshe Sebba as Director | For | For | Yes |
Evermore Global Value Fund | 19-1880 | ZIM Integrated Shipping Services Ltd. | ZIM | Israel | M9T951109 | 21-Jul-22 | Management | Reelect William (Bill) Shaul as Director | For | For | Yes |
Evermore Global Value Fund | 19-1880 | ZIM Integrated Shipping Services Ltd. | ZIM | Israel | M9T951109 | 21-Jul-22 | Management | Reelect Liat Tennenholtz as Director | For | For | Yes |
Evermore Global Value Fund | 19-1880 | ZIM Integrated Shipping Services Ltd. | ZIM | Israel | M9T951109 | 21-Jul-22 | Management | Reappoint Somekh Chaikin (KPMG) as Auditors | For | For | Yes |
Evermore Global Value Fund | 19-1880 | ZIM Integrated Shipping Services Ltd. | ZIM | Israel | M9T951109 | 21-Jul-22 | Management | Amend Articles of Association | For | For | Yes |
Evermore Global Value Fund | 19-1880 | Atlantic Sapphire ASA | ASA | Norway | R07217103 | 03-Aug-22 | Management | Open Meeting; Registration of Attending Shareholders and Proxies | Yes | ||
Evermore Global Value Fund | 19-1880 | Atlantic Sapphire ASA | ASA | Norway | R07217103 | 03-Aug-22 | Management | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | For | For | Yes |
Evermore Global Value Fund | 19-1880 | Atlantic Sapphire ASA | ASA | Norway | R07217103 | 03-Aug-22 | Management | Approve Notice of Meeting and Agenda | For | For | Yes |
Evermore Global Value Fund | 19-1880 | Atlantic Sapphire ASA | ASA | Norway | R07217103 | 03-Aug-22 | Management | Elect Kenneth Andersen as New Director | For | For | Yes |
Evermore Global Value Fund | 19-1880 | Infrastrutture Wireless Italiane SpA | INW | Italy | T6032P102 | 04-Oct-22 | Management | Amend Company Bylaws Re: Article 10 | For | For | Yes |
Evermore Global Value Fund | 19-1880 | Infrastrutture Wireless Italiane SpA | INW | Italy | T6032P102 | 04-Oct-22 | Shareholder | Slate Submitted by Central Tower Holding Company BV | None | Against | Yes |
Evermore Global Value Fund | 19-1880 | Infrastrutture Wireless Italiane SpA | INW | Italy | T6032P102 | 04-Oct-22 | Shareholder | Slate Submitted by Daphne 3 SpA | None | Against | Yes |
Evermore Global Value Fund | 19-1880 | Infrastrutture Wireless Italiane SpA | INW | Italy | T6032P102 | 04-Oct-22 | Shareholder | Slate Submitted by Institutional Investors (Assogestioni) | None | For | Yes |
Evermore Global Value Fund | 19-1880 | Infrastrutture Wireless Italiane SpA | INW | Italy | T6032P102 | 04-Oct-22 | Shareholder | Fix Board Terms for Directors | None | For | Yes |
Evermore Global Value Fund | 19-1880 | Infrastrutture Wireless Italiane SpA | INW | Italy | T6032P102 | 04-Oct-22 | Management | Approve Remuneration of Directors | For | For | Yes |
Evermore Global Value Fund | 19-1880 | Infrastrutture Wireless Italiane SpA | INW | Italy | T6032P102 | 04-Oct-22 | Management | Amend Remuneration Policy | For | For | Yes |
Evermore Global Value Fund | 19-1880 | Cadeler A/S | CADLR | Denmark | K1R4A3101 | 07-Oct-22 | Management | Elect Chairman of Meeting | For | For | Yes |
Evermore Global Value Fund | 19-1880 | Cadeler A/S | CADLR | Denmark | K1R4A3101 | 07-Oct-22 | Management | Approve Creation of DKK 32.8 Million Pool of Capital without Preemptive Rights | For | For | Yes |
Evermore Global Value Fund | 19-1880 | Cadeler A/S | CADLR | Denmark | K1R4A3101 | 07-Oct-22 | Management | Approve Creation of DKK 32.8 Million Pool of Capital with Preemptive Rights | For | For | Yes |
Evermore Global Value Fund | 19-1880 | Cadeler A/S | CADLR | Denmark | K1R4A3101 | 07-Oct-22 | Management | Amend Articles Re: The Authorizations under Items 2.a and 2.b Can Maximum Increase Share Capital with DKK 32.8 Million in Total | For | For | Yes |
Evermore Global Value Fund | 19-1880 | Cadeler A/S | CADLR | Denmark | K1R4A3101 | 07-Oct-22 | Management | Amend Articles Re: Postal Votes | For | For | Yes |
Evermore Global Value Fund | 19-1880 | MPC Container Ships ASA | MPCC | Norway | R4S03Q110 | 21-Dec-22 | Management | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | For | For | No |
Evermore Global Value Fund | 19-1880 | MPC Container Ships ASA | MPCC | Norway | R4S03Q110 | 21-Dec-22 | Management | Approve Notice of Meeting and Agenda | For | For | No |
Evermore Global Value Fund | 19-1880 | MPC Container Ships ASA | MPCC | Norway | R4S03Q110 | 21-Dec-22 | Management | Elect Pia Meling as New Director | For | For | No |
Evermore Global Value Fund -------------------------------------------------------------------------------------------------------------------------- BOLLORE SE Agenda Number: 717144048 -------------------------------------------------------------------------------------------------------------------------- Security: F10659260 Meeting Type: MIX Meeting Date: 24-May-2023 Ticker: ISIN: FR0000039299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE 2022 FISCAL YEAR 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2022 FISCAL YEAR 3 ALLOCATION OF EARNINGS Mgmt For For 4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS 5 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Mgmt Against Against 6 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE COMPANY SHARES 7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE - EX POST SAY ON PAY 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FISCAL YEAR OR GRANTED DURING THE SAME PERIOD TO CYRILLE BOLLOR FOR HIS SERVICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY - EX POST SAY ON PAY 9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against DIRECTORS ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTE 10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTE 11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR ANY SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS 12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT AN INCREASE IN SHARE CAPITAL BY ISSUING ORDINARY SHARES TO BE PAID UP BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR BY RAISING THE PAR VALUE 13 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO CARRY OUT A CAPITAL INCREASE LIMITED TO 10 % OF THE CAPITAL INTENDED TO COMPENSATE CONTRIBUTIONS OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL 14 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARE CAPITAL BY REMUNERATING SECURITIES CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES PREVIOUSLY REPURCHASED AS PART OF A SHARE BUYBACK PROGRAM 17 AMENDMENTS TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For ENABLE THE IMPLEMENTATION OF THE STAGGERING OF DIRECTORSHIPS 18 POWERS FOR FORMALITIES Mgmt For For CMMT 03 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0324/202303242300635 .pdf AND https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0503/202305032301090 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- BW LPG LTD Agenda Number: 717105185 -------------------------------------------------------------------------------------------------------------------------- Security: G17384101 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: BMG173841013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 TO DETERMINE THAT THE NUMBER OF DIRECTORS Mgmt For For OF THE COMPANY SHALL BE UP TO EIGHT 2 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For OF THE COMPANY IN THE MANNER AS SET OUT IN APPENDIX A OF THE NOTICE OF ANNUAL GENERAL MEETING AND TO ADOPT THE THUS AMENDED BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL THE EXISTING BYE-LAWS THEREOF 3.A TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against DIRECTOR: MR. ANDREAS SOHMEN-PAO 3.B TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR: MS. ANNE GRETHE DALANE 3.C TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR: MS. SONALI CHANDMAL 4 TO APPOINT MR. LUC GILLET AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-APPOINT MR. ANDREAS SOHMEN-PAO TO THE Mgmt Against Against OFFICE OF CHAIRMAN OF THE COMPANY FOR THE ENSUING YEAR 6 TO APPROVE REVISED GUIDELINES OF THE Mgmt For For NOMINATION COMMITTEE OF THE COMPANY 7 TO APPROVE THE ANNUAL FEES PAYABLE TO THE Mgmt For For DIRECTORS AND COMMITTEE MEMBERS AS REFLECTED IN AGENDA 10 OF THE NOTICE OF ANNUAL GENERAL MEETING 8 TO APPROVE THE RE-APPOINTMENT OF KPMG LLP Mgmt For For AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 9 TO APPROVE THE COMPANY'S PROPOSED Mgmt For For DISCONTINUANCE FROM BERMUDA AND CONTINUANCE IN SINGAPORE IN ACCORDANCE WITH THE PROVISIONS OF SECTION 132G OF THE COMPANIES ACT 1981 AS AMENDED OF BERMUDA AND PART 10A OF THE COMPANIES ACT 1967 OF SINGAPORE AND AS MORE PARTICULARLY SET OUT IN APPENDIX B OF THE NOTICE OF ANNUAL GENERAL MEETING 10 TO APPROVE THE CONSTITUTION OF THE COMPANY Mgmt For For WHICH WILL TAKE EFFECT UPON THE CONTINUANCE OF THE COMPANY UNDER THE LAWS OF SINGAPORE IN THE FORM AS SET OUT IN APPENDIX C OF THE NOTICE OF ANNUAL GENERAL MEETING IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM OF ASSOCIATION AND BYE-LAWS OF THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For SHARES OF THE COMPANY AS SET OUT IN AGENDA 14 OF THE NOTICE OF ANNUAL GENERAL MEETING 12 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For AND/OR INSTRUMENTS IN THE COMPANY AS SET OUT IN AGENDA 15 OF THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CADELER A/S Agenda Number: 716888839 -------------------------------------------------------------------------------------------------------------------------- Security: K1R4A3101 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: DK0061412772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE ANNUAL GENERAL MEETING'S ELECTION OF Mgmt No vote THE CHAIRMAN OF THE GENERAL MEETING 2 THE BOARD OF DIRECTOR'S REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 3 PRESENTATION AND ADOPTION OF ANNUAL REPORT Mgmt No vote FOR 2022 4 DISTRIBUTION OF PROFITS OR COVERING OF Mgmt No vote LOSSES ACCORDING TO THE ADOPTED ANNUAL REPORT FOR 2022 5 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt No vote REMUNERATION REPORT FOR 2022 6 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt No vote TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 7 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt No vote DIRECTORS AND COMMITTEES FOR THE CURRENT FINANCIAL YEAR 8.A1 RE-ELECTION OF ANDREAS SOHMEN-PAO AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 8.A2 RE-ELECTION OF DAVID COGMAN AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 8.A3 ELECTION OF ANDREA ABT AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS 8.B RE-ELECTION OF ANDREAS SOHMEN-PAO AS Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 9.A ELECTION OF SOPHIE SMITH AS CHAIR OF THE Mgmt No vote NOMINATION COMMITTEE 10.A APPOINTMENT OF AUDITOR: RE-ELECTION OF EY Mgmt No vote GODKENDT REVISIONSPARTNERSELSKAB 11 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt No vote 12.A PROPOSALS FROM THE BOARD OF DIRECTORS OR Mgmt No vote SHAREHOLDERS: PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION WITH A NEW ARTICLE 3.1 REGARDING NEW AUTHORISATION TO INCREASE THE SHARE CAPITAL WITHOUT PRE-EMPTIVE RIGHTS AT MARKET PRICE 12.B PROPOSALS FROM THE BOARD OF DIRECTORS OR Mgmt No vote SHAREHOLDERS: PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION WITH A NEW ARTICLE 3.2 REGARDING NEW AUTHORISATION TO INCREASE THE SHARE CAPITAL WITH PRE-EMPTIVE RIGHTS, WHICH MAY BE BELOW MARKET PRICE 12.C PROPOSALS FROM THE BOARD OF DIRECTORS OR Mgmt No vote SHAREHOLDERS: PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION WITH A NEW ARTICLE 3.5 REGARDING COMBINED MAXIMUM AUTHORISATION TO INCREASE THE SHARE CAPITAL 13 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A1 TO 8.A3,8.B, 9.A AND 10.A. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS 8.A1,8.A2,8.A3,8.B AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DHT HOLDINGS, INC. Agenda Number: 935857233 -------------------------------------------------------------------------------------------------------------------------- Security: Y2065G121 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DHT ISIN: MHY2065G1219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Class I Director for a term of Mgmt For For three years: Jeremy Kramer 2. To ratify the selection of Ernst & Young as Mgmt For For DHT's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENETI INC. Agenda Number: 935834639 -------------------------------------------------------------------------------------------------------------------------- Security: Y2294C107 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: NETI ISIN: MHY2294C1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emanuele Lauro Mgmt For For 1B. Election of Director: Roberto Giorgi Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENOVIS CORPORATION Agenda Number: 935801781 -------------------------------------------------------------------------------------------------------------------------- Security: 194014502 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ENOV ISIN: US1940145022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew L. Trerotola Mgmt For For 1b. Election of Director: Barbara W. Bodem Mgmt For For 1c. Election of Director: Liam J. Kelly Mgmt For For 1d. Election of Director: Angela S. Lalor Mgmt For For 1e. Election of Director: Philip A. Okala Mgmt For For 1f. Election of Director: Christine Ortiz Mgmt For For 1g. Election of Director: A. Clayton Perfall Mgmt For For 1h. Election of Director: Brady Shirley Mgmt For For 1i. Election of Director: Rajiv Vinnakota Mgmt For For 1j. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. 5. To approve the Enovis Corporation 2023 Mgmt For For Non-Qualified Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ESAB CORPORATION Agenda Number: 935801488 -------------------------------------------------------------------------------------------------------------------------- Security: 29605J106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ESAB ISIN: US29605J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mitchell P. Mgmt For For Rales 1b. Election of Class I Director: Stephanie M. Mgmt For For Phillipps 1c. Election of Class I Director: Didier Mgmt For For Teirlinck 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. 4. To approve on an advisory basis the Mgmt 1 Year For frequency of stockholder advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXOR N.V. Agenda Number: 717095613 -------------------------------------------------------------------------------------------------------------------------- Security: N3140A107 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: NL0012059018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 REMUNERATION REPORT Mgmt Against Against 0020 ADOPTION 2022 ANNUAL ACCOUNTS Mgmt For For 0030 DIVIDEND DISTRIBUTION Mgmt For For 0040 APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS Mgmt For For INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 0050 AMENDMENT OF THE REMUNERATION POLICY Mgmt For For 0060 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTOR 0070 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For DIRECTORS 0080 REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE Mgmt For For DIRECTOR 0090 APPOINTMENT OF NITIN NOHRIA AS SENIOR Mgmt For For NON-EXECUTIVE DIRECTOR 0100 APPOINTMENT OF SANDRA DEMBECK AS Mgmt For For NON-EXECUTIVE DIRECTOR 0110 APPOINTMENT OF TIBERTO RUY BRANDOLINI Mgmt For For D'ADDA AS NON-EXECUTIVE DIRECTOR 0120 REAPPOINTMENT OF MARC BOLLAND AS Mgmt For For NON-EXECUTIVE DIRECTOR 0130 REAPPOINTMENT OF MELISSA BETHELL AS Mgmt For For NON-EXECUTIVE DIRECTOR 0140 REAPPOINTMENT OF LAURENCE DEBROUX AS Mgmt For For NON-EXECUTIVE DIRECTOR 0150 REAPPOINTMENT OF AXEL DUMAS AS Mgmt For For NON-EXECUTIVE DIRECTOR 0160 REAPPOINTMENT OF GINEVRA ELKANN AS Mgmt For For NON-EXECUTIVE DIRECTOR 0170 REAPPOINTMENT OF ALESSANDRO NASI AS Mgmt For For NON-EXECUTIVE DIRECTOR 0180 THE AUTHORIZATION OF THE BOARD OF DIRECTORS Mgmt For For TO REPURCHASE SHARES 0190 CANCELLATION OF REPURCHASED SHARES Mgmt For For CMMT 01 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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 -------------------------------------------------------------------------------------------------------------------------- HEMNET GROUP AB Agenda Number: 716783786 -------------------------------------------------------------------------------------------------------------------------- Security: W3995N162 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0015671995 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt For For 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Mgmt For For 4.1 DESIGNATE JONAS BERGH AS INSPECTOR OF Mgmt For For MINUTES OF MEETING 4.2 DESIGNATE ANDREAS HAUG AS INSPECTOR OF Mgmt For For MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 6 RECEIVE PRESIDENT'S REPORT Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9 APPROVE REMUNERATION REPORT Mgmt Against Against 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 1 PER SHARE 11.A APPROVE DISCHARGE OF HAKAN ERIXON Mgmt For For 11.B APPROVE DISCHARGE OF CHRIS CAULKIN Mgmt For For 11.C APPROVE DISCHARGE OF ANDERS EDMARK Mgmt For For 11.D APPROVE DISCHARGE OF HAKAN HELLSTROM Mgmt For For 11.E APPROVE DISCHARGE OF NICK MCKITTRICK Mgmt For For 11.F APPROVE DISCHARGE OF PIERRE SIRI Mgmt For For 11.G APPROVE DISCHARGE OF TRACEY FELLOWS Mgmt For For 11.H APPROVE DISCHARGE OF MARIA REDIN Mgmt For For 11.I APPROVE DISCHARGE OF CEO CECILIA BECK-FRIIS Mgmt For For 12.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 875,000 FOR CHAIR AND SEK 360,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A ELECT ANDERS NILSSON AS NEW DIRECTOR Mgmt For For 14.B REELECT PIERRE SIRI AS DIRECTOR Mgmt For For 14.C REELECT ANDERS EDMARK AS DIRECTOR Mgmt For For 14.D REELECT HAKAN HELLSTROM AS DIRECTOR Mgmt For For 14.E REELECT TRACEY FELLOWS AS DIRECTOR Mgmt For For 14.F REELECT NICK MCKITTRICK AS DIRECTOR Mgmt For For 14.G REELECT MARIA REDIN AS DIRECTOR Mgmt For For 15 ELECT ANDERS NILSSON AS NEW BOARD CHAIR Mgmt For For 16 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 18 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 19.A APPROVE SEK 2.1 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION FOR TRANSFER TO UNRESTRICTED EQUITY 19.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt For For 2.1 MILLION FOR A BONUS ISSUE 20 APPROVE WARRANT PROGRAM 2023/2027 FOR KEY Mgmt For For EMPLOYEES 21 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 22 CLOSE MEETING Non-Voting CMMT 28 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 28 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HOEGH AUTOLINERS ASA Agenda Number: 716876389 -------------------------------------------------------------------------------------------------------------------------- Security: R3R18C109 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: NO0011082075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE GENERAL MEETING AND ELECTION Mgmt No vote OF CHAIR OF THE MEETING 2 APPROVAL OF THE NOTICE OF MEETING AND THE Mgmt No vote AGENDA 3 ELECTION OF A REPRESENTATIVE TO CO SIGN THE Mgmt No vote MINUTES 4 APPROVAL OF ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT 5 GUIDELINES FOR SALARY AND OTHER Mgmt No vote REMUNERATION FOR LEADING PERSONNEL 6 REMUNERATION REPORT Mgmt No vote 7 STATEMENT ON CORPORATE GOVERNANCE Non-Voting 8 AUDITOR FEES Mgmt No vote 9.1 ELECTION OF BOARD MEMBERS, RE ELECTION OF Mgmt No vote MORTEN W. HOEGH AS BOARD MEMBER AND DEPUTY CHAIR 9.2 RE ELECTION OF JAN B. KJAERVIK AS BOARD Mgmt No vote MEMBER 9.3 RE ELECTION OF MARTINE V. HOLTER AS BOARD Mgmt No vote MEMBER 9.4 RE ELECTION OF KASPER FRIIS NILAUS AS BOARD Mgmt No vote MEMBER 9.5 RE ELECTION OF THOR JORGEN GUTTORMSEN AS Mgmt No vote DEPUTY BOARD MEMBER 9.6 ELECTION OF GYRID SKALLEBERG INGEROE AS NEW Mgmt No vote BOARD MEMBER 10 REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 11 REMUNERATION TO THE MEMBERS OF THE BOARD Mgmt No vote COMMITTEES 12 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE DIVIDENDS 14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IAC INC. Agenda Number: 935856471 -------------------------------------------------------------------------------------------------------------------------- Security: 44891N208 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: IAC ISIN: US44891N2080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Chelsea Clinton Mgmt For For 1b. Election of Director: Barry Diller Mgmt For For 1c. Election of Director: Michael D. Eisner Mgmt Withheld Against 1d. Election of Director: Bonnie S. Hammer Mgmt For For 1e. Election of Director: Victor A. Kaufman Mgmt For For 1f. Election of Director: Joseph Levin Mgmt For For 1g. Election of Director: Bryan Lourd (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 1h. Election of Director: David Rosenblatt Mgmt Withheld Against 1i. Election of Director: Alan G. Spoon (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 1j. Election of Director: Alexander von Mgmt For For Furstenberg 1k. Election of Director: Richard F. Zannino Mgmt For For (To be voted upon by the holders of Common Stock voting as a separate class) 2. To approve a non-binding advisory vote on Mgmt Against Against IAC's 2022 executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as IAC's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 716790109 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: MIX Meeting Date: 18-Apr-2023 Ticker: ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 APPROVAL OF THE DOCUMENTATION ON THE Mgmt For For FINANCIAL STATEMENTS; RESOLUTIONS RELATED THERETO 0020 ALLOCATION OF PROFITS AND LOSSES FOR THE Mgmt For For YEAR; RESOLUTIONS RELATED THERETO 0030 APPROVAL OF THE FIRST SECTION (REMUNERATION Mgmt For For POLICY); RESOLUTIONS RELATED THERETO 0040 NON-BINDING VOTE ON THE SECOND SECTION Mgmt For For (2022 COMPENSATION); RESOLUTIONS RELATED THERETO 0050 LONG-TERM INCENTIVE PLAN 2023-2027; Mgmt For For RESOLUTIONS RELATED THERETO 0060 2023 AND 2024 EMPLOYEES SHARE OWNERSHIP Mgmt For For PLAN; RESOLUTIONS RELATED THERETO 0070 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For TREASURY SHARES PURSUANT TO AND FOR THE PURPOSES OF ARTICLES 2357, 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND ARTICLE 144-BIS OF CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY 1999; RESOLUTIONS RELATED THERETO 0080 INTEGRATION OF THE EXTERNAL ISSUER Mgmt For For COMPANY'S REMUNERATION; RESOLUTIONS RELATED THERETO 0090 CANCELLATION OF TREASURY SHARES WITHOUT Mgmt For For REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT OF ART. 5 OF THE COMPANY BYLAWS; RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- KONTRON AG Agenda Number: 717103561 -------------------------------------------------------------------------------------------------------------------------- Security: A7511S104 Meeting Type: OGM Meeting Date: 22-May-2023 Ticker: ISIN: AT0000A0E9W5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 APPROVE CREATION OF EUR 6.4 MILLION POOL OF Mgmt Against Against AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For POOL 10 ELECT SUPERVISORY BOARD MEMBER Mgmt For For CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LIFCO AB Agenda Number: 716842237 -------------------------------------------------------------------------------------------------------------------------- Security: W5321L166 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SE0015949201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEIVE GROUP CONSOLIDATED FINANCIAL Non-Voting STATEMENTS AND STATUTORY REPORTS 7.C RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 7.D RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting 8 RECEIVE REPORT OF BOARD AND COMMITTEES Non-Voting 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 1.80 PER SHARE 12 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 13 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.4 MILLION FOR CHAIR AND SEK 699,660 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 15.A REELECT CARL BENNET AS DIRECTOR Mgmt For For 15.B REELECT ULRIKA DELLBY AS DIRECTOR Mgmt For For 15.C REELECT ANNIKA ESPANDER AS DIRECTOR Mgmt For For 15.D REELECT DAN FROHM AS DIRECTOR Mgmt For For 15.E REELECT ERIK GABRIELSON AS DIRECTOR Mgmt Against Against 15.F REELECT ULF GRUNANDER AS DIRECTOR Mgmt For For 15.G REELECT CAROLINE AF UGGLAS AS DIRECTOR Mgmt For For 15.H REELECT AXEL WACHTMEISTER AS DIRECTOR Mgmt For For 15.I REELECT PER WALDEMARSON AS DIRECTOR Mgmt For For 15.J REELECT CARL BENNET AS BOARD CHAIR Mgmt For For 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 17 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt Against Against COMMITTEE 18 APPROVE REMUNERATION REPORT Mgmt Against Against 19 AMEND ARTICLES RE: POSTAL VOTING Mgmt For For 20 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Agenda Number: 717057877 -------------------------------------------------------------------------------------------------------------------------- Security: W56523231 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: SE0018012494 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 11.1 APPROVE DISCHARGE OF SIMON DUFFY Mgmt For For 11.2 APPROVE DISCHARGE OF NATALIE TYDEMAN Mgmt For For 11.3 APPROVE DISCHARGE OF GERHARD FLORIN Mgmt For For 11.4 APPROVE DISCHARGE OF DAWN HUDSON Mgmt For For 11.5 APPROVE DISCHARGE OF MARJORIE LAO Mgmt For For 11.6 APPROVE DISCHARGE OF CHRIS CARVALHO Mgmt For For 11.7 APPROVE DISCHARGE OF SIMON LEUNG Mgmt For For 11.8 APPROVE DISCHARGE OF FLORIAN SCHUHBAUER Mgmt For For 11.9 APPROVE DISCHARGE OF MARIA REDIN Mgmt For For 12 APPROVE REMUNERATION REPORT Mgmt Against Against 13 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For DEPUTY DIRECTORS OF BOARD (0) 14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.8 MILLION FOR CHAIRMAN AND SEK 700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 15 APPROVE REMUNERATION OF AUDITORS Mgmt For For 16.A REELECT CHRIS CARVALHO AS DIRECTOR Mgmt Against Against 16.B REELECT SIMON DUFFY AS DIRECTOR Mgmt For For 16.C REELECT GERHARD FLORIN AS DIRECTOR Mgmt For For 16.D REELECT SIMON LEUNG AS DIRECTOR Mgmt For For 16.E REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt Against Against 16.F REELECT FLORIAN SCHUHBAUER AS DIRECTOR Mgmt For For 16.G ELECT LIIA NOU AS NEW DIRECTOR Mgmt For For 16.H ELECT SUSANNE MAAS AS NEW DIRECTOR Mgmt For For 17 REELECT SIMON DUFFY AS BOARD CHAIR Mgmt For For 18.1 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 18.2 RATIFY KPMG AB AS AUDITORS Mgmt For For 19.A APPROVE INCENTIVE PLAN 2023 FOR KEY Mgmt Against Against EMPLOYEES 19.B APPROVE EQUITY PLAN 2023 FINANCING THROUGH Mgmt Against Against ISSUANCE OF CLASS C SHARES 19.C APPROVE EQUITY PLAN 2023 FINANCING THROUGH Mgmt Against Against REPURCHASE OF CLASS C SHARES 19.D APPROVE TRANSFER OF CLASS B SHARES TO Mgmt Against Against PARTICIPANTS 19.E APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTY 20.A APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt For For ISSUANCE OF CLASS C SHARES 20.B APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt For For REPURCHASE OF CLASS C SHARES 21 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION 22 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 23 APPROVE ISSUANCE OF CLASS B SHARES WITHOUT Mgmt For For PREEMPTIVE RIGHTS 24 APPROVE TRANSACTION WITH A RELATED PARTY; Mgmt For For APPROVE ISSUANCE OF 6 MILLION SHARES TO SELLERS OF NINJA KIWI 25 CLOSE MEETING Non-Voting CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 18 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 18 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- MONTANA AEROSPACE AG Agenda Number: 717194827 -------------------------------------------------------------------------------------------------------------------------- Security: H55555108 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: CH1110425654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 912179 DUE TO RECEIVED CHANGE IN RECORD DATE FROM 25 APR 2023 TO 12 MAY 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt No vote FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2022 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt No vote 2022 3 APPROPRIATION OF THE AVAILABLE RESULT Mgmt No vote 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE GROUP MANAGEMENT BOARD 5.1 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt No vote OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD: MAXIMUM TOTAL COMPENSATION FOR THE BOARD OF DIRECTORS FROM THIS ANNUAL GENERAL MEETING TO THE NEXT ANNUAL GENERAL MEETING 5.2 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt No vote OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD: MAXIMUM TOTAL COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2023 6.1.1 RE-ELECTION OF MICHAEL TOJNER AS Mgmt No vote CO-CHAIRMAN AND MEMBER OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF THOMAS WILLIAMS AS Mgmt No vote CO-CHAIRMAN AND MEMBER OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF CHRISTIAN HOSP AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF MARKUS VISCHER AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 6.1.5 ELECTION OF SILVIA BUCHINGER AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 6.1.6 ELECTION OF HELMUT WIESER AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS 6.2.1 RE-ELECTION OF MICHAEL TOJNER AS MEMBER OF Mgmt No vote THE NOMINATION AND COMPENSATION COMMITTEE 6.2.2 RE-ELECTION OF THOMAS WILLIAMS AS MEMBER OF Mgmt No vote THE NOMINATION AND COMPENSATION COMMITTEE 6.2.3 ELECTION OF CHRISTIAN HOSP AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 6.3 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt No vote REPRESENTATIVE LAW OFFICE KELLER LTD, ZURICH 6.4 THE BOARD OF DIRECTORS PROPOSES THAT KPMG Mgmt No vote AG, ST. GALLEN, BE RE-ELECTED AS AUDITORS FOR THE FINANCIAL YEAR 2023 7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote ADDITION OF A SUSTAINABILITY PROVISION TO THE PURPOSE OF THE COMPANY, MORE DETAILED REGULATION OF GROUP FINANCING AND EDITORIAL CHANGES TO THE ARTICLE REGARDING THE PURPOSE 7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote ABOLITION OF THE AUTHORIZED CAPITAL THROUGH CREATION OF A CAPITAL BAND AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote INTRODUCTION OF THE POSSIBILITY TO CONDUCT THE GENERAL MEETING ABROAD 7.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote INTRODUCTION OF THE POSSIBILITY TO USE ELECTRONIC MEANS AT THE GENERAL MEETING 7.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO COMPLY WITH MANDATORY REQUIREMENTS OF THE REVISED CORPORATE LAW 7.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote ALIGNMENT OF THE ARTICLES OF ASSOCIATION WITH THE REVISED CORPORATE LAW AND EDITORIAL CHANGES 7.7 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote ADJUSTMENT OF THE REGULATION OF THE COMPENSATION TO THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL MUSIC GROUP N.V. Agenda Number: 716871670 -------------------------------------------------------------------------------------------------------------------------- Security: N90313102 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: NL0015000IY2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. DISCUSSION OF THE ANNUAL REPORT 2022 Non-Voting 3. DISCUSSION OF AND ADVISORY VOTE ON THE Mgmt Against Against REMUNERATION REPORT 2022 (ADVISORY VOTING ITEM) 4. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS 2022 5.a. DISCUSSION OF THE DIVIDEND POLICY Non-Voting 5.b. ADOPTION OF THE DIVIDEND PROPOSAL Mgmt For For 6.a. DISCHARGE OF THE EXECUTIVE DIRECTORS Mgmt For For 6.b. DISCHARGE OF THE NON-EXECUTIVE DIRECTORS Mgmt Against Against 7.a. RE-APPOINTMENT OF SIR LUCIAN GRAINGE AS Mgmt For For EXECUTIVE DIRECTOR 7.b. APPROVAL OF A SUPPLEMENT TO THE COMPANY S Mgmt Against Against EXISTING EXECUTIVE DIRECTORS REMUNERATION POLICY IN RESPECT OF SIR LUCIAN GRAINGE 8.a. RE-APPOINTMENT OF SHERRY LANSING AS Mgmt For For NON-EXECUTIVE DIRECTOR 8.b. RE-APPOINTMENT OF ANNA JONES AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 8.c. RE-APPOINTMENT OF LUC VAN OS AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 8.d. APPOINTMENT OF HAIM SABAN AS NON-EXECUTIVE Mgmt For For DIRECTOR 9. AUTHORIZATION OF THE BOARD AS THE COMPETENT Mgmt For For BODY TO REPURCHASE OWN SHARES 10. APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FINANCIAL YEARS 2023 UP TO AND INCLUDING 2025 11. ANY OTHER BUSINESS Non-Voting 12. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VIAPLAY GROUP AB Agenda Number: 716954068 -------------------------------------------------------------------------------------------------------------------------- Security: W5806J108 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: SE0012116390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE BOARD'S REPORT Non-Voting 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 11 APPROVE REMUNERATION REPORT Mgmt For For 12 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 13.A APPROVE DISCHARGE OF BOARD MEMBER PERNILLE Mgmt For For ERENBJERG 13.B APPROVE DISCHARGE OF BOARD MEMBER SIMON Mgmt For For DUFFY 13.C APPROVE DISCHARGE OF BOARD MEMBER NATALIE Mgmt For For TYDEMAN 13.D APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt For For BORG 13.E APPROVE DISCHARGE OF BOARD MEMBER KRISTINA Mgmt For For SCHAUMAN 13.F APPROVE DISCHARGE OF BOARD MEMBER ANDREW Mgmt For For HOUSE 13.G APPROVE DISCHARGE OF CEO ANDERS JENSEN Mgmt For For 14 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 15.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.57 MILLION FOR CHAIRMAN AND SEK 540,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 15.2 APPROVE REMUNERATION OF AUDITOR Mgmt For For 16.A REELECT PERNILLE ERENBJERG AS DIRECTOR Mgmt For For 16.B REELECT SIMON DUFFY AS DIRECTOR Mgmt For For 16.C REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt For For 16.D REELECT ANDERS BORG AS DIRECTOR Mgmt For For 16.E REELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt For For 16.F REELECT ANDREW HOUSE AS DIRECTOR Mgmt For For 17 REELECT PERNILLE ERENBJERG AS BOARD Mgmt For For CHAIRMAN 18 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0); RATIFY KPMG AS AUDITOR 19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 21.A APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt For For FOR KEY EMPLOYEES 21.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For ISSUANCE OF CLASS C SHARES 21.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For REPURCHASE OF CLASS C SHARES 21.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For TRANSFER OF CLASS B SHARES 21.E APPROVE EQUITY SWAP AGREEMENT AS Mgmt For For ALTERNATIVE EQUITY PLAN FINANCING 22 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- VIVENDI SE Agenda Number: 716779890 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 24-Apr-2023 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0315/202303152300572 .pdf AND https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0405/202304052300785 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR FISCAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR FISCAL YEAR 2022 3 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt For For REPORT ON REGULATED RELATED-PARTY AGREEMENTS 4 ALLOCATION OF EARNINGS FOR FISCAL YEAR Mgmt For For 2022, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE 5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE AS SET OUT IN THE CORPORATE GOVERNANCE REPORT 6 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO YANNICK BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD 7 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD 8 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD 9 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CEDRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD 10 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO FREDERIC CREPIN, MEMBER OF THE MANAGEMENT BOARD 11 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD 12 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO HERVE PHILIPPE, MEMBER OF THE MANAGEMENT BOARD 13 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD 14 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO FRANCOIS LAROZE, MEMBER OF THE MANAGEMENT BOARD 15 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CLAIRE LEOST, MEMBER OF THE MANAGEMENT BOARD 16 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CELINE MERLE-BERAL, MEMBER OF THE MANAGEMENT BOARD 17 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO MAXIME SAADA, MEMBER OF THE MANAGEMENT BOARD 18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR 2023 19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE MANAGEMENT BOARD FOR 2023 20 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE MANAGEMENT BOARD FOR 2023 21 RENEWAL OF THE TERM OF OFFICE OF CYRILLE Mgmt Against Against BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD 22 APPOINTMENT OF SEBASTIEN BOLLORE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD 23 RENEWAL OF DELOITTE & ASSOCINS AS STATUTORY Mgmt For For AUDITORS 24 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE COMPANYS SHARE CAPITAL 25 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE COMPANYS SHARE CAPITAL BY CANCELING SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL 26 SHARE CAPITAL REDUCTION OF UP Mgmt Against Against 3,032,905,474.50 EUROS (50% OF THE CAPITAL) BY WAY OF THE REPURCHASE OF SHARES FOLLOWED BY THEIR CANCELLATION AND AUTHORIZATION TO THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE BUYBACK OFFER (OPRA), TO PERFORM THE CAPITAL REDUCTION AND TO DETERMINE ITS FINAL AMOUNT 27 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT OF N600 MILLION 28 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS UP TO A MAXIMUM NOMINAL AMOUNT OF 300 MILLION EUROS 29 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO 5% OF THE CAPITAL AND SUBJECT TO THE CEILING SET IN THE 27TH RESOLUTION, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THIRD-PARTIES, OUTSIDE A PUBLIC EXCHANGE 30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY IN FAVOR OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE VIVENDI GROUP EMPLOYEE STOCK PURCHASE PLAN WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS 31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDIS FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF THE EMPLOYEE STOCK PURCHASE PLAN OR FOR THE PURPOSE OF IMPLEMENTING ANY EQUIVALENT MECHANISM WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS 32 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) THE RBB FUND, INC By (Signature) /s/ Salvatore Faia Name Salvatore Faia Title President Date 08/16/2023
P/E Global LLC
P/E Global Enhanced International Fund did not vote any proxies from December 29, 2022, start of business, to June 30, 2023.
Penn Capital Management Company, LLC
Penn Capital Floating Rate Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Penn Capital Mid Cap Core Fund -------------------------------------------------------------------------------------------------------------------------- ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935680276 -------------------------------------------------------------------------------------------------------------------------- Security: 01749D105 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: ALGM ISIN: US01749D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term Mgmt For For expiring in 2025: Yoshihiro (Zen) Suzuki 1.2 Election of Director for three-year term Mgmt For For expiring in 2025: David J. Aldrich 1.3 Election of Director for three-year term Mgmt For For expiring in 2025: Kojiro (Koji) Hatano 1.4 Election of Director for three-year term Mgmt For For expiring in 2025: Paul Carl (Chip) Schorr IV 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Agenda Number: 935847977 -------------------------------------------------------------------------------------------------------------------------- Security: 02081G201 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ATEC ISIN: US02081G2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Altman Mgmt For For 1b. Election of Director: Evan Bakst Mgmt For For 1c. Election of Director: Mortimer Berkowitz Mgmt For For III 1d. Election of Director: Quentin Blackford Mgmt For For 1e. Election of Director: Karen K. McGinnis Mgmt For For 1f. Election of Director: Marie Meynadier Mgmt For For 1g. Election of Director: Patrick S. Miles Mgmt For For 1h. Election of Director: David H. Mowry Mgmt For For 1i. Election of Director: David R. Pelizzon Mgmt For For 1j. Election of Director: Jeffrey P. Rydin Mgmt For For 1k. Election of Director: James L.L. Tullis Mgmt For For 1l. Election of Director: Ward W. Woods Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 3. Approval of an amendment to our 2007 Mgmt For For Employee Stock Purchase Plan 4. Approval of an amendment to our 2016 Equity Mgmt For For Incentive Plan 5. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers 6. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future stockholder votes to approve the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- APARTMENT INCOME REIT CORP Agenda Number: 935726351 -------------------------------------------------------------------------------------------------------------------------- Security: 03750L109 Meeting Type: Annual Meeting Date: 07-Dec-2022 Ticker: AIRC ISIN: US03750L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terry Considine Mgmt For For 1b. Election of Director: Thomas N. Bohjalian Mgmt For For 1c. Election of Director: Kristin Finney-Cooke Mgmt For For 1d. Election of Director: Thomas L. Keltner Mgmt For For 1e. Election of Director: Devin I. Murphy Mgmt For For 1f. Election of Director: Margarita Mgmt For For Pal?u-Hern?ndez 1g. Election of Director: John D. Rayis Mgmt For For 1h. Election of Director: Ann Sperling Mgmt For For 1i. Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation Mgmt For For (Say on Pay). 4. Approval of the Apartment Income REIT Corp. Mgmt For For Amended and Restated 2020 Stock Award and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935786751 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Francis Ebong 1b. Election of Class I Director for a term of Mgmt For For three years: Eileen Mallesch 1c. Election of Class I Director for a term of Mgmt For For three years: Louis J. Paglia 1d. Election of Class I Director for a term of Mgmt For For three years: Brian S. Posner 1e. Election of Class I Director for a term of Mgmt For For three years: John D. Vollaro 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote of preferred frequency for Mgmt 1 Year For advisory vote on named executive officer compensation. 4. Approval of the Amended and Restated Arch Mgmt For For Capital Group Ltd. 2007 Employee Share Purchase Plan. 5. To appoint PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 6a. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 6b. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6c. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 6d. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 6e. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 6f. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 6g. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 6h. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Fran?ois Morin 6i. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6j. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 6k. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6l. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935786890 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Marston Becker Mgmt For For 1.2 Election of Director: Michael Millegan Mgmt For For 1.3 Election of Director: Thomas C. Ramey Mgmt For For 1.4 Election of Director: Lizabeth H. Zlatkus Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to our named executive officers. 3. To determine, by non-binding vote, whether Mgmt 1 Year For a shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To approve an amendment to our Amended and Mgmt For For Restated 2017 Long- Term Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. 5. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2023 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935799758 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ted English Mgmt For For 1b. Election of Director: Jordan Hitch Mgmt For For 1c. Election of Director: Mary Ann Tocio Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Burlington Stores, Inc.'s independent registered certified public accounting firm for the fiscal year ending February 3, 2024 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of Burlington Stores, Inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: CZR ISIN: US12769G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. COMPANY PROPOSAL: RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. 4. COMPANY PROPOSAL: APPROVE AND ADOPT AN Mgmt For For 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. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL REGARDING COMPANY POLITICAL DISCLOSURES. 6. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL REGARDING BOARD MATRIX. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935709975 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Madhavan Balachandran Mgmt For For 1b. Election of Director: Michael J. Barber Mgmt For For 1c. Election of Director: J. Martin Carroll Mgmt For For 1d. Election of Director: John Chiminski Mgmt For For 1e. Election of Director: Rolf Classon Mgmt For For 1f. Election of Director: Rosemary A. Crane Mgmt For For 1g. Election of Director: Karen Flynn Mgmt For For 1h. Election of Director: John J. Greisch Mgmt For For 1i. Election of Director: Christa Kreuzburg Mgmt For For 1j. Election of Director: Gregory T. Lucier Mgmt For For 1k. Election of Director: Donald E. Morel, Jr. Mgmt For For 1l. Election of Director: Alessandro Maselli Mgmt For For 1m. Election of Director: Jack Stahl Mgmt For For 1n. Election of Director: Peter Zippelius Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditor for Fiscal 2023 3. Advisory Vote to Approve Our Executive Mgmt For For Compensation (Say-on-Pay) -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 935824107 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jillian C. Evanko Mgmt For For 1b. Election of Director: Andrew R. Cichocki Mgmt For For 1c. Election of Director: Paula M. Harris Mgmt For For 1d. Election of Director: Linda A. Harty Mgmt For For 1e. Election of Director: Paul E. Mahoney Mgmt For For 1f. Election of Director: Singleton B. Mgmt For For McAllister 1g. Election of Director: Michael L. Molinini Mgmt For For 1h. Election of Director: David M. Sagehorn Mgmt For For 1i. Election of Director: Spencer S. Stiles Mgmt For For 1j. Election of Director: Roger A. Strauch Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 935839792 -------------------------------------------------------------------------------------------------------------------------- Security: 165167735 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CHK ISIN: US1651677353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Domenic J. Dell'Osso, Mgmt For For Jr. 1b. Election of Director: Timothy S. Duncan Mgmt For For 1c. Election of Director: Benjamin C. Duster, Mgmt For For IV 1d. Election of Director: Sarah A. Emerson Mgmt For For 1e. Election of Director: Matthew M. Gallagher Mgmt For For 1f. Election of Director: Brian Steck Mgmt For For 1g. Election of Director: Michael Wichterich Mgmt For For 2. To approve on an advisory basis our named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of shareholder votes on named executive officer compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 935860292 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Smach Mgmt For For Beth J. Kaplan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year 2023. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935840339 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: Rebecca A. Klein Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Frank D. Tsuru Mgmt For For 1.9 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve amendments to the Mgmt For For Company's charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. 4. Proposal to approve amendments to the Mgmt For For Company's charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. 5. Proposal to approve amendments to the Mgmt For For Company's charter to reflect new Delaware law provisions regarding officer exculpation. 6. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935797932 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Acosta Reboyras Mgmt For For 1b. Election of Director: Aurelio Alem?n Mgmt For For 1c. Election of Director: Luz A. Crespo Mgmt For For 1d. Election of Director: Tracey Dedrick Mgmt For For 1e. Election of Director: Patricia M. Eaves Mgmt For For 1f. Election of Director: Daniel E. Frye Mgmt For For 1g. Election of Director: John A. Heffern Mgmt For For 1h. Election of Director: Roberto R. Herencia Mgmt For For 1i. Election of Director: F?lix M. Villamil Mgmt For For 2. To approve on a non-binding basis the 2022 Mgmt For For compensation of First BanCorp's named executive officers. 3. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for our 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935852182 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel D. Anderson Mgmt For For 1b. Election of Director: Kathleen S. Barclay Mgmt For For 1c. Election of Director: Thomas M. Ryan Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending February 3, 2024. 3. To approve, by non-binding advisory vote, Mgmt For For the Company's Named Executive Officer compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Bylaws to limit the liability of officers. 5. To approve an amendment to the Company's Mgmt For For Amended and Restated Bylaws to amend the limitation of liability of directors provision. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935791891 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: FND ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dwight James Mgmt For For 1b. Election of Director: Melissa Kersey Mgmt For For 1c. Election of Director: Peter Starrett Mgmt For For 1d. Election of Director: Thomas V. Taylor Jr. Mgmt For For 1e. Election of Director: George Vincent West Mgmt For For 1f. Election of Director: Charles Young Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2023 fiscal year. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For 2017 Stock Incentive Plan to increase the number of shares reserved for issuance by 4,000,000 shares, such that the total number of shares reserved for issuance is 9,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935712617 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L204 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: FOX ISIN: US35137L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch AC Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: William A. Burck Mgmt For For 1d. Election of Director: Chase Carey Mgmt For For 1e. Election of Director: Anne Dias Mgmt For For 1f. Election of Director: Roland A. Hernandez Mgmt For For 1g. Election of Director: Jacques Nasser AC Mgmt For For 1h. Election of Director: Paul D. Ryan Mgmt For For 2. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 5. Stockholder proposal to disclose money Shr Against For spent on lobbying. -------------------------------------------------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935856940 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Peter M. Carlino 1.2 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: JoAnne A. Epps 1.3 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Carol ("Lili") Lynton 1.4 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Joseph W. Marshal, III 1.5 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: James B. Perry 1.6 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Barry F. Schwartz 1.7 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Earl C. Shanks 1.8 Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: E. Scott Urdang 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GOGO INC. Agenda Number: 935839968 -------------------------------------------------------------------------------------------------------------------------- Security: 38046C109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: GOGO ISIN: US38046C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh W. Jones Mgmt For For Oakleigh Thorne Mgmt For For Charles C. Townsend Mgmt For For 2. Non-binding advisory vote approving 2022 Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935858944 -------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: GXO ISIN: US36262G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Clare Chatfield (Director Class II - Expiring 2023) 1.2 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Joli Gross (Director Class II - Expiring 2023) 1.3 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Jason Papastavrou (Director Class II - Expiring 2023) 2. Ratification of the Appointment of our Mgmt For For Independent Public Accounting Firm: To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation: Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 935800323 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: HEES ISIN: US4040301081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Engquist Mgmt For For 1b. Election of Director: Bradley W. Barber Mgmt For For 1c. Election of Director: Paul N. Arnold Mgmt For For 1d. Election of Director: Gary W. Bagley Mgmt For For 1e. Election of Director: Bruce C. Bruckmann Mgmt For For 1f. Election of Director: Patrick L. Edsell Mgmt For For 1g. Election of Director: Thomas J. Galligan Mgmt For For III 1h. Election of Director: Lawrence C. Karlson Mgmt For For 1i. Election of Director: Jacob Thomas Mgmt For For 1j. Election of Director: Mary P. Thompson Mgmt For For 1k. Election of Director: Suzanne H. Wood Mgmt For For 2. Ratification of appointment of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote on Named Executive Officer Mgmt For For compensation as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 935782121 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Bernadette Mgmt For For Connaughton 1B. Election of Class I Director: Moni Mgmt For For Miyashita 1C. Election of Class I Director: Matthew L. Mgmt For For Posard 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935680492 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Special Meeting Date: 15-Jul-2022 Ticker: HTA ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Company Issuance Proposal. To approve the Mgmt For For issuance of shares of class A common stock, $0.01 par value per share ("Company Common Stock"), of Healthcare Trust of America, Inc. (the "Company"), pursuant to the Agreement and Plan of Merger, dated as of February 28, 2022, by and among the Company, Healthcare Trust of America Holdings, LP, Healthcare Realty Trust Incorporated, and HR Acquisition 2, LLC (the "Merger"). 2. Company Golden Parachute Proposal. To Mgmt For For approve, in a non-binding advisory vote, the "golden parachute" compensation that may become vested and payable to the Company's named executive officers in connection with the Merger. 3. Company Adjournment Proposal. To approve Mgmt For For one or more adjournments of the Company Special Meeting to another date, time, place, or format, if necessary or appropriate, including to solicit additional proxies in favor of the proposal to approve the issuance of shares of Company Common Stock in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 935783767 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For David Sambur Mgmt For For Alex van Hoek Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors of the Company for the 2023 fiscal year. 3. Approve the Hilton Grand Vacations Inc. Mgmt For For 2023 Omnibus Incentive Plan. 4. Approve by non-binding vote the Mgmt For For compensation paid to the Company's named executive officers. 5. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of non-binding votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935776712 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class I Director: Richard J. Mgmt For For Alario 1.2 Election of class I Director: Susan W. Dio Mgmt For For 1.3 Election of class I Director: David W. Mgmt For For Grzebinski 1.4 Election of class I Director: Richard R. Mgmt For For Stewart 2. Ratification of the Audit Committee's Mgmt For For selection of KPMG LLP as Kirby's independent registered public accounting firm for 2023 3. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers 4. A non-binding, advisory vote of the Mgmt 1 Year For Company's stockholders regarding the frequency with which the Company's stockholders shall have the advisory, non-binding say-on-pay vote on compensation paid to its named executive officers -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 935756950 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 02-Mar-2023 Ticker: KLIC ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Fusen E. Chen Mgmt For For Mr. Gregory F. Milzcik Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on a non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on a non-binding basis, how Mgmt 1 Year For often shareholders will vote to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935779403 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Ms. Minnie Mgmt For For Baylor-Henry 1.2 Election of Class II Director: Mr. Heinz Mgmt For For M?usli 1.3 Election of Class II Director: Ms. Julie Mgmt For For McHugh 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. The approval of the Lantheus Holdings, Inc. Mgmt For For 2023 Employee Stock Purchase Plan. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 935773499 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: LTHM ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to terms Mgmt For For expiring in 2026: Paul W. Graves 1b. Election of Class II Director to terms Mgmt For For expiring in 2026: Andrea E. Utecht 1c. Election of Class II Director to terms Mgmt For For expiring in 2026: Christina Lampe-?nnerud 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for 2023. 3. Advisory (non-binding) approval of named Mgmt For For executive officer compensation. 4. Amendments to the Company's Amended and Mgmt For For Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. 5. Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt For For 1b. Election of Director: Sue W. Cole Mgmt For For 1c. Election of Director: Anthony R. Foxx Mgmt For For 1d. Election of Director: John J. Koraleski Mgmt For For 1e. Election of Director: C. Howard Nye Mgmt For For 1f. Election of Director: Laree E. Perez Mgmt For For 1g. Election of Director: Thomas H. Pike Mgmt For For 1h. Election of Director: Michael J. Quillen Mgmt For For 1i. Election of Director: Donald W. Slager Mgmt For For 1j. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. 4. Selection, by a non-binding advisory vote, Mgmt 1 Year For of the frequency of future shareholder votes to approve the compensation of Martin Marietta Materials, Inc.'s named executive officers. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting the establishment within a year of GHG reduction targets. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935714661 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt For For three-year term: William L. Ballhaus 1.2 Election of Class I Director to serve for a Mgmt For For three-year term: Lisa S. Disbrow 1.3 Election of Class I Director to serve for a Mgmt For For three-year term: Howard L. Lance 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve our amended and restated 2018 Mgmt For For stock incentive plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. 5. To consider and act upon any other business Mgmt Against Against that may properly come before the meeting or any adjournment or postponement of the meeting. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935791788 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry Diller Mgmt For For 1b. Election of Director: Alexis M. Herman Mgmt For For 1c. Election of Director: William J. Hornbuckle Mgmt For For 1d. Election of Director: Mary Chris Jammet Mgmt For For 1e. Election of Director: Joey Levin Mgmt For For 1f. Election of Director: Rose McKinney-James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: Paul Salem Mgmt For For 1i. Election of Director: Jan G. Swartz Mgmt For For 1j. Election of Director: Daniel J. Taylor Mgmt For For 1k. Election of Director: Ben Winston Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency with which the Company conducts advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended to date (the "Charter"), to provide for the declassification of the Board of Directors (the "Declassification Amendment"). 2. To approve an amendment to the Charter to Mgmt For For add a federal forum selection provision. 3. To approve an amendment to the Charter to Mgmt For For reflect new Delaware law provisions regarding officer exculpation. 4. To approve amendments to the Charter to Mgmt For For eliminate certain provisions that are no longer effective or applicable. 5a. Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: John R. Muse 5b. Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: I. Martin Pompadur 6. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 7. To conduct an advisory vote on the Mgmt For For compensation of our Named Executive Officers. 8. To conduct an advisory vote on the Mgmt 1 Year Against frequency of future advisory voting on Named Executive Officer compensation. 9. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935795635 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry A. Aaholm Mgmt For For 1b. Election of Director: Jerry W. Burris Mgmt For For 1c. Election of Director: Susan M. Cameron Mgmt For For 1d. Election of Director: Michael L. Ducker Mgmt For For 1e. Election of Director: Randall J. Hogan Mgmt For For 1f. Election of Director: Danita K. Ostling Mgmt For For 1g. Election of Director: Nicola Palmer Mgmt For For 1h. Election of Director: Herbert K. Parker Mgmt For For 1i. Election of Director: Greg Scheu Mgmt For For 1j. Election of Director: Beth A. Wozniak Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers. 3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration. 4. Authorize the Board of Directors to Allot Mgmt For For and Issue New Shares under Irish Law. 5. Authorize the Board of Directors to Opt Out Mgmt For For of Statutory Preemption Rights under Irish Law. 6. Authorize the Price Range at which nVent Mgmt For For Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law. -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935793679 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: OI ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Chapin Mgmt For For 1b. Election of Director: David V. Clark, II Mgmt For For 1c. Election of Director: Gordon J. Hardie Mgmt For For 1d. Election of Director: John Humphrey Mgmt For For 1e. Election of Director: Andres A. Lopez Mgmt For For 1f. Election of Director: Alan J. Murray Mgmt For For 1g. Election of Director: Hari N. Nair Mgmt For For 1h. Election of Director: Catherine I. Slater Mgmt For For 1i. Election of Director: John H. Walker Mgmt For For 1j. Election of Director: Carol A. Williams Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. To approve the O-I Glass, Inc. Fourth Mgmt For For Amended and Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's Mgmt For For named executive officer compensation. 5. To recommend, by advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935775582 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Beverley A. Babcock Mgmt For For 1b. Election of Director: C. Robert Bunch Mgmt For For 1c. Election of Director: Matthew S. Darnall Mgmt For For 1d. Election of Director: Earl L. Shipp Mgmt For For 1e. Election of Director: Scott M. Sutton Mgmt For For 1f. Election of Director: William H. Weideman Mgmt For For 1g. Election of Director: W. Anthony Will Mgmt For For 1h. Election of Director: Carol A. Williams Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of a Mgmt 1 Year For shareholder vote on executive compensation. 4. Ratification of the appointment of Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935797285 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher L. Mgmt For For Coleman 1b. Election of Director: Laurette T. Koellner Mgmt For For 1c. Election of Director: Robert M. Lynch Mgmt For For 1d. Election of Director: Jocelyn C. Mangan Mgmt For For 1e. Election of Director: Sonya E. Medina Mgmt For For 1f. Election of Director: Shaquille R. O'Neal Mgmt For For 1g. Election of Director: Anthony M. Sanfilippo Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2023 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory vote on frequency of advisory Mgmt 1 Year For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- PENN ENTERTAINMENT, INC. Agenda Number: 935833459 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vimla Black-Gupta Mgmt For For Marla Kaplowitz Mgmt For For Jane Scaccetti Mgmt For For Jay A. Snowden Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For shareholder advisory vote to approve compensation paid to the Company's named executive officers. 5. Approval of the amendment to the Company's Mgmt For For 2022 Long-Term Incentive Compensation Plan to increase the number of authorized shares. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Holm Mgmt For For 1b. Election of Director: Manuel A. Fernandez Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: William F. Dawson Jr. Mgmt For For 1e. Election of Director: Laura Flanagan Mgmt For For 1f. Election of Director: Matthew C. Flanigan Mgmt For For 1g. Election of Director: Kimberly S. Grant Mgmt For For 1h. Election of Director: Jeffrey M. Overly Mgmt For For 1i. Election of Director: David V. Singer Mgmt For For 1j. Election of Director: Randall N. Spratt Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. 4. To approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of stockholder non-binding advisory votes approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935788464 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Bradley A. Alford 1B. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Orlando D. Ashford 1C. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Katherine C. Doyle 1D. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Adriana Karaboutis 1E. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Murray S. Kessler 1F. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Jeffrey B. Kindler 1G. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Erica L. Mann 1H. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Albert A. Manzone 1I. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Donal O'Connor 1J. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Geoffrey M. Parker 2. Ratify, in a non-binding advisory vote, the Mgmt For For appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor 3. Advisory vote on executive compensation Mgmt For For 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation 5. Renew the Board's authority to issue shares Mgmt For For under Irish law 6. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law 7. Approve the creation of distributable Mgmt For For reserves by reducing some or all of the Company's share premium -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935773374 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Abney S. Boxley, III 1b. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Charles E. Brock 1c. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Renda J. Burkhart 1d. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Gregory L. Burns 1e. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Richard D. Callicutt, II 1f. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Thomas C. Farnsworth, III 1g. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Joseph C. Galante 1h. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Glenda Baskin Glover 1i. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: David B. Ingram 1j. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Decosta E. Jenkins 1k. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Robert A. McCabe, Jr. 1l. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: G. Kennedy Thompson 1m. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: M. Terry Turner 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the Company's named executive officers' compensation as disclosed in the proxy statement for the annual meeting of shareholders. 4. To vote on the frequency (either annual, Mgmt 1 Year For biennial, or triennial) with which the non-binding, advisory vote regarding compensation of the Company's named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935786989 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enshalla Anderson Mgmt For For Stephen Spinelli, Jr. Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935801604 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Addison, Jr. Mgmt For For 1b. Election of Director: Joel M. Babbit Mgmt For For 1c. Election of Director: Amber L. Cottle Mgmt For For 1d. Election of Director: Gary L. Crittenden Mgmt For For 1e. Election of Director: Cynthia N. Day Mgmt For For 1f. Election of Director: Sanjeev Dheer Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: D. Richard Williams Mgmt For For 1i. Election of Director: Glenn J. Williams Mgmt For For 1j. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on-Pay). 3. To consider an advisory vote to determine Mgmt 1 Year For stockholder preference on the frequency of the Say-on-Pay vote (Say-When-on-Pay). 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 935743585 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Kenneth Goldman Mgmt For For Michelle McKenna Mgmt For For Robert Theis Mgmt For For Allan Thygesen Mgmt For For Neil Williams Mgmt For For Mignon Clyburn Mgmt For For Arne Duncan Mgmt For For Tarek Robbiati Mgmt For For Sridhar Srinivasan Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022 (Proposal Two). 3. To approve, on an advisory, non-binding Mgmt For For basis, the named executive officers' compensation, as disclosed in the proxy statement (Proposal Three). 4. To approve, on an advisory, non-binding Mgmt 1 Year For basis, the frequency of future advisory votes on executive compensation (Proposal Four). 5. To approve an amendment and restatement of Mgmt For For our 2013 Equity Incentive Plan (Proposal Five). -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935821024 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachna Bhasin Mgmt For For 1b. Election of Director: Alvin Bowles Jr. Mgmt For For 1c. Election of Director: Mark Fioravanti Mgmt For For 1d. Election of Director: William E. (Bill) Mgmt For For Haslam 1e. Election of Director: Fazal Merchant Mgmt For For 1f. Election of Director: Patrick Moore Mgmt For For 1g. Election of Director: Christine Pantoya Mgmt For For 1h. Election of Director: Robert Prather, Jr. Mgmt For For 1i. Election of Director: Colin Reed Mgmt For For 1j. Election of Director: Michael Roth Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To determine, on an advisory basis, whether Mgmt 1 Year For we will have future advisory votes regarding our executive compensation every one year, every two years or every three years. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935812772 -------------------------------------------------------------------------------------------------------------------------- Security: 811707801 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: SBCF ISIN: US8117078019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie H. Daum Mgmt For For Dennis S. Hudson, III Mgmt For For Alvaro J. Monserrat Mgmt For For 2. Amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation 3. Amendment to the Company's Amended 2021 Mgmt For For Incentive Plan to Increase Authorized Shares 4. Advisory (Non-binding) Vote on Compensation Mgmt For For of Named Executive Officers 5. Ratification of Appointment of Crowe LLP as Mgmt For For Independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935849503 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SEAS ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Bension Mgmt Against Against 1b. Election of Director: James Chambers Mgmt For For 1c. Election of Director: William Gray Mgmt For For 1d. Election of Director: Timothy Hartnett Mgmt For For 1e. Election of Director: Yoshikazu Maruyama Mgmt For For 1f. Election of Director: Thomas E. Moloney Mgmt For For 1g. Election of Director: Neha Jogani Narang Mgmt Against Against 1h. Election of Director: Scott Ross Mgmt For For 1i. Election of Director: Kimberly Schaefer Mgmt Against Against 2. Proposal withdrawn Mgmt For For 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935777891 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen A. Cambone Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: William A. Fitzgerald Mgmt For For 1d. Election of Director: Paul E. Fulchino Mgmt For For 1e. Election of Director: Thomas C. Gentile III Mgmt For For 1f. Election of Director: Robert D. Johnson Mgmt For For 1g. Election of Director: Ronald T. Kadish Mgmt For For 1h. Election of Director: John L. Plueger Mgmt For For 1i. Election of Director: James R. Ray, Jr. Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve the compensation of named executive officers 3. Advisory vote to approve the compensation Mgmt For For of named executive officers 4. Approval of Amended and Restated 2014 Mgmt For For Omnibus Incentive Plan 5. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2023 -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935778348 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: STAG ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Benjamin S. Butcher Mgmt For For 1b. Election of Director: Jit Kee Chin Mgmt For For 1c. Election of Director: Virgis W. Colbert Mgmt For For 1d. Election of Director: William R. Crooker Mgmt For For 1e. Election of Director: Michelle S. Dilley Mgmt For For 1f. Election of Director: Jeffrey D. Furber Mgmt For For 1g. Election of Director: Larry T. Guillemette Mgmt For For 1h. Election of Director: Francis X. Jacoby III Mgmt For For 1i. Election of Director: Christopher P. Marr Mgmt For For 1j. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2023. 3. The approval of an amendment to the amended Mgmt For For and restated STAG Industrial, Inc. 2011 Equity Incentive Plan. 4. The approval, by non-binding vote, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- STAGWELL INC. Agenda Number: 935853021 -------------------------------------------------------------------------------------------------------------------------- Security: 85256A109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: STGW ISIN: US85256A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlene Barshefsky Mgmt For For Bradley J. Gross Mgmt For For Wade Oosterman Mgmt For For Mark J. Penn Mgmt For For Desir?e Rogers Mgmt For For Eli Samaha Mgmt For For Irwin D. Simon Mgmt For For Rodney Slater Mgmt For For Brandt Vaughan Mgmt For For 2. Approval of 2023 Employee Stock Purchase Mgmt For For Plan. 3. Approval, on an advisory basis, of 2022 Mgmt For For compensation of our named executive officers. 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935797805 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Luis M. Sierra Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS 5. APPROVAL OF THE STEEL DYNAMICS, INC. 2023 Mgmt For For EQUITY INCENTIVE PLAN 6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 935660286 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 13-Jul-2022 Ticker: SCS ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara E. Armbruster Mgmt For For 1b. Election of Director: Timothy C. E. Brown Mgmt For For 1c. Election of Director: Connie K. Duckworth Mgmt For For 1d. Election of Director: Todd P. Kelsey Mgmt For For 1e. Election of Director: Jennifer C. Niemann Mgmt For For 1f. Election of Director: Robert C. Pew III Mgmt For For 1g. Election of Director: Cathy D. Ross Mgmt For For 1h. Election of Director: Catherine C. B. Mgmt For For Schmelter 1i. Election of Director: Peter M. Wege II Mgmt For For 1j. Election of Director: Linda K. Williams Mgmt For For 1k. Election of Director: Kate Pew Wolters Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of independent registered Mgmt For For public accounting firm -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935821593 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Robert Kerrey Mgmt For For 1b. Election of Director: James L. Bierman Mgmt For For 1c. Election of Director: Richard W. Fisher Mgmt For For 1d. Election of Director: Meghan M. FitzGerald Mgmt For For 1e. Election of Director: Cecil D. Haney Mgmt For For 1f. Election of Director: Christopher S. Lynch Mgmt For For 1g. Election of Director: Richard J. Mark Mgmt For For 1h. Election of Director: Tammy Romo Mgmt For For 1i. Election of Director: Saumya Sutaria Mgmt For For 1j. Election of Director: Nadja Y. West Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2023. 5. Shareholder Proposal requesting a report on Shr Against For patients' right to access abortion in emergencies. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935790281 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Timothy E. Guertin 1b. Election of Director for a one-year term: Mgmt For For Peter Herweck 1c. Election of Director for a one-year term: Mgmt For For Mercedes Johnson 1d. Election of Director for a one-year term: Mgmt For For Ernest E. Maddock 1e. Election of Director for a one-year term: Mgmt For For Marilyn Matz 1f. Election of Director for a one-year term: Mgmt For For Gregory S. Smith 1g. Election of Director for a one-year term: Mgmt For For Ford Tamer 1h. Election of Director for a one-year term: Mgmt For For Paul J. Tufano 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To approve, in a non-binding, advisory Mgmt 1 Year For vote, that the frequency of an advisory vote on the compensation of the Company's named executive officers as set forth in the Company's proxy statement is every year, every two years, or every three years. 4. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935771318 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paola M. Arbour Mgmt For For 1b. Election of Director: Jonathan E. Baliff Mgmt For For 1c. Election of Director: James H. Browning Mgmt For For 1d. Election of Director: Rob C. Holmes Mgmt For For 1e. Election of Director: David S. Huntley Mgmt For For 1f. Election of Director: Charles S. Hyle Mgmt For For 1g. Election of Director: Thomas E. Long Mgmt For For 1h. Election of Director: Elysia Holt Ragusa Mgmt For For 1i. Election of Director: Steven P. Rosenberg Mgmt For For 1j. Election of Director: Robert W. Stallings Mgmt For For 1k. Election of Director: Dale W. Tremblay Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Advisory Approval of Say on Pay Frequency. Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935772649 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard F. Ambrose Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: Scott C. Donnelly Mgmt For For 1e. Election of Director: Deborah Lee James Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Lionel L. Nowell III Mgmt For For 1h. Election of Director: James L. Ziemer Mgmt For For 1i. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 935854299 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Reallocation of CHF 9.5 Billion of Free Mgmt For For Capital Reserves from Capital Contribution to Statutory Capital Reserves from Capital Contribution 2A Approval of the 2022 Annual Report, Mgmt For For Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2022 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2022 2B Advisory Vote to Approve Swiss Statutory Mgmt For For Compensation Report for Fiscal Year 2022 3 Discharge of the Members of the Board of Mgmt For For Directors and the Executive Management Team from Liability for Activities During Fiscal Year 2022 4 Appropriation of the Accumulated Loss for Mgmt For For Fiscal Year 2022 5 Approval of Shares Authorized for Issuance Mgmt For For 6A Election of Director: Glyn A. Barker Mgmt For For 6B Election of Director: Vanessa C.L. Chang Mgmt For For 6C Election of Director: Frederico F. Curado Mgmt For For 6D Election of Director: Chadwick C. Deaton Mgmt For For 6E Election of Director: Domenic J. "Nick" Mgmt For For Dell'Osso, Jr. 6F Election of Director: Vincent J. Intrieri Mgmt For For 6G Election of Director: Samuel J. Merksamer Mgmt For For 6H Election of Director: Frederik W. Mohn Mgmt For For 6I Election of Director: Edward R. Muller Mgmt For For 6J Election of Director: Margareth ?vrum Mgmt For For 6K Election of Director: Jeremy D. Thigpen Mgmt For For 7 Reelection of Chadwick C. Deaton as the Mgmt For For Chair of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 8A Reelection of the Member of the Mgmt For For Compensation Committee: Glyn A. Barker 8B Reelection of the Member of the Mgmt For For Compensation Committee: Vanessa C.L. Chang 8C Reelection of the Member of the Mgmt For For Compensation Committee: Samuel J. Merksamer 9 Reelection of Schweiger Advokatur / Mgmt For For Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 10 Appointment of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2023 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 11 Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation for Fiscal Year 2023 12 Advisory Vote to Approve Frequency of Named Mgmt 1 Year For Executive Officer Compensation Vote 13A Ratification of the Maximum Aggregate Mgmt For For Amount of Compensation of the Board of Directors for the Period Between the 2023 Annual General Meeting and the 2024 Annual General Meeting 13B Ratification of the Maximum Aggregate Mgmt For For Amount of Compensation of the Executive Management Team for Fiscal Year 2024 14A Approval of Amendment and Restatement of Mgmt For For Transocean Ltd. 2015 Long-Term Incentive Plan 14B Approval of Capital Authorization for Mgmt For For Share-Based Incentive Plans 15 Approval of Amendments to Articles of Mgmt For For Association to Reflect New Swiss Corporate Law and Make Certain Related Changes A If any modifications to agenda items or Mgmt Against Against proposals identified in the notice of meeting or other matters on which voting is permissible under Swiss law are properly presented at the 2023 Annual General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 935800020 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Reallocation of CHF 9.5 Billion of Free Mgmt No vote Capital Reserves from Capital Contribution to Statutory Capital Reserves from Capital Contribution 2A Approval of the 2022 Annual Report, Mgmt No vote Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2022 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2022 2B Advisory Vote to Approve Swiss Statutory Mgmt No vote Compensation Report for Fiscal Year 2022 3 Discharge of the Members of the Board of Mgmt No vote Directors and the Executive Management Team from Liability for Activities During Fiscal Year 2022 4 Appropriation of the Accumulated Loss for Mgmt No vote Fiscal Year 2022 5 Approval of Shares Authorized for Issuance Mgmt No vote 6A Election of Director: Glyn A. Barker Mgmt No vote 6B Election of Director: Vanessa C.L. Chang Mgmt No vote 6C Election of Director: Frederico F. Curado Mgmt No vote 6D Election of Director: Chadwick C. Deaton Mgmt No vote 6E Election of Director: Domenic J. "Nick" Mgmt No vote Dell'Osso, Jr. 6F Election of Director: Vincent J. Intrieri Mgmt No vote 6G Election of Director: Samuel J. Merksamer Mgmt No vote 6H Election of Director: Frederik W. Mohn Mgmt No vote 6I Election of Director: Edward R. Muller Mgmt No vote 6J Election of Director: Margareth ?vrum Mgmt No vote 6K Election of Director: Jeremy D. Thigpen Mgmt No vote 7 Reelection of Chadwick C. Deaton as the Mgmt No vote Chair of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 8A Reelection of the Member of the Mgmt No vote Compensation Committee: Glyn A. Barker 8B Reelection of the Member of the Mgmt No vote Compensation Committee: Vanessa C.L. Chang 8C Reelection of the Member of the Mgmt No vote Compensation Committee: Samuel J. Merksamer 9 Reelection of Schweiger Advokatur / Mgmt No vote Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 10 Appointment of Ernst & Young LLP as the Mgmt No vote Company's Independent Registered Public Accounting Firm for Fiscal Year 2023 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 11 Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation for Fiscal Year 2023 12 Advisory Vote to Approve Frequency of Named Mgmt No vote Executive Officer Compensation Vote 13A Ratification of the Maximum Aggregate Mgmt No vote Amount of Compensation of the Board of Directors for the Period Between the 2023 Annual General Meeting and the 2024 Annual General Meeting 13B Ratification of the Maximum Aggregate Mgmt No vote Amount of Compensation of the Executive Management Team for Fiscal Year 2024 14A Approval of Amendment and Restatement of Mgmt No vote Transocean Ltd. 2015 Long-Term Incentive Plan 14B Approval of Capital Authorization for Mgmt No vote Share-Based Incentive Plans 15 Approval of Amendments to Articles of Mgmt No vote Association to Reflect New Swiss Corporate Law and Make Certain Related Changes A If any modifications to agenda items or Mgmt No vote proposals identified in the notice of meeting or other matters on which voting is permissible under Swiss law are properly presented at the 2023 Annual General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935784884 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jos? B. Alvarez Mgmt For For 1b. Election of Director: Marc A. Bruno Mgmt For For 1c. Election of Director: Larry D. De Shon Mgmt For For 1d. Election of Director: Matthew J. Flannery Mgmt For For 1e. Election of Director: Bobby J. Griffin Mgmt For For 1f. Election of Director: Kim Harris Jones Mgmt For For 1g. Election of Director: Terri L. Kelly Mgmt For For 1h. Election of Director: Michael J. Kneeland Mgmt For For 1i. Election of Director: Francisco J. Mgmt For For Lopez-Balboa 1j. Election of Director: Gracia C. Martore Mgmt For For 1k. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Executive Mgmt 1 Year For Compensation Vote. 5. Company Proposal to Improve Shareholder Mgmt For For Written Consent (Amend Certificate of Incorporation to Reduce Threshold to 15%). 6. Stockholder Proposal to Improve Shareholder Shr Against For Written Consent. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935863541 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Raymond Dwek Mgmt For For 1c. Election of Director: Richard Giltner Mgmt For For 1d. Election of Director: Katherine Klein Mgmt For For 1e. Election of Director: Ray Kurzweil Mgmt For For 1f. Election of Director: Linda Maxwell Mgmt For For 1g. Election of Director: Nilda Mesa Mgmt For For 1h. Election of Director: Judy Olian Mgmt For For 1i. Election of Director: Christopher Patusky Mgmt For For 1j. Election of Director: Martine Rothblatt Mgmt For For 1k. Election of Director: Louis Sullivan Mgmt For For 1l. Election of Director: Tommy Thompson Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935723646 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 07-Dec-2022 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Robert A. Katz Mgmt For For 1c. Election of Director: Kirsten A. Lynch Mgmt For For 1d. Election of Director: Nadia Rawlinson Mgmt For For 1e. Election of Director: John T. Redmond Mgmt For For 1f. Election of Director: Michele Romanow Mgmt For For 1g. Election of Director: Hilary A. Schneider Mgmt For For 1h. Election of Director: D. Bruce Sewell Mgmt For For 1i. Election of Director: John F. Sorte Mgmt For For 1j. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935779174 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Abrahamson Mgmt For For 1b. Election of Director: Diana F. Cantor Mgmt For For 1c. Election of Director: Monica H. Douglas Mgmt For For 1d. Election of Director: Elizabeth I. Holland Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: Edward B. Pitoniak Mgmt For For 1g. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Agenda Number: 935850176 -------------------------------------------------------------------------------------------------------------------------- Security: G48833118 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: WFRD ISIN: IE00BLNN3691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Benjamin C. Duster, Mgmt For For IV 1b. Election of Director: Neal P. Goldman Mgmt For For 1c. Election of Director: Jacqueline C. Mgmt For For Mutschler 1d. Election of Director: Girishchandra K. Mgmt For For Saligram 1e. Election of Director: Charles M. Sledge Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2023 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2024 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935716906 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly E. Alexy Mgmt For For 1b. Election of Director: Thomas Caulfield Mgmt For For 1c. Election of Director: Martin I. Cole Mgmt For For 1d. Election of Director: Tun? Doluca Mgmt For For 1e. Election of Director: David V. Goeckeler Mgmt For For 1f. Election of Director: Matthew E. Massengill Mgmt For For 1g. Election of Director: Stephanie A. Streeter Mgmt For For 1h. Election of Director: Miyuki Suzuki Mgmt For For 2. Approval on an advisory basis of the named Mgmt For For executive officer compensation disclosed in the Proxy Statement. 3. Approval of an amendment and restatement of Mgmt For For our 2021 Long-Term Incentive Plan to increase by 2.75 million the number of shares of our common stock available for issuance under that plan. 4. Approval of an amendment and restatement of Mgmt For For our 2005 Employee Stock Purchase Plan to increase by 6 million the number of shares of our common stock available for issuance under that plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- XPO, INC. Agenda Number: 935849820 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Jason Aiken Mgmt For For 1.3 Election of Director: Bella Allaire Mgmt For For 1.4 Election of Director: Wes Frye Mgmt For For 1.5 Election of Director: Mario Harik Mgmt For For 1.6 Election of Director: Michael Jesselson Mgmt For For 1.7 Election of Director: Allison Landry Mgmt For For 1.8 Election of Director: Irene Moshouris Mgmt For For 1.9 Election of Director: Johnny C. Taylor, Jr. Mgmt For For 2. Ratification of the appointment of KPMG as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve executive Mgmt For For compensation. Penn Capital Opportunistic High Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Penn Capital Short Duration High Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Penn Capital Special Situations Small Cap Equity Fund -------------------------------------------------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Agenda Number: 935847977 -------------------------------------------------------------------------------------------------------------------------- Security: 02081G201 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ATEC ISIN: US02081G2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Altman Mgmt For For 1b. Election of Director: Evan Bakst Mgmt For For 1c. Election of Director: Mortimer Berkowitz Mgmt For For III 1d. Election of Director: Quentin Blackford Mgmt For For 1e. Election of Director: Karen K. McGinnis Mgmt For For 1f. Election of Director: Marie Meynadier Mgmt For For 1g. Election of Director: Patrick S. Miles Mgmt For For 1h. Election of Director: David H. Mowry Mgmt For For 1i. Election of Director: David R. Pelizzon Mgmt For For 1j. Election of Director: Jeffrey P. Rydin Mgmt For For 1k. Election of Director: James L.L. Tullis Mgmt For For 1l. Election of Director: Ward W. Woods Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 3. Approval of an amendment to our 2007 Mgmt For For Employee Stock Purchase Plan 4. Approval of an amendment to our 2016 Equity Mgmt For For Incentive Plan 5. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers 6. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future stockholder votes to approve the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935784000 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AXL ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James A. McCaslin Mgmt For For 1.2 Election of Director: William P. Miller II Mgmt For For 1.3 Election of Director: Sandra E. Pierce Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935831948 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William I. Bowen, Jr. 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Rodney D. Bullard 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Wm. Millard Choate 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: R. Dale Ezzell 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Leo J. Hill 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Daniel B. Jeter 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert P. Lynch 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Elizabeth A. McCague 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James B. Miller, Jr. 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Gloria A. O'Neal 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: H. Palmer Proctor, Jr. 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William H. Stern 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jimmy D. Veal 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ASPEN AEROGELS, INC. Agenda Number: 935822038 -------------------------------------------------------------------------------------------------------------------------- Security: 04523Y105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ASPN ISIN: US04523Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven R. Mitchell Mgmt For For Donald R. Young Mgmt For For 2. Approval of an amendment to Aspen Aerogels, Mgmt For For Inc.'s Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. Approval of an amendment to Aspen Aerogels, Mgmt For For Inc.'s Restated Certificate of Incorporation to increase the number of shares of common stock authorized for issuance from 125,000,000 to 250,000,000. 4. Approval of the Aspen Aerogels 2023 Equity Mgmt For For Incentive Plan. 5. The ratification of the appointment of KPMG Mgmt For For LLP as Aspen Aerogels, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. Approval of the compensation of Aspen Mgmt For For Aerogels, Inc.'s named executive officers, as disclosed in its Proxy Statement for the 2023 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- AVIENT CORPORATION Agenda Number: 935799570 -------------------------------------------------------------------------------------------------------------------------- Security: 05368V106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AVNT ISIN: US05368V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For Neil Green Mgmt For For William R. Jellison Mgmt For For Sandra Beach Lin Mgmt For For Kim Ann Mink, Ph.D. Mgmt For For Ernest Nicolas Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt For For Patricia Verduin, Ph.D. Mgmt For For William A. Wulfsohn Mgmt For For 2. Approval, on an advisory basis, of Named Mgmt For For Executive Officer compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes to approve Named Executive Officer compensation. 4. Approval of the amendment and restatement Mgmt For For of the Avient Corporation 2020 Equity and Incentive Compensation Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 935775811 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director with terms expiring in Mgmt For For 2024: Julie Kunkel 1.2 Election of Director with terms expiring in Mgmt For For 2024: Tara Walpert Levy 1.3 Election of Director with terms expiring in Mgmt For For 2024: Melanie Marein-Efron 1.4 Election of Director with terms expiring in Mgmt For For 2024: James R. Craigie 1.5 Election of Director with terms expiring in Mgmt For For 2024: David J. Deno 1.6 Election of Director with terms expiring in Mgmt For For 2024: Lawrence V. Jackson 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve amendments to the Company's Mgmt For For Charter to provide stockholders holding a combined 25% or more of our common stock with the right to request special meetings of stockholders. 5. To approve amendments to the Company's Mgmt For For Charter to permit the exculpation of officers consistent with changes to Delaware General Corporation Law. 6. To vote on a stockholder proposal to adopt Mgmt Against For a stockholder right to call a special stockholder meeting. 7. To vote on a stockholder proposal Shr Against For requesting that the Company issue near- and long-term science-based GHG reduction targets. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935786511 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For William R. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of holding Mgmt 1 Year Against an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Agenda Number: 935779580 -------------------------------------------------------------------------------------------------------------------------- Security: 13057Q305 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: CRC ISIN: US13057Q3056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Bremner Mgmt For For Tiffany (TJ) Thom Cepak Mgmt For For James N. Chapman Mgmt For For Francisco J. Leon Mgmt For For Mark A. (Mac) McFarland Mgmt For For Nicole Neeman Brady Mgmt For For Julio M. Quintana Mgmt For For William B. Roby Mgmt For For Alejandra Veltmann Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. 4. To approve the amendment to the Certificate Mgmt For For of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935712148 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Viola L. Acoff Mgmt For For Dr. K. Hopinkah Hannan Mgmt For For I. Martin Inglis Mgmt For For Stephen M. Ward, Jr. Mgmt For For 2. Approve the Audit/Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2023. 3. Approve the compensation of the Mgmt For For corporation's named officers, in an advisory vote. 4. Approve the Amended and Restated Mgmt For For Stock-Based Incentive Compensation Plan for Officers and Key Employees. -------------------------------------------------------------------------------------------------------------------------- CHAMPIONX CORPORATION Agenda Number: 935792590 -------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CHX ISIN: US15872M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Heidi S. Alderman Mgmt For For 1.2 Election of Director: Mamatha Chamarthi Mgmt For For 1.3 Election of Director: Carlos A. Fierro Mgmt For For 1.4 Election of Director: Gary P. Luquette Mgmt For For 1.5 Election of Director: Elaine Pickle Mgmt For For 1.6 Election of Director: Stuart Porter Mgmt For For 1.7 Election of Director: Daniel W. Rabun Mgmt For For 1.8 Election of Director: Sivasankaran Mgmt For For Somasundaram 1.9 Election of Director: Stephen M. Todd Mgmt For For 2. Amendment of the Certificate of Mgmt For For Incorporation to Adopt Majority Voting for Directors in Uncontested Elections 3. Amendment of the Certificate of Mgmt For For Incorporation to Permit Exculpation of Officers 4. Amendment of the Certificate of Mgmt For For Incorporation to Require Securities Act of 1933 Claims be Brought in Federal Court 5. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2023 6. Advisory Vote to Approve the Compensation Mgmt For For of ChampionX's Named Executive Officers for 2022 7. Advisory Vote to Approve the Frequency of Mgmt 1 Year For the Advisory Vote on the Compensation of Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 935824107 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jillian C. Evanko Mgmt For For 1b. Election of Director: Andrew R. Cichocki Mgmt For For 1c. Election of Director: Paula M. Harris Mgmt For For 1d. Election of Director: Linda A. Harty Mgmt For For 1e. Election of Director: Paul E. Mahoney Mgmt For For 1f. Election of Director: Singleton B. Mgmt For For McAllister 1g. Election of Director: Michael L. Molinini Mgmt For For 1h. Election of Director: David M. Sagehorn Mgmt For For 1i. Election of Director: Spencer S. Stiles Mgmt For For 1j. Election of Director: Roger A. Strauch Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935783870 -------------------------------------------------------------------------------------------------------------------------- Security: 18453H106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CCO ISIN: US18453H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Dionne Mgmt For For Lisa Hammitt Mgmt For For Andrew Hobson Mgmt For For Thomas C. King Mgmt For For Joe Marchese Mgmt For For W. Benjamin Moreland Mgmt For For Mary Teresa Rainey Mgmt For For Scott R. Wells Mgmt For For Jinhy Yoon Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution on executive compensation 3. Approval of the advisory (non-binding) vote Mgmt 1 Year For on the frequency of future say-on-pay votes 4. Ratification of Ernst & Young LLP as the Mgmt For For independent accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935754045 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 15-Feb-2023 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Kevin S. Crutchfield 1b. Election of Director for a one-year term: Mgmt For For Jon A. Chisholm 1c. Election of Director for a one-year term: Mgmt For For Richard P. Dealy 1d. Election of Director for a one-year term: Mgmt For For Edward C. Dowling, Jr. 1e. Election of Director for a one-year term: Mgmt For For Eric Ford 1f. Election of Director for a one-year term: Mgmt For For Gareth T. Joyce 1g. Election of Director for a one-year term: Mgmt For For Melissa M. Miller 1h. Election of Director for a one-year term: Mgmt For For Joseph E. Reece 1i. Election of Director for a one-year term: Mgmt For For Shane T. Wagnon 1j. Election of Director for a one-year term: Mgmt For For Lori A. Walker 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of advisory approval of the compensation of our named executive officers. 4. Approve an amendment to the Compass Mgmt For For Minerals International, Inc. 2020 Incentive Award Plan. 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 935860292 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Smach Mgmt For For Beth J. Kaplan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year 2023. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935801945 -------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: EPRT ISIN: US29670E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul T. Bossidy Mgmt For For 1.2 Election of Director: Joyce DeLucca Mgmt For For 1.3 Election of Director: Scott A. Estes Mgmt For For 1.4 Election of Director: Peter M. Mavoides Mgmt For For 1.5 Election of Director: Lawrence J. Minich Mgmt For For 1.6 Election of Director: Heather L. Neary Mgmt For For 1.7 Election of Director: Stephen D. Sautel Mgmt For For 1.8 Election of Director: Janaki Sivanesan Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers as more particularly described in the proxy statement. 3. To approve the Essential Properties Realty Mgmt For For Trust, Inc. 2023 Incentive Plan. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Agenda Number: 935806387 -------------------------------------------------------------------------------------------------------------------------- Security: 30257X104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: FBK ISIN: US30257X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: J. Jonathan Ayers 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William F. Carpenter III 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Agenia W. Clark 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James W. Cross IV 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James L. Exum 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher T. Holmes 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Orrin H. Ingram 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Raja J. Jubran 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: C. Wright Pinson 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Emily J. Reynolds 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Melody J. Sullivan 2. To conduct a non-binding, advisory vote on Mgmt For For the compensation of our named executive officers. 3. Approval of amendments to the Company's Mgmt For For amended and restated charter to eliminate supermajority voting standards. 4. Ratification of the appointment of Crowe Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935797932 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Acosta Reboyras Mgmt For For 1b. Election of Director: Aurelio Alem?n Mgmt For For 1c. Election of Director: Luz A. Crespo Mgmt For For 1d. Election of Director: Tracey Dedrick Mgmt For For 1e. Election of Director: Patricia M. Eaves Mgmt For For 1f. Election of Director: Daniel E. Frye Mgmt For For 1g. Election of Director: John A. Heffern Mgmt For For 1h. Election of Director: Roberto R. Herencia Mgmt For For 1i. Election of Director: F?lix M. Villamil Mgmt For For 2. To approve on a non-binding basis the 2022 Mgmt For For compensation of First BanCorp's named executive officers. 3. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for our 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GOGO INC. Agenda Number: 935839968 -------------------------------------------------------------------------------------------------------------------------- Security: 38046C109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: GOGO ISIN: US38046C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh W. Jones Mgmt For For Oakleigh Thorne Mgmt For For Charles C. Townsend Mgmt For For 2. Non-binding advisory vote approving 2022 Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GOLDEN ENTERTAINMENT, INC. Agenda Number: 935824032 -------------------------------------------------------------------------------------------------------------------------- Security: 381013101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: GDEN ISIN: US3810131017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the next annual meeting: Blake L. Sartini 1.2 Election of Director to hold office until Mgmt For For the next annual meeting: Andy H. Chien 1.3 Election of Director to hold office until Mgmt For For the next annual meeting: Ann D. Dozier 1.4 Election of Director to hold office until Mgmt For For the next annual meeting: Mark A. Lipparelli 1.5 Election of Director to hold office until Mgmt For For the next annual meeting: Anthony A. Marnell III 1.6 Election of Director to hold office until Mgmt For For the next annual meeting: Terrence L. Wright 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 935790015 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: GTN ISIN: US3893751061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilton H. Howell, Jr. Mgmt For For Howell W. Newton Mgmt For For Richard L. Boger Mgmt For For Luis A. Garcia Mgmt For For Richard B. Hare Mgmt For For Robin R. Howell Mgmt For For Donald P. LaPlatney Mgmt For For Lorraine McClain Mgmt For For Paul H. McTear Mgmt For For Sterling A Spainhour Jr Mgmt For For 2. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of Gray Televison, Inc.'s named executive officers, the "say-on-pay vote". 3. A non-binding advisory vote relating to the Mgmt 1 Year Against frequency every one, two or three years of Gray Televison, Inc.'s future non-binding say-on-pay votes. 4. The ratification of the appointment of RSM Mgmt For For US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935858944 -------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: GXO ISIN: US36262G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Clare Chatfield (Director Class II - Expiring 2023) 1.2 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Joli Gross (Director Class II - Expiring 2023) 1.3 Election of Class II Director for a term to Mgmt For For expire at 2025 Annual Meeting: Jason Papastavrou (Director Class II - Expiring 2023) 2. Ratification of the Appointment of our Mgmt For For Independent Public Accounting Firm: To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation: Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 935800323 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: HEES ISIN: US4040301081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Engquist Mgmt For For 1b. Election of Director: Bradley W. Barber Mgmt For For 1c. Election of Director: Paul N. Arnold Mgmt For For 1d. Election of Director: Gary W. Bagley Mgmt For For 1e. Election of Director: Bruce C. Bruckmann Mgmt For For 1f. Election of Director: Patrick L. Edsell Mgmt For For 1g. Election of Director: Thomas J. Galligan Mgmt For For III 1h. Election of Director: Lawrence C. Karlson Mgmt For For 1i. Election of Director: Jacob Thomas Mgmt For For 1j. Election of Director: Mary P. Thompson Mgmt For For 1k. Election of Director: Suzanne H. Wood Mgmt For For 2. Ratification of appointment of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote on Named Executive Officer Mgmt For For compensation as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 935782121 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Bernadette Mgmt For For Connaughton 1B. Election of Class I Director: Moni Mgmt For For Miyashita 1C. Election of Class I Director: Matthew L. Mgmt For For Posard 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 935776534 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: HWC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Bertucci Mgmt For For Constantine S. Liollio Mgmt For For Thomas H. Olinde Mgmt For For Joan C. Teofilo Mgmt For For C. Richard Wilkins Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2023. -------------------------------------------------------------------------------------------------------------------------- HARMONY BIOSCIENCES HOLDINGS, INC. Agenda Number: 935803999 -------------------------------------------------------------------------------------------------------------------------- Security: 413197104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HRMY ISIN: US4131971040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Antonio Gracias Mgmt For For Jack Bech Nielsen Mgmt For For Andreas Wicki, Ph.D Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To consider and vote upon a proposal to Mgmt For For approve on a non-binding, advisory basis, the compensation of our named executive officers as described in our proxy materials. -------------------------------------------------------------------------------------------------------------------------- HILLMAN SOLUTIONS CORP. Agenda Number: 935824450 -------------------------------------------------------------------------------------------------------------------------- Security: 431636109 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: HLMN ISIN: US4316361090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Aaron P. Jagdfeld Mgmt For For 1b. ELECTION OF DIRECTOR: David A. Owens Mgmt For For 1c. ELECTION OF DIRECTOR: Philip K. Woodlief Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent auditor for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 935783767 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For David Sambur Mgmt For For Alex van Hoek Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors of the Company for the 2023 fiscal year. 3. Approve the Hilton Grand Vacations Inc. Mgmt For For 2023 Omnibus Incentive Plan. 4. Approve by non-binding vote the Mgmt For For compensation paid to the Company's named executive officers. 5. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of non-binding votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935860482 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK A. HOCKEMA Mgmt For For LAURALEE E. MARTIN Mgmt For For BRETT E. WILCOX Mgmt For For KEVIN W. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935776712 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class I Director: Richard J. Mgmt For For Alario 1.2 Election of class I Director: Susan W. Dio Mgmt For For 1.3 Election of class I Director: David W. Mgmt For For Grzebinski 1.4 Election of class I Director: Richard R. Mgmt For For Stewart 2. Ratification of the Audit Committee's Mgmt For For selection of KPMG LLP as Kirby's independent registered public accounting firm for 2023 3. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers 4. A non-binding, advisory vote of the Mgmt 1 Year For Company's stockholders regarding the frequency with which the Company's stockholders shall have the advisory, non-binding say-on-pay vote on compensation paid to its named executive officers -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 935756950 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 02-Mar-2023 Ticker: KLIC ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Fusen E. Chen Mgmt For For Mr. Gregory F. Milzcik Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on a non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on a non-binding basis, how Mgmt 1 Year For often shareholders will vote to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935779403 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Ms. Minnie Mgmt For For Baylor-Henry 1.2 Election of Class II Director: Mr. Heinz Mgmt For For M?usli 1.3 Election of Class II Director: Ms. Julie Mgmt For For McHugh 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. The approval of the Lantheus Holdings, Inc. Mgmt For For 2023 Employee Stock Purchase Plan. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 935773499 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: LTHM ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to terms Mgmt For For expiring in 2026: Paul W. Graves 1b. Election of Class II Director to terms Mgmt For For expiring in 2026: Andrea E. Utecht 1c. Election of Class II Director to terms Mgmt For For expiring in 2026: Christina Lampe-?nnerud 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for 2023. 3. Advisory (non-binding) approval of named Mgmt For For executive officer compensation. 4. Amendments to the Company's Amended and Mgmt For For Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. 5. Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MAGNITE, INC. Agenda Number: 935849539 -------------------------------------------------------------------------------------------------------------------------- Security: 55955D100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: MGNI ISIN: US55955D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul Caine Mgmt For For 1b. Election of Director: Doug Knopper Mgmt For For 1c. Election of Director: David Pearson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. 4. To approve the Magnite, Inc. Amended and Mgmt For For Restated 2014 Equity Incentive Plan. 5. To approve the Magnite, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MODIVCARE INC Agenda Number: 935850277 -------------------------------------------------------------------------------------------------------------------------- Security: 60783X104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: MODV ISIN: US60783X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Second Amended and Restated Certificate of Incorporation, as amended, to provide for the annual election of directors and eliminate the classified structure of the Board of Directors. 2a. Election of Director: David A. Coulter (If Mgmt Against Against stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 2b. Election of Director: Leslie V. Norwalk (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three- year term expiring at the 2026 Annual Meeting). 2c. Election of Director: Rahul Samant (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 2d. Election of Director: L. Heath Sampson (If Mgmt For For stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). 3. A non-binding advisory vote to approve Mgmt For For named executive officer compensation. 4. A non-binding advisory vote on the Mgmt 1 Year For frequency of future stockholder advisory votes on named executive officer compensation. 5. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company to serve for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- NAVITAS SEMICONDUCTOR CORPORATION Agenda Number: 935838942 -------------------------------------------------------------------------------------------------------------------------- Security: 63942X106 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: NVTS ISIN: US63942X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for terms Mgmt For For expiring at the 2026 Annual Meeting: Brian Long 1.2 Election of Class II Director for terms Mgmt For For expiring at the 2026 Annual Meeting: David Moxam 1.3 Election of Class II Director for terms Mgmt For For expiring at the 2026 Annual Meeting: Dipender Saluja 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended to date (the "Charter"), to provide for the declassification of the Board of Directors (the "Declassification Amendment"). 2. To approve an amendment to the Charter to Mgmt For For add a federal forum selection provision. 3. To approve an amendment to the Charter to Mgmt For For reflect new Delaware law provisions regarding officer exculpation. 4. To approve amendments to the Charter to Mgmt For For eliminate certain provisions that are no longer effective or applicable. 5a. Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: John R. Muse 5b. Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: I. Martin Pompadur 6. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 7. To conduct an advisory vote on the Mgmt For For compensation of our Named Executive Officers. 8. To conduct an advisory vote on the Mgmt 1 Year Against frequency of future advisory voting on Named Executive Officer compensation. 9. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company. -------------------------------------------------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Agenda Number: 935817087 -------------------------------------------------------------------------------------------------------------------------- Security: 665531307 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NOG ISIN: US6655313079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bahram Akradi Mgmt For For Lisa Bromiley Mgmt For For Roy Easley Mgmt For For Michael Frantz Mgmt For For William Kimble Mgmt For For Jack King Mgmt For For Stuart Lasher Mgmt For For Jennifer Pomerantz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To add shares to and approve an Amended and Mgmt For For Restated 2018 Equity Incentive Plan. 4. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 5. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding future advisory votes on executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 935816023 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for Mgmt For For one-year term: Richard Alario 1b. Election of Director to hold office for Mgmt For For one-year term: Terry Bonno 1c. Election of Director to hold office for Mgmt For For one-year term: David Cherechinsky 1d. Election of Director to hold office for Mgmt For For one-year term: Galen Cobb 1e. Election of Director to hold office for Mgmt For For one-year term: Paul Coppinger 1f. Election of Director to hold office for Mgmt For For one-year term: Karen David-Green 1g. Election of Director to hold office for Mgmt For For one-year term: Rodney Eads 1h. Election of Director to hold office for Mgmt For For one-year term: Sonya Reed 2. To consider and act upon a proposal to Mgmt For For ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2023. 3. To consider and act upon an advisory Mgmt For For proposal to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935793679 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: OI ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Chapin Mgmt For For 1b. Election of Director: David V. Clark, II Mgmt For For 1c. Election of Director: Gordon J. Hardie Mgmt For For 1d. Election of Director: John Humphrey Mgmt For For 1e. Election of Director: Andres A. Lopez Mgmt For For 1f. Election of Director: Alan J. Murray Mgmt For For 1g. Election of Director: Hari N. Nair Mgmt For For 1h. Election of Director: Catherine I. Slater Mgmt For For 1i. Election of Director: John H. Walker Mgmt For For 1j. Election of Director: Carol A. Williams Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. To approve the O-I Glass, Inc. Fourth Mgmt For For Amended and Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's Mgmt For For named executive officer compensation. 5. To recommend, by advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- OPTION CARE HEALTH, INC. Agenda Number: 935812758 -------------------------------------------------------------------------------------------------------------------------- Security: 68404L201 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: OPCH ISIN: US68404L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Arlotta Mgmt For For Elizabeth Q. Betten Mgmt For For Elizabeth D. Bierbower Mgmt For For Natasha Deckmann Mgmt For For David W. Golding Mgmt For For Harry M. J. Kraemer Jr. Mgmt For For R. Carter Pate Mgmt For For John C. Rademacher Mgmt For For Nitin Sahney Mgmt For For Timothy P. Sullivan Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, our executive compensation. 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of a stockholder vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- OUSTER, INC Agenda Number: 935863806 -------------------------------------------------------------------------------------------------------------------------- Security: 68989M202 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: OUST ISIN: US68989M2026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virginia Boulet Mgmt For For Riaz Valani Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935797285 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher L. Mgmt For For Coleman 1b. Election of Director: Laurette T. Koellner Mgmt For For 1c. Election of Director: Robert M. Lynch Mgmt For For 1d. Election of Director: Jocelyn C. Mangan Mgmt For For 1e. Election of Director: Sonya E. Medina Mgmt For For 1f. Election of Director: Shaquille R. O'Neal Mgmt For For 1g. Election of Director: Anthony M. Sanfilippo Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2023 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory vote on frequency of advisory Mgmt 1 Year For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 935840428 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiffany (TJ) Thom Cepak Mgmt For For Michael W. Conlon Mgmt For For William A Hendricks Jr. Mgmt For For Curtis W. Huff Mgmt For For Terry H. Hunt Mgmt For For Cesar Jaime Mgmt For For Janeen S. Judah Mgmt For For Julie J. Robertson Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2023. 3. Approval of amendment to Patterson-UTI's Mgmt For For 2021 Long-Term Incentive Plan. 4. Approval, on an advisory basis, of Mgmt For For Patterson-UTI's compensation of its named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- PENN ENTERTAINMENT, INC. Agenda Number: 935833459 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vimla Black-Gupta Mgmt For For Marla Kaplowitz Mgmt For For Jane Scaccetti Mgmt For For Jay A. Snowden Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For shareholder advisory vote to approve compensation paid to the Company's named executive officers. 5. Approval of the amendment to the Company's Mgmt For For 2022 Long-Term Incentive Compensation Plan to increase the number of authorized shares. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Holm Mgmt For For 1b. Election of Director: Manuel A. Fernandez Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: William F. Dawson Jr. Mgmt For For 1e. Election of Director: Laura Flanagan Mgmt For For 1f. Election of Director: Matthew C. Flanigan Mgmt For For 1g. Election of Director: Kimberly S. Grant Mgmt For For 1h. Election of Director: Jeffrey M. Overly Mgmt For For 1i. Election of Director: David V. Singer Mgmt For For 1j. Election of Director: Randall N. Spratt Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. 4. To approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of stockholder non-binding advisory votes approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935788464 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Bradley A. Alford 1B. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Orlando D. Ashford 1C. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Katherine C. Doyle 1D. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Adriana Karaboutis 1E. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Murray S. Kessler 1F. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Jeffrey B. Kindler 1G. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Erica L. Mann 1H. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Albert A. Manzone 1I. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Donal O'Connor 1J. Election of Director to hold office until Mgmt For For the 2024 Annual General Meeting: Geoffrey M. Parker 2. Ratify, in a non-binding advisory vote, the Mgmt For For appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor 3. Advisory vote on executive compensation Mgmt For For 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation 5. Renew the Board's authority to issue shares Mgmt For For under Irish law 6. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law 7. Approve the creation of distributable Mgmt For For reserves by reducing some or all of the Company's share premium -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935773374 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Abney S. Boxley, III 1b. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Charles E. Brock 1c. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Renda J. Burkhart 1d. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Gregory L. Burns 1e. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Richard D. Callicutt, II 1f. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Thomas C. Farnsworth, III 1g. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Joseph C. Galante 1h. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Glenda Baskin Glover 1i. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: David B. Ingram 1j. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Decosta E. Jenkins 1k. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: Robert A. McCabe, Jr. 1l. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: G. Kennedy Thompson 1m. Election of Director for a term of one year Mgmt For For and until the due election and qualification of their successors: M. Terry Turner 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the Company's named executive officers' compensation as disclosed in the proxy statement for the annual meeting of shareholders. 4. To vote on the frequency (either annual, Mgmt 1 Year For biennial, or triennial) with which the non-binding, advisory vote regarding compensation of the Company's named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935786989 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enshalla Anderson Mgmt For For Stephen Spinelli, Jr. Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 935779794 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Emiko Mgmt For For Higashi 1b. Election of Class II Director: Steven Laub Mgmt For For 1c. Election of Class II Director: Eric Stang Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on named executed officer compensation. 5. Amendment of the Rambus 2015 Equity Mgmt For For Incentive Plan to increase the number of shares reserved for issuance thereunder by 5,210,000 and adopt a new ten-year term. 6. Amendment and restatement of the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to reflect recently adopted Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 935743585 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Kenneth Goldman Mgmt For For Michelle McKenna Mgmt For For Robert Theis Mgmt For For Allan Thygesen Mgmt For For Neil Williams Mgmt For For Mignon Clyburn Mgmt For For Arne Duncan Mgmt For For Tarek Robbiati Mgmt For For Sridhar Srinivasan Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022 (Proposal Two). 3. To approve, on an advisory, non-binding Mgmt For For basis, the named executive officers' compensation, as disclosed in the proxy statement (Proposal Three). 4. To approve, on an advisory, non-binding Mgmt 1 Year For basis, the frequency of future advisory votes on executive compensation (Proposal Four). 5. To approve an amendment and restatement of Mgmt For For our 2013 Equity Incentive Plan (Proposal Five). -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935821024 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachna Bhasin Mgmt For For 1b. Election of Director: Alvin Bowles Jr. Mgmt For For 1c. Election of Director: Mark Fioravanti Mgmt For For 1d. Election of Director: William E. (Bill) Mgmt For For Haslam 1e. Election of Director: Fazal Merchant Mgmt For For 1f. Election of Director: Patrick Moore Mgmt For For 1g. Election of Director: Christine Pantoya Mgmt For For 1h. Election of Director: Robert Prather, Jr. Mgmt For For 1i. Election of Director: Colin Reed Mgmt For For 1j. Election of Director: Michael Roth Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To determine, on an advisory basis, whether Mgmt 1 Year For we will have future advisory votes regarding our executive compensation every one year, every two years or every three years. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935812772 -------------------------------------------------------------------------------------------------------------------------- Security: 811707801 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: SBCF ISIN: US8117078019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie H. Daum Mgmt For For Dennis S. Hudson, III Mgmt For For Alvaro J. Monserrat Mgmt For For 2. Amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation 3. Amendment to the Company's Amended 2021 Mgmt For For Incentive Plan to Increase Authorized Shares 4. Advisory (Non-binding) Vote on Compensation Mgmt For For of Named Executive Officers 5. Ratification of Appointment of Crowe LLP as Mgmt For For Independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935849503 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SEAS ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Bension Mgmt Against Against 1b. Election of Director: James Chambers Mgmt For For 1c. Election of Director: William Gray Mgmt For For 1d. Election of Director: Timothy Hartnett Mgmt For For 1e. Election of Director: Yoshikazu Maruyama Mgmt For For 1f. Election of Director: Thomas E. Moloney Mgmt For For 1g. Election of Director: Neha Jogani Narang Mgmt Against Against 1h. Election of Director: Scott Ross Mgmt For For 1i. Election of Director: Kimberly Schaefer Mgmt Against Against 2. Proposal withdrawn Mgmt For For 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SI-BONE, INC. Agenda Number: 935835679 -------------------------------------------------------------------------------------------------------------------------- Security: 825704109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: SIBN ISIN: US8257041090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey W. Dunn Mgmt For For 1b. Election of Director: John G. Freund Mgmt For For 1c. Election of Director: Gregory K. Hinckley Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation "Say-on-Pay". -------------------------------------------------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORP. Agenda Number: 935692574 -------------------------------------------------------------------------------------------------------------------------- Security: 82706C108 Meeting Type: Special Meeting Date: 31-Aug-2022 Ticker: SIMO ISIN: US82706C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution that (a) the Mgmt For For acquisition of the Company by MaxLinear, Inc., a Delaware corporation ("Parent"), including (i) the Agreement and Plan of Merger, dated May 5, 2022 (as it may be amended from time to time, the "Merger Agreement"), by and among Parent, Shark Merger Sub, an exempted company incorporated and existing under the laws of the Cayman Islands and a wholly-owned subsidiary of Parent ("Merger Sub"), and the Company, pursuant to which Merger Sub will merge with and into ...(due to space limits, see proxy material for full proposal). 2. If necessary, as an ordinary resolution Mgmt For For that the chairman of the extraordinary general meeting be and is hereby instructed to adjourn the extraordinary general meeting in order to allow the Company to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the extraordinary general meeting. -------------------------------------------------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORP. Agenda Number: 935700737 -------------------------------------------------------------------------------------------------------------------------- Security: 82706C108 Meeting Type: Annual Meeting Date: 28-Sep-2022 Ticker: SIMO ISIN: US82706C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Mr. Tsung-Ming Chung and Mr. Mgmt For For Han-Ping D. Shieh as the directors of the Company, who retire by rotation pursuant to the Articles. 2. To ratify the selection of Deloitte & Mgmt For For Touche as independent auditors of the Company for the fiscal year ending on December 31, 2022 and authorize the directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- SOUTHSTATE CORPORATION Agenda Number: 935773401 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald M. Cofield, Mgmt For For Sr. 1b. Election of Director: Shantella E. Cooper Mgmt For For 1c. Election of Director: John C. Corbett Mgmt For For 1d. Election of Director: Jean E. Davis Mgmt For For 1e. Election of Director: Martin B. Davis Mgmt For For 1f. Election of Director: Douglas J. Hertz Mgmt For For 1g. Election of Director: G. Ruffner Page, Jr. Mgmt For For 1h. Election of Director: William Knox Pou, Jr. Mgmt For For 1i. Election of Director: James W. Roquemore Mgmt For For 1j. Election of Director: David G. Salyers Mgmt For For 1k. Election of Director: Joshua A. Snively Mgmt For For 2. Approval, as an advisory, non-binding "say Mgmt For For on pay" resolution, of our executive compensation. 3. Approval, as an advisory, non-binding "say Mgmt 1 Year For when on pay" resolution, of the frequency of future votes on executive compensation. 4. Ratification, as an advisory, non-binding Mgmt For For vote, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935777891 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen A. Cambone Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: William A. Fitzgerald Mgmt For For 1d. Election of Director: Paul E. Fulchino Mgmt For For 1e. Election of Director: Thomas C. Gentile III Mgmt For For 1f. Election of Director: Robert D. Johnson Mgmt For For 1g. Election of Director: Ronald T. Kadish Mgmt For For 1h. Election of Director: John L. Plueger Mgmt For For 1i. Election of Director: James R. Ray, Jr. Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve the compensation of named executive officers 3. Advisory vote to approve the compensation Mgmt For For of named executive officers 4. Approval of Amended and Restated 2014 Mgmt For For Omnibus Incentive Plan 5. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2023 -------------------------------------------------------------------------------------------------------------------------- STAGWELL INC. Agenda Number: 935853021 -------------------------------------------------------------------------------------------------------------------------- Security: 85256A109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: STGW ISIN: US85256A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlene Barshefsky Mgmt For For Bradley J. Gross Mgmt For For Wade Oosterman Mgmt For For Mark J. Penn Mgmt For For Desir?e Rogers Mgmt For For Eli Samaha Mgmt For For Irwin D. Simon Mgmt For For Rodney Slater Mgmt For For Brandt Vaughan Mgmt For For 2. Approval of 2023 Employee Stock Purchase Mgmt For For Plan. 3. Approval, on an advisory basis, of 2022 Mgmt For For compensation of our named executive officers. 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 935660286 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 13-Jul-2022 Ticker: SCS ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara E. Armbruster Mgmt For For 1b. Election of Director: Timothy C. E. Brown Mgmt For For 1c. Election of Director: Connie K. Duckworth Mgmt For For 1d. Election of Director: Todd P. Kelsey Mgmt For For 1e. Election of Director: Jennifer C. Niemann Mgmt For For 1f. Election of Director: Robert C. Pew III Mgmt For For 1g. Election of Director: Cathy D. Ross Mgmt For For 1h. Election of Director: Catherine C. B. Mgmt For For Schmelter 1i. Election of Director: Peter M. Wege II Mgmt For For 1j. Election of Director: Linda K. Williams Mgmt For For 1k. Election of Director: Kate Pew Wolters Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of independent registered Mgmt For For public accounting firm -------------------------------------------------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Agenda Number: 935805931 -------------------------------------------------------------------------------------------------------------------------- Security: 86614U100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SUM ISIN: US86614U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph S. Cantie Mgmt For For Anne M. Cooney Mgmt For For John R. Murphy Mgmt For For Anne P. Noonan Mgmt For For Tamla D. Oates-Forney Mgmt For For Steven H. Wunning Mgmt For For 2. Nonbinding advisory vote on the Mgmt For For compensation of our named executive officers for 2022. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- TALOS ENERGY INC. Agenda Number: 935757964 -------------------------------------------------------------------------------------------------------------------------- Security: 87484T108 Meeting Type: Special Meeting Date: 08-Feb-2023 Ticker: TALO ISIN: US87484T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal (the "Share Issuance Proposal") Mgmt For For to approve, for purposes of complying with Section 312.03 of the NYSE Listed Company Manual, the potential issuance of shares of Talos common stock, par value $0.01 per share ("Talos Common Stock"), to the holders of EnVen Energy Corporation's ("EnVen") Class A common stock, par value $0.001 per share ("EnVen Common Stock"), in connection with the mergers and related transaction (the "Mergers") pursuant to the terms of the Agreement and Plan of Merger, dated September 21, 2022 (the "Merger Agreement"). 2a. To declassify the Board of Directors of Mgmt For For Talos (the "Talos Board") from three classes to one class at the 2025 annual meeting of stockholders, with each Class I, Class II and Class III director being elected annual for one-year term thereafter. 2b. To provide that members of the Talos Board Mgmt For For may be removed, with or without cause, by the affirmative vote of Talos stockholders holding at least a majority of the voting power of the outstanding shares of Talos Common Stock. 2c. To provide that the Talos Amended and Mgmt For For Restated Bylaws may be amended, altered or repealed by the affirmative vote of the holders of a majority of the voting power of Talos's capital stock outstanding and entitled to vote thereon. 2d. To clarify that, to the fullest extent Mgmt For For permitted by and enforceable under applicable law, the exclusive forum for claims under the Securities Act shall be the federal district courts of the United States, and that such exclusive forum provision shall not apply to claims seeking to enforce any liability or duty created by the Exchange Act. 2e. To make certain other administrative and Mgmt For For clarifying changes to the A&R Charter that the Talos Board deems appropriate to effect the foregoing amendment proposals and the termination of the Stockholders' Agreement as contemplated by the Talos Support Agreement. 3. A proposal (the "A&R Bylaws Proposal") to Mgmt For For approve and adopt, on a non-binding, advisory basis, an amendment and restatement of the Amended and Restated Bylaws of Talos (the "A&R Bylaws") (in substantially the form attached to this proxy statement/consent solicitation statement/prospectus as Annex H). The A&R Bylaws Proposal is unrelated to the Mergers. The approval of the A&R Bylaws Proposal is not a condition to the consummation of the Mergers or the approval of the Share Issuance Proposal, and the ...(due to space limits, see proxy statement for full proposal). 4. A proposal (the "Adjournment Proposal") to Mgmt For For approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the proposals. -------------------------------------------------------------------------------------------------------------------------- TALOS ENERGY INC. Agenda Number: 935819889 -------------------------------------------------------------------------------------------------------------------------- Security: 87484T108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TALO ISIN: US87484T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt No vote office until the 2025 Annual Meeting: Timothy S. Duncan 1.2 Election of Class II Director to hold Mgmt No vote office until the 2025 Annual Meeting: John "Brad" Juneau 1.3 Election of Class II Director to hold Mgmt No vote office until the 2025 Annual Meeting: Donald R. Kendall Jr. 1.4 Election of Class II Director to hold Mgmt No vote office until the 2025 Annual Meeting: Shandell Szabo 1.5 Election of Class II Director to hold Mgmt No vote office until the 2025 Annual Meeting: Richard Sherrill 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt No vote basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935821593 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Robert Kerrey Mgmt For For 1b. Election of Director: James L. Bierman Mgmt For For 1c. Election of Director: Richard W. Fisher Mgmt For For 1d. Election of Director: Meghan M. FitzGerald Mgmt For For 1e. Election of Director: Cecil D. Haney Mgmt For For 1f. Election of Director: Christopher S. Lynch Mgmt For For 1g. Election of Director: Richard J. Mark Mgmt For For 1h. Election of Director: Tammy Romo Mgmt For For 1i. Election of Director: Saumya Sutaria Mgmt For For 1j. Election of Director: Nadja Y. West Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2023. 5. Shareholder Proposal requesting a report on Shr Against For patients' right to access abortion in emergencies. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 935779085 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lauren Rich Fine Mgmt For For 1b. Election of Director: Burton F. Jablin Mgmt For For 1c. Election of Director: Kim Williams Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 935854299 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Reallocation of CHF 9.5 Billion of Free Mgmt For For Capital Reserves from Capital Contribution to Statutory Capital Reserves from Capital Contribution 2A Approval of the 2022 Annual Report, Mgmt For For Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2022 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2022 2B Advisory Vote to Approve Swiss Statutory Mgmt For For Compensation Report for Fiscal Year 2022 3 Discharge of the Members of the Board of Mgmt For For Directors and the Executive Management Team from Liability for Activities During Fiscal Year 2022 4 Appropriation of the Accumulated Loss for Mgmt For For Fiscal Year 2022 5 Approval of Shares Authorized for Issuance Mgmt For For 6A Election of Director: Glyn A. Barker Mgmt For For 6B Election of Director: Vanessa C.L. Chang Mgmt For For 6C Election of Director: Frederico F. Curado Mgmt For For 6D Election of Director: Chadwick C. Deaton Mgmt For For 6E Election of Director: Domenic J. "Nick" Mgmt For For Dell'Osso, Jr. 6F Election of Director: Vincent J. Intrieri Mgmt For For 6G Election of Director: Samuel J. Merksamer Mgmt For For 6H Election of Director: Frederik W. Mohn Mgmt For For 6I Election of Director: Edward R. Muller Mgmt For For 6J Election of Director: Margareth ?vrum Mgmt For For 6K Election of Director: Jeremy D. Thigpen Mgmt For For 7 Reelection of Chadwick C. Deaton as the Mgmt For For Chair of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 8A Reelection of the Member of the Mgmt For For Compensation Committee: Glyn A. Barker 8B Reelection of the Member of the Mgmt For For Compensation Committee: Vanessa C.L. Chang 8C Reelection of the Member of the Mgmt For For Compensation Committee: Samuel J. Merksamer 9 Reelection of Schweiger Advokatur / Mgmt For For Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 10 Appointment of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2023 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 11 Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation for Fiscal Year 2023 12 Advisory Vote to Approve Frequency of Named Mgmt 1 Year For Executive Officer Compensation Vote 13A Ratification of the Maximum Aggregate Mgmt For For Amount of Compensation of the Board of Directors for the Period Between the 2023 Annual General Meeting and the 2024 Annual General Meeting 13B Ratification of the Maximum Aggregate Mgmt For For Amount of Compensation of the Executive Management Team for Fiscal Year 2024 14A Approval of Amendment and Restatement of Mgmt For For Transocean Ltd. 2015 Long-Term Incentive Plan 14B Approval of Capital Authorization for Mgmt For For Share-Based Incentive Plans 15 Approval of Amendments to Articles of Mgmt For For Association to Reflect New Swiss Corporate Law and Make Certain Related Changes A If any modifications to agenda items or Mgmt Against Against proposals identified in the notice of meeting or other matters on which voting is permissible under Swiss law are properly presented at the 2023 Annual General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 935800020 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Reallocation of CHF 9.5 Billion of Free Mgmt No vote Capital Reserves from Capital Contribution to Statutory Capital Reserves from Capital Contribution 2A Approval of the 2022 Annual Report, Mgmt No vote Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2022 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2022 2B Advisory Vote to Approve Swiss Statutory Mgmt No vote Compensation Report for Fiscal Year 2022 3 Discharge of the Members of the Board of Mgmt No vote Directors and the Executive Management Team from Liability for Activities During Fiscal Year 2022 4 Appropriation of the Accumulated Loss for Mgmt No vote Fiscal Year 2022 5 Approval of Shares Authorized for Issuance Mgmt No vote 6A Election of Director: Glyn A. Barker Mgmt No vote 6B Election of Director: Vanessa C.L. Chang Mgmt No vote 6C Election of Director: Frederico F. Curado Mgmt No vote 6D Election of Director: Chadwick C. Deaton Mgmt No vote 6E Election of Director: Domenic J. "Nick" Mgmt No vote Dell'Osso, Jr. 6F Election of Director: Vincent J. Intrieri Mgmt No vote 6G Election of Director: Samuel J. Merksamer Mgmt No vote 6H Election of Director: Frederik W. Mohn Mgmt No vote 6I Election of Director: Edward R. Muller Mgmt No vote 6J Election of Director: Margareth ?vrum Mgmt No vote 6K Election of Director: Jeremy D. Thigpen Mgmt No vote 7 Reelection of Chadwick C. Deaton as the Mgmt No vote Chair of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 8A Reelection of the Member of the Mgmt No vote Compensation Committee: Glyn A. Barker 8B Reelection of the Member of the Mgmt No vote Compensation Committee: Vanessa C.L. Chang 8C Reelection of the Member of the Mgmt No vote Compensation Committee: Samuel J. Merksamer 9 Reelection of Schweiger Advokatur / Mgmt No vote Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 10 Appointment of Ernst & Young LLP as the Mgmt No vote Company's Independent Registered Public Accounting Firm for Fiscal Year 2023 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 11 Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation for Fiscal Year 2023 12 Advisory Vote to Approve Frequency of Named Mgmt No vote Executive Officer Compensation Vote 13A Ratification of the Maximum Aggregate Mgmt No vote Amount of Compensation of the Board of Directors for the Period Between the 2023 Annual General Meeting and the 2024 Annual General Meeting 13B Ratification of the Maximum Aggregate Mgmt No vote Amount of Compensation of the Executive Management Team for Fiscal Year 2024 14A Approval of Amendment and Restatement of Mgmt No vote Transocean Ltd. 2015 Long-Term Incentive Plan 14B Approval of Capital Authorization for Mgmt No vote Share-Based Incentive Plans 15 Approval of Amendments to Articles of Mgmt No vote Association to Reflect New Swiss Corporate Law and Make Certain Related Changes A If any modifications to agenda items or Mgmt No vote proposals identified in the notice of meeting or other matters on which voting is permissible under Swiss law are properly presented at the 2023 Annual General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 935662139 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 15-Jul-2022 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul Bourgon Mgmt For For 1b. Election of Director: Daniel J. Crowley Mgmt For For 1c. Election of Director: Daniel P. Garton Mgmt For For 1d. Election of Director: Barbara W. Humpton Mgmt For For 1e. Election of Director: Neal J. Keating Mgmt For For 1f. Election of Director: William L. Mansfield Mgmt For For 1g. Election of Director: Colleen C. Repplier Mgmt For For 1h. Election of Director: Larry O. Spencer Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to our named executive officers for fiscal year 2022. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. 4. To approve the adoption by the Company's Mgmt For For board of directors of a plan intended to help avoid the imposition of certain limitations on the Company's ability to fully use certain tax attributes, including, without limitation, the Tax Benefits Preservation Plan, dated March 11, 2022, by and between the Company and Computershare Trust Company, N.A., as may be amended or extended in accordance with its terms. 5. To consider a stockholder proposal to adopt Shr Against For a policy and amend the Company's governing documents so that two separate people hold the office of Chairman and Chief Executive Officer of the Company. -------------------------------------------------------------------------------------------------------------------------- VELODYNE LIDAR, INC. Agenda Number: 935749943 -------------------------------------------------------------------------------------------------------------------------- Security: 92259F101 Meeting Type: Special Meeting Date: 10-Feb-2023 Ticker: VLDR ISIN: US92259F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated November 4, 2022 (as it may be amended from time to time, the "merger agreement"), by and among Ouster, Inc. ("Ouster"), Oban Merger Sub, Inc., a wholly owned subsidiary of Ouster, Oban Merger Sub II LLC, a wholly owned subsidiary of Ouster, and Velodyne Lidar, Inc. ("Velodyne") (the "Velodyne merger agreement proposal"). 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation that may be paid or become payable to Velodyne's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the Velodyne Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Velodyne special meeting to approve the Velodyne merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Velodyne stockholders. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 935817063 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward E. Mace Mgmt For For 1b. Election of Director: Joshua E. Schechter Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of shareholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Agenda Number: 935850176 -------------------------------------------------------------------------------------------------------------------------- Security: G48833118 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: WFRD ISIN: IE00BLNN3691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Benjamin C. Duster, Mgmt For For IV 1b. Election of Director: Neal P. Goldman Mgmt For For 1c. Election of Director: Jacqueline C. Mgmt For For Mutschler 1d. Election of Director: Girishchandra K. Mgmt For For Saligram 1e. Election of Director: Charles M. Sledge Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2023 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2024 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- XPO, INC. Agenda Number: 935849820 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Jason Aiken Mgmt For For 1.3 Election of Director: Bella Allaire Mgmt For For 1.4 Election of Director: Wes Frye Mgmt For For 1.5 Election of Director: Mario Harik Mgmt For For 1.6 Election of Director: Michael Jesselson Mgmt For For 1.7 Election of Director: Allison Landry Mgmt For For 1.8 Election of Director: Irene Moshouris Mgmt For For 1.9 Election of Director: Johnny C. Taylor, Jr. Mgmt For For 2. Ratification of the appointment of KPMG as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ZUORA, INC. Agenda Number: 935866939 -------------------------------------------------------------------------------------------------------------------------- Security: 98983V106 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: ZUO ISIN: US98983V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Omar P. Abbosh Mgmt For For Sarah R. Bond Mgmt Withheld Against Jason Pressman Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid by us to our Named Executive Officers as disclosed in this Proxy Statement. * Management position unknown
Penn Capital Enterprise Value Small Cap Equity Fund
The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period.
Penn Capital Micro Cap Equity Fund
The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period.
Torray Investment Partners LLC
The Torray Fund -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935812354 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla J. Bailo Mgmt For For 1b. Election of Director: John F. Ferraro Mgmt Against Against 1c. Election of Director: Thomas R. Greco Mgmt For For 1d. Election of Director: Joan M. Hilson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Eugene I. Lee, Jr. Mgmt Against Against 1g. Election of Director: Douglas A. Pertz Mgmt For For 1h. Election of Director: Sherice R. Torres Mgmt For For 1i. Election of Director: Arthur L. Valdez, Jr. Mgmt For For 2. Approve our 2023 Omnibus Incentive Mgmt For For Compensation Plan. 3. Approve our 2023 Employee Stock Purchase Mgmt For For Plan. 4. Approve, by advisory vote, the compensation Mgmt Against Against of our named executive officers. 5. Approve, by advisory vote, the frequency of Mgmt 1 Year For voting on the compensation of our named executive officers. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2023. 7. Vote on the stockholder proposal, if Shr For Against presented at the Annual Meeting, regarding requiring an independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: R. Martin "Marty" Mgmt For For Chávez 1g. Election of Director: L. John Doerr Mgmt For For 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt For For 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt For For Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt For For awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 1 Year Against votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr Against For report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Against For rights assessment of data center siting 11. Stockholder proposal regarding a human Shr Against For rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr Against For disclosures 13. Stockholder proposal regarding a report on Shr Against For alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr Against For performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr Against For amendment 17. Stockholder proposal regarding "executives Shr Against For to retain significant stock" 18. Stockholder proposal regarding equal Shr Against For shareholder voting -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935804965 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ian L.T. Clarke Mgmt For For 1b. Election of Director: Marjorie M. Connelly Mgmt For For 1c. Election of Director: R. Matt Davis Mgmt For For 1d. Election of Director: William F. Gifford, Mgmt For For Jr. 1e. Election of Director: Jacinto J. Hernandez Mgmt For For 1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1g. Election of Director: Kathryn B. McQuade Mgmt For For 1h. Election of Director: George Muñoz Mgmt Against Against 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Ellen R. Strahlman Mgmt For For 1l. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For of Future Advisory Votes to Approve the Compensation of Altria's Named Executive Officers 5. Shareholder Proposal - Report on Congruence Shr Against For of Political and Lobbying Expenditures with Company Values and Policies 6. Shareholder Proposal - Commission a Civil Shr Against For Rights Equity Audit -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935784808 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1b. Election of Director for a term of one Mgmt For For year: John J. Brennan 1c. Election of Director for a term of one Mgmt For For year: Peter Chernin 1d. Election of Director for a term of one Mgmt For For year: Walter J. Clayton III 1e. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1f. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1g. Election of Director for a term of one Mgmt For For year: Deborah P. Majoras 1h. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1i. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1j. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1k. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1l. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1m. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1n. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Advisory resolution to approve the Mgmt 1 Year For frequency of future advisory say-on-pay votes. 5. Shareholder proposal relating to Shr Against For shareholder ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & Shr Against For consumer data privacy. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935760858 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rani Borkar Mgmt For For 1b. Election of Director: Judy Bruner Mgmt For For 1c. Election of Director: Xun (Eric) Chen Mgmt For For 1d. Election of Director: Aart J. de Geus Mgmt For For 1e. Election of Director: Gary E. Dickerson Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Kevin P. March Mgmt For For 1i. Election of Director: Yvonne McGill Mgmt For For 1j. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2023. 5. Shareholder proposal to amend the Shr Against For appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 6. Shareholder proposal to improve the Shr Against For executive compensation program and policy to include the CEO pay ratio factor. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935779782 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: José (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt For For advisory, non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Mgmt 1 Year For Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Amending and restating the Bank of America Mgmt Against Against Corporation Equity Plan 6. Shareholder proposal requesting an Shr Against For independent board chair 7. Shareholder proposal requesting shareholder Shr Against For ratification of termination pay 8. Shareholder proposal requesting greenhouse Shr Against For gas reduction targets 9. Shareholder proposal requesting report on Shr Against For transition planning 10. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial Shr Against For equity audit -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935785418 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2023 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Christopher C. Davis Mgmt For For Susan L. Decker Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy, Jr. Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2023 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 3 Years For frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding how the Shr Against For Company manages physical and transitional climate related risks and opportunities. 5. Shareholder proposal regarding how climate Shr Against For related risks are being governed by the Company. 6. Shareholder proposal regarding how the Shr Against For Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. 7. Shareholder proposal regarding the Shr Against For reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts. 8. Shareholder proposal regarding the adoption Shr Against For of a policy requiring that two separate people hold the offices of the Chairman and the CEO. 9. Shareholder proposal requesting that the Shr Against For Company avoid supporting or taking a public policy position on controversial social and political issues. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, Mgmt For For M.D., M.P.H. 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Shr Against For Board Policy that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Shr Against For Non-Discrimination Audit. 7. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935813027 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2022 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of PricewaterhouseCoopers AG Mgmt For For (Zurich) as our statutory auditor 4b Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of BDO AG (Zurich) as special Mgmt For For audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Michael P. Connors Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Kathy Bonanno Mgmt For For 5e Election of Director: Nancy K. Buese Mgmt For For 5f Election of Director: Sheila P. Burke Mgmt For For 5g Election of Director: Michael L. Corbat Mgmt For For 5h Election of Director: Robert J. Hugin Mgmt For For 5i Election of Director: Robert W. Scully Mgmt For For 5j Election of Director: Theodore E. Shasta Mgmt For For 5k Election of Director: David H. Sidwell Mgmt For For 5l Election of Director: Olivier Steimer Mgmt For For 5m Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: David H. Sidwell 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9a Amendments to the Articles of Association: Mgmt For For Amendments relating to Swiss corporate law updates 9b Amendments to the Articles of Association: Mgmt For For Amendment to advance notice period 10a Reduction of share capital: Cancellation of Mgmt For For repurchased shares 10b Reduction of share capital: Par value Mgmt For For reduction 11a Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting 11b Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2024 calendar year 11c Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements 13 Advisory vote on the frequency of the U.S. Mgmt 1 Year For securities law advisory vote on executive compensation 14 Shareholder proposal on greenhouse gas Shr Against For emissions targets, if properly presented 15 Shareholder proposal on human rights and Shr Against For underwriting, if properly presented. A If a new agenda item or a new proposal for Mgmt For For an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935777764 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Olivier Leonetti Mgmt For For 1c. Election of Director: Silvio Napoli Mgmt For For 1d. Election of Director: Gregory R. Page Mgmt For For 1e. Election of Director: Sandra Pianalto Mgmt For For 1f. Election of Director: Robert V. Pragada Mgmt For For 1g. Election of Director: Lori J. Ryerkerk Mgmt For For 1h. Election of Director: Gerald B. Smith Mgmt For For 1i. Election of Director: Dorothy C. Thompson Mgmt For For 1j. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2023 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approving, on an advisory basis, the Mgmt 1 Year For frequency of executive compensation votes. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935817049 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Janet F. Clark 1b. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Charles R. Crisp 1c. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Robert P. Daniels 1d. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Lynn A. Dugle 1e. Election of Director to hold office until Mgmt For For the 2024 annual meeting: C. Christopher Gaut 1f. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Michael T. Kerr 1g. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Julie J. Robertson 1h. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Donald F. Textor 1i. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Ezra Y. Yacob 2. To ratify the appointment by the Audit Mgmt For For 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. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of holding advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935806096 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on the compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2023. 5. Shareholder proposal requesting an Shr Against For independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935781078 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Clarke Mgmt For For 1b. Election of Director: James S. Crown Mgmt For For 1c. Election of Director: Rudy F. deLeon Mgmt For For 1d. Election of Director: Cecil D. Haney Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: James N. Mattis Mgmt For For 1g. Election of Director: Phebe N. Novakovic Mgmt For For 1h. Election of Director: C. Howard Nye Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Robert K. Steel Mgmt For For 1l. Election of Director: John G. Stratton Mgmt For For 1m. Election of Director: Peter A. Wall Mgmt For For 2. Vote to Approve Amendment to Delaware Mgmt For For Charter to Limit Liability of Officers as Permitted by Law 3. Advisory Vote on the Selection of Mgmt For For Independent Auditors 4. Advisory Vote to Approve Executive Mgmt For For Compensation 5. Advisory Vote on the Frequency of Future Mgmt 1 Year For Executive Compensation Advisory Votes 6. Shareholder Proposal - Human Rights Impact Shr Against For Assessment 7. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935847561 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Aneel Bhusri Mgmt Against Against 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Joanne C. Crevoiserat Mgmt For For 1e. Election of Director: Linda R. Gooden Mgmt For For 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Jonathan McNeill Mgmt For For 1h. Election of Director: Judith A. Miscik Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt Against Against 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: Mark A. Tatum Mgmt For For 1l. Election of Director: Jan E. Tighe Mgmt For For 1m. Election of Director: Devin N. Wenig Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of Named Executive Mgmt For For Officer Compensation. 4. Approval of Amendment No. 1 to the Mgmt For For Company's 2020 Long-Term Incentive Plan. 5. Shareholder Proposal Requesting a Report on Shr Against For the Company's Operations in China. 6. Shareholder Proposal Regarding Shareholder Shr Against For Written Consent. 7. Shareholder Proposal Regarding Sustainable Shr Against For Materials Procurement Targets. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1I. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Mgmt 1 Year For Advisory Vote on Executive Compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of Independent Accountants. Mgmt For For 5. Shareowner Proposal - Independent Board Shr Against For Chairman. 6. Shareowner Proposal - Environmental and Shr Against For Health Impact Report. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt For For 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For Approve Named Executive Officer Compensation 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Shr Against Mandatory Arbitration Bylaw) 6. Vaccine Pricing Report Shr Against For 7. Executive Compensation Adjustment Policy Shr Against For 8. Impact of Extended Patent Exclusivities on Shr Against For Product Access -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935797223 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: Alicia Boler Davis Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Alex Gorsky Mgmt For For 1i. Election of Director: Mellody Hobson Mgmt For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Phebe N. Novakovic Mgmt For For 1l. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on frequency of advisory Mgmt 1 Year For resolution to approve executive compensation 4. Ratification of independent registered Mgmt For For public accounting firm 5. Independent board chairman Shr Against For 6. Fossil fuel phase out Shr Against For 7. Amending public responsibility committee Shr Against For charter to include mandate to oversee animal welfare impact and risk 8. Special shareholder meeting improvement Shr Against For 9. Report on climate transition planning Shr Against For 10. Report on ensuring respect for civil Shr Against For liberties 11. Report analyzing the congruence of the Shr Against For company's political and electioneering expenditures 12. Absolute GHG reduction goals Shr Against For -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935769159 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Amy Banse 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Rick Beckwitt 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Tig Gilliam 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sherrill W. Hudson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sidney Lapidus 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Teri P. McClure 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Stuart Miller 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Armando Olivera 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the stockholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. 5. Vote on a stockholder proposal regarding Shr For Against the elimination of our dual-class common stock voting structure. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt For For 1e. Election of Director: H. Edward Hanway Mgmt For For 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara Ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt For For 1k. Election of Director: Bruce P. Nolop Mgmt For For 1l. Election of Director: Morton O. Schapiro Mgmt For For 1m. Election of Director: Lloyd M. Yates Mgmt For For 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency Mgmt 1 Year For of Future Votes on Named Executive Officer Compensation 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935793718 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Gregory J. Hayes 1b. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Charles M. Holley 1c. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Denise R. Singleton 1d. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Glenn F. Tilton 1e. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Marna C. Whittington 2. Management Proposal to Approve the Mgmt For For Declassification of the Board of Directors. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal requesting audited Shr Against For report on the impact to chemicals business under the System Change Scenario. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For Long-Term Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2023 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Coleman Mgmt For For 1b. Election of Director: Patrick de La Mgmt For For Chevardière 1c. Election of Director: Miguel Galuccio Mgmt For For 1d. Election of Director: Olivier Le Peuch Mgmt For For 1e. Election of Director: Samuel Leupold Mgmt For For 1f. Election of Director: Tatiana Mitrova Mgmt For For 1g. Election of Director: Maria Moraeus Hanssen Mgmt For For 1h. Election of Director: Vanitha Narayanan Mgmt For For 1i. Election of Director: Mark Papa Mgmt For For 1j. Election of Director: Jeff Sheets Mgmt For For 1k. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 3. Advisory approval of our executive Mgmt For For compensation. 4. Approval of our consolidated balance sheet Mgmt For For at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935784858 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn R. August Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Dina Dublon Mgmt For For 1d. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1e. Election of Director: Robert F. MacLellan Mgmt For For 1f. Election of Director: Eileen P. Rominger Mgmt For For 1g. Election of Director: Robert W. Sharps Mgmt For For 1h. Election of Director: Robert J. Stevens Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Sandra S. Wijnberg Mgmt For For 1k. Election of Director: Alan D. Wilson Mgmt For For 2. Approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Approve the restated 1986 Employee Stock Mgmt For For Purchase Plan, which includes the increase by 3 million shares of the share pool available for purchase by employees. 4. Recommend, by a non-binding advisory vote, Mgmt 1 Year For the frequency of voting by the stockholders on compensation paid by the Company to its Named Executive Officers. 5. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and Mgmt For For restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 5. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined Shr Against For 10% of stockholders to call a special meeting. 7. Stockholder proposal to report on due Shr Against For diligence efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Edward P. Decker Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Paula Santilli Mgmt For For 1m. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-on-Pay Votes 5. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Shr Against For Board Chair 7. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis 8. Shareholder Proposal Regarding Rescission Shr Against For of Racial Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Shr Against For Management Commitment to Avoid Political Speech -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935780557 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Abel Mgmt For For 1b. Election of Director: Humberto P. Alfonso Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Lori Dickerson Fouché Mgmt For For 1e. Election of Director: Diane Gherson Mgmt For For 1f. Election of Director: Timothy Kenesey Mgmt For For 1g. Election of Director: Alicia Knapp Mgmt For For 1h. Election of Director: Elio Leoni Sceti Mgmt For For 1i. Election of Director: Susan Mulder Mgmt For For 1j. Election of Director: James Park Mgmt For For 1k. Election of Director: Miguel Patricio Mgmt For For 1l. Election of Director: John C. Pope Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. 4. Stockholder Proposal - Simple majority Shr Against For vote, if properly presented. 5. Stockholder Proposal - Report on water Shr Against For risk, if properly presented. 6. Stockholder Proposal - Civil rights audit, Shr Against For if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Safra A. Catz Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt For For 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Mgmt For For Lagomasino 1i. Election of Director: Calvin R. McDonald Mgmt For For 1j. Election of Director: Mark G. Parker Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to Mgmt Against Against approve executive compensation. 4. Consideration of an advisory vote on the Mgmt 1 Year For frequency of advisory votes on executive compensation. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a political expenditures report. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. * Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) The RBB Fund Trust
By (Signature and Title)* | /s/ Steven Plump | |
Steven Plump, President | ||
(Principal Executive Officer) | ||
Date: | 8/29/2023 |
* | Print the name and title of each signing officer under his or her signature. |