UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22338
Name of Fund: Legg Mason Global Asset Management Trust
Fund Address: 100 International Drive
Baltimore, MD 21202
Name and address of agent for service:
Thomas C. Mandia
Legg Mason Global Asset Management Trust
100 First Stamford Place
Stamford, CT 06902
Registrant’s telephone number, including area code: 1-877-721-1926
Date of fiscal year end: Multiple fiscal year ends
Date of reporting period: 07/01/2020 – 06/30/2021
Item 1 – Proxy Voting Record:
A report may indicate that the Adviser or Subadviser, as the case may be, “did not vote” on a particular proposal. No vote was entered for a proposal where (a) certain restrictions or pre-conditions on voting may, if followed, have adversely affected investment management of the fund’s portfolio holdings, such as “share blocking rules” that prohibit sales during the shareholder solicitation and voting process, (b) potential material conflicts of interest arising from proxy proposals were identified by the Proxy Voting Committee, (c) administrative or operational constraints impeded the ability to cast a timely vote, such as late receipt of proxy voting information, and/or (d) systems or processing errors occurred (including errors by third party vendors).
On July 7, 2020, BrandywineGLOBAL - Global Flexible Income Fund changed its name to BrandywineGLOBAL - Flexible Bond Fund.
On August 7, 2021, the following funds changed names:
QS Global Market Neutral Fund to Franklin Global Market Neutral Fund
QS International Equity Fund to Franklin International Equity Fund
QS Strategic Real Return Fund to Franklin Strategic Real Return Fund
QS U.S. Small Capitalization Equity Fund to Franklin U.S. Small Cap Equity Fund.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-22338 Reporting Period: 07/01/2020 - 06/30/2021 Legg Mason Global Asset Management Trust ================== BrandywineGLOBAL - Alternative Credit Fund ================== BP P.L.C. Ticker: BP Security ID: 055622104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. To receive the annual report and For For Management accounts. 2. To approve the directors' remuneration For For Management report. 3A. To elect Mr. M. Auchincloss as a For For Management director. 3B. To elect Mr. T. Morzaria as a director. For For Management 3C. To elect Mrs. K. Richardson as a For For Management director. 3D. To elect Dr. J. Teyssen as a director. For For Management 3E. To re-elect Mr. B. Looney as a For For Management director. 3F. To re-elect Miss P. Daley as a For For Management director. 3G. To re-elect Mr. H. Lund as a director. For For Management 3H. To re-elect Mrs. M. B. Meyer as a For For Management director. 3I. To re-elect Mrs. P. R. Reynolds as a For For Management director. 3J. To re-elect Sir J. Sawers as a For For Management director. 4. To reappoint Deloitte LLP as auditor. For For Management 5. To authorize the audit committee to For For Management fix the auditor's remuneration. 6. To give limited authority to make For For Management political donations and incur political expenditure. 7. Renewal of the Scrip Dividend For For Management Programme. 8. To give limited authority to allot For For Management shares up to a specified amount. 9. Special resolution: to give authority For For Management to allot a limited number of shares for cash free of pre-emption rights. 10. Special resolution: to give additional For For Management authority to allot a limited number of shares for cash free of pre-emption rights. 11. Special resolution: to give limited For For Management authority for the purchase of its own shares by the company. 12. Special resolution: to authorize the For For Management calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. 13. Special resolution: Follow This Against Against Shareholder shareholder resolution on climate change targets. -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Wanda M. Austin For For Management 1B. Election of Director: John B. Frank For For Management 1C. Election of Director: Alice P. Gast For For Management 1D. Election of Director: Enrique For For Management Hernandez, Jr. 1E. Election of Director: Marillyn A. For For Management Hewson 1F. Election of Director: Jon M. Huntsman For For Management Jr. 1G. Election of Director: Charles W. For For Management Moorman IV 1H. Election of Director: Dambisa F. Moyo For For Management 1I. Election of Director: Debra Reed-Klages For For Management 1J. Election of Director: Ronald D. Sugar For For Management 1K. Election of Director: D. James Umpleby For For Management III 1L. Election of Director: Michael K. Wirth For For Management 2. Ratification of Appointment of For For Management PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve Named For For Management Executive Officer Compensation. 4. Reduce Scope 3 Emissions. Against Against Shareholder 5. Report on Impacts of Net Zero 2050 Against For Shareholder Scenario. 6. Shift to Public Benefit Corporation. Against Against Shareholder 7. Report on Lobbying. Against For Shareholder 8. Independent Chair. Against For Shareholder 9. Special Meetings. Against Against Shareholder -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Edward H. Bastian For For Management 1B. Election of Director: Francis S. Blake For For Management 1C. Election of Director: Ashton B. Carter For For Management 1D. Election of Director: David G. DeWalt For For Management 1E. Election of Director: William H. For For Management Easter III 1F. Election of Director: Christopher A. For For Management Hazleton 1G. Election of Director: Michael P. Huerta For For Management 1H. Election of Director: Jeanne P. Jackson For For Management 1I. Election of Director: George N. Mattson For For Management 1J. Election of Director: Sergio A.L. Rial For For Management 1K. Election of Director: David S. Taylor For For Management 1L. Election of Director: Kathy N. Waller For For Management 2. To approve, on an advisory basis, the For For Management compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & For For Management Young LLP as Delta's independent auditors for the year ending December 31, 2021. 4. A shareholder proposal related to the Against For Shareholder right to act by written consent. 5. A shareholder proposal related to a Against For Shareholder climate lobbying report. -------------------------------------------------------------------------------- TOTAL SE Ticker: TOT Security ID: 89151E109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor O1 Approval of the statutory financial For For Management statements for the fiscal year ended December 31, 2020. O2 Approval of the consolidated financial For For Management statements for the fiscal year ended December 31, 2020. O3 Allocation of earnings and declaration For For Management of dividend for the fiscal year ended December 31, 2020. O4 Authorization granted to the Board of For For Management Directors, for a period of eighteen months, for the purpose of trading in the Company shares. O5 Agreements covered by Articles L. For For Management 225-38 et seq. of the French Commercial Code. O6 Renewal of Mr. Patrick Pouyanne's term For For Management as director. O7 Renewal of Ms. Anne-Marie Idrac's term For For Management as director. O8 Appointment of Mr. Jacques For For Management Aschenbroich as a director. O9 Appointment of Mr. Glenn Hubbard as a For For Management director. O10 Approval of the information relating For For Management to the compensation of executive and non- executive directors ("mandataires sociaux") mentioned in paragraph I of Article L. 22- 10-9 of the French Commercial Code. O11 Approval of the compensation policy For For Management applicable to directors. O12 Approval of the fixed, variable and For For Management extraordinary components making up the total compensation and the in-kind benefits paid during the fiscal year 2020 or allocated for that year to Mr. Patrick Pouyanne, Chairman and Chief Executive Officer. O13 Approval of the compensation policy For For Management applicable to the Chairman and Chief Executive Officer. O14 Opinion on the Company's ambition with For For Management respect to sustainable development and energy transition towards carbon neutrality and its related targets by 2030. E15 Amendment of the corporate name to For For Management TotalEnergies SE and of Article 2 of the Articles of Association. E16 Delegation of authority to the Board For For Management of Directors, for a period of thirty-eight months, to grant Company free shares, existing or to be issued, for the benefit of the Group employees and executive directors, or some of them, which imply the waiver by shar E17 Delegation of authority granted to the For For Management Board of Directors, for a period of twenty-six months, for the purpose of carrying out, in accordance with the terms and conditions set out in Articles L. 3332-18 et seq. of the French Labor Code, capital increases, ============ BrandywineGLOBAL - Diversified US Large Cap Value Fund ============ 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect the member to the Board of For For Management Directors for a term of one year: Thomas "Tony" K. Brown 1B. Elect the member to the Board of For For Management Directors for a term of one year: Pamela J. Craig 1C. Elect the member to the Board of For For Management Directors for a term of one year: David B. Dillon 1D. Elect the member to the Board of For For Management Directors for a term of one year: Michael L. Eskew 1E. Elect the member to the Board of For For Management Directors for a term of one year: James R. Fitterling 1F. Elect the member to the Board of For For Management Directors for a term of one year: Herbert L. Henkel 1G. Elect the member to the Board of For For Management Directors for a term of one year: Amy E. Hood 1H. Elect the member to the Board of For For Management Directors for a term of one year: Muhtar Kent 1I. Elect the member to the Board of For For Management Directors for a term of one year: Dambisa F. Moyo 1J. Elect the member to the Board of For For Management Directors for a term of one year: Gregory R. Page 1K. Elect the member to the Board of For For Management Directors for a term of one year: Michael F. Roman 1L. Elect the member to the Board of For For Management Directors for a term of one year: Patricia A. Woertz 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive For For Management compensation. 4. To approve the amendment and For For Management restatement of 3M Company 2016 Long- Term Incentive Plan. 5. Shareholder proposal on setting target Against Against Shareholder amounts for CEO compensation. 6. Shareholder proposal on transitioning Against Against Shareholder the Company to a public benefit corporation. -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Carla J. Bailo For For Management 1B. Election of Director: John F. Ferraro For For Management 1C. Election of Director: Thomas R. Greco For For Management 1D. Election of Director: Jeffrey J. Jones For For Management II 1E. Election of Director: Eugene I. Lee, For For Management Jr. 1F. Election of Director: Sharon L. For For Management McCollam 1G. Election of Director: Douglas A. Pertz For For Management 1H. Election of Director: Nigel Travis For For Management 1I. Election of Director: Arthur L. Valdez For For Management Jr. 2. Approve, by advisory vote, the For For Management compensation of our named executive officers. 3. Ratify the appointment of Deloitte & For For Management Touche LLP (Deloitte) as our independent registered public accounting firm for 2021. 4. Advisory vote on the stockholder Against Against Shareholder proposal, if presented at the Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit. -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to serve until For For Management the next Annual Meeting: Daniel P. Amos 1B. Election of Director to serve until For For Management the next Annual Meeting: W. Paul Bowers 1C. Election of Director to serve until For For Management the next Annual Meeting: Toshihiko Fukuzawa 1D. Election of Director to serve until For For Management the next Annual Meeting: Thomas J. Kenny 1E. Election of Director to serve until For For Management the next Annual Meeting: Georgette D. Kiser 1F. Election of Director to serve until For For Management the next Annual Meeting: Karole F. Lloyd 1G. Election of Director to serve until For For Management the next Annual Meeting: Nobuchika Mori 1H. Election of Director to serve until For For Management the next Annual Meeting: Joseph L. Moskowitz 1I. Election of Director to serve until For For Management the next Annual Meeting: Barbara K. Rimer, DrPH 1J. Election of Director to serve until For For Management the next Annual Meeting: Katherine T. Rohrer 1K. Election of Director to serve until For For Management the next Annual Meeting: Melvin T. Stith 2. to consider the following non-binding For For Management advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Se 3. to consider and act upon the For For Management ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Roy V. Armes For For Management 1B. Election of Director: Michael C. Arnold For For Management 1C. Election of Director: Sondra L. Barbour For For Management 1D. Election of Director: P. George Benson For For Management 1E. Election of Director: Suzanne P. Clark For For Management 1F. Election of Director: Bob De Lange For For Management 1G Election of Director: Eric P. Hansotia For For Management 1H. Election of Director: George E. Minnich For For Management 1I. Election of Director: Mallika For For Management Srinivasan 1J. Election of Director: Matthew Tsien For For Management 2. NON-BINDING ADVISORY RESOLUTION TO For For Management APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 11, 2021 Meeting Type: Special Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of December 12, 2020 (as it may be amended from time to time, the "merger agreement") by and among Alexion, AstraZeneca PLC ("AstraZeneca"), Delta Omega Sub Holdings Inc., a wholly owned subsidiary of As 2. To approve, on a non-binding, advisory For For Management basis, the compensation that may be paid or become payable to Alexion'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 For For Management Alexion special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Alexion special meeting to approve the merger proposal or to ensure that any supplem -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director for term expiring For For Management in 2024: Phillip M. Martineau 1.2 Election of Director for term expiring For For Management in 2024: Raymond L.M. Wong 2. To hold an advisory, non-binding vote For For Management to approve the compensation of the named executive officers of Alleghany Corporation. 3. To ratify the selection of Ernst & For For Management Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Kirk S. Hachigian For For Management 1B. Election of Director: Steven C. Mizell For For Management 1C. Election of Director: Nicole Parent For For Management Haughey 1D. Election of Director: David D. Petratis For For Management 1E. Election of Director: Dean I. Schaffer For For Management 1F. Election of Director: Charles L. Szews For For Management 1G. Election of Director: Dev Vardhan For For Management 1H. Election of Director: Martin E. Welch For For Management III 2. Advisory approval of the compensation For For Management of the Company's named executive officers. 3. Approval of the appointment of For For Management PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of For For Management Directors' existing authority to issue shares. 5. Approval of renewal of the Board of For For Management Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Franklin W. Hobbs For For Management 1B. Election of Director: Kenneth J. Bacon For For Management 1C. Election of Director: Katryn (Trynka) For For Management Shineman Blake 1D. Election of Director: Maureen A. For For Management Breakiron- Evans 1E. Election of Director: William H. Cary For For Management 1F. Election of Director: Mayree C. Clark For For Management 1G. Election of Director: Kim S. For For Management Fennebresque 1H. Election of Director: Marjorie Magner For For Management 1I. Election of Director: Brian H. Sharples For For Management 1J. Election of Director: John J. Stack For For Management 1K. Election of Director: Michael F. Steib For For Management 1L. Election of Director: Jeffrey J. Brown For For Management 2. Advisory vote on executive For For Management compensation. 3. Advisory vote on the frequency of the 1 Year 1 Year Management stockholder advisory vote on executive compensation. 4. Approval of the Ally Financial Inc. For For Management Incentive Compensation Plan, amended and restated effective as of May 4, 2021. 5. Approval of the Ally Financial Inc. For For Management Non- Employee Directors Equity Compensation Plan, amended and restated effective as of May 4, 2021. 6. Approval of the Ally Financial Inc. For For Management Employee Stock Purchase Plan, amended and restated effective as of May 4, 2021. 7. Ratification of the Audit Committee's For For Management engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- AMCOR PLC Ticker: AMCR Security ID: G0250X107 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Graeme Liebelt For For Management 1B. Election of Director: Dr. Armin Meyer For For Management 1C. Election of Director: Ronald Delia For For Management 1D. Election of Director: Andrea Bertone For For Management 1E. Election of Director: Karen Guerra For For Management 1F. Election of Director: Nicholas (Tom) For For Management Long 1G. Election of Director: Arun Nayar For For Management 1H. Election of Director: Jeremy Sutcliffe For For Management 1I. Election of Director: David Szczupak For For Management 1J. Election of Director: Philip Weaver For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers AG as our independent registered public accounting firm for fiscal year 2021. 3. To cast a non-binding, advisory vote For For Management on the Company's executive compensation ("Say- on-Pay Vote"). -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Edward J. Shoen For For Management 1..2 DIRECTOR-James E. Acridge For For Management 1..3 DIRECTOR-John P. Brogan For Withheld Management 1..4 DIRECTOR-James J. Grogan For For Management 1..5 DIRECTOR-Richard J. Herrera For For Management 1..6 DIRECTOR-Karl A. Schmidt For For Management 1..7 DIRECTOR-Roberta R. Shank For For Management 1..8 DIRECTOR-Samuel J. Shoen For For Management 2. An advisory vote to approve the For For Management compensation paid to the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. An advisory vote on the frequency of 3 Years 1 Year Management future advisory votes on the compensation of the Named Executive Officers. 4. The ratification of the appointment of For For Management BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. 5. A proposal received from Company For For Management stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the f -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Carl H. Lindner III For For Management 1..2 DIRECTOR-S. Craig Lindner For For Management 1..3 DIRECTOR-John B. Berding For For Management 1..4 DIRECTOR-Virginia C. Drosos For For Management 1..5 DIRECTOR-James E. Evans For Withheld Management 1..6 DIRECTOR-Terry S. Jacobs For For Management 1..7 DIRECTOR-Gregory G. Joseph For For Management 1..8 DIRECTOR-Mary Beth Martin For For Management 1..9 DIRECTOR-Evans N. Nwankwo For For Management 1..10 DIRECTOR-William W. Verity For For Management 1..11 DIRECTOR-John I. Von Lehman For For Management 2. Proposal to ratify the Audit For For Management Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2021. 3. Advisory vote on compensation of named For For Management executive officers. -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: James M. For For Management Cracchiolo 1B. Election of Director: Dianne Neal Blixt For For Management 1C. Election of Director: Amy DiGeso For For Management 1D. Election of Director: Lon R. Greenberg For For Management 1E. Election of Director: Jeffrey Noddle For For Management 1F. Election of Director: Robert F. For Against Management Sharpe, Jr. 1G. Election of Director: Brian T. Shea For For Management 1H. Election of Director: W. Edward Walter For For Management III 1I. Election of Director: Christopher J. For For Management Williams 2. To approve the compensation of the For For Management named executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's For For Management selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Ornella Barra For For Management 1B. Election of Director: Steven H. Collis For For Management 1C. Election of Director: D. Mark Durcan For For Management 1D. Election of Director: Richard W. For For Management Gochnauer 1E. Election of Director: Lon R. Greenberg For For Management 1F. Election of Director: Jane E. Henney, For For Management M.D. 1G. Election of Director: Kathleen W. Hyle For For Management 1H. Election of Director: Michael J. Long For For Management 1I. Election of Director: Henry W. McGee For Against Management 1J. Election of Director: Dennis M. Nally For For Management 2. Ratification of Ernst & Young LLP as For For Management the Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the For For Management compensation of named executive officers. 4. Stockholder proposal, if properly Against Against Shareholder presented, to adopt a policy that the Chair of the Board be an Independent Director. -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a term of For For Management office expiring at the 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of For For Management office expiring at the 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of For For Management office expiring at the 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of For For Management office expiring at the 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of For For Management office expiring at the 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of For For Management office expiring at the 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of For For Management office expiring at the 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of For For Management office expiring at the 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of For For Management office expiring at the 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of For For Management office expiring at the 2022 annual meeting: Dr. Ronald D. Sugar 1K. Election of Director for a term of For For Management office expiring at the 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive For For Management compensation. 3. To ratify the selection of Ernst & For For Management Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Lewis Hay, III For For Management 1.2 Election of Director: Antonio F. Neri For For Management 1.3 Election of Director: Ramiro G. Peru For For Management 2. Advisory vote to approve the For For Management compensation of our named executive officers. 3. To ratify the appointment of Ernst & For For Management Young LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Rani Borkar For For Management 1B. Election of Director: Judy Bruner For For Management 1C. Election of Director: Xun (Eric) Chen For For Management 1D. Election of Director: Aart J. de Geus For For Management 1E. Election of Director: Gary E. Dickerson For For Management 1F. Election of Director: Thomas J. For For Management Iannotti 1G. Election of Director: Alexander A. For For Management Karsner 1H. Election of Director: Adrianna C. Ma For For Management 1I. Election of Director: Yvonne McGill For For Management 1J. Election of Director: Scott A. McGregor For For Management 2. Approval, on an advisory basis, of the For For Management compensation of Applied Materials' named executive officers for fiscal year 2020. 3. Ratification of the appointment of For For Management KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2021. 4. Approval of the amended and restated For For Management Employee Stock Incentive Plan. 5. Approval of the Omnibus Employees' For For Management Stock Purchase Plan. 6. Shareholder proposal to adopt a Against Against Shareholder policy, and amend our governing documents as necessary, to require the Chairman of the Board to be independent whenever possible including the next Chairman of the Board transition. 7. Shareholder proposal to improve the Against Against Shareholder executive compensation program and policy to include CEO pay ratio and other factors. -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class II Director for a For For Management term of three years: Eric W. Doppstadt 1B. Election of Class II Director for a For For Management term of three years: Laurie S. Goodman 1C. Election of Class II Director for a For For Management term of three years: John M. Pasquesi 1D. Election of Class II Director for a For For Management term of three years: Thomas R. Watjen 2. Advisory vote to approve named For For Management executive officer compensation. 3. To appoint PricewaterhouseCoopers LLP For For Management as the Company's independent registered public accounting firm for the year ending December 31, 2021. 4A. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 4B. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 4C. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 4D. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 4E. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 4F. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 4G. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 4H. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 4I. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 4J. To Elect the nominee listed as For Against Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 4K. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 4L. To Elect the nominee listed as For Against Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 4M. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Tim Peckett 4N. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 4O. To Elect the nominee listed as For For Management Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Roderick Romeo -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: M.S. Burke For For Management 1B. Election of Director: T. Colbert For For Management 1C. Election of Director: T.K. Crews For For Management 1D. Election of Director: P. Dufour For For Management 1E. Election of Director: D.E. Felsinger For For Management 1F. Election of Director: S.F. Harrison For For Management 1G. Election of Director: J.R. Luciano For For Management 1H. Election of Director: P.J. Moore For For Management 1I. Election of Director: F.J. Sanchez For For Management 1J. Election of Director: D.A. Sandler For For Management 1K. Election of Director: L.Z. Schlitz For For Management 1L. Election of Director: K.R. Westbrook For For Management 2. Ratify the appointment of Ernst & For For Management Young LLP as independent auditors for the year ending December 31, 2021. 3. Advisory Vote on Executive For For Management Compensation. 4. Stockholder Proposal Regarding Against Against Shareholder Shareholder Aggregation for Proxy Access. -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Barry W. Perry For For Management 1..2 DIRECTOR-William F. Austen For For Management 1..3 DIRECTOR-Steven H. Gunby For For Management 1..4 DIRECTOR-Gail E. Hamilton For For Management 1..5 DIRECTOR-Richard S. Hill For For Management 1..6 DIRECTOR-M.F. (Fran) Keeth For For Management 1..7 DIRECTOR-Andrew C. Kerin For For Management 1..8 DIRECTOR-Laurel J. Krzeminski For For Management 1..9 DIRECTOR-Michael J. Long For For Management 1..10 DIRECTOR-Stephen C. Patrick For For Management 1..11 DIRECTOR-Gerry P. Smith For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, named For For Management executive officer compensation. -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Elaine D. Rosen For For Management 1B. Election of Director: Paget L. Alves For For Management 1C. Election of Director: J. Braxton Carter For For Management 1D. Election of Director: Juan N. Cento For For Management 1E. Election of Director: Alan B. Colberg For For Management 1F. Election of Director: Harriet Edelman For For Management 1G. Election of Director: Lawrence V. For For Management Jackson 1H. Election of Director: Jean-Paul L. For For Management Montupet 1I. Election of Director: Debra J. Perry For For Management 1J. Election of Director: Ognjen (Ogi) For For Management Redzic 1K. Election of Director: Paul J. Reilly For For Management 1L. Election of Director: Robert W. Stein For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2021. 3. Advisory approval of the 2020 For For Management compensation of the Company's named executive officers. 4. Approval of Amendment to the Assurant, For For Management Inc. 2017 Long Term Equity Incentive Plan. -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mike Jackson For For Management 1B. Election of Director: Rick L. Burdick For For Management 1C. Election of Director: David B. Edelson For For Management 1D. Election of Director: Steven L. Gerard For For Management 1E. Election of Director: Robert R. Grusky For For Management 1F. Election of Director: Norman K. Jenkins For For Management 1G. Election of Director: Lisa Lutoff-Perlo For For Management 1H. Election of Director: G. Mike Mikan For For Management 1I. Election of Director: Jacqueline A. For For Management Travisano 2. Ratification of the selection of KPMG For For Management LLP as the Company's independent registered public accounting firm for 2021. 3. Adoption of stockholder proposal Against For Shareholder regarding special meetings. -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Douglas H. Brooks For For Management 1b. Election of Director: Linda A. For For Management Goodspeed 1c. Election of Director: Earl G. Graves, For For Management Jr. 1d. Election of Director: Enderson For For Management Guimaraes 1e. Election of Director: Michael M. For For Management Calbert 1f. Election of Director: D. Bryan Jordan For For Management 1g. Election of Director: Gale V. King For For Management 1h. Election of Director: George R. For For Management Mrkonic, Jr. 1i. Election of Director: William C. For For Management Rhodes, III 1j. Election of Director: Jill A. Soltau For For Management 2. Ratification of Ernst & Young LLP as For For Management independent registered public accounting firm for the 2021 fiscal year. 3. Approval of advisory vote on executive For For Management compensation 4. Approval of Autozone, Inc. 2020 For For Management Omnibus Incentive Award Plan -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Bradley Alford For For Management 1B. Election of Director: Anthony Anderson For For Management 1C. Election of Director: Mark Barrenechea For Against Management 1D. Election of Director: Mitchell Butier For For Management 1E. Election of Director: Ken Hicks For For Management 1F. Election of Director: Andres Lopez For For Management 1G. Election of Director: Patrick Siewert For For Management 1H. Election of Director: Julia Stewart For For Management 1I. Election of Director: Martha Sullivan For For Management 2. Approval, on an advisory basis, of our For For Management executive compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Sharon L. Allen For For Management 1B. Election of Director: Susan S. Bies For For Management 1C. Election of Director: Frank P. For For Management Bramble, Sr. 1D. Election of Director: Pierre J.P. de For For Management Weck 1E. Election of Director: Arnold W. Donald For For Management 1F. Election of Director: Linda P. Hudson For For Management 1G. Election of Director: Monica C. Lozano For For Management 1H. Election of Director: Thomas J. May For For Management 1I. Election of Director: Brian T. Moynihan For For Management 1J. Election of Director: Lionel L. Nowell For For Management III 1K. Election of Director: Denise L. Ramos For For Management 1L. Election of Director: Clayton S. Rose For For Management 1M. Election of Director: Michael D. White For For Management 1N. Election of Director: Thomas D. Woods For For Management 1O. Election of Director: R. David Yost For For Management 1P. Election of Director: Maria T. Zuber For Against Management 2. Approving our executive compensation For For Management (an advisory, nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our For For Management independent registered public accounting firm for 2021. 4. Amending and restating the Bank of For For Management America Corporation Key Employee Equity Plan. 5. Shareholder proposal requesting Against Against Shareholder amendments to our proxy access by law. 6. Shareholder proposal requesting Against Against Shareholder amendments to allow shareholders to act by written consent. 7. Shareholder proposal requesting a Against Against Shareholder change in organizational form. 8. Shareholder proposal requesting a Against For Shareholder racial equity audit. -------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Ticker: BERY Security ID: 08579W103 Meeting Date: FEB 24, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: B. Evan Bayh For For Management 1B. Election of Director: Jonathan F. For For Management Foster 1C. Election of Director: Idalene F. Kesner For For Management 1D. Election of Director: Jill A. Rahman For For Management 1E. Election of Director: Carl J. For For Management Rickertsen 1F. Election of Director: Thomas E. Salmon For For Management 1G. Election of Director: Paula A. Sneed For For Management 1H. Election of Director: Robert A. Steele For For Management 1I. Election of Director: Stephen E. For For Management Sterrett 1J. Election of Director: Scott B. Ullem For For Management 2. To ratify the selection of Ernst & For For Management Young LLP as Berry's independent registered public accountants for the fiscal year ending October 2, 2021. 3. To approve, on an advisory, For For Management non-binding basis, our executive compensation. 4. To approve an amendment to Berry's For For Management Certificate of Incorporation to reduce the ownership threshold required for stockholders to call a special meeting from 25% to 15%. 5. To approve the Amended and Restated For For Management Berry Global Group, Inc. 2015 Long-Term Incentive Plan to, among other things, increase the number of shares of common stock reserved for issuance by 8,250,000. -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Corie S. Barry For For Management 1B. Election of Director: Lisa M. Caputo For For Management 1C. Election of Director: J. Patrick Doyle For For Management 1D. Election of Director: David W. Kenny For For Management 1E. Election of Director: Mario J. Marte For For Management 1F. Election of Director: Karen A. For For Management McLoughlin 1G. Election of Director: Thomas L. Millner For For Management 1H. Election of Director: Claudia F. Munce For For Management 1I. Election of Director: Richelle P. For For Management Parham 1J. Election of Director: Steven E. Rendle For For Management 1K. Election of Director: Eugene A. Woods For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory For For Management vote our named executive officer compensation. 4. To vote on a shareholder proposal Against Against Shareholder entitled "Right to Act by Written Consent". -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Nominee: Melinda Litherland For For Management 1.2 Election of Nominee: Arnold A. Pinkston For For Management 2. PROPOSAL to ratify the selection of For For Management KPMG LLP to serve as the Company's independent auditors. -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Bader M. Alsaad For For Management 1B. Election of Director: Pamela Daley For For Management 1C. Election of Director: Jessica P. For For Management Einhorn 1D. Election of Director: Laurence D. Fink For For Management 1E. Election of Director: William E. Ford For For Management 1F. Election of Director: Fabrizio Freda For For Management 1G. Election of Director: Murry S. Gerber For For Management 1H. Election of Director: Margaret "Peggy" For For Management L. Johnson 1I. Election of Director: Robert S. Kapito For For Management 1J. Election of Director: Cheryl D. Mills For For Management 1K. Election of Director: Gordon M. Nixon For For Management 1L. Election of Director: Charles H. For For Management Robbins 1M. Election of Director: Marco Antonio For For Management Slim Domit 1N. Election of Director: Hans E. Vestberg For For Management 1O. Election of Director: Susan L. Wagner For For Management 1P. Election of Director: Mark Wilson For For Management 2. Approval, in a non-binding advisory For For Management vote, of the compensation for named executive officers. 3. Ratification of the appointment of For For Management Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2021. 4A. Approve amendments to BlackRock's For For Management Amended and Restated Certificate of Incorporation to: Provide shareholders with the right to call a special meeting. 4B. Approve amendments to BlackRock's For For Management Amended and Restated Certificate of Incorporation to: Eliminate certain supermajority vote requirements. 4C. Approve amendments to BlackRock's For For Management Amended and Restated Certificate of Incorporation to: Eliminate certain provisions that are no longer applicable and make certain other technical revisions. 5. Shareholder Proposal - Amend Against Against Shareholder Certificate of Incorporation to convert to a public benefit corporation. -------------------------------------------------------------------------------- BROADCOM INC Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 05, 2021 Meeting Type: Annual Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Ms. Diane M. For For Management Bryant 1B. Election of Director: Ms. Gayla J. For For Management Delly 1C. Election of Director: Mr. Raul J. For For Management Fernandez 1D. Election of Director: Mr. Eddy W. For For Management Hartenstein 1E. Election of Director: Mr. Check Kian For For Management Low 1F. Election of Director: Ms. Justine F. For For Management Page 1G. Election of Director: Dr. Henry Samueli For For Management 1H. Election of Director: Mr. Hock E. Tan For For Management 1I. Election of Director: Mr. Harry L. You For For Management 2. Ratification of the appointment of For For Management Pricewaterhouse-Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of an amendment and For For Management restatement of Broadcom's 2012 Stock Incentive Plan. 4. Advisory vote to approve compensation For For Management of Broadcom's named executive officers. -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Nancy E. Cooper For For Management 1B. Election of Director: David C. Everitt For For Management 1C. Election of Director: Reginald For For Management Fils-Aime 1D. Election of Director: Lauren P. For For Management Flaherty 1E. Election of Director: David M. Foulkes For For Management 1F. Election of Director: Joseph W. For For Management McClanathan 1G. Election of Director: David V. Singer For For Management 1H. Election of Director: Jane L. Warner For For Management 1I. Election of Director: J. Steven Whisler For For Management 1J. Election of Director: Roger J. Wood For For Management 2. Advisory vote to approve the For For Management compensation of our Named Executive Officers. 3. The ratification of the Audit and For For Management Finance Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Sheila Bair For For Management 1B. Election of Director: Carol M. Browner For For Management 1C. Election of Director: Paul Fribourg For For Management 1D. Election of Director: J. Erik Fyrwald For For Management 1E. Election of Director: Gregory A. For For Management Heckman 1F. Election of Director: Bernardo Hees For For Management 1G. Election of Director: Kathleen Hyle For For Management 1H. Election of Director: Henry W. Winship For For Management 1I. Election of Director: Mark N. Zenuk For For Management 2. Advisory vote to approve executive For For Management compensation. 3. To appoint Deloitte & Touche LLP as For For Management Bunge Limited's independent auditors for the fiscal year ending December 31, 2021 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees. 4. Amendment to the Bunge Limited 2017 For For Management Non-Employee Director Equity Incentive Plan to increase the number of authorized shares by 200,000 shares. 5. Shareholder proposal regarding a For For Shareholder report on the soy supply chain. 6. Shareholder proposal regarding simple Against For Shareholder majority vote. -------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Ticker: BWXT Security ID: 05605H100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jan A. Bertsch For For Management 1B. Election of Director: Gerhard F. For For Management Burbach 1C. Election of Director: Rex D. Geveden For For Management 1D. Election of Director: James M. Jaska For For Management 1E. Election of Director: Kenneth J. Krieg For For Management 1F. Election of Director: Leland D. Melvin For For Management 1G. Election of Director: Robert L. For For Management Nardelli 1H. Election of Director: Barbara A. Niland For For Management 1I. Election of Director: John M. For For Management Richardson 2. Advisory vote on compensation of our For For Management Named Executive Officers. 3. Ratification of Appointment of For For Management Independent Registered Public Accounting Firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Richard D. For For Management Fairbank 1B. Election of Director: Ime Archibong For For Management 1C. Election of Director: Ann Fritz Hackett For For Management 1D. Election of Director: Peter Thomas For For Management Killalea 1E. Election of Director: Cornelis "Eli" For For Management Leenaars 1F. Election of Director: Francois For For Management Locoh-Donou 1G. Election of Director: Peter E. Raskind For For Management 1H. Election of Director: Eileen Serra For For Management 1I. Election of Director: Mayo A. Shattuck For For Management III 1J. Election of Director: Bradford H. For For Management Warner 1K. Election of Director: Catherine G. West For For Management 1L. Election of Director: Craig Anthony For For Management Williams 2. Ratification of the selection of Ernst For For Management & Young LLP as independent registered public accounting firm of Capital One for 2021. 3. Advisory approval of Capital One's For For Management 2020 Named Executive Officer compensation. 4. Approval and adoption of the Capital For For Management One Financial Corporation Sixth Amended and Restated 2004 Stock Incentive Plan. -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Carrie S. Cox For For Management 1B. Election of Director: Calvin Darden For For Management 1C. Election of Director: Bruce L. Downey For For Management 1D. Election of Director: Sheri H. Edison For For Management 1E. Election of Director: David C. Evans For For Management 1F. Election of Director: Patricia A. For For Management Hemingway Hall 1G. Election of Director: Akhil Johri For For Management 1H. Election of Director: Michael C. For For Management Kaufmann 1I. Election of Director: Gregory B. Kenny For For Management 1J. Election of Director: Nancy Killefer For For Management 1K. Election of Director: J. Michael Losh For For Management 1L. Election of Director: Dean A. For For Management Scarborough 1M. Election of Director: John H. Weiland For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as our independent auditor for the fiscal year ending June 30, 2021. 3. To approve, on a non-binding advisory For Against Management basis, the compensation of our named executive officers. 4. To approve an amendment to our For For Management Restated Code of Regulations to reduce the share ownership threshold for calling a special meeting of shareholders. 5. Shareholder proposal to reduce the Against Against Shareholder share ownership threshold for calling a special meeting of shareholders, if properly presented. 6. Shareholder proposal to adopt a policy Against Against Shareholder that the chairman of the board be an independent director, if properly presented. -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: James D. Frias For For Management 1B. Election of Director: Maia A. Hansen For For Management 1C. Election of Director: Corrine D. Ricard For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the For For Management Company's named executive officer compensation in 2020. -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a one year For For Management term expiring at the 2022 Annual Shareholder's Meeting: Peter J. Bensen 1B. Election of Director for a one year For For Management term expiring at the 2022 Annual Shareholder's Meeting: Ronald E. Blaylock 1C. Election of Director for a one year For For Management term expiring at the 2022 Annual Shareholder's Meeting: Sona Chawla 1D. Election of Director for a one year For For Management term expiring at the 2022 Annual Shareholder's Meeting: Thomas J. Folliard 1E. Election of Director for a one year For For Management term expiring at the 2022 Annual Shareholder's Meeting: Shira Goodman 1F. Election of Director for a one year For For Management term expiring at the 2022 Annual Shareholder's Meeting: Robert J. Hombach 1G. Election of Director for a one year For For Management term expiring at the 2022 Annual Shareholder's Meeting: David W. McCreight 1H. Election of Director for a one year For For Management term expiring at the 2022 Annual Shareholder's Meeting: William D. Nash 1I. Election of Director for a one year For For Management term expiring at the 2022 Annual Shareholder's Meeting: Mark F. O'Neil 1J. Election of Director for a one year For For Management term expiring at the 2022 Annual Shareholder's Meeting: Pietro Satriano 1K. Election of Director for a one year For For Management term expiring at the 2022 Annual Shareholder's Meeting: Marcella Shinder 1L. Election of Director for a one year For For Management term expiring at the 2022 Annual Shareholder's Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP For For Management as independent registered public accounting firm. 3. To vote on an advisory resolution to For For Management approve the compensation of our named executive officers. 4. To vote on a shareholder proposal Against For Shareholder regarding a report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Brandon B. Boze For For Management 1B. Election of Director: Beth F. Cobert For For Management 1C. Election of Director: Reginald H. For For Management Gilyard 1D. Election of Director: Shira D. Goodman For For Management 1E. Election of Director: Christopher T. For For Management Jenny 1F. Election of Director: Gerardo I. Lopez For For Management 1G. Election of Director: Oscar Munoz For For Management 1H. Election of Director: Robert E. For For Management Sulentic 1I. Election of Director: Laura D. Tyson For For Management 1J. Election of Director: Sanjiv Yajnik For For Management 2. Ratify the appointment of KPMG LLP as For For Management our independent registered public accounting firm for 2021. 3. Advisory vote to approve named For For Management executive officer compensation for 2020. 4. Stockholder proposal regarding our Against For Shareholder stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------- CDK GLOBAL, INC. Ticker: CDK Security ID: 12508E101 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Leslie A. Brun For For Management 1B. Election of Director: Willie A. Deese For For Management 1C. Election of Director: Amy J. Hillman For For Management 1D. Election of Director: Brian M. Krzanich For For Management 1E. Election of Director: Stephen A. Miles For For Management 1F. Election of Director: Robert E. Radway For For Management 1G. Election of Director: Stephen F. For For Management Schuckenbrock 1H. Election of Director: Frank S. Sowinski For For Management 1I. Election of Director: Eileen J. Voynick For For Management 2. Advisory vote to approve the For For Management compensation of the Named Executive Officers. 3. Ratify the appointment of Deloitte & For For Management Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------- CDW CORP Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a term to For For Management Expire at 2022 Annual Meeting: Virginia C. Addicott 1B. Election of Director for a term to For For Management Expire at 2022 Annual Meeting: James A. Bell 1C. Election of Director for a term to For For Management Expire at 2022 Annual Meeting: Lynda M. Clarizio 1D. Election of Director for a term to For For Management Expire at 2022 Annual Meeting: Paul J. Finnegan 1E. Election of Director for a term to For For Management Expire at 2022 Annual Meeting: Anthony R. Foxx 1F. Election of Director for a term to For For Management Expire at 2022 Annual Meeting: Christine A. Leahy 1G. Election of Director for a term to For For Management Expire at 2022 Annual Meeting: Sanjay Mehrotra 1H. Election of Director for a term to For For Management Expire at 2022 Annual Meeting: David W. Nelms 1I. Election of Director for a term to For For Management Expire at 2022 Annual Meeting: Joseph R. Swedish 1J. Election of Director for a term to For For Management Expire at 2022 Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, For For Management named executive officer compensation. 3. To ratify the selection of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve the amendment to the For For Management Company's Certificate of Incorporation to eliminate the supermajority voting requirement in Article Eleven and to make certain non-substantive changes. 5. To approve the amendment to the For For Management Company's Certificate of Incorporation to eliminate the obsolete competition and corporate opportunity provision. 6. To approve the CDW Corporation 2021 For For Management Long-Term Incentive Plan. 7. To approve the amendment to the CDW For For Management Corporation Coworker Stock Purchase Plan. -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jean S. Blackwell For For Management 1B. Election of Director: William M. Brown For For Management 1C. Election of Director: Edward G. Galante For For Management 1D. Election of Director: Kathryn M. Hill For For Management 1E. Election of Director: David F. For For Management Hoffmeister 1F. Election of Director: Dr. Jay V. For For Management Ihlenfeld 1G. Election of Director: Deborah J. For For Management Kissire 1H. Election of Director: Kim K.W. Rucker For For Management 1I. Election of Director: Lori J. Ryerkerk For For Management 1J. Election of Director: John K. Wulff For For Management 2. Ratification of the selection of KPMG For For Management LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: G. Andrea Botta For For Management 1B. Election of Director: Jack A. Fusco For For Management 1C. Election of Director: Vicky A. Bailey For For Management 1D. Election of Director: Nuno Brandolini For For Management 1E. Election of Director: David B. For For Management Kilpatrick 1F. Election of Director: Sean T. Klimczak For For Management 1G. Election of Director: Andrew Langham For For Management 1H. Election of Director: Donald F. For For Management Robillard, Jr 1I. Election of Director: Neal A. Shear For For Management 1J. Election of Director: Andrew J. Teno For For Management 2. Approve, on an advisory and For For Management non-binding basis, the compensation of the Company's named executive officers for 2020. 3. Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the management report, For For Management standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2020. 2A Allocation of disposable profit. For For Management 2B Distribution of a dividend out of For For Management legal reserves (by way of release and allocation to a dividend reserve). 3 Discharge of the Board of Directors. For For Management 4A Election of PricewaterhouseCoopers AG For For Management (Zurich) as our statutory auditor. 4B Ratification of appointment of For For Management 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 For For Management audit firm. 5A Election of Director: Evan G. Greenberg For For Management 5B Election of Director: Michael P. For For Management Connors 5C Election of Director: Michael G. Atieh For For Management 5D Election of Director: Sheila P. Burke For For Management 5E Election of Director: Mary Cirillo For For Management 5F Election of Director: Robert J. Hugin For For Management 5G Election of Director: Robert W. Scully For For Management 5H Election of Director: Eugene B. For For Management Shanks, Jr. 5I Election of Director: Theodore E. For For Management Shasta 5J Election of Director: David H. Sidwell For For Management 5K Election of Director: Olivier Steimer For For Management 5L Election of Director: Luis Tellez For For Management 5M Election of Director: Frances F. For For Management Townsend 6 Election of Evan G. Greenberg as For For Management Chairman of the Board of Directors. 7A Election of Director of the For For Management Compensation Committee: Michael P. Connors 7B Election of Director of the For For Management Compensation Committee: Mary Cirillo 7C Election of Director of the For For Management Compensation Committee: Frances F. Townsend 8 Election of Homburger AG as For For Management independent proxy. 9 Approval of the Chubb Limited 2016 For For Management Long- Term Incentive Plan, as amended and restated. 10 Reduction of share capital. For For Management 11A Compensation of the Board of Directors For For Management until the next annual general meeting. 11B Compensation of Executive Management For For Management for the next calendar year. 12 Advisory vote to approve executive For For Management compensation under U.S. securities law requirements. A If a new agenda item or a new proposal For Against Management for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: FEB 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class III Director: Hassan For For Management M. Ahmed, Ph.D. 1B. Election of Class III Director: Bruce For For Management L. Claflin 1C. Election of Class III Director: T. For For Management Michael Nevens 1D. Election of Class III Director: For For Management Patrick T. Gallagher 2. Approval of the amendment and For For Management restatement of our Employee Stock Purchase Plan to (a) extend the term thereof to April 1, 2031, (b) increase the number of shares available for issuance thereunder by 8.7 million shares, (c) eliminate the evergreen mechanism 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021. 4. Advisory vote on our named executive For For Management officer compensation, as described in the proxy materials. -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: David M. Cordani For For Management 1B. Election of Director: William J. For For Management DeLaney 1C. Election of Director: Eric J. Foss For For Management 1D. Election of Director: Elder Granger, For For Management MD, MG, USA (Retired) 1E. Election of Director: Isaiah Harris, For For Management Jr. 1F. Election of Director: George Kurian For For Management 1G. Election of Director: Kathleen M. For For Management Mazzarella 1H. Election of Director: Mark B. For For Management McClellan, MD, PhD 1I. Election of Director: John M. Partridge For For Management 1J. Election of Director: Kimberly A. Ross For For Management 1K. Election of Director: Eric C. Wiseman For For Management 1L. Election of Director: Donna F. Zarcone For For Management 2. Advisory approval of Cigna's executive For For Management compensation. 3. Approval of the Amended and Restated For For Management Cigna Long-Term Incentive Plan. 4. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2021. 5. Shareholder proposal - Shareholder Against For Shareholder right to act by written consent. 6. Shareholder proposal - Gender pay gap Against Against Shareholder report. 7. Shareholder proposal - Board ideology Against Against Shareholder disclosure policy. -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Thomas J. Aaron For For Management 1B. Election of Director: William F. Bahl For For Management 1C. Election of Director: Nancy C. Benacci For For Management 1D. Election of Director: Linda W. For For Management Clement- Holmes 1E. Election of Director: Dirk J. Debbink For For Management 1F. Election of Director: Steven J. For For Management Johnston 1G. Election of Director: Kenneth C. For For Management Lichtendahl 1H. Election of Director: Jill P. Meyer For For Management 1I. Election of Director: David P. Osborn For For Management 1J. Election of Director: Gretchen W. Schar For For Management 1K. Election of Director: Charles O. Schiff For For Management 1L. Election of Director: Douglas S. For For Management Skidmore 1M. Election of Director: John F. Steele, For For Management Jr. 1N. Election of Director: Larry R. Webb For For Management 2. A nonbinding proposal to approve For For Management compensation for the company's named executive officers. 3. Ratification of the selection of For For Management Deloitte & Touche LLP as the company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 10, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: M. Michele Burns For For Management 1b. Election of Director: Wesley G. Bush For For Management 1c. Election of Director: Michael D. For For Management Capellas 1d. Election of Director: Mark Garrett For For Management 1e. Election of Director: Dr. Kristina M. For For Management Johnson 1f. Election of Director: Roderick C. For For Management McGeary 1g. Election of Director: Charles H. For For Management Robbins 1h. Election of Director: Arun Sarin For Abstain Management 1i. Election of Director: Brenton L. For For Management Saunders 1j. Election of Director: Dr. Lisa T. Su For For Management 2. Approval of the reincorporation of For For Management Cisco from California to Delaware. 3. Approval of amendment and restatement For For Management of the 2005 Stock Incentive Plan. 4. Approval, on an advisory basis, of For For Management executive compensation. 5. Ratification of PricewaterhouseCoopers For For Management LLP as Cisco's independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a Against For Shareholder policy to have an independent Board chairman. -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Bruce Van Saun For For Management 1B. Election of Director: Lee Alexander For For Management 1C. Election of Director: Christine M. For For Management Cumming 1D. Election of Director: William P. For For Management Hankowsky 1E. Election of Director: Leo I. ("Lee") For For Management Higdon 1F. Election of Director: Edward J. For For Management ("Ned") Kelly III 1G. Election of Director: Charles J. For For Management ("Bud") Koch 1H. Election of Director: Robert G. Leary For For Management 1I. Election of Director: Terrance J. For For Management Lillis 1J. Election of Director: Shivan For For Management Subramaniam 1K. Election of Director: Christopher J. For For Management Swift 1L. Election of Director: Wendy A. Watson For For Management 1M. Election of Director: Marita Zuraitis For For Management 2. Advisory vote on executive For For Management compensation. 3. Advisory vote on the frequency of 1 Year 1 Year Management future advisory votes on executive compensation. 4. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to serve until For For Management the 2022 annual meeting: Zein Abdalla 1B. Election of Director to serve until For For Management the 2022 annual meeting: Vinita Bali 1C. Election of Director to serve until For For Management the 2022 annual meeting: Maureen Breakiron-Evans 1D. Election of Director to serve until For For Management the 2022 annual meeting: Archana Deskus 1E. Election of Director to serve until For For Management the 2022 annual meeting: John M. Dineen 1F. Election of Director to serve until For For Management the 2022 annual meeting: Brian Humphries 1G. Election of Director to serve until For For Management the 2022 annual meeting: Leo S. Mackay, Jr. 1H. Election of Director to serve until For For Management the 2022 annual meeting: Michael Patsalos-Fox 1I. Election of Director to serve until For For Management the 2022 annual meeting: Joseph M. Velli 1J. Election of Director to serve until For For Management the 2022 annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) For For Management basis, the compensation of the company's named executive officers. 3. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that Against Against Shareholder the board of directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Kenneth J. Bacon For For Management 1..2 DIRECTOR-Madeline S. Bell For For Management 1..3 DIRECTOR-Naomi M. Bergman For For Management 1..4 DIRECTOR-Edward D. Breen For For Management 1..5 DIRECTOR-Gerald L. Hassell For For Management 1..6 DIRECTOR-Jeffrey A. Honickman For For Management 1..7 DIRECTOR-Maritza G. Montiel For For Management 1..8 DIRECTOR-Asuka Nakahara For For Management 1..9 DIRECTOR-David C. Novak For For Management 1..10 DIRECTOR-Brian L. Roberts For For Management 2. Advisory vote on executive For For Management compensation. 3. Ratification of the appointment of our For For Management independent auditors. 4. Shareholder Proposal: To conduct Against For Shareholder independent investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTOR: Michael E. For For Management Collins 02 ELECTION OF DIRECTOR: Roger A. Cregg For For Management 03 ELECTION OF DIRECTOR: T. Kevin DeNicola For For Management 04 ELECTION OF DIRECTOR: Curtis C. Farmer For For Management 05 ELECTION OF DIRECTOR: Jacqueline P. For For Management Kane 06 ELECTION OF DIRECTOR: Richard G. For For Management Lindner 07 ELECTION OF DIRECTOR: Barbara R. Smith For For Management 08 ELECTION OF DIRECTOR: Robert S. Taubman For For Management 09 ELECTION OF DIRECTOR: Reginald M. For For Management Turner, Jr. 10 ELECTION OF DIRECTOR: Nina G. Vaca For For Management 11 ELECTION OF DIRECTOR: Michael G. Van For For Management de Ven 2. Ratification of the Appointment of For For Management Ernst & Young LLP as Independent Registered Public Accounting Firm. 3. Approval of a Non-Binding, Advisory For For Management Proposal Approving Executive Compensation. 4. Approval of the Comerica Incorporated For For Management Amended and Restated 2018 Long-Term Incentive Plan. 5. Approval of the Comerica Incorporated For For Management 2021 Employee Stock Purchase Plan. -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Terry D. Bassham For For Management 1..2 DIRECTOR-John W. Kemper For For Management 1..3 DIRECTOR-Jonathan M. Kemper For For Management 1..4 DIRECTOR-Kimberly G. Walker For For Management 2. Ratification of the Selection of KPMG For For Management LLP as the Company's Independent Registered Public Accounting Firm for 2021. 3. Say on Pay - Advisory Approval of the For For Management Company's Executive Compensation. -------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Anil Arora For For Management 1B. Election of Director: Thomas K. Brown For For Management 1C. Election of Director: Sean M. Connolly For For Management 1D. Election of Director: Joie A. Gregor For For Management 1E. Election of Director: Rajive Johri For For Management 1F. Election of Director: Richard H. Lenny For For Management 1G. Election of Director: Melissa Lora For For Management 1H. Election of Director: Ruth Ann Marshall For For Management 1I. Election of Director: Craig P. Omtvedt For For Management 1J. Election of Director: Scott Ostfeld For For Management 2. Ratification of the appointment of For For Management KPMG LLP as our independent auditor for fiscal 2021. 3. Advisory approval of our named For For Management executive officer compensation. -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-William B. Berry For For Management 1..2 DIRECTOR-Harold G. Hamm For For Management 1..3 DIRECTOR-Shelly Lambertz For For Management 1..4 DIRECTOR-Lon McCain For For Management 1..5 DIRECTOR-John T. McNabb, II For For Management 1..6 DIRECTOR-Mark E. Monroe For For Management 1..7 DIRECTOR-Timothy G. Taylor For For Management 2. Ratification of selection of Grant For For Management Thornton LLP as independent registered public accounting firm. 3. Approve, by a non-binding vote, the For Against Management compensation of the named executive officers. -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Donald W. Blair For For Management 1B. Election of Director: Leslie A. Brun For For Management 1C. Election of Director: Stephanie A. For For Management Burns 1D. Election of Director: Richard T. Clark For For Management 1E. Election of Director: Robert F. For For Management Cummings, Jr. 1F. Election of Director: Roger W. For For Management Ferguson, Jr. 1G. Election of Director: Deborah A. For For Management Henretta 1H. Election of Director: Daniel P. For For Management Huttenlocher 1I. Election of Director: Kurt M. Landgraf For For Management 1J. Election of Director: Kevin J. Martin For For Management 1K. Election of Director: Deborah D. Rieman For For Management 1L. Election of Director: Hansel E. For For Management Tookes, II 1M. Election of Director: Wendell P. Weeks For For Management 1N. Election of Director: Mark S. Wrighton For For Management 2. Advisory approval of our executive For For Management compensation (Say on Pay). 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of our 2021 Long-Term For For Management Incentive Plan. -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker: CACC Security ID: 225310101 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Glenda J. Flanagan For For Management 1..2 DIRECTOR-Brett A. Roberts For For Management 1..3 DIRECTOR-Thomas N. Tryforos For For Management 1..4 DIRECTOR-Scott J. Vassalluzzo For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of the selection of Grant For For Management Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John W. Conway For For Management 1..2 DIRECTOR-Timothy J. Donahue For For Management 1..3 DIRECTOR-Richard H. Fearon For For Management 1..4 DIRECTOR-Andrea J. Funk For For Management 1..5 DIRECTOR-Stephen J. Hagge For For Management 1..6 DIRECTOR-Rose Lee For For Management 1..7 DIRECTOR-James H. Miller For For Management 1..8 DIRECTOR-Josef M. Muller For For Management 1..9 DIRECTOR-B. Craig Owens For For Management 1..10 DIRECTOR-Caesar F. Sweitzer For For Management 1..11 DIRECTOR-Jim L. Turner For For Management 1..12 DIRECTOR-William S. Urkiel For For Management 1..13 DIRECTOR-Dwayne A. Wilson For For Management 2. Ratification of the appointment of For For Management independent auditors for the fiscal year ending December 31, 2021. 3. Approval by advisory vote of the For For Management resolution on executive compensation as described in the Proxy Statement. -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Donna M. Alvarado For For Management 1B. Election of Director: Thomas P. Bostick For For Management 1C. Election of Director: James M. Foote For For Management 1D. Election of Director: Steven T. For For Management Halverson 1E. Election of Director: Paul C. Hilal For For Management 1F. Election of Director: David M. Moffett For For Management 1G. Election of Director: Linda H. Riefler For For Management 1H. Election of Director: Suzanne M. For For Management Vautrinot 1I. Election of Director: James L. For For Management Wainscott 1J. Election of Director: J. Steven Whisler For For Management 1K. Election of Director: John J. Zillmer For Against Management 2. The ratification of the appointment of For For Management Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory (non-binding) resolution to For For Management approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Carlos Alvarez For For Management 1b. Election of Director: Chris M. Avery For For Management 1c. Election of Director: Anthony R. Chase For For Management 1d. Election of Director: Cynthia J. For For Management Comparin 1e. Election of Director: Samuel G. Dawson For For Management 1f. Election of Director: Crawford H. For For Management Edwards 1g. Election of Director: Patrick B. Frost For For Management 1h. Election of Director: Phillip D. Green For For Management 1i. Election of Director: David J. For For Management Haemisegger 1j. Election of Director: Karen E. Jennings For For Management 1k. Election of Director: Charles W. For For Management Matthews 1l. Election of Director: Ida Clement Steen For For Management 2. To ratify the selection of Ernst & For For Management Young LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2021 3. To provide nonbinding approval of For For Management executive compensation. -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1) Election of Director: N. Thomas For For Management Linebarger 2) Election of Director: Robert J. For For Management Bernhard 3) Election of Director: Dr. Franklin R. For For Management Chang Diaz 4) Election of Director: Bruno V. Di Leo For For Management Allen 5) Election of Director: Stephen B. Dobbs For For Management 6) Election of Director: Carla A. Harris For For Management 7) Election of Director: Robert K. Herdman For For Management 8) Election of Director: Alexis M. Herman For For Management 9) Election of Director: Thomas J. Lynch For For Management 10) Election of Director: William I. Miller For For Management 11) Election of Director: Georgia R. Nelson For For Management 12) Election of Director: Kimberly A. For For Management Nelson 13) Election of Director: Karen H. Quintos For For Management 14) Advisory vote to approve the For For Management compensation of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of For For Management PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding Against Against Shareholder professional services allowance for our named executive officers. -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director: Donald R. Horton For For Management 1B. Election of director: Barbara K. Allen For For Management 1C. Election of director: Brad S. Anderson For For Management 1D. Election of director: Michael R. For For Management Buchanan 1E. Election of director: Michael W. Hewatt For For Management 1F. Election of director: Maribess L. For For Management Miller 2. Approval of the advisory resolution on For For Management executive compensation. 3. Ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Randall C. Stuewe For For Management 1B. Election of Director: Charles Adair For For Management 1C. Election of Director: Beth Albright For For Management 1D. Election of Director: Linda Goodspeed For For Management 1E. Election of Director: Dirk Kloosterboer For For Management 1F. Election of Director: Mary R. Korby For For Management 1G. Election of Director: Gary W. Mize For For Management 1H. Election of Director: Michael E. Rescoe For For Management 1I. Election of Director: Nicole M. For For Management Ringenberg 2. Proposal to ratify the selection of For For Management KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. Advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Pamela M. Arway For For Management 1B. Election of Director: Charles G. Berg For For Management 1C. Election of Director: Barbara J. Desoer For For Management 1D. Election of Director: Paul J. Diaz For For Management 1E. Election of Director: Shawn M. Guertin For Abstain Management 1F. Election of Director: John M. Nehra For For Management 1G. Election of Director: Paula A. Price For For Management 1H. Election of Director: Javier J. For For Management Rodriguez 1I. Election of Director: Phyllis R. Yale For For Management 2. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the For Against Management compensation of our named executive officers. 4. Stockholder proposal regarding Against For Shareholder political contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jeffrey S. Aronin For For Management 1B. Election of Director: Mary K. Bush For For Management 1C. Election of Director: Gregory C. Case For For Management 1D. Election of Director: Candace H. Duncan For For Management 1E. Election of Director: Joseph F. Eazor For For Management 1F. Election of Director: Cynthia A. For For Management Glassman 1G. Election of Director: Roger C. For For Management Hochschild 1H. Election of Director: Thomas G. Maheras For For Management 1I. Election of Director: Michael H. Moskow For For Management 1J. Election of Director: David L. For For Management Rawlinson II 1K. Election of Director: Mark A. Thierer For For Management 1L. Election of Director: Jennifer L. Wong For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert R. Beck For For Management 1..2 DIRECTOR-Robert L. Johnson For Withheld Management 1..3 DIRECTOR-J. David Wargo For Withheld Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Warren F. Bryant For For Management 1B. Election of Director: Michael M. For For Management Calbert 1C. Election of Director: Patricia D. For For Management Fili-Krushel 1D. Election of Director: Timothy I. For For Management McGuire 1E. Election of Director: William C. For For Management Rhodes, III 1F. Election of Director: Debra A. Sandler For For Management 1G. Election of Director: Ralph E. Santana For For Management 1H. Election of Director: Todd J. Vasos For For Management 2. To approve, on an advisory For For Management (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & For For Management Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2021. 4. To approve the Dollar General For For Management Corporation 2021 Stock Incentive Plan. 5. To approve an amendment to the amended For Abstain Management and restated charter of Dollar General Corporation to allow shareholders holding 25% or more of our common stock to request special meetings of shareholders. 6. To vote on a shareholder proposal Against For Shareholder regarding shareholders' ability to call special meetings of shareholders. -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Arnold S. Barron For For Management 1B. Election of Director: Gregory M. For For Management Bridgeford 1C. Election of Director: Thomas W. Dickson For For Management 1D. Election of Director: Lemuel E. Lewis For For Management 1E. Election of Director: Jeffrey G. Naylor For For Management 1F. Election of Director: Winnie Y. Park For For Management 1G. Election of Director: Bob Sasser For For Management 1H. Election of Director: Stephanie P. For For Management Stahl 1I. Election of Director: Carrie A. Wheeler For For Management 1J. Election of Director: Thomas E. Whiddon For For Management 1K. Election of Director: Michael A. For For Management Witynski 2. To approve, by a non-binding advisory For For Management vote, the compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as For For Management the Company's independent registered public accounting firm for the fiscal year 2021. 4. To approve the Company's 2021 Omnibus For For Management Incentive Plan. -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Deborah L. DeHaas For For Management 1B. Election of Director: H. J. For For Management Gilbertson, Jr. 1C. Election of Director: K. C. Graham For For Management 1D. Election of Director: M. F. Johnston For For Management 1E. Election of Director: E. A. Spiegel For For Management 1F. Election of Director: R. J. Tobin For For Management 1G. Election of Director: S. M. Todd For For Management 1H. Election of Director: S. K. Wagner For For Management 1I. Election of Director: K. E. Wandell For For Management 1J. Election of Director: M. A. Winston For For Management 2. To adopt the Dover Corporation 2021 For For Management Omnibus Incentive Plan. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. To approve, on an advisory basis, For For Management named executive officer compensation. 5. To consider a shareholder proposal Against Against Shareholder regarding the right to allow shareholders to act by written consent. -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election as Director: Molly Campbell For For Management 1.2 Election as Director: Iris S. Chan For For Management 1.3 Election as Director: Archana Deskus For For Management 1.4 Election as Director: Rudolph I. For For Management Estrada 1.5 Election as Director: Paul H. Irving For For Management 1.6 Election as Director: Jack C. Liu For For Management 1.7 Election as Director: Dominic Ng For For Management 1.8 Election as Director: Lester M. Sussman For For Management 2. To approve, on an advisory basis, our For For Management executive compensation for 2020. 3. To approve the East West Bancorp, Inc. For For Management 2021 Stock Incentive Plan, as amended, restated and renamed. 4. To ratify the appointment of KPMG LLP For For Management as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: HUMBERTO P. For For Management ALFONSO 1b. Election of Director: VANESSA L. ALLEN For For Management SUTHERLAND 1c. Election of Director: BRETT D. BEGEMANN For For Management 1d. Election of Director: MARK J. COSTA For For Management 1e. Election of Director: EDWARD L. DOHENY For For Management II 1f. Election of Director: JULIE F. HOLDER For For Management 1g. Election of Director: RENEE J. For For Management HORNBAKER 1h. Election of Director: KIM ANN MINK For For Management 1i. Election of Director: JAMES J. O'BRIEN For For Management 1j. Election of Director: DAVID W. RAISBECK For For Management 1k. Election of Director: CHARLES K. For For Management STEVENS III 2. Advisory Approval of Executive For For Management Compensation as Disclosed in Proxy Statement 3. Approve the 2021 Omnibus Stock For For Management Compensation Plan 4. Ratify Appointment of For For Management PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 5. Advisory Vote on Stockholder Proposal Against For Shareholder Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Anthony J. Bates For For Management 1B. Election of Director: Adriane M. Brown For For Management 1C. Election of Director: Diana Farrell For For Management 1D. Election of Director: Logan D. Green For For Management 1E. Election of Director: Bonnie S. Hammer For For Management 1F. Election of Director: E. Carol Hayles For For Management 1G. Election of Director: Jamie Iannone For For Management 1H. Election of Director: Kathleen C. Mitic For For Management 1I. Election of Director: Matthew J. Murphy For For Management 1J. Election of Director: Paul S. Pressler For For Management 1K. Election of Director: Mohak Shroff For For Management 1L. Election of Director: Robert H. Swan For For Management 1M. Election of Director: Perry M. Traquina For For Management 2. Ratification of appointment of For For Management independent auditors. 3. Advisory vote to approve named For Against Management executive officer compensation. 4. Executive Compensation, if properly Against Against Shareholder presented. 5. Right to Act by Written Consent, if Against For Shareholder properly presented. -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Leonard S. For For Management Coleman 1b. Election of Director: Jay C. Hoag For For Management 1c. Election of Director: Jeffrey T. Huber For For Management 1d. Election of Director: Lawrence F. For For Management Probst III 1e. Election of Director: Talbott Roche For For Management 1f. Election of Director: Richard A. For For Management Simonson 1g. Election of Director: Luis A. Ubinas For For Management 1h. Election of Director: Heidi J. For For Management Ueberroth 1i. Election of Director: Andrew Wilson For For Management 2. Advisory vote to approve named For Against Management executive officer compensation. 3. Ratification of the appointment of For For Management KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a Against For Shareholder stockholder proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 02, 2021 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-M. A. Blinn For For Management 1..2 DIRECTOR-A. F. Golden For For Management 1..3 DIRECTOR-C. Kendle For For Management 1..4 DIRECTOR-J. S. Turley For For Management 2. Ratification of KPMG LLP as For For Management Independent Registered Public Accounting Firm. 3. Approval, by non-binding advisory For For Management vote, of Emerson Electric Co. executive compensation. -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to hold office For For Management until the 2022 annual meeting: Janet F. Clark 1B. Election of Director to hold office For For Management until the 2022 annual meeting: Charles R. Crisp 1C. Election of Director to hold office For For Management until the 2022 annual meeting: Robert P. Daniels 1D. Election of Director to hold office For For Management until the 2022 annual meeting: James C. Day 1E. Election of Director to hold office For For Management until the 2022 annual meeting: C. Christopher Gaut 1F. Election of Director to hold office For For Management until the 2022 annual meeting: Michael T. Kerr 1G. Election of Director to hold office For For Management until the 2022 annual meeting: Julie J. Robertson 1H. Election of Director to hold office For For Management until the 2022 annual meeting: Donald F. Textor 1I. Election of Director to hold office For For Management until the 2022 annual meeting: William R. Thomas 2. To ratify the appointment by the Audit For For Management 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, 2021. 3. To approve the EOG Resources, Inc. For For Management 2021 Omnibus Equity Compensation Plan. 4. To approve, by non-binding vote, the For For Management compensation of the Company's named executive officers. -------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Ticker: EQH Security ID: 29452E101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a one-year For For Management term ending at the 2022 Annual Meeting: Francis A. Hondal 1B. Election of Director for a one-year For For Management term ending at the 2022 Annual Meeting: Daniel G. Kaye 1C. Election of Director for a one-year For For Management term ending at the 2022 Annual Meeting: Joan Lamm-Tennant 1D. Election of Director for a one-year For For Management term ending at the 2022 Annual Meeting: Kristi A. Matus 1E. Election of Director for a one-year For For Management term ending at the 2022 Annual Meeting: Ramon de Oliveira 1F. Election of Director for a one-year For For Management term ending at the 2022 Annual Meeting: Mark Pearson 1G. Election of Director for a one-year For For Management term ending at the 2022 Annual Meeting: Bertram L. Scott 1H. Election of Director for a one-year For For Management term ending at the 2022 Annual Meeting: George Stansfield 1I. Election of Director for a one-year For For Management term ending at the 2022 Annual Meeting: Charles G.T. Stonehill 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the For For Management compensation paid to our named executive officers. -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director for a term to end For For Management in 2022: John J. Amore 1.2 Election of Director for a term to end For For Management in 2022: Juan C. Andrade 1.3 Election of Director for a term to end For For Management in 2022: William F. Galtney, Jr. 1.4 Election of Director for a term to end For For Management in 2022: John A. Graf 1.5 Election of Director for a term to end For For Management in 2022: Meryl Hartzband 1.6 Election of Director for a term to end For For Management in 2022: Gerri Losquadro 1.7 Election of Director for a term to end For For Management in 2022: Roger M. Singer 1.8 Election of Director for a term to end For For Management in 2022: Joseph V. Taranto 1.9 Election of Director for a term to end For For Management in 2022: John A. Weber 2. For the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2021 and authorize the Company's Board of Directors acting through its Audit Committee to dete 3. For the approval, by non-binding For For Management advisory vote, of the 2020 compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Anthony Anderson For For Management 1B. Election of Director: Ann Berzin For For Management 1C. Election of Director: Laurie Brlas For For Management 1D. Election of Director: Marjorie Rodgers For For Management Cheshire 1E. Election of Director: Christopher Crane For For Management 1F. Election of Director: Yves de Balmann For For Management 1G. Election of Director: Linda Jojo For For Management 1H. Election of Director: Paul Joskow For For Management 1I. Election of Director: Robert Lawless For For Management 1J. Election of Director: John Richardson For For Management 1K. Election of Director: Mayo Shattuck III For For Management 1L. Election of Director: John Young For For Management 2. Advisory approval of executive For For Management compensation. 3. Ratification of PricewaterhouseCoopers For For Management LLP as Exelon's Independent Auditor for 2021. 4. A shareholder proposal requesting a Against Against Shareholder report on the impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States. -------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Robert R. Wright For For Management 1.2 Election of Director: Glenn M. Alger For For Management 1.3 Election of Director: Robert P. Carlile For For Management 1.4 Election of Director: James M. DuBois For For Management 1.5 Election of Director: Mark A. Emmert For For Management 1.6 Election of Director: Diane H. Gulyas For For Management 1.7 Election of Director: Jeffrey S. Musser For For Management 1.8 Election of Director: Liane J. For For Management Pelletier 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation. 3. Ratification of Independent Registered For For Management Public Accounting Firm. -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2021 Meeting Type: Contested-Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Gregory J. Goff For For Management 1..2 DIRECTOR-Kaisa Hietala For Withheld Management 1..3 DIRECTOR-Alexander A. Karsner For For Management 1..4 DIRECTOR-Anders Runevad For Withheld Management 1..5 DIRECTOR-MGT NOM. M.J. Angelakis For For Management 1..6 DIRECTOR-MGT NOM. Susan K. Avery For For Management 1..7 DIRECTOR-MGT NOM. Angela F Braly For For Management 1..8 DIRECTOR-MGT NOM. Ursula M Burns For For Management 1..9 DIRECTOR-MGT NOM. K. C. Frazier For For Management 1..10 DIRECTOR-MGT NOM. J. L. Hooley For For Management 1..11 DIRECTOR-MGT NOM. J. W. Ubben For For Management 1..12 DIRECTOR-MGT NOM. D. W. Woods For For Management 2. Company proposal to ratify the For For Management appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's financial statements for 2021. 3. Company proposal to approve, on an Against For Management advisory basis, the compensation of the Company's Named Executive Officers. 4. Independent Chairman None For Management 5. Special Shareholder Meetings None Against Management 6. Report on Scenario Analysis None For Management 7. Report on Environment Expenditures None Against Management 8. Report on Political Contributions None Against Management 9. Report on Lobbying None For Management 10. Report on Climate Lobbying None For Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2021 Meeting Type: Contested-Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Gregory J. Goff For For Management 1..2 DIRECTOR-Kaisa Hietala For Withheld Management 1..3 DIRECTOR-Alexander A. Karsner For For Management 1..4 DIRECTOR-Anders Runevad For Withheld Management 1..5 DIRECTOR-MGT NOM. M.J. Angelakis For For Management 1..6 DIRECTOR-MGT NOM. Susan K. Avery For For Management 1..7 DIRECTOR-MGT NOM. Angela F Braly For For Management 1..8 DIRECTOR-MGT NOM. Ursula M Burns For For Management 1..9 DIRECTOR-MGT NOM. K. C. Frazier For For Management 1..10 DIRECTOR-MGT NOM. J. L. Hooley For For Management 1..11 DIRECTOR-MGT NOM. J. W. Ubben For For Management 1..12 DIRECTOR-MGT NOM. D. W. Woods For For Management 2. Company proposal to ratify the For For Management appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's financial statements for 2021. 3. Company proposal to approve, on an Against For Management advisory basis, the compensation of the Company's Named Executive Officers. 4. Independent Chairman None For Management 5. Special Shareholder Meetings None Against Management 6. Report on Scenario Analysis None For Management 7. Report on Environment Expenditures None Against Management 8. Report on Political Contributions None Against Management 9. Report on Lobbying None For Management 10. Report on Climate Lobbying None For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of member of the Board of For For Management Directors to serve until the Annual Meeting of Shareholders in 2022: Nicholas K. Akins 1B. Election of member of the Board of For For Management Directors to serve until the Annual Meeting of Shareholders in 2022: B. Evan Bayh, III 1C. Election of member of the Board of For For Management Directors to serve until the Annual Meeting of Shareholders in 2022: Jorge L. Benitez 1D. Election of member of the Board of For For Management Directors to serve until the Annual Meeting of Shareholders in 2022: Katherine B. Blackburn 1E. Election of member of the Board of For For Management Directors to serve until the Annual Meeting of Shareholders in 2022: Emerson L. Brumback 1F. Election of member of the Board of For For Management Directors to serve until the Annual Meeting of Shareholders in 2022: Greg D. Carmichael 1G. Election of member of the Board of For For Management Directors to serve until the Annual Meeting of Shareholders in 2022: Linda W. Clement- Holmes 1H. Election of member of the Board of For For Management Directors to serve until the Annual Meeting of Shareholders in 2022: C. Bryan Daniels 1I. Election of member of the Board of For For Management Directors to serve until the Annual Meeting of Shareholders in 2022: Mitchell S. Feiger 1J. Election of member of the Board of For For Management Directors to serve until the Annual Meeting of Shareholders in 2022: Thomas H. Harvey 1K. Election of member of the Board of For For Management Directors to serve until the Annual Meeting of Shareholders in 2022: Gary R. Heminger 1L. Election of member of the Board of For For Management Directors to serve until the Annual Meeting of Shareholders in 2022: Jewell D. Hoover 1M. Election of member of the Board of For For Management Directors to serve until the Annual Meeting of Shareholders in 2022: Eileen A. Mallesch 1N. Election of member of the Board of For For Management Directors to serve until the Annual Meeting of Shareholders in 2022: Michael B. McCallister 1O. Election of member of the Board of For For Management Directors to serve until the Annual Meeting of Shareholders in 2022: Marsha C. Williams 2. Ratification of the appointment of the For For Management firm of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2021. 3. An advisory vote on approval of the For For Management Company's executive compensation. 4. An advisory vote to determine whether 1 Year 1 Year Management the shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. 5. Approval of the Fifth Third Bancorp For For Management 2021 Incentive Compensation Plan, including the issuance of shares of common stock authorized thereunder. 6. Approval of an amendment to the Fifth For For Management Third Bancorp Articles of Incorporation to eliminate statutory supermajority vote requirements. 7. Approval of an amendment to the Fifth For For Management Third Bancorp Articles of Incorporation to eliminate cumulative voting. -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Dennis J. Gilmore For For Management 1..2 DIRECTOR-Margaret M. McCarthy For Withheld Management 1..3 DIRECTOR-Martha B. Wyrsch For For Management 2. Advisory vote to approve executive For For Management compensation. 3. To ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to serve for a For For Management one-year term expiring in 2022: Pierre Brondeau 1B. Election of Director to serve for a For For Management one-year term expiring in 2022: Eduardo E. Cordeiro 1C. Election of Director to serve for a For For Management one-year term expiring in 2022: Carol Anthony ("John") Davidson 1D. Election of Director to serve for a For For Management one-year term expiring in 2022: Mark Douglas 1E. Election of Director to serve for a For For Management one-year term expiring in 2022: C. Scott Greer 1F. Election of Director to serve for a For For Management one-year term expiring in 2022: K'Lynne Johnson 1G. Election of Director to serve for a For For Management one-year term expiring in 2022: Dirk A. Kempthorne 1H. Election of Director to serve for a For For Management one-year term expiring in 2022: Paul J. Norris 1I. Election of Director to serve for a For For Management one-year term expiring in 2022: Margareth Ovrum 1J. Election of Director to serve for a For For Management one-year term expiring in 2022: Robert C. Pallash 1K. Election of Director to serve for a For For Management one-year term expiring in 2022: Vincent R. Volpe, Jr. 2. Ratification of the appointment of For For Management independent registered public accounting firm. 3. Approval, by non-binding vote, of For For Management executive compensation. -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Kimberly A. For For Management Casiano 1B. Election of Director: Anthony F. For For Management Earley, Jr. 1C. Election of Director: Alexandra Ford For For Management English 1D. Election of Director: James D. Farley, For For Management Jr. 1E. Election of Director: Henry Ford III For For Management 1F. Election of Director: William Clay For For Management Ford, Jr. 1G. Election of Director: William W. For For Management Helman IV 1H. Election of Director: Jon M. Huntsman, For For Management Jr. 1I. Election of Director: William E. For For Management Kennard 1J. Election of Director: Beth E. Mooney For For Management 1K. Election of Director: John L. Thornton For For Management 1L. Election of Director: John B. Veihmeyer For For Management 1M. Election of Director: Lynn M. Vojvodich For For Management 1N. Election of Director: John S. Weinberg For For Management 2. Ratification of Independent Registered For For Management Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to For For Management Approve the Compensation of the Named Executives. 4. Relating to Consideration of a Against For Shareholder Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class I Director: Ann F. For For Management Hackett 1B. Election of Class I Director: John G. For For Management Morikis 1C. Election of Class I Director: Jeffery For For Management S. Perry 1D. Election of Class I Director: Ronald V. For For Management Waters, III 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. 3. Advisory vote to approve named For For Management executive officer compensation. -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: James S. Crown For For Management 1B. Election of Director: Rudy F. deLeon For For Management 1C. Election of Director: Cecil D. Haney For For Management 1D. Election of Director: Mark M. Malcolm For For Management 1E. Election of Director: James N. Mattis For For Management 1F. Election of Director: Phebe N. For For Management Novakovic 1G. Election of Director: C. Howard Nye For For Management 1H. Election of Director: Catherine B. For For Management Reynolds 1I. Election of Director: Laura J. For For Management Schumacher 1J. Election of Director: Robert K. Steel For For Management 1K. Election of Director: John G. Stratton For For Management 1L. Election of Director: Peter A. Wall For For Management 2. Advisory Vote on the Selection of For For Management Independent Auditors. 3. Advisory Vote to approve Executive For For Management Compensation. 4. Shareholder Proposal to reduce the Against For Shareholder ownership threshold required to call a Special Shareholder meeting. -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mary T. Barra For For Management 1B. Election of Director: Wesley G. Bush For For Management 1C. Election of Director: Linda R. Gooden For For Management 1D. Election of Director: Joseph Jimenez For For Management 1E. Election of Director: Jane L. Mendillo For For Management 1F. Election of Director: Judith A. Miscik For For Management 1G. Election of Director: Patricia F. Russo For For Management 1H. Election of Director: Thomas M. Schoewe For For Management 1I. Election of Director: Carol M. For For Management Stephenson 1J. Election of Director: Mark A. Tatum For For Management 1K. Election of Director: Devin N. Wenig For For Management 1L. Election of Director: Margaret C. For For Management Whitman 2. Advisory Approval of Named Executive For For Management Officer Compensation. 3. Ratification of the Selection of Ernst For For Management & Young LLP as the Company's Independent Registered Public Accounting Firm for 2021. 4. Shareholder Proposal Regarding Against For Shareholder Shareholder Written Consent. 5. Shareholder Proposal Regarding a Against Against Shareholder Report on Greenhouse Gas Emissions Targets as a Performance Element of Executive Compensation. -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: N.V. Tyagarajan For For Management 1B. Election of Director: James Madden For For Management 1C. Election of Director: Ajay Agrawal For For Management 1D. Election of Director: Stacey Cartwright For For Management 1E. Election of Director: Laura Conigliaro For For Management 1F. Election of Director: Tamara Franklin For For Management 1G. Election of Director: Carol Lindstrom For For Management 1H. Election of Director: CeCelia Morken For For Management 1I. Election of Director: Mark Nunnelly For For Management 1J. Election of Director: Brian Stevens For For Management 1K. Election of Director: Mark Verdi For For Management 2. To approve, on a non-binding, advisory For For Management basis, the compensation of our named executive officers. 3. To approve the appointment of KPMG as For For Management our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Elizabeth W. Camp For For Management 1..2 DIRECTOR-Richard Cox, Jr. For For Management 1..3 DIRECTOR-Paul D. Donahue For For Management 1..4 DIRECTOR-Gary P. Fayard For For Management 1..5 DIRECTOR-P. Russell Hardin For For Management 1..6 DIRECTOR-John R. Holder For For Management 1..7 DIRECTOR-Donna W. Hyland For For Management 1..8 DIRECTOR-John D. Johns For For Management 1..9 DIRECTOR-Jean-Jacques Lafont For For Management 1..10 DIRECTOR-Robert C Loudermilk Jr. For For Management 1..11 DIRECTOR-Wendy B. Needham For For Management 1..12 DIRECTOR-Juliette W. Pryor For For Management 1..13 DIRECTOR-E. Jenner Wood III For For Management 2. Advisory Vote on Executive For For Management Compensation. 3. Ratification of the Selection of Ernst For For Management & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------- GLOBE LIFE INC. Ticker: GL Security ID: 37959E102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Charles E. Adair For For Management 1B. Election of Director: Linda L. Addison For For Management 1C. Election of Director: Marilyn A. For For Management Alexander 1D. Election of Director: Cheryl D. Alston For For Management 1E. Election of Director: Jane M. Buchan For For Management 1F. Election of Director: Gary L. Coleman For For Management 1G. Election of Director: Larry M. For For Management Hutchison 1H. Election of Director: Robert W. Ingram For For Management 1I. Election of Director: Steven P. Johnson For For Management 1J. Election of Director: Darren M. Rebelez For For Management 1K. Election of Director: Mary E. Thigpen For For Management 2. Ratification of Auditors. For For Management 3. Approval of 2020 Executive For For Management Compensation. -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Cheryl K. Beebe For For Management 1B. Election of Director: Stephen B. For For Management Bratspies 1C. Election of Director: Geralyn R. Breig For For Management 1D. Election of Director: Bobby J. Griffin For For Management 1E. Election of Director: James C. Johnson For For Management 1F. Election of Director: Franck J. Moison For For Management 1G. Election of Director: Robert F. Moran For For Management 1H. Election of Director: Ronald L. Nelson For For Management 1I. Election of Director: Ann E. Ziegler For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2021 fiscal year. 3. To approve, on an advisory basis, For For Management named executive officer compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Thomas F. Frist For For Management III 1B. Election of Director: Samuel N. Hazen For For Management 1C. Election of Director: Meg G. Crofton For For Management 1D. Election of Director: Robert J. Dennis For For Management 1E. Election of Director: Nancy-Ann DeParle For For Management 1F. Election of Director: William R. Frist For For Management 1G. Election of Director: Charles O. For For Management Holliday, Jr 1H. Election of Director: Michael W. For For Management Michelson 1I. Election of Director: Wayne J. Riley, For For Management M.D. 2. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Stockholder proposal, if properly Against Against Shareholder presented at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. 5. Stockholder proposal, if properly Against Against Shareholder presented at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mohamad Ali For For Management 1B. Election of Director: Barry J. Alperin For For Management 1C. Election of Director: Gerald A. For For Management Benjamin 1D. Election of Director: Stanley M. For For Management Bergman 1E. Election of Director: James P. For For Management Breslawski 1F. Election of Director: Deborah Derby For For Management 1G. Election of Director: Joseph L. Herring For For Management 1H. Election of Director: Kurt P. Kuehn For For Management 1I. Election of Director: Philip A. Laskawy For For Management 1J. Election of Director: Anne H. Margulies For For Management 1K. Election of Director: Mark E. Mlotek For For Management 1L. Election of Director: Steven Paladino For Against Management 1M. Election of Director: Carol Raphael For For Management 1N. Election of Director: E. Dianne Rekow, For For Management DDS, Ph.D. 1O. Election of Director: Bradley T. For For Management Sheares, Ph.D. 1P. Election of Director: Reed V. Tuckson, For For Management M.D., FACP 2. Proposal to approve, by non-binding For For Management vote, the 2020 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of For For Management BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2021. -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Daniel Ammann For For Management 1B. Election of Director: Pamela L. Carter For For Management 1C. Election of Director: Jean M. Hobby For For Management 1D. Election of Director: George R. Kurtz For For Management 1E. Election of Director: Raymond J. Lane For For Management 1F. Election of Director: Ann M. Livermore For Against Management 1G. Election of Director: Antonio F. Neri For For Management 1H. Election of Director: Charles H. Noski For For Management 1I. Election of Director: Raymond E. Ozzie For For Management 1J. Election of Director: Gary M. Reiner For For Management 1K. Election of Director: Patricia F. Russo For For Management 1L. Election of Director: Mary Agnes For For Management Wilderotter 2. Ratification of the appointment of the For For Management independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of the Hewlett Packard For For Management Enterprise 2021 Stock Incentive Plan. 4. Advisory vote to approve executive For For Management compensation. 5. Advisory vote on the frequency of 1 Year 1 Year Management future advisory votes on executive compensation. -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Stephen P. For For Management MacMillan 1B. Election of Director: Sally W. Crawford For For Management 1C. Election of Director: Charles J. For For Management Dockendorff 1D. Election of Director: Scott T. Garrett For For Management 1E. Election of Director: Ludwig N. Hantson For For Management 1F. Election of Director: Namal Nawana For For Management 1G. Election of Director: Christiana For For Management Stamoulis 1H. Election of Director: Amy M. Wendell For For Management 2. A non-binding advisory resolution to For For Management approve executive compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Aida M. Alvarez For For Management 1B. Election of Director: Shumeet Banerji For For Management 1C. Election of Director: Robert R. Bennett For For Management 1D. Election of Director: Charles V. Bergh For For Management 1E. Election of Director: Stacy For For Management Brown-Philpot 1F. Election of Director: Stephanie A. For For Management Burns 1G. Election of Director: Mary Anne Citrino For For Management 1H. Election of Director: Richard Clemmer For For Management 1I. Election of Director: Enrique Lores For For Management 1J. Election of Director: Judith Miscik For For Management 1K. Election of Director: Subra Suresh For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. To approve, on an advisory basis, HP For For Management Inc.'s executive compensation. 4. Stockholder proposal requesting Against Against Shareholder stockholders' right to act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUBB Security ID: 443510607 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Gerben W. Bakker For For Management 1..2 DIRECTOR-Carlos M. Cardoso For For Management 1..3 DIRECTOR-Anthony J. Guzzi For For Management 1..4 DIRECTOR-Rhett A. Hernandez For For Management 1..5 DIRECTOR-Neal J. Keating For For Management 1..6 DIRECTOR-Bonnie C. Lind For For Management 1..7 DIRECTOR-John F. Malloy For For Management 1..8 DIRECTOR-Jennifer M. Pollino For For Management 1..9 DIRECTOR-John G. Russell For For Management 1..10 DIRECTOR-Steven R. Shawley For For Management 2. To approve, by non-binding vote, the For For Management compensation of our named executive officers as presented in the 2021 Proxy Statement. 3. To ratify the selection of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A) Election of Director: Kurt J. Hilzinger For For Management 1B) Election of Director: Raquel C. Bono, For For Management M.D. 1C) Election of Director: Bruce D. For For Management Broussard 1D) Election of Director: Frank A. D'Amelio For For Management 1E) Election of Director: Wayne A. I. For For Management Frederick, M.D. 1F) Election of Director: John W. Garratt For For Management 1G) Election of Director: David A. Jones, For For Management Jr. 1H) Election of Director: Karen W. Katz For For Management 1I) Election of Director: Marcy S. Klevorn For For Management 1J) Election of Director: William J. For For Management McDonald 1K) Election of Director: Jorge S. Mesquita For For Management 1L) Election of Director: James J. O'Brien For For Management 1M) Election of Director: Marissa T. For For Management Peterson 2. The ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the For For Management approval of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: FEB 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval of the merger of TCF For For Management Financial Corporation ("TCF") with and into Huntington Bancshares Incorporated ("Huntington"), as contemplated by the Agreement and Plan of Merger, dated as of December 13, 2020 (as it may be amended from time to time), by an 2. Approval of an amendment to For For Management Huntington's charter to increase the number of authorized shares of Huntington common stock from one billion five hundred million shares (1,500,000,000) to two billion two hundred fifty million shares (2,250,000,000) (the "Hunt 3. Approval of the adjournment of special For For Management meeting of Huntington shareholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the Huntington special meeting t -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Lizabeth Ardisana For For Management 1..2 DIRECTOR-Alanna Y. Cotton For For Management 1..3 DIRECTOR-Ann B. Crane For For Management 1..4 DIRECTOR-Robert S. Cubbin For For Management 1..5 DIRECTOR-Steven G. Elliott For For Management 1..6 DIRECTOR-Gina D. France For For Management 1..7 DIRECTOR-J Michael Hochschwender For For Management 1..8 DIRECTOR-John C. Inglis For For Management 1..9 DIRECTOR-Katherine M. A. Kline For For Management 1..10 DIRECTOR-Richard W. Neu For For Management 1..11 DIRECTOR-Kenneth J. Phelan For For Management 1..12 DIRECTOR-David L. Porteous For For Management 1..13 DIRECTOR-Stephen D. Steinour For For Management 2. An advisory resolution to approve, on For For Management a non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of the Amended and Restated For For Management 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Peter R. Huntsman For For Management 1B. Election of Director: Nolan D. For Against Management Archibald 1C. Election of Director: Mary C. Beckerle For For Management 1D. Election of Director: M. Anthony Burns For For Management 1E. Election of Director: Sonia Dula For For Management 1F. Election of Director: Cynthia L. Egan For For Management 1G. Election of Director: Daniele Ferrari For For Management 1H. Election of Director: Sir Robert J. For For Management Margetts 1I. Election of Director: Jeanne McGovern For For Management 1J. Election of Director: Wayne A. Reaud For For Management 1K. Election of Director: Jan E. Tighe For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal regarding Against Against Shareholder stockholder right to act by written consent. -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Susan D. Kronick For For Management 1..2 DIRECTOR-Mackey J. McDonald For For Management 1..3 DIRECTOR-Jason Pritzker For For Management 2. Ratification of the Appointment of For For Management Deloitte & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2021. 3. Approval, on an advisory basis, of the For Against Management compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director (one-year term): For For Management Christopher M. Connor 1b. Election of Director (one-year term): For For Management Ahmet C. Dorduncu 1c. Election of Director (one-year term): For For Management Ilene S. Gordon 1d. Election of Director (one-year term): For For Management Anders Gustafsson 1e. Election of Director (one-year term): For For Management Jacqueline C. Hinman 1f. Election of Director (one-year term): For For Management Clinton A. Lewis, Jr. 1g. Election of Director (one-year term): For For Management DG Macpherson 1h. Election of Director (one-year term): For For Management Kathryn D. Sullivan 1i. Election of Director (one-year term): For For Management Mark S. Sutton 1j. Election of Director (one-year term): For For Management Anton V. Vincent 1k. Election of Director (one-year term): For For Management Ray G. Young 2. Ratification of Deloitte & Touche LLP For For Management as the Company's Independent Registered Public Accounting Firm for 2021. 3. A Non-Binding Resolution to Approve For For Management the Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis". 4. Shareowner Proposal to Reduce Against For Shareholder Ownership Threshold for Requesting Action by Written Consent. -------------------------------------------------------------------------------- ITT INC. Ticker: ITT Security ID: 45073V108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Orlando D. For For Management Ashford 1B. Election of Director: Geraud Darnis For For Management 1C. Election of Director: Donald DeFosset, For For Management Jr. 1D. Election of Director: Nicholas C. For For Management Fanandakis 1E. Election of Director: Richard P. Lavin For For Management 1F. Election of Director: Mario Longhi For Abstain Management 1G. Election of Director: Rebecca A. For For Management McDonald 1H. Election of Director: Timothy H. Powers For For Management 1I. Election of Director: Luca Savi For For Management 1J. Election of Director: Cheryl L. Shavers For For Management 1K. Election of Director: Sabrina Soussan For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2021 fiscal year. 3. Approval of an advisory vote on For For Management executive compensation. 4. A shareholder proposal regarding Against For Shareholder special shareholder meetings. -------------------------------------------------------------------------------- JABIL INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 21, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to serve until For For Management the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Anousheh Ansari 1b. Election of Director to serve until For For Management the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Martha F. Brooks 1c. Election of Director to serve until For For Management the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Christopher S. Holland 1d. Election of Director to serve until For For Management the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Timothy L. Main 1e. Election of Director to serve until For For Management the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Mark T. Mondello 1f. Election of Director to serve until For Abstain Management the next annual meeting of stockholders or until their respective successors are duly elected and qualified: John C. Plant 1g. Election of Director to serve until For For Management the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Steven A. Raymund 1h. Election of Director to serve until For For Management the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Thomas A. Sansone 1i. Election of Director to serve until For For Management the next annual meeting of stockholders or until their respective successors are duly elected and qualified: David M. Stout 1j. Election of Director to serve until For For Management the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Kathleen A. Walters 2. Ratify the appointment of Ernst & For For Management Young LLP as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. Approve (on an advisory basis) Jabil's For For Management executive compensation. 4. Approve the Jabil Inc. 2021 Equity For For Management Incentive Plan. 5. Approve an Amendment to the Jabil Inc. For For Management 2011 Employee Stock Purchase Plan to Increase Shares Available for Issuance. -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Bruce C. Cozadd For For Management 1B. Election of Director: Heather Ann For For Management McSharry 1C. Election of Director: Anne O'Riordan For For Management 1D. Election of Director: Rick E Winningham For For Management 2. To ratify, on a non-binding advisory For For Management basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2020 and to authorize, in a binding vote, the board of directors, acting through the audit 3. To approve, on a non-binding advisory For For Management basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. 4. To approve an amendment and For For Management restatement of Jazz Pharmaceuticals plc's Amended and Restated 2007 Non-Employee Directors Stock Award Plan in order to, among other things, increase the number of ordinary shares authorized for issuance by 500,000 shares. 5. To approve a capital reduction and For For Management creation of distributable reserves under Irish law. -------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Ticker: JEF Security ID: 47233W109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Linda L. Adamany For For Management 1B. Election of Director: Barry J. Alperin For For Management 1C. Election of Director: Robert D. Beyer For For Management 1D. Election of Director: Francisco L. For For Management Borges 1E. Election of Director: Brian P. Friedman For For Management 1F. Election of Director: MaryAnne For For Management Gilmartin 1G. Election of Director: Richard B. For For Management Handler 1H. Election of Director: Jacob M. Katz For For Management 1I. Election of Director: Michael T. O'Kane For For Management 1J. Election of Director: Joseph S. For For Management Steinberg 2. Approve named executive officer For Against Management compensation on an advisory basis. 3. Approval of Jefferies' New Equity For For Management Compensation Plan. 4. Ratify Deloitte & Touche LLP as For For Management independent auditors for the fiscal year- ending November 30, 2021. -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mary C. Beckerle For For Management 1B. Election of Director: D. Scott Davis For For Management 1C. Election of Director: Ian E. L. Davis For For Management 1D. Election of Director: Jennifer A. For For Management Doudna 1E. Election of Director: Alex Gorsky For For Management 1F. Election of Director: Marillyn A. For For Management Hewson 1G. Election of Director: Hubert Joly For For Management 1H. Election of Director: Mark B. McClellan For For Management 1I. Election of Director: Anne M. Mulcahy For For Management 1J. Election of Director: Charles Prince For Against Management 1K. Election of Director: A. Eugene For For Management Washington 1L. Election of Director: Mark A. For For Management Weinberger 1M. Election of Director: Nadja Y. West For For Management 1N. Election of Director: Ronald A. For For Management Williams 2. Advisory Vote to Approve Named For Against Management Executive Officer Compensation. 3. Ratification of Appointment of For For Management PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021. 4. Report on Government Financial Support Against Against Shareholder and Access to COVID-19 Vaccines and Therapeutics. 5. Independent Board Chair. Against For Shareholder 6. Civil Rights Audit. Against For Shareholder 7. Executive Compensation Bonus Deferral. Against For Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: JAN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jean Blackwell For For Management 1B. Election of Director: Pierre Cohade For For Management 1C. Election of Director: Michael E. For For Management Daniels 1D. Election of Director: Juan Pablo del For For Management Valle Perochena 1E. Election of Director: W. Roy Dunbar For For Management 1F. Election of Director: Gretchen R. For For Management Haggerty 1G. Election of Director: Simone Menne For For Management 1H. Election of Director: George R. Oliver For For Management 1I. Election of Director: Jurgen Tinggren For For Management 1J. Election of Director: Mark Vergnano For For Management 1K. Election of Director: R. David Yost For For Management 1L. Election of Director: John D. Young For For Management 2.A To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of For For Management the Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any For For Management subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which For For Management the Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory For For Management vote, the compensation of the named executive officers. 6. To approve the Johnson Controls For For Management International plc 2021 Equity and Incentive Plan. 7. To approve the Directors' authority to For For Management allot shares up to approximately 33% of issued share capital. 8. To approve the waiver of statutory For For Management pre- emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Hugo Bague For For Management 1B. Election of Director: Matthew Carter, For For Management Jr. 1C. Election of Director: Samuel A. Di For For Management Piazza, Jr. 1D. Election of Director: Tina Ju For For Management 1E. Election of Director: Bridget Macaskill For For Management 1F. Election of Director: Deborah H. For For Management McAneny 1G. Election of Director: Siddharth N. For For Management Mehta 1H. Election of Director: Jeetendra I. For For Management Patel 1I. Election of Director: Sheila A. Penrose For For Management 1J. Election of Director: Ann Marie Petach For For Management 1K. Election of Director: Christian Ulbrich For For Management 2. Non-binding, advisory "say-on-pay" For For Management vote approving executive compensation. 3. Approval of the Amended and Restated For For Management 2019 Stock Award and Incentive Plan. 4. Ratification of Appointment of For For Management Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Linda B. Bammann For For Management 1B. Election of Director: Stephen B. Burke For For Management 1C. Election of Director: Todd A. Combs For For Management 1D. Election of Director: James S. Crown For For Management 1E. Election of Director: James Dimon For For Management 1F. Election of Director: Timothy P. Flynn For For Management 1G. Election of Director: Mellody Hobson For For Management 1H. Election of Director: Michael A. Neal For For Management 1I. Election of Director: Phebe N. For For Management Novakovic 1J. Election of Director: Virginia M. For For Management Rometty 2. Advisory resolution to approve For For Management executive compensation. 3. Approval of Amended and Restated Long- For For Management Term Incentive Plan effective May 18, 2021. 4. Ratification of independent registered For For Management public accounting firm. 5. Improve shareholder written consent. Against For Shareholder 6. Racial equity audit and report. Against For Shareholder 7. Independent board chairman. Against For Shareholder 8. Political and electioneering Against Against Shareholder expenditure congruency report. -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Gary Daichendt For For Management 1B. Election of Director: Anne DelSanto For For Management 1C. Election of Director: Kevin DeNuccio For For Management 1D. Election of Director: James Dolce For For Management 1E. Election of Director: Christine Gorjanc For For Management 1F. Election of Director: Janet Haugen For For Management 1G. Election of Director: Scott Kriens For For Management 1H. Election of Director: Rahul Merchant For For Management 1I. Election of Director: Rami Rahim For For Management 1J. Election of Director: William Stensrud For For Management 2. Ratification of Ernst & Young LLP, an For For Management independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2021. 3. Approval of a non-binding advisory For For Management resolution on executive compensation. -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Bruce D. For For Management Broussard 1b. Election of Director: Alexander M. For For Management Cutler 1c. Election of Director: H. James Dallas For For Management 1d. Election of Director: Elizabeth R. Gile For For Management 1e. Election of Director: Ruth Ann M. For For Management Gillis 1f. Election of Director: Christopher M. For For Management Gorman 1g. Election of Director: Robin N. Hayes For For Management 1h. Election of Director: Carlton L. For For Management Highsmith 1i. Election of Director: Richard J. Hipple For For Management 1j. Election of Director: Devina A. Rankin For For Management 1k. Election of Director: Barbara R. Snyder For For Management 1l. Election of Director: Todd J. Vasos For For Management 1m. Election of Director: David K. Wilson For For Management 2. Ratification of the appointment of For For Management independent auditor. 3. Advisory approval of executive For For Management compensation. 4. Approval of KeyCorp Second Amended and For For Management Restated Discounted Stock Purchase Plan. 5. Management proposal to reduce the For For Management ownership threshold to call a special shareholder meeting. -------------------------------------------------------------------------------- KLA CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a one-year For For Management term: Edward Barnholt 1B. Election of Director for a one-year For For Management term: Robert Calderoni 1C. Election of Director for a one-year For For Management term: Jeneanne Hanley 1D. Election of Director for a one-year For For Management term: Emiko Higashi 1E. Election of Director for a one-year For For Management term: Kevin Kennedy 1F. Election of Director for a one-year For For Management term: Gary Moore 1G. Election of Director for a one-year For For Management term: Marie Myers 1H. Election of Director for a one-year For For Management term: Kiran Patel 1I. Election of Director for a one-year For For Management term: Victor Peng 1J. Election of Director for a one-year For For Management term: Robert Rango 1K. Election of Director for a one-year For For Management term: Richard Wallace 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval on a non-binding, advisory For For Management basis of our named executive officer compensation. 4. Stockholder proposal regarding proxy Against For Shareholder access, if properly submitted at the Annual Meeting. -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Ticker: KNX Security ID: 499049104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Gary Knight For Withheld Management 1..2 DIRECTOR-Kathryn Munro For For Management 2. Conduct an advisory, non-binding vote For For Management to approve executive compensation. 3. Ratify the appointment of Grant For For Management Thornton LLP as our independent registered public accounting firm for fiscal year 2021. 4. Vote on a stockholder proposal Against For Shareholder regarding simple majority vote. -------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Kerrii B. For For Management Anderson 1B. Election of Director: Jean-Luc For For Management Belingard 1C. Election of Director: Jeffrey A. Davis For For Management 1D. Election of Director: D. Gary For For Management Gilliland, M.D., Ph.D. 1E. Election of Director: Garheng Kong, M. For For Management D., Ph.D. 1F. Election of Director: Peter M. Neupert For For Management 1G. Election of Director: Richelle P. For For Management Parham 1H. Election of Director: Adam H. Schechter For For Management 1I. Election of Director: Kathryn E. Wengel For For Management 1J. Election of Director: R. Sanders For For Management Williams, M.D. 2. To approve, by non-binding vote, For For Management executive compensation. 3. Ratification of the appointment of For For Management Deloitte and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal seeking an Against Against Shareholder amendment to our proxy access by-law to remove the aggregation limit. -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 03, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Sohail U. Ahmed For For Management 1..2 DIRECTOR-Timothy M. Archer For For Management 1..3 DIRECTOR-Eric K. Brandt For For Management 1..4 DIRECTOR-Michael R. Cannon For For Management 1..5 DIRECTOR-Catherine P. Lego For For Management 1..6 DIRECTOR-Bethany J. Mayer For For Management 1..7 DIRECTOR-Abhijit Y. Talwalkar For For Management 1..8 DIRECTOR-Lih Shyng (Rick L) Tsai For For Management 1..9 DIRECTOR-Leslie F. Varon For For Management 2. Advisory vote to approve the For For Management compensation of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the For For Management independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mei-Wei Cheng For For Management 1B. Election of Director: Jonathan F. For For Management Foster 1C. Election of Director: Bradley M. For For Management Halverson 1D. Election of Director: Mary Lou Jepsen For For Management 1E. Election of Director: Roger A. Krone For For Management 1F. Election of Director: Patricia L. Lewis For For Management 1G. Election of Director: Kathleen A. For For Management Ligocki 1H. Election of Director: Conrad L. For For Management Mallett, Jr. 1I. Election of Director: Raymond E. Scott For For Management 1J. Election of Director: Gregory C. Smith For For Management 2. Ratification of the retention of Ernst For For Management & Young LLP as our independent registered public accounting firm for 2021. 3. Approve, in a non-binding advisory For For Management vote, Lear Corporation's executive compensation. -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Gregory R. For For Management Dahlberg 1B. Election of Director: David G. Fubini For For Management 1C. Election of Director: Miriam E. John For For Management 1D. Election of Director: Frank Kendall III For For Management 1E. Election of Director: Robert C. For For Management Kovarik, Jr. 1F. Election of Director: Harry M.J. For For Management Kraemer, Jr. 1G. Election of Director: Roger A. Krone For For Management 1H. Election of Director: Gary S. May For For Management 1I. Election of Director: Surya N. For For Management Mohapatra 1J. Election of Director: Robert S. Shapard For For Management 1K. Election of Director: Susan M. For For Management Stalnecker 1L. Election of Director: Noel B. Williams For For Management 2. Approve, by an advisory vote, For For Management executive compensation. 3. The ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to serve until For For Management the 2022 Annual Meeting: Amy Banse 1B. Election of Director to serve until For For Management the 2022 Annual Meeting: Rick Beckwitt 1C. Election of Director to serve until For Against Management the 2022 Annual Meeting: Steven L. Gerard 1D. Election of Director to serve until For Against Management the 2022 Annual Meeting: Tig Gilliam 1E. Election of Director to serve until For Against Management the 2022 Annual Meeting: Sherrill W. Hudson 1F. Election of Director to serve until For For Management the 2022 Annual Meeting: Jonathan M. Jaffe 1G. Election of Director to serve until For For Management the 2022 Annual Meeting: Sidney Lapidus 1H. Election of Director to serve until For Against Management the 2022 Annual Meeting: Teri P. McClure 1I. Election of Director to serve until For For Management the 2022 Annual Meeting: Stuart Miller 1J. Election of Director to serve until For For Management the 2022 Annual Meeting: Armando Olivera 1K. Election of Director to serve until For For Management the 2022 Annual Meeting: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the For Against Management compensation of our named executive officers. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2021. 4. Approval of a stockholder proposal Against For Shareholder regarding our common stock voting structure. -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director for a one-year For For Management term expiring at the 2022 Annual Meeting: Deirdre P. Connelly 1B. Election of director for a one-year For For Management term expiring at the 2022 Annual Meeting: William H. Cunningham 1C. Election of director for a one-year For For Management term expiring at the 2022 Annual Meeting: Reginald E. Davis 1D. Election of director for a one-year For For Management term expiring at the 2022 Annual Meeting: Dennis R. Glass 1E. Election of director for a one-year For For Management term expiring at the 2022 Annual Meeting: George W. Henderson, III 1F. Election of director for a one-year For For Management term expiring at the 2022 Annual Meeting: Eric G. Johnson 1G. Election of director for a one-year For For Management term expiring at the 2022 Annual Meeting: Gary C. Kelly 1H. Election of director for a one-year For For Management term expiring at the 2022 Annual Meeting: M. Leanne Lachman 1I. Election of director for a one-year For For Management term expiring at the 2022 Annual Meeting: Michael F. Mee 1J. Election of director for a one-year For For Management term expiring at the 2022 Annual Meeting: Patrick S. Pittard 1K. Election of director for a one-year For For Management term expiring at the 2022 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of For For Management Ernst & Young LLP as the independent registered public accounting firm for 2021. 3. The approval of an advisory resolution For Against Management on the compensation of our named executive officers. 4. Shareholder proposal to amend our Against Against Shareholder bylaws to remove the one-year holding requirement from our special shareholder meeting right. 5. Shareholder proposal to amend our Against Against Shareholder proxy access bylaws to remove the 20- shareholder aggregation limit. -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Patrick Berard For For Management 1B. Election of Director: Meg A. Divitto For For Management 1C. Election of Director: Robert M. Hanser For For Management 1D. Election of Director: Joseph M. Holsten For For Management 1E. Election of Director: Blythe J. For For Management McGarvie 1F. Election of Director: John W. Mendel For For Management 1G. Election of Director: Jody G. Miller For For Management 1H. Election of Director: Guhan Subramanian For For Management 1I. Election of Director: Xavier Urbain For For Management 1J. Election of Director: Jacob H. Welch For For Management 1K. Election of Director: Dominick Zarcone For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Ann E. Berman For For Management 1B. Election of Director: Joseph L. Bower For For Management 1C. Election of Director: Charles D. For For Management Davidson 1D. Election of Director: Charles M. Diker For For Management 1E. Election of Director: Paul J. Fribourg For For Management 1F. Election of Director: Walter L. Harris For For Management 1G. Election of Director: Philip A. Laskawy For For Management 1H. Election of Director: Susan P. Peters For For Management 1I. Election of Director: Andrew H. Tisch For For Management 1J. Election of Director: James S. Tisch For For Management 1K. Election of Director: Jonathan M. Tisch For For Management 1L. Election of Director: Anthony Welters For For Management 2. Approve, on an advisory basis, For For Management executive compensation. 3. Ratify Deloitte & Touche LLP as For For Management independent auditors. 4. Shareholder proposal requesting Against Against Shareholder certain disclosures regarding political contributions, if presented at the meeting. -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Raul Alvarez For For Management 1..2 DIRECTOR-David H. Batchelder For For Management 1..3 DIRECTOR-Angela F. Braly For For Management 1..4 DIRECTOR-Sandra B. Cochran For For Management 1..5 DIRECTOR-Laurie Z. Douglas For For Management 1..6 DIRECTOR-Richard W. Dreiling For For Management 1..7 DIRECTOR-Marvin R. Ellison For For Management 1..8 DIRECTOR-Daniel J. Heinrich For For Management 1..9 DIRECTOR-Brian C. Rogers For For Management 1..10 DIRECTOR-Bertram L. Scott For For Management 1..11 DIRECTOR-Mary Beth West For For Management 2. Advisory vote to approve Lowe's named For For Management executive officer compensation in fiscal 2020. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2021. 4. Shareholder proposal regarding Against Against Shareholder amending the Company's proxy access bylaw to remove shareholder aggregation limits. -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Dan H. Arnold For For Management 1B. Election of Director: Edward C. Bernard For For Management 1C. Election of Director: H. Paulett For For Management Eberhart 1D. Election of Director: William F. For For Management Glavin, Jr. 1E. Election of Director: Allison H. For For Management Mnookin 1F. Election of Director: Anne M. Mulcahy For For Management 1G. Election of Director: James S. Putnam For For Management 1H. Election of Director: Richard P. For For Management Schifter 1I. Election of Director: Corey E. Thomas For For Management 2. Ratify the appointment of Deloitte & For For Management Touche LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, in an advisory vote, the For For Management compensation paid to the Company's named executive officers. 4. Approve the LPL Financial Holdings Inc. For For Management 2021 Omnibus Equity Incentive Plan. 5. Approve the LPL Financial Holdings Inc. For For Management 2021 Employee Stock Purchase Plan. -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jacques Aigrain For For Management 1B. Election of Director: Lincoln Benet For For Management 1C. Election of Director: Jagjeet (Jeet) For For Management Bindra 1D. Election of Director: Robin Buchanan For For Management 1E. Election of Director: Anthony (Tony) For For Management Chase 1F. Election of Director: Stephen Cooper For For Management 1G. Election of Director: Nance Dicciani For For Management 1H. Election of Director: Robert (Bob) For For Management Dudley 1I. Election of Director: Claire Farley For For Management 1J. Election of Director: Michael Hanley For For Management 1K. Election of Director: Albert Manifold For For Management 1L. Election of Director: Bhavesh (Bob) For For Management Patel 2. Discharge of Directors from Liability. For For Management 3. Adoption of 2020 Dutch Statutory For For Management Annual Accounts. 4. Appointment of PricewaterhouseCoopers For For Management Accountants N.V. as the Auditor of our 2021 Dutch Statutory Annual Accounts. 5. Ratification of PricewaterhouseCoopers For For Management LLP as our Independent Registered Public Accounting Firm. 6. Advisory Vote Approving Executive For For Management Compensation (Say-on-Pay). 7. Authorization to Conduct Share For For Management Repurchases. 8. Cancellation of Shares. For For Management 9. Amendment and Restatement of Long Term For For Management Incentive Plan. 10. Amendment and Restatement of Employee For For Management Stock Purchase Plan. -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jacques Aigrain For For Management 1B. Election of Director: Lincoln Benet For For Management 1C. Election of Director: Jagjeet (Jeet) For For Management Bindra 1D. Election of Director: Robin Buchanan For For Management 1E. Election of Director: Anthony (Tony) For For Management Chase 1F. Election of Director: Stephen Cooper For For Management 1G. Election of Director: Nance Dicciani For For Management 1H. Election of Director: Robert (Bob) For For Management Dudley 1I. Election of Director: Claire Farley For For Management 1J. Election of Director: Michael Hanley For For Management 1K. Election of Director: Albert Manifold For For Management 1L. Election of Director: Bhavesh (Bob) For For Management Patel 2. Discharge of Directors from Liability. For For Management 3. Adoption of 2020 Dutch Statutory For For Management Annual Accounts. 4. Appointment of PricewaterhouseCoopers For For Management Accountants N.V. as the Auditor of our 2021 Dutch Statutory Annual Accounts. 5. Ratification of PricewaterhouseCoopers For For Management LLP as our Independent Registered Public Accounting Firm. 6. Advisory Vote Approving Executive For For Management Compensation (Say-on-Pay). 7. Authorization to Conduct Share For For Management Repurchases. 8. Cancellation of Shares. For For Management 9. Amendment and Restatement of Long Term For For Management Incentive Plan. 10. Amendment and Restatement of Employee For For Management Stock Purchase Plan. -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-C. Angela Bontempo For For Management 1..2 DIRECTOR-Robert T. Brady For For Management 1..3 DIRECTOR-Calvin G. Butler, Jr. For For Management 1..4 DIRECTOR-T. J. Cunningham III For For Management 1..5 DIRECTOR-Gary N. Geisel For For Management 1..6 DIRECTOR-Leslie V. Godridge For For Management 1..7 DIRECTOR-Richard S. Gold For For Management 1..8 DIRECTOR-Richard A. Grossi For For Management 1..9 DIRECTOR-Rene F. Jones For For Management 1..10 DIRECTOR-Richard H. Ledgett, Jr. For For Management 1..11 DIRECTOR-Newton P.S. Merrill For For Management 1..12 DIRECTOR-Kevin J. Pearson For For Management 1..13 DIRECTOR-Melinda R. Rich For For Management 1..14 DIRECTOR-Robert E. Sadler, Jr. For For Management 1..15 DIRECTOR-Denis J. Salamone For For Management 1..16 DIRECTOR-John R. Scannell For Withheld Management 1..17 DIRECTOR-David S. Scharfstein For For Management 1..18 DIRECTOR-Rudina Seseri For For Management 1..19 DIRECTOR-Herbert L. Washington For For Management 2. TO APPROVE THE COMPENSATION OF M&T For For Management BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: MAY 25, 2021 Meeting Type: Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE AMENDMENT OF THE For For Management RESTATED CERTIFICATE OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED 2. TO APPROVE THE ISSUANCE OF M&T COMMON For For Management STOCK TO HOLDERS OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M 3. TO ADJOURN THE M&T SPECIAL MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a one-year For For Management term expiring in 2022: Chadwick C. Deaton 1B. Election of Director for a one-year For For Management term expiring in 2022: Marcela E. Donadio 1C. Election of Director for a one-year For For Management term expiring in 2022: Jason B. Few 1D. Election of Director for a one-year For For Management term expiring in 2022: M. Elise Hyland 1E. Election of Director for a one-year For For Management term expiring in 2022: Holli C. Ladhani 1F. Election of Director for a one-year For For Management term expiring in 2022: Brent J. Smolik 1G. Election of Director for a one-year For For Management term expiring in 2022: Lee M. Tillman 1H. Election of Director for a one-year For For Management term expiring in 2022: J. Kent Wells 2. Ratify the selection of For For Management PricewaterhouseCoopers LLP as our independent auditor for 2021. 3. Advisory vote to approve the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mark M. Besca For For Management 1B. Election of Director: K. Bruce Connell For For Management 1C. Election of Director: Thomas S. Gayner For For Management 1D. Election of Director: Greta J. Harris For For Management 1E. Election of Director: Diane Leopold For For Management 1F. Election of Director: Lemuel E. Lewis For For Management 1G. Election of Director: Anthony F. Markel For For Management 1H. Election of Director: Steven A. Markel For For Management 1I. Election of Director: Harold L. For For Management Morrison, Jr. 1J. Election of Director: Michael O'Reilly For For Management 1K. Election of Director: A. Lynne Puckett For For Management 1L. Election of Director: Richard R. For For Management Whitt, III 2. Advisory vote on approval of executive For For Management compensation. 3. Ratify the selection of KPMG LLP by For For Management the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mark R. Alexander For For Management 1B. Election of Director: Marie A. Ffolkes For For Management 1C. Election of Director: John C. Plant For Against Management 2. To approve, by non-binding advisory For For Management vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables a 3. To ratify the selection of For For Management PricewaterhouseCoopers LLP as independent auditors for the Company for 2021. -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a one-year For For Management term: Dominic J. Caruso 1B. Election of Director for a one-year For For Management term: N. Anthony Coles, M.D. 1C. Election of Director for a one-year For For Management term: M. Christine Jacobs 1D. Election of Director for a one-year For For Management term: Donald R. Knauss 1E. Election of Director for a one-year For For Management term: Marie L. Knowles 1F. Election of Director for a one-year For For Management term: Bradley E. Lerman 1G. Election of Director for a one-year For For Management term: Maria Martinez 1H. Election of Director for a one-year For For Management term: Edward A. Mueller 1I. Election of Director for a one-year For Against Management term: Susan R. Salka 1J. Election of Director for a one-year For For Management term: Brian S. Tyler 1K. Election of Director for a one-year For For Management term: Kenneth E. Washington, Ph.D. 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. Advisory vote on executive For For Management compensation. 4. Shareholder proposal on action by Against Against Shareholder written consent of shareholders. 5. Shareholder proposal on disclosure of Against For Shareholder lobbying activities and expenditures. 6. Shareholder proposal on statement of Against Against Shareholder purpose of a corporation. -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Cheryl W. Grise For For Management 1B. Election of Director: Carlos M. For For Management Gutierrez 1C. Election of Director: Gerald L. Hassell For For Management 1D. Election of Director: David L. Herzog For For Management 1E. Election of Director: R. Glenn For For Management Hubbard, Ph.D. 1F. Election of Director: Edward J. Kelly, For For Management III 1G. Election of Director: William E. For For Management Kennard 1H. Election of Director: Michel A. Khalaf For For Management 1I. Election of Director: Catherine R. For For Management Kinney 1J. Election of Director: Diana L. McKenzie For For Management 1K. Election of Director: Denise M. For For Management Morrison 1L. Election of Director: Mark A. For For Management Weinberger 2. Ratification of appointment of For For Management Deloitte & Touche LLP as MetLife, Inc. 's Independent Auditor for 2021. 3. Advisory (non-binding) vote to approve For For Management the compensation paid to MetLife, Inc. 's Named Executive Officers. -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 14, 2021 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Richard M. Beyer For For Management 1b. Election of Director: Lynn A. Dugle For For Management 1c. Election of Director: Steven J. Gomo For For Management 1d. Election of Director: Mary Pat McCarthy For For Management 1e. Election of Director: Sanjay Mehrotra For For Management 1f. Election of Director: Robert E. Switz For For Management 1g. Election of Director: MaryAnn Wright For For Management 2. PROPOSAL BY THE COMPANY TO APPROVE A For For Management NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR For For Management AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2021. -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a term of For For Management three years: Bruce C. Bruckmann 1B. Election of Director for a term of For For Management three years: John M. Engquist 2. The ratification of the selection of For For Management KPMG LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive For For Management compensation, as disclosed in the Company's Proxy Statement for the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to hold office For For Management until the 2022 Annual Meeting: Daniel Cooperman (Class I) 1B. Election of Director to hold office For For Management until the 2022 Annual Meeting: Stephen H. Lockhart (Class I) 1C. Election of Director to hold office For For Management until the 2022 Annual Meeting: Richard M. Schapiro (Class I) 1D. Election of Director to hold office For For Management until the 2022 Annual Meeting: Ronna E. Romney (Class III) 1E. Election of Director to hold office For For Management until the 2022 Annual Meeting: Dale B. Wolf (Class III) 1F. Election of Director to hold office For For Management until the 2022 Annual Meeting: Joseph M. Zubretsky (Class III) 2. To consider and approve, on a For For Management non-binding, advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- MOLSON COORS BEVERAGE COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Roger G. Eaton For For Management 1..2 DIRECTOR-Charles M. Herington For Withheld Management 1..3 DIRECTOR-H. Sanford Riley For Withheld Management 2. To approve, on an advisory basis, the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Melissa M. For For Management Arnoldi 1B. Election of Director: Charlene T. For For Management Begley 1C. Election of Director: Steven D. Black For For Management 1D. Election of Director: Adena T. Friedman For For Management 1E. Election of Director: Essa Kazim For For Management 1F. Election of Director: Thomas A. Kloet For For Management 1G. Election of Director: John D. Rainey For For Management 1H. Election of Director: Michael R. For For Management Splinter 1I. Election of Director: Jacob Wallenberg For For Management 1J. Election of Director: Alfred W. Zollar For For Management 2. Advisory vote to approve the company's For For Management executive compensation as presented in the proxy statement. 3. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. A Shareholder Proposal entitled "Adopt Against Against Shareholder a Mainstream Shareholder Right-Written Consent". -------------------------------------------------------------------------------- NETAPP, INC Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: T. Michael Nevens For For Management 1B. Election of Director: Deepak Ahuja For For Management 1C. Election of Director: Gerald Held For For Management 1D. Election of Director: Kathryn M. Hill For For Management 1E. Election of Director: Deborah L. Kerr For For Management 1F. Election of Director: George Kurian For For Management 1G. Election of Director: Scott F. Schenkel For For Management 1H. Election of Director: George T. Shaheen For For Management 2. To hold an advisory vote to approve For For Management Named Executive Officer compensation. 3. To ratify the appointment of Deloitte For For Management & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve a stockholder proposal for Against For Shareholder stockholder action by written consent. -------------------------------------------------------------------------------- NEWELL BRANDS INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Bridget Ryan For For Management Berman 1B. Election of Director: Patrick D. For For Management Campbell 1C. Election of Director: James R. Craigie For For Management 1D. Election of Director: Brett M. Icahn For For Management 1E. Election of Director: Jay L. Johnson For For Management 1F. Election of Director: Gerardo I. Lopez For For Management 1G. Election of Director: Courtney R. For For Management Mather 1H. Election of Director: Ravichandra K. For For Management Saligram 1I. Election of Director: Judith A. For For Management Sprieser 1J. Election of Director: Robert A. Steele For For Management 2. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory resolution to approve For For Management executive compensation. 4. A stockholder proposal to amend the Against Against Shareholder stockholder right to act by written consent. -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Linda Walker For Against Management Bynoe 1B. Election of Director: Susan Crown For For Management 1C. Election of Director: Dean M. Harrison For For Management 1D. Election of Director: Jay L. Henderson For Against Management 1E. Election of Director: Marcy S. Klevorn For For Management 1F. Election of Director: Siddharth N. For For Management (Bobby) Mehta 1G. Election of Director: Michael G. For For Management O'Grady 1H. Election of Director: Jose Luis Prado For For Management 1I. Election of Director: Thomas E. For For Management Richards 1J. Election of Director: Martin P. Slark For For Management 1K. Election of Director: David H. B. For For Management Smith, Jr. 1L. Election of Director: Donald Thompson For For Management 1M. Election of Director: Charles A. For For Management Tribbett III 2. Approval, by an advisory vote, of the For For Management 2020 compensation of the Corporation's named executive officers. 3. Ratification of the appointment of For For Management KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: E. Spencer For For Management Abraham 1B. Election of Director: Antonio Carrillo For For Management 1C. Election of Director: Matthew Carter, For For Management Jr. 1D. Election of Director: Lawrence S. Coben For For Management 1E. Election of Director: Heather Cox For For Management 1F. Election of Director: Elisabeth B. For For Management Donohue 1G. Election of Director: Mauricio For For Management Gutierrez 1H. Election of Director: Paul W. Hobby For For Management 1I. Election of Director: Alexandra Pruner For For Management 1J. Election of Director: Anne C. For For Management Schaumburg 1K. Election of Director: Thomas H. For For Management Weidemeyer 2. To approve, on a non-binding advisory For For Management basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP For For Management as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Patrick J. Dempsey For For Management 1..2 DIRECTOR-Christopher J. Kearney For For Management 1..3 DIRECTOR-Laurette T. Koellner For For Management 1..4 DIRECTOR-Joseph D. Rupp For For Management 1..5 DIRECTOR-Leon J. Topalian For For Management 1..6 DIRECTOR-John H. Walker For For Management 1..7 DIRECTOR-Nadja Y. West For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of For For Management Nucor's named executive officer compensation in 2020. -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: David O'Reilly For For Management 1B. Election of Director: Larry O'Reilly For For Management 1C. Election of Director: Greg Henslee For For Management 1D. Election of Director: Jay D. Burchfield For For Management 1E. Election of Director: Thomas T. For For Management Hendrickson 1F. Election of Director: John R. Murphy For For Management 1G. Election of Director: Dana M. Perlman For For Management 1H. Election of Director: Maria A. Sastre For For Management 1I. Election of Director: Andrea M. Weiss For For Management 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of appointment of Ernst & For For Management Young LLP, as independent auditors for the fiscal year ending December 31, 2021. 4. Shareholder proposal entitled "Improve Against Against Shareholder Our Catch-22 Proxy Access." -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Frank A. Bozich For For Management 1B. Election of Director: Peter D. Clarke For For Management 1C. Election of Director: Luke R. Corbett For For Management 1D. Election of Director: David L. Hauser For For Management 1E. Election of Director: Luther C. For For Management Kissam, IV 1F. Election of Director: Judy R. For For Management McReynolds 1G. Election of Director: David E. Rainbolt For For Management 1H. Election of Director: J. Michael Sanner For For Management 1I. Election of Director: Sheila G. Talton For For Management 1J. Election of Director: Sean Trauschke For For Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's principal independent accountants for 2021. 3. Advisory Vote to Approve Named For For Management Executive Officer Compensation. 4. Amendment of the Restated Certificate For For Management of Incorporation and By- laws to Permit Shareholders to Act by Written Consent. 5. Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote. -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Michael D. Kennedy For For Management 1..2 DIRECTOR-Spencer LeRoy III For For Management 1..3 DIRECTOR-Peter B. McNitt For For Management 1..4 DIRECTOR-Steven R. Walker For For Management 2. To ratify the selection of KPMG LLP as For For Management the company's auditors for 2021. 3. Advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: John D. Wren For For Management 1.2 Election of Director: Mary C. Choksi For For Management 1.3 Election of Director: Leonard S. For Abstain Management Coleman, Jr. 1.4 Election of Director: Susan S. Denison For For Management 1.5 Election of Director: Ronnie S. Hawkins For For Management 1.6 Election of Director: Deborah J. For For Management Kissire 1.7 Election of Director: Gracia C. Martore For For Management 1.8 Election of Director: Linda Johnson For For Management Rice 1.9 Election of Director: Valerie M. For For Management Williams 2. Advisory resolution to approve For For Management executive compensation. 3. Ratification of the appointment of For For Management KPMG LLP as the Company's independent auditors for the 2021 fiscal year. 4. Approval of the Omnicom Group Inc. For For Management 2021 Incentive Award Plan. 5. Shareholder proposal regarding Against For Shareholder political spending disclosure. -------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Ticker: OMF Security ID: 68268W103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Lisa Green Hall For For Management 1..2 DIRECTOR-Matthew R. Michelini For Withheld Management 1..3 DIRECTOR-Douglas H. Shulman For For Management 2. To approve the OneMain Holdings, Inc. For For Management Employee Stock Purchase Plan. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jeffrey S. Berg For For Management 1..2 DIRECTOR-Michael J. Boskin For For Management 1..3 DIRECTOR-Safra A. Catz For For Management 1..4 DIRECTOR-Bruce R. Chizen For For Management 1..5 DIRECTOR-George H. Conrades For Withheld Management 1..6 DIRECTOR-Lawrence J. Ellison For For Management 1..7 DIRECTOR-Rona A. Fairhead For For Management 1..8 DIRECTOR-Jeffrey O. Henley For For Management 1..9 DIRECTOR-Renee J. James For For Management 1..10 DIRECTOR-Charles W. Moorman IV For Withheld Management 1..11 DIRECTOR-Leon E. Panetta For Withheld Management 1..12 DIRECTOR-William G. Parrett For For Management 1..13 DIRECTOR-Naomi O. Seligman For Withheld Management 1..14 DIRECTOR-Vishal Sikka For Withheld Management 2. Advisory Vote to Approve Compensation For Against Management of Named Executive Officers. 3. Approve the Oracle Corporation 2020 For For Management Equity Incentive Plan. 4. Ratification of Selection of For For Management Independent Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Against For Shareholder Equity Report. 6. Stockholder Proposal Regarding Against For Shareholder Independent Board Chair. -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 02, 2021 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Keith J. Allman For For Management 1..2 DIRECTOR-Wilson R. Jones For For Management 1..3 DIRECTOR-Tyrone M. Jordan For For Management 1..4 DIRECTOR-K. Metcalf-Kupres For For Management 1..5 DIRECTOR-Stephen D. Newlin For For Management 1..6 DIRECTOR-Raymond T. Odierno For For Management 1..7 DIRECTOR-Craig P. Omtvedt For For Management 1..8 DIRECTOR-Duncan J. Palmer For For Management 1..9 DIRECTOR-Sandra E. Rowland For For Management 1..10 DIRECTOR-John S. Shiely For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2021. 3. Approval, by advisory vote, of the For For Management compensation of the Company's named executive officers. 4. Shareholder proposal regarding Against Against Shareholder shareholder proxy access. -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Brian D. Chambers For For Management 1B. Election of Director: Eduardo E. For For Management Cordeiro 1C. Election of Director: Adrienne D. For For Management Elsner 1D. Election of Director: Alfred E. Festa For For Management 1E. Election of Director: Edward F. For For Management Lonergan 1F. Election of Director: Maryann T. Mannen For For Management 1G. Election of Director: Paul E. Martin For For Management 1H. Election of Director: W. Howard Morris For For Management 1I. Election of Director: Suzanne P. For For Management Nimocks 1J. Election of Director: John D. Williams For For Management 2. To ratify the selection of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, For For Management named executive officer compensation. -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mark C. Pigott For For Management 1B. Election of Director: Dame Alison J. For For Management Carnwath 1C. Election of Director: Franklin L. Feder For For Management 1D. Election of Director: R. Preston Feight For For Management 1E. Election of Director: Beth E. Ford For For Management 1F. Election of Director: Kirk S. Hachigian For For Management 1G. Election of Director: Roderick C. For Against Management McGeary 1H. Election of Director: John M. Pigott For For Management 1I. Election of Director: Ganesh Ramaswamy For For Management 1J. Election of Director: Mark A. Schulz For For Management 1K. Election of Director: Gregory M. E. For For Management Spierkel 2. Stockholder proposal regarding Against For Shareholder supermajority voting provisions if properly presented at the meeting. -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Cheryl K. Beebe For For Management 1B. Election of Director: Duane C. For For Management Farrington 1C. Election of Director: Donna A. Harman For For Management 1D. Election of Director: Mark W. Kowlzan For For Management 1E. Election of Director: Robert C. Lyons For For Management 1F. Election of Director: Thomas P. Maurer For For Management 1G. Election of Director: Samuel M. Mencoff For For Management 1H. Election of Director: Roger B. Porter For For Management 1I. Election of Director: Thomas S. For For Management Souleles 1J. Election of Director: Paul T. Stecko For For Management 1K. Election of Director: James D. Woodrum For For Management 2. Proposal to ratify appointment of KPMG For For Management LLP as our auditors. 3. Proposal to approve our executive For For Management compensation. -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Lee C. Banks For For Management 1B. Election of Director: Robert G. Bohn For For Management 1C. Election of Director: Linda A. Harty For For Management 1D. Election of Director: Kevin A. Lobo For For Management 1E. Election of Director: Candy M. Obourn For For Management 1F. Election of Director: Joseph Scaminace For For Management 1G. Election of Director: Ake Svensson For For Management 1H. Election of Director: Laura K. Thompson For For Management 1I. Election of Director: James R. Verrier For For Management 1J. Election of Director: James L. For For Management Wainscott 1K. Election of Director: Thomas L. For For Management Williams 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, For For Management advisory basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Re-election of Director: Mona Abutaleb For For Management Stephenson 1B. Re-election of Director: Glynis A. For For Management Bryan 1C. Re-election of Director: T. Michael For For Management Glenn 1D. Re-election of Director: Theodore L. For For Management Harris 1E. Re-election of Director: Gregory E. For For Management Knight 1F. Re-election of Director: David A. Jones For For Management 1G. Re-election of Director: Michael T. For For Management Speetzen 1H. Re-election of Director: John L. Stauch For For Management 1I. Re-election of Director: Billie I. For For Management Williamson 2. To approve, by nonbinding, advisory For For Management vote, the compensation of the named executive officers. 3. To ratify, by nonbinding, advisory For For Management vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To approve the Pentair plc Employee For For Management Stock Purchase and Bonus Plan, as amended and restated. 5. To authorize the Board of Directors to For For Management allot new shares under Irish law. 6. To authorize the Board of Directors to For For Management opt- out of statutory preemption rights under Irish law (Special Resolution). 7. To authorize the price range at which For For Management Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Ronald E. For For Management Blaylock 1B. Election of Director: Albert Bourla For For Management 1C. Election of Director: Susan Desmond- For For Management Hellmann 1D. Election of Director: Joseph J. For For Management Echevarria 1E. Election of Director: Scott Gottlieb For For Management 1F. Election of Director: Helen H. Hobbs For For Management 1G. Election of Director: Susan Hockfield For For Management 1H. Election of Director: Dan R. Littman For For Management 1I. Election of Director: Shantanu Narayen For For Management 1J. Election of Director: Suzanne Nora For For Management Johnson 1K. Election of Director: James Quincey For For Management 1L. Election of Director: James C. Smith For For Management 2. Ratify the selection of KPMG LLP as For For Management independent registered public accounting firm for 2021. 3. 2021 advisory approval of executive For For Management compensation. 4. Shareholder proposal regarding Against For Shareholder independent chair policy. 5. Shareholder proposal regarding Against Against Shareholder political spending report. 6. Shareholder proposal regarding access Against Against Shareholder to COVID-19 products. -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Brant Bonin Bough For For Management 1B. Election of Director: Andre For For Management Calantzopoulos 1C. Election of Director: Michel Combes For For Management 1D. Election of Director: Juan Jose Daboub For For Management 1E. Election of Director: Werner Geissler For For Management 1F. Election of Director: Lisa A. Hook For Against Management 1G. Election of Director: Jun Makihara For For Management 1H. Election of Director: Kalpana Morparia For For Management 1I. Election of Director: Lucio A. Noto For For Management 1J. Election of Director: Jacek Olczak For For Management 1K. Election of Director: Frederik Paulsen For For Management 1L. Election of Director: Robert B. Polet For For Management 1M. Election of Director: Shlomo Yanai For For Management 2. Advisory Vote Approving Executive For For Management Compensation. 3. Ratification of the Selection of For For Management Independent Auditors. -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a term of For For Management office expiring at the 2024 annual meeting of shareholder: Julie L. Bushman 1B. Election of Director for a term of For For Management office expiring at the 2024 annual meeting of shareholder: Lisa A. Davis 2. Management proposal for the annual For For Management election of directors. 3. To ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Advisory vote to approve our executive For For Management compensation. 5. Shareholder proposal regarding Against For Shareholder greenhouse gas emissions targets. 6. Shareholder proposal regarding report Against For Shareholder on climate lobbying. -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Glynis A. Bryan For For Management 1..2 DIRECTOR-Denis A. Cortese, M.D. For For Management 1..3 DIRECTOR-Richard P. Fox For For Management 1..4 DIRECTOR-Jeffrey B. Guldner For For Management 1..5 DIRECTOR-Dale E. Klein, Ph.D. For For Management 1..6 DIRECTOR-Kathryn L. Munro For For Management 1..7 DIRECTOR-Bruce J. Nordstrom For For Management 1..8 DIRECTOR-Paula J. Sims For For Management 1..9 DIRECTOR-William H. Spence For For Management 1..10 DIRECTOR-James E. Trevathan, Jr. For For Management 1..11 DIRECTOR-David P. Wagener For For Management 2. Advisory vote to approve executive For For Management compensation as disclosed in the 2021 Proxy Statement. 3. Approval of the Pinnacle West Capital For For Management Corporation Long-Term Incentive Plan. 4. Ratify the appointment of the For For Management independent accountant for the year ending December 31, 2021. -------------------------------------------------------------------------------- POLARIS INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Kevin M. Farr For For Management 1B. Election of Director: John P. Wiehoff For For Management 2. Ratification of the selection of Ernst For For Management & Young LLP as our independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve the For Against Management compensation of our Named Executive Officers. -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Roger C. For For Management Hochschild 1B. Election of Director: Daniel J. Houston For For Management 1C. Election of Director: Diane C. Nordin For For Management 1D. Election of Director: Alfredo Rivera For For Management 2. Advisory Approval of Compensation of For For Management Our Named Executive Officers. 3. Ratification of Appointment of For For Management Independent Registered Public Accountants. 4. Approval of Principal Financial Group, For For Management Inc. 2021 Stock Incentive Plan. -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Thomas J. For Against Management Baltimore, Jr. 1b. Election of Director: Gilbert F. For For Management Casellas 1c. Election of Director: Robert M. Falzon For For Management 1d. Election of Director: Martina For For Management Hund-Mejean 1e. Election of Director: Wendy Jones For For Management 1f. Election of Director: Karl J. Krapek For For Management 1g. Election of Director: Peter R. Lighte For For Management 1h. Election of Director: Charles F. Lowrey For For Management 1i. Election of Director: George Paz For For Management 1j. Election of Director: Sandra Pianalto For For Management 1k. Election of Director: Christine A. Poon For For Management 1l. Election of Director: Douglas A. For For Management Scovanner 1m. Election of Director: Michael A. Todman For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Approval of the Prudential Financial, For For Management Inc. 2021 Omnibus Incentive Plan. 5. Shareholder proposal regarding an Against For Shareholder Independent Board Chairman. -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Ralph Izzo For For Management 1B. Election of Director: Shirley Ann For For Management Jackson 1C. Election of Director: Willie A. Deese For For Management 1D. Election of Director: David Lilley For For Management 1E. Election of Director: Barry H. For For Management Ostrowsky 1F. Election of Director: Scott G. For For Management Stephenson 1G. Election of Director: Laura A. Sugg For For Management 1H. Election of Director: John P. Surma For For Management 1I. Election of Director: Susan Tomasky For For Management 1J. Election of Director: Alfred W. Zollar For For Management 2. Advisory vote on the approval of For For Management executive compensation. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as Independent Auditor for the year 2021. 4. Approval of the 2021 Equity For For Management Compensation Plan for Outside Directors. 5. Approval of the 2021 Long-Term For For Management Incentive Plan. -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Brian P. Anderson For For Management 1B. Election of Director: Bryce Blair For For Management 1C. Election of Director: Richard W. For For Management Dreiling 1D. Election of Director: Thomas J. For For Management Folliard 1E. Election of Director: Cheryl W. Grise For For Management 1F. Election of Director: Andre J. Hawaux For For Management 1G. Election of Director: J. Phillip For For Management Holloman 1H. Election of Director: Ryan R. Marshall For For Management 1I. Election of Director: John R. Peshkin For For Management 1J. Election of Director: Scott F. Powers For For Management 1K. Election of Director: Lila Snyder For For Management 2. Ratification of appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for 2021. 3. Say-on-pay: Advisory vote to approve For For Management executive compensation. -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ralph G. Quinsey For For Management 1..2 DIRECTOR-Robert A. Bruggeworth For For Management 1..3 DIRECTOR-Jeffery R. Gardner For For Management 1..4 DIRECTOR-John R. Harding For For Management 1..5 DIRECTOR-David H. Y. Ho For For Management 1..6 DIRECTOR-Roderick D. Nelson For For Management 1..7 DIRECTOR-Dr. Walden C. Rhines For For Management 1..8 DIRECTOR-Susan L. Spradley For For Management 1..9 DIRECTOR-Walter H. Wilkinson, Jr For For Management 2. To approve, on an advisory basis, the For For Management compensation of our Named Executive Officers (as defined in the proxy statement). 3. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the fiscal year ending April 3, 2021. -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Earl C. (Duke) For For Management Austin, Jr. 1.2 Election of Director: Doyle N. Beneby For For Management 1.3 Election of Director: Vincent D. Foster For For Management 1.4 Election of Director: Bernard Fried For For Management 1.5 Election of Director: Worthing F. For For Management Jackman 1.6 Election of Director: David M. For For Management McClanahan 1.7 Election of Director: Margaret B. For For Management Shannon 1.8 Election of Director: Pat Wood, III For For Management 1.9 Election of Director: Martha B. Wyrsch For For Management 2. Approval, by non-binding advisory For For Management vote, of Quanta's executive compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Vicky B. Gregg For For Management 1.2 Election of Director: Wright L. For For Management Lassiter III 1.3 Election of Director: Timothy L. Main For For Management 1.4 Election of Director: Denise M. For For Management Morrison 1.5 Election of Director: Gary M. Pfeiffer For For Management 1.6 Election of Director: Timothy M. Ring For For Management 1.7 Election of Director: Stephen H. For For Management Rusckowski 1.8 Election of Director: Helen I. Torley For For Management 1.9 Election of Director: Gail R. Wilensky For For Management 2. An advisory resolution to approve the For For Management executive officer compensation disclosed in the Company's 2021 proxy statement. 3. Ratification of the appointment of our For For Management independent registered public accounting firm for 2021. 4. Stockholder proposal regarding the Against For Shareholder right to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Frank A. Bennack, Jr. For For Management 1..2 DIRECTOR-Michael A. George For For Management 1..3 DIRECTOR-Hubert Joly For For Management 2. Ratification of appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the fiscal year ending March 27, 2021. 3. Approval, on an advisory basis, of the For Against Management compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 18, 2021 Meeting Type: Annual Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Charles G. von For For Management Arentschildt 1B. Election of Director: Marlene Debel For For Management 1C. Election of Director: Robert M. For For Management Dutkowsky 1D. Election of Director: Jeffrey N. For For Management Edwards 1E. Election of Director: Benjamin C. Esty For For Management 1F. Election of Director: Anne Gates For For Management 1G. Election of Director: Francis S. For For Management Godbold 1H. Election of Director: Thomas A. James For For Management 1I. Election of Director: Gordon L. Johnson For For Management 1J. Election of Director: Roderick C. For For Management McGeary 1K. Election of Director: Paul C. Reilly For For Management 1L. Election of Director: Raj Seshadri For For Management 1M. Election of Director: Susan N. Story For For Management 2. Advisory vote to approve executive For For Management compensation. 3. To ratify the appointment of KPMG LLP For For Management as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Carolyn H. Byrd For For Management 1B. Election of Director: Don DeFosset For For Management 1C. Election of Director: Samuel A. Di For For Management Piazza, Jr. 1D. Election of Director: Zhanna Golodryga For For Management 1E. Election of Director: John D. Johns For For Management 1F. Election of Director: Ruth Ann Marshall For For Management 1G. Election of Director: Charles D. For For Management McCrary 1H. Election of Director: James T. For For Management Prokopanko 1I. Election of Director: Lee J. For For Management Styslinger III 1J. Election of Director: Jose S. Suquet For For Management 1K. Election of Director: John M. Turner, For For Management Jr. 1L. Election of Director: Timothy Vines For For Management 2. Ratification of Appointment of Ernst & For For Management Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive For For Management Compensation. -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Sarah J. Anderson For For Management 1B. Election of Director: Lisa L. Baldwin For For Management 1C. Election of Director: Karen W. Colonias For For Management 1D. Election of Director: John G. Figueroa For For Management 1E. Election of Director: James D. Hoffman For For Management 1F. Election of Director: Mark V. Kaminski For For Management 1G. Election of Director: Karla R. Lewis For For Management 1H. Election of Director: Robert A. McEvoy For For Management 1I. Election of Director: Andrew G. For For Management Sharkey, III 1J. Election of Director: Douglas W. For Against Management Stotlar 2. To consider a non-binding, advisory For For Management vote to approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP For For Management as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Zubaid Ahmad For For Management 1B. Election of Director: Francoise Colpron For For Management 1C. Election of Director: Edward L. Doheny For For Management II 1D. Election of Director: Michael P. Doss For For Management 1E. Election of Director: Henry R. Keizer For For Management 1F. Election of Director: Harry A. Lawton For For Management III 1G. Election of Director: Neil Lustig For For Management 1H. Election of Director: Suzanne B. For For Management Rowland 1I. Election of Director: Jerry R. Whitaker For For Management 2. Amendment and restatement of 2014 For For Management Omnibus Incentive Plan. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2021. 4. Approval, as an advisory vote, of For Against Management Sealed Air's 2020 executive compensation. -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Carl A. Guarino For Against Management 1B. Election of Director: Carmen V. Romeo For For Management 2. To approve, on an advisory basis, the For For Management compensation of named executive officers. 3. To ratify the appointment of KPMG LLP For For Management as independent registered public accountants for fiscal year 2021. -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Ticker: ST Security ID: G8060N102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Andrew C. Teich For For Management 1B. Election of Director: Jeffrey J. Cote For For Management 1C. Election of Director: John P. Absmeier For For Management 1D. Election of Director: Daniel L. Black For For Management 1E. Election of Director: Lorraine A. For For Management Bolsinger 1F. Election of Director: James E. For For Management Heppelmann 1G. Election of Director: Charles W. Peffer For For Management 1H. Election of Director: Constance E. For For Management Skidmore 1I. Election of Director: Steven A. For For Management Sonnenberg 1J. Election of Director: Martha N. For For Management Sullivan 1K. Election of Director: Stephen M. Zide For For Management 2. Advisory resolution to approve For For Management executive compensation. 3. Ordinary resolution to approve the For For Management Company's 2021 Equity Incentive Plan. 4. Ordinary resolution to ratify the For For Management appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. 5. Advisory resolution on Director For For Management Compensation Report. 6. Ordinary resolution to reappoint Ernst For For Management & Young LLP as the Company's U.K. statutory auditor. 7. Ordinary resolution to authorize the For For Management Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement. 8. Ordinary resolution to receive the For For Management Company's 2020 Annual Report and Accounts. 9. Ordinary resolution to authorize the For For Management Board of Directors to issue equity securities. 10. Special resolution to authorize the For For Management Board of Directors to issue equity securities without pre-emptive rights. 11. Ordinary resolution to authorize the For For Management Board of Directors to issue equity securities under our equity incentive plans. 12. Special resolution to authorize the For For Management Board of Directors to issue equity securities under our equity incentive plans without pre- emptive rights. -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Alan R. Buckwalter For Withheld Management 1..2 DIRECTOR-Anthony L. Coelho For For Management 1..3 DIRECTOR-Jakki L. Haussler For For Management 1..4 DIRECTOR-Victor L. Lund For For Management 1..5 DIRECTOR-Clifton H. Morris, Jr. For For Management 1..6 DIRECTOR-Ellen Ochoa For For Management 1..7 DIRECTOR-Thomas L. Ryan For For Management 1..8 DIRECTOR-Sara Martinez Tucker For For Management 1..9 DIRECTOR-W. Blair Waltrip For For Management 1..10 DIRECTOR-Marcus A. Watts For For Management 2. Ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by advisory vote, named For For Management executive officer compensation. -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert Greenberg For For Management 1..2 DIRECTOR-Morton Erlich For Withheld Management 1..3 DIRECTOR-Thomas Walsh For Withheld Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: David C. Adams For For Management 1B. Election of Director: Karen L. Daniel For For Management 1C. Election of Director: Ruth Ann M. For For Management Gillis 1D. Election of Director: James P. Holden For For Management 1E. Election of Director: Nathan J. Jones For For Management 1F. Election of Director: Henry W. Knueppel For For Management 1G. Election of Director: W. Dudley Lehman For For Management 1H. Election of Director: Nicholas T. For For Management Pinchuk 1I. Election of Director: Gregg M. Sherrill For For Management 1J. Election of Director: Donald J. For For Management Stebbins 2. Proposal to ratify the appointment of For For Management Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve the For For Management compensation of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. 4. Proposal to amend and restate the For For Management Snap-on Incorporated 2011 Incentive Stock and Awards Plan. -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. H. Coker For For Management 1..2 DIRECTOR-P. L. Davies For For Management 1..3 DIRECTOR-T. J. Drew For For Management 1..4 DIRECTOR-P. Guillemot For For Management 1..5 DIRECTOR-J. R. Haley For For Management 1..6 DIRECTOR-R. R. Hill, Jr. For For Management 1..7 DIRECTOR-E. Istravidis For For Management 1..8 DIRECTOR-R. G. Kyle For For Management 1..9 DIRECTOR-B. J. McGarvie For For Management 1..10 DIRECTOR-J. M. Micali For For Management 1..11 DIRECTOR-S. Nagarajan For For Management 1..12 DIRECTOR-M. D. Oken For For Management 1..13 DIRECTOR-T. E. Whiddon For For Management 1..14 DIRECTOR-L. M. Yates For For Management 2. To ratify the selection of For For Management PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 3. To approve the advisory (non-binding) For For Management resolution to approve Executive Compensation. 4. Board of Directors' proposal to amend For For Management the Articles of Incorporation to give shareholders the right to request that the Company call a special meeting of shareholders. 5. Advisory (non-binding) shareholder Against For Shareholder proposal regarding a majority voting standard for the election of directors. -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: P. de For For Management Saint-Aignan 1B. Election of Director: M. Chandoha For For Management 1C. Election of Director: A. Fawcett For For Management 1D. Election of Director: W. Freda For For Management 1E. Election of Director: S. Mathew For For Management 1F. Election of Director: W. Meaney For For Management 1G. Election of Director: R. O'Hanley For For Management 1H. Election of Director: S. O'Sullivan For For Management 1I. Election of Director: J. Portalatin For For Management 1J. Election of Director: J. Rhea For For Management 1K. Election of Director: R. Sergel For For Management 1L. Election of Director: G. Summe For For Management 2. To approve an advisory proposal on For For Management executive compensation. 3. To ratify the selection of Ernst & For For Management Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that Against For Shareholder the board oversee a racial equity audit. -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Mark D. Millett For For Management 1..2 DIRECTOR-Sheree L. Bargabos For For Management 1..3 DIRECTOR-Keith E. Busse For For Management 1..4 DIRECTOR-Frank D. Byrne, M.D. For For Management 1..5 DIRECTOR-Kenneth W. Cornew For For Management 1..6 DIRECTOR-Traci M. Dolan For For Management 1..7 DIRECTOR-James C. Marcuccilli For For Management 1..8 DIRECTOR-Bradley S. Seaman For For Management 1..9 DIRECTOR-Gabriel L. Shaheen For For Management 1..10 DIRECTOR-Steven A. Sonnenberg For For Management 1..11 DIRECTOR-Richard P. Teets, Jr. For For Management 2. TO APPROVE THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2021 3. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Greg Becker For For Management 1..2 DIRECTOR-Eric Benhamou For For Management 1..3 DIRECTOR-John Clendening For For Management 1..4 DIRECTOR-Richard Daniels For For Management 1..5 DIRECTOR-Alison Davis For For Management 1..6 DIRECTOR-Roger Dunbar For For Management 1..7 DIRECTOR-Joel Friedman For For Management 1..8 DIRECTOR-Jeffrey Maggioncalda For For Management 1..9 DIRECTOR-Beverly Kay Matthews For For Management 1..10 DIRECTOR-Mary Miller For For Management 1..11 DIRECTOR-Kate Mitchell For For Management 1..12 DIRECTOR-Garen Staglin For For Management 2. To approve, on an advisory basis, our For For Management executive compensation ("Say on Pay"). 3. To ratify the appointment of KPMG LLP For For Management as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Margaret M. Keane For For Management 1B. Election of Director: Fernando Aguirre For For Management 1C. Election of Director: Paget L. Alves For For Management 1D. Election of Director: Arthur W. For For Management Coviello, Jr. 1E. Election of Director: Brian D. Doubles For For Management 1F. Election of Director: William W. For For Management Graylin 1G. Election of Director: Roy A. Guthrie For For Management 1H. Election of Director: Jeffrey G. Naylor For For Management 1I. Election of Director: Bill Parker For For Management 1J. Election of Director: Laurel J. Richie For For Management 1K. Election of Director: Olympia J. Snowe For For Management 1L. Election of Director: Ellen M. Zane For For Management 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation. 3. Advisory Vote on Frequency of 1 Year 1 Year Management Say-on-Pay Vote. 4. Ratification of Selection of KPMG LLP For For Management as Independent Registered Public Accounting Firm of the Company for 2021. -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mark S. Bartlett For For Management 1B. Election of Director: Mary K. Bush For For Management 1C. Election of Director: Dina Dublon For For Management 1D. Election of Director: Dr. Freeman A. For For Management Hrabowski, III 1E. Election of Director: Robert F. For For Management MacLellan 1F. Election of Director: Olympia J. Snowe For For Management 1G. Election of Director: Robert J. Stevens For For Management 1H. Election of Director: William J. For For Management Stromberg 1I. Election of Director: Richard R. Verma For For Management 1J. Election of Director: Sandra S. For For Management Wijnberg 1K. Election of Director: Alan D. Wilson For For Management 2. To approve, by a non-binding advisory For For Management vote, the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for 2021. 4. Stockholder proposal for a report on Against Against Shareholder voting by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Douglas M. For For Management Baker, Jr. 1B. Election of Director: George S. Barrett For For Management 1C. Election of Director: Brian C. Cornell For For Management 1D. Election of Director: Robert L. Edwards For For Management 1E. Election of Director: Melanie L. Healey For For Management 1F. Election of Director: Donald R. Knauss For For Management 1G. Election of Director: Christine A. For For Management Leahy 1H. Election of Director: Monica C. Lozano For For Management 1I. Election of Director: Mary E. Minnick For For Management 1J. Election of Director: Derica W. Rice For For Management 1K. Election of Director: Kenneth L. For For Management Salazar 1L. Election of Director: Dmitri L. For For Management Stockton 2. Company proposal to ratify the For For Management appointment of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an For For Management advisory basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the Against Against Shareholder proxy access bylaw to remove the shareholder group limit. -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Scott C. Donnelly For For Management 1B. Election of Director: Kathleen M. Bader For For Management 1C. Election of Director: R. Kerry Clark For For Management 1D. Election of Director: James T. Conway For For Management 1E. Election of Director: Paul E. Gagne For For Management 1F. Election of Director: Ralph D. Heath For For Management 1G. Election of Director: Deborah Lee James For For Management 1H. Election of Director: Lionel L. Nowell For For Management III 1I. Election of Director: James L. Ziemer For For Management 1J. Election of Director: Maria T. Zuber For For Management 2. Approval of the advisory (non-binding) For For Management resolution to approve executive compensation. 3. Ratification of appointment of For For Management independent registered public accounting firm. 4. Shareholder proposal regarding Against For Shareholder shareholder action by written consent. -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Janet G. Davidson For For Management 1B. Election of Director: Andres R. Gluski For For Management 1C. Election of Director: Tarun Khanna For For Management 1D. Election of Director: Holly K. Koeppel For For Management 1E. Election of Director: Julia M. Laulis For For Management 1F. Election of Director: James H. Miller For For Management 1G. Election of Director: Alain Monie For For Management 1H. Election of Director: John B. Morse, For For Management Jr. 1I. Election of Director: Moises Naim For For Management 1J. Election of Director: Teresa M. For For Management Sebastian 2. To approve, on an advisory basis, the For For Management Company's executive compensation. 3. To ratify the appointment of Ernst & For For Management Young LLP as the independent auditor of the Company for fiscal year 2021. 4. To vote on a non-binding Stockholder Against Against Shareholder proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Donald E. Brown For For Management 1B. Election of Director: Kermit R. For For Management Crawford 1C. Election of Director: Michael L. Eskew For For Management 1D. Election of Director: Richard T. Hume For For Management 1E. Election of Director: Margaret M. Keane For For Management 1F. Election of Director: Siddharth N. For For Management Mehta 1G. Election of Director: Jacques P. Perold For For Management 1H. Election of Director: Andrea Redmond For For Management 1I. Election of Director: Gregg M. Sherrill For For Management 1J. Election of Director: Judith A. For For Management Sprieser 1K. Election of Director: Perry M. Traquina For For Management 1L. Election of Director: Thomas J. Wilson For For Management 2. Advisory vote to approve the For For Management compensation of the named executives. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as Allstate's independent registered public accountant for 2021. 4. Shareholder proposal to amend proxy Against Against Shareholder access. -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Linda Z. Cook For For Management 1B. Election of Director: Joseph J. For For Management Echevarria 1C. Election of Director: Thomas P. "Todd" For For Management Gibbons 1D. Election of Director: M. Amy Gilliland For For Management 1E. Election of Director: Jeffrey A. For For Management Goldstein 1F. Election of Director: K. Guru Gowrappan For For Management 1G. Election of Director: Ralph Izzo For For Management 1H. Election of Director: Edmund F. "Ted" For For Management Kelly 1I. Election of Director: Elizabeth E. For For Management Robinson 1J. Election of Director: Samuel C. Scott For For Management III 1K. Election of Director: Frederick O. For For Management Terrell 1L. Election of Director: Alfred W. "Al" For For Management Zollar 2. Advisory resolution to approve the For For Management 2020 compensation of our named executive officers. 3. Ratification of KPMG LLP as our For For Management independent auditor for 2021. 4. Stockholder proposal regarding Against For Shareholder stockholder requests for a record date to initiate written consent. -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: M. Michele Burns For For Management 1B. Election of Director: Drew G. Faust For For Management 1C. Election of Director: Mark A. Flaherty For For Management 1D. Election of Director: Ellen J. Kullman For For Management 1E. Election of Director: Lakshmi N. Mittal For For Management 1F. Election of Director: Adebayo O. For For Management Ogunlesi 1G. Election of Director: Peter Oppenheimer For For Management 1H. Election of Director: David M. Solomon For For Management 1I. Election of Director: Jan E. Tighe For For Management 1J. Election of Director: Jessica R. Uhl For For Management 1K. Election of Director: David A. Viniar For For Management 1L. Election of Director: Mark O. Winkelman For For Management 2. Advisory Vote to Approve Executive For For Management Compensation (Say on Pay). 3. Approval of The Goldman Sachs Amended For For Management and Restated Stock Incentive Plan (2021). 4. Ratification of PricewaterhouseCoopers For For Management LLP as our Independent Registered Public Accounting Firm for 2021. 5. Shareholder Proposal Regarding Against For Shareholder Shareholder Right to Act by Written Consent. 6. Shareholder Proposal Regarding a Against For Shareholder Report on the Effects of the Use of Mandatory Arbitration. 7. Shareholder Proposal Regarding Against Against Shareholder Conversion to a Public Benefit Corporation. 8. Shareholder Proposal Regarding a Against For Shareholder Racial Equity Audit -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Robert B. For For Management Allardice, III 1B. Election of Director: Larry D. De Shon For For Management 1C. Election of Director: Carlos Dominguez For For Management 1D. Election of Director: Trevor Fetter For For Management 1E. Election of Director: Donna James For For Management 1F. Election of Director: Kathryn A. For For Management Mikells 1G. Election of Director: Michael G. Morris For For Management 1H. Election of Director: Teresa W. For For Management Roseborough 1I. Election of Director: Virginia P. For For Management Ruesterholz 1J. Election of Director: Christopher J. For For Management Swift 1K. Election of Director: Matthew E. Winter For For Management 1L. Election of Director: Greig Woodring For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. Management proposal to approve, on a For For Management non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Gerard J. Arpey For For Management 1B. Election of Director: Ari Bousbib For For Management 1C. Election of Director: Jeffery H. Boyd For For Management 1D. Election of Director: Gregory D. For For Management Brenneman 1E. Election of Director: J. Frank Brown For For Management 1F. Election of Director: Albert P. Carey For For Management 1G. Election of Director: Helena B. Foulkes For For Management 1H. Election of Director: Linda R. Gooden For For Management 1I. Election of Director: Wayne M. Hewett For For Management 1J. Election of Director: Manuel Kadre For For Management 1K. Election of Director: Stephanie C. For For Management Linnartz 1L. Election of Director: Craig A. Menear For For Management 2. Ratification of the Appointment of For For Management KPMG LLP. 3. Advisory Vote to Approve Executive For For Management Compensation ("Say-on-Pay"). 4. Shareholder Proposal Regarding Against Against Shareholder Amendment of Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Against Against Shareholder Political Contributions Congruency Analysis. 6. Shareholder Proposal Regarding Report Against Against Shareholder on Prison Labor in the Supply Chain. -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jocelyn For For Management Carter-Miller 1B. Election of Director: Mary J. Steele For For Management Guilfoile 1C. Election of Director: Dawn Hudson For For Management 1D. Election of Director: Philippe For For Management Krakowsky 1E. Election of Director: Jonathan F. For For Management Miller 1F. Election of Director: Patrick Q. Moore For For Management 1G. Election of Director: Michael I. Roth For For Management 1H. Election of Director: Linda S. Sanford For For Management 1I. Election of Director: David M. Thomas For For Management 1J. Election of Director: E. Lee Wyatt Jr. For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2021. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Stockholder proposal entitled "Special Against For Shareholder Stockholder Meetings." -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director whose term of For For Management office will expire in 2021: Susan E. Chapman-Hughes 1B. Election of Director whose term of For For Management office will expire in 2021: Paul J. Dolan 1C. Election of Director whose term of For For Management office will expire in 2021: Jay L. Henderson 1D. Election of Director whose term of For For Management office will expire in 2021: Kirk L. Perry 1E. Election of Director whose term of For For Management office will expire in 2021: Sandra Pianalto 1F. Election of Director whose term of For For Management office will expire in 2021: Nancy Lopez Russell 1G. Election of Director whose term of For For Management office will expire in 2021: Alex Shumate 1H. Election of Director whose term of For For Management office will expire in 2021: Mark T. Smucker 1I. Election of Director whose term of For For Management office will expire in 2021: Richard K. Smucker 1J. Election of Director whose term of For For Management office will expire in 2021: Timothy P. Smucker 1K. Election of Director whose term of For For Management office will expire in 2021: Jodi L. Taylor 1L. Election of Director whose term of For For Management office will expire in 2021: Dawn C. Willoughby 2. Ratification of appointment of Ernst & For For Management Young LLP as the Company's Independent Registered Public Accounting Firm for the 2021 fiscal year. 3. Advisory approval of the Company's For For Management executive compensation. 4. Approval of The J. M. Smucker Company For For Management 2020 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Gregory E. Abel For For Management 1B. Election of Director: Alexandre Behring For For Management 1C. Election of Director: John T. Cahill For For Management 1D. Election of Director: Joao M. For For Management Castro-Neves 1E. Election of Director: Lori Dickerson For For Management Fouche 1F. Election of Director: Timothy Kenesey For For Management 1G. Election of Director: Elio Leoni Sceti For For Management 1H. Election of Director: Susan Mulder For For Management 1I. Election of Director: Miguel Patricio For For Management 1J. Election of Director: John C. Pope For For Management 1K. Election of Director: Alexandre Van For For Management Damme 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as our independent auditors for 2021. -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Cheryl K. Beebe For For Management 1B. Election of Director: Oscar P. For For Management Bernardes 1C. Election of Director: Gregory L. Ebel For For Management 1D. Election of Director: Timothy S. Gitzel For For Management 1E. Election of Director: Denise C. Johnson For For Management 1F. Election of Director: Emery N. Koenig For For Management 1G. Election of Director: James ("Joc") C. For For Management O'Rourke 1H. Election of Director: David T. Seaton For For Management 1I. Election of Director: Steven M. Seibert For For Management 1J. Election of Director: Luciano Siani For For Management Pires 1K. Election of Director: Gretchen H. For For Management Watkins 1L. Election of Director: Kelvin R. For For Management Westbrook 2. Ratification of the appointment of For For Management KPMG LLP as Mosaic's independent registered public accounting firm for the year ending December 31, 2021. 3. An advisory vote to approve the For For Management compensation of our named executive officers as disclosed in the accompanying Proxy Statement. 4. Stockholder proposal relating to Against For Shareholder adoption of written consent right. -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Joseph Alvarado For For Management 1B. Election of Director: Charles E. Bunch For Against Management 1C. Election of Director: Debra A. Cafaro For For Management 1D. Election of Director: Marjorie Rodgers For For Management Cheshire 1E. Election of Director: David L. Cohen For For Management 1F. Election of Director: William S. For For Management Demchak 1G. Election of Director: Andrew T. For For Management Feldstein 1H. Election of Director: Richard J. For For Management Harshman 1I. Election of Director: Daniel R. Hesse For For Management 1J. Election of Director: Linda R. Medler For For Management 1K. Election of Director: Martin Pfinsgraff For For Management 1L. Election of Director: Toni For For Management Townes-Whitley 1M. Election of Director: Michael J. Ward For For Management 2. Ratification of the Audit Committee's For For Management selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2021. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Shareholder proposal regarding report Against Against Shareholder on risk management and the nuclear weapons industry. -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Philip Bleser For For Management 1B. Election of Director: Stuart B. For For Management Burgdoerfer 1C. Election of Director: Pamela J. Craig For For Management 1D. Election of Director: Charles A. Davis For For Management 1E. Election of Director: Roger N. Farah For For Management 1F. Election of Director: Lawton W. Fitt For For Management 1G. Election of Director: Susan Patricia For For Management Griffith 1H. Election of Director: Devin C. Johnson For For Management 1I. Election of Director: Jeffrey D. Kelly For For Management 1J. Election of Director: Barbara R. Snyder For For Management 1K. Election of Director: Jan E. Tighe For For Management 1L. Election of Director: Kahina Van Dyke For For Management 2. Cast an advisory vote to approve our For For Management executive compensation program. 3. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Alan L. Beller For For Management 1B. Election of Director: Janet M. Dolan For For Management 1C. Election of Director: Patricia L. For For Management Higgins 1D. Election of Director: William J. Kane For For Management 1E. Election of Director: Thomas B. For For Management Leonardi 1F. Election of Director: Clarence Otis Jr. For For Management 1G. Election of Director: Elizabeth E. For For Management Robinson 1H. Election of Director: Philip T. For For Management Ruegger III 1I. Election of Director: Todd C. For For Management Schermerhorn 1J. Election of Director: Alan D. Schnitzer For For Management 1K. Election of Director: Laurie J. Thomsen For For Management 2. Ratification of the appointment of For For Management KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2021. 3. Non-binding vote to approve executive For For Management compensation. 4. Approve an amendment to The Travelers For For Management Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Martin I. Cole For For Management 1b. Election of Director: Hikmet Ersek For For Management 1c. Election of Director: Richard A. For For Management Goodman 1d. Election of Director: Betsy D. Holden For For Management 1e. Election of Director: Jeffrey A. For For Management Joerres 1f. Election of Director: Michael A. For For Management Miles, Jr. 1g. Election of Director: Timothy P. Murphy For For Management 1h. Election of Director: Joyce A. Phillips For For Management 1i. Election of Director: Jan Siegmund For For Management 1j. Election of Director: Angela A. Sun For For Management 1k. Election of Director: Solomon D. For For Management Trujillo 2. Advisory Vote to Approve Executive For For Management Compensation 3. Ratification of Selection of Ernst & For For Management Young LLP as Independent Registered Public Accounting Firm for 2021 4. Stockholder Proposal Regarding Against Against Shareholder Stockholder Right to Act by Written Consent -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Alan S. Armstrong For For Management 1B. Election of Director: Stephen W. For For Management Bergstrom 1C. Election of Director: Nancy K. Buese For For Management 1D. Election of Director: Stephen I. Chazen For For Management 1E. Election of Director: Charles I. Cogut For For Management 1F. Election of Director: Michael A. Creel For For Management 1G. Election of Director: Stacey H. Dore For For Management 1H. Election of Director: Vicki L. Fuller For For Management 1I. Election of Director: Peter A. Ragauss For For Management 1J. Election of Director: Rose M. Robeson For For Management 1K. Election of Director: Scott D. For For Management Sheffield 1L. Election of Director: Murray D. Smith For For Management 1M. Election of Director: William H. Spence For For Management 2. Approval, by nonbinding advisory vote, For For Management of the Company's executive compensation. 3. Ratification of Ernst & Young LLP as For For Management independent auditors for 2021. -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Robert I. Toll For For Management 1B. Election of Director: Douglas C. For For Management Yearley, Jr. 1C. Election of Director: Richard J. For For Management Braemer 1D. Election of Director: Stephen F. East For For Management 1E. Election of Director: Christine N. For For Management Garvey 1F. Election of Director: Karen H. Grimes For For Management 1G. Election of Director: Carl B. Marbach For For Management 1H. Election of Director: John A. McLean For For Management 1I. Election of Director: Wendell E. For For Management Pritchett 1J. Election of Director: Paul E. Shapiro For For Management 2. The ratification of the re-appointment For For Management of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. The approval, in an advisory and non- For For Management binding vote, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Cynthia T. Jamison For For Management 1..2 DIRECTOR-Joy Brown For For Management 1..3 DIRECTOR-Ricardo Cardenas For For Management 1..4 DIRECTOR-Denise L. Jackson For For Management 1..5 DIRECTOR-Thomas A. Kingsbury For For Management 1..6 DIRECTOR-Ramkumar Krishnan For For Management 1..7 DIRECTOR-Edna K. Morris For For Management 1..8 DIRECTOR-Mark J. Weikel For For Management 1..9 DIRECTOR-Harry A. Lawton III For For Management 2. To ratify the re-appointment of Ernst For For Management & Young LLP as our independent registered public accounting firm for the fiscal year ending December 25, 2021. 3. Say on Pay - An advisory vote to For For Management approve executive compensation. 4. Stockholder Proposal titled Against Against Shareholder "Transition to Public Benefit Corporation". -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 11, 2021 Meeting Type: Annual Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John H. Tyson For For Management 1b. Election of Director: Les R. Baledge For Against Management 1c. Election of Director: Gaurdie E. For For Management Banister Jr. 1d. Election of Director: Dean Banks For For Management 1e. Election of Director: Mike Beebe For Against Management 1f. Election of Director: Maria Claudia For For Management Borras 1g. Election of Director: David J. Bronczek For For Management 1h. Election of Director: Mikel A. Durham For Against Management 1i. Election of Director: Jonathan D. For For Management Mariner 1j. Election of Director: Kevin M. McNamara For For Management 1k. Election of Director: Cheryl S. Miller For For Management 1l. Election of Director: Jeffrey K. For For Management Schomburger 1m. Election of Director: Robert Thurber For Against Management 1n. Election of Director: Barbara A. Tyson For For Management 1o. Election of Director: Noel White For For Management 2. To ratify the selection of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending October 2, 2021. 3. To approve the amendment and For For Management restatement of the Tyson Foods, Inc. 2000 Stock Incentive Plan. 4. Shareholder proposal to request a Against For Shareholder report regarding human rights due diligence. 5. Shareholder proposal regarding share Against For Shareholder voting. 6. Shareholder proposal to request a Against For Shareholder report disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Warner L. Baxter For For Management 1B. Election of Director: Dorothy J. For For Management Bridges 1C. Election of Director: Elizabeth L. Buse For For Management 1D. Election of Director: Andrew Cecere For For Management 1E. Election of Director: Kimberly N. For For Management Ellison- Taylor 1F. Election of Director: Kimberly J. For For Management Harris 1G. Election of Director: Roland A. For For Management Hernandez 1H. Election of Director: Olivia F. Kirtley For For Management 1I. Election of Director: Karen S. Lynch For For Management 1J. Election of Director: Richard P. For For Management McKenney 1K. Election of Director: Yusuf I. Mehdi For For Management 1L. Election of Director: John P. Wiehoff For For Management 1M. Election of Director: Scott W. Wine For For Management 2. The ratification of the selection of For For Management Ernst & Young LLP as our independent auditor for the 2021 fiscal year. 3. An advisory vote to approve the For For Management compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to serve until For For Management the 2022 Annual Meeting: Carol B. Tome 1B. Election of Director to serve until For For Management the 2022 Annual Meeting: Rodney C. Adkins 1C. Election of Director to serve until For For Management the 2022 Annual Meeting: Eva C. Boratto 1D. Election of Director to serve until For For Management the 2022 Annual Meeting: Michael J. Burns 1E. Election of Director to serve until For For Management the 2022 Annual Meeting: Wayne M. Hewett 1F. Election of Director to serve until For For Management the 2022 Annual Meeting: Angela Hwang 1G. Election of Director to serve until For For Management the 2022 Annual Meeting: Kate E. Johnson 1H. Election of Director to serve until For For Management the 2022 Annual Meeting: William R. Johnson 1I. Election of Director to serve until For For Management the 2022 Annual Meeting: Ann M. Livermore 1J. Election of Director to serve until For For Management the 2022 Annual Meeting: Franck J. Moison 1K. Election of Director to serve until For For Management the 2022 Annual Meeting: Christiana Smith Shi 1L. Election of Director to serve until For For Management the 2022 Annual Meeting: Russell Stokes 1M. Election of Director to serve until For For Management the 2022 Annual Meeting: Kevin Warsh 2. To approve on an advisory basis a For For Management resolution on UPS executive compensation. 3. To approve the 2021 UPS Omnibus For For Management Incentive Compensation Plan. 4. To ratify the appointment of Deloitte For For Management & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2021. 5. To prepare an annual report on UPS's Against Against Shareholder lobbying activities. 6. To reduce the voting power of UPS Against For Shareholder class A stock from 10 votes per share to one vote per share. 7. To prepare a report on reducing UPS's Against For Shareholder total contribution to climate change. 8. To transition UPS to a public benefit Against Against Shareholder corporation. 9. To prepare a report assessing UPS's Against For Shareholder diversity and inclusion efforts. -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jose B. Alvarez For For Management 1B. Election of Director: Marc A. Bruno For For Management 1C. Election of Director: Matthew J. For For Management Flannery 1D. Election of Director: Bobby J. Griffin For For Management 1E. Election of Director: Kim Harris Jones For For Management 1F. Election of Director: Terri L. Kelly For For Management 1G. Election of Director: Michael J. For For Management Kneeland 1H. Election of Director: Gracia C. Martore For For Management 1I. Election of Director: Filippo Passerini For For Management 1J. Election of Director: Donald C. Roof For For Management 1K. Election of Director: Shiv Singh For For Management 2. Ratification of Appointment of Public For For Management Accounting Firm. 3. Advisory Approval of Executive For For Management Compensation. 4. Stockholder Proposal to Improve Against For Shareholder Shareholder Written Consent. -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Richard T. Burke For For Management 1B. Election of Director: Timothy P. Flynn For For Management 1C. Election of Director: Stephen J. For For Management Hemsley 1D. Election of Director: Michele J. Hooper For For Management 1E. Election of Director: F. William For For Management McNabb III 1F. Election of Director: Valerie C. For For Management Montgomery Rice, M.D. 1G. Election of Director: John H. For For Management Noseworthy, M.D. 1H. Election of Director: Gail R. For For Management Wilensky, Ph.D. 1I. Election of Director: Andrew Witty For For Management 2. Advisory approval of the Company's For For Management executive compensation. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 4. Approval of an amendment to the For For Management UnitedHealth Group 1993 Employee Stock Purchase Plan. 5. If properly presented at the 2021 Against Against Shareholder Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2. Proposal to ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to serve until For For Management the 2022 Annual Meeting of Stockholders: H. Paulett Eberhart 1B. Election of Director to serve until For For Management the 2022 Annual Meeting of Stockholders: Joseph W. Gorder 1C. Election of Director to serve until For For Management the 2022 Annual Meeting of Stockholders: Kimberly S. Greene 1D. Election of Director to serve until For For Management the 2022 Annual Meeting of Stockholders: Deborah P. Majoras 1E. Election of Director to serve until For For Management the 2022 Annual Meeting of Stockholders: Eric D. Mullins 1F. Election of Director to serve until For For Management the 2022 Annual Meeting of Stockholders: Donald L. Nickles 1G. Election of Director to serve until For For Management the 2022 Annual Meeting of Stockholders: Philip J. Pfeiffer 1H. Election of Director to serve until For For Management the 2022 Annual Meeting of Stockholders: Robert A. Profusek 1I. Election of Director to serve until For For Management the 2022 Annual Meeting of Stockholders: Stephen M. Waters 1J. Election of Director to serve until For For Management the 2022 Annual Meeting of Stockholders: Randall J. Weisenburger 1K. Election of Director to serve until For For Management the 2022 Annual Meeting of Stockholders: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as For For Management Valero's independent registered public accounting firm for 2021. 3. Approve, by non-binding vote, the 2020 For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- VISTRA CORP. Ticker: VST Security ID: 92840M102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Scott B. Helm For For Management 1B. Election of Director: Hilary E. For For Management Ackermann 1C. Election of Director: Arcilia C. Acosta For For Management 1D. Election of Director: Gavin R. Baiera For For Management 1E. Election of Director: Paul M. Barbas For For Management 1F. Election of Director: Lisa Crutchfield For For Management 1G. Election of Director: Brian K. For For Management Ferraioli 1H. Election of Director: Jeff D. Hunter For For Management 1I. Election of Director: Curtis A. Morgan For For Management 1J. Election of Director: John R. Sult For For Management 2. Approve, on an advisory basis, the For For Management 2020 compensation of the Company's named executive officers. 3. Ratify the selection of Deloitte & For For Management Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Yvette S. Butler For For Management 1B. Election of Director: Jane P. Chwick For For Management 1C. Election of Director: Kathleen DeRose For For Management 1D. Election of Director: Ruth Ann M. For For Management Gillis 1E. Election of Director: Aylwin B. Lewis For For Management 1F. Election of Director: Rodney O. For For Management Martin, Jr. 1G. Election of Director: Byron H. For For Management Pollitt, Jr. 1H. Election of Director: Joseph V. Tripodi For For Management 1I. Election of Director: David Zwiener For For Management 2. Approval, in a non-binding advisory For For Management vote, of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement. 3. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: William R. For For Management Berkley 1B. Election of Director: Christopher L. For For Management Augostini 1C. Election of Director: Mark E. Brockbank For For Management 1D. Election of Director: Mark L. Shapiro For Against Management 1E. Election of Director: Jonathan Talisman For For Management 2. To approve an increase in the number For For Management of shares reserved under the W. R. Berkley Corporation 2009 Directors Stock Plan as Amended and Restated. 3. Non-binding advisory vote on a For For Management resolution approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or "say-on-pay" vote. 4. Ratification of the appointment of For For Management KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Rodney C. Adkins For For Management 1..2 DIRECTOR-Brian P. Anderson For For Management 1..3 DIRECTOR-V. Ann Hailey For For Management 1..4 DIRECTOR-Katherine D. Jaspon For For Management 1..5 DIRECTOR-Stuart L. Levenick For For Management 1..6 DIRECTOR-D.G. Macpherson For For Management 1..7 DIRECTOR-Neil S. Novich For For Management 1..8 DIRECTOR-Beatriz R. Perez For For Management 1..9 DIRECTOR-Michael J. Roberts For For Management 1..10 DIRECTOR-E. Scott Santi For For Management 1..11 DIRECTOR-Susan Slavik Williams For For Management 1..12 DIRECTOR-Lucas E. Watson For For Management 1..13 DIRECTOR-Steven A. White For For Management 2. Proposal to ratify the appointment of For For Management Ernst & Young LLP as independent auditor for the year ending December 31, 2021. 3. Say on Pay: To approve on a For For Management non-binding advisory basis the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Steven D. Black For For Management 1B. Election of Director: Mark A. Chancy For For Management 1C. Election of Director: Celeste A. Clark For For Management 1D. Election of Director: Theodore F. For For Management Craver, Jr. 1E. Election of Director: Wayne M. Hewett For For Management 1F. Election of Director: Maria R. Morris For For Management 1G. Election of Director: Charles H. Noski For For Management 1H. Election of Director: Richard B. For For Management Payne, Jr. 1I. Election of Director: Juan A. Pujadas For For Management 1J. Election of Director: Ronald L. Sargent For For Management 1K. Election of Director: Charles W. Scharf For For Management 1L. Election of Director: Suzanne M. For For Management Vautrinot 2. Advisory resolution to approve For For Management executive compensation. 3. Ratification of the appointment of For For Management KPMG LLP as the Company's independent registered public accounting firm for 2021. 4. Shareholder Proposal - Make Against Against Shareholder Shareholder Proxy Access More Accessible. 5. Shareholder Proposal - Amend Against Against Shareholder Certificate of Incorporation to Become a Delaware Public Benefit Corporation. 6. Shareholder Proposal - Report on Against Against Shareholder Incentive-Based Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Against For Shareholder Racial Equity Audit. -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Bruce Beach For For Management 1B. Election of Director: Juan Figuereo For For Management 1C. Election of Director: Howard Gould For For Management 1D. Election of Director: Steven Hilton For For Management 1E. Election of Director: Marianne Boyd For For Management Johnson 1F. Election of Director: Robert Latta For For Management 1G. Election of Director: Adriane For For Management McFetridge 1H. Election of Director: Michael Patriarca For For Management 1I. Election of Director: Robert Sarver For For Management 1J. Election of Director: Bryan Segedi For For Management 1K. Election of Director: Donald Snyder For For Management 1L. Election of Director: Sung Won Sohn, For For Management Ph.D. 1M. Election of Director: Kenneth A. For For Management Vecchione 2. Approve, on a non-binding advisory For For Management basis, executive compensation. 3. Ratify the appointment of RSM US LLP For For Management as the Company's independent auditor. -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Linda Harty For For Management 1..2 DIRECTOR-Brian Hehir For For Management 1..3 DIRECTOR-Michael Howell For For Management 2. Approve an advisory (non-binding) For For Management resolution relating to the approval of 2020 named executive officer compensation. 3. Ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Samuel R. Allen For For Management 1B. Election of Director: Marc R. Bitzer For For Management 1C. Election of Director: Greg Creed For For Management 1D. Election of Director: Gary T. DiCamillo For For Management 1E. Election of Director: Diane M. Dietz For For Management 1F. Election of Director: Gerri T. Elliott For For Management 1G. Election of Director: Jennifer A. For For Management LaClair 1H. Election of Director: John D. Liu For For Management 1I. Election of Director: James M. Loree For For Management 1J. Election of Director: Harish Manwani For For Management 1K. Election of Director: Patricia K. Poppe For For Management 1L. Election of Director: Larry O. Spencer For For Management 1M. Election of Director: Michael D. White For For Management 2. Advisory vote to approve Whirlpool For For Management Corporation's executive compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Laura Alber For For Management 1.2 Election of Director: Esi Eggleston For For Management Bracey 1.3 Election of Director: Scott Dahnke, For For Management Chair 1.4 Election of Director: Anne Mulcahy For For Management 1.5 Election of Director: William Ready For For Management 1.6 Election of Director: Sabrina Simmons For For Management 1.7 Election of Director: Frits van For For Management Paasschen 2. The amendment of our 2001 Long-Term For For Management Incentive Plan. 3. An advisory vote to approve executive For Against Management compensation. 4. Ratification of the selection of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Maria For For Management Contreras-Sweet 1B. Election of Director: Gary L. For For Management Crittenden 1C. Election of Director: Suren K. Gupta For For Management 1D. Election of Director: Claire A. Huang For For Management 1E. Election of Director: Vivian S. Lee For For Management 1F. Election of Director: Scott J. McLean For For Management 1G. Election of Director: Edward F. Murphy For For Management 1H. Election of Director: Stephen D. Quinn For For Management 1I. Election of Director: Harris H. Simmons For For Management 1J. Election of Director: Aaron B. Skonnard For For Management 1K. Election of Director: Barbara A. For For Management Yastine 2. Ratification of the appointment of For For Management Ernst & Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory For For Management basis, of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2020. ============== BrandywineGLOBAL - Dynamic US Large Cap Value Fund ============== ACADIA HEALTHCARE COMPANY, INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: E. Perot Bissell For For Management 1B. Election of Director: Vicky B. Gregg For For Management 1C. Election of Director: Debra K. Osteen For For Management 2. Approve an amendment to the Acadia For For Management Healthcare Company, Inc. Incentive Compensation Plan. 3. Advisory vote on the compensation of For For Management the Company's named executive officers as presented in the Proxy Statement. 4. Ratify the appointment of Ernst & For For Management Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Carla J. Bailo For For Management 1B. Election of Director: John F. Ferraro For For Management 1C. Election of Director: Thomas R. Greco For For Management 1D. Election of Director: Jeffrey J. Jones For For Management II 1E. Election of Director: Eugene I. Lee, For For Management Jr. 1F. Election of Director: Sharon L. For For Management McCollam 1G. Election of Director: Douglas A. Pertz For For Management 1H. Election of Director: Nigel Travis For For Management 1I. Election of Director: Arthur L. Valdez For For Management Jr. 2. Approve, by advisory vote, the For For Management compensation of our named executive officers. 3. Ratify the appointment of Deloitte & For For Management Touche LLP (Deloitte) as our independent registered public accounting firm for 2021. 4. Advisory vote on the stockholder Against Against Shareholder proposal, if presented at the Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit. -------------------------------------------------------------------------------- AECOM Ticker: ACM Security ID: 00766T100 Meeting Date: FEB 24, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Bradley W. Buss For For Management 1B. Election of Director: Robert G. Card For For Management 1C. Election of Director: Diane C. Creel For For Management 1D. Election of Director: Jacqueline C. For For Management Hinman 1E. Election of Director: Lydia H. Kennard For For Management 1F. Election of Director: W. Troy Rudd For For Management 1G. Election of Director: Clarence T. For For Management Schmitz 1H. Election of Director: Douglas W. For Against Management Stotlar 1I. Election of Director: Daniel R. Tishman For For Management 1J. Election of Director: Sander van't For For Management Noordende 1K. Election of Director: General Janet C. For For Management Wolfenbarger 2. Ratify the selection of Ernst & Young For For Management LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. Advisory vote to approve the Company's For Against Management executive compensation. 4. Stockholder proposal regarding Against For Shareholder lobbying disclosure. -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to serve until For For Management the 2022 Annual Meeting: Karen L. Alvingham 1B. Election of Director to serve until For For Management the 2022 Annual Meeting: Tracy A. Atkinson 1C. Election of Director to serve until For For Management the 2022 Annual Meeting: Dwight D. Churchill 1D. Election of Director to serve until For For Management the 2022 Annual Meeting: Jay C. Horgen 1E. Election of Director to serve until For For Management the 2022 Annual Meeting: Reuben Jeffery III 1F. Election of Director to serve until For For Management the 2022 Annual Meeting: Felix V. Matos Rodriguez 1G. Election of Director to serve until For For Management the 2022 Annual Meeting: Tracy P. Palandjian 2. To approve, by a non-binding advisory For For Management vote, the compensation of the Company's named executive officers. 3. To ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to serve until For For Management the next Annual Meeting: Daniel P. Amos 1B. Election of Director to serve until For For Management the next Annual Meeting: W. Paul Bowers 1C. Election of Director to serve until For For Management the next Annual Meeting: Toshihiko Fukuzawa 1D. Election of Director to serve until For For Management the next Annual Meeting: Thomas J. Kenny 1E. Election of Director to serve until For For Management the next Annual Meeting: Georgette D. Kiser 1F. Election of Director to serve until For For Management the next Annual Meeting: Karole F. Lloyd 1G. Election of Director to serve until For For Management the next Annual Meeting: Nobuchika Mori 1H. Election of Director to serve until For For Management the next Annual Meeting: Joseph L. Moskowitz 1I. Election of Director to serve until For For Management the next Annual Meeting: Barbara K. Rimer, DrPH 1J. Election of Director to serve until For For Management the next Annual Meeting: Katherine T. Rohrer 1K. Election of Director to serve until For For Management the next Annual Meeting: Melvin T. Stith 2. to consider the following non-binding For For Management advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Se 3. to consider and act upon the For For Management ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Roy V. Armes For For Management 1B. Election of Director: Michael C. Arnold For For Management 1C. Election of Director: Sondra L. Barbour For For Management 1D. Election of Director: P. George Benson For For Management 1E. Election of Director: Suzanne P. Clark For For Management 1F. Election of Director: Bob De Lange For For Management 1G Election of Director: Eric P. Hansotia For For Management 1H. Election of Director: George E. Minnich For For Management 1I. Election of Director: Mallika For For Management Srinivasan 1J. Election of Director: Matthew Tsien For For Management 2. NON-BINDING ADVISORY RESOLUTION TO For For Management APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Franklin W. Hobbs For For Management 1B. Election of Director: Kenneth J. Bacon For For Management 1C. Election of Director: Katryn (Trynka) For For Management Shineman Blake 1D. Election of Director: Maureen A. For For Management Breakiron- Evans 1E. Election of Director: William H. Cary For For Management 1F. Election of Director: Mayree C. Clark For For Management 1G. Election of Director: Kim S. For For Management Fennebresque 1H. Election of Director: Marjorie Magner For For Management 1I. Election of Director: Brian H. Sharples For For Management 1J. Election of Director: John J. Stack For For Management 1K. Election of Director: Michael F. Steib For For Management 1L. Election of Director: Jeffrey J. Brown For For Management 2. Advisory vote on executive For For Management compensation. 3. Advisory vote on the frequency of the 1 Year 1 Year Management stockholder advisory vote on executive compensation. 4. Approval of the Ally Financial Inc. For For Management Incentive Compensation Plan, amended and restated effective as of May 4, 2021. 5. Approval of the Ally Financial Inc. For For Management Non- Employee Directors Equity Compensation Plan, amended and restated effective as of May 4, 2021. 6. Approval of the Ally Financial Inc. For For Management Employee Stock Purchase Plan, amended and restated effective as of May 4, 2021. 7. Ratification of the Audit Committee's For For Management engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Nicholas K. Akins For For Management 1B. Election of Director: David J. Anderson For For Management 1C. Election of Director: J. Barnie For For Management Beasley, Jr. 1D. Election of Director: Art A. Garcia For For Management 1E. Election of Director: Linda A. For For Management Goodspeed 1F. Election of Director: Thomas E. Hoaglin For For Management 1G. Election of Director: Sandra Beach Lin For For Management 1H. Election of Director: Margaret M. For For Management McCarthy 1I. Election of Director: Stephen S. For For Management Rasmussen 1J. Election of Director: Oliver G. For For Management Richard III 1K. Election of Director: Daryl Roberts For For Management 1L. Election of Director: Sara Martinez For For Management Tucker 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory approval of the Company's For For Management executive compensation. -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: James M. For For Management Cracchiolo 1B. Election of Director: Dianne Neal Blixt For For Management 1C. Election of Director: Amy DiGeso For For Management 1D. Election of Director: Lon R. Greenberg For For Management 1E. Election of Director: Jeffrey Noddle For For Management 1F. Election of Director: Robert F. For Against Management Sharpe, Jr. 1G. Election of Director: Brian T. Shea For For Management 1H. Election of Director: W. Edward Walter For For Management III 1I. Election of Director: Christopher J. For For Management Williams 2. To approve the compensation of the For For Management named executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's For For Management selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a term of For For Management office expiring at the 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of For For Management office expiring at the 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of For For Management office expiring at the 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of For For Management office expiring at the 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of For For Management office expiring at the 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of For For Management office expiring at the 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of For For Management office expiring at the 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of For For Management office expiring at the 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of For For Management office expiring at the 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of For For Management office expiring at the 2022 annual meeting: Dr. Ronald D. Sugar 1K. Election of Director for a term of For For Management office expiring at the 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive For For Management compensation. 3. To ratify the selection of Ernst & For For Management Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Lewis Hay, III For For Management 1.2 Election of Director: Antonio F. Neri For For Management 1.3 Election of Director: Ramiro G. Peru For For Management 2. Advisory vote to approve the For For Management compensation of our named executive officers. 3. To ratify the appointment of Ernst & For For Management Young LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Barry W. Perry For For Management 1..2 DIRECTOR-William F. Austen For For Management 1..3 DIRECTOR-Steven H. Gunby For For Management 1..4 DIRECTOR-Gail E. Hamilton For For Management 1..5 DIRECTOR-Richard S. Hill For For Management 1..6 DIRECTOR-M.F. (Fran) Keeth For For Management 1..7 DIRECTOR-Andrew C. Kerin For For Management 1..8 DIRECTOR-Laurel J. Krzeminski For For Management 1..9 DIRECTOR-Michael J. Long For For Management 1..10 DIRECTOR-Stephen C. Patrick For For Management 1..11 DIRECTOR-Gerry P. Smith For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, named For For Management executive officer compensation. -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: William E. For For Management Kennard 1B. Election of Director: Samuel A. Di For For Management Piazza, Jr. 1C. Election of Director: Scott T. Ford For For Management 1D. Election of Director: Glenn H. Hutchins For For Management 1E. Election of Director: Debra L. Lee For For Management 1F. Election of Director: Stephen J. Luczo For For Management 1G. Election of Director: Michael B. For For Management McCallister 1H. Election of Director: Beth E. Mooney For For Management 1I. Election of Director: Matthew K. Rose For For Management 1J. Election of Director: John T. Stankey For For Management 1K. Election of Director: Cynthia B. Taylor For For Management 1L. Election of Director: Geoffrey Y. Yang For For Management 2. Ratification of appointment of For For Management independent auditors. 3. Advisory approval of executive For For Management compensation. 4. Stockholder Right to Act by Written Against Against Shareholder Consent. -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mike Jackson For For Management 1B. Election of Director: Rick L. Burdick For For Management 1C. Election of Director: David B. Edelson For For Management 1D. Election of Director: Steven L. Gerard For For Management 1E. Election of Director: Robert R. Grusky For For Management 1F. Election of Director: Norman K. Jenkins For For Management 1G. Election of Director: Lisa Lutoff-Perlo For For Management 1H. Election of Director: G. Mike Mikan For For Management 1I. Election of Director: Jacqueline A. For For Management Travisano 2. Ratification of the selection of KPMG For For Management LLP as the Company's independent registered public accounting firm for 2021. 3. Adoption of stockholder proposal Against For Shareholder regarding special meetings. -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Sharon L. Allen For For Management 1B. Election of Director: Susan S. Bies For For Management 1C. Election of Director: Frank P. For For Management Bramble, Sr. 1D. Election of Director: Pierre J.P. de For For Management Weck 1E. Election of Director: Arnold W. Donald For For Management 1F. Election of Director: Linda P. Hudson For For Management 1G. Election of Director: Monica C. Lozano For For Management 1H. Election of Director: Thomas J. May For For Management 1I. Election of Director: Brian T. Moynihan For For Management 1J. Election of Director: Lionel L. Nowell For For Management III 1K. Election of Director: Denise L. Ramos For For Management 1L. Election of Director: Clayton S. Rose For For Management 1M. Election of Director: Michael D. White For For Management 1N. Election of Director: Thomas D. Woods For For Management 1O. Election of Director: R. David Yost For For Management 1P. Election of Director: Maria T. Zuber For Against Management 2. Approving our executive compensation For For Management (an advisory, nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our For For Management independent registered public accounting firm for 2021. 4. Amending and restating the Bank of For For Management America Corporation Key Employee Equity Plan. 5. Shareholder proposal requesting Against Against Shareholder amendments to our proxy access by law. 6. Shareholder proposal requesting Against Against Shareholder amendments to allow shareholders to act by written consent. 7. Shareholder proposal requesting a Against Against Shareholder change in organizational form. 8. Shareholder proposal requesting a Against For Shareholder racial equity audit. -------------------------------------------------------------------------------- BANK OZK Ticker: OZK Security ID: 06417N103 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Nicholas Brown For For Management 1B. Election of Director: Paula For For Management Cholmondeley 1C. Election of Director: Beverly Cole For For Management 1D. Election of Director: Robert East For For Management 1E. Election of Director: Kathleen Franklin For For Management 1F. Election of Director: Catherine B. For For Management Freedberg 1G. Election of Director: Jeffrey Gearhart For For Management 1H. Election of Director: George Gleason For For Management 1I. Election of Director: Peter Kenny For For Management 1J. Election of Director: William Koefoed, For For Management Jr. 1K. Election of Director: Christopher For For Management Orndorff 1L. Election of Director: Steven Sadoff For For Management 1M. Election of Director: Ross Whipple For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory, For For Management non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To determine, by an advisory 1 Year 1 Year Management non-binding vote, whether a shareholder vote to approve the compensation of the Company's named executive officers will occur every one year, two years, or three years. -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to serve for a For For Management one-year term extending until the 2022 annual meeting: Alexander J. Denner 1B. Election of Director to serve for a For For Management one-year term extending until the 2022 annual meeting: Caroline D. Dorsa 1C. Election of Director to serve for a For For Management one-year term extending until the 2022 annual meeting: Maria C. Freire 1D. Election of Director to serve for a For For Management one-year term extending until the 2022 annual meeting: William A. Hawkins 1E. Election of Director to serve for a For For Management one-year term extending until the 2022 annual meeting: William D. Jones 1F. Election of Director to serve for a For For Management one-year term extending until the 2022 annual meeting: Nancy L. Leaming 1G. Election of Director to serve for a For For Management one-year term extending until the 2022 annual meeting: Jesus B. Mantas 1H. Election of Director to serve for a For For Management one-year term extending until the 2022 annual meeting: Richard C. Mulligan 1I. Election of Director to serve for a For For Management one-year term extending until the 2022 annual meeting: Stelios Papadopoulos 1J. Election of Director to serve for a For For Management one-year term extending until the 2022 annual meeting: Brian S. Posner 1K. Election of Director to serve for a For For Management one-year term extending until the 2022 annual meeting: Eric K. Rowinsky 1L. Election of Director to serve for a For For Management one-year term extending until the 2022 annual meeting: Stephen A. Sherwin 1M. Election of Director to serve for a For For Management one-year term extending until the 2022 annual meeting: Michel Vounatsos 2. To ratify the selection of For For Management PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - To approve an advisory For For Management vote on executive compensation. 4. To approve an amendment to Biogen's For Against Management Amended and Restated Certificate of Incorporation, as amended, to add a federal forum selection provision. 5. Stockholder proposal requesting a Against Against Shareholder report on Biogen's lobbying activities. 6. Stockholder proposal requesting a Against Against Shareholder report on Biogen's gender pay gap. -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Bader M. Alsaad For For Management 1B. Election of Director: Pamela Daley For For Management 1C. Election of Director: Jessica P. For For Management Einhorn 1D. Election of Director: Laurence D. Fink For For Management 1E. Election of Director: William E. Ford For For Management 1F. Election of Director: Fabrizio Freda For For Management 1G. Election of Director: Murry S. Gerber For For Management 1H. Election of Director: Margaret "Peggy" For For Management L. Johnson 1I. Election of Director: Robert S. Kapito For For Management 1J. Election of Director: Cheryl D. Mills For For Management 1K. Election of Director: Gordon M. Nixon For For Management 1L. Election of Director: Charles H. For For Management Robbins 1M. Election of Director: Marco Antonio For For Management Slim Domit 1N. Election of Director: Hans E. Vestberg For For Management 1O. Election of Director: Susan L. Wagner For For Management 1P. Election of Director: Mark Wilson For For Management 2. Approval, in a non-binding advisory For For Management vote, of the compensation for named executive officers. 3. Ratification of the appointment of For For Management Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2021. 4A. Approve amendments to BlackRock's For For Management Amended and Restated Certificate of Incorporation to: Provide shareholders with the right to call a special meeting. 4B. Approve amendments to BlackRock's For For Management Amended and Restated Certificate of Incorporation to: Eliminate certain supermajority vote requirements. 4C. Approve amendments to BlackRock's For For Management Amended and Restated Certificate of Incorporation to: Eliminate certain provisions that are no longer applicable and make certain other technical revisions. 5. Shareholder Proposal - Amend Against Against Shareholder Certificate of Incorporation to convert to a public benefit corporation. -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Alan S. Armstrong For Withheld Management 1..2 DIRECTOR-C. Fred Ball, Jr. For For Management 1..3 DIRECTOR-Steven Bangert For For Management 1..4 DIRECTOR-Peter C. Boylan, III For For Management 1..5 DIRECTOR-Steven G. Bradshaw For For Management 1..6 DIRECTOR-Chester E. Cadieux, III For For Management 1..7 DIRECTOR-John W. Coffey For For Management 1..8 DIRECTOR-Joseph W. Craft, III For For Management 1..9 DIRECTOR-Jack E. Finley For For Management 1..10 DIRECTOR-David F. Griffin For For Management 1..11 DIRECTOR-V. Burns Hargis For For Management 1..12 DIRECTOR-Douglas D. Hawthorne For For Management 1..13 DIRECTOR-Kimberley D. Henry For For Management 1..14 DIRECTOR-E. Carey Joullian, IV For For Management 1..15 DIRECTOR-George B. Kaiser For For Management 1..16 DIRECTOR-Stanley A. Lybarger For Withheld Management 1..17 DIRECTOR-Steven J. Malcolm For For Management 1..18 DIRECTOR-Steven E. Nell For Withheld Management 1..19 DIRECTOR-E. C. Richards For For Management 1..20 DIRECTOR-Claudia San Pedro For For Management 1..21 DIRECTOR-Michael C. Turpen For For Management 1..22 DIRECTOR-Rose M. Washington For For Management 2. Ratification of the selection of Ernst For For Management & Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2021. 3. Approval of the compensation of the For For Management Company's named executive officers as disclosed in the Proxy statement. -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Nancy E. Cooper For For Management 1B. Election of Director: David C. Everitt For For Management 1C. Election of Director: Reginald For For Management Fils-Aime 1D. Election of Director: Lauren P. For For Management Flaherty 1E. Election of Director: David M. Foulkes For For Management 1F. Election of Director: Joseph W. For For Management McClanathan 1G. Election of Director: David V. Singer For For Management 1H. Election of Director: Jane L. Warner For For Management 1I. Election of Director: J. Steven Whisler For For Management 1J. Election of Director: Roger J. Wood For For Management 2. Advisory vote to approve the For For Management compensation of our Named Executive Officers. 3. The ratification of the Audit and For For Management Finance Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Sheila Bair For For Management 1B. Election of Director: Carol M. Browner For For Management 1C. Election of Director: Paul Fribourg For For Management 1D. Election of Director: J. Erik Fyrwald For For Management 1E. Election of Director: Gregory A. For For Management Heckman 1F. Election of Director: Bernardo Hees For For Management 1G. Election of Director: Kathleen Hyle For For Management 1H. Election of Director: Henry W. Winship For For Management 1I. Election of Director: Mark N. Zenuk For For Management 2. Advisory vote to approve executive For For Management compensation. 3. To appoint Deloitte & Touche LLP as For For Management Bunge Limited's independent auditors for the fiscal year ending December 31, 2021 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees. 4. Amendment to the Bunge Limited 2017 For For Management Non-Employee Director Equity Incentive Plan to increase the number of authorized shares by 200,000 shares. 5. Shareholder proposal regarding a For For Shareholder report on the soy supply chain. 6. Shareholder proposal regarding simple Against For Shareholder majority vote. -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Dorothy M. Ables For For Management 1..2 DIRECTOR-Rhys J. Best For For Management 1..3 DIRECTOR-Robert S. Boswell For For Management 1..4 DIRECTOR-Amanda M. Brock For For Management 1..5 DIRECTOR-Peter B. Delaney For For Management 1..6 DIRECTOR-Dan O. Dinges For For Management 1..7 DIRECTOR-W. Matt Ralls For For Management 1..8 DIRECTOR-Marcus A. Watts For For Management 2. To ratify the appointment of the firm For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2021 fiscal year. 3. To approve, by non-binding advisory For For Management vote, the compensation of our named executive officers. -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Richard D. For For Management Fairbank 1B. Election of Director: Ime Archibong For For Management 1C. Election of Director: Ann Fritz Hackett For For Management 1D. Election of Director: Peter Thomas For For Management Killalea 1E. Election of Director: Cornelis "Eli" For For Management Leenaars 1F. Election of Director: Francois For For Management Locoh-Donou 1G. Election of Director: Peter E. Raskind For For Management 1H. Election of Director: Eileen Serra For For Management 1I. Election of Director: Mayo A. Shattuck For For Management III 1J. Election of Director: Bradford H. For For Management Warner 1K. Election of Director: Catherine G. West For For Management 1L. Election of Director: Craig Anthony For For Management Williams 2. Ratification of the selection of Ernst For For Management & Young LLP as independent registered public accounting firm of Capital One for 2021. 3. Advisory approval of Capital One's For For Management 2020 Named Executive Officer compensation. 4. Approval and adoption of the Capital For For Management One Financial Corporation Sixth Amended and Restated 2004 Stock Incentive Plan. -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: James D. Frias For For Management 1B. Election of Director: Maia A. Hansen For For Management 1C. Election of Director: Corrine D. Ricard For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the For For Management Company's named executive officer compensation in 2020. -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Kelly A. Ayotte For For Management 1B. Election of Director: David L. Calhoun For For Management 1C. Election of Director: Daniel M. For For Management Dickinson 1D. Election of Director: Gerald Johnson For For Management 1E. Election of Director: David W. For For Management MacLennan 1F. Election of Director: Debra L. For For Management Reed-Klages 1G. Election of Director: Edward B. Rust, For For Management Jr. 1H. Election of Director: Susan C. Schwab For For Management 1I. Election of Director: D. James Umpleby For For Management III 1J. Election of Director: Miles D. White For For Management 1K. Election of Director: Rayford Wilkins, For For Management Jr. 2. Ratification of our Independent For For Management Registered Public Accounting Firm. 3. Advisory Vote to Approve Executive For For Management Compensation. 4. Shareholder Proposal - Report on Against For Shareholder Climate Policy. 5. Shareholder Proposal - Report on Against For Shareholder Diversity and Inclusion. 6. Shareholder Proposal - Transition to a Against Against Shareholder Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Against For Shareholder Action by Written Consent. -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jean S. Blackwell For For Management 1B. Election of Director: William M. Brown For For Management 1C. Election of Director: Edward G. Galante For For Management 1D. Election of Director: Kathryn M. Hill For For Management 1E. Election of Director: David F. For For Management Hoffmeister 1F. Election of Director: Dr. Jay V. For For Management Ihlenfeld 1G. Election of Director: Deborah J. For For Management Kissire 1H. Election of Director: Kim K.W. Rucker For For Management 1I. Election of Director: Lori J. Ryerkerk For For Management 1J. Election of Director: John K. Wulff For For Management 2. Ratification of the selection of KPMG For For Management LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Javed Ahmed For For Management 1B. Election of Director: Robert C. For For Management Arzbaecher 1C. Election of Director: Deborah L. DeHaas For For Management 1D. Election of Director: John W. Eaves For For Management 1E. Election of Director: Stephen A. For For Management Furbacher 1F. Election of Director: Stephen J. Hagge For For Management 1G. Election of Director: Anne P. Noonan For For Management 1H. Election of Director: Michael J. Toelle For For Management 1I. Election of Director: Theresa E. Wagler For For Management 1J. Election of Director: Celso L. White For For Management 1K. Election of Director: W. Anthony Will For For Management 2. Approval of an advisory resolution For For Management regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Approval of an amendment to CF For Against Management Industries Holdings, Inc.'s bylaws to provide for courts located in Delaware to be the exclusive forum for certain legal actions and for federal district courts of the United States of America to be the exclusive forum for c 4. Ratification of the selection of KPMG For For Management LLP as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2021. 5. Shareholder proposal regarding the Against For Shareholder right to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: David M. Cordani For For Management 1B. Election of Director: William J. For For Management DeLaney 1C. Election of Director: Eric J. Foss For For Management 1D. Election of Director: Elder Granger, For For Management MD, MG, USA (Retired) 1E. Election of Director: Isaiah Harris, For For Management Jr. 1F. Election of Director: George Kurian For For Management 1G. Election of Director: Kathleen M. For For Management Mazzarella 1H. Election of Director: Mark B. For For Management McClellan, MD, PhD 1I. Election of Director: John M. Partridge For For Management 1J. Election of Director: Kimberly A. Ross For For Management 1K. Election of Director: Eric C. Wiseman For For Management 1L. Election of Director: Donna F. Zarcone For For Management 2. Advisory approval of Cigna's executive For For Management compensation. 3. Approval of the Amended and Restated For For Management Cigna Long-Term Incentive Plan. 4. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2021. 5. Shareholder proposal - Shareholder Against For Shareholder right to act by written consent. 6. Shareholder proposal - Gender pay gap Against Against Shareholder report. 7. Shareholder proposal - Board ideology Against Against Shareholder disclosure policy. -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Ellen M. Costello For For Management 1B. Election of Director: Grace E. Dailey For For Management 1C. Election of Director: Barbara J. Desoer For For Management 1D. Election of Director: John C. Dugan For For Management 1E. Election of Director: Jane N. Fraser For For Management 1F. Election of Director: Duncan P. Hennes For For Management 1G. Election of Director: Peter B. Henry For For Management 1H. Election of Director: S. Leslie Ireland For For Management 1I. Election of Director: Lew W. (Jay) For For Management Jacobs, IV 1J. Election of Director: Renee J. James For For Management 1K. Election of Director: Gary M. Reiner For For Management 1L. Election of Director: Diana L. Taylor For For Management 1M. Election of Director: James S. Turley For For Management 1N. Election of Director: Deborah C. Wright For For Management 1O. Election of Director: Alexander R. For For Management Wynaendts 1P. Election of Director: Ernesto Zedillo For For Management Ponce de Leon 2. Proposal to ratify the selection of For For Management KPMG LLP as Citi's independent registered public accounting firm for 2021. 3. Advisory vote to approve Citi's 2020 For For Management Executive Compensation. 4. Approval of additional authorized For For Management shares under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Against Against Shareholder amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting an Against Against Shareholder Independent Board Chairman. 7. Stockholder proposal requesting non- Against Against Shareholder management employees on director nominee candidate lists. 8. Stockholder proposal requesting a Against For Shareholder report disclosing information regarding Citi's lobbying payments, policies and activities. 9. Stockholder proposal requesting a Against For Shareholder racial equity audit analyzing Citi's adverse impacts on nonwhite stakeholders and communities of color. 10. Stockholder proposal requesting that Against Against Shareholder the Board approve an amendment to Citi's Certificate of Incorporation to become a Public Benefit Corporation and to submit the proposed amendment to stockholders for approval. -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Bruce Van Saun For For Management 1B. Election of Director: Lee Alexander For For Management 1C. Election of Director: Christine M. For For Management Cumming 1D. Election of Director: William P. For For Management Hankowsky 1E. Election of Director: Leo I. ("Lee") For For Management Higdon 1F. Election of Director: Edward J. For For Management ("Ned") Kelly III 1G. Election of Director: Charles J. For For Management ("Bud") Koch 1H. Election of Director: Robert G. Leary For For Management 1I. Election of Director: Terrance J. For For Management Lillis 1J. Election of Director: Shivan For For Management Subramaniam 1K. Election of Director: Christopher J. For For Management Swift 1L. Election of Director: Wendy A. Watson For For Management 1M. Election of Director: Marita Zuraitis For For Management 2. Advisory vote on executive For For Management compensation. 3. Advisory vote on the frequency of 1 Year 1 Year Management future advisory votes on executive compensation. 4. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Robert M. For For Management Calderoni 1B. Election of Director: Nanci E. Caldwell For For Management 1C. Election of Director: Murray J. Demo For For Management 1D. Election of Director: Ajei S. Gopal For For Management 1E. Election of Director: David J. Henshall For For Management 1F. Election of Director: Thomas E. Hogan For For Management 1G. Election of Director: Moira A. Kilcoyne For For Management 1H. Election of Director: Robert E. For For Management Knowling, Jr. 1I. Election of Director: Peter J. For For Management Sacripanti 1J. Election of Director: J. Donald Sherman For For Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve the For For Management compensation of the Company's named executive officers. 4. Shareholder proposal regarding simple None For Shareholder majority voting provisions. -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Kenneth J. Bacon For For Management 1..2 DIRECTOR-Madeline S. Bell For For Management 1..3 DIRECTOR-Naomi M. Bergman For For Management 1..4 DIRECTOR-Edward D. Breen For For Management 1..5 DIRECTOR-Gerald L. Hassell For For Management 1..6 DIRECTOR-Jeffrey A. Honickman For For Management 1..7 DIRECTOR-Maritza G. Montiel For For Management 1..8 DIRECTOR-Asuka Nakahara For For Management 1..9 DIRECTOR-David C. Novak For For Management 1..10 DIRECTOR-Brian L. Roberts For For Management 2. Advisory vote on executive For For Management compensation. 3. Ratification of the appointment of our For For Management independent auditors. 4. Shareholder Proposal: To conduct Against For Shareholder independent investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Martin R. Benante For For Management 1B. Election of Director: Donald G. Cook For For Management 1C. Election of Director: Michael Dinkins For For Management 1D. Election of Director: Ronald C. Lindsay For For Management 1E. Election of Director: Ellen McClain For For Management 1F. Election of Director: Charles G. For For Management McClure, Jr. 1G. Election of Director: Max H. Mitchell For For Management 1H. Election of Director: Jennifer M. For For Management Pollino 1I. Election of Director: John S. Stroup For For Management 1J. Election of Director: James L.L. Tullis For For Management 2. Ratification of selection of Deloitte For For Management & Touche LLP as independent auditors for the Company for 2021. 3. Say on Pay - An advisory vote to For For Management approve the compensation paid to certain executive officers. 4. Proposal to approve the 2018 Amended & For For Management Restated Stock Incentive Plan. -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director: Donald R. Horton For For Management 1B. Election of director: Barbara K. Allen For For Management 1C. Election of director: Brad S. Anderson For For Management 1D. Election of director: Michael R. For For Management Buchanan 1E. Election of director: Michael W. Hewatt For For Management 1F. Election of director: Maribess L. For For Management Miller 2. Approval of the advisory resolution on For For Management executive compensation. 3. Ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Margaret Shan Atkins For For Management 1..2 DIRECTOR-James P. Fogarty For For Management 1..3 DIRECTOR-Cynthia T. Jamison For For Management 1..4 DIRECTOR-Eugene I. Lee, Jr. For For Management 1..5 DIRECTOR-Nana Mensah For For Management 1..6 DIRECTOR-William S. Simon For For Management 1..7 DIRECTOR-Charles M. Sonsteby For For Management 1..8 DIRECTOR-Timothy J. Wilmott For For Management 2. To obtain advisory approval of the For For Management Company's executive compensation. 3. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for the fiscal year ending May 30, 2021. -------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Randall C. Stuewe For For Management 1B. Election of Director: Charles Adair For For Management 1C. Election of Director: Beth Albright For For Management 1D. Election of Director: Linda Goodspeed For For Management 1E. Election of Director: Dirk Kloosterboer For For Management 1F. Election of Director: Mary R. Korby For For Management 1G. Election of Director: Gary W. Mize For For Management 1H. Election of Director: Michael E. Rescoe For For Management 1I. Election of Director: Nicole M. For For Management Ringenberg 2. Proposal to ratify the selection of For For Management KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. Advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Pamela M. Arway For For Management 1B. Election of Director: Charles G. Berg For For Management 1C. Election of Director: Barbara J. Desoer For For Management 1D. Election of Director: Paul J. Diaz For For Management 1E. Election of Director: Shawn M. Guertin For Abstain Management 1F. Election of Director: John M. Nehra For For Management 1G. Election of Director: Paula A. Price For For Management 1H. Election of Director: Javier J. For For Management Rodriguez 1I. Election of Director: Phyllis R. Yale For For Management 2. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the For Against Management compensation of our named executive officers. 4. Stockholder proposal regarding Against For Shareholder political contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jeffrey S. Aronin For For Management 1B. Election of Director: Mary K. Bush For For Management 1C. Election of Director: Gregory C. Case For For Management 1D. Election of Director: Candace H. Duncan For For Management 1E. Election of Director: Joseph F. Eazor For For Management 1F. Election of Director: Cynthia A. For For Management Glassman 1G. Election of Director: Roger C. For For Management Hochschild 1H. Election of Director: Thomas G. Maheras For For Management 1I. Election of Director: Michael H. Moskow For For Management 1J. Election of Director: David L. For For Management Rawlinson II 1K. Election of Director: Mark A. Thierer For For Management 1L. Election of Director: Jennifer L. Wong For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert R. Beck For For Management 1..2 DIRECTOR-Robert L. Johnson For Withheld Management 1..3 DIRECTOR-J. David Wargo For Withheld Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Michael G. Browning For For Management 1..2 DIRECTOR-Annette K. Clayton For For Management 1..3 DIRECTOR-Theodore F. Craver, Jr. For For Management 1..4 DIRECTOR-Robert M. Davis For For Management 1..5 DIRECTOR-Caroline Dorsa For For Management 1..6 DIRECTOR-W. Roy Dunbar For For Management 1..7 DIRECTOR-Nicholas C. Fanandakis For For Management 1..8 DIRECTOR-Lynn J. Good For For Management 1..9 DIRECTOR-John T. Herron For For Management 1..10 DIRECTOR-E. Marie McKee For For Management 1..11 DIRECTOR-Michael J. Pacilio For For Management 1..12 DIRECTOR-Thomas E. Skains For For Management 1..13 DIRECTOR-William E. Webster, Jr. For For Management 2. Ratification of Deloitte & Touche LLP For For Management as Duke Energy's independent registered public accounting firm for 2021 3. Advisory vote to approve Duke Energy's For For Management named executive officer compensation 4. Amendment to the Amended and Restated For For Management Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority requirements 5. Shareholder proposal regarding Against For Shareholder independent board chair 6. Shareholder proposal regarding Against For Shareholder providing a semiannual report on Duke Energy's political contributions and expenditures -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Proposal to adopt the Agreement and For For Management Plan of Merger, dated as of February 20, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Morgan Stanley, Moon-Eagle Merger Sub, Inc. and E*TRADE Financial Corporation ("E*TRADE"). 2. Proposal to approve, on an advisory For Against Management (non- binding) basis, certain compensation that may be paid or become payable to E*TRADE's named executive officers in connection with the merger. 3. Proposal to adjourn the E*TRADE For For Management special meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger agreement proposal if there are not sufficient votes at the time of such adjournment to adopt the merger agreement. -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election as Director: Molly Campbell For For Management 1.2 Election as Director: Iris S. Chan For For Management 1.3 Election as Director: Archana Deskus For For Management 1.4 Election as Director: Rudolph I. For For Management Estrada 1.5 Election as Director: Paul H. Irving For For Management 1.6 Election as Director: Jack C. Liu For For Management 1.7 Election as Director: Dominic Ng For For Management 1.8 Election as Director: Lester M. Sussman For For Management 2. To approve, on an advisory basis, our For For Management executive compensation for 2020. 3. To approve the East West Bancorp, Inc. For For Management 2021 Stock Incentive Plan, as amended, restated and renamed. 4. To ratify the appointment of KPMG LLP For For Management as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: HUMBERTO P. For For Management ALFONSO 1b. Election of Director: VANESSA L. ALLEN For For Management SUTHERLAND 1c. Election of Director: BRETT D. BEGEMANN For For Management 1d. Election of Director: MARK J. COSTA For For Management 1e. Election of Director: EDWARD L. DOHENY For For Management II 1f. Election of Director: JULIE F. HOLDER For For Management 1g. Election of Director: RENEE J. For For Management HORNBAKER 1h. Election of Director: KIM ANN MINK For For Management 1i. Election of Director: JAMES J. O'BRIEN For For Management 1j. Election of Director: DAVID W. RAISBECK For For Management 1k. Election of Director: CHARLES K. For For Management STEVENS III 2. Advisory Approval of Executive For For Management Compensation as Disclosed in Proxy Statement 3. Approve the 2021 Omnibus Stock For For Management Compensation Plan 4. Ratify Appointment of For For Management PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 5. Advisory Vote on Stockholder Proposal Against For Shareholder Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 02, 2021 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-M. A. Blinn For For Management 1..2 DIRECTOR-A. F. Golden For For Management 1..3 DIRECTOR-C. Kendle For For Management 1..4 DIRECTOR-J. S. Turley For For Management 2. Ratification of KPMG LLP as For For Management Independent Registered Public Accounting Firm. 3. Approval, by non-binding advisory For For Management vote, of Emerson Electric Co. executive compensation. -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Anthony Anderson For For Management 1B. Election of Director: Ann Berzin For For Management 1C. Election of Director: Laurie Brlas For For Management 1D. Election of Director: Marjorie Rodgers For For Management Cheshire 1E. Election of Director: Christopher Crane For For Management 1F. Election of Director: Yves de Balmann For For Management 1G. Election of Director: Linda Jojo For For Management 1H. Election of Director: Paul Joskow For For Management 1I. Election of Director: Robert Lawless For For Management 1J. Election of Director: John Richardson For For Management 1K. Election of Director: Mayo Shattuck III For For Management 1L. Election of Director: John Young For For Management 2. Advisory approval of executive For For Management compensation. 3. Ratification of PricewaterhouseCoopers For For Management LLP as Exelon's Independent Auditor for 2021. 4. A shareholder proposal requesting a Against Against Shareholder report on the impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States. -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Proposal to approve the issuance of For For Management shares of Class A common stock, par value $1.00 per share, of First Citizens BancShares, Inc. ("BancShares") to holders of common stock, par value $0.01 per share, of CIT Group Inc. ("CIT") pursuant to the Agreement and 2. Proposal to adjourn the Special For For Management Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve Proposal 1 or to ensure that any supplement or amendment to the accomp -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-John M. Alexander, Jr. For For Management 1..2 DIRECTOR-Victor E. Bell III For For Management 1..3 DIRECTOR-Peter M. Bristow For For Management 1..4 DIRECTOR-Hope H. Bryant For For Management 1..5 DIRECTOR-H. Lee Durham, Jr. For For Management 1..6 DIRECTOR-Daniel L. Heavner For For Management 1..7 DIRECTOR-Frank B. Holding, Jr. For For Management 1..8 DIRECTOR-Robert R. Hoppe For For Management 1..9 DIRECTOR-Floyd L. Keels For For Management 1..10 DIRECTOR-Robert E. Mason IV For For Management 1..11 DIRECTOR-Robert T. Newcomb For For Management 2. Non-binding advisory resolution For For Management ("say-on- pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Proposal to ratify the appointment of For For Management BancShares' independent accountants for 2021. -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mary T. Barra For For Management 1B. Election of Director: Wesley G. Bush For For Management 1C. Election of Director: Linda R. Gooden For For Management 1D. Election of Director: Joseph Jimenez For For Management 1E. Election of Director: Jane L. Mendillo For For Management 1F. Election of Director: Judith A. Miscik For For Management 1G. Election of Director: Patricia F. Russo For For Management 1H. Election of Director: Thomas M. Schoewe For For Management 1I. Election of Director: Carol M. For For Management Stephenson 1J. Election of Director: Mark A. Tatum For For Management 1K. Election of Director: Devin N. Wenig For For Management 1L. Election of Director: Margaret C. For For Management Whitman 2. Advisory Approval of Named Executive For For Management Officer Compensation. 3. Ratification of the Selection of Ernst For For Management & Young LLP as the Company's Independent Registered Public Accounting Firm for 2021. 4. Shareholder Proposal Regarding Against For Shareholder Shareholder Written Consent. 5. Shareholder Proposal Regarding a Against Against Shareholder Report on Greenhouse Gas Emissions Targets as a Performance Element of Executive Compensation. -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Cheryl K. Beebe For For Management 1B. Election of Director: Stephen B. For For Management Bratspies 1C. Election of Director: Geralyn R. Breig For For Management 1D. Election of Director: Bobby J. Griffin For For Management 1E. Election of Director: James C. Johnson For For Management 1F. Election of Director: Franck J. Moison For For Management 1G. Election of Director: Robert F. Moran For For Management 1H. Election of Director: Ronald L. Nelson For For Management 1I. Election of Director: Ann E. Ziegler For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2021 fiscal year. 3. To approve, on an advisory basis, For For Management named executive officer compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Ticker: HWM Security ID: 443201108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: James F. Albaugh For For Management 1B. Election of Director: Amy E. Alving For For Management 1C. Election of Director: Sharon R. Barner For For Management 1D. Election of Director: Joseph S. Cantie For For Management 1E. Election of Director: Robert F. Leduc For For Management 1F. Election of Director: David J. Miller For For Management 1G. Election of Director: Jody G. Miller For For Management 1H. Election of Director: Tolga I. Oal For For Management 1I. Election of Director: Nicole W. For For Management Piasecki 1J. Election of Director: John C. Plant For For Management 1K. Election of Director: Ulrich R. Schmidt For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, For Against Management executive compensation. 4. Shareholder Proposal regarding an Against For Shareholder independent Board Chairman. -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Patrick P. For For Management Gelsinger 1B. Election of Director: James J. Goetz For For Management 1C. Election of Director: Alyssa Henry For For Management 1D. Election of Director: Omar Ishrak For For Management 1E. Election of Director: Risa For For Management Lavizzo-Mourey 1F. Election of Director: Tsu-Jae King Liu For For Management 1G. Election of Director: Gregory D. Smith For For Management 1H. Election of Director: Dion J. Weisler For For Management 1I. Election of Director: Frank D. Yeary For For Management 2. Ratification of selection of Ernst & For For Management Young LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve executive For Against Management compensation of our listed officers. 4. Stockholder proposal on whether to Against Against Shareholder allow stockholders to act by written consent, if properly presented at the meeting. 5. Stockholder proposal requesting a Against Against Shareholder report on median pay gaps across race and gender, if properly presented at the meeting. 6. Stockholder proposal requesting a Against Against Shareholder report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Sarah E. Beshar For For Management 1B. Election of Director: Thomas M. Finke For For Management 1C. Election of Director: Martin L. For For Management Flanagan 1D. Election of Director: Edward P. Garden For For Management 1E. Election of Director: William F. For For Management Glavin, Jr. 1F. Election of Director: C. Robert For For Management Henrikson 1G. Election of Director: Denis Kessler For For Management 1H. Election of Director: Nelson Peltz For For Management 1I. Election of Director: Sir Nigel For For Management Sheinwald 1J. Election of Director: Paula C. Tolliver For For Management 1K. Election of Director: G. Richard For For Management Wagoner, Jr. 1L. Election of Director: Phoebe A. Wood For For Management 2. Advisory vote to approve the company's For For Management 2020 executive compensation. 3. Approval of the Amendment and For For Management Restatement of the Invesco Ltd. 2016 Global Equity Incentive Plan. 4. Appointment of PricewaterhouseCoopers For For Management LLP as the company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- J2 GLOBAL, INC Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Richard S. For For Management Ressler 1B. Election of Director: Vivek Shah For For Management 1C. Election of Director: Douglas Y. Bech For Against Management 1D. Election of Director: Sarah Fay For For Management 1E. Election of Director: W. Brian Kretzmer For For Management 1F. Election of Director: Jonathan F. For For Management Miller 1G. Election of Director: Stephen Ross For For Management 1H. Election of Director: Pamela For For Management Sutton-Wallace 1I. Election of Director: Scott C. Taylor For For Management 2. To provide an advisory vote on the For For Management compensation of J2 Global's named executive officers. 3. To ratify the appointment of BDO USA, For For Management LLP to serve as J2 Global's independent auditors for fiscal 2021. -------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Ticker: JEF Security ID: 47233W109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Linda L. Adamany For For Management 1B. Election of Director: Barry J. Alperin For For Management 1C. Election of Director: Robert D. Beyer For For Management 1D. Election of Director: Francisco L. For For Management Borges 1E. Election of Director: Brian P. Friedman For For Management 1F. Election of Director: MaryAnne For For Management Gilmartin 1G. Election of Director: Richard B. For For Management Handler 1H. Election of Director: Jacob M. Katz For For Management 1I. Election of Director: Michael T. O'Kane For For Management 1J. Election of Director: Joseph S. For For Management Steinberg 2. Approve named executive officer For Against Management compensation on an advisory basis. 3. Approval of Jefferies' New Equity For For Management Compensation Plan. 4. Ratify Deloitte & Touche LLP as For For Management independent auditors for the fiscal year- ending November 30, 2021. -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mary C. Beckerle For For Management 1B. Election of Director: D. Scott Davis For For Management 1C. Election of Director: Ian E. L. Davis For For Management 1D. Election of Director: Jennifer A. For For Management Doudna 1E. Election of Director: Alex Gorsky For For Management 1F. Election of Director: Marillyn A. For For Management Hewson 1G. Election of Director: Hubert Joly For For Management 1H. Election of Director: Mark B. McClellan For For Management 1I. Election of Director: Anne M. Mulcahy For For Management 1J. Election of Director: Charles Prince For Against Management 1K. Election of Director: A. Eugene For For Management Washington 1L. Election of Director: Mark A. For For Management Weinberger 1M. Election of Director: Nadja Y. West For For Management 1N. Election of Director: Ronald A. For For Management Williams 2. Advisory Vote to Approve Named For Against Management Executive Officer Compensation. 3. Ratification of Appointment of For For Management PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021. 4. Report on Government Financial Support Against Against Shareholder and Access to COVID-19 Vaccines and Therapeutics. 5. Independent Board Chair. Against For Shareholder 6. Civil Rights Audit. Against For Shareholder 7. Executive Compensation Bonus Deferral. Against For Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: JAN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jean Blackwell For For Management 1B. Election of Director: Pierre Cohade For For Management 1C. Election of Director: Michael E. For For Management Daniels 1D. Election of Director: Juan Pablo del For For Management Valle Perochena 1E. Election of Director: W. Roy Dunbar For For Management 1F. Election of Director: Gretchen R. For For Management Haggerty 1G. Election of Director: Simone Menne For For Management 1H. Election of Director: George R. Oliver For For Management 1I. Election of Director: Jurgen Tinggren For For Management 1J. Election of Director: Mark Vergnano For For Management 1K. Election of Director: R. David Yost For For Management 1L. Election of Director: John D. Young For For Management 2.A To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of For For Management the Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any For For Management subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which For For Management the Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory For For Management vote, the compensation of the named executive officers. 6. To approve the Johnson Controls For For Management International plc 2021 Equity and Incentive Plan. 7. To approve the Directors' authority to For For Management allot shares up to approximately 33% of issued share capital. 8. To approve the waiver of statutory For For Management pre- emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Gary Daichendt For For Management 1B. Election of Director: Anne DelSanto For For Management 1C. Election of Director: Kevin DeNuccio For For Management 1D. Election of Director: James Dolce For For Management 1E. Election of Director: Christine Gorjanc For For Management 1F. Election of Director: Janet Haugen For For Management 1G. Election of Director: Scott Kriens For For Management 1H. Election of Director: Rahul Merchant For For Management 1I. Election of Director: Rami Rahim For For Management 1J. Election of Director: William Stensrud For For Management 2. Ratification of Ernst & Young LLP, an For For Management independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2021. 3. Approval of a non-binding advisory For For Management resolution on executive compensation. -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Ticker: KNX Security ID: 499049104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Gary Knight For Withheld Management 1..2 DIRECTOR-Kathryn Munro For For Management 2. Conduct an advisory, non-binding vote For For Management to approve executive compensation. 3. Ratify the appointment of Grant For For Management Thornton LLP as our independent registered public accounting firm for fiscal year 2021. 4. Vote on a stockholder proposal Against For Shareholder regarding simple majority vote. -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to serve until For For Management the 2022 Annual Meeting: Amy Banse 1B. Election of Director to serve until For For Management the 2022 Annual Meeting: Rick Beckwitt 1C. Election of Director to serve until For Against Management the 2022 Annual Meeting: Steven L. Gerard 1D. Election of Director to serve until For Against Management the 2022 Annual Meeting: Tig Gilliam 1E. Election of Director to serve until For Against Management the 2022 Annual Meeting: Sherrill W. Hudson 1F. Election of Director to serve until For For Management the 2022 Annual Meeting: Jonathan M. Jaffe 1G. Election of Director to serve until For For Management the 2022 Annual Meeting: Sidney Lapidus 1H. Election of Director to serve until For Against Management the 2022 Annual Meeting: Teri P. McClure 1I. Election of Director to serve until For For Management the 2022 Annual Meeting: Stuart Miller 1J. Election of Director to serve until For For Management the 2022 Annual Meeting: Armando Olivera 1K. Election of Director to serve until For For Management the 2022 Annual Meeting: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the For Against Management compensation of our named executive officers. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2021. 4. Approval of a stockholder proposal Against For Shareholder regarding our common stock voting structure. -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of director for a one-year For For Management term expiring at the 2022 Annual Meeting: Deirdre P. Connelly 1B. Election of director for a one-year For For Management term expiring at the 2022 Annual Meeting: William H. Cunningham 1C. Election of director for a one-year For For Management term expiring at the 2022 Annual Meeting: Reginald E. Davis 1D. Election of director for a one-year For For Management term expiring at the 2022 Annual Meeting: Dennis R. Glass 1E. Election of director for a one-year For For Management term expiring at the 2022 Annual Meeting: George W. Henderson, III 1F. Election of director for a one-year For For Management term expiring at the 2022 Annual Meeting: Eric G. Johnson 1G. Election of director for a one-year For For Management term expiring at the 2022 Annual Meeting: Gary C. Kelly 1H. Election of director for a one-year For For Management term expiring at the 2022 Annual Meeting: M. Leanne Lachman 1I. Election of director for a one-year For For Management term expiring at the 2022 Annual Meeting: Michael F. Mee 1J. Election of director for a one-year For For Management term expiring at the 2022 Annual Meeting: Patrick S. Pittard 1K. Election of director for a one-year For For Management term expiring at the 2022 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of For For Management Ernst & Young LLP as the independent registered public accounting firm for 2021. 3. The approval of an advisory resolution For Against Management on the compensation of our named executive officers. 4. Shareholder proposal to amend our Against Against Shareholder bylaws to remove the one-year holding requirement from our special shareholder meeting right. 5. Shareholder proposal to amend our Against Against Shareholder proxy access bylaws to remove the 20- shareholder aggregation limit. -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Raul Alvarez For For Management 1..2 DIRECTOR-David H. Batchelder For For Management 1..3 DIRECTOR-Angela F. Braly For For Management 1..4 DIRECTOR-Sandra B. Cochran For For Management 1..5 DIRECTOR-Laurie Z. Douglas For For Management 1..6 DIRECTOR-Richard W. Dreiling For For Management 1..7 DIRECTOR-Marvin R. Ellison For For Management 1..8 DIRECTOR-Daniel J. Heinrich For For Management 1..9 DIRECTOR-Brian C. Rogers For For Management 1..10 DIRECTOR-Bertram L. Scott For For Management 1..11 DIRECTOR-Mary Beth West For For Management 2. Advisory vote to approve Lowe's named For For Management executive officer compensation in fiscal 2020. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2021. 4. Shareholder proposal regarding Against Against Shareholder amending the Company's proxy access bylaw to remove shareholder aggregation limits. -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jacques Aigrain For For Management 1B. Election of Director: Lincoln Benet For For Management 1C. Election of Director: Jagjeet (Jeet) For For Management Bindra 1D. Election of Director: Robin Buchanan For For Management 1E. Election of Director: Anthony (Tony) For For Management Chase 1F. Election of Director: Stephen Cooper For For Management 1G. Election of Director: Nance Dicciani For For Management 1H. Election of Director: Robert (Bob) For For Management Dudley 1I. Election of Director: Claire Farley For For Management 1J. Election of Director: Michael Hanley For For Management 1K. Election of Director: Albert Manifold For For Management 1L. Election of Director: Bhavesh (Bob) For For Management Patel 2. Discharge of Directors from Liability. For For Management 3. Adoption of 2020 Dutch Statutory For For Management Annual Accounts. 4. Appointment of PricewaterhouseCoopers For For Management Accountants N.V. as the Auditor of our 2021 Dutch Statutory Annual Accounts. 5. Ratification of PricewaterhouseCoopers For For Management LLP as our Independent Registered Public Accounting Firm. 6. Advisory Vote Approving Executive For For Management Compensation (Say-on-Pay). 7. Authorization to Conduct Share For For Management Repurchases. 8. Cancellation of Shares. For For Management 9. Amendment and Restatement of Long Term For For Management Incentive Plan. 10. Amendment and Restatement of Employee For For Management Stock Purchase Plan. -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jacques Aigrain For For Management 1B. Election of Director: Lincoln Benet For For Management 1C. Election of Director: Jagjeet (Jeet) For For Management Bindra 1D. Election of Director: Robin Buchanan For For Management 1E. Election of Director: Anthony (Tony) For For Management Chase 1F. Election of Director: Stephen Cooper For For Management 1G. Election of Director: Nance Dicciani For For Management 1H. Election of Director: Robert (Bob) For For Management Dudley 1I. Election of Director: Claire Farley For For Management 1J. Election of Director: Michael Hanley For For Management 1K. Election of Director: Albert Manifold For For Management 1L. Election of Director: Bhavesh (Bob) For For Management Patel 2. Discharge of Directors from Liability. For For Management 3. Adoption of 2020 Dutch Statutory For For Management Annual Accounts. 4. Appointment of PricewaterhouseCoopers For For Management Accountants N.V. as the Auditor of our 2021 Dutch Statutory Annual Accounts. 5. Ratification of PricewaterhouseCoopers For For Management LLP as our Independent Registered Public Accounting Firm. 6. Advisory Vote Approving Executive For For Management Compensation (Say-on-Pay). 7. Authorization to Conduct Share For For Management Repurchases. 8. Cancellation of Shares. For For Management 9. Amendment and Restatement of Long Term For For Management Incentive Plan. 10. Amendment and Restatement of Employee For For Management Stock Purchase Plan. -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: MAY 25, 2021 Meeting Type: Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE AMENDMENT OF THE For For Management RESTATED CERTIFICATE OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED 2. TO APPROVE THE ISSUANCE OF M&T COMMON For For Management STOCK TO HOLDERS OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M 3. TO ADJOURN THE M&T SPECIAL MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Gina R. Boswell For For Management 1B. Election of Director: Jean-Philippe For For Management Courtois 1C. Election of Director: William Downe For For Management 1D. Election of Director: John F. Ferraro For For Management 1E. Election of Director: William P. Gipson For For Management 1F. Election of Director: Patricia For For Management Hemingway Hall 1G. Election of Director: Julie M. Howard For For Management 1H. Election of Director: Ulice Payne, Jr. For For Management 1I. Election of Director: Jonas Prising For For Management 1J. Election of Director: Paul Read For For Management 1K. Election of Director: Elizabeth P. For For Management Sartain 1L. Election of Director: Michael J. Van For For Management Handel 2. Ratification of Deloitte & Touche LLP For For Management as our independent auditors for 2021. 3. Advisory vote to approve the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jose R. Mas For For Management 1..2 DIRECTOR-Javier Palomarez For For Management 2. Ratification of the appointment of BDO For For Management USA, LLP as our independent registered public accounting firm for 2021. 3. Approval of a non-binding advisory For For Management resolution regarding the compensation of our named executive officers. 4. Approval of the MasTec, Inc. Amended For For Management and Restated 2013 Incentive Compensation Plan. -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Leslie A. Brun For For Management 1B. Election of Director: Mary Ellen Coe For For Management 1C. Election of Director: Pamela J. Craig For For Management 1D. Election of Director: Kenneth C. For For Management Frazier 1E. Election of Director: Thomas H. Glocer For For Management 1F. Election of Director: Risa J. For For Management Lavizzo-Mourey 1G. Election of Director: Stephen L. Mayo For For Management 1H. Election of Director: Paul B. Rothman For For Management 1I. Election of Director: Patricia F. Russo For For Management 1J. Election of Director: Christine E. For For Management Seidman 1K. Election of Director: Inge G. Thulin For For Management 1L. Election of Director: Kathy J. Warden For For Management 1M. Election of Director: Peter C. Wendell For For Management 2. Non-binding advisory vote to approve For For Management the compensation of our named executive officers. 3. Ratification of the appointment of the For For Management Company's independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a Against Against Shareholder shareholder right to act by written consent. 5. Shareholder proposal regarding access Against Against Shareholder to COVID-19 products. -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Cheryl W. Grise For For Management 1B. Election of Director: Carlos M. For For Management Gutierrez 1C. Election of Director: Gerald L. Hassell For For Management 1D. Election of Director: David L. Herzog For For Management 1E. Election of Director: R. Glenn For For Management Hubbard, Ph.D. 1F. Election of Director: Edward J. Kelly, For For Management III 1G. Election of Director: William E. For For Management Kennard 1H. Election of Director: Michel A. Khalaf For For Management 1I. Election of Director: Catherine R. For For Management Kinney 1J. Election of Director: Diana L. McKenzie For For Management 1K. Election of Director: Denise M. For For Management Morrison 1L. Election of Director: Mark A. For For Management Weinberger 2. Ratification of appointment of For For Management Deloitte & Touche LLP as MetLife, Inc. 's Independent Auditor for 2021. 3. Advisory (non-binding) vote to approve For For Management the compensation paid to MetLife, Inc. 's Named Executive Officers. -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a term of For For Management three years: Bruce C. Bruckmann 1B. Election of Director for a term of For For Management three years: John M. Engquist 2. The ratification of the selection of For For Management KPMG LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive For For Management compensation, as disclosed in the Company's Proxy Statement for the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director to hold office For For Management until the 2022 Annual Meeting: Daniel Cooperman (Class I) 1B. Election of Director to hold office For For Management until the 2022 Annual Meeting: Stephen H. Lockhart (Class I) 1C. Election of Director to hold office For For Management until the 2022 Annual Meeting: Richard M. Schapiro (Class I) 1D. Election of Director to hold office For For Management until the 2022 Annual Meeting: Ronna E. Romney (Class III) 1E. Election of Director to hold office For For Management until the 2022 Annual Meeting: Dale B. Wolf (Class III) 1F. Election of Director to hold office For For Management until the 2022 Annual Meeting: Joseph M. Zubretsky (Class III) 2. To consider and approve, on a For For Management non-binding, advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- NETAPP, INC Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: T. Michael Nevens For For Management 1B. Election of Director: Deepak Ahuja For For Management 1C. Election of Director: Gerald Held For For Management 1D. Election of Director: Kathryn M. Hill For For Management 1E. Election of Director: Deborah L. Kerr For For Management 1F. Election of Director: George Kurian For For Management 1G. Election of Director: Scott F. Schenkel For For Management 1H. Election of Director: George T. Shaheen For For Management 2. To hold an advisory vote to approve For For Management Named Executive Officer compensation. 3. To ratify the appointment of Deloitte For For Management & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve a stockholder proposal for Against For Shareholder stockholder action by written consent. -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Thomas R. Cangemi For For Management 1B. Election of Director: Hanif "Wally" For For Management Dahya 1C. Election of Director: James J. For For Management O'Donovan 2. The ratification of the appointment of For For Management KPMG LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2021. 3. An advisory vote to approve For For Management compensation for our executive officers disclosed in the accompanying Proxy Statement. 4. A proposal to amend the Amended and For For Management Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. 5. A shareholder proposal requesting Against For Shareholder board action to provide shareholders with the right to act by written consent. -------------------------------------------------------------------------------- NEWMONT CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Patrick Awuah. For For Management (Please note that an Against vote is treated as a Withhold) 1B. Election of Director: Gregory Boyce. For For Management (Please note that an Against vote is treated as a Withhold) 1C. Election of Director: Bruce Brook. For For Management (Please note that an Against vote is treated as a Withhold) 1D. Election of Director: Maura Clark. For For Management (Please note that an Against vote is treated as a Withhold) 1E. Election of Director: Matthew Coon For For Management Come. (Please note that an Against vote is treated as a Withhold) 1F. Election of Director: Jose Manuel For For Management Madero. (Please note that an Against vote is treated as a Withhold) 1G. Election of Director: Rene Medori. For For Management (Please note that an Against vote is treated as a Withhold) 1H. Election of Director: Jane Nelson. For For Management (Please note that an Against vote is treated as a Withhold) 1I. Election of Director: Thomas Palmer. For For Management (Please note that an Against vote is treated as a Withhold) 1J. Election of Director: Julio Quintana. For For Management (Please note that an Against vote is treated as a Withhold) 1K. Election of Director: Susan Story. For For Management (Please note that an Against vote is treated as a Withhold) 2. Approve, on an Advisory Basis, Named For For Management Executive Officer Compensation. 3. Ratify Appointment of Independent For For Management Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Perry A. Sook For For Management 1..2 DIRECTOR-Geoffrey D. Armstrong For For Management 1..3 DIRECTOR-Jay M. Grossman For For Management 2. To ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, by an advisory vote, of For Against Management executive compensation. -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Sherry S. Barrat For For Management 1B. Election of Director: James L. Camaren For For Management 1C. Election of Director: Kenneth B. Dunn For For Management 1D. Election of Director: Naren K. For For Management Gursahaney 1E. Election of Director: Kirk S. Hachigian For For Management 1F. Election of Director: Amy B. Lane For For Management 1G. Election of Director: David L. Porges For For Management 1H. Election of Director: James L. Robo For For Management 1I. Election of Director: Rudy E. Schupp For For Management 1J. Election of Director: John L. Skolds For For Management 1K. Election of Director: Lynn M. Utter For For Management 1L. Election of Director: Darryl L. Wilson For For Management 2. Ratification of appointment of For For Management Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory For For Management vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement. 4. Approval of the NextEra Energy, Inc. For For Management 2021 Long Term Incentive Plan. 5. A proposal entitled "Right to Act by Against For Shareholder Written Consent" to request action by written consent of shareholders. -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: David O'Reilly For For Management 1B. Election of Director: Larry O'Reilly For For Management 1C. Election of Director: Greg Henslee For For Management 1D. Election of Director: Jay D. Burchfield For For Management 1E. Election of Director: Thomas T. For For Management Hendrickson 1F. Election of Director: John R. Murphy For For Management 1G. Election of Director: Dana M. Perlman For For Management 1H. Election of Director: Maria A. Sastre For For Management 1I. Election of Director: Andrea M. Weiss For For Management 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of appointment of Ernst & For For Management Young LLP, as independent auditors for the fiscal year ending December 31, 2021. 4. Shareholder proposal entitled "Improve Against Against Shareholder Our Catch-22 Proxy Access." -------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Ticker: OMF Security ID: 68268W103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Lisa Green Hall For For Management 1..2 DIRECTOR-Matthew R. Michelini For Withheld Management 1..3 DIRECTOR-Douglas H. Shulman For For Management 2. To approve the OneMain Holdings, Inc. For For Management Employee Stock Purchase Plan. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jeffrey S. Berg For For Management 1..2 DIRECTOR-Michael J. Boskin For For Management 1..3 DIRECTOR-Safra A. Catz For For Management 1..4 DIRECTOR-Bruce R. Chizen For For Management 1..5 DIRECTOR-George H. Conrades For Withheld Management 1..6 DIRECTOR-Lawrence J. Ellison For For Management 1..7 DIRECTOR-Rona A. Fairhead For For Management 1..8 DIRECTOR-Jeffrey O. Henley For For Management 1..9 DIRECTOR-Renee J. James For For Management 1..10 DIRECTOR-Charles W. Moorman IV For Withheld Management 1..11 DIRECTOR-Leon E. Panetta For Withheld Management 1..12 DIRECTOR-William G. Parrett For For Management 1..13 DIRECTOR-Naomi O. Seligman For Withheld Management 1..14 DIRECTOR-Vishal Sikka For Withheld Management 2. Advisory Vote to Approve Compensation For Against Management of Named Executive Officers. 3. Approve the Oracle Corporation 2020 For For Management Equity Incentive Plan. 4. Ratification of Selection of For For Management Independent Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Against For Shareholder Equity Report. 6. Stockholder Proposal Regarding Against For Shareholder Independent Board Chair. -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: John D. Barr For For Management 1B. Election of Director: Lisa Davis For For Management 1C. Election of Director: Wolfgang For For Management Durheimer 1D. Election of Director: Michael R. For For Management Eisenson 1E. Election of Director: Robert H. For For Management Kurnick, Jr. 1F. Election of Director: Kimberly J. For For Management McWaters 1G. Election of Director: Greg Penske For For Management 1H. Election of Director: Roger S. Penske For For Management 1I. Election of Director: Sandra E. Pierce For For Management 1J. Election of Director: Greg C. Smith For For Management 1K. Election of Director: Ronald G. For For Management Steinhart 1L. Election of Director: H. Brian Thompson For For Management 1M. Election of Director: Masashi Yamanaka For For Management 2. Ratification of the selection of For For Management Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2021. 3. Approval, by non-binding vote, of For For Management executive compensation. -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 25, 2021 Meeting Type: Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Adoption of the Agreement and Plan of For For Management Merger, dated as of February 21, 2021 (as it may be amended from time to time), by and among People's United Financial, Inc. ("People's United"), M&T Bank Corporation ("M&T") and Bridge Merger Corp. ("Merger Sub"), pu 2. Approval of, on an advisory For Against Management (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of People's United in connection with the transactions contemplated by the merger agreement (the "People's U 3. Approval of the adjournment of the For For Management People's United special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the People's United merger proposal or to e -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Ronald E. For For Management Blaylock 1B. Election of Director: Albert Bourla For For Management 1C. Election of Director: Susan Desmond- For For Management Hellmann 1D. Election of Director: Joseph J. For For Management Echevarria 1E. Election of Director: Scott Gottlieb For For Management 1F. Election of Director: Helen H. Hobbs For For Management 1G. Election of Director: Susan Hockfield For For Management 1H. Election of Director: Dan R. Littman For For Management 1I. Election of Director: Shantanu Narayen For For Management 1J. Election of Director: Suzanne Nora For For Management Johnson 1K. Election of Director: James Quincey For For Management 1L. Election of Director: James C. Smith For For Management 2. Ratify the selection of KPMG LLP as For For Management independent registered public accounting firm for 2021. 3. 2021 advisory approval of executive For For Management compensation. 4. Shareholder proposal regarding Against For Shareholder independent chair policy. 5. Shareholder proposal regarding Against Against Shareholder political spending report. 6. Shareholder proposal regarding access Against Against Shareholder to COVID-19 products. -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a) Election of Class 1 Director for a For For Management one-year term: Alejandro M. Ballester 1b) Election of Class 1 Director for a For For Management one-year term: Richard L. Carrion 1c) Election of Class 1 Director for a For For Management one-year term: Carlos A. Unanue 2) Approve, on an advisory basis, the For For Management Corporation's executive compensation. 3) Approve, on an advisory basis, the 1 Year 1 Year Management frequency of future advisory votes on the Corporation's executive compensation. 4) Ratify the appointment of For For Management PricewaterhouseCoopers LLP as Popular, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- PRIMERICA, INC. Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: John A. Addison, For For Management Jr. 1B. Election of Director: Joel M. Babbit For For Management 1C. Election of Director: P. George Benson For For Management 1D. Election of Director: C. Saxby For For Management Chambliss 1E. Election of Director: Gary L. For For Management Crittenden 1F. Election of Director: Cynthia N. Day For For Management 1G. Election of Director: Sanjeev Dheer For For Management 1H. Election of Director: Beatriz R. Perez For For Management 1I. Election of Director: D. Richard For For Management Williams 1J. Election of Director: Glenn J. Williams For For Management 1K. Election of Director: Barbara A. For For Management Yastine 2. To consider an advisory vote on For For Management executive compensation (Say-on- Pay). 3. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-James A. Bouligny For For Management 1..2 DIRECTOR-W.R. Collier For For Management 1..3 DIRECTOR-Bruce W. Hunt For For Management 1..4 DIRECTOR-Robert Steelhammer For For Management 1..5 DIRECTOR-H.E. Timanus, Jr. For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. Advisory approval of the compensation For For Management of the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Brian P. Anderson For For Management 1B. Election of Director: Bryce Blair For For Management 1C. Election of Director: Richard W. For For Management Dreiling 1D. Election of Director: Thomas J. For For Management Folliard 1E. Election of Director: Cheryl W. Grise For For Management 1F. Election of Director: Andre J. Hawaux For For Management 1G. Election of Director: J. Phillip For For Management Holloman 1H. Election of Director: Ryan R. Marshall For For Management 1I. Election of Director: John R. Peshkin For For Management 1J. Election of Director: Scott F. Powers For For Management 1K. Election of Director: Lila Snyder For For Management 2. Ratification of appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for 2021. 3. Say-on-pay: Advisory vote to approve For For Management executive compensation. -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Earl C. (Duke) For For Management Austin, Jr. 1.2 Election of Director: Doyle N. Beneby For For Management 1.3 Election of Director: Vincent D. Foster For For Management 1.4 Election of Director: Bernard Fried For For Management 1.5 Election of Director: Worthing F. For For Management Jackman 1.6 Election of Director: David M. For For Management McClanahan 1.7 Election of Director: Margaret B. For For Management Shannon 1.8 Election of Director: Pat Wood, III For For Management 1.9 Election of Director: Martha B. Wyrsch For For Management 2. Approval, by non-binding advisory For For Management vote, of Quanta's executive compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------- QURATE RETAIL, INC. Ticker: QRTEA Security ID: 74915M100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Richard N. Barton For Withheld Management 1..2 DIRECTOR-Michael A. George For For Management 1..3 DIRECTOR-Gregory B. Maffei For For Management 2. The auditors ratification proposal, to For For Management ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Frank A. Bennack, Jr. For For Management 1..2 DIRECTOR-Michael A. George For For Management 1..3 DIRECTOR-Hubert Joly For For Management 2. Ratification of appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the fiscal year ending March 27, 2021. 3. Approval, on an advisory basis, of the For Against Management compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: N. Anthony For Against Management Coles, M.D. 1B. Election of Director: Arthur F. Ryan For Against Management 1C. Election of Director: George L. Sing For Against Management 1D. Election of Director: Marc For For Management Tessier-Lavigne, Ph.D. 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Ticker: SC Security ID: 80283M101 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Mahesh Aditya For For Management 1..2 DIRECTOR-Homaira Akbari For For Management 1..3 DIRECTOR-Juan Carlos A. de Soto For For Management 1..4 DIRECTOR-Leonard Coleman, Jr. For For Management 1..5 DIRECTOR-Stephen A. Ferriss For For Management 1..6 DIRECTOR-Victor Hill For For Management 1..7 DIRECTOR-Edith E. Holiday For For Management 1..8 DIRECTOR-Javier Maldonado For For Management 1..9 DIRECTOR-Robert J. McCarthy For For Management 1..10 DIRECTOR-William F. Muir For For Management 1..11 DIRECTOR-William Rainer For Withheld Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding, advisory For For Management basis named executive officer compensation. 4. To approve, on a non-binding, advisory 3 Years 1 Year Management basis the frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Alan R. Buckwalter For Withheld Management 1..2 DIRECTOR-Anthony L. Coelho For For Management 1..3 DIRECTOR-Jakki L. Haussler For For Management 1..4 DIRECTOR-Victor L. Lund For For Management 1..5 DIRECTOR-Clifton H. Morris, Jr. For For Management 1..6 DIRECTOR-Ellen Ochoa For For Management 1..7 DIRECTOR-Thomas L. Ryan For For Management 1..8 DIRECTOR-Sara Martinez Tucker For For Management 1..9 DIRECTOR-W. Blair Waltrip For For Management 1..10 DIRECTOR-Marcus A. Watts For For Management 2. Ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by advisory vote, named For For Management executive officer compensation. -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Paul G. Child For For Management 1B. Election of Director: Mary Carter For For Management Warren Franke 1C. Election of Director: Marianne M. Keler For For Management 1D. Election of Director: Mark L. Lavelle For For Management 1E. Election of Director: Ted Manvitz For For Management 1F. Election of Director: Jim Matheson For For Management 1G. Election of Director: Frank C. Puleo For For Management 1H. Election of Director: Vivian C. For For Management Schneck-Last 1I. Election of Director: William N. For For Management Shiebler 1J. Election of Director: Robert S. Strong For For Management 1K. Election of Director: Jonathan W. For For Management Witter 1L. Election of Director: Kirsten O. For For Management Wolberg 2. Approval of the 2021 Omnibus Incentive For For Management Plan, including the number of shares of Common Stock authorized for issuance under the 2021 Omnibus Incentive Plan. 3. Advisory approval of SLM Corporation's For For Management executive compensation. 4. Ratification of the appointment of For For Management KPMG LLP as SLM Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: P. de For For Management Saint-Aignan 1B. Election of Director: M. Chandoha For For Management 1C. Election of Director: A. Fawcett For For Management 1D. Election of Director: W. Freda For For Management 1E. Election of Director: S. Mathew For For Management 1F. Election of Director: W. Meaney For For Management 1G. Election of Director: R. O'Hanley For For Management 1H. Election of Director: S. O'Sullivan For For Management 1I. Election of Director: J. Portalatin For For Management 1J. Election of Director: J. Rhea For For Management 1K. Election of Director: R. Sergel For For Management 1L. Election of Director: G. Summe For For Management 2. To approve an advisory proposal on For For Management executive compensation. 3. To ratify the selection of Ernst & For For Management Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that Against For Shareholder the board oversee a racial equity audit. -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Mark D. Millett For For Management 1..2 DIRECTOR-Sheree L. Bargabos For For Management 1..3 DIRECTOR-Keith E. Busse For For Management 1..4 DIRECTOR-Frank D. Byrne, M.D. For For Management 1..5 DIRECTOR-Kenneth W. Cornew For For Management 1..6 DIRECTOR-Traci M. Dolan For For Management 1..7 DIRECTOR-James C. Marcuccilli For For Management 1..8 DIRECTOR-Bradley S. Seaman For For Management 1..9 DIRECTOR-Gabriel L. Shaheen For For Management 1..10 DIRECTOR-Steven A. Sonnenberg For For Management 1..11 DIRECTOR-Richard P. Teets, Jr. For For Management 2. TO APPROVE THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2021 3. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Margaret M. Keane For For Management 1B. Election of Director: Fernando Aguirre For For Management 1C. Election of Director: Paget L. Alves For For Management 1D. Election of Director: Arthur W. For For Management Coviello, Jr. 1E. Election of Director: Brian D. Doubles For For Management 1F. Election of Director: William W. For For Management Graylin 1G. Election of Director: Roy A. Guthrie For For Management 1H. Election of Director: Jeffrey G. Naylor For For Management 1I. Election of Director: Bill Parker For For Management 1J. Election of Director: Laurel J. Richie For For Management 1K. Election of Director: Olympia J. Snowe For For Management 1L. Election of Director: Ellen M. Zane For For Management 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation. 3. Advisory Vote on Frequency of 1 Year 1 Year Management Say-on-Pay Vote. 4. Ratification of Selection of KPMG LLP For For Management as Independent Registered Public Accounting Firm of the Company for 2021. -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Adopt the Agreement and Plan of For For Management Merger, dated as of March 22, 2021 by and among SYNNEX, Tiger Parent (AP) Corporation, a Delaware corporation, Spire Sub I, Inc., a Delaware corporation and a direct wholly owned subsidiary of SYNNEX and Spire Sub II, LLC, 2. Approve the issuance of an aggregate For For Management of 44 million shares of common stock, par value $0.001 per share, of SYNNEX. 3. Adopt an amendment to SYNNEX' For For Management certificate of incorporation to increase the number of authorized shares of SYNNEX common stock thereunder from 100 million shares to 200 million shares. 4. Adopt an amendment to SYNNEX' For For Management certificate of incorporation, pursuant to which SYNNEX shall waive the corporate opportunity doctrine with respect to certain directors and certain other parties. 5. To consider and vote on a proposal to For For Management adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies. -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Daniel J. Brutto For For Management 1B. Election of Director: John M. Cassaday For For Management 1C. Election of Director: Joshua D. Frank For For Management 1D. Election of Director: Larry C. For For Management Glasscock 1E. Election of Director: Bradley M. For For Management Halverson 1F. Election of Director: John M. Hinshaw For For Management 1G. Election of Director: Kevin P. Hourican For For Management 1H. Election of Director: Hans-Joachim For For Management Koerber 1I. Election of Director: Stephanie A. For For Management Lundquist 1J. Election of Director: Nelson Peltz For For Management 1K. Election of Director: Edward D. Shirley For For Management 1L. Election of Director: Sheila G. Talton For For Management 2. To approve, by advisory vote, the For For Management compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2020 proxy statement. 3. To ratify the appointment of Ernst & For For Management Young LLP as Sysco's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Mark S. Bartlett For For Management 1B. Election of Director: Mary K. Bush For For Management 1C. Election of Director: Dina Dublon For For Management 1D. Election of Director: Dr. Freeman A. For For Management Hrabowski, III 1E. Election of Director: Robert F. For For Management MacLellan 1F. Election of Director: Olympia J. Snowe For For Management 1G. Election of Director: Robert J. Stevens For For Management 1H. Election of Director: William J. For For Management Stromberg 1I. Election of Director: Richard R. Verma For For Management 1J. Election of Director: Sandra S. For For Management Wijnberg 1K. Election of Director: Alan D. Wilson For For Management 2. To approve, by a non-binding advisory For For Management vote, the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for 2021. 4. Stockholder proposal for a report on Against Against Shareholder voting by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCF Security ID: 872307103 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: FEB 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval of the Agreement and Plan of For For Management Merger, dated as of December 13, 2020 (as it may be amended from time to time), by and between TCF Financial Corporation ("TCF") and Huntington Bancshares Incorporated ("Huntington"), pursuant to which TCF will merge 2. Approval of, on an advisory For For Management (non-binding) basis, the merger- related named executive officer compensation that will or may be paid to TCF's named executive officers in connection with the merger (the "TCF compensation proposal"). 3. Approval of the adjournment of the For For Management special meeting of TCF shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the TCF sp -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Donald E. Brown For For Management 1B. Election of Director: Kermit R. For For Management Crawford 1C. Election of Director: Michael L. Eskew For For Management 1D. Election of Director: Richard T. Hume For For Management 1E. Election of Director: Margaret M. Keane For For Management 1F. Election of Director: Siddharth N. For For Management Mehta 1G. Election of Director: Jacques P. Perold For For Management 1H. Election of Director: Andrea Redmond For For Management 1I. Election of Director: Gregg M. Sherrill For For Management 1J. Election of Director: Judith A. For For Management Sprieser 1K. Election of Director: Perry M. Traquina For For Management 1L. Election of Director: Thomas J. Wilson For For Management 2. Advisory vote to approve the For For Management compensation of the named executives. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as Allstate's independent registered public accountant for 2021. 4. Shareholder proposal to amend proxy Against Against Shareholder access. -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: M. Michele Burns For For Management 1B. Election of Director: Drew G. Faust For For Management 1C. Election of Director: Mark A. Flaherty For For Management 1D. Election of Director: Ellen J. Kullman For For Management 1E. Election of Director: Lakshmi N. Mittal For For Management 1F. Election of Director: Adebayo O. For For Management Ogunlesi 1G. Election of Director: Peter Oppenheimer For For Management 1H. Election of Director: David M. Solomon For For Management 1I. Election of Director: Jan E. Tighe For For Management 1J. Election of Director: Jessica R. Uhl For For Management 1K. Election of Director: David A. Viniar For For Management 1L. Election of Director: Mark O. Winkelman For For Management 2. Advisory Vote to Approve Executive For For Management Compensation (Say on Pay). 3. Approval of The Goldman Sachs Amended For For Management and Restated Stock Incentive Plan (2021). 4. Ratification of PricewaterhouseCoopers For For Management LLP as our Independent Registered Public Accounting Firm for 2021. 5. Shareholder Proposal Regarding Against For Shareholder Shareholder Right to Act by Written Consent. 6. Shareholder Proposal Regarding a Against For Shareholder Report on the Effects of the Use of Mandatory Arbitration. 7. Shareholder Proposal Regarding Against Against Shareholder Conversion to a Public Benefit Corporation. 8. Shareholder Proposal Regarding a Against For Shareholder Racial Equity Audit -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Nora A. Aufreiter For For Management 1B. Election of Director: Kevin M. Brown For For Management 1C. Election of Director: Anne Gates For For Management 1D. Election of Director: Karen M. Hoguet For For Management 1E. Election of Director: W. Rodney For For Management McMullen 1F. Election of Director: Clyde R. Moore For For Management 1G. Election of Director: Ronald L. Sargent For For Management 1H. Election of Director: J. Amanda Sourry For For Management Knox 1I. Election of Director: Mark S. Sutton For For Management 1J. Election of Director: Ashok Vemuri For For Management 2. Approval, on an advisory basis, of For For Management Kroger's executive compensation. 3. Ratification of PricewaterhouseCoopers For For Management LLP, as auditors. 4. A shareholder proposal, if properly Against Against Shareholder presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Cheryl K. Beebe For For Management 1B. Election of Director: Oscar P. For For Management Bernardes 1C. Election of Director: Gregory L. Ebel For For Management 1D. Election of Director: Timothy S. Gitzel For For Management 1E. Election of Director: Denise C. Johnson For For Management 1F. Election of Director: Emery N. Koenig For For Management 1G. Election of Director: James ("Joc") C. For For Management O'Rourke 1H. Election of Director: David T. Seaton For For Management 1I. Election of Director: Steven M. Seibert For For Management 1J. Election of Director: Luciano Siani For For Management Pires 1K. Election of Director: Gretchen H. For For Management Watkins 1L. Election of Director: Kelvin R. For For Management Westbrook 2. Ratification of the appointment of For For Management KPMG LLP as Mosaic's independent registered public accounting firm for the year ending December 31, 2021. 3. An advisory vote to approve the For For Management compensation of our named executive officers as disclosed in the accompanying Proxy Statement. 4. Stockholder proposal relating to Against For Shareholder adoption of written consent right. -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: Francis S. Blake For For Management 1B. ELECTION OF DIRECTOR: Angela F. Braly For For Management 1C. ELECTION OF DIRECTOR: Amy L. Chang For For Management 1D. ELECTION OF DIRECTOR: Joseph Jimenez For For Management 1E. ELECTION OF DIRECTOR: Debra L. Lee For For Management 1F. ELECTION OF DIRECTOR: Terry J. Lundgren For For Management 1G. ELECTION OF DIRECTOR: Christine M. For For Management McCarthy 1H. ELECTION OF DIRECTOR: W. James For For Management McNerney, Jr. 1I. ELECTION OF DIRECTOR: Nelson Peltz For For Management 1J. ELECTION OF DIRECTOR: David S. Taylor For For Management 1K. ELECTION OF DIRECTOR: Margaret C. For For Management Whitman 1L. ELECTION OF DIRECTOR: Patricia A. For For Management Woertz 2. Ratify Appointment of the Independent For For Management Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's For For Management Executive Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble For For Management Company International Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Against Against Shareholder Efforts to Eliminate Deforestation. 6. Shareholder Proposal - Annual Report Against Against Shareholder on Diversity. -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Philip Bleser For For Management 1B. Election of Director: Stuart B. For For Management Burgdoerfer 1C. Election of Director: Pamela J. Craig For For Management 1D. Election of Director: Charles A. Davis For For Management 1E. Election of Director: Roger N. Farah For For Management 1F. Election of Director: Lawton W. Fitt For For Management 1G. Election of Director: Susan Patricia For For Management Griffith 1H. Election of Director: Devin C. Johnson For For Management 1I. Election of Director: Jeffrey D. Kelly For For Management 1J. Election of Director: Barbara R. Snyder For For Management 1K. Election of Director: Jan E. Tighe For For Management 1L. Election of Director: Kahina Van Dyke For For Management 2. Cast an advisory vote to approve our For For Management executive compensation program. 3. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Janaki Akella For For Management 1B. Election of Director: Juanita Powell For For Management Baranco 1C. Election of Director: Henry A. Clark For For Management III 1D. Election of Director: Anthony F. For For Management Earley, Jr. 1E. Election of Director: Thomas A. Fanning For For Management 1F. Election of Director: David J. Grain For For Management 1G. Election of Director: Colette D. For For Management Honorable 1H. Election of Director: Donald M. James For For Management 1I. Election of Director: John D. Johns For For Management 1J. Election of Director: Dale E. Klein For For Management 1K. Election of Director: Ernest J. Moniz For For Management 1L. Election of Director: William G. For For Management Smith, Jr 1M. Election of Director: E. Jenner Wood For For Management III 2. Advisory vote to approve executive For For Management compensation. 3. Approve the 2021 Equity and Incentive For For Management Compensation Plan. 4. Ratify the appointment of Deloitte & For For Management Touche LLP as the independent registered public accounting firm for 2021. 5. Approve an amendment to the Restated For For Management Certificate of Incorporation to reduce the supermajority vote requirement to a majority vote requirement. -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Susan E. Arnold For For Management 1B. Election of Director: Mary T. Barra For For Management 1C. Election of Director: Safra A. Catz For For Management 1D. Election of Director: Robert A. Chapek For For Management 1E. Election of Director: Francis A. For For Management deSouza 1F. Election of Director: Michael B.G. For For Management Froman 1G. Election of Director: Robert A. Iger For For Management 1H. Election of Director: Maria Elena For For Management Lagomasino 1I. Election of Director: Mark G. Parker For For Management 1J. Election of Director: Derica W. Rice For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on For For Management executive compensation. 4. Shareholder proposal requesting an Against Against Shareholder annual report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting non- Against Against Shareholder management employees on director nominee candidate lists. -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Robert I. Toll For For Management 1B. Election of Director: Douglas C. For For Management Yearley, Jr. 1C. Election of Director: Richard J. For For Management Braemer 1D. Election of Director: Stephen F. East For For Management 1E. Election of Director: Christine N. For For Management Garvey 1F. Election of Director: Karen H. Grimes For For Management 1G. Election of Director: Carl B. Marbach For For Management 1H. Election of Director: John A. McLean For For Management 1I. Election of Director: Wendell E. For For Management Pritchett 1J. Election of Director: Paul E. Shapiro For For Management 2. The ratification of the re-appointment For For Management of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. The approval, in an advisory and non- For For Management binding vote, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Warner L. Baxter For For Management 1B. Election of Director: Dorothy J. For For Management Bridges 1C. Election of Director: Elizabeth L. Buse For For Management 1D. Election of Director: Andrew Cecere For For Management 1E. Election of Director: Kimberly N. For For Management Ellison- Taylor 1F. Election of Director: Kimberly J. For For Management Harris 1G. Election of Director: Roland A. For For Management Hernandez 1H. Election of Director: Olivia F. Kirtley For For Management 1I. Election of Director: Karen S. Lynch For For Management 1J. Election of Director: Richard P. For For Management McKenney 1K. Election of Director: Yusuf I. Mehdi For For Management 1L. Election of Director: John P. Wiehoff For For Management 1M. Election of Director: Scott W. Wine For For Management 2. The ratification of the selection of For For Management Ernst & Young LLP as our independent auditor for the 2021 fiscal year. 3. An advisory vote to approve the For For Management compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Shellye L. For For Management Archambeau 1b. Election of Director: Roxanne S. Austin For For Management 1c. Election of Director: Mark T. Bertolini For For Management 1d. Election of Director: Melanie L. Healey For For Management 1e. Election of Director: Clarence Otis, For For Management Jr. 1f. Election of Director: Daniel H. For For Management Schulman 1g. Election of Director: Rodney E. Slater For For Management 1h. Election of Director: Hans E. Vestberg For For Management 1i. Election of Director: Gregory G. Weaver For For Management 2 Advisory Vote to Approve Executive For For Management Compensation 3 Ratification of Appointment of For For Management Independent Registered Public Accounting Firm 4 Shareholder Action by Written Consent Against Against Shareholder 5 Amend Clawback Policy Against Against Shareholder 6 Shareholder Ratification of Annual Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Cesar Conde For For Management 1B. Election of Director: Timothy P. Flynn For For Management 1C. Election of Director: Sarah J. Friar For For Management 1D. Election of Director: Carla A. Harris For For Management 1E. Election of Director: Thomas W. Horton For For Management 1F. Election of Director: Marissa A. Mayer For For Management 1G. Election of Director: C. Douglas For For Management McMillon 1H. Election of Director: Gregory B. Penner For For Management 1I. Election of Director: Steven S For For Management Reinemund 1J. Election of Director: Randall L. For For Management Stephenson 1K. Election of Director: S. Robson Walton For For Management 1L. Election of Director: Steuart L. Walton For For Management 2. Advisory Vote to Approve Named For Against Management Executive Officer Compensation. 3. Ratification of Ernst & Young LLP as For For Management Independent Accountants. 4. Report on Refrigerants Released from Against Against Shareholder Operations. 5. Report on Lobbying Disclosures. Against For Shareholder 6. Report on Alignment of Racial Justice Against Against Shareholder Goals and Starting Wages. 7. Create a Pandemic Workforce Advisory Against Against Shareholder Council. 8. Report on Statement of the Purpose of Against Against Shareholder a Corporation. -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Bruce Beach For For Management 1B. Election of Director: Juan Figuereo For For Management 1C. Election of Director: Howard Gould For For Management 1D. Election of Director: Steven Hilton For For Management 1E. Election of Director: Marianne Boyd For For Management Johnson 1F. Election of Director: Robert Latta For For Management 1G. Election of Director: Adriane For For Management McFetridge 1H. Election of Director: Michael Patriarca For For Management 1I. Election of Director: Robert Sarver For For Management 1J. Election of Director: Bryan Segedi For For Management 1K. Election of Director: Donald Snyder For For Management 1L. Election of Director: Sung Won Sohn, For For Management Ph.D. 1M. Election of Director: Kenneth A. For For Management Vecchione 2. Approve, on a non-binding advisory For For Management basis, executive compensation. 3. Ratify the appointment of RSM US LLP For For Management as the Company's independent auditor. -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Linda Harty For For Management 1..2 DIRECTOR-Brian Hehir For For Management 1..3 DIRECTOR-Michael Howell For For Management 2. Approve an advisory (non-binding) For For Management resolution relating to the approval of 2020 named executive officer compensation. 3. Ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Samuel R. Allen For For Management 1B. Election of Director: Marc R. Bitzer For For Management 1C. Election of Director: Greg Creed For For Management 1D. Election of Director: Gary T. DiCamillo For For Management 1E. Election of Director: Diane M. Dietz For For Management 1F. Election of Director: Gerri T. Elliott For For Management 1G. Election of Director: Jennifer A. For For Management LaClair 1H. Election of Director: John D. Liu For For Management 1I. Election of Director: James M. Loree For For Management 1J. Election of Director: Harish Manwani For For Management 1K. Election of Director: Patricia K. Poppe For For Management 1L. Election of Director: Larry O. Spencer For For Management 1M. Election of Director: Michael D. White For For Management 2. Advisory vote to approve Whirlpool For For Management Corporation's executive compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Ticker: XRX Security ID: 98421M106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Keith Cozza For For Management 1.2 Election of Director: Joseph J. For For Management Echevarria 1.3 Election of Director: Cheryl Gordon For For Management Krongard 1.4 Election of Director: Scott Letier For For Management 1.5 Election of Director: Nichelle For For Management Maynard-Elliott 1.6 Election of Director: Steven D. Miller For For Management 1.7 Election of Director: James L. Nelson For For Management 1.8 Election of Director: Margarita Palau- For For Management Hernandez 1.9 Election of Director: Giovanni For For Management ("John") Visentin 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the For Against Management 2020 compensation of our named executive officers. 4. Approval of the Company's amended and For For Management restated Equity Compensation Plan for Non-Employee Directors. 5. Consideration of a shareholder Against For Shareholder proposal for shareholder action by written consent, if properly presented at the Annual Meeting. 6. Election of Aris Kekedjian as a For For Management Director. -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Maria For For Management Contreras-Sweet 1B. Election of Director: Gary L. For For Management Crittenden 1C. Election of Director: Suren K. Gupta For For Management 1D. Election of Director: Claire A. Huang For For Management 1E. Election of Director: Vivian S. Lee For For Management 1F. Election of Director: Scott J. McLean For For Management 1G. Election of Director: Edward F. Murphy For For Management 1H. Election of Director: Stephen D. Quinn For For Management 1I. Election of Director: Harris H. Simmons For For Management 1J. Election of Director: Aaron B. Skonnard For For Management 1K. Election of Director: Barbara A. For For Management Yastine 2. Ratification of the appointment of For For Management Ernst & Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory For For Management basis, of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2020. ==================== BrandywineGLOBAL - Flexible Bond Fund ===================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================== BrandywineGLOBAL - Global High Yield Fund =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============== BrandywineGLOBAL - Global Opportunities Bond Fund =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========== BrandywineGLOBAL - Global Opportunities Bond Fund (USD ============ =========== Hedged) ============ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============== BrandywineGLOBAL - Global Unconstrained Bond Fund =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========== BrandywineGLOBAL - International Opportunities Bond Fund =========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================ ClearBridge Global Infrastructure Income Fund ================= AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Approve Reclassification of Voluntary For For Management Reserves to Capitalization Reserves 6 Approve Discharge of Board For For Management 7.1 Reelect Amancio Lopez Seijas as For For Management Director 7.2 Reelect Jaime Terceiro Lomba as For For Management Director 7.3 Elect Irene Cano Piquero as Director For For Management 7.4 Elect Francisco Javier Marin San For For Management Andres as Director 8 Authorize Share Repurchase Program For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Approve Principles for Climate Change For Against Management Action and Environmental Governance 11 Approve Instructions to the Board to Against For Shareholder Present the Climate Action Plan at the 2021 AGM and Updated Climate Action Reports at the AGM that May be Held as from 2022 (Inclusive) and to Submit them to a Consultative Vote as a Separate Agenda Item 12 Add New Article 50 bis Against For Shareholder 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Treatment of Net Loss For For Management 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6 Ratify Appointment of and Elect Juan For For Management Rio Cortes as Director 7.1 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.2 Amend Articles Re: Board Competences For For Management and Board Committees 7.3 Amend Articles Re: Board Committees, For For Management Remuneration and Climate Action Plan 8 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9 Advisory Vote on Remuneration Report For For Management 10 Advisory Vote on Company's Climate For For Management Action Plan 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Report Regarding Related-Party For For Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Present Board's Report on Expenses For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on For For Management Activities and Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For For Management -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Wasow as Director For For Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Rhoda Phillippo as Director For For Management 5 Approve Grant of Performance Rights to For For Management Robert Wheals 6 Approve the Amendments to the For For Management Constitution of Australian Pipeline Trust 7 Approve the Amendments to the For For Management Constitution of APT Investment Trust 8 Elect Victoria Walker as Director Against Against Shareholder -------------------------------------------------------------------------------- ATLAS ARTERIA Ticker: ALX Security ID: Q06180105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ariane Barker as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Graeme Bevans 5 Ratify Past Issuance of ATLAX Shares For For Management to Existing Institutional Investors 2 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 3a Elect Caroline Foulger as Director For For Management 3b Elect Andrew Cook as Director For For Management 3c Elect Debra Goodin as Director For For Management 4 Elect Fiona Beck as Director For For Management 5 Ratify Past Issuance of ATLIX Shares For For Management to Existing Institutional Investors -------------------------------------------------------------------------------- AUSNET SERVICES LTD. Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ralph Craven as Director For For Management 2b Elect Sally Farrier as Director For For Management 2c Elect Nora Scheinkestel as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Renewal of Proportional For For Management Takeover Provision 5 Approve Grant of Performance Rights For For Management and Deferred Rights to Tony Narvaez 6 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 7 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 8 Approve Issuance of Shares Under the For For Management Employee Incentive Scheme -------------------------------------------------------------------------------- BROOKFIELD RENEWABLE CORPORATION Ticker: BEPC Security ID: 11284V105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Blidner For For Management 1.2 Elect Director Scott Cutler For For Management 1.3 Elect Director Eleazar de Carvalho For For Management Filho 1.4 Elect Director Nancy Dorn For For Management 1.5 Elect Director David Mann For For Management 1.6 Elect Director Lou Maroun For For Management 1.7 Elect Director Sachin Shah For For Management 1.8 Elect Director Stephen Westwell For For Management 1.9 Elect Director Patricia Zuccotti For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Elect Mauricio Neri Godoy as Alternate For For Management Director 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5.1 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Ronaldo Pires da Silva as Alternate 5.2 Elect Adalgiso Fragoso de Faria as For For Management Fiscal Council Member and Marcelo de Andrade as Alternate 5.3 Elect Bruno Goncalves Siqueira as For For Management Fiscal Council Member and Daniel da Silva Alves as Alternate 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 08, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CFECAPITAL S. DE RL DE CV Ticker: FCFE18 Security ID: P2R51T450 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Administrator and For For Management Reports of Technical, Audit, Nominations Committees 2 Approve Financial Statements For For Management 3 Ratify Members and Alternates of For Against Management Technical Committee; Verify their Independence Classification 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Ticker: CWEN Security ID: 18539C204 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Bram For For Management 1.2 Elect Director Nathaniel Anschuetz For For Management 1.3 Elect Director Brian R. Ford For For Management 1.4 Elect Director Bruce MacLennan For For Management 1.5 Elect Director Ferrell P. McClean For For Management 1.6 Elect Director Daniel B. More For For Management 1.7 Elect Director E. Stanley O'Neal For For Management 1.8 Elect Director Christopher S. Sotos For For Management 1.9 Elect Director Scott Stanley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raquel Mazal Krauss as Alternate None For Shareholder Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrea Costa Amancio Negrao as None For Shareholder Fiscal Council Member and Raquel Mazal Krauss as Alternate Appointed by Preferred Shareholder 2 Elect Roberto Brigido do Nascimento as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None Abstain Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Approve Classification of Antonio For For Management Kandir and Marcelo Amaral Moraes as Independent Directors 6.1 Elect Bo Wen as Director For For Management 6.2 Elect Yuehui Pan as Director For Against Management 6.3 Elect Gustavo Estrella as Director For Against Management 6.4 Elect Antonio Kandir as Independent For For Management Director 6.5 Elect Marcelo Amaral Moraes as For For Management Independent Director 6.6 Elect Li Hong as Director For Against Management 6.7 Elect Anselmo Henrique Seto Leal as For Against Management Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bo Wen as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Yuehui Pan as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Estrella as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Amaral Moraes as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Li Hong as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Anselmo Henrique Seto Leal as Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Antonio Kandir as Director None Against Shareholder Appointed by Minority Shareholder 11 Elect Marcelo Amaral Moraes as None Against Shareholder Director Appointed by Minority Shareholder 12 Approve Remuneration of Company's For For Management Management 13.1 Elect Ricardo Florence dos Santos as For Abstain Management Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate 13.2 Elect Vinicius Nishioka as Fiscal For Abstain Management Council Member and Luiz Claudio Gomes do Nascimento as Alternate 13.3 Elect Ran Zhang as Fiscal Council For Abstain Management Member and Li Ruijuan as Alternate 14 As an Ordinary Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 Elect Ricardo Florence dos Santos as None Against Shareholder Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Minority Shareholder 16 Elect Marcio Prado as Fiscal Council None For Shareholder Member and Paulo Nobrega Frade as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Fiscal Council For For Management Members 18 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Lee W. Hogan For For Management 1g Elect Director Tammy K. Jones For For Management 1h Elect Director J. Landis Martin For For Management 1i Elect Director Anthony J. Melone For For Management 1j Elect Director W. Benjamin Moreland For For Management 1k Elect Director Kevin A. Stephens For For Management 1l Elect Director Matthew Thornton, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 2 Elect Executive Board For For Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Appraise Management of Company and For For Management Approve Vote of Confidence to Management Board 3.2 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Supervisory Board 3.3 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 6 Authorize Increase in Capital Up to 10 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Amend Articles For For Management 8 Eliminate Preemptive Rights For For Management 9 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 10 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies 11.1 Elect Corporate Bodies for 2021-2023 For For Management Term 11.2 Appoint PricewaterhouseCoopers & For For Management Associados - Sociedade de Revisores de Contas, Lda. as Auditor and Aurelio Adriano Rangel Amado as Alternate for 2021-2023 Term 11.3 Elect General Meeting Board for For For Management 2021-2023 Term 11.4 Elect Remuneration Committee for For For Management 2021-2023 Term 11.5 Approve Remuneration of Remuneration For For Management Committee Members 11.6 Elect Environment and Sustainability For For Management Board for 2021-2023 Term -------------------------------------------------------------------------------- EIFFAGE SA Ticker: FGR Security ID: F2924U106 Meeting Date: APR 21, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Reelect Marie Lemarie as Director For For Management 5 Reelect Carol Xueref as Director For For Management 6 Reelect Dominique Marcel as Director For For Management 7 Reelect Philippe Vidal as Director For For Management 8 Approve Remuneration Policy of Board For For Management Members 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Compensation Report For For Management 11 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16, 17 and 19 at EUR 39.2 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1 Million Shares for For For Management Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Balfour For For Management 1.2 Elect Director James V. Bertram For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Kent M. Harvey For For Management 1.5 Elect Director B. Lynn Loewen For For Management 1.6 Elect Director John B. Ramil For For Management 1.7 Elect Director Andrea S. Rosen For For Management 1.8 Elect Director Richard P. Sergel For For Management 1.9 Elect Director M. Jacqueline Sheppard For For Management 1.10 Elect Director Karen H. Sheriff For For Management 1.11 Elect Director Jochen E. Tilk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Elect Natalia Fabra Portela as Director For For Management 5.2 Elect Maria Teresa Arcos Sanchez as For For Management Director 6.1 Amend Article 7 Re: Accounting Records For For Management and Identity of Shareholders 6.2 Amend Articles 18 and 27 Re: For For Management Attendance, Proxies and Voting at General Meetings 6.3 Add Article 27 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 6.4 Amend Articles Re: Board For For Management 6.5 Amend Articles Re: Annual Accounts For For Management 7.1 Amend Article 4 of General Meeting For For Management Regulations Re: Powers of the General Meeting 7.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7.3 Amend Article 16 of General Meeting For For Management Regulations Re: Publicity 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 10 Approve Remuneration Policy For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Susan M. Cunningham For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Gregory J. Goff For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Teresa S. Madden For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Stephen S. Poloz For For Management 1.11 Elect Director Dan C. Tutcher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS SA Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 05, 2020 Meeting Type: Annual/Special Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.89 per Share 4 Approve Transfer From Legal Reserve For For Management Account to Other Reserve Account 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Rodolphe Belmer as Director For For Management 7 Reelect Fonds Strategique de For For Management Participations as Director 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Dominique D For For Management Hinnin, Chairman of the Board 10 Approve Compensation of Rodolphe For For Management Belmer, CEO 11 Approve Compensation of Michel For For Management Azibert, Vice-CEO 12 Approve Compensation of Yohann Leroy, For For Management Vice-CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Remuneration Policy of For For Management Vice-CEOs 16 Approve Remuneration Policy of For For Management Directors 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 22 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Amend Article 15 of Bylaws Re: Board For For Management Deliberation 22 Ratify Change Location of Registered For For Management Office to 32 Boulevard Gallieni, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Anderson For For Management 1b Elect Director Ann Berzin For For Management 1c Elect Director Laurie Brlas For For Management 1d Elect Director Marjorie Rodgers For For Management Cheshire 1e Elect Director Christopher Crane For For Management 1f Elect Director Yves de Balmann For For Management 1g Elect Director Linda Jojo For For Management 1h Elect Director Paul Joskow For For Management 1i Elect Director Robert Lawless For For Management 1j Elect Director John Richardson For For Management 1k Elect Director Mayo Shattuck, III For For Management 1l Elect Director John Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Child Labor Audit Against Against Shareholder -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Scrip Dividends For For Management 5 Approve Scrip Dividends For For Management 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.1 Advisory Vote on Company's Greenhouse For For Management Gas Emissions Reduction Plan 7.2 Advisory Vote, as from the 2022 AGM, For For Management on the Company's Climate Strategy Report 8 Approve Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- GETLINK SE Ticker: GET Security ID: F4R053105 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 0.05 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Ratify Appointment of Carlo Bertazzo For For Management as Director 7 Elect Yann Leriche as Director For For Management 8 Approve Amendment of Remuneration For For Management Policy of CEO Re: FY 2020 9 Approve Amendment of Remuneration For For Management Policy of Chairman and CEO Re: FY 2020 10 Approve Compensation of Corporate For For Management Officers 11 Approve Compensation of Jacques For For Management Gounon, Chairman and CEO Re: First Semester of the Fiscal Year 12 Approve Compensation of Yann Leriche, For For Management CEO Re: Second Semester of the Fiscal Year 13 Approve Compensation of Jacques For For Management Gounon, Chairman of the Board Re: Second Semester of the Fiscal Year 14 Approve Compensation of Francois For For Management Gauthey, Vice-CEO 15 Approve Remuneration Policy of For For Management Corporate Officers 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of For For Management Chairman of the Board 18 Authorize up to 370,000 Shares for Use For For Management in Restricted Stock Plans 19 Authorize up to 300,000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 20 Ratify Amendment of Terms of Warrants For For Management Issuance (LTI 2018) 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 88 Million 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Item 21 and 22 at EUR 88 Million 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Amend Article 37 of Bylaws Re: Remove For For Management Reference to Preferred Shares D 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GIBSON ENERGY INC. Ticker: GEI Security ID: 374825206 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Estey For For Management 1.2 Elect Director Douglas P. Bloom For For Management 1.3 Elect Director James J. Cleary For For Management 1.4 Elect Director Judy E. Cotte For For Management 1.5 Elect Director John L. Festival For For Management 1.6 Elect Director Marshall L. McRae For For Management 1.7 Elect Director Margaret C. Montana For For Management 1.8 Elect Director Mary Ellen Peters For For Management 1.9 Elect Director Steven R. Spaulding For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend By-Law No. 1 For For Management 5 Amend Articles Re: Limit the Number of For For Management Preferred Shares that May be Issued in the Future without shareholder approval -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: JUL 01, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 5.25 Billion 5 Cancel Pending Amount of MXN 1.55 For For Management Billion of Share Repurchase Approved at AGM on April 23, 2019; Set Share Repurchase Maximum Amount of MXN 1.55 Billion 6 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management Years 2019 and 2020 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nominations and Compensation Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 35.42 Million For For Management Treasury Shares 2 Approve Reduction in Capital by MXN 2 For For Management Billion 3 Amend Articles to Reflect Changes in None None Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 1.85 Billion 5 Cancel Pending Amount of Share For For Management Repurchase Approved at AGM on July 1, 2020; Set Share Repurchase Maximum Amount of MXN 3 Billion 6 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management Years 2020 and 2021 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nominations and Compensation Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Amend Articles Re: Update of the Name For For Management of the Governance and Sustainability System and Incorporation of Other Technical Improvements 6 Amend Article 10 to Reflect Changes in For For Management Capital 7 Amend Articles Re: New Regulations For For Management Regarding Long-Term Involvement of Shareholders 8 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 9 Amend Article 32 Re: Climate Action For For Management Plan 10 Amend Articles Re: Meetings of Board For For Management of Directors and its Committees 11 Amend Articles Re: Annual Financial For For Management and Non-Financial Information 12 Amend Articles Re: Technical For For Management Improvements 13 Amend Articles of General Meeting For For Management Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements 14 Amend Articles of General Meeting For For Management Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders 15 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 16 Approve Remuneration Policy For For Management 17 Approve Allocation of Income and For For Management Dividends 18 Approve Scrip Dividends For For Management 19 Approve Scrip Dividends For For Management 20 Reelect Juan Manuel Gonzalez Serna as For For Management Director 21 Reelect Francisco Martinez Corcoles as For For Management Director 22 Ratify Appointment of and Elect Angel For For Management Jesus Acebes Paniagua as Director 23 Fix Number of Directors at 14 For For Management 24 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion 25 Authorize Board to Ratify and Execute For For Management Approved Resolutions 26 Advisory Vote on Remuneration Report For For Management 27 Advisory Vote on Company's Climate For For Management Action Plan -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Agg as Director For For Management 6 Re-elect Nicola Shaw as Director For For Management 7 Re-elect Mark Williamson as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Therese Esperdy as Director For For Management 10 Re-elect Paul Golby as Director For For Management 11 Elect Liz Hewitt as Director For For Management 12 Re-elect Amanda Mesler as Director For For Management 13 Re-elect Earl Shipp as Director For For Management 14 Re-elect Jonathan Silver as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Remuneration Report For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Reapprove Share Incentive Plan For For Management 21 Reapprove Sharesave Plan For For Management 22 Approve Increase in Borrowing Limit For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PPL WPD For For Management Investments Limited 2 Approve Increase in Borrowing Limit For For Management Under the Company's Articles of Association -------------------------------------------------------------------------------- NEXTERA ENERGY PARTNERS, LP Ticker: NEP Security ID: 65341B106 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan D. Austin For For Management 1b Elect Director Robert J. Byrne For For Management 1c Elect Director Peter H. Kind For For Management 1d Elect Director James L. Robo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall J. Findlay For For Management 1.2 Elect Director Anne-Marie N. Ainsworth For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Michael H. Dilger For For Management 1.5 Elect Director Robert G. Gwin For For Management 1.6 Elect Director Maureen E. Howe For For Management 1.7 Elect Director Gordon J. Kerr For For Management 1.8 Elect Director David M.B. LeGresley For For Management 1.9 Elect Director Leslie A. O'Donoghue For For Management 1.10 Elect Director Bruce D. Rubin For For Management 1.11 Elect Director Henry W. Sykes For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Gill Rider as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Elect Paul Boote as Director For For Management 8 Elect Jon Butterworth as Director For For Management 9 Re-elect Susan Davy as Director For For Management 10 Re-elect Iain Evans as Director For For Management 11 Elect Claire Ighodaro as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve WaterShare+ Dividend For For Management -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Share Consolidation For For Management 3 Authorise Issue of Equity For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glynis A. Bryan For For Management 1.2 Elect Director Denis A. Cortese For For Management 1.3 Elect Director Richard P. Fox For For Management 1.4 Elect Director Jeffrey B. Guldner For For Management 1.5 Elect Director Dale E. Klein For For Management 1.6 Elect Director Kathryn L. Munro For For Management 1.7 Elect Director Bruce J. Nordstrom For For Management 1.8 Elect Director Paula J. Sims For For Management 1.9 Elect Director William H. Spence For For Management 1.10 Elect Director James E. Trevathan, Jr. For For Management 1.11 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Izzo For For Management 1.2 Elect Director Shirley Ann Jackson For For Management 1.3 Elect Director Willie A. Deese For For Management 1.4 Elect Director David Lilley For For Management 1.5 Elect Director Barry H. Ostrowsky For For Management 1.6 Elect Director Scott G. Stephenson For For Management 1.7 Elect Director Laura A. Sugg For For Management 1.8 Elect Director John P. Surma For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RED ELECTRICA CORP. SA Ticker: REE Security ID: E42807110 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6.1 Elect Marcos Vaquer Caballeria as For For Management Director 6.2 Elect Elisenda Malaret Garcia as For For Management Director 6.3 Elect Jose Maria Abad Hernandez as For For Management Director 6.4 Ratify Appointment of and Elect For For Management Ricardo Garcia Herrera as Director 7.1 Amend Articles Re: Corporate Purpose, For For Management Nationality and Registered Office 7.2 Amend Articles Re: Share Capital and For For Management Shareholders' Preferential Subscription Rights 7.3 Amend Articles Re: General Meetings, For For Management Meeting Types, Quorum, Right to Information and Attendance, Constitution, Deliberations and Remote Voting 7.4 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.5 Amend Articles Re: Board, Audit For For Management Committee, Appointment and Remuneration Committee and Sustainability Committee 7.6 Amend Articles Re: Annual Accounts For For Management 8.1 Amend Articles of General Meeting For For Management Regulations Re: Purpose and Validity of the Regulations, and Advertising 8.2 Amend Article 2 of General Meeting For For Management Regulations Re: Corporate Website 8.3 Amend Articles of General Meeting For For Management Regulations Re: Competences and Meeting Types 8.4 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8.5 Amend Articles of General Meeting For For Management Regulations Re: Quorum, Chairman of the General Meeting, Constitution, Deliberation, Adoption of Resolutions and Publicity 9.1 Approve Remuneration Report For For Management 9.2 Approve Remuneration of Directors For For Management 9.3 Approve Long-Term Incentive Plan For For Management 9.4 Approve Remuneration Policy For For Management 10 Renew Appointment of KPMG Auditores as For For Management Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Corporate Governance Report None None Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect James Bowling as Director For For Management 6 Re-elect John Coghlan as Director For For Management 7 Re-elect Olivia Garfield as Director For For Management 8 Elect Christine Hodgson as Director For For Management 9 Elect Sharmila Nebhrajani as Director For For Management 10 Re-elect Dominique Reiniche as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Angela Strank as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 2 For For Management 2 Amend Company Bylaws Re: Article 12 For For Management 3 Amend Company Bylaws Re: Articles 13 For For Management and 24 -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Proposed Changes to the For For Management 2020-2022 Long Term Share Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Anne Brennan as Director of For For Management Spark Infrastructure RE, Spark Holdings 1, Spark Holdings 2, Spark Holdings 3 and Spark Holdings 4 3 Elect Lianne Buck as Director of Spark For For Management Infrastructure RE, Spark Holdings 1, Spark Holdings 2, Spark Holdings 3 and Spark Holdings 4 4 Approve Grant of Performance Rights to For For Management Rick Francis 5 Elect Jennifer Faulkner as Director of For For Management Spark Holdings 6 6 Elect Anthony Marriner as Director of For For Management Spark Holdings 6 -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect Sue Bruce as Director For For Management 6 Re-elect Tony Cocker as Director For For Management 7 Re-elect Crawford Gillies as Director For For Management 8 Re-elect Richard Gillingwater as For For Management Director 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Helen Mahy as Director For For Management 11 Re-elect Alistair Phillips-Davies as For For Management Director 12 Re-elect Martin Pibworth as Director For For Management 13 Re-elect Melanie Smith as Director For For Management 14 Elect Angela Strank as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Grant Fenn as Director For For Management 3 Elect Abi Cleland as Director For For Management 4 Approve Grant of 407,727 Rights to For For Management Geoff Culbert 5 Approve Grant of 182,927 Rights to For For Management Geoff Culbert 1 Elect Russell Balding as Director For For Management -------------------------------------------------------------------------------- TC ENERGY CORPORATION Ticker: TRP Security ID: 87807B107 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephan Cretier For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director Susan C. Jones For For Management 1.4 Elect Director Randy Limbacher For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director David MacNaughton For For Management 1.7 Elect Director Francois L. Poirier For For Management 1.8 Elect Director Una Power For For Management 1.9 Elect Director Mary Pat Salomone For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director D. Michael G. Stewart For For Management 1.12 Elect Director Siim A. Vanaselja For For Management 1.13 Elect Director Thierry Vandal For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend By-law Number 1 For For Management -------------------------------------------------------------------------------- TERRAFORM POWER, INC. Ticker: TERP Security ID: 88104R209 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2a Elect Director Brian Lawson For For Management 2b Elect Director Carolyn Burke For For Management 2c Elect Director Christian S. Fong For For Management 2d Elect Director Harry Goldgut For For Management 2e Elect Director Richard Legault For For Management 2f Elect Director Mark McFarland For For Management 2g Elect Director Sachin Shah For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Juanita Powell Baranco For For Management 1c Elect Director Henry A. Clark, III For For Management 1d Elect Director Anthony F. Earley, Jr. For For Management 1e Elect Director Thomas A. Fanning For For Management 1f Elect Director David J. Grain For For Management 1g Elect Director Colette D. Honorable For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director John D. Johns For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director Ernest J. Moniz For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Nancy K. Buese For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Charles I. Cogut For For Management 1.6 Elect Director Michael A. Creel For For Management 1.7 Elect Director Stacey H. Dore For For Management 1.8 Elect Director Vicki L. Fuller For For Management 1.9 Elect Director Peter A. Ragauss For For Management 1.10 Elect Director Rose M. Robeson For For Management 1.11 Elect Director Scott D. Sheffield For For Management 1.12 Elect Director Murray D. Smith For For Management 1.13 Elect Director William H. Spence For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 12, 19 and 20 and For For Management Consolidate Bylaws 2 Amend Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Bernardo Vargas Gibsone as For For Management Director 4.2 Elect Celso Maia de Barros as For For Management Independent Director 4.3 Elect Cesar Augusto Ramirez Rojas as For For Management Director 4.4 Elect Fernando Augusto Rojas Pinto as For For Management Director 4.5 Elect Fernando Bunker Gentil as For For Management Director 4.6 Elect Hermes Jorge Chipp as For For Management Independent Director 4.7 Elect Reynaldo Passanezi Filho as For For Management Director 4.8 Elect Jose Joao Abdalla Filho as For For Management Director 4.9 Elect Reinaldo Le Grazie as Director For For Management 4.10 Elect Jose Reinaldo Magalhaes as For For Management Director 4.11 Elect Daniel Faria Costa as Director For For Management 4.12 Elect Francois Moreau as Independent For For Management Director 4.13 Elect Luis Augusto Barcelos Barbosa as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Vargas Gibsone as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Augusto Ramirez Rojas as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Augusto Rojas Pinto as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Reynaldo Passanezi Filho as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Joao Abdalla Filho as Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Reinaldo Le Grazie as Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Reinaldo Magalhaes as Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Faria Costa as Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Francois Moreau as Independent Director 6.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Augusto Barcelos Barbosa as Independent Director 7 Fix Number of Fiscal Council Members For For Management at Minimum Three and Maximum Five Members 8.1 Elect Manuel Domingues de Jesus e For For Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.2 Elect Custodio Antonio de Mattos as For For Management Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Julia Figueiredo Goytacaz For For Management SantAnna as Fiscal Council Member and Luiz Felipe da Silva Veloso as Alternate 9 Elect Luis Antonio Esteves Noel as None Abstain Shareholder Fiscal Council Member and Joao Vicente Silva Machado as Alternate Appointed by Minority Shareholder 10 Elect Marcello Joaquim Pacheco as None Abstain Shareholder Fiscal Council Member and Alberto Jorge Oliveira da Costa as Alternate Appointed by Minority Shareholder 11 Elect Luciano Luiz Barsi as Fiscal None Abstain Shareholder Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Preferred Shareholder 12 Elect Murici dos Santos as Fiscal None Abstain Shareholder Council Member and Renato Venicius da Silva as Alternate Appointed by Preferred Shareholder 13 Approve Remuneration of Company's For For Management Management 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- TRANSURBAN GROUP LTD. Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Terence Bowen as Director For For Management 2b Elect Neil Chatfield as Director For For Management 2c Elect Jane Wilson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU Security ID: G92755100 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir David Higgins as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Mark Clare as Director For For Management 7 Re-elect Brian May as Director For For Management 8 Re-elect Stephen Carter as Director For For Management 9 Re-elect Alison Goligher as Director For For Management 10 Re-elect Paulette Rowe as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 08, 2021 Meeting Type: Annual/Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.04 per Share 4 Reelect Yannick Assouad as Director For For Management 5 Reelect Graziella Gavezotti as Director For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of Xavier For For Management Huillard, Chairman and CEO 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Xavier For For Management Huillard, Chairman and CEO 11 Approve Company's Environmental For For Management Transition Plan 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities ==================== ClearBridge International Growth Fund ===================== ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Amend Articles Re: Electronic For For Management Participation 6 Elect Christian Klein to the For For Management Supervisory Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Elect Jackie Joyner-Kersee to the For For Management Supervisory Board 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Information for For For Management Registration in the Share Register 9 Approve Creation of EUR 50 Million For For Management Pool of Capital with Preemptive Rights 10 Approve Creation of EUR 20 Million For For Management Pool of Capital without Preemptive Rights 11 Cancel Authorized Capital 2016 For For Management 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 14 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: FEB 12, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Elect Alexander Matthey to Management For For Management Board 3 Elect Caoimhe Treasa Keogan to For For Management Supervisory Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Ingo Jeroen Uytdehaage to For For Management Management Board 6 Reelect Delfin Rueda Arroyo to For For Management Supervisory Board 7 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify PwC as Auditors For For Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Yuan Siong as Director For For Management 4 Elect Chung-Kong Chow as Director For For Management 5 Elect John Barrie Harrison as Director For For Management 6 Elect Lawrence Juen-Yee Lau as Director For For Management 7 Elect Cesar Velasquez Purisima as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.3 Approve Discharge of Executive Members For For Management of the Board of Directors 4.4 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.5 Approve Implementation of Remuneration For For Management Policy 4.6 Reelect Rene Obermann as Non-Executive For For Management Director 4.7 Reelect Amparo Moraleda as For For Management Non-Executive Director 4.8 Reelect Victor Chu as Non-Executive For For Management Director 4.9 Reelect Jean-Pierre Clamadieu as For For Management Non-Executive Director 4.10 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans 4.11 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding 4.12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.13 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 38.4 Million 5.1 Reelect Michael Ball as Director and For For Management Board Chairman 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Arthur Cummings as Director For For Management 5.4 Reelect David Endicott as Director For For Management 5.5 Reelect Thomas Glanzmann as Director For For Management 5.6 Reelect Keith Grossman as Director For For Management 5.7 Reelect Scott Maw as Director For For Management 5.8 Reelect Karen May as Director For For Management 5.9 Reelect Ines Poeschel as Director For For Management 5.10 Reelect Dieter Spaelti as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Keith Grossman as Member of For For Management the Compensation Committee 6.3 Reappoint Karen May as Member of the For For Management Compensation Committee 6.4 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 7 Designate Hartmann Dreyer For For Management Attorneys-at-Law as Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Maggie Wei Wu as Director For For Management 2.2 Elect Kabir Misra as Director For For Management 2.3 Elect Walter Teh Ming Kwauk as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5.1 Elect Jana Eggers as Director For For Management 5.2 Elect Amanda Mesler as Director For For Management 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Webster as Director For For Management 5.5 Reelect Clara Furse as Director For For Management 5.6 Reelect Nicolas Huss as Director For For Management 5.7 Reelect Stephan Gemkow as Director For For Management 5.8 Reelect Peter Kuerpick as Director For For Management 5.9 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 5.10 Reelect Francesco Loredan as Director For For Management 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Performance Share Plan For For Management 10.1 Amend Article 11 Re: Share Capital For For Management Increase 10.2 Amend Article 24 Re: Remote Voting For For Management 10.3 Add New Article 24 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 10.4 Amend Articles Re: Board Functions and For For Management Remuneration 10.5 Amend Articles Re: Board Committees For For Management 11.1 Amend Articles of General Meeting For For Management Regulations Re: Company's Name and Corporate Website 11.2 Amend Article 7 of General Meeting For For Management Regulations Re: Right to Information 11.3 Amend Articles of General Meeting For For Management Regulations Re: Holding of the General Meeting 11.4 Amend Articles of General Meeting For For Management Regulations Re: Constitution and Start of the Session 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARCO PLATFORM LIMITED Ticker: ARCE Security ID: G04553106 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Edward Ruiz For For Management 3 Elect Director Pablo Doberti For For Management 4 Elect Director David Peixoto dos Santos For For Management 5 Elect Director Stelleo Tolda For For Management -------------------------------------------------------------------------------- ARCO PLATFORM LIMITED Ticker: ARCE Security ID: G04553106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Carla Schmitzberger For For Management 3 Elect Director Beatriz Amary For For Management -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: 04016X101 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5.a Discuss Annual Report for FY 2020 None None Management 5.b Adopt Financial Statements and For For Management Statutory Reports 5.c Discussion on Company's Corporate None None Management Governance Structure 5.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 5.e Approve Discharge of Directors For For Management 6 Elect Yvonne Greenstreet as For For Management Non-Executive Director 7 Reelect Anthony Rosenberg as For For Management Non-Executive Director 8 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 9 Ratify Deloitte Accountants B.V. as For For Management Auditors 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.75 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Certain Adjustments to the For For Management Remuneration Policy for Supervisory Board 8 Receive Information on the Composition None None Management of the Management Board 9.a Elect B. Conix to Supervisory Board For For Management 9.b Receive Information on the Composition None None Management of the Supervisory Board 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 11.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under 11.c 12.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b1 Approve Discharge of Staffan Bohman For For Management 7.b2 Approve Discharge of Tina Donikowski For For Management 7.b3 Approve Discharge of Johan Forssell For For Management 7.b4 Approve Discharge of Anna For For Management Ohlsson-Leijon 7.b5 Approve Discharge of Mats Rahmstrom For For Management 7.b6 Approve Discharge of Gordon Riske For For Management 7.b7 Approve Discharge of Hans Straberg For For Management 7.b8 Approve Discharge of Peter Wallenberg For For Management Jr 7.b9 Approve Discharge of Sabine Neuss For For Management 7.b10 Approve Discharge of Mikael Bergstedt For For Management 7.b11 Approve Discharge of Benny Larsson For For Management 7.b12 Approve Discharge of President Mats For For Management Rahmstrom 7.c Approve Allocation of Income and For For Management Dividends of SEK 7.30 Per Share 7.d Approve Record Date for Dividend For For Management Payment 8.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 8.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9.a1 Reelect Staffan Bohman as Director For For Management 9.a2 Reelect Tina Donikowski as Director For For Management 9.a3 Reelect Johan Forssell as Director For For Management 9.a4 Reelect Anna Ohlsson-Leijon as Director For For Management 9.a5 Reelect Mats Rahmstrom as Director For For Management 9.a6 Reelect Gordon Riske as Director For For Management 9.a7 Reelect Hans Straberg as Director For For Management 9.a8 Reelect Peter Wallenberg Jr as Director For For Management 9.b Reelect Hans Straberg as Board Chairman For For Management 9.c Ratify Ernst & Young as Auditors For For Management 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 10.b Approve Remuneration of Auditors For For Management 11.a Approve Remuneration Report For For Management 11.b Approve Stock Option Plan 2021 for Key For For Management Employees 12.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2021 12.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 12.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2021 12.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 12.e Sell Class A to Cover Costs in For For Management Relation to the Personnel Option Plans for 2016, 2017 and 2018 13 Close Meeting None None Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint Ernst & Young LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Director Shona L. Brown For For Management 6 Elect Director Michael Cannon-Brookes For For Management 7 Elect Director Scott Farquhar For For Management 8 Elect Director Heather Mirjahangir For For Management Fernandez 9 Elect Director Sasan Goodarzi For For Management 10 Elect Director Jay Parikh For For Management 11 Elect Director Enrique Salem For For Management 12 Elect Director Steven Sordello For For Management 13 Elect Director Richard P. Wong For For Management 14 Authorize to Make Off-Market Purchases For For Management of Ordinary Shares 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special Record Date: MAY 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Pierre Andre de Chalendar as For For Management Director 7 Reelect Rajna Gibson Brandon as For For Management Director 8 Elect Christian Noyer as Director For For Management 9 Elect Juliette Brisac as For For Management Representative of Employee Shareholders to the Board A Elect Isabelle Coron as Representative Against Against Management of Employee Shareholders to the Board B Elect Cecile Besse Advani as Against Against Management Representative of Employee Shareholders to the Board C Elect Dominique Potier as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEO 13 Approve Compensation of Corporate For For Management Officers 14 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 17 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 19 Set Limit for the Variable For For Management Remuneration of Executives and Specific Employees 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Marco Gobbetti as Director For For Management 6 Re-elect Julie Brown as Director For For Management 7 Re-elect Fabiola Arredondo as Director For For Management 8 Elect Sam Fischer as Director For For Management 9 Re-elect Ron Frasch as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Elect Debra Lee as Director For For Management 12 Re-elect Dame Carolyn McCall as For For Management Director 13 Re-elect Orna NiChionna as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Burberry Share Plan For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: APR 21, 2021 Meeting Type: Annual/Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director Edward R. Hamberger For For Management 3.6 Elect Director Rebecca MacDonald For For Management 3.7 Elect Director Edward L. Monser For For Management 3.8 Elect Director Matthew H. Paull For For Management 3.9 Elect Director Jane L. Peverett For For Management 3.10 Elect Director Andrea Robertson For For Management 3.11 Elect Director Gordon T. Trafton For For Management 4 Approve Share Split For For Management 5 SP: Hold an Annual Non-Binding For For Shareholder Advisory Vote on Climate Change -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5.1 Approve Annual Maximum Remuneration For For Management 5.2 Approve Remuneration Policy For For Management 6 Approve Grant of Shares to CEO For For Management 7.1 Fix Number of Directors at 11 For For Management 7.2 Ratify Appointment of and Elect For For Management Alexandra Reich as Director 8.1 Amend Articles For For Management 8.2 Remove Articles For For Management 8.3 Renumber Article 27 as New Article 21 For For Management 8.4 Amend Article 5 For For Management 8.5 Amend Article 10 For For Management 8.6 Amend Articles and Add New Article 13 For For Management 8.7 Amend Articles For For Management 8.8 Add New Article 15 For For Management 9.1 Amend Articles of General Meeting For For Management Regulations Re: Technical Adjustments 9.2 Amend Articles of General Meeting For For Management Regulations Re: Remote Voting 9.3 Add New Article 15 to General Meeting For For Management Regulations 10 Approve Capital Raising For For Management 11 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 12 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: AUG 05, 2020 Meeting Type: Special Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Billowits For For Management 1.2 Elect Director Donna Parr For For Management 1.3 Elect Director Andrew Pastor For For Management 1.4 Elect Director Barry Symons For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: FEB 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration 4 Adopt New Articles of Association Re: For For Management Article 51(d) 5 Approve Capital Reorganisation For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: ADPC03232 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Richie Boucher as Director For For Management 4b Elect Caroline Dowling as Director For For Management 4c Elect Richard Fearon as Director For For Management 4d Re-elect Johan Karlstrom as Director For For Management 4e Re-elect Shaun Kelly as Director For For Management 4f Elect Lamar McKay as Director For For Management 4g Re-elect Albert Manifold as Director For For Management 4h Re-elect Gillian Platt as Director For For Management 4i Re-elect Mary Rhinehart as Director For For Management 4j Re-elect Siobhan Talbot as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Ratify Deloitte Ireland LLP as Auditors For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management 13 Approve Savings-Related Share Option For For Management Schemes 14 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: 25243Q205 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Melissa Bethell as Director For For Management 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Lady Mendelsohn as Director For For Management 9 Re-elect Ivan Menezes as Director For For Management 10 Re-elect Kathryn Mikells as Director For For Management 11 Re-elect Alan Stewart as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Amend Diageo 2001 Share Incentive Plan For For Management 17 Approve Diageo 2020 Sharesave Plan For For Management 18 Approve Diageo Deferred Bonus Share For For Management Plan 19 Authorise the Company to Establish For For Management International Share Plans 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management 24 Authorise 2019 Share Buy-backs and For For Management Employee Benefit and Share Ownership Trust Transactions -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 2 Elect Executive Board For For Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Appraise Management of Company and For For Management Approve Vote of Confidence to Management Board 3.2 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Supervisory Board 3.3 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 6 Authorize Increase in Capital Up to 10 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Amend Articles For For Management 8 Eliminate Preemptive Rights For For Management 9 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 10 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies 11.1 Elect Corporate Bodies for 2021-2023 For For Management Term 11.2 Appoint PricewaterhouseCoopers & For For Management Associados - Sociedade de Revisores de Contas, Lda. as Auditor and Aurelio Adriano Rangel Amado as Alternate for 2021-2023 Term 11.3 Elect General Meeting Board for For For Management 2021-2023 Term 11.4 Elect Remuneration Committee for For For Management 2021-2023 Term 11.5 Approve Remuneration of Remuneration For For Management Committee Members 11.6 Elect Environment and Sustainability For For Management Board for 2021-2023 Term -------------------------------------------------------------------------------- ELASTIC N.V. Ticker: ESTC Security ID: N14506104 Meeting Date: OCT 21, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan Chadwick For For Management 1b Elect Director Michelangelo Volpi For For Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Executive Director For For Management 4 Approve Discharge of Non-Executive For For Management Directors 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PwC as Auditors for Fiscal 2021 For For Management 6.1 Approve Decrease in Size of For For Management Supervisory Board to Twelve Members 6.2 Reelect Maximilian Hardegg as For For Management Supervisory Board Member 6.3 Elect Friedrich Santner as Supervisory For For Management Board Member 6.4 Elect Andras Simor as Supervisory For For Management Board Member 7 Approve Remuneration Policy For Against Management 8 Amend Articles Re: Electronic For For Management Participation in the General Meeting -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 206.14 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Michael J. Cicco For For Management 3.4 Elect Director Tsukuda, Kazuo For For Management 3.5 Elect Director Sumikawa, Masaharu For For Management 3.6 Elect Director Yamazaki, Naoko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kohari, Katsuo 4.2 Elect Director and Audit Committee For For Management Member Mitsumura, Katsuya 4.3 Elect Director and Audit Committee For For Management Member Imai, Yasuo 4.4 Elect Director and Audit Committee For For Management Member Yokoi, Hidetoshi 4.5 Elect Director and Audit Committee For For Management Member Tomita, Mieko 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 64 per Share 4 Approve Discharge of Board of Directors For For Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Olivier Filliol as Director For For Management 5.1.7 Reelect Sophie Gasperment as Director For For Management 5.1.8 Reelect Calvin Grieder as Director and For For Management Board Chairman 5.2.1 Reappoint Werner Bauer as Member of For For Management the Compensation Committee 5.2.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.2.3 Reappoint Victor Balli as Member of For For Management the Compensation Committee 5.3 Designate Manuel Isler as Independent For For Management Proxy 5.4 Ratify Deloitte AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.8 Million 6.2.2 Approve Fixed and Long Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 15.4 Million 7 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- HANSA BIOPHARMA AB Ticker: HNSA Security ID: W4307Q109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Jannis Kitsakis as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Omission of Dividends 7.c1 Approve Discharge of Ulf Wiinberg For For Management 7.c2 Approve Discharge of Birgit Stattin For For Management Norinder 7.c3 Approve Discharge of Anders Gersel For For Management Pedersen 7.c4 Approve Discharge of Andreas Eggert For For Management 7.c5 Approve Discharge of Eva Nilsagard For For Management 7.c6 Approve Discharge of Mats Blom For For Management 7.c7 Approve Discharge of CEO Soren Tulstrup For For Management 8.a Determine Number of Members (6) and For For Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9.a Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work 9.b Approve Remuneration of Auditors For For Management 10.a Reelect Ulf Wiinberg as Director For For Management 10.b Reelect Anders Gersel Pedersen as For For Management Director 10.c Reelect Andreas Eggert as Director For For Management 10.d Reelect Eva Nilsagard as Director For For Management 10.e Elect Hilary Malone as New Director For For Management 10.f Reelect Mats Blom as Director For For Management 11 Reelect Ulf Wiinberg as Board Chairman For For Management 12 Ratify KPMG as Auditors For For Management 13 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend Articles Re: Power of Attorney For For Management and Postal Voting 17.a Approve Performance Share Plan LTIP For For Management 2021 for Key Employees 17.b Approve Equity Plan Financing For For Management 17.c Approve Alternative Equity Plan For Against Management Financing 18.a Approve Stock Option Plan for Key For For Management Employees 18.b Approve Equity Plan Financing For For Management 18.c Approve Alternative Equity Plan For Against Management Financing 19.a Amend Performance Share Plan LTIP 2019 For For Management for Key Employees 19.b Amend Performance Share Plan LTIP 2020 For For Management for Key Employees 20.a Approve Issuance of up to 20 Percent For For Management of Issued Shares without Preemptive Rights (Main Proposal) 20.b Approve Issuance of up to 10 Percent For Against Management of Issued Shares without Preemptive Rights (Alternative Proposal) -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchinaga, Yukako For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Kaihori, Shuzo For For Management 1.4 Elect Director Yoshihara, Hiroaki For For Management 1.5 Elect Director Abe, Yasuyuki For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Pendergast For For Management 1.2 Elect Director Hugh Brady For For Management 1.3 Elect Director Ronan Murphy For For Management 1.4 Elect Director Julie O'Neill For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issue of Equity For For Management 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorize Share Repurchase Program For For Management 8 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUN 15, 2021 Meeting Type: Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income For For Management 5 Approve Dividends Charged Against For For Management Unrestricted Reserves 6.a Reelect Pontegadea Inversiones SL as For For Management Director 6.b Reelect Denise Patricia Kingsmill as For For Management Director 6.c Ratify Appointment of and Elect Anne For For Management Lange as Director 7 Renew Appointment of Deloitte as For For Management Auditor 8.a Amend Articles Re: Remote Attendance For For Management to General Meetings 8.b Approve Restated Articles of For For Management Association 9.a Amend Article 6 of General Meeting For For Management Regulations Re: Competences of General Meetings 9.b Amend Articles of General Meeting For For Management Regulations Re: Remote Attendance 9.c Approve Restated General Meeting For For Management Regulations 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INPOST SA Ticker: INPST Security ID: L5125Z108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Board's Report None None Management 3 Elect Cristina Berta Jones as For For Management Supervisory Board Member 4 Close Meeting None None Management -------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM NV Ticker: TKWY Security ID: N4753E105 Meeting Date: OCT 07, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Approve All-Share Combination with For For Management Grubhub Inc. in Accordance with the Merger Agreement 2B Grant Board Authority to Issue Shares For For Management and/or Grant Rights to Acquire Shares in Connection with the Transaction 2C Authorize Board to Exclude or Limit For For Management Preemptive Rights in Connection with the Transaction 2D Elect Matthew Maloney to Management For For Management Board 2E Elect Lloyd Frink to Supervisory Board For For Management 2F Elect David Fisher to Supervisory Board For For Management 2G Approve Supplement to the Remuneration For Against Management Policy of the Management Board in Respect of Matthew Maloney 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM NV Ticker: TKWY Security ID: N4753E105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4.a Reelect Jitse Groen to Management Board For For Management 4.b Reelect Brent Wissink to Management For For Management Board 4.c Reelect Jorg Gerbig to Management Board For For Management 4.d Reelect Matthew Maloney to Management For For Management Board 5.a Reelect Adriaan Nuhn to Supervisory For For Management Board 5.b Reelect Corinne Vigreux to Supervisory For For Management Board 5.c Reelect Ron Teerlink to Supervisory For For Management Board 5.d Reelect Gwyn Burr to Supervisory Board For For Management 5.e Reelect Jambu Palaniappan to For For Management Supervisory Board 5.f Reelect Lloyd Frink to Supervisory For For Management Board 5.g Reelect David Fisher to Supervisory For For Management Board 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7 Grant Board Authority to Issue Shares For For Management 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Hasebe, Yoshihiro For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Matsuda, Tomoharu For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Shinobe, Osamu For For Management 2.7 Elect Director Mukai, Chiaki For For Management 2.8 Elect Director Hayashi, Nobuhide For For Management 3.1 Appoint Statutory Auditor Kawashima, For For Management Sadanao 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5a Approve Allocation of Income For For Management 5b Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10 Approve Auditors' Remuneration For For Management 11a Elect Luc Popelier as Director For For Management 11b Elect Katelijn Callewaert as Director For For Management 11c Elect Philippe Vlerick as Director For For Management 12 Transact Other Business None None Management 1 Receive Special Board Report Re: None None Management Article 7:154 of the Code of Companies and Associations 2 Amend Articles Re: Replace Article 2, For For Management Paragraphs 1 to 4 3 Amend Articles Re: Delete Last For For Management Sentence of Article 3, Paragraph 1 4 Amend Articles Re: Delete Article 4, For For Management Paragraph 2 5 Amend Articles Re: Replace Article 8, For For Management Paragraph 3 6 Amend Articles Re: Replace Article 10 For For Management 7 Amend Articles Re: Replace Article 12, For For Management Paragraphs 2 and 3 8 Amend Articles Re: Replace Article 13 For For Management 9 Amend Articles Re: Add to Article 15, For For Management Last Paragraph 10 Amend Articles Re: Replace Last For For Management Sentence of Article 16, Paragraph 1 11 Amend Articles Re: Add to Article 16, For For Management Last Paragraph 12 Amend Articles Re: Replace Article 20, For For Management Paragraphs 2 to 4 13 Amend Articles Re: Replace Article 22 For For Management and Delete Last Paragraph 14 Amend Articles Re: Add Sentence to For For Management Article 27, Paragraph 1 15 Amend Articles Re: Complete the First For For Management Sentence of Article 27, Paragraph 2 16 Amend Articles Re: Insert New Article For For Management 28bis 1 Amend Articles Re: Add Sentence to For For Management Article 30 18 Amend Articles Re: Delete Article 32, For For Management Paragraph 3 19 Amend Articles Re: Completion of the For For Management First Sentence of Article 35 20 Amend Articles Re: Textual Change and For For Management Deletion of Article 36, Paragraphs 2 to 4 21 Amend Articles Re: Replace Article 41 For For Management 22 Cancellation of Repurchased Shares For For Management 23 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 24 Authorize Implementation of Approved For For Management Resolutions 25 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares 4 Elect Nicolas Hieronimus as Director For For Management 5 Elect Alexandre Ricard as Director For For Management 6 Reelect Francoise Bettencourt Meyers For For Management as Director 7 Reelect Paul Bulcke as Director For For Management 8 Reelect Virginie Morgon as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Jean-Paul Agon, Chairman and CEO Until April 30, 2021 13 Approve Remuneration Policy of Nicolas For For Management Hieronimus, CEO Since May 1, 2021 14 Approve Remuneration Policy of For For Management Jean-Paul Agon, Chairman of the Board Since May 1, 2021 15 Approve Amendment of Employment For For Management Contract of Nicolas Hieronimus, CEO Since May 1, 2021 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,764,042. 40 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Amend Article 9.2 of Bylaws Re: For For Management Written Consultation 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEGG MASON PARTNERS INCOME TRUST Ticker: Security ID: 52470G478 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve New Management Agreement with For For Management Legg Mason Partners Fund Advisor, LLC 2A Approve Subadvisory Agreement with For For Management Western Asset Management Company, LLC -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.42 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board Until 30 June 2020 6 Approve Compensation of Angeles For For Management Garcia-Poveda, Chairman of the Board Since 1 July 2020 7 Approve Compensation of Benoit For For Management Coquart, CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of Board For For Management Members 11 Reelect Annalisa Loustau Elia as For For Management Director 12 Elect Jean-Marc Chery as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Amend Article 12.4 of Bylaws Re: Vote For For Management Instructions 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LIGHTSPEED POS INC. Ticker: LSPD Security ID: 53227R106 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Pichette For For Management 1.2 Elect Director Dax Dasilva For For Management 1.3 Elect Director Jean Paul Chauvet For For Management 1.4 Elect Director Marie-Josee Lamothe For For Management 1.5 Elect Director Paul McFeeters For For Management 1.6 Elect Director Rob Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Incentive Plan For Against Management -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUL 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wolfgang H. Reitzle For For Management 1b Elect Director Stephen F. Angel For For Management 1c Elect Director Ann-Kristin Achleitner For For Management 1d Elect Director Clemens A. H. Borsig For For Management 1e Elect Director Nance K. Dicciani For For Management 1f Elect Director Thomas Enders For For Management 1g Elect Director Franz Fehrenbach For For Management 1h Elect Director Edward G. Galante For For Management 1i Elect Director Larry D. McVay For For Management 1j Elect Director Victoria E. Ossadnik For For Management 1k Elect Director Martin H. Richenhagen For For Management 1l Elect Director Robert L. Wood For For Management 2a Ratify PricewaterhouseCoopers as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Determine Price Range for Reissuance For For Management of Treasury Shares 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Proposed Divestment of London Stock Exchange Group Holdings Italia S.p.A. to Euronext N.V. -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSEG Security ID: G5689U103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Kathleen DeRose as Director For For Management 7 Re-elect Cressida Hogg as Director For For Management 8 Re-elect Stephen O'Connor as Director For For Management 9 Re-elect Val Rahmani as Director For For Management 10 Re-elect Don Robert as Director For For Management 11 Re-elect David Schwimmer as Director For For Management 12 Elect Martin Brand as Director For For Management 13 Elect Erin Brown as Director For For Management 14 Elect Anna Manz as Director For For Management 15 Elect Douglas Steenland as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity For For Management 19 Authorise UK Political Donations and For For Management Expenditure 20 Approve SAYE Option Plan For For Management 21 Adopt New Articles of Association For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 15, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Antoine Arnault as Director For For Management 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Yves-Thibault de Silguy as For For Management Director 9 Appoint Olivier Lenel as Alternate For For Management Auditor 10 Approve Amendment of Remuneration For For Management Policy of Directors Re: FY 2020 11 Approve Amendment of Remuneration For Against Management Policy of Executive Corporate Officers Re: FY 2020 12 Approve Compensation of Corporate For Against Management Officers 13 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 14 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 15 Approve Remuneration Policy of For For Management Directors 16 Approve Remuneration Policy of For Against Management Chairman and CEO 17 Approve Remuneration Policy of Vice-CEO For Against Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to For Against Management EUR 20 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-26 at EUR 20 Million 30 Amend Article 22 of Bylaws Re: Auditors For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: MAY 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolas Galperin For For Management 1.2 Elect Director Henrique Dubugras For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Co. S.A as Auditors For For Management -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Suzuki, Masaya For For Management 2.3 Elect Director Kitamura, Haruo For For Management 2.4 Elect Director Kishida, Masahiro For For Management 2.5 Elect Director Ise, Tomoko For For Management 2.6 Elect Director Sagiya, Mari For For Management 2.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 5.1 Elect Marc Cluzel to the Supervisory For For Management Board 5.2 Elect Krisja Vermeylen to the For For Management Supervisory Board 5.3 Elect Sharon Curran to the Supervisory For For Management Board 6 Approve Creation of EUR 4.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 3.3 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Restricted Share Plan; Approve For For Management Creation of EUR 315,000 Pool of Conditional Capital without Preemptive Rights 9 Cancel Conditional Capital 2008-III; For For Management Approve Reduction of Conditional Capital 2016-I from EUR 5.3 Million to EUR 2.5 Million; Approve Reduction of Conditional Capital 2016-III from EUR 995,162 to EUR 741,390 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million; Approve Creation of EUR 3.3 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration of Supervisory For For Management Board 13 Amend Articles Re: Majority For For Management Requirement for Passing Supervisory Board Resolutions; Reimbursement Costs -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Ann Veneman as Director For For Management 4.1.g Reelect Eva Cheng as Director For For Management 4.1.h Reelect Patrick Aebischer as Director For For Management 4.1.i Reelect Kasper Rorsted as Director For Against Management 4.1.j Reelect Kimberly Ross as Director For For Management 4.1.k Reelect Dick Boer as Director For For Management 4.1.l Reelect Dinesh Paliwal as Director For For Management 4.1.m Reelect Hanne Jimenez de Mora as For For Management Director 4.2 Elect Lindiwe Sibanda as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Kasper Rorsted as Member of For Against Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 57.5 Million 6 Approve CHF 6.6 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Approve Climate Action Plan For For Management 8 Transact Other Business (Voting) Against For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: 641069406 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Ann Veneman as Director For For Management 4.1.g Reelect Eva Cheng as Director For For Management 4.1.h Reelect Patrick Aebischer as Director For For Management 4.1.i Reelect Kasper Rorsted as Director For Against Management 4.1.j Reelect Kimberly Ross as Director For For Management 4.1.k Reelect Dick Boer as Director For For Management 4.1.l Reelect Dinesh Paliwal as Director For For Management 4.1.m Reelect Hanne Jimenez de Mora as For For Management Director 4.2 Elect Lindiwe Sibanda as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Kasper Rorsted as Member of For Against Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 57.5 Million 6 Approve CHF 6.6 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Approve Climate Action Plan For For Management 8 Transact Other Business (Voting) Against For Management -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Seki, Jun For For Management 1.3 Elect Director Sato, Teiichi For For Management 1.4 Elect Director Shimizu, Osamu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIHON M&A CENTER INC. Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Wakebayashi, Yasuhiro For For Management 4.2 Elect Director Miyake, Suguru For For Management 4.3 Elect Director Naraki, Takamaro For For Management 4.4 Elect Director Otsuki, Masahiko For For Management 4.5 Elect Director Takeuchi, Naoki For For Management 4.6 Elect Director Watanabe, Tsuneo For For Management 4.7 Elect Director Kumagai, Hideyuki For For Management 4.8 Elect Director Mori, Tokihiko For For Management 4.9 Elect Director Anna Dingley For For Management 4.10 Elect Director Takeuchi, Minako For For Management 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1410 2.1 Elect Director Furukawa, Shuntaro For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 2.6 Elect Director Chris Meledandri For For Management -------------------------------------------------------------------------------- OCADO GROUP PLC Ticker: OCDO Security ID: G6718L106 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tim Steiner as Director For For Management 4 Re-elect Neill Abrams as Director For For Management 5 Re-elect Mark Richardson as Director For For Management 6 Re-elect Luke Jensen as Director For For Management 7 Re-elect Jorn Rausing as Director For For Management 8 Re-elect Andrew Harrison as Director For For Management 9 Re-elect Emma Lloyd as Director For For Management 10 Re-elect Julie Southern as Director For For Management 11 Re-elect John Martin as Director For For Management 12 Elect Michael Sherman as Director For For Management 13 Elect Richard Haythornthwaite as For For Management Director 14 Elect Stephen Daintith as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Amend Employee Share Purchase Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity in For For Management Connection with a Rights Issue 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Annual Report and Its For For Management Summary 4 Approve 2020 Financial Statements and For For Management Statutory Reports 5 Approve 2020 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2020 Performance Evaluation For For Management Report of Independent Non-Executive Directors 8.01 Elect Ma Mingzhe as Director For For Management 8.02 Elect Xie Yonglin as Director For For Management 8.03 Elect Tan Sin Yin as Director For For Management 8.04 Elect Yao Jason Bo as Director For For Management 8.05 Elect Cai Fangfang as Director For For Management 8.06 Elect Soopakij Chearavanont as Director For For Management 8.07 Elect Yang Xiaoping as Director For For Management 8.08 Elect Wang Yongjian as Director For For Management 8.09 Elect Huang Wei as Director For For Management 8.10 Elect Ouyang Hui as Director For For Management 8.11 Elect Ng Sing Yip as Director For For Management 8.12 Elect Chu Yiyun as Director For For Management 8.13 Elect Liu Hong as Director For For Management 8.14 Elect Jin Li as Director For For Management 8.15 Elect Ng Kong Ping Albert as Director For For Management 9.01 Elect Gu Liji as Supervisor For For Management 9.02 Elect Huang Baokui as Supervisor For For Management 9.03 Elect Zhang Wangjin as Supervisor For For Management 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Amend Performance Share Plan For For Management 5 Approve Final Dividend For For Management 6 Elect Stuart Ingall-Tombs as Director For For Management 7 Elect Sarosh Mistry as Director For For Management 8 Re-elect John Pettigrew as Director For For Management 9 Re-elect Andy Ransom as Director For For Management 10 Re-elect Richard Solomons as Director For For Management 11 Re-elect Julie Southern as Director For For Management 12 Re-elect Cathy Turner as Director For For Management 13 Re-elect Linda Yueh as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SANDVIK AKTIEBOLAG Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.A Designate Ann Grevelius as Inspector For For Management of Minutes of Meeting 2.B Designate Anders Oscarsson as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8.1 Approve Discharge of Board Chairman For For Management Johan Molin 8.2 Approve Discharge of Board Member For For Management Jennifer Allerton 8.3 Approve Discharge of Board Member For For Management Claes Boustedt 8.4 Approve Discharge of Board Member For For Management Marika Fredriksson 8.5 Approve Discharge of Board Member For For Management Johan Karlstrom 8.6 Approve Discharge of Board Member For For Management Helena Stjernholm 8.7 Approve Discharge of Board Member Lars For For Management Westerberg 8.8 Approve Discharge of Board Member and For For Management CEO Stefan Widing 8.9 Approve Discharge of Board Member Kai For For Management Warn 8.10 Approve Discharge of Employee For For Management Representative Tomas Karnstrom 8.11 Approve Discharge of Employee For For Management Representative Thomas Lilja 8.12 Approve Discharge of Deputy Employee For For Management Representative Thomas Andersson 8.13 Approve Discharge of Deputy Employee For For Management Representative Mats Lundberg 8.14 Approve Discharge of Former Board For For Management Member and CEO Bjorn Rosengren 9 Approve Allocation of Income and For For Management Dividends of SEK 6.5 Per Share 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.6 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 12.1 Elect Andreas Nordbrandt as New For For Management Director 12.2 Reelect Jennifer Allerton as Director For For Management 12.3 Reelect Claes Boustedt as Director For For Management 12.4 Reelect Marika Fredriksson as Director For For Management 12.5 Reelect Johan Molin as Director For For Management 12.6 Reelect Helena Stjernholm as Director For For Management 12.7 Reelect Stefan Widing as Director For For Management 12.8 Reelect Kai Warn as Director For For Management 13 Reelect Johan Molin as Chairman of the For For Management Board 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Remuneration Report For For Management 16 Approve Performance Share Matching For For Management Plan for Key Employees 17 Authorize Share Repurchase Program For For Management 18 Amend Articles Re: Editorial Changes For For Management to Article 1; Participation at General Meeting; Postal Voting; Share Registar -------------------------------------------------------------------------------- SHISEIDO CO., LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Suzuki, Yukari For For Management 2.3 Elect Director Tadakawa, Norio For For Management 2.4 Elect Director Yokota, Takayuki For For Management 2.5 Elect Director Fujimori, Yoshiaki For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Iwahara, Shinsaku For For Management 2.8 Elect Director Oishi, Kanoko For For Management 3 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Luetke For For Management 1B Elect Director Robert Ashe For For Management 1C Elect Director Gail Goodman For For Management 1D Elect Director Colleen Johnston For For Management 1E Elect Director Jeremy Levine For For Management 1F Elect Director John Phillips For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Re-approve Long Term Incentive Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: 833635105 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of USD 0.38 For For Management per Share -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: 833635105 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Share Capital via For For Management Issuance of up to 22.44 Million New Series B Shares with Preemptive Rights 2 Authorize Board to Set Price, Form, For For Management Time, Procedure and other Conditions for Placement of Shares in Connection with Capital Increase 3 Amend Articles to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Ticker: SEDG Security ID: 83417M104 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nadav Zafrir For For Management 1b Elect Director Avery More For For Management 1c Elect Director Zivi Lando For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY SA Ticker: SPOT Security ID: L8681T102 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4a Elect Daniel Ek as A Director For For Management 4b Elect Martin Lorentzon as A Director For For Management 4c Elect Shishir Samir Mehrotra as A For For Management Director 4d Elect Christopher Marshall as B For For Management Director 4e Elect Barry McCarthy as B Director For For Management 4f Elect Heidi O'Neill as B Director For For Management 4g Elect Ted Sarandos as B Director For For Management 4h Elect Thomas Owen Staggs as B Director For For Management 4i Elect Cristina Mayville Stenbeck as B For For Management Director 4j Elect Mona Sutphen as B Director For For Management 4k Elect Padmasree Warrior as B Director For For Management 5 Appoint Ernst & Young S.A. as Auditor For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Share Repurchase For For Management 8 Authorize Guy Harles and Alexandre For For Management Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws -------------------------------------------------------------------------------- STONECO LTD. Ticker: STNE Security ID: G85158106 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Street For For Management 1.2 Elect Director Eduardo Cunha Monnerat For For Management Solon de Pontes 1.3 Elect Director Roberto Moses Thompson For For Management Motta 1.4 Elect Director Thomas A. Patterson For For Management 1.5 Elect Director Ali Mazanderani For For Management 1.6 Elect Director Silvio Jose Morais For For Management 1.7 Elect Director Luciana Ibiapina Lira For For Management Aguiar 2 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect Mark Liu, with Shareholder No. For For Management 10758, as Non-independent Director 4.2 Elect C.C. Wei, with Shareholder No. For For Management 370885, as Non-independent Director 4.3 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Non-independent Director 4.4 Elect Ming Hsin Kung. a Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director 4.5 Elect Peter L. Bonfield, with For For Management Shareholder No. 504512XXX, as Independent Director 4.6 Elect Kok Choo Chen, with Shareholder For For Management No. A210358XXX, as Independent Director 4.7 Elect Michael R. Splinter, with For For Management Shareholder No. 488601XXX, as Independent Director 4.8 Elect Moshe N. Gavrielov, with For For Management Shareholder No. 505930XXX, as Independent Director 4.9 Elect Yancey Hai, with Shareholder No. For For Management D100708XXX, as Independent Director 4.10 Elect L. Rafael Reif, with Shareholder For For Management No. 545784XXX, as Independent Director -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. (John) Davidson For For Management 1d Elect Director Lynn A. Dugle For For Management 1e Elect Director William A. Jeffrey For For Management 1f Elect Director David M. Kerko None None Management *Withdrawn Resolution* 1g Elect Director Thomas J. Lynch For For Management 1h Elect Director Heath A. Mitts For For Management 1i Elect Director Yong Nam For For Management 1j Elect Director Daniel J. Phelan For For Management 1k Elect Director Abhijit Y. Talwalkar For For Management 1l Elect Director Mark C. Trudeau For For Management 1m Elect Director Dawn C. Willoughby For For Management 1n Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3c Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 3d Elect Dawn C. Willoughby as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 25, 2020 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 25, 2020 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 25, 2020 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2021 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve Maximum Aggregate Remuneration For For Management of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 25, 2020 12 Approve Declaration of Dividend For For Management 13 Approve Reduction in Share Capital via For For Management Cancelation of Shares 14 Amend Non-Qualified Employee Stock For For Management Purchase Plan 15 Amend Omnibus Stock Plan For For Management 16 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TEAMVIEWER AG Ticker: TMV Security ID: D8T895100 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 4.2 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2022 until the Next AGM 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS, INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Approve Accounting Transfers For For Management 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Shimaoka, Gaku For For Management 3.3 Elect Director Asai, Koichiro For For Management 3.4 Elect Director Yagi, Takeshi For For Management 3.5 Elect Director Hagiwara, Toshihiro For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management 4 Appoint Statutory Auditor Tanabe, For For Management Rumiko -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Corporate For For Management Officers 6 Approve Compensation of Daniel Julien, For For Management Chairman and CEO 7 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of the For For Management Chairman and CEO 10 Approve Remuneration Policy of the For For Management Vice-CEO 11 Reelect Daniel Julien as Director For For Management 12 Reelect Emily Abrera as Director For For Management 13 Reelect Alain Boulet as Director For For Management 14 Reelect Robert Paszczak as Director For For Management 15 Reelect Stephen Winningham as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 142 Million for Bonus Issue or Increase in Par Value 19 Amend Article 21 of Bylaws Re: For For Management Transactions 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TEMENOS AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.90 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 35.5 Million For For Management Pool of Capital without Preemptive Rights 5.1 Approve Remuneration of Directors in For For Management the Amount of USD 8.2 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of USD 40 Million 6.1 Elect James Benson as Director For For Management 6.2.1 Reelect Andreas Andreades as Director For For Management and Board Chairman 6.2.2 Reelect Thibault de Tersant as Director For For Management 6.2.3 Reelect Ian Cookson as Director For For Management 6.2.4 Reelect Erik Hansen as Director For For Management 6.2.5 Reelect Peter Spenser as Director For For Management 6.2.6 Reelect Homaira Akbari as Director For For Management 6.2.7 Reelect Maurizio Carli as Director For For Management 7.1 Reappoint Homaira Akbari as Member of For For Management the Compensation Committee 7.2 Reappoint Peter Spenser as Member of For For Management the Compensation Committee 7.3 Reappoint Maurizio Carli as Member of For For Management the Compensation Committee 7.4 Appoint James Benson as Member of the For For Management Compensation Committee 8 Designate Perreard de Boccard SA as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers SA as For For Management Auditors 10 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Siu Shun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of China For Against Management Literature Limited -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903709 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director Steve Hasker For For Management 1.3 Elect Director Kirk E. Arnold For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Michael E. Daniels For For Management 1.7 Elect Director Kirk Koenigsbauer For For Management 1.8 Elect Director Deanna Oppenheimer For For Management 1.9 Elect Director Vance K. Opperman For For Management 1.10 Elect Director Simon Paris For For Management 1.11 Elect Director Kim M. Rivera For For Management 1.12 Elect Director Barry Salzberg For For Management 1.13 Elect Director Peter J. Thomson For For Management 1.14 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Produce a Human Rights Risk Against For Shareholder Report -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Sasaki, Sadao For For Management 1.4 Elect Director Nunokawa, Yoshikazu For For Management 1.5 Elect Director Nagakubo, Tatsuya For For Management 1.6 Elect Director Sunohara, Kiyoshi For For Management 1.7 Elect Director Ikeda, Seisu For For Management 1.8 Elect Director Mitano, Yoshinobu For For Management 1.9 Elect Director Charles Ditmars Lake II For For Management 1.10 Elect Director Sasaki, Michio For For Management 1.11 Elect Director Eda, Makiko For For Management 1.12 Elect Director Ichikawa, Sachiko For For Management 2 Appoint Statutory Auditor Wagai, For For Management Kyosuke 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8.45 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.3 Million for Chairman, DKK 892,500 for Vice Chairman and DKK 446,250 for Other Directors; Approve Remuneration for Committee Work 6.a Reelect Anders Runevad as Director For For Management 6.b Reelect Bert Nordberg as Director For For Management 6.c Reelect Bruce Grant as Director For For Management 6.d Reelect Eva Merete Sofelde Berneke as For For Management Director 6.e Reelect Helle Thorning-Schmidt as For For Management Director 6.f Reelect Karl-Henrik Sundstrom as For For Management Director 6.g Reelect Lars Josefsson as Director For For Management 6.h Elect Kentaro Hosomi as New Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.2 Amend Articles Re: Change Par Value For For Management from DKK 1 to DKK 0.01 or Multiples Thereof 8.3 Approve Creation of DKK 20.2 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 20.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 20.2 Million 8.4 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 8.5 Allow Electronic Distribution of For For Management Company Communication 8.6 Authorize Board to Decide on the For For Management Distribution of Extraordinary Dividends 8.7 Authorize Share Repurchase Program For For Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- VICTORIA PLC Ticker: VCP Security ID: G93509100 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Andrew Harrison as Director For For Management 3 Re-elect Philippe Hamers as Director For For Management 4 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise Their Remuneration 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- VICTORIA PLC Ticker: VCP Security ID: G93509100 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in Relation For For Management to the Issue of Convertible Preferred Shares 2 Authorise Issue of Equity in For For Management Connection with the Investment Warrants 3 Approve Buyback Agreement For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Convertible Preferred Shares 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Investment Warrants 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WORLDLINE SA Ticker: WLN Security ID: F9867T103 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with SIX Group AG For For Management Re: Second Settlement Agreement and Lock-up Agreement 5 Approve Transaction with Deutscher For For Management Sparkassen Verlag GmbH Re: Amendment to the Business Combination Agreement 6 Reelect Agnes Audier as Director For For Management 7 Reelect Nazan Somer Ozelgin as Director For For Management 8 Reelect Danielle Lagarde as Director For For Management 9 Reelect Lorenz von Habsburg Lothringen For For Management as Director 10 Reelect Daniel Schmucki as Director For For Management 11 Renew Appointment of Johannes For For Management Dijsselhof as Censor 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Gilles For For Management Grapinet, Chairman and CEO 14 Approve Compensation of Marc-Henri For For Management Desportes, Vice-CEO 15 Approve Remuneration Policy of For For Management Chairman and CEO 16 Approve Remuneration Policy of Vice-CEO For For Management 17 Approve Remuneration Policy of For For Management Chairman of the Board 18 Approve Remuneration Policy of For For Management Non-Executive Directors 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to 10 Percent of Issued Capital 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.5 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 28 Authorize up to 1.40 Percent of Issued For For Management Capital for Use in Stock Option Plans 29 Authorize up to 0.50 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 30 Approve Acquisition of Worldline For For Management France SAS, its Valuation and Remuneration 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: ZLAB Security ID: 98887Q104 Meeting Date: SEP 04, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital 2 Amend Memorandum of Association For Against Management -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: 98887Q104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Articles For For Management 3 Amend Articles to Adopt the Fifth For For Management Amendment of Articles of Association 4 Ratify Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors ========================== Clearbridge Small Cap Fund ========================== 2U, INC. Ticker: TWOU Security ID: 90214J101 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Maeder For For Management 1.2 Elect Director Christopher J. Paucek For For Management 1.3 Elect Director Gregory K. Peters For For Management 1.4 Elect Director Robert M. Stavis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Perot Bissell For For Management 1b Elect Director Vicky B. Gregg For For Management 1c Elect Director Debra K. Osteen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Grant H. Beard For For Management 1.2 Elect Director Frederick A. Ball For For Management 1.3 Elect Director Anne T. DelSanto For For Management 1.4 Elect Director Tina M. Donikowski For For Management 1.5 Elect Director Ronald C. Foster For For Management 1.6 Elect Director Edward C. Grady For For Management 1.7 Elect Director Stephen D. Kelley For For Management 1.8 Elect Director Lanesha T. Minnix For For Management 1.9 Elect Director Thomas M. Rohrs For For Management 1.10 Elect Director John A. Roush For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ADVANTAGE SOLUTIONS INC. Ticker: ADV Security ID: 00791N102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Cameron Breitner For For Management 1.3 Elect Director Virginie Costa For For Management 1.4 Elect Director Timothy J. Flynn For For Management 1.5 Elect Director Brian K. Ratzan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Certificate of Incorporation For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AERIE PHARMACEUTICALS, INC. Ticker: AERI Security ID: 00771V108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mechiel (Michael) M. du For For Management Toit 1.2 Elect Director David W. Gryska For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMARIN CORPORATION PLC Ticker: AMRN Security ID: 023111206 Meeting Date: JUL 13, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lars G. Ekman For For Management 2 Elect Director Joseph S. Zakrzewski For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMARIN CORPORATION PLC Ticker: AMRN Security ID: 023111206 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick J. O'Sullivan For For Management 2 Elect Director David Stack For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francisco L. Borges For For Management 1b Elect Director G. Lawrence Buhl For For Management 1c Elect Director Dominic J. Frederico For For Management 1d Elect Director Bonnie L. Howard For For Management 1e Elect Director Thomas W. Jones For For Management 1f Elect Director Patrick W. Kenny For For Management 1g Elect Director Alan J. Kreczko For For Management 1h Elect Director Simon W. Leathes For For Management 1i Elect Director Michelle McCloskey For For Management 1j Elect Director Michael T. O'Kane For For Management 1k Elect Director Yukiko Omura For For Management 1l Elect Director Lorin P.T. Radtke For For Management 1m Elect Director Courtney C. Shea For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4aa Elect Howard W. Albert as Director of For For Management Assured Guaranty Re Ltd. 4ab Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd. 4ac Elect Russell B. Brewer, II as For For Management Director of Assured Guaranty Re Ltd. 4ad Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd. 4ae Elect Ling Chow as Director of Assured For For Management Guaranty Re Ltd. 4af Elect Stephen Donnarumma as Director For For Management of Assured Guaranty Re Ltd. 4ag Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd. 4ah Elect Darrin Futter as Director of For For Management Assured Guaranty Re Ltd. 4ai Elect Walter A. Scott as Director of For For Management Assured Guaranty Re Ltd. 4B Ratify PricewaterhouseCoopers LLP as For For Management Auditor of Assured Guaranty Re Ltd. -------------------------------------------------------------------------------- AVIENT CORPORATION Ticker: AVNT Security ID: 05368V106 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Richard H. Fearon For For Management 1.3 Elect Director Gregory J. Goff For For Management 1.4 Elect Director William R. Jellison For For Management 1.5 Elect Director Sandra Beach Lin For For Management 1.6 Elect Director Kim Ann Mink For For Management 1.7 Elect Director Robert M. Patterson For For Management 1.8 Elect Director Kerry J. Preete For For Management 1.9 Elect Director Patricia Verduin For For Management 1.10 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BANK OZK Ticker: OZK Security ID: 06417N103 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Brown For For Management 1.2 Elect Director Paula Cholmondeley For For Management 1,3 Elect Director Beverly Cole For For Management 1.4 Elect Director Robert East For For Management 1.5 Elect Director Kathleen Franklin For For Management 1.6 Elect Director Catherine B. Freedberg For For Management 1.7 Elect Director Jeffrey Gearhart For For Management 1.8 Elect Director George Gleason For For Management 1.9 Elect Director Peter Kenny For For Management 1.10 Elect Director William A. Koefoed, Jr. For For Management 1.11 Elect Director Christopher Orndorff For For Management 1.12 Elect Director Steven Sadoff For For Management 1.13 Elect Director Ross Whipple For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linden R. Evans For For Management 1.2 Elect Director Barry M. Granger For For Management 1.3 Elect Director Tony A. Jensen For For Management 1.4 Elect Director Steven R. Mills For For Management 1.5 Elect Director Scott M. Prochazka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Ticker: BLMN Security ID: 094235108 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Fitzjohn For For Management 1.2 Elect Director John P. Gainor, Jr. For For Management 1.3 Elect Director John J. Mahoney For For Management 1.4 Elect Director R. Michael Mohan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote Against For Shareholder Requirement 6 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- BRIGHAM MINERALS, INC. Ticker: MNRL Security ID: 10918L103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon-Al Duplantier For For Management 1b Elect Director Robert M. Roosa For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BRP GROUP, INC. Ticker: BRP Security ID: 05589G102 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Baldwin For For Management 1.2 Elect Director Barbara Matas For For Management 1.3 Elect Director Jay Cohen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Ticker: CCS Security ID: 156504300 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dale Francescon For For Management 1b Elect Director Robert J. Francescon For For Management 1c Elect Director Patricia L. Arvielo For For Management 1d Elect Director John P. Box For For Management 1e Elect Director Keith R. Guericke For For Management 1f Elect Director James M. Lippman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Ticker: CNX Security ID: 12653C108 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Palmer Clarkson For For Management 1b Elect Director Nicholas J. DeIuliis For For Management 1c Elect Director Maureen E. Lally-Green For For Management 1d Elect Director Bernard Lanigan, Jr. For For Management 1e Elect Director Ian McGuire For For Management 1f Elect Director William N. Thorndike, For For Management Jr. 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLLIER CREEK HOLDINGS Ticker: CCH Security ID: G22707106 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation For For Management [Cayman Islands to Delaware] 2 Approve SPAC Transaction For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock and For For Management Authorize New Class of Common Stock 5 Authorize the Board to Make Future For For Management Issuances of Any Preferred Shares 6 Amend Certificate of Incorporation For For Management 7 Eliminate Right to Act by Written For Against Management Consent 8 Classify Board For Against Management 9 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 10 Amend Bylaws For For Management 11 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 13, 2021 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki L. Avril-Groves For For Management 1.2 Elect Director Barbara R. Smith For For Management 1.3 Elect Director Joseph C. Winkler For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Todd Bradley For For Management 1.2 Elect Director Charles "Chuck" E. Moran For For Management 1.3 Elect Director Allison Pickens For For Management 1.4 Elect Director Arlen Shenkman For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COVETRUS, INC. Ticker: CVET Security ID: 22304C100 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COVETRUS, INC. Ticker: CVET Security ID: 22304C100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Manoff For For Management 1.2 Elect Director Edward M. McNamara For For Management 1.3 Elect Director Steven Paladino For For Management 1.4 Elect Director Sandra Peterson For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian A. Shepherd For For Management 1b Elect Director Frank V. Sica For For Management 1c Elect Director Silvio Tavares For For Management 1d Elect Director Tse Li 'Lily' Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Lynn M. Bamford For For Management 1.3 Elect Director Dean M. Flatt For For Management 1.4 Elect Director S. Marce Fuller For For Management 1.5 Elect Director Bruce D. Hoechner For For Management 1.6 Elect Director Glenda J. Minor For For Management 1.7 Elect Director Anthony J. Moraco For For Management 1.8 Elect Director John B. Nathman For For Management 1.9 Elect Director Robert J. Rivet For For Management 1.10 Elect Director Peter C. Wallace For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Ticker: EHC Security ID: 29261A100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg D. Carmichael For For Management 1b Elect Director John W. Chidsey For For Management 1c Elect Director Donald L. Correll For For Management 1d Elect Director Yvonne M. Curl For For Management 1e Elect Director Charles M. Elson For For Management 1f Elect Director Joan E. Herman For For Management 1g Elect Director Leo I. Higdon, Jr. For For Management 1h Elect Director Leslye G. Katz For For Management 1i Elect Director Patricia A. Maryland For For Management 1j Elect Director John E. Maupin, Jr. For For Management 1k Elect Director Nancy M. Schlichting For For Management 1l Elect Director L. Edward Shaw, Jr. For For Management 1m Elect Director Mark J. Tarr For For Management 1n Elect Director Terrance Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Monaco For For Management 1.2 Elect Director Ashwini (Ash) Gupta For For Management 1.3 Elect Director Wendy G. Hannam For For Management 1.4 Elect Director Jeffrey A. Hilzinger For For Management 1.5 Elect Director Angela A. Knight For For Management 1.6 Elect Director Laura Newman Olle For For Management 1.7 Elect Director Richard J. Srednicki For For Management 1.8 Elect Director Richard P. Stovsky For For Management 1.9 Elect Director Ashish Masih For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin A. Riley For For Management 1.2 Elect Director Thomas M. Botts For For Management 1.3 Elect Director Felix M. Brueck For For Management 1.4 Elect Director B. Bernard Burns, Jr. For For Management 1.5 Elect Director Diane C. Creel For For Management 1.6 Elect Director Adele M. Gulfo For For Management 1.7 Elect Director David L. Hauser For For Management 1.8 Elect Director John Humphrey For For Management 1.9 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EVERI HOLDINGS INC. Ticker: EVRI Security ID: 30034T103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen F. Raney For For Management 1.2 Elect Director Atul Bali For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Ticker: AQUA Security ID: 30057T105 Meeting Date: FEB 16, 2021 Meeting Type: Annual Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Cappeline For For Management 1.2 Elect Director Lisa Glatch For For Management 1.3 Elect Director Brian R. Hoesterey For For Management 1.4 Elect Director Vinay Kumar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Heyneman, Jr. For For Management 1.2 Elect Director David L. Jahnke For For Management 1.3 Elect Director Ross E. Leckie For For Management 1.4 Elect Director Kevin P. Riley For For Management 1.5 Elect Director James R. Scott For For Management 2 Elect Stephen B. Bowman and Joyce A. For For Management Phillips as Directors 3 Ratify RSM US LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORTRESS VALUE ACQUISITION CORP. Ticker: FVAC Security ID: 34962V106 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2a Increase Authorized Preferred and For For Management Common Stock and Eliminate Class F Common Stock 2b Classify the Board of Directors For Against Management 2c Opt Out of Section 203 of the DGCL For Against Management 2d Adopt Federal Forum Selection Provision For For Management 2e Adopt Supermajority Vote Requirement For Against Management to Amend the Certificate of Incorporation 2f Adopt New Charter For For Management 3 Approve Issuance of Shares for a For For Management Private Placement 4a Elect Director James H. Litinsky For For Management 4b Elect Director Randall Weisenburger For For Management 4c Elect Director Daniel Gold For For Management 4d Elect Director Andrew A. McKnight For For Management 4e Elect Director Richard B. Myers For For Management 4f Elect Director Maryanne R. Lavan For For Management 4g Elect Director Connie K. Duckworth For For Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FRONTDOOR, INC. Ticker: FTDR Security ID: 35905A109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard P. Fox For For Management 1b Elect Director Brian P. McAndrews For For Management 1c Elect Director Rexford J. Tibbens For For Management 1d Elect Director Anna C. Catalano For For Management 1e Elect Director William C. Cobb For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation For For Management Regarding Supermajority Vote Requirements and Advancement of Expenses -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GATX Security ID: 361448103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Aigotti For For Management 1.2 Elect Director Anne L. Arvia For For Management 1.3 Elect Director Brian A. Kenney For For Management 1.4 Elect Director James B. Ream For For Management 1.5 Elect Director Adam L. Stanley For For Management 1.6 Elect Director David S. Sutherland For For Management 1.7 Elect Director Stephen R. Wilson For For Management 1.8 Elect Director Paul G. Yovovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilton H. Howell, Jr. For For Management 1.2 Elect Director Howell W. Newton For For Management 1.3 Elect Director Richard L. Boger For For Management 1.4 Elect Director T. L. (Gene) Elder For For Management 1.5 Elect Director Luis A. Garcia For For Management 1.6 Elect Director Richard B. Hare For For Management 1.7 Elect Director Robin R. Howell For For Management 1.8 Elect Director Donald P. (Pat) For For Management LaPlatney 1.9 Elect Director Paul H. McTear For For Management 1.10 Elect Director Sterling A. Spainhour, For For Management Jr. 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- HEALTH CATALYST, INC. Ticker: HCAT Security ID: 42225T107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Burton For For Management 1.2 Elect Director John A. Kane For For Management 1.3 Elect Director Julie Larson-Green For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTHEQUITY, INC. Ticker: HQY Security ID: 42226A107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Selander For For Management 1.2 Elect Director Jon Kessler For For Management 1.3 Elect Director Stephen Neeleman For For Management 1.4 Elect Director Frank Corvino For For Management 1.5 Elect Director Adrian Dillon For For Management 1.6 Elect Director Evelyn Dilsaver For For Management 1.7 Elect Director Debra McCowan For For Management 1.8 Elect Director Stuart Parker For For Management 1.9 Elect Director Ian Sacks For For Management 1.10 Elect Director Gayle Wellborn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary B. Abromovitz For For Management 1b Elect Director Krista L. Berry For For Management 1c Elect Director Vincent D. Carson For For Management 1d Elect Director Thurman K. Case For For Management 1e Elect Director Timothy F. Meeker For For Management 1f Elect Director Julien R. Mininberg For For Management 1g Elect Director Beryl B. Raff For For Management 1h Elect Director Darren G. Woody For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: JAN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Delaney M. Bellinger For For Management 1b Elect Director Kevin G. Cramton For For Management 1c Elect Director Randy A. Foutch For For Management 1d Elect Director Hans Helmerich For For Management 1e Elect Director John W. Lindsay For For Management 1f Elect Director Jose R. Mas For For Management 1g Elect Director Thomas A. Petrie For For Management 1h Elect Director Donald F. Robillard, Jr. For For Management 1i Elect Director Edward B. Rust, Jr. For For Management 1j Elect Director Mary M. VanDeWeghe For For Management 1k Elect Director John D. Zeglis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Randall Mehl For For Management 1.3 Elect Director Scott B. Salmirs For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For For Management 1.2 Elect Director Philippe Benacin For For Management 1.3 Elect Director Russell Greenberg For For Management 1.4 Elect Director Philippe Santi For For Management 1.5 Elect Director Francois Heilbronn For For Management 1.6 Elect Director Robert Bensoussan For For Management 1.7 Elect Director Patrick Choel For For Management 1.8 Elect Director Michel Dyens For For Management 1.9 Elect Director Veronique Gabai-Pinsky For For Management 1.10 Elect Director Gilbert Harrison For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS, INC. Ticker: INSW Security ID: Y41053102 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Wheat For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Ian T. Blackley For For Management 1.4 Elect Director Randee E. Day For For Management 1.5 Elect Director David I. Greenberg For For Management 1.6 Elect Director Joseph I. Kronsberg For For Management 1.7 Elect Director Ty E. Wallach For For Management 1.8 Elect Director Lois K. Zabrocky For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES, INC. Ticker: ITCI Security ID: 46116X101 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Rawlins For For Management 1.2 Elect Director Joel S. Marcus For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- K12 INC. Ticker: LRN Security ID: 48273U102 Meeting Date: DEC 15, 2020 Meeting Type: Annual Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Craig R. Barrett For For Management 1c Elect Director Guillermo Bron For For Management 1d Elect Director Robert L. Cohen For For Management 1e Elect Director Nathaniel A. Davis For For Management 1f Elect Director John M. Engler For For Management 1g Elect Director Steven B. Fink For For Management 1h Elect Director Victoria D. Harker For For Management 1i Elect Director Robert E. Knowling, Jr. For For Management 1j Elect Director Liza McFadden For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T300 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Kite For For Management 1b Elect Director William E. Bindley For For Management 1c Elect Director Derrick Burks For For Management 1d Elect Director Victor J. Coleman For For Management 1e Elect Director Lee A. Daniels For For Management 1f Elect Director Christie B. Kelly For For Management 1g Elect Director David R. O'Reilly For For Management 1h Elect Director Barton R. Peterson For For Management 1i Elect Director Charles H. Wurtzebach For For Management 1j Elect Director Caroline L. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Ticker: LNTH Security ID: 516544103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Markison For For Management 1.2 Elect Director Gary J. Pruden For For Management 1.3 Elect Director James H. Thrall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LEGG MASON PARTNERS INCOME TRUST Ticker: Security ID: 52470G478 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve New Management Agreement with For For Management Legg Mason Partners Fund Advisor, LLC 2A Approve Subadvisory Agreement with For For Management Western Asset Management Company, LLC -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Wilson Eglin For For Management 1.2 Elect Director Richard S. Frary For For Management 1.3 Elect Director Lawrence L. Gray For For Management 1.4 Elect Director Jamie Handwerker For For Management 1.5 Elect Director Claire A. Koeneman For For Management 1.6 Elect Director Howard Roth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sidney B. DeBoer For For Management 1b Elect Director Susan O. Cain For For Management 1c Elect Director Bryan B. DeBoer For For Management 1d Elect Director Shauna F. McIntyre For For Management 1e Elect Director Louis P. Miramontes For For Management 1f Elect Director Kenneth E. Roberts For For Management 1g Elect Director David J. Robino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Eliminate Class B Common Stock, Class For For Management A Common Stock and Series M Preferred Stock, and to Reclassify Class A Common Stock as Common Stock -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Torrence N. Boone For For Management 1c Elect Director John A. Bryant For For Management 1d Elect Director Deirdre P. Connelly For For Management 1e Elect Director Jeff Gennette For For Management 1f Elect Director Leslie D. Hale For For Management 1g Elect Director William H. Lenehan For For Management 1h Elect Director Sara Levinson For For Management 1i Elect Director Paul C. Varga For For Management 1j Elect Director Marna C. Whittington For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For For Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director Ronald R. Booth For For Management 1.7 Elect Director Kathleen P. Iverson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard C. Heckes For For Management 1.2 Elect Director Jody L. Bilney For For Management 1.3 Elect Director Robert J. Byrne For For Management 1.4 Elect Director John H. Chuang For For Management 1.5 Elect Director Peter R. Dachowski For For Management 1.6 Elect Director Jonathan F. Foster For For Management 1.7 Elect Director Daphne E. Jones For For Management 1.8 Elect Director William S. Oesterle For For Management 1.9 Elect Director Francis M. Scricco For For Management 1.10 Elect Director Jay I. Steinfeld For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MP MATERIALS CORP. Ticker: MP Security ID: 553368101 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Litinsky For For Management 1.2 Elect Director Andrew A. McKnight For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MURPHY USA INC. Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Holliger For For Management 1.2 Elect Director James W. Keyes For For Management 1.3 Elect Director Diane N. Landen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Begor For For Management 1.2 Elect Director Gregory Blank For For Management 1.3 Elect Director Catherine L. Burke For For Management 1.4 Elect Director Deborah A. Farrington For For Management 1.5 Elect Director Michael D. Hayford For For Management 1.6 Elect Director Georgette D. Kiser For For Management 1.7 Elect Director Kirk T. Larsen For For Management 1.8 Elect Director Frank R. Martire For For Management 1.9 Elect Director Martin Mucci For For Management 1.10 Elect Director Matthew A. Thompson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NLIGHT, INC. Ticker: LASR Security ID: 65487K100 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Carlisle For For Management 1.2 Elect Director Bill Gossman For For Management 1.3 Elect Director Gary Locke For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Heidi S. Alderman For For Management 1b Elect Director Beverley A. Babcock For For Management 1c Elect Director Gray G. Benoist For For Management 1d Elect Director C. Robert Bunch For For Management 1e Elect Director Scott D. Ferguson For For Management 1f Elect Director W. Barnes Hauptfuhre For For Management 1g Elect Director John M. B. O'Connor For For Management 1h Elect Director Earl L. Shipp For For Management 1i Elect Director Scott M. Sutton For For Management 1j Elect Director William H. Weideman For For Management 1k Elect Director Carol A. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall A. Lipps For For Management 1.2 Elect Director Vance B. Moore For For Management 1.3 Elect Director Mark W. Parrish For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OPORTUN FINANCIAL CORPORATION Ticker: OPRT Security ID: 68376D104 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Louis P. Miramontes For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Ticker: DOC Security ID: 71943U104 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Thomas For For Management 1.2 Elect Director Tommy G. Thompson For For Management 1.3 Elect Director Stanton D. Anderson For For Management 1.4 Elect Director Mark A. Baumgartner For For Management 1.5 Elect Director Albert C. Black, Jr. For For Management 1.6 Elect Director William A. Ebinger For For Management 1.7 Elect Director Pamela J. Kessler For For Management 1.8 Elect Director Richard A. Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROG HOLDINGS, INC. Ticker: PRG Security ID: 74319R101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathy T. Betty For For Management 1b Elect Director Douglas C. Curling For For Management 1c Elect Director Cynthia N. Day For For Management 1d Elect Director Curtis L. Doman For For Management 1e Elect Director Steven A. Michaels For For Management 1f Elect Director Ray M. Robinson For For Management 1g Elect Director James P. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- QUINSTREET, INC. Ticker: QNST Security ID: 74874Q100 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: SEP 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Glickman For For Management 1.2 Elect Director Robin Josephs For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUOTIENT LIMITED Ticker: QTNT Security ID: G73268107 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Franz Walt For For Management 2 Elect Director Isabelle Buckle For For Management 3 Elect Director Frederick Hallsworth For For Management 4 Elect Director Catherine Larue For For Management 5 Elect Director Brian McDonough For For Management 6 Elect Director Heino von Prondzynski For For Management 7 Elect Director Zubeen Shroff For For Management 8 Elect Director John Wilkerson For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Amend Omnibus Stock Plan For Against Management 12 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- R1 RCM INC. Ticker: RCM Security ID: 749397105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Feiner For For Management 1.2 Elect Director Joseph Flanagan For For Management 1.3 Elect Director John B. Henneman, III For For Management 1.4 Elect Director Alex J. Mandl For For Management 1.5 Elect Director Neal Moszkowski For For Management 1.6 Elect Director Ian Sacks For For Management 1.7 Elect Director Jill Smith For For Management 1.8 Elect Director Anthony J. Speranzo For For Management 1.9 Elect Director Anthony R. Tersigni For For Management 1.10 Elect Director Albert (Bert) R. For For Management Zimmerli 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5a Elect Director David M. Dill For For Management -------------------------------------------------------------------------------- RAPID7, INC. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Berry For For Management 1.2 Elect Director Marc Brown For For Management 1.3 Elect Director Christina Kosmowski For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Johnson For For Management 1.2 Elect Director Leslie D. Hale For For Management 1.3 Elect Director Evan Bayh For For Management 1.4 Elect Director Arthur R. Collins For For Management 1.5 Elect Director Nathaniel A. Davis For For Management 1.6 Elect Director Patricia L. Gibson For For Management 1.7 Elect Director Robert M. La Forgia For For Management 1.8 Elect Director Robert J. McCarthy For For Management 1.9 Elect Director Glenda G. McNeal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For For Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Raymond J. Chess For For Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Kennon H. Guglielmo For For Management 1.7 Elect Director Elaine Mendoza For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S.J. Burvill For For Management 1.2 Elect Director Rodolpho C. Cardenuto For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Saar Gillai For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director Ye Jane Li For For Management 1.7 Elect Director James T. Lindstrom For For Management 1.8 Elect Director Paula LuPriore For For Management 1.9 Elect Director Mohan R. Maheswaran For For Management 1.10 Elect Director Sylvia Summers For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Russell A. Childs For For Management 1.4 Elect Director Smita Conjeevaram For For Management 1.5 Elect Director Meredith S. Madden For For Management 1.6 Elect Director Ronald J. Mittelstaedt For For Management 1.7 Elect Director Andrew C. Roberts For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Steven F. Udvar-Hazy For For Management 1.10 Elect Director James L. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SOC TELEMED, INC. Ticker: TLMD Security ID: 78472F101 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Shulman For For Management 1.2 Elect Director Christopher M. Gallagher For For Management 1.3 Elect Director Joseph P. Greskoviak For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Ticker: SFM Security ID: 85208M102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Fortunato For For Management 1.2 Elect Director Lawrence ("Chip") P. For For Management Molloy 1.3 Elect Director Joseph D. O'Leary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SWITCH, INC. Ticker: SWCH Security ID: 87105L104 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Roy For For Management 1.2 Elect Director Angela Archon For For Management 1.3 Elect Director Liane Pelletier For For Management 1.4 Elect Director Zareh Sarrafian For For Management 1.5 Elect Director Kim Sheehy For For Management 1.6 Elect Director Donald D. Snyder For For Management 1.7 Elect Director Tom Thomas For For Management 1.8 Elect Director Bryan Wolf For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Ticker: SYNH Security ID: 87166B102 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Allen For For Management 1b Elect Director Linda A. Harty For For Management 1c Elect Director Alistair Macdonald For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Ticker: TGH Security ID: G8766E109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Olivier Ghesquiere For For Management 1.2 Elect Director James Earl For For Management 1.3 Elect Director Cynthia Hostetler For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915274 Meeting Date: SEP 17, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amir Elstein as Director For For Management 1.2 Elect Russell Ellwanger as Director For For Management 1.3 Elect Kalman Kaufman as Director For For Management 1.4 Elect Alex Kornhauser as Director For For Management 1.5 Elect Dana Gross as Director For For Management 1.6 Elect Ilan Flato as Director For For Management 1.7 Elect Rami Guzman as Director For For Management 1.8 Elect Yoav Chelouche as Director For For Management 1.9 Elect Iris Avner as Director For For Management 1.10 Elect Michal Vakrat Wolkin as Director For For Management 1.11 Elect Avi Hasson as Director For For Management 2 Appoint Amir Elstein as Chairman and For For Management Approve His Terms of Compensation 3 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 4 Approve Amended Compensation of For For Management Russell Ellwanger, CEO 5 Approve Equity-Based Compensation to For For Management Russell Ellwanger, CEO 6 Approve Amended Compensation of For For Management Certain Directors 7 Approve Equity Grants to Each Director For For Management (Excluding Amir Elstein and Russell Ellwanger) 8 Appoint Brightman Almagor & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Ticker: TSC Security ID: 89678F100 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Potential Issuance of Greater For For Management than 19.99 % Outstanding Common Stock Upon Conversion of Series C Preferred Stock 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Ticker: TSC Security ID: 89678F100 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bonvenuto For For Management 1.2 Elect Director James J. Dolan For For Management 1.3 Elect Director Audrey P. Dunning For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5A Increase Authorized Common Stock For For Management 5B Authorize a New Class of Non-Voting For For Management Common Stock -------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Ticker: TRTN Security ID: G9078F107 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian M. Sondey For For Management 1b Elect Director Robert W. Alspaugh For For Management 1c Elect Director Malcolm P. Baker For For Management 1d Elect Director Annabelle Bexiga For For Management 1e Elect Director Claude Germain For For Management 1f Elect Director Kenneth Hanau For For Management 1g Elect Director John S. Hextall For For Management 1h Elect Director Robert L. Rosner For For Management 1i Elect Director Simon R. Vernon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Bye-Laws to Eliminate Provisions For For Management Relating to Former Sponsor Shareholders -------------------------------------------------------------------------------- TTEC HOLDINGS, INC. Ticker: TTEC Security ID: 89854H102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth D. Tuchman For For Management 1b Elect Director Steven J. Anenen For For Management 1c Elect Director Tracy L. Bahl For For Management 1d Elect Director Gregory A. Conley For For Management 1e Elect Director Robert N. Frerichs For For Management 1f Elect Director Marc L. Holtzman For For Management 1g Elect Director Gina L. Loften For For Management 1h Elect Director Ekta Singh-Bushell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Sukhinder Singh Cassidy For For Management 1.3 Elect Director Harry S. Cherken, Jr. For For Management 1.4 Elect Director Margaret A. Hayne For For Management 1.5 Elect Director Richard A. Hayne For For Management 1.6 Elect Director Elizabeth Ann Lambert For For Management 1.7 Elect Director Amin N. Maredia For For Management 1.8 Elect Director Wesley S. McDonald For For Management 1.9 Elect Director Todd R. Morgenfeld For For Management 1.10 Elect Director John C. Mulliken For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UTZ BRANDS, INC. Ticker: UTZ Security ID: 918090101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Altmeyer For For Management 1b Elect Director Jason K. Giordano For For Management 1c Elect Director B. John Lindeman For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Grant Thornton, LLP as Auditors For For Management -------------------------------------------------------------------------------- VERTEX, INC. Ticker: VERX Security ID: 92538J106 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amanda Westphal For For Management Radcliffe 1.2 Elect Director Stefanie Westphal For For Management Thompson 1.3 Elect Director Kevin Robert For For Management 1.4 Elect Director Bradley Gayton For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U206 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Barrese For For Management 1b Elect Director Naomi M. Bergman For For Management 1c Elect Director Jeffrey D. Jones For For Management 1d Elect Director Sachin S. Lawande For For Management 1e Elect Director Joanne M. Maguire For For Management 1f Elect Director Robert J. Manzo For For Management 1g Elect Director Francis M. Scricco For For Management 1h Elect Director David L. Treadwell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Remove Certain Provisions -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Tabbutt For For Management 1.2 Elect Director Brent J. Beardall For For Management 1.3 Elect Director S. Steven Singh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Cornelsen For For Management 1.2 Elect Director Robert J. Fitzsimmons For For Management 1.3 Elect Director D. Bruce Knox For For Management 1.4 Elect Director Gary L. Libs For For Management 1.5 Elect Director Reed J. Tanner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director William J. Doyle For For Management 1.4 Elect Director Marla F. Glabe For For Management 1.5 Elect Director H. Patrick Hackett, Jr. For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Deborah L. Hall Lefevre For For Management 1.8 Elect Director Suzet M. McKinney For For Management 1.9 Elect Director Gary D. "Joe" Sweeney For For Management 1.10 Elect Director Karin Gustafson Teglia For For Management 1.11 Elect Director Alex E. Washington, III For For Management 1.12 Elect Director Edward J. Wehmer For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Grant Thornton India LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Michael Menezes as a Director For For Management 5 Reelect Keith Haviland as a Director For For Management 6 Reelect Keshav R. Murugesh as a For For Management Director 7 Approve Remuneration of Directors For For Management 8 Amend Omnibus Stock Plan For Against Management 9 Authorize Share Repurchase Program For For Management =========================== ClearBridge Value Trust ============================ ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Richard A. Gonzalez For For Management 1.3 Elect Director Rebecca B. Roberts For For Management 1.4 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Nonqualified Employee Stock For For Management Purchase Plan 6 Eliminate Supermajority Vote For For Management Requirement 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Maggie Wei Wu as Director For For Management 2.2 Elect Kabir Misra as Director For For Management 2.3 Elect Walter Teh Ming Kwauk as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Cole, Jr. For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director Brian Duperreault For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Thomas F. Motamed For For Management 1i Elect Director Peter R. Porrino For For Management 1j Elect Director Amy L. Schioldager For For Management 1k Elect Director Douglas M. Steenland For For Management 1l Elect Director Therese M. Vaughan For For Management 1m Elect Director Peter S. Zaffino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Frank P. Bramble, Sr. For For Management 1d Elect Director Pierre J.P. de Weck For For Management 1e Elect Director Arnold W. Donald For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Thomas J. May For For Management 1i Elect Director Brian T. Moynihan For For Management 1j Elect Director Lionel L. Nowell, III For For Management 1k Elect Director Denise L. Ramos For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Approve Change in Organizational Form Against Against Shareholder 8 Request on Racial Equity Audit Against Against Shareholder -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Maria C. Freire For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director William D. Jones For For Management 1f Elect Director Nancy L. Leaming For For Management 1g Elect Director Jesus B. Mantas For For Management 1h Elect Director Richard C. Mulligan For For Management 1i Elect Director Stelios Papadopoulos For For Management 1j Elect Director Brian S. Posner For For Management 1k Elect Director Eric K. Rowinsky For For Management 1l Elect Director Stephen A. Sherwin For For Management 1m Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Elizabeth McKee Anderson For For Management 1.3 Elect Director Willard Dere For For Management 1.4 Elect Director Michael Grey For For Management 1.5 Elect Director Elaine J. Heron For For Management 1.6 Elect Director Maykin Ho For For Management 1.7 Elect Director Robert J. Hombach For For Management 1.8 Elect Director V. Bryan Lawlis For For Management 1.9 Elect Director Richard A. Meier For For Management 1.10 Elect Director David E.I. Pyott For For Management 1.11 Elect Director Dennis J. Slamon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Jason Glen Cahilly as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Jeffrey J. Gearhart as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 8 Re-elect Katie Lahey as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 9 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 11 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 12 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Directors' Remuneration Report For For Management (in accordance with legal requirements applicable to UK companies) 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2020 (in accordance with legal requirements applicable to UK companies). 18 Approve Issuance of Equity For For Management 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Authorize Share Repurchase Program For For Management 21 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen M. Costello For For Management 1b Elect Director Grace E. Dailey For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Jane N. Fraser For For Management 1f Elect Director Duncan P. Hennes For For Management 1g Elect Director Peter B. Henry For For Management 1h Elect Director S. Leslie Ireland For For Management 1i Elect Director Lew W. (Jay) Jacobs, IV For For Management 1j Elect Director Renee J. James For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Alexander R. Wynaendts For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Require Independent Board Chair Against Against Shareholder 7 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Report on Racial Equity Audit Against Against Shareholder 10 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Naomi M. Bergman For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Risks Posed by the Failing Against Against Shareholder to Prevent Workplace Sexual Harassment -------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anil Arora For For Management 1b Elect Director Thomas "Tony" K. Brown For For Management 1c Elect Director Sean M. Connolly For For Management 1d Elect Director Joie A. Gregor For For Management 1e Elect Director Rajive Johri For For Management 1f Elect Director Richard H. Lenny For For Management 1g Elect Director Melissa Lora For For Management 1h Elect Director Ruth Ann Marshall For For Management 1i Elect Director Craig P. Omtvedt For For Management 1j Elect Director Scott Ostfeld For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Lynn M. Bamford For For Management 1.3 Elect Director Dean M. Flatt For For Management 1.4 Elect Director S. Marce Fuller For For Management 1.5 Elect Director Bruce D. Hoechner For For Management 1.6 Elect Director Glenda J. Minor For For Management 1.7 Elect Director Anthony J. Moraco For For Management 1.8 Elect Director John B. Nathman For For Management 1.9 Elect Director Robert J. Rivet For For Management 1.10 Elect Director Peter C. Wallace For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Ann G. Fox For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Kelt Kindick For For Management 1.6 Elect Director John Krenicki, Jr. For For Management 1.7 Elect Director Karl F. Kurz For For Management 1.8 Elect Director Robert A. Mosbacher, Jr. For For Management 1.9 Elect Director Richard E. Muncrief For For Management 1.10 Elect Director Duane C. Radtke For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David A. Barnes For For Management 1d Elect Director Raul J. Fernandez For For Management 1e Elect Director David L. Herzog For For Management 1f Elect Director Mary L. Krakauer For For Management 1g Elect Director Ian C. Read For For Management 1h Elect Director Michael J. Salvino For For Management 1i Elect Director Manoj P. Singh For For Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Christopher M. Connor For For Management 1c Elect Director Olivier Leonetti For For Management 1d Elect Director Deborah L. McCoy For For Management 1e Elect Director Silvio Napoli For For Management 1f Elect Director Gregory R. Page For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Lori J. Ryerkerk For For Management 1i Elect Director Gerald B. Smith For For Management 1j Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine Baicker For For Management 1b Elect Director J. Erik Fyrwald For For Management 1c Elect Director Jamere Jackson For For Management 1d Elect Director Gabrielle Sulzberger For For Management 1e Elect Director Jackson P. Tai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chair Against Against Shareholder 8 Adopt Policy on Bonus Banking Against For Shareholder 9 Clawback Disclosure of Recoupment Against For Shareholder Activity from Senior Officers -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: JUL 23, 2020 Meeting Type: Special Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Philip G. Behrman For For Management 1.3 Elect Director Lee M. Canaan For For Management 1.4 Elect Director Janet L. Carrig For For Management 1.5 Elect Director Kathryn J. Jackson For For Management 1.6 Elect Director John F. McCartney For For Management 1.7 Elect Director James T. McManus, II For For Management 1.8 Elect Director Anita M. Powers For For Management 1.9 Elect Director Daniel J. Rice, IV For For Management 1.10 Elect Director Toby Z. Rice For For Management 1.11 Elect Director Stephen A. Thorington For For Management 1.12 Elect Director Hallie A. Vanderhider For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Ticker: EQH Security ID: 29452E101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis A. Hondal For For Management 1b Elect Director Daniel G. Kaye For For Management 1c Elect Director Joan Lamm-Tennant For For Management 1d Elect Director Kristi A. Matus For For Management 1e Elect Director Ramon de Oliveira For For Management 1f Elect Director Mark Pearson For For Management 1g Elect Director Bertram L. Scott For For Management 1h Elect Director George Stansfield For For Management 1i Elect Director Charles G.T. Stonehill For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For For Management 1.3 Elect Director Andrew W. Houston For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Tracey T. Travis For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Non-Employee Director For Against Management Compensation Policy 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Board Chair Against Against Shareholder 6 Report on Online Child Sexual Against For Shareholder Exploitation 7 Require Independent Director Nominee Against Against Shareholder with Human and/or Civil Rights Experience 8 Report on Platform Misuse Against Against Shareholder 9 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Jeffrey A. Goldstein For For Management 1c Elect Director Lisa A. Hook For For Management 1d Elect Director Keith W. Hughes For For Management 1e Elect Director Gary L. Lauer For For Management 1f Elect Director Gary A. Norcross For For Management 1g Elect Director Louise M. Parent For For Management 1h Elect Director Brian T. Shea For For Management 1i Elect Director James B. Stallings, Jr. For For Management 1j Elect Director Jeffrey E. Stiefler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Richard C. Adkerson For For Management 1.3 Elect Director Robert W. Dudley For For Management 1.4 Elect Director Lydia H. Kennard For For Management 1.5 Elect Director Dustan E. McCoy For For Management 1.6 Elect Director John J. Stephens For For Management 1.7 Elect Director Frances Fragos Townsend For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sebastien Bazin For For Management 1b Elect Director Ashton Carter For For Management 1c Elect Director H. Lawrence Culp, Jr. For For Management 1d Elect Director Francisco D'Souza For For Management 1e Elect Director Edward Garden For For Management 1f Elect Director Thomas Horton For For Management 1g Elect Director Risa Lavizzo-Mourey For For Management 1h Elect Director Catherine Lesjak For For Management 1i Elect Director Paula Rosput Reynolds For For Management 1j Elect Director Leslie Seidman For For Management 1k Elect Director James Tisch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Reverse Stock Split For For Management 5 Require More Director Nominations Than Against Against Shareholder Open Seats 6 Require Independent Board Chair Against Against Shareholder 7 Report on Meeting the Criteria of the For For Shareholder Net Zero Indicator -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Linda R. Gooden For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Jane L. Mendillo For For Management 1f Elect Director Judith A. Miscik For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Carol M. Stephenson For For Management 1j Elect Director Mark A. Tatum For For Management 1k Elect Director Devin N. Wenig For For Management 1l Elect Director Margaret C. Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Link Executive Pay to Social Criteria Against For Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director Jeffrey A. Bluestone For For Management 1c Elect Director Sandra J. Horning For For Management 1d Elect Director Kelly A. Kramer For For Management 1e Elect Director Kevin E. Lofton For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Daniel P. O'Day For For Management 1h Elect Director Javier J. Rodriguez For For Management 1i Elect Director Anthony Welters For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Conor C. Flynn For For Management 1d Elect Director Frank Lourenso For For Management 1e Elect Director Henry Moniz For For Management 1f Elect Director Mary Hogan Preusse For For Management 1g Elect Director Valerie Richardson For For Management 1h Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6.1 Elect Jiang Kui to the Supervisory For For Management Board 6.2 Elect Christina Reuter to the For For Management Supervisory Board 6.3 Elect Hans Ring to the Supervisory For For Management Board 6.4 Elect Xu Ping to the Supervisory Board For For Management 7 Approve Creation of EUR 11.8 Million For For Management Pool of Capital with Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 11.8 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Corporate Purpose For For Management 10 Amend Articles Re: Supervisory Board For For Management Remuneration 11 Approve Affiliation Agreement with For For Management Dematic Holdings GmbH -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.41 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: AGM Convocation; For For Management Participation and Voting Rights; Proof of Entitlement -------------------------------------------------------------------------------- LEGG MASON PARTNERS INCOME TRUST Ticker: Security ID: 52470G478 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve New Management Agreement with For For Management Legg Mason Partners Fund Advisor, LLC 2A Approve Subadvisory Agreement with For For Management Western Asset Management Company, LLC -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: FWONA Security ID: 531229409 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Deevy For For Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director Andrea L. Wong For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubu, Fumiya For For Management 1.2 Elect Director Takahara, Ichiro For For Management 1.3 Elect Director Kakinoki, Masumi For For Management 1.4 Elect Director Terakawa, Akira For For Management 1.5 Elect Director Ishizuki, Mutsumi For For Management 1.6 Elect Director Oikawa, Kenichiro For For Management 1.7 Elect Director Furuya, Takayuki For For Management 1.8 Elect Director Kitabata, Takao For For Management 1.9 Elect Director Takahashi, Kyohei For For Management 1.10 Elect Director Okina, Yuri For For Management 1.11 Elect Director Hatchoji, Takashi For For Management 1.12 Elect Director Kitera, Masato For For Management 1.13 Elect Director Ishizuka, Shigeki For For Management 2.1 Appoint Statutory Auditor Kida, For For Management Toshiaki 2.2 Appoint Statutory Auditor Yoneda, For For Management Tsuyoshi 3 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominic J. Caruso For For Management 1b Elect Director N. Anthony Coles For For Management 1c Elect Director M. Christine Jacobs For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Marie L. Knowles For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Maria Martinez For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Susan R. Salka For For Management 1j Elect Director Brian S. Tyler For For Management 1k Elect Director Kenneth E. Washington For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on the Statement on the Purpose Against Against Shareholder of a Corporation -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan For For Management 1h Elect Director Kevin E. Lofton For For Management 1i Elect Director Geoffrey S. Martha For For Management 1j Elect Director Elizabeth G. Nabel For For Management 1k Elect Director Denise M. O'Leary For For Management 1l Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry Diller For For Management 1b Elect Director William W. Grounds For For Management 1c Elect Director Alexis M. Herman For For Management 1d Elect Director William J. Hornbuckle For For Management 1e Elect Director Mary Chris Jammet For For Management 1f Elect Director John Kilroy For For Management 1g Elect Director Joey Levin For For Management 1h Elect Director Rose McKinney-James For For Management 1i Elect Director Keith A. Meister For For Management 1j Elect Director Paul Salem For For Management 1k Elect Director Gregory M. Spierkel For For Management 1l Elect Director Jan G. Swartz For For Management 1m Elect Director Daniel J. Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 14, 2021 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Beyer For For Management 1b Elect Director Lynn A. Dugle For For Management 1c Elect Director Steven J. Gomo For For Management 1d Elect Director Mary Pat McCarthy For For Management 1e Elect Director Sanjay Mehrotra For For Management 1f Elect Director Robert E. Switz For For Management 1g Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 02, 2020 Meeting Type: Annual Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List-Stoll For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Charles W. Scharf For For Management 1.8 Elect Director Arne M. Sorenson For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Employee Representation on Against Against Shareholder the Board of Directors -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For Withhold Management 1.2 Elect Director Erik Gershwind For For Management 1.3 Elect Director Louise Goeser For For Management 1.4 Elect Director Michael Kaufmann For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Philip Peller For For Management 1.7 Elect Director Rudina Seseri For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- NEWMONT CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Awuah, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Bruce R. Brook For For Management 1.4 Elect Director Maura Clark For For Management 1.5 Elect Director Matthew Coon Come For For Management 1.6 Elect Director Jose Manuel Madero For For Management 1.7 Elect Director Rene Medori For For Management 1.8 Elect Director Jane Nelson For For Management 1.9 Elect Director Thomas Palmer For For Management 1.10 Elect Director Julio M. Quintana For For Management 1.11 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy J. Warden For For Management 1.2 Elect Director David P. Abney For For Management 1.3 Elect Director Marianne C. Brown For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Ann M. Fudge For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Human Rights Impact Against Against Shareholder Assessment 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board Members For For Management 3a Reelect Kurt Sievers as Executive For For Management Director 3b Reelect Peter Bonfield as For Against Management Non-Executive Director 3c Elect Annette Clayton as Non-Executive For For Management Director 3d Elect Anthony Foxx as Non-Executive For For Management Director 3e Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3f Reelect Josef Kaeser as Non-Executive For For Management Director 3g Reelect Lena Olving as Non-Executive For Against Management Director 3h Reelect Peter Smitham as Non-Executive For Against Management Director 3i Reelect Julie Southern as For For Management Non-Executive Director 3j Reelect Jasmin Staiblin as For For Management Non-Executive Director 3k Reelect Gregory L. Summe as For For Management Non-Executive Director 3l Reelect Karl-Henrik Sundstrom as For Against Management Non-Executive Director 4 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Share Repurchase Program For For Management 7 Approve Cancellation of Ordinary Shares For For Management 8 Approve Remuneration of the Non For For Management Executive Members of the Board 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Atsushi Abe For For Management 1b Elect Director Alan Campbell For For Management 1c Elect Director Susan K. Carter For For Management 1d Elect Director Thomas L. Deitrich For For Management 1e Elect Director Gilles Delfassy For For Management 1f Elect Director Hassane S. El-Khoury For For Management 1g Elect Director Bruce E. Kiddoo For For Management 1h Elect Director Paul A. Mascarenas For For Management 1i Elect Director Gregory L. Waters For For Management 1j Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Ticker: OMF Security ID: 68268W103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Green Hall For For Management 1.2 Elect Director Matthew R. Michelini For For Management 1.3 Elect Director Douglas H. Shulman For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Rona A. Fairhead For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Renee J. James For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director William G. Parrett For For Management 1.13 Elect Director Naomi O. Seligman For For Management 1.14 Elect Director Vishal Sikka For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Gender Pay Gap Against For Shareholder 6 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 02, 2021 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Allman For For Management 1.2 Elect Director Wilson R. Jones For For Management 1.3 Elect Director Tyrone M. Jordan For For Management 1.4 Elect Director Kimberley Metcalf-Kupres For For Management 1.5 Elect Director Stephen D. Newlin For For Management 1.6 Elect Director Raymond T. Odierno For For Management 1.7 Elect Director Craig P. Omtvedt For For Management 1.8 Elect Director Duncan J. Palmer For For Management 1.9 Elect Director Sandra E. Rowland For For Management 1.10 Elect Director John S. Shiely For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Bylaw Amendment Against For Shareholder -------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Ticker: PE Security ID: 701877102 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A.R. Alameddine For For Management 1b Elect Director Edison C. Buchanan For For Management 1c Elect Director Matt Gallagher For For Management 1d Elect Director Phillip A. Gobe For For Management 1e Elect Director Larry R. Grillot For For Management 1f Elect Director Stacy P. Methvin For For Management 1g Elect Director Royce W. Mitchell For For Management 1h Elect Director Frank A. Risch For For Management 1i Elect Director Scott D. Sheffield For For Management 1j Elect Director J. Kenneth Thompson For For Management 1k Elect Director Phoebe A. Wood For For Management 1l Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Sumi, Shuzo For For Management 1.4 Elect Director Tim Schaaff For For Management 1.5 Elect Director Oka, Toshiko For For Management 1.6 Elect Director Akiyama, Sakie For For Management 1.7 Elect Director Wendy Becker For For Management 1.8 Elect Director Hatanaka, Yoshihiko For For Management 1.9 Elect Director Adam Crozier For For Management 1.10 Elect Director Kishigami, Keiko For For Management 1.11 Elect Director Joseph A. Kraft Jr For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Majority Vote Cast to Remove Against For Shareholder Directors With or Without Cause -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen A. Cambone For For Management 1b Elect Director Charles L. Chadwell For For Management 1c Elect Director Irene M. Esteves For For Management 1d Elect Director Paul E. Fulchino For For Management 1e Elect Director Thomas C. Gentile, III For For Management 1f Elect Director Richard A. Gephardt For For Management 1g Elect Director Robert D. Johnson For For Management 1h Elect Director Ronald T. Kadish For For Management 1i Elect Director John L. Plueger For For Management 1j Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara Baack For For Management 1b Elect Director Sean Boyle For For Management 1c Elect Director Douglas Merritt For For Management 1d Elect Director Graham Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Fernando Aguirre For For Management 1c Elect Director Paget L. Alves For For Management 1d Elect Director Arthur W. Coviello, Jr. For For Management 1e Elect Director Brian D. Doubles For For Management 1f Elect Director William W. Graylin For For Management 1g Elect Director Roy A. Guthrie For For Management 1h Elect Director Jeffrey G. Naylor For For Management 1i Elect Director P.W. "Bill" Parker For For Management 1j Elect Director Laurel J. Richie For For Management 1k Elect Director Olympia J. Snowe For For Management 1l Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcelo Claure For For Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Bavan M. Holloway For For Management 1.4 Elect Director Timotheus Hottges For For Management 1.5 Elect Director Christian P. Illek For For Management 1.6 Elect Director Raphael Kubler For For Management 1.7 Elect Director Thorsten Langheim For For Management 1.8 Elect Director Dominique Leroy For For Management 1.9 Elect Director G. Michael (Mike) For For Management Sievert 1.10 Elect Director Teresa A. Taylor For For Management 1.11 Elect Director Omar Tazi For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 1.13 Elect Director Michael Wilkens For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet G. Davidson For For Management 1.2 Elect Director Andres R. Gluski For For Management 1.3 Elect Director Tarun Khanna For For Management 1.4 Elect Director Holly K. Koeppel For For Management 1.5 Elect Director Julia M. Laulis For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Alain Monie For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim For For Management 1.10 Elect Director Teresa M. Sebastian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Shareholder Approval of Bylaw Against Against Shareholder and Charter Amendments Adopted by the Board of Directors -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter W. Bettinger, II For For Management 1b Elect Director Joan T. Dea For For Management 1c Elect Director Christopher V. Dodds For For Management 1d Elect Director Mark A. Goldfarb For For Management 1e Elect Director Bharat B. Masrani For For Management 1f Elect Director Charles A. Ruffel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director Ellen J. Kullman For For Management 1e Elect Director Lakshmi N. Mittal For For Management 1f Elect Director Adebayo O. Ogunlesi For For Management 1g Elect Director Peter Oppenheimer For For Management 1h Elect Director David M. Solomon For For Management 1i Elect Director Jan E. Tighe For For Management 1j Elect Director Jessica R. Uhl For For Management 1k Elect Director David A. Viniar For For Management 1l Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on the Impacts of Using Against For Shareholder Mandatory Arbitration 7 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 8 Report on Racial Equity Audit Against Against Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Larry D. De Shon For For Management 1c Elect Director Carlos Dominguez For For Management 1d Elect Director Trevor Fetter For For Management 1e Elect Director Donna James For For Management 1f Elect Director Kathryn A. Mikells For For Management 1g Elect Director Michael G. Morris For For Management 1h Elect Director Teresa W. Roseborough For For Management 1i Elect Director Virginia P. Ruesterholz For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director Matthew E. Winter For For Management 1l Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Ticker: HHC Security ID: 44267D107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Ackman For For Management 1b Elect Director Adam Flatto For For Management 1c Elect Director Jeffrey Furber For For Management 1d Elect Director Beth Kaplan For For Management 1e Elect Director Allen Model For For Management 1f Elect Director David O'Reilly For For Management 1g Elect Director R. Scot Sellers For For Management 1h Elect Director Steven Shepsman For For Management 1i Elect Director Mary Ann Tighe For For Management 1j Elect Director Anthony Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Jose B. Alvarez For For Management 1c Elect Director Alan M. Bennett For For Management 1d Elect Director Rosemary T. Berkery For For Management 1e Elect Director David T. Ching For For Management 1f Elect Director C. Kim Goodwin For For Management 1g Elect Director Ernie Herrman For For Management 1h Elect Director Michael F. Hines For For Management 1i Elect Director Amy B. Lane For For Management 1j Elect Director Carol Meyrowitz For For Management 1k Elect Director Jackwyn L. Nemerov For For Management 1l Elect Director John F. O'Brien For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Animal Welfare Against Against Shareholder 5 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Robert A. Chapek For For Management 1e Elect Director Francis A. deSouza For For Management 1f Elect Director Michael B.G. Froman For For Management 1g Elect Director Robert A. Iger For For Management 1h Elect Director Maria Elena Lagomasino For For Management 1i Elect Director Mark G. Parker For For Management 1j Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Douglas C. Yearley, Jr. For For Management 1.3 Elect Director Richard J. Braemer For For Management 1.4 Elect Director Stephen F. East For For Management 1.5 Elect Director Christine N. Garvey For For Management 1.6 Elect Director Karen H. Grimes For For Management 1.7 Elect Director Carl B. Marbach For For Management 1.8 Elect Director John A. McLean For For Management 1.9 Elect Director Wendell E. Pritchett For For Management 1.10 Elect Director Paul E. Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SE Ticker: FP Security ID: 89151E109 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Patrick Pouyanne as Director For For Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Elect Jacques Aschenbroich as Director For For Management 9 Elect Glenn Hubbard as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For Against Management Chairman and CEO 14 Approve the Company's Sustainable For For Management Development and Energy Transition 15 Change Company Name to TotalEnergies For For Management SE and Amend Article 2 of Bylaws Accordingly 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Ticker: UBER Security ID: 90353T100 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald Sugar For For Management 1b Elect Director Revathi Advaithi For For Management 1c Elect Director Ursula Burns For For Management 1d Elect Director Robert Eckert For For Management 1e Elect Director Amanda Ginsberg For For Management 1f Elect Director Dara Khosrowshahi For For Management 1g Elect Director Wan Ling Martello For For Management 1h Elect Director Yasir Al-Rumayyan For For Management 1i Elect Director John Thain For For Management 1j Elect Director David I. Trujillo For For Management 1k Elect Director Alexander Wynaendts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Halligan For For Management 1.2 Elect Director David C. Kimbell For For Management 1.3 Elect Director George R. Mrkonic For For Management 1.4 Elect Director Lorna E. Nagler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Unification of the Unilever Group under a Single Parent Company -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: OCT 12, 2020 Meeting Type: Court Record Date: OCT 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cross-Border Merger For For Management between Unilever PLC and Unilever N.V. -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard T. Burke For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Stephen J. Hemsley For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director F. William McNabb, III For For Management 1f Elect Director Valerie C. Montgomery For For Management Rice 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Gail R. Wilensky For For Management 1i Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: OCT 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Decker For For Management 1b Elect Director Robert A. Katz For For Management 1c Elect Director Nadia Rawlinson For For Management 1d Elect Director John T. Redmond For For Management 1e Elect Director Michele Romanow For For Management 1f Elect Director Hilary A. Schneider For For Management 1g Elect Director D. Bruce Sewell For For Management 1h Elect Director John F. Sorte For For Management 1i Elect Director Peter A. Vaughn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISTRA CORP. Ticker: VST Security ID: 92840M102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Helm For For Management 1.2 Elect Director Hilary E. Ackermann For For Management 1.3 Elect Director Arcilia C. Acosta For For Management 1.4 Elect Director Gavin R. Baiera For For Management 1.5 Elect Director Paul M. Barbas For For Management 1.6 Elect Director Lisa Crutchfield For For Management 1.7 Elect Director Brian K. Ferraioli For For Management 1.8 Elect Director Jeff D. Hunter For For Management 1.9 Elect Director Curtis A. Morgan For For Management 1.10 Elect Director John R. Sult For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Mark A. Chancy For For Management 1c Elect Director Celeste A. Clark For For Management 1d Elect Director Theodore F. Craver, Jr. For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Maria R. Morris For For Management 1g Elect Director Charles H. Noski For For Management 1h Elect Director Richard B. Payne, Jr. For For Management 1i Elect Director Juan A. Pujadas For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Charles W. Scharf For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder 5 Amend Certificate of Incorporation to Against Against Shareholder Become a Delaware Public Benefit Corporation 6 Report on Incentive-Based Compensation Against For Shareholder and Risks of Material Losses 7 Report on Racial Equity Audit Against Against Shareholder -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kimberly E. Alexy For For Management 1b Elect Director Martin I. Cole For For Management 1c Elect Director Kathleen A. Cote For For Management 1d Elect Director Tunc Doluca For For Management 1e Elect Director David V. Goeckeler For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Paula A. Price For For Management 1h Elect Director Stephanie A. Streeter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management ===================== Martin Currie Emerging Markets Fund ====================== AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Yuan Siong as Director For For Management 4 Elect Chung-Kong Chow as Director For For Management 5 Elect John Barrie Harrison as Director For For Management 6 Elect Lawrence Juen-Yee Lau as Director For For Management 7 Elect Cesar Velasquez Purisima as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Maggie Wei Wu as Director For Against Management 2.2 Elect Kabir Misra as Director For Against Management 2.3 Elect Walter Teh Ming Kwauk as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Ollie Oliveira as Director For For Management 6 Re-elect Ramon Jara as Director For For Management 7 Re-elect Juan Claro as Director For For Management 8 Re-elect Andronico Luksic as Director For For Management 9 Re-elect Vivianne Blanlot as Director For For Management 10 Re-elect Jorge Bande as Director For For Management 11 Re-elect Francisca Castro as Director For For Management 12 Re-elect Michael Anglin as Director For For Management 13 Re-elect Tony Jensen as Director For For Management 14 Elect Director Appointed Between 24 For For Management March 2021 and 12 May 2021 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 12, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Ashwin Dani as Director For For Management 4 Reelect Amrita Vakil as Director For For Management 5 Elect Manish Choksi as Director For For Management 6 Approve Continuation of Directorship For For Management by Ashwin Dani as Non-Executive Director 7 Elect Amit Syngle as Director For For Management 8 Approve Appointment and Remuneration For For Management of Amit Syngle as Managing Director & CEO 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Abhay Vakil as Director For Against Management 4 Reelect Jigish Choksi as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect R. Seshasayee as Director For For Management 7 Approve R. Seshasayee to Continue For For Management Office as Independent Director 8 Approve Asian Paints Employee Stock For Against Management Option Plan 2021 and Grant of Options to Eligible Employees of the Company 9 Approve Grant of Stock Options to the For Against Management Eligible Employees of the Company's Subsidiaries under the Asian Paints Employee Stock Option Plan 2021 10 Approve Secondary Acquisition of For Against Management Shares Through Trust Route for the Implementation of the Asian Paints Employee Stock Option Plan 2021 11 Approve Grant of Stock Options to Amit For Against Management Syngle as Managing Director and CEO under the Asian Paints Employee Stock Option Plan 2021 12 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Monteiro de Queiroz Netto as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Carla Abrao Costa as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Quintella as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Farkouh Prado as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristina Anne Betts as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Mazzilli de Vassimon as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Florian Bartunek as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose de Menezes Berenguer Neto as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: MAY 10, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3-for-1 Stock Split For For Management 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Articles 5 and 8 to Reflect For For Management Changes in Capital and Authorized Capital and Consolidate Bylaws 4 Amend Articles Re: Competences of For For Management Board of Directors and General Meeting 5 Amend Articles Re: Board Composition For For Management 6 Amend Article 32 Re: Increase Number For For Management of Vice-Chairmen and Executives 7 Amend Articles Re: Statutory For For Management Committees Composition 8 Amend Article 76 Re: Indemnity For For Management Provision 9 Amend Article 76 Re: Indemnity For For Management Provision 10 Amend Articles Re: Financing For For Management Restructuring Unit, Remote Voting and Renumbering 11 Consolidate Bylaws For For Management 12 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Ticker: 1114 Security ID: G1368B102 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huachen Purchase Framework For For Management Agreement, Huachen Sale Framework Agreement, Huachen Non-Exempted Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ming Hui as Director For For Management 3a2 Elect Zhu Weiwei as Director For For Management 3a3 Elect Liu Chang as Director For For Management 3a4 Elect Chen Yanyan as Director For For Management 3a5 Elect Zhang Ling as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Elect Li Chaoxian as Director For For Management 9 Elect Shi Yongdong as Director For For Management 10 Elect Guo Xikun as Supervisor For For Shareholder 11 Approve Medium-Term Capital Management For For Management Plan for 2021-2023 12 Approve Redemption of Capital Bonds For For Management 13 Approve Authorization to Issue Capital For For Management Bonds 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Amendments to the Existing Non-Compete Undertaking and Related Transactions -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Adjustment to Allowance of For For Management Independent Directors 10 Approve Related Party Transaction For For Management 11 Approve Guarantee Plan For Against Management 12 Approve Application of Credit Lines For Against Management 13 Approve to Appoint Auditor For For Management 14 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 21st Meeting of the Board of Directors 15 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 28th Meeting of the Board of Directors 16 Amend Articles of Association For For Management 17 Approve Additional Raised Funds For For Management Investment Project and Change in Usage of Raised Funds -------------------------------------------------------------------------------- COSAN LTD. Ticker: CZZ Security ID: G25343107 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb and For For Management Absorption of Cosan Limited (CZZ) by Cosan S.A. (CSAN) -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: 22113B103 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Three 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Indemnity Policy For Against Management 3 Approve 4-for-1 Stock Split and Amend For For Management Article 5 Accordingly -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie Pierce Diez Canseco as For For Management Director -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2020 Annual Report None None Management 2 Present Audited Consolidated Financial None None Management Statements of Credicorp and its Subsidiaries for FY 2020, Including External Auditors' Report 3 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect YANCEY HAI, with SHAREHOLDER NO. For For Management 38010, as Non-Independent Director 3.2 Elect MARK KO, with Shareholder No. For For Management 15314, as Non-Independent Director 3.3 Elect BRUCE CH CHENG, with SHAREHOLDER For For Management NO.1, as Non-Independent Director 3.4 Elect PING CHENG, with SHAREHOLDER NO. For For Management 43, as Non-Independent Director 3.5 Elect SIMON CHANG, with SHAREHOLDER NO. For For Management 19, as Non-Independent Director 3.6 Elect VICTOR CHENG, with SHAREHOLDER For For Management NO.44, as Non-Independent Director 3.7 Elect JI-REN LEE, with ID NO. For For Management Y120143XXX, as Independent Director 3.8 Elect SHYUE-CHING LU, with ID NO. For For Management H100330XXX, as Independent Director 3.9 Elect ROSE TSOU, with ID NO. For For Management E220471XXX, as Independent Director 3.10 Elect JACK J.T. HUANG, with ID NO. For For Management A100320XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arkadiy Dobkin For For Management 1.2 Elect Director Robert E. Segert For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements and Profit Distribution 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 3 Amendments to Trading Procedures For For Management Governing Derivatives Products 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares Through For For Management Public Offering to Fund Working Capital 6.1 Elect Hsiu-Lan Hsu, with SHAREHOLDER For For Management NO.0000009 as Non-independent Director 6.2 Elect Ming-Kuang Lu, a Representative For For Management of Sino-American Silicon Products Inc. , with SHAREHOLDER NO.0000001, as Non-independent Director 6.3 Elect Tan-Liang Yao, a Representative For For Management of Sino-American Silicon Products Inc. , with SHAREHOLDER NO.0000001, as Non-independent Director 6.4 Elect Kuo-Chow Chen, with SHAREHOLDER For For Management NO.0000039 as Non-independent Director 6.5 Elect Jeng-Ywan Jeng, with SHAREHOLDER For For Management NO.R122108XXX as Independent Director 6.6 Elect Chung-Yu Wang, with SHAREHOLDER For For Management NO.A101021XXX as Independent Director 6.7 Elect Ming-Ren Yu, with SHAREHOLDER NO. For For Management V120031XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021-2023 Capital Planning of For For Management ICBC 2 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 3 Approve Payment Plan of Remuneration For For Management to Directors for 2019 4 Approve Payment Plan of Remuneration For For Management to Supervisors for 2019 -------------------------------------------------------------------------------- JD.COM, INC. Ticker: 9618 Security ID: 47215P106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dipak Gupta as Director For For Management 3 Confirm Interim Dividend For For Management 4 Reelect Prakash Apte as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Uday S. Kotak as Managing Director & CEO 6 Approve Reappointment and Remuneration For For Management of Dipak Gupta as Whole-Time Director Designated as Joint Managing Director 7 Authorize Issuance of Non-Convertible For For Management Debentures/ Bonds/ Other Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Infina Finance Private Limited 2 Approve Material Related Party For For Management Transactions with Uday Suresh Kotak -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cha Dong Seok as Inside Director For For Management 4 Elect Kim Mun-Su as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-gi as Inside Director For For Management 3.2 Elect Ha Beom-jong as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kenichi Ayukawa as Director For For Management 4 Reelect Takahiko Hashimoto as Director For For Management 5 Elect Kenichiro Toyofuku as Director For For Management and Approve Appointment and Remuneration of Kenichiro Toyofuku as Whole-Time Director Designated as Director (Corporate Planning) 6 Elect Maheswar Sahu as Director For For Management 7 Elect Hisashi Takeuchi as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Huiwen as Director For For Management 3 Elect Lau Chi Ping Martin as Director For For Management 4 Elect Neil Nanpeng Shen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10a Approve Tencent Subscription Agreement For For Management 10b Approve Grant of Specific Mandate to For For Management Issue Tencent Subscription Shares 10c Authorize Board to Deal with All For For Management Matters in Relation to the Tencent Subscription Agreement 11 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MEITUAN DIANPING Ticker: 3690 Security ID: G59669104 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company 1b Authorize Board to Deal with All For For Management Matters in Relation to the Change of English Name and Adoption of Chinese Name as Dual Foreign Name of the Company -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: APR 14, 2021 Meeting Type: Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CNY Share Issue and the For For Management Specific Mandate 2 Authorize Board to Handle All Matters For For Management in Relation to the CNY Share Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated before the CNY Share Issue 4 Approve Policy for Stabilization of For For Management the Price of the CNY Shares for the Three Years after the CNY Share Issue 5 Approve Profits Distribution Policy For For Management and the Dividend Return Plan for the Three Years after the CNY Share Issue 6 Approve Use of Proceeds from the CNY For For Management Share Issue 7 Approve Remedial Measures for the For For Management Potential Dilution of Immediate Returns by the CNY Share Issue 8 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the CNY Share Issue 9 Approve Rules of Procedure for General For For Management Meetings of Shareholders 10 Approve Rules of Procedure for Board For For Management Meetings 11 Authorize Board to Handle All Matters For For Management in Relation to the Ordinary Resolutions 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Ching as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 4 Elect Wu Tak Lung as Director For For Management 5 Elect Chen Quan Shi as Director For For Management 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 7 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Tak Lung 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Chen Quan Shi 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Address) 2.2 Amend Articles of Incorporation For For Management (Transfer Agent) 2.3 Amend Articles of Incorporation For For Management (Register of Shareholders) 2.4 Amend Articles of Incorporation For For Management (Register of Shareholders) 2.5 Amend Articles of Incorporation For For Management (Directors' Term of Office) 3 Elect Choi In-hyuk as Inside Director For For Management 4 Elect Lee In-moo as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Lee Geon-hyeok as Outside For For Management Director 6 Elect Lee Geon-hyeok as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management 9 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Rede For For Management Dental Operadora de Planos Odontologicos Ltda. (Rede Dental) 2 Ratify PriceWaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Rede Dental For For Management Operadora de Planos Odontologicos Ltda. (Rede Dental) 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 05, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares and Amend Article 6 Accordingly 2 Amend Article 26 For For Management 3 Amend Article 28 For For Management 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46 For For Management per Share for First Nine Months of Fiscal 2020 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 213 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Trister Gati as Director None For Management 2.4 Elect Ravil Maganov as Director None Against Management 2.5 Elect Roger Munnings as Director None For Management 2.6 Elect Boris Porfirev as Director None For Management 2.7 Elect Pavel Teplukhin as Director None For Management 2.8 Elect Leonid Fedun as Director None Against Management 2.9 Elect Liubov Khoba as Director None Against Management 2.10 Elect Sergei Shatalov as Director None For Management 2.11 Elect Wolfgang Schuessel as Director None For Management 3 Elect Vagit Alekperov as President For For Management 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of New Directors For For Management 5 Ratify KPMG as Auditor For For Management 6 Amend Charter For For Management 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Companies -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Accept Report of Audit Committee For For Management 3 Accept Report of Corporate Practices For For Management and Sustainability Committee 4.1 Approve Individual and Consolidated For For Management Net Profit after Minority Interest in the Amount of USD 194.7 Million 4.2 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Previous Item to the Accumulated Net Income Account 4.3 Approve Cash Dividends of USD 0.10 Per For For Management Share 5.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 5.2a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Board Member 5.2b Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 5.2c Elect or Ratify Maria de Guadalupe Del For For Management Valle Perochena as Board Member 5.2d Elect or Ratify Francisco Javier Del For For Management Valle Perochena as Board Member 5.2e Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 5.2f Elect or Ratify Guillermo Ortiz For Against Management Martinez as Board Member 5.2g Elect or Ratify Divo Milan Haddad as For For Management Board Member 5.2h Elect or Ratify Alma Rosa Moreno Razo For For Management as Board Member 5.2i Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Board Member 5.2j Elect or Ratify Jack Goldstein Ring as For For Management Board Member 5.2k Elect or Ratify Anil Menon as Board For For Management Member 5.2l Elect or Ratify Mark Rajkowski as For For Management Board Member 5.3a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 5.3b Elect or Ratify Juan Pablo Del Rio For For Management Benitez as Secretary (Non-Member) of Board 5.3c Elect or Ratify Vincent Sheldon Hirt For For Management as Alternate Secretary (Non-Member) of Board 5.4a Elect or Ratify Mark Rajkowski as For For Management Chairman of Audit Committee 5.4b Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Chairman of Corporate Practices Committee 6 Approve Remuneration of Chairman of For Against Management Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee 7.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 9 Approve Long-Term Stock Incentive Plan For Against Management for Employees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, None None Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance None None Management Statement 3.1 Approve Discharge of Sandor Csanyi as None None Management Management Board Member 3.2 Approve Discharge of Tamas Gyorgy None None Management Erdei as Management Board Member 3.3 Approve Discharge of Antal Gyorgy None None Management Kovacs as Management Board Member 3.4 Approve Discharge of Laszlo Wolf as None None Management Management Board Member 3.5 Approve Discharge of Mihaly Baumstark None None Management as Management Board Member 3.6 Approve Discharge of Tibor Biro as None None Management Management Board Member 3.7 Approve Discharge of Istvan Gresa as None None Management Management Board Member 3.8 Approve Discharge of Antal Pongracz as None None Management Management Board Member 3.9 Approve Discharge of Laszlo Utassy as None None Management Management Board Member 3.10 Approve Discharge of Jozsef Zoltan None None Management Voros as Management Board Member 4 Approve Ernst & Young Audit Ltd. as None None Management Auditor and Fix Its Remuneration 5 Amend Bylaws Re: Supervisory Board None None Management 6 Approve Remuneration Policy None None Management 7 Authorize Share Repurchase Program None None Management 8 Elect Tamas Gudra as Supervisory Board None None Management Member 9 Elect Tamas Gudra as Audit Committee None None Management Member 10 Approve Remuneration of Supervisory None None Management Board and Audit Committee Members 11.1 Reelect Sandor Csanyi as Management None None Management Board Member 11.2 Reelect Antal Gyorgy Kovacs as None None Management Management Board Member 11.3 Reelect Laszlo Wolf as Management None None Management Board Member 11.4 Reelect Tamas Gyorgy Erdei as None None Management Management Board Member 11.5 Reelect Mihaly Baumstark as Management None None Management Board Member 11.6 Reelect Istvan Gresa as Management None None Management Board Member 11.7 Reelect Jozsef Zoltan Voros as None None Management Management Board Member 11.8 Reelect Peter Csanyi as Management None None Management Board Member 11.9 Elect Gabriella Balogh as Management None None Management Board Member 11.10 Elect Gyorgy Nagy as Management Board None None Management Member 11.11 Elect Gellert Marton Vagi as None None Management Management Board Member -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction and For For Management Related Party Transaction Management System Implementation Report 7 Approve to Appoint Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Elect Sun Dongdong as Independent For For Management Director 10 Approve Capital Management Plan For For Management 11 Approve Issuance of Qualified Tier 2 For For Management Capital Bonds -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Annual Report and Its For For Management Summary 4 Approve 2020 Financial Statements and For For Management Statutory Reports 5 Approve 2020 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2020 Performance Evaluation For For Management Report of Independent Non-Executive Directors 8.01 Elect Ma Mingzhe as Director For For Management 8.02 Elect Xie Yonglin as Director For For Management 8.03 Elect Tan Sin Yin as Director For For Management 8.04 Elect Yao Jason Bo as Director For For Management 8.05 Elect Cai Fangfang as Director For For Management 8.06 Elect Soopakij Chearavanont as Director For For Management 8.07 Elect Yang Xiaoping as Director For For Management 8.08 Elect Wang Yongjian as Director For For Management 8.09 Elect Huang Wei as Director For For Management 8.10 Elect Ouyang Hui as Director For For Management 8.11 Elect Ng Sing Yip as Director For For Management 8.12 Elect Chu Yiyun as Director For For Management 8.13 Elect Liu Hong as Director For For Management 8.14 Elect Jin Li as Director For For Management 8.15 Elect Ng Kong Ping Albert as Director For For Management 9.01 Elect Gu Liji as Supervisor For For Management 9.02 Elect Huang Baokui as Supervisor For For Management 9.03 Elect Zhang Wangjin as Supervisor For For Management 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Adopt Financial Statements For For Management 4.a Approve Dividends of EUR 0.602 Per For For Management Share 4.b Approve Capital Increase and Capital For For Management Reduction 5 Approve Remuneration Policy for For Against Management Executive Directors 6 Approve Remuneration Policy for For For Management Non-Executive Directors 7 Approve Discharge of Executive For For Management Directors 8 Approve Discharge of Non-Executive For For Management Directors 9 Elect Y Xu as Non-Executive Director For For Management 10.1 Reelect D G Eriksson as Non-Executive For For Management Director 10.2 Reelect M R Sorour as Non-Executive For For Management Director 10.3 Reelect E M Choi as Non-Executive For For Management Director 10.4 Reelect M Girotra as Non-Executive For For Management Director 10.5 Reelect R C C Jafta as Non-Executive For For Management Director 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 13 Authorize Repurchase of Shares For For Management 14 Amend Prosus Share Award Plan For Against Management 15 Other Business (Non-Voting) None None Management 16 Voting Results None None Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: DEC 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Affirmation of the Regulations of the For For Management Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019 3 Affirmation of the Regulations of the For For Management Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/11/2020 4 Approve Transfer of Treasury Stock For For Management 5 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) -------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Amend Articles of Association For Against Management 7 Approve Ratification of State-Owned For For Management Enterprises Regulations 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAR 31, 2021 Meeting Type: Court Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Elect Nikhil R. Meswani as Director For For Management 4 Elect Pawan Kumar Kapil as Director For For Management 5 Reelect Shumeet Banerji as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Shareholders held on May 14, 2020 2 Approve Audited Financial Statements For For Management for the Year Ended December 31, 2020 3.1 Elect James L. Go as a Director For Against Management 3.2 Elect Lance Y. Gokongwei as a Director For For Management 3.3 Elect Robina Gokongwei-Pe as a Director For For Management 3.4 Elect Ian McLeod as a Director For For Management 3.5 Elect Samuel Sanghyun Kim as a Director For For Management 3.6 Elect Antonio L. Go as a Director For For Management 3.7 Elect Roberto R. Romulo as a Director For For Management 3.8 Elect Rodolfo P. Ang as a Director For For Management 3.9 Elect Cirilo P. Noel as a Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management Since the Last Annual Meeting of the Shareholders 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Park Byung-gook as Outside For Against Management Director 2.1.2 Elect Kim Jeong as Outside Director For Against Management 2.2.1 Elect Kim Kinam as Inside Director For For Management 2.2.2 Elect Kim Hyun-suk as Inside Director For For Management 2.2.3 Elect Koh Dong-jin as Inside Director For For Management 3 Elect Kim Sun-uk as Outside Director For Against Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Hyeok as Inside Director For For Management 2.2 Elect Kim Jong-seong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SBERBANK RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Allocation of Income and For For Management Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share 3 Ratify PricewaterhouseCoopers as For For Management Auditor 4.1 Elect Esko Tapani Aho as Director None For Management 4.2 Elect Leonid Boguslavskii as Director None For Management 4.3 Elect Herman Gref as Director None Against Management 4.4 Elect Bella Zlatkis as Director None Against Management 4.5 Elect Sergei Ignatev as Director None Against Management 4.6 Elect Mikhail Kovalchuk as Director None Against Management 4.7 Elect Vladimir Kolychev as Director None Against Management 4.8 Elect Nikolai Kudriavtsev as Director None For Management 4.9 Elect Aleksandr Kuleshov as Director None For Management 4.10 Elect Gennadii Melikian as Director None For Management 4.11 Elect Maksim Oreshkin as Director None Against Management 4.12 Elect Anton Siluanov as Director None Against Management 4.13 Elect Dmitrii Chernyshenko as Director None Against Management 4.14 Elect Nadya Wells as Director None For Management 5 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 6 Amend Charter For For Management -------------------------------------------------------------------------------- SBERBANK RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Allocation of Income and For For Management Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share 3 Ratify PricewaterhouseCoopers as For For Management Auditor 4.1 Elect Esko Tapani Aho as Director None For Management 4.2 Elect Natalie Alexandra Braginsky None For Management Mounier as Director 4.3 Elect Herman Gref as Director None Against Management 4.4 Elect Bella Zlatkis as Director None Against Management 4.5 Elect Sergei Ignatev as Director None Against Management 4.6 Elect Mikhail Kovalchuk as Director None Against Management 4.7 Elect Vladimir Kolychev as Director None Against Management 4.8 Elect Nikolai Kudriavtsev as Director None For Management 4.9 Elect Aleksandr Kuleshov as Director None For Management 4.10 Elect Gennadii Melikian as Director None Against Management 4.11 Elect Maksim Oreshkin as Director None Against Management 4.12 Elect Anton Siluanov as Director None Against Management 4.13 Elect Dmitrii Chernyshenko as Director None Against Management 4.14 Elect Nadya Wells as Director None Against Management 5 Approve New Edition of Charter For For Management 6 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 7 Approve Remuneration of Directors For For Management 8 Amend Regulations on Remuneration of For For Management Directors -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Elect Zhang Houlin as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Conditions For For Management for the Non-Public Issuance of A Shares by the Company 2.1 Approve Class and Nominal Value of the For For Management Shares to be Issued 2.2 Approve Method of Issuance For For Management 2.3 Approve Subscribers and Subscription For For Management Method 2.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 2.5 Approve Number of the Shares to be For For Management Issued 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-Up Period For For Management 2.8 Approve Place of Listing For For Management 2.9 Approve Arrangements for the For For Management Accumulated Profits of the Company Prior to the Proposed Non-Public Issuance 2.10 Approve Validity Period of the For For Management Resolutions in Relation to the Plan of the Proposed Non-Public Issuance of A Shares 3 Approve Proposal for the Proposed For For Management Non-Public Issuance 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance and Its Remedial Measures 7 Approve Undertakings in Relation to For For Management the Remedial Measures for the Dilution of Immediate Return Resulting from the Proposed Non-Public Issuance 8 Approve Shareholders' Return Plan for For For Management the Years 2020-2022 9 Authorize Board to Deal with All For For Management Matters Relating to the Proposed Non-Public Issuance -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Contract and Related For For Management Transactions -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appraisal Results and For For Management Remunerations of Executive Directors 8 Approve Estimates of Ongoing Related For For Management Party Transactions of the Group 9 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 10 Approve Additional Bank Credit For For Management Applications 11 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 12 Approve Renewed and Additional For For Management Guarantee Quota of the Group 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital 15 Authorize Repurchase of Issued A Share For For Management Capital 16 Approve Adoption of 2021 Restricted For Against Management Share Incentive Scheme and the Proposed Grant 17 Approve Management Measures for the For Against Management Appraisal System of the 2021 Restricted Share Incentive Scheme 18 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Restricted Share Incentive Scheme 19a Elect Wang Quandi as Director For For Management 19b Elect Yu Tze Shan Hailson as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital 3 Approve Adoption of 2021 Restricted For Against Management Share Incentive Scheme and the Proposed Grant 4 Approve Management Measures for the For Against Management Appraisal System of the 2021 Restricted Share Incentive Scheme 5 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jung-Ho as Inside Director For For Management 3.1 Elect Song Ho-Keun as Outside Director For For Management 3.2 Elect Cho Hyun-Jae as Outside Director For For Management 4 Elect Yoon Tae-Hwa as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Vicente Ariztegui For Withhold Management Andreve 1.4 Elect Director Alfredo Casar Perez For Withhold Management 1.5 Elect Director Enrique Castillo For Withhold Management Sanchez Mejorada 1.6 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.7 Elect Director Rafael Mac Gregor For Withhold Management Anciola 1.8 Elect Director Luis Miguel Palomino For Withhold Management Bonilla 1.9 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.10 Elect Director Carlos Ruiz Sacristan For Withhold Management 2 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yang as Director For For Management 3b Elect Feng Hua Jun as Director For Against Management 3c Elect Shao Yang Dong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect Mark Liu, with Shareholder No. For For Management 10758, as Non-independent Director 4.2 Elect C.C. Wei, with Shareholder No. For For Management 370885, as Non-independent Director 4.3 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Non-independent Director 4.4 Elect Ming Hsin Kung. a Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director 4.5 Elect Peter L. Bonfield, with For For Management Shareholder No. 504512XXX, as Independent Director 4.6 Elect Kok Choo Chen, with Shareholder For For Management No. A210358XXX, as Independent Director 4.7 Elect Michael R. Splinter, with For For Management Shareholder No. 488601XXX, as Independent Director 4.8 Elect Moshe N. Gavrielov, with For For Management Shareholder No. 505930XXX, as Independent Director 4.9 Elect Yancey Hai, with Shareholder No. For For Management D100708XXX, as Independent Director 4.10 Elect L. Rafael Reif, with Shareholder For For Management No. 545784XXX, as Independent Director -------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Ticker: TCS Security ID: 87238U203 Meeting Date: AUG 24, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve PricewaterhouseCoopers For For Management Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Jacques Der Megreditchian as For For Management Director 4 Approve Director Remuneration For For Management 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Siu Shun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of China For Against Management Literature Limited -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Noel Naval Tata as Director For For Management 5 Elect Kakarla Usha as Director For For Management 6 Elect Bhaskar Bhat as Director For For Management 7 Elect C. K. Venkataraman as Director For For Management 8 Approve Appointment and Remuneration For Against Management of C. K. Venkataraman as Managing Director 9 Elect Sindhu Gangadharan as Director For For Management 10 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: OCT 21, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management the Meeting Minutes 3 Amend Company Articles For For Management 4 Accept Board Report For For Management 5 Accept Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Upper Limit of Donations for For For Management 2020 and Receive Information on Donations Made in 2019 9 Ratify Director Appointment For For Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Allocation of Income For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management the Meeting Minutes 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Upper Limit of Donations for For For Management 2021 and Receive Information on Donations Made in 2020 8 Ratify Director Appointment and Elect For Against Management Directors 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Close Meeting None None Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Rajashree Birla as Director For Against Management 4 Approve BSR & Co. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment and Remuneration For For Management of Kailash Chandra Jhanwar as Managing Director 7 Approve Rajashree Birla to Continue For Against Management Office as Non-Executive Director 8 Approve Revision in Remuneration of For For Management Atul Daga as Whole-time Director and Chief Financial Officer 9 Reelect Alka Bharucha as Director For Against Management -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Operating Related Party For For Management Transaction 2 Approve Comprehensive Credit Line For For Management Application 3 Approve Provision of Guarantee For For Management 4 Approve Change in Registered Capital For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Working System for Independent For Against Management Directors 9 Amend Related Party Transaction For Against Management Decision System 10 Amend External Guarantee Management For Against Management Regulations 11 Amend External Investment Management For Against Management System 12 Amend Management System of Raised Funds For Against Management 13.1 Elect Wang Yanqing as Non-Independent For For Management Director 13.2 Elect Wang Jianxin as Non-Independent For For Management Director 13.3 Elect You Zhiliang as Non-Independent For For Management Director 13.4 Elect Wang Lei as Non-Independent For For Management Director 14.1 Elect Zhang Mingyan as Independent For For Management Director 14.2 Elect Sun Qinglong as Independent For For Management Director 14.3 Elect Zhao Kanglian as Independent For For Management Director 15.1 Elect Cai Jianbo as Supervisor For For Management 15.2 Elect Wang Qingyan as Supervisor For For Management -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Capital Occupation by For For Management Controlling Shareholders and Other Related-parties and Provision of External Guarantees 7 Approve Remuneration of Directors and For For Management Senior Management 8 Approve to Appoint Auditor For For Management 9 Approve Authorization of the Board to For Against Management Handle All Matters Related to Small-scale Rapid Financing -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Ticker: 968 Security ID: G9829N102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Xi as Director For For Management 3A2 Elect Lee Shing Put as Director For For Management 3A3 Elect Cheng Kwok Kin, Paul as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares ============ Martin Currie International Unconstrained Equity Fund ============= ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Amend Articles Re: Electronic For For Management Participation 6 Elect Christian Klein to the For For Management Supervisory Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Elect Jackie Joyner-Kersee to the For For Management Supervisory Board 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Information for For For Management Registration in the Share Register 9 Approve Creation of EUR 50 Million For For Management Pool of Capital with Preemptive Rights 10 Approve Creation of EUR 20 Million For For Management Pool of Capital without Preemptive Rights 11 Cancel Authorized Capital 2016 For For Management 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 14 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Yuan Siong as Director For For Management 4 Elect Chung-Kong Chow as Director For For Management 5 Elect John Barrie Harrison as Director For For Management 6 Elect Lawrence Juen-Yee Lau as Director For For Management 7 Elect Cesar Velasquez Purisima as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Maggie Wei Wu as Director For Against Management 2.2 Elect Kabir Misra as Director For Against Management 2.3 Elect Walter Teh Ming Kwauk as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.75 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Certain Adjustments to the For For Management Remuneration Policy for Supervisory Board 8 Receive Information on the Composition None None Management of the Management Board 9.a Elect B. Conix to Supervisory Board For For Management 9.b Receive Information on the Composition None None Management of the Supervisory Board 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 11.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under 11.c 12.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: NOV 24, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.1 Designate Axel Martensson as Inspector For For Management of Minutes of Meeting 5.2 Designate Marianne Nilsson as For For Management Inspector of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Extra Dividends of SEK 1.85 For For Management Per Share 8 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2a Designate Johan Hjertonsson as For For Management Inspector of Minutes of Meeting 2b Designate Liselott Ledin as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 3.90 Per Share 7c.1 Approve Discharge of Board Chairman For For Management Lars Renstrom 7c.2 Approve Discharge of Carl Douglas For For Management 7c.3 Approve Discharge of Eva Karlsson For For Management 7c.4 Approve Discharge of Birgitta Klasen For For Management 7c.5 Approve Discharge of Lena Olving For For Management 7c.6 Approve Discharge of Sofia Schorling For For Management Hogberg 7c.7 Approve Discharge of Jan Svensson For For Management 7c.8 Approve Discharge of Joakim Weidemanis For For Management 7c.9 Approve Discharge of Employee For For Management Representative Rune Hjalm 7c.10 Approve Discharge of Employee For For Management Representative Mats Persson 7c.11 Approve Discharge of Employee For For Management Representative Bjarne Johansson 7c.12 Approve Discharge of Employee For For Management Representative Nadja Wikstrom 7c.13 Approve Discharge of President Nico For For Management Delvaux 8 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 9a Approve Remuneration of Directors in For For Management the Amount of SEK 2.7 million for Chairman, SEK 1 Million for Vice Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work 9b Approve Remuneration of Auditors For For Management 10 Reelect Lars Renstrom (Chairman), Carl For Against Management Douglas (Vice Chair), Eva Karlsson, , Lena Olving, Sofia Schorling Hogberg and Joakim Weidemanis as Directors; Elect Johan Hjertonsson and Susanne Pahlen Aklundh as New Directors 11 Ratify Ernst & Young as Auditors For For Management 12 Approve Remuneration Report For For Management 13 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 14 Approve Performance Share Matching For Against Management Plan LTI 2021 -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Special Dividends of SEK 3.50 For For Management Per Share 7 Amend Articles Re: Editorial Changes; For For Management Collection of Proxies and Postal Voting 8 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b1 Approve Discharge of Staffan Bohman For For Management 7.b2 Approve Discharge of Tina Donikowski For For Management 7.b3 Approve Discharge of Johan Forssell For For Management 7.b4 Approve Discharge of Anna For For Management Ohlsson-Leijon 7.b5 Approve Discharge of Mats Rahmstrom For For Management 7.b6 Approve Discharge of Gordon Riske For For Management 7.b7 Approve Discharge of Hans Straberg For For Management 7.b8 Approve Discharge of Peter Wallenberg For For Management Jr 7.b9 Approve Discharge of Sabine Neuss For For Management 7.b10 Approve Discharge of Mikael Bergstedt For For Management 7.b11 Approve Discharge of Benny Larsson For For Management 7.b12 Approve Discharge of President Mats For For Management Rahmstrom 7.c Approve Allocation of Income and For For Management Dividends of SEK 7.30 Per Share 7.d Approve Record Date for Dividend For For Management Payment 8.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 8.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9.a1 Reelect Staffan Bohman as Director For Against Management 9.a2 Reelect Tina Donikowski as Director For For Management 9.a3 Reelect Johan Forssell as Director For Against Management 9.a4 Reelect Anna Ohlsson-Leijon as Director For For Management 9.a5 Reelect Mats Rahmstrom as Director For For Management 9.a6 Reelect Gordon Riske as Director For For Management 9.a7 Reelect Hans Straberg as Director For For Management 9.a8 Reelect Peter Wallenberg Jr as Director For For Management 9.b Reelect Hans Straberg as Board Chairman For Against Management 9.c Ratify Ernst & Young as Auditors For For Management 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 10.b Approve Remuneration of Auditors For For Management 11.a Approve Remuneration Report For Against Management 11.b Approve Stock Option Plan 2021 for Key For For Management Employees 12.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2021 12.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 12.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2021 12.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 12.e Sell Class A to Cover Costs in For For Management Relation to the Personnel Option Plans for 2016, 2017 and 2018 13 Close Meeting None None Management -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Approve Update of the Company's For For Management Overall Guidelines for Incentive Pay to the Executive Management 6.2.1 Amend Corporate Purpose For For Management 6.2.2 Amend Articles Re: Electronic General For For Management Meetings 6.3 Instruct Board to Complete an For For Shareholder Assessment of the Ability of the Company to Publish Country-by-Country Tax Reporting in line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) starting from Financial Year 2021/22 7.1 Reelect Lars Soren Rasmussen as For For Management Director 7.2 Reelect Niels Peter Louis-Hansen as For For Management Director 7.3 Reelect Birgitte Nielsen as Director For For Management 7.4 Reelect Carsten Hellmann as Director For For Management 7.5 Reelect Jette Nygaard-Andersen as For For Management Director 7.6 Elect Marianne Wiinholt as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Other Business None None Management -------------------------------------------------------------------------------- CSL LIMITED Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Bruce Brook as Director For For Management 2b Elect Carolyn Hewson as Director For For Management 2c Elect Pascal Soriot as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Units to Paul Perreault -------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Ticker: CYBR Security ID: M2682V108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ehud (Udi) Mokady as Director For For Management 1.2 Reelect David Schaeffer as Director For For Management 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For Against Management Corporate Officers 6 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 7 Approve Compensation of Bernard For Against Management Charles, Vice Chairman of the Board and CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Reelect Odile Desforges as Director For For Management 10 Reelect Soumitra Dutta as Director For For Management 11 Ratify Appointment of Pascal Daloz as For For Management Interim Director 12 Authorize Repurchase of Up to 5 For For Management Million Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 18 Authorize Capitalization of Reserves For For Management of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 23 Approve 5-for-1 Stock Split For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report For For Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 0.867 Per For For Management Share 2.f Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For For Management Director 3.b Reelect Piero Ferrari as Non-Executive For For Management Director 3.c Reelect Delphine Arnault as For For Management Non-Executive Director 3.d Reelect Francesca Bellettini as For For Management Non-Executive Director 3.e Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.f Reelect Sergio Duca as Non-Executive For For Management Director 3.g Reelect John Galantic as Non-Executive For For Management Director 3.h Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3.i Reelect Adam Keswick as Non-Executive For Against Management Director 4 Appoint Ernst & Young Accountants LLP For For Management as Auditors 5.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.3 Grant Board Authority to Issue Special For Against Management Voting Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Awards to Executive Director For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W40063104 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.1 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 5.2 Designate Fredrik Skoglund as For For Management Inspector of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Dividends of EUR 0.62 Per Share For For Management 8 Approve Performance Share Plan for Key For For Management Employees 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Close Meeting None None Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W40063104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 4.2 Designate Fredrik Skoglund as For For Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive the Board's Dividend Proposal None None Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of EUR 0.65 Per Share 7.c1 Approve Discharge of Gun Nilsson For For Management 7.c2 Approve Discharge of Marta Schorling For For Management Andreen 7.c3 Approve Discharge of John Brandon For For Management 7.c4 Approve Discharge of Sofia Schorling For For Management Hogberg 7.c5 Approve Discharge of Ulrika Francke For For Management 7.c6 Approve Discharge of Henrik Henriksson For For Management 7.c7 Approve Discharge of Patrick Soderlund For For Management 7.c8 Approve Discharge of President Ola For For Management Rollen 8 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 9.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million for Chairman, and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For For Management 10.1 Reelect Marta Schorling Andreen as For For Management Director 10.2 Reelect John Brandon as Director For For Management 10.3 Reelect Sofia Schorling Hogberg as For Against Management Director 10.4 Reelect Ulrika Francke as Director For For Management 10.5 Reelect Henrik Henriksson as Director For For Management 10.6 Reelect Ola Rollen as Director For For Management 10.7 Reelect Gun Nilsson as Director For Against Management 10.8 Reelect Patrick Soderlund as Director For For Management 10.9 Reelect Gun Nilsson as Board Chairman For Against Management 10.10 Ratify PricewaterhouseCoopers as For For Management Auditors 11 Reelect Mikael Ekdahl (Chair), For For Management Caroline Forsberg and Anders Oscarsson, and Elect Jan Dworsky as Members of Nominating Committee 12 Approve Remuneration Report For For Management 13 Approve Performance Share Plan for Key For Against Management Employees 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 16 Approve 7:1 Stock Split; Amend For For Management Articles Accordingly; Set Minimum (1.4 Billion) and Maximum (5.6 Billion) Number of Shares; Proxies and Postal Voting -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 4 Reelect Francois-Henri Pinault as For Against Management Director 5 Reelect Jean-Francois Palus as Director For For Management 6 Reelect Financiere Pinault as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 8 Approve Compensation of Corporate For For Management Officers 9 Approve Compensation of Francois-Henri For For Management Pinault, Chairman and CEO 10 Approve Compensation of Jean-Francois For For Management Palus, Vice-CEO 11 Approve Remuneration Policy of For For Management Executive Corporate Officers 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 17 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16, 18 and 19 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Participating For For Management Securities to Euroclear Bank's Central Securities Depository 2 Amend Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Emer Gilvarry as Director For For Management 3b Elect Jinlong Wang as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Dr Hugh Brady as Director For For Management 4c Re-elect Gerard Culligan as Director For For Management 4d Re-elect Dr Karin Dorrepaal as Director For For Management 4e Re-elect Marguerite Larkin as Director For For Management 4f Re-elect Tom Moran as Director For For Management 4g Re-elect Con Murphy as Director For For Management 4h Re-elect Christopher Rogers as Director For For Management 4i Re-elect Edmond Scanlon as Director For For Management 4j Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 11 Authorise Market Purchase of A For For Management Ordinary Shares 12 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: FEB 12, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Gene Murtagh as Director For For Management 3b Re-elect Geoff Doherty as Director For For Management 3c Re-elect Russell Shiels as Director For For Management 3d Re-elect Gilbert McCarthy as Director For For Management 3e Re-elect Linda Hickey as Director For For Management 3f Re-elect Michael Cawley as Director For For Management 3g Re-elect John Cronin as Director For For Management 3h Re-elect Jost Massenberg as Director For For Management 3i Re-elect Anne Heraty as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Increase in the Limit for For For Management Non-executive Directors' Fees 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise Reissuance of Treasury Shares For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares 4 Elect Nicolas Hieronimus as Director For For Management 5 Elect Alexandre Ricard as Director For For Management 6 Reelect Francoise Bettencourt Meyers For For Management as Director 7 Reelect Paul Bulcke as Director For For Management 8 Reelect Virginie Morgon as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Jean-Paul Agon, Chairman and CEO Until April 30, 2021 13 Approve Remuneration Policy of Nicolas For For Management Hieronimus, CEO Since May 1, 2021 14 Approve Remuneration Policy of For For Management Jean-Paul Agon, Chairman of the Board Since May 1, 2021 15 Approve Amendment of Employment For For Management Contract of Nicolas Hieronimus, CEO Since May 1, 2021 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,764,042. 40 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Amend Article 9.2 of Bylaws Re: For For Management Written Consultation 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUL 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wolfgang H. Reitzle For For Management 1b Elect Director Stephen F. Angel For For Management 1c Elect Director Ann-Kristin Achleitner For For Management 1d Elect Director Clemens A. H. Borsig For For Management 1e Elect Director Nance K. Dicciani For For Management 1f Elect Director Thomas Enders For For Management 1g Elect Director Franz Fehrenbach For For Management 1h Elect Director Edward G. Galante For For Management 1i Elect Director Larry D. McVay For For Management 1j Elect Director Victoria E. Ossadnik For For Management 1k Elect Director Martin H. Richenhagen For For Management 1l Elect Director Robert L. Wood For For Management 2a Ratify PricewaterhouseCoopers as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Determine Price Range for Reissuance For For Management of Treasury Shares 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Domitille Doat-Le Bigot For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director Richard Francis For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement Reserved to Rivetex Srl, Mattia Rivetti Riccardi, Ginevra Alexandra Shapiro, Pietro Brando Shapiro, Alessandro Gilberti and Venezio Investments Pte Ltd 2 Amend Company Bylaws Re: Article 8, 12 For For Management and 13 -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5.1 Fix Number of Directors For For Management 5.2 Elect Director For For Management 5.3 Approve Remuneration of Directors For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: U76171104 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Drexler For For Management 1b Elect Director Michael Farrell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect Mark Liu, with Shareholder No. For For Management 10758, as Non-independent Director 4.2 Elect C.C. Wei, with Shareholder No. For For Management 370885, as Non-independent Director 4.3 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Non-independent Director 4.4 Elect Ming Hsin Kung. a Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director 4.5 Elect Peter L. Bonfield, with For For Management Shareholder No. 504512XXX, as Independent Director 4.6 Elect Kok Choo Chen, with Shareholder For For Management No. A210358XXX, as Independent Director 4.7 Elect Michael R. Splinter, with For For Management Shareholder No. 488601XXX, as Independent Director 4.8 Elect Moshe N. Gavrielov, with For For Management Shareholder No. 505930XXX, as Independent Director 4.9 Elect Yancey Hai, with Shareholder No. For For Management D100708XXX, as Independent Director 4.10 Elect L. Rafael Reif, with Shareholder For For Management No. 545784XXX, as Independent Director -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Siu Shun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of China For Against Management Literature Limited -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect William Robert Keller as Director For For Management 2b Elect Teh-Ming Walter Kwauk as Director For For Management 3 Elect Ning Zhao as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Grant of Specific Mandate to For Against Management the Directors to Issue and Allot the Connected Restricted Shares 10 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Zhisheng Chen 11 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Weichang Zhou 12 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to William Robert Keller 13 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 14 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 15 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Jian Dong 16 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Angus Scott Marshall Turner 17 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Brendan McGrath ====================== Martin Currie SMASh Series EM Fund ====================== ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Ollie Oliveira as Director For For Management 6 Re-elect Ramon Jara as Director For For Management 7 Re-elect Juan Claro as Director For For Management 8 Re-elect Andronico Luksic as Director For For Management 9 Re-elect Vivianne Blanlot as Director For For Management 10 Re-elect Jorge Bande as Director For For Management 11 Re-elect Francisca Castro as Director For For Management 12 Re-elect Michael Anglin as Director For For Management 13 Re-elect Tony Jensen as Director For For Management 14 Elect Director Appointed Between 24 For For Management March 2021 and 12 May 2021 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 12, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Ashwin Dani as Director For For Management 4 Reelect Amrita Vakil as Director For For Management 5 Elect Manish Choksi as Director For For Management 6 Approve Continuation of Directorship For For Management by Ashwin Dani as Non-Executive Director 7 Elect Amit Syngle as Director For For Management 8 Approve Appointment and Remuneration For For Management of Amit Syngle as Managing Director & CEO 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Abhay Vakil as Director For Against Management 4 Reelect Jigish Choksi as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect R. Seshasayee as Director For For Management 7 Approve R. Seshasayee to Continue For For Management Office as Independent Director 8 Approve Asian Paints Employee Stock For Against Management Option Plan 2021 and Grant of Options to Eligible Employees of the Company 9 Approve Grant of Stock Options to the For Against Management Eligible Employees of the Company's Subsidiaries under the Asian Paints Employee Stock Option Plan 2021 10 Approve Secondary Acquisition of For Against Management Shares Through Trust Route for the Implementation of the Asian Paints Employee Stock Option Plan 2021 11 Approve Grant of Stock Options to Amit For Against Management Syngle as Managing Director and CEO under the Asian Paints Employee Stock Option Plan 2021 12 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Monteiro de Queiroz Netto as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Carla Abrao Costa as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Quintella as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Farkouh Prado as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristina Anne Betts as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Mazzilli de Vassimon as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Florian Bartunek as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose de Menezes Berenguer Neto as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: MAY 10, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3-for-1 Stock Split For For Management 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Articles 5 and 8 to Reflect For For Management Changes in Capital and Authorized Capital and Consolidate Bylaws 4 Amend Articles Re: Competences of For For Management Board of Directors and General Meeting 5 Amend Articles Re: Board Composition For For Management 6 Amend Article 32 Re: Increase Number For For Management of Vice-Chairmen and Executives 7 Amend Articles Re: Statutory For For Management Committees Composition 8 Amend Article 76 Re: Indemnity For For Management Provision 9 Amend Article 76 Re: Indemnity For For Management Provision 10 Amend Articles Re: Financing For For Management Restructuring Unit, Remote Voting and Renumbering 11 Consolidate Bylaws For For Management 12 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Adjustment to Allowance of For For Management Independent Directors 10 Approve Related Party Transaction For For Management 11 Approve Guarantee Plan For Against Management 12 Approve Application of Credit Lines For Against Management 13 Approve to Appoint Auditor For For Management 14 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 21st Meeting of the Board of Directors 15 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 28th Meeting of the Board of Directors 16 Amend Articles of Association For For Management 17 Approve Additional Raised Funds For For Management Investment Project and Change in Usage of Raised Funds -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect YANCEY HAI, with SHAREHOLDER NO. For For Management 38010, as Non-Independent Director 3.2 Elect MARK KO, with Shareholder No. For For Management 15314, as Non-Independent Director 3.3 Elect BRUCE CH CHENG, with SHAREHOLDER For For Management NO.1, as Non-Independent Director 3.4 Elect PING CHENG, with SHAREHOLDER NO. For For Management 43, as Non-Independent Director 3.5 Elect SIMON CHANG, with SHAREHOLDER NO. For For Management 19, as Non-Independent Director 3.6 Elect VICTOR CHENG, with SHAREHOLDER For For Management NO.44, as Non-Independent Director 3.7 Elect JI-REN LEE, with ID NO. For For Management Y120143XXX, as Independent Director 3.8 Elect SHYUE-CHING LU, with ID NO. For For Management H100330XXX, as Independent Director 3.9 Elect ROSE TSOU, with ID NO. For For Management E220471XXX, as Independent Director 3.10 Elect JACK J.T. HUANG, with ID NO. For For Management A100320XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements and Profit Distribution 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 3 Amendments to Trading Procedures For For Management Governing Derivatives Products 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares Through For For Management Public Offering to Fund Working Capital 6.1 Elect Hsiu-Lan Hsu, with SHAREHOLDER For For Management NO.0000009 as Non-independent Director 6.2 Elect Ming-Kuang Lu, a Representative For For Management of Sino-American Silicon Products Inc. , with SHAREHOLDER NO.0000001, as Non-independent Director 6.3 Elect Tan-Liang Yao, a Representative For For Management of Sino-American Silicon Products Inc. , with SHAREHOLDER NO.0000001, as Non-independent Director 6.4 Elect Kuo-Chow Chen, with SHAREHOLDER For For Management NO.0000039 as Non-independent Director 6.5 Elect Jeng-Ywan Jeng, with SHAREHOLDER For For Management NO.R122108XXX as Independent Director 6.6 Elect Chung-Yu Wang, with SHAREHOLDER For For Management NO.A101021XXX as Independent Director 6.7 Elect Ming-Ren Yu, with SHAREHOLDER NO. For For Management V120031XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dipak Gupta as Director For For Management 3 Confirm Interim Dividend For For Management 4 Reelect Prakash Apte as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Uday S. Kotak as Managing Director & CEO 6 Approve Reappointment and Remuneration For For Management of Dipak Gupta as Whole-Time Director Designated as Joint Managing Director 7 Authorize Issuance of Non-Convertible For For Management Debentures/ Bonds/ Other Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Infina Finance Private Limited 2 Approve Material Related Party For For Management Transactions with Uday Suresh Kotak -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cha Dong Seok as Inside Director For For Management 4 Elect Kim Mun-Su as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-gi as Inside Director For For Management 3.2 Elect Ha Beom-jong as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kenichi Ayukawa as Director For For Management 4 Reelect Takahiko Hashimoto as Director For For Management 5 Elect Kenichiro Toyofuku as Director For For Management and Approve Appointment and Remuneration of Kenichiro Toyofuku as Whole-Time Director Designated as Director (Corporate Planning) 6 Elect Maheswar Sahu as Director For For Management 7 Elect Hisashi Takeuchi as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- MEITUAN DIANPING Ticker: 3690 Security ID: G59669104 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company 1b Authorize Board to Deal with All For For Management Matters in Relation to the Change of English Name and Adoption of Chinese Name as Dual Foreign Name of the Company -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: APR 14, 2021 Meeting Type: Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CNY Share Issue and the For For Management Specific Mandate 2 Authorize Board to Handle All Matters For For Management in Relation to the CNY Share Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated before the CNY Share Issue 4 Approve Policy for Stabilization of For For Management the Price of the CNY Shares for the Three Years after the CNY Share Issue 5 Approve Profits Distribution Policy For For Management and the Dividend Return Plan for the Three Years after the CNY Share Issue 6 Approve Use of Proceeds from the CNY For For Management Share Issue 7 Approve Remedial Measures for the For For Management Potential Dilution of Immediate Returns by the CNY Share Issue 8 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the CNY Share Issue 9 Approve Rules of Procedure for General For For Management Meetings of Shareholders 10 Approve Rules of Procedure for Board For For Management Meetings 11 Authorize Board to Handle All Matters For For Management in Relation to the Ordinary Resolutions 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Address) 2.2 Amend Articles of Incorporation For For Management (Transfer Agent) 2.3 Amend Articles of Incorporation For For Management (Register of Shareholders) 2.4 Amend Articles of Incorporation For For Management (Register of Shareholders) 2.5 Amend Articles of Incorporation For For Management (Directors' Term of Office) 3 Elect Choi In-hyuk as Inside Director For For Management 4 Elect Lee In-moo as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Lee Geon-hyeok as Outside For For Management Director 6 Elect Lee Geon-hyeok as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management 9 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Rede For For Management Dental Operadora de Planos Odontologicos Ltda. (Rede Dental) 2 Ratify PriceWaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Rede Dental For For Management Operadora de Planos Odontologicos Ltda. (Rede Dental) 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 05, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares and Amend Article 6 Accordingly 2 Amend Article 26 For For Management 3 Amend Article 28 For For Management 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Accept Report of Audit Committee For For Management 3 Accept Report of Corporate Practices For For Management and Sustainability Committee 4.1 Approve Individual and Consolidated For For Management Net Profit after Minority Interest in the Amount of USD 194.7 Million 4.2 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Previous Item to the Accumulated Net Income Account 4.3 Approve Cash Dividends of USD 0.10 Per For For Management Share 5.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 5.2a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Board Member 5.2b Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 5.2c Elect or Ratify Maria de Guadalupe Del For For Management Valle Perochena as Board Member 5.2d Elect or Ratify Francisco Javier Del For For Management Valle Perochena as Board Member 5.2e Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 5.2f Elect or Ratify Guillermo Ortiz For Against Management Martinez as Board Member 5.2g Elect or Ratify Divo Milan Haddad as For For Management Board Member 5.2h Elect or Ratify Alma Rosa Moreno Razo For For Management as Board Member 5.2i Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Board Member 5.2j Elect or Ratify Jack Goldstein Ring as For For Management Board Member 5.2k Elect or Ratify Anil Menon as Board For For Management Member 5.2l Elect or Ratify Mark Rajkowski as For For Management Board Member 5.3a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 5.3b Elect or Ratify Juan Pablo Del Rio For For Management Benitez as Secretary (Non-Member) of Board 5.3c Elect or Ratify Vincent Sheldon Hirt For For Management as Alternate Secretary (Non-Member) of Board 5.4a Elect or Ratify Mark Rajkowski as For For Management Chairman of Audit Committee 5.4b Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Chairman of Corporate Practices Committee 6 Approve Remuneration of Chairman of For Against Management Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee 7.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 9 Approve Long-Term Stock Incentive Plan For Against Management for Employees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, None None Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance None None Management Statement 3.1 Approve Discharge of Sandor Csanyi as None None Management Management Board Member 3.2 Approve Discharge of Tamas Gyorgy None None Management Erdei as Management Board Member 3.3 Approve Discharge of Antal Gyorgy None None Management Kovacs as Management Board Member 3.4 Approve Discharge of Laszlo Wolf as None None Management Management Board Member 3.5 Approve Discharge of Mihaly Baumstark None None Management as Management Board Member 3.6 Approve Discharge of Tibor Biro as None None Management Management Board Member 3.7 Approve Discharge of Istvan Gresa as None None Management Management Board Member 3.8 Approve Discharge of Antal Pongracz as None None Management Management Board Member 3.9 Approve Discharge of Laszlo Utassy as None None Management Management Board Member 3.10 Approve Discharge of Jozsef Zoltan None None Management Voros as Management Board Member 4 Approve Ernst & Young Audit Ltd. as None None Management Auditor and Fix Its Remuneration 5 Amend Bylaws Re: Supervisory Board None None Management 6 Approve Remuneration Policy None None Management 7 Authorize Share Repurchase Program None None Management 8 Elect Tamas Gudra as Supervisory Board None None Management Member 9 Elect Tamas Gudra as Audit Committee None None Management Member 10 Approve Remuneration of Supervisory None None Management Board and Audit Committee Members 11.1 Reelect Sandor Csanyi as Management None None Management Board Member 11.2 Reelect Antal Gyorgy Kovacs as None None Management Management Board Member 11.3 Reelect Laszlo Wolf as Management None None Management Board Member 11.4 Reelect Tamas Gyorgy Erdei as None None Management Management Board Member 11.5 Reelect Mihaly Baumstark as Management None None Management Board Member 11.6 Reelect Istvan Gresa as Management None None Management Board Member 11.7 Reelect Jozsef Zoltan Voros as None None Management Management Board Member 11.8 Reelect Peter Csanyi as Management None None Management Board Member 11.9 Elect Gabriella Balogh as Management None None Management Board Member 11.10 Elect Gyorgy Nagy as Management Board None None Management Member 11.11 Elect Gellert Marton Vagi as None None Management Management Board Member -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction and For For Management Related Party Transaction Management System Implementation Report 7 Approve to Appoint Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Elect Sun Dongdong as Independent For For Management Director 10 Approve Capital Management Plan For For Management 11 Approve Issuance of Qualified Tier 2 For For Management Capital Bonds -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAR 31, 2021 Meeting Type: Court Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Elect Nikhil R. Meswani as Director For For Management 4 Elect Pawan Kumar Kapil as Director For For Management 5 Reelect Shumeet Banerji as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Shareholders held on May 14, 2020 2 Approve Audited Financial Statements For For Management for the Year Ended December 31, 2020 3.1 Elect James L. Go as a Director For Against Management 3.2 Elect Lance Y. Gokongwei as a Director For For Management 3.3 Elect Robina Gokongwei-Pe as a Director For For Management 3.4 Elect Ian McLeod as a Director For For Management 3.5 Elect Samuel Sanghyun Kim as a Director For For Management 3.6 Elect Antonio L. Go as a Director For For Management 3.7 Elect Roberto R. Romulo as a Director For For Management 3.8 Elect Rodolfo P. Ang as a Director For For Management 3.9 Elect Cirilo P. Noel as a Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management Since the Last Annual Meeting of the Shareholders 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Park Byung-gook as Outside For Against Management Director 2.1.2 Elect Kim Jeong as Outside Director For Against Management 2.2.1 Elect Kim Kinam as Inside Director For For Management 2.2.2 Elect Kim Hyun-suk as Inside Director For For Management 2.2.3 Elect Koh Dong-jin as Inside Director For For Management 3 Elect Kim Sun-uk as Outside Director For Against Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: 796050888 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Park Byung-gook as Outside For Against Management Director 2.1.2 Elect Kim Jeong as Outside Director For Against Management 2.2.1 Elect Kim Kinam as Inside Director For For Management 2.2.2 Elect Kim Hyun-suk as Inside Director For For Management 2.2.3 Elect Koh Dong-jin as Inside Director For For Management 3 Elect Kim Sun-uk as Outside Director For Against Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Hyeok as Inside Director For For Management 2.2 Elect Kim Jong-seong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Elect Zhang Houlin as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Conditions For For Management for the Non-Public Issuance of A Shares by the Company 2.1 Approve Class and Nominal Value of the For For Management Shares to be Issued 2.2 Approve Method of Issuance For For Management 2.3 Approve Subscribers and Subscription For For Management Method 2.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 2.5 Approve Number of the Shares to be For For Management Issued 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-Up Period For For Management 2.8 Approve Place of Listing For For Management 2.9 Approve Arrangements for the For For Management Accumulated Profits of the Company Prior to the Proposed Non-Public Issuance 2.10 Approve Validity Period of the For For Management Resolutions in Relation to the Plan of the Proposed Non-Public Issuance of A Shares 3 Approve Proposal for the Proposed For For Management Non-Public Issuance 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance and Its Remedial Measures 7 Approve Undertakings in Relation to For For Management the Remedial Measures for the Dilution of Immediate Return Resulting from the Proposed Non-Public Issuance 8 Approve Shareholders' Return Plan for For For Management the Years 2020-2022 9 Authorize Board to Deal with All For For Management Matters Relating to the Proposed Non-Public Issuance -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Contract and Related For For Management Transactions -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appraisal Results and For For Management Remunerations of Executive Directors 8 Approve Estimates of Ongoing Related For For Management Party Transactions of the Group 9 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 10 Approve Additional Bank Credit For For Management Applications 11 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 12 Approve Renewed and Additional For For Management Guarantee Quota of the Group 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital 15 Authorize Repurchase of Issued A Share For For Management Capital 16 Approve Adoption of 2021 Restricted For Against Management Share Incentive Scheme and the Proposed Grant 17 Approve Management Measures for the For Against Management Appraisal System of the 2021 Restricted Share Incentive Scheme 18 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Restricted Share Incentive Scheme 19a Elect Wang Quandi as Director For For Management 19b Elect Yu Tze Shan Hailson as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital 3 Approve Adoption of 2021 Restricted For Against Management Share Incentive Scheme and the Proposed Grant 4 Approve Management Measures for the For Against Management Appraisal System of the 2021 Restricted Share Incentive Scheme 5 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jung-Ho as Inside Director For For Management 3.1 Elect Song Ho-Keun as Outside Director For For Management 3.2 Elect Cho Hyun-Jae as Outside Director For For Management 4 Elect Yoon Tae-Hwa as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Ticker: TCS Security ID: 87238U203 Meeting Date: AUG 24, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve PricewaterhouseCoopers For For Management Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Jacques Der Megreditchian as For For Management Director 4 Approve Director Remuneration For For Management 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Noel Naval Tata as Director For For Management 5 Elect Kakarla Usha as Director For For Management 6 Elect Bhaskar Bhat as Director For For Management 7 Elect C. K. Venkataraman as Director For For Management 8 Approve Appointment and Remuneration For Against Management of C. K. Venkataraman as Managing Director 9 Elect Sindhu Gangadharan as Director For For Management 10 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Rajashree Birla as Director For Against Management 4 Approve BSR & Co. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment and Remuneration For For Management of Kailash Chandra Jhanwar as Managing Director 7 Approve Rajashree Birla to Continue For Against Management Office as Non-Executive Director 8 Approve Revision in Remuneration of For For Management Atul Daga as Whole-time Director and Chief Financial Officer 9 Reelect Alka Bharucha as Director For Against Management -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Operating Related Party For For Management Transaction 2 Approve Comprehensive Credit Line For For Management Application 3 Approve Provision of Guarantee For For Management 4 Approve Change in Registered Capital For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Working System for Independent For Against Management Directors 9 Amend Related Party Transaction For Against Management Decision System 10 Amend External Guarantee Management For Against Management Regulations 11 Amend External Investment Management For Against Management System 12 Amend Management System of Raised Funds For Against Management 13.1 Elect Wang Yanqing as Non-Independent For For Management Director 13.2 Elect Wang Jianxin as Non-Independent For For Management Director 13.3 Elect You Zhiliang as Non-Independent For For Management Director 13.4 Elect Wang Lei as Non-Independent For For Management Director 14.1 Elect Zhang Mingyan as Independent For For Management Director 14.2 Elect Sun Qinglong as Independent For For Management Director 14.3 Elect Zhao Kanglian as Independent For For Management Director 15.1 Elect Cai Jianbo as Supervisor For For Management 15.2 Elect Wang Qingyan as Supervisor For For Management -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Capital Occupation by For For Management Controlling Shareholders and Other Related-parties and Provision of External Guarantees 7 Approve Remuneration of Directors and For For Management Senior Management 8 Approve to Appoint Auditor For For Management 9 Approve Authorization of the Board to For Against Management Handle All Matters Related to Small-scale Rapid Financing ======================== QS Global Market Neutral Fund ========================= ACCIONA SA Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Consolidated and Standalone For For Management Management Reports 1.3 Approve Discharge of Board For For Management 1.4 Approve Non-Financial Information For For Management Statement 1.5 Approve Sustainability Report For For Management 1.6 Approve Allocation of Income and For For Management Dividends 1.7 Renew Appointment of KPMG Auditores as For For Management Auditor 2.1 Reelect Jose Manuel Entrecanales For Against Management Domecq as Director 2.2 Reelect Juan Ignacio Entrecanales For For Management Franco as Director 2.3 Reelect Daniel Entrecanales Domecq as For For Management Director 2.4 Reelect Javier Entrecanales Franco as For For Management Director 2.5 Reelect Javier Sendagorta Gomez del For For Management Campillo as Director 2.6 Reelect Jose Maria Pacheco Guardiola For For Management as Director 2.7 Reelect Ana Saiz de Vicuna Bemberg as For For Management Director 2.8 Elect Maria Dolores Dancausa Trevino For For Management as Director 3.1 Authorize Share Repurchase Program For For Management 3.2 Authorize Company to Call EGM with 15 For For Management Days' Notice 4.1 Amend Articles Re: Corporate Purpose For For Management and Representation of Shares 4.2 Amend Article 18 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 4.3 Amend Articles Re: Competences, For For Management Proxies, Adoption of Resolution, Minutes of Meetings and Certifications 4.4 Amend Article 31 Re: Board Term and For For Management Remuneration 4.5 Amend Articles Re: Board of Directors For For Management and Board Committees 4.6 Amend Articles Re: Annual Accounts For For Management 5.1 Amend Articles of General Meeting For For Management Regulations Re: Interpretation, Competences, Information Available for Shareholders, Information Subject to Request by Shareholders, Meeting Location and Request for Information 5.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 6 Advisory Vote on Remuneration Report For Against Management 7 Receive Amendments to Board of None None Management Directors Regulations 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACERINOX SA Ticker: ACX Security ID: E00460233 Meeting Date: OCT 21, 2020 Meeting Type: Annual Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Approve Dividends For For Management 6 Approve Distribution of Share Issuance For For Management Premium 7.1 Elect Leticia Iglesias Herraiz as For For Management Director 7.2 Elect Francisco Javier Garcia Sanz as For For Management Director 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 9 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Share Repurchase Program For For Management 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Long-Term Incentive Plan 12 Approve Restricted Stock Plan For For Management 13 Advisory Vote on Remuneration Report For For Management 14.1 Amend Article 8 Re: Rights Conferred For For Management by Shares 14.2 Amend Article 14 Re: Attendance at For For Management General Meetings and Representation 14.3 Amend Article 17 Re: Minutes of For For Management Meetings 14.4 Add Article 17.bis Re: Meeting For For Management Attendance through Electronic Means 15.1 Amend Article 1 of General Meeting For For Management Regulations Re: Purpose of the Regulation 15.2 Amend Article 2 of General Meeting For For Management Regulations Re: Scope of Application and Validity 15.3 Amend Article 3 of General Meeting For For Management Regulations Re: Types of General Meetings and Competences 15.4 Amend Article 4 of General Meeting For For Management Regulations Re: Notice of Meeting 15.5 Amend Article 5 of General Meeting For For Management Regulations Re: Shareholders' Right to Participation and Information 15.6 Add New Article 5 bis of General For For Management Meeting Regulations Re: Shareholders' Right to information 15.7 Amend Article 7 of General Meeting For For Management Regulations Re: Representation. Remote Voting and Proxy Voting 15.8 Add New Article 8 of General Meeting For For Management Regulations Re: Attendance, Proxy and Remote Voting Cards 15.9 Amend Article 9 of General Meeting For For Management Regulations Re: Chairman of the General Meeting 15.10 Amend Article 11 of General Meeting For For Management Regulations Re: Procedures 15.11 Add New Article 12 of General Meeting For For Management Regulations Re: Meeting Attendance through Electronic Means 15.12 Amend Article 13 of General Meeting For For Management Regulations Re: Interpretation 15.13 Approve Restated General Meeting For For Management Regulations 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 Receive Chairman Report on Updates of None None Management Company's Corporate Governance 18 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0138P118 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Receive Information about the Business None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Advisory Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Elect Directors For Did Not Vote Management 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Authorize Board to Purchase Treasury For Did Not Vote Management Shares in Connection with Acquisitions, Mergers, Demergers or other Transactions 14 Approve Repurchase of Shares in For Did Not Vote Management Connection to Equity Based Incentive Plans 15 Authorize Share Repurchase Program for For Did Not Vote Management the Purpose of Investment or for Subsequent Sale or Deletion of Shares -------------------------------------------------------------------------------- ALSO HOLDING AG Ticker: ALSN Security ID: H0178Q159 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 3.75 per Share from Foreign Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Creation of CHF 2.5 Million For Against Management Pool of Capital without Preemptive Rights 5.2 Amend Articles Re: Virtual AGM For Against Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 900,000 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of EUR 1.9 Million 6.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of EUR 9.5 Million 7.1.1 Reelect Peter Athanas as Director For Against Management 7.1.2 Reelect Walter Droege as Director For Against Management 7.1.3 Reelect Rudolf Marty as Director For Against Management 7.1.4 Reelect Frank Tanski as Director For Against Management 7.1.5 Reelect Ernest-W. Droege as Director For Against Management 7.1.6 Reelect Gustavo Moeller-Hergt as For For Management Director 7.2 Reelect Gustavo Moeller-Hergt as Board For Against Management Chairman 7.3.1 Reappoint Peter Athanas as Member of For Against Management the Compensation Committee 7.3.2 Reappoint Walter Droege as Member of For Against Management the Compensation Committee 7.3.3 Reappoint Frank Tanski as Member of For Against Management the Compensation Committee 7.4 Ratify Ernst & Young AG as Auditors For For Management 7.5 Designate Adrian von Segesser as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALTEN SA Ticker: ATE Security ID: F02626103 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of KPMG Audit as For For Management Auditor 6 Acknowledge End of Mandate of Salustro For For Management Reydel as Alternate Auditor and Decision Not to Replace 7 Renew Appointment of Grant Thornton as For For Management Auditor 8 Acknowledge End of Mandate of IGEC as For For Management Alternate Auditor and Decision Not to Replace 9 Reelect Simon Azoulay as Director For Against Management 10 Reelect Aliette Mardyks as Director For For Management 11 Ratify Appointment of Maryvonne For For Management Labeille as Director 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Remuneration Policy of For For Management Vice-CEOs 15 Approve Compensation Report For For Management 16 Approve Compensation of Simon Azoulay, For For Management Chairman and CEO 17 Approve Compensation of Gerald Attia, For For Management Vice-CEO 18 Approve Compensation of Pierre Marcel, For For Management Vice-CEO 19 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 25 Approve Issuance of Equity-Linked For For Management Securities for up to 5 Percent of Issued Capital Per Year for Private Placements 26 Approve Issuance of Equity for up to 5 For For Management Percent of Issued Capital Per Year for Private Placements 27 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-26 and 30 29 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 30 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23-26 and 29 at 10 Percent of Issued Share Capital 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize up to 0.92 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 33 Amend Articles 17 and 20 of Bylaws Re: For For Management Chairman, CEO, Vice-CEOs Age Limit 34 Amend Articles 17 and 20 of Bylaws to For For Management Comply with Legal Changes 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AOZORA BANK LTD. Ticker: 8304 Security ID: J0172K115 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanikawa, Kei For For Management 1.2 Elect Director Yamakoshi, Koji For For Management 1.3 Elect Director Akutagawa, Tomomi For For Management 1.4 Elect Director Takeda, Shunsuke For For Management 1.5 Elect Director Mizuta, Hiroyuki For For Management 1.6 Elect Director Murakami, Ippei For For Management 1.7 Elect Director Ito, Tomonori For For Management 1.8 Elect Director Omi, Hideto For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Yoshimura, Harutoshi 2.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Announce Intention to Appoint Joop None None Management Wijn as Supervisory Board Member 2b Elect Joop Wijn to Supervisory Board For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Sarah Ryan as Director For For Management 2b Elect Lyell Strambi as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Potential Termination Benefits For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: U0508X119 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikael Bratt For For Management 1.2 Elect Director Laurie Brlas For For Management 1.3 Elect Director Jan Carlson For For Management 1.4 Elect Director Hasse Johansson For For Management 1.5 Elect Director Leif Johansson For For Management 1.6 Elect Director Franz-Josef Kortum For For Management 1.7 Elect Director Frederic Lissalde For For Management 1.8 Elect Director Min Liu For For Management 1.9 Elect Director Xiaozhi Liu For For Management 1.10 Elect Director Martin Lundstedt For For Management 1.11 Elect Director Thaddeus J. "Ted" Senko For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young AB as Auditor For For Management -------------------------------------------------------------------------------- AZIMUT HOLDING SPA Ticker: AZM Security ID: T0783G106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For Against Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Aiken as Director For Against Management 5 Re-elect Dr Stephen Billingham as For For Management Director 6 Re-elect Stuart Doughty as Director For For Management 7 Re-elect Philip Harrison as Director For For Management 8 Re-elect Michael Lucki as Director For For Management 9 Re-elect Barbara Moorhouse as Director For For Management 10 Re-elect Leo Quinn as Director For For Management 11 Re-elect Anne Drinkwater as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Approve Performance Share Plan For For Management 17 Adopt New Articles of Association For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BANCA GENERALI SPA Ticker: BGN Security ID: T3000G115 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors None For Shareholder 2b.1 Slate 1 Submitted by Assicurazioni None Against Shareholder Generali SpA 2b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2c Approve Remuneration of Directors None For Shareholder 3a.1 Slate 1 Submitted by Assicurazioni None Against Shareholder Generali SpA 3a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3b Approve Internal Auditors' Remuneration None For Shareholder 4 Approve Remuneration Policy For For Management 5 Approve Second Section of the For For Management Remuneration Report 6 Approve Fixed-Variable Compensation For For Management Ratio 7 Approve Long-Term Incentive Plan For For Management 8 Approve Network Loyalty Plan For For Management 9 Approve Share-based Incentive System For For Management 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2021 Network Loyalty Plan, 2021 Long-term Incentive Plan, and the 2021 Incentive System 11 Revoke Auditors; Approve New Auditors For For Management and Authorize Board to Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2021 6 Amend Articles Re: Shareholders' Right For For Management to Delegate Supervisory Board Members 7 Approve Remuneration Policy for the For For Management Management Board 8 Approve Remuneration Policy for the For For Management Supervisory Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BAYCURRENT CONSULTING, INC. Ticker: 6532 Security ID: J0433F103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2.1 Elect Director Abe, Yoshiyuki For Against Management 2.2 Elect Director Ikehira, Kentaro For For Management 2.3 Elect Director Nakamura, Kosuke For For Management 2.4 Elect Director Sekiguchi, Satoshi For For Management 2.5 Elect Director Shoji, Toshimune For For Management 2.6 Elect Director Sato, Shintaro For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107144 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For Against Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 1.70 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Amend Remuneration Policy For Against Management 8.a Elect Laura Oliphant to Supervisory For For Management Board 8.b Elect Elke Eckstein to Supervisory For For Management Board 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital For For Management through Cancellation of Shares 12 Amend Articles Re: Mandatory Statutory For For Management Provision Regarding the Absence of All Members of the Supervisory Board 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal Year 2021 6 Approve EUR 84 Million Capitalization For Did Not Vote Management of Reserves for Bonus Issue of Shares 7 Approve Creation of EUR 18.9 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Supervisory For Did Not Vote Management Board 11 Approve Affiliation Agreement with For Did Not Vote Management Bechtle E-Commerce Holding AG -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Ticker: BUCN Security ID: H10914176 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 6.50 per Share 4.1 Amend Articles Re: Opting Out Clause For For Management 4.2 Amend Articles Re: Size of For For Management Compensation Committee 4.3 Amend Articles Re: Remuneration of For For Management Directors 5.1.1 Reelect Anita Hauser as Director For Against Management 5.1.2 Reelect Michael Hauser as Director For Against Management 5.1.3 Reelect Martin Hirzel as Director For For Management 5.1.4 Reelect Philip Mosimann as Director For Against Management and Board Chairman 5.1.5 Reelect Heinrich Spoerry as Director For Against Management 5.1.6 Reelect Valentin Vogt as Director For For Management 5.2.1 Reappoint Anita Hauser as Member of For Against Management the Compensation Committee 5.2.2 Reappoint Valentin Vogt as Member of For For Management the Compensation Committee 5.3 Designate Keller KLG as Independent For For Management Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.2 Million 6.2 Approve Remuneration Report For For Management (Non-Binding) 6.3 Approve Remuneration of Directors in For For Management the Amount of CHF 1.3 Million 6.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Cascella For For Management 1.2 Elect Director Deepak Chopra For For Management 1.3 Elect Director Daniel P. DiMaggio For For Management 1.4 Elect Director Laurette T. Koellner For For Management 1.5 Elect Director Robert A. Mionis For For Management 1.6 Elect Director Carol S. Perry For For Management 1.7 Elect Director Tawfiq Popatia For For Management 1.8 Elect Director Eamon J. Ryan For For Management 1.9 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- CEMBRA MONEY BANK AG Ticker: CMBN Security ID: H1329L107 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.75 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Felix Weber as Director For For Management 5.1.2 Reelect Urs Baumann as Director For For Management 5.1.3 Reelect Thomas Buess as Director For For Management 5.1.4 Reelect Denis Hall as Director For For Management 5.1.5 Reelect Monica Maechler as Director For For Management 5.2.1 Elect Martin Blessing as Director For For Management 5.2.2 Elect Susanne Kloess-Braekler as For For Management Director 5.3 Reelect Felix Weber as Board Chairman For For Management 5.4.1 Reappoint Urs Baumann as Member of the For For Management Compensation and Nomination Committee 5.4.2 Appoint Martin Blessing as Member of For For Management the Compensation and Nomination Committee 5.4.3 Appoint Susanne Kloess-Braekler as For For Management Member of the Compensation and Nomination Committee 5.5 Designate Keller KLG as Independent For For Management Proxy 5.6 Ratify KPMG AG as Auditors For For Management 6 Approve Renewal of CHF 3 Million Pool For For Management of Authorized Share Capital without Preemptive Rights 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 7.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.4 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tengiz A.U. Bolturuk For For Management 1.2 Elect Director Richard W. Connor For For Management 1.3 Elect Director Dushenaly (Dushen) For For Management Kasenov 1.4 Elect Director Nurlan Kyshtobaev For For Management 1.5 Elect Director Michael S. Parrett For For Management 1.6 Elect Director Jacques Perron For For Management 1.7 Elect Director Scott G. Perry For For Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Bruce V. Walter For For Management 1.10 Elect Director Paul N. Wright For For Management 1.11 Elect Director Susan L. Yurkovich For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO., INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Katsuno, Satoru For For Management 2.2 Elect Director Hayashi, Kingo For For Management 2.3 Elect Director Mizutani, Hitoshi For For Management 2.4 Elect Director Ito, Hisanori For For Management 2.5 Elect Director Ihara, Ichiro For For Management 2.6 Elect Director Otani, Shinya For For Management 2.7 Elect Director Hashimoto, Takayuki For For Management 2.8 Elect Director Shimao, Tadashi For For Management 2.9 Elect Director Kurihara, Mitsue For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Amend Articles to Decommission Hamaoka Against Against Shareholder Nuclear Power Station 5 Amend Articles to Establish Committee Against Against Shareholder to Review Nuclear Accident Evacuation Plan 6 Amend Articles to Ban Reprocessing of Against For Shareholder Spent Nuclear Fuels 7 Amend Articles to Add Provisions on Against Against Shareholder Ethical Principles in Electric Power Generation -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.11 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3 Approve Remuneration Report For Against Management 4.a Reelect Suzanne Heywood as Executive For For Management Director 4.b Elect Scott W. Wine as Executive For For Management Director 4.c Reelect Howard W. Buffett as For For Management Non-Executive Director 4.d Reelect Tufan Erginbilgic as For For Management Non-Executive Director 4.e Reelect Leo W. Houle as Non-Executive For For Management Director 4.f Reelect John B. Lanaway as For For Management Non-Executive Director 4.g Reelect Alessandro Nasi as For For Management Non-Executive Director 4.h Reelect Lorenzo Simonelli as For For Management Non-Executive Director 4.i Reelect Vagn Sorensen as Non-Executive For Against Management Director 5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: F80343100 Meeting Date: JUN 03, 2021 Meeting Type: Annual/Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.33 per Share 4 Elect Benoit Bazin as Director For For Management 5 Reelect Pamela Knapp as Director For For Management 6 Reelect Agnes Lemarchand as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Reelect Sibylle Daunis as For For Management Representative of Employee Shareholders to the Board 9 Approve Compensation of Pierre-Andre For Against Management de Chalendar, Chairman and CEO 10 Approve Compensation of Benoit Bazin, For For Management Vice-CEO 11 Approve Compensation of Corporate For For Management Officers 12 Approve Remuneration Policy of For For Management Chairman and CEO Until 30 June 2021 13 Approve Remuneration Policy of For For Management Vice-CEO Until 30 June 2021 14 Approve Remuneration Policy of CEO For For Management Since 1 July 2021 15 Approve Remuneration Policy of For For Management Chairman of the Board Since 1 July 2021 16 Approve Remuneration Policy of For For Management Directors 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 426 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 213 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 213 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For For Management of Up to EUR 106 Million for Bonus Issue or Increase in Par Value 24 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356150 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Tony Conophy as Director For For Management 4b Re-elect Rene Haas as Director For For Management 4c Re-elect Philip Hulme as Director For For Management 4d Re-elect Ljiljana Mitic as Director For For Management 4e Re-elect Mike Norris as Director For For Management 4f Re-elect Peter Ogden as Director For For Management 4g Re-elect Minnow Powell as Director For For Management 4h Re-elect Ros Rivaz as Director For For Management 4i Re-elect Peter Ryan as Director For Against Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Kiriyama, Hiroshi For For Management 2.2 Elect Director Uematsu, Takayuki For For Management 2.3 Elect Director Yamada, Shigeru For For Management 2.4 Elect Director Sunano, Yoshimitsu For For Management 2.5 Elect Director Abdulla Mohamed Shadid For For Management 2.6 Elect Director Ali Al Dhaheri For For Management 2.7 Elect Director Inoue, Ryuko For For Management 3.1 Elect Director and Audit Committee For For Management Member Takayama, Yasuko 3.2 Elect Director and Audit Committee For Against Management Member Asai, Keiichi 4 Elect Alternate Director and Audit For For Management Committee Member Takahara, Kazuko -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior None Abstain Management Management [Item Withdrawn] 3 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share 4 Approve Creation of CHF 5 Million Pool For For Management of Capital without Preemptive Rights 5.1.a Elect Antonio Horta-Osorio as Director For For Management and Board Chairman 5.1.b Reelect Iris Bohnet as Director For For Management 5.1.c Reelect Christian Gellerstad as For For Management Director 5.1.d Reelect Andreas Gottschling as Director For For Management 5.1.e Reelect Michael Klein as Director For For Management 5.1.f Reelect Shan Li as Director For For Management 5.1.g Reelect Seraina Macia as Director For For Management 5.1.h Reelect Richard Meddings as Director For For Management 5.1.i Reelect Kai Nargolwala as Director For For Management 5.1.j Reelect Ana Pessoa as Director For For Management 5.1.k Reelect Severin Schwan as Director For For Management 5.1.l Elect Clare Brady as Director For For Management 5.1.m Elect Blythe Masters as Director For For Management 5.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 5.2.2 Reappoint Christian Gellerstad as For For Management Member of the Compensation Committee 5.2.3 Reappoint Michael Klein as Member of For For Management the Compensation Committee 5.2.4 Reappoint Kai Nargolwala as Member of For For Management the Compensation Committee 5.2.5 Appoint Blythe Masters as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 12 Million 6.2.1 Approve Short-Term Variable None Abstain Management Remuneration of Executive Committee in the Amount of CHF 15.7 Million [Item Withdrawn] 6.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 6.2.3 Approve Long-Term Variable None Abstain Management Remuneration of Executive Committee in the Amount of CHF 25.1 Million [Item Withdrawn] 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify BDO AG as Special Auditors For For Management 7.3 Designate Keller KLG as Independent For For Management Proxy 8.1 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 8.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nigel Garrard as Director For For Management 2b Elect John Gillam as Director For For Management 2c Elect Penny Winn as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julie Coates 5 Adopt New Constitution For Against Management 6 Approve Insertion of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Ogawa, Yoshimi For For Management 2.3 Elect Director Sugimoto, Kotaro For For Management 2.4 Elect Director Sakaki, Yasuhiro For For Management 2.5 Elect Director Takabe, Akihisa For For Management 2.6 Elect Director Nogimori, Masafumi For For Management 2.7 Elect Director Kitayama, Teisuke For For Management 2.8 Elect Director Hatchoji, Sonoko For For Management 2.9 Elect Director Asano, Toshio For For Management 2.10 Elect Director Furuichi, Takeshi For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 5.1 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management Year 2021 5.2 Ratify KPMG AG as Auditors for the For Did Not Vote Management 2022 Interim Financial Statements until the 2022 AGM 5.3 Ratify KPMG AG as Auditors of the For Did Not Vote Management Final Balance Sheets Required under the German Reorganization Act 6.1 Elect Elizabeth Centoni to the For Did Not Vote Management Supervisory Board 6.2 Elect Ben van Beurden to the For Did Not Vote Management Supervisory Board 6.3 Elect Martin Brudermueller to the For Did Not Vote Management Supervisory Board 7 Approve Remuneration of Supervisory For Did Not Vote Management Board 8 Amend Articles Re: Supervisory Board For Did Not Vote Management Meetings and Resolutions 9 Amend Articles Re: Place of For Did Not Vote Management Jurisdiction -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO., LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 251 2.1 Elect Director Kobayashi, Katsuma For For Management 2.2 Elect Director Kawai, Shuji For For Management 2.3 Elect Director Takeuchi, Kei For For Management 2.4 Elect Director Sato, Koji For For Management 2.5 Elect Director Uchida, Kanitsu For For Management 2.6 Elect Director Tate, Masafumi For For Management 2.7 Elect Director Mori, Yoshihiro For For Management 2.8 Elect Director Yamaguchi, Toshiaki For For Management 2.9 Elect Director Sasaki, Mami For For Management 2.10 Elect Director Shoda, Takashi For For Management 2.11 Elect Director Iritani, Atsushi For For Management 3.1 Appoint Statutory Auditor Uno, Masayasu For For Management 3.2 Appoint Statutory Auditor Matsushita, For For Management Masa 3.3 Appoint Statutory Auditor Kobayashi, For For Management Kenji 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 16, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 2 Per Share 4.a Reelect Martin Blessing as Director For For Management 4.b Reelect Lars-Erik Brenoe as Director For For Management 4.c Reelect Karsten Dybvad as Director For For Management 4.d Reelect Raija-Leena Hankonen as For For Management Director 4.e Reelect Bente Avnung Landsnes as For For Management Director 4.f Reelect Jan Thorsgaard Nielsen as For Abstain Management Director 4.g Reelect Carol Sergeant as Director For For Management 4.h Reelect Gerrit Zalm as Director For For Management 4.i Elect Topi Manner as Director For For Management 4.j Elect Lars Wismann as New Director Abstain Abstain Shareholder 5 Ratify Deloitte as Auditors For For Management 6.a Approve Creation of DKK 1.72 Billion For For Management Pool of Capital with Preemptive Rights 6.b Approve Creation of DKK 1.5 Billion For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration Report (Advisory For For Management Vote) 9 Approve Remuneration of Directors in For For Management the Amount of DKK 2.6 Million for Chairman, DKK 1.3 Million for Vice Chair and DKK 660,000 for Other Directors; Approve Remuneration for Committee Work 10 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 11 Approve Indemnification of Directors For For Management and Officers as of the 2020 Annual General Meeting until the 2022 Annual General Meeting 12.1 Criminal Complaint and Legal Against Against Shareholder Proceedings Against Danske Bank's Board of Directors, Executive Leadership Team, Other Former and Current Members of Management, External Auditors as well as Signing Auditors 13 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 14 Other Business None None Management -------------------------------------------------------------------------------- DE'LONGHI SPA Ticker: DLG Security ID: T3508H102 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management -------------------------------------------------------------------------------- DE'LONGHI SPA Ticker: DLG Security ID: T3508H102 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tomita, Hideki For For Management 1.2 Elect Director Iwata, Kazuhisa For For Management 1.3 Elect Director Ueki, Katsumi For For Management 1.4 Elect Director Shidachi, Masatsugu For For Management 1.5 Elect Director Maehara, Michiyo For For Management 1.6 Elect Director Tanabe, Eriko For For Management -------------------------------------------------------------------------------- ELDERS LIMITED Ticker: ELD Security ID: Q3414A186 Meeting Date: DEC 17, 2020 Meeting Type: Annual Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Diana Eilert as Director For For Management 4 Elect Matthew Quinn as Director For For Management 5 Approve Grant of Performance Rights to For For Management Mark Charles Allison 6 Approve the Amendments to the For For Management Company's Constitution 7 Approve Reinstatement of Proportional For For Management Takeover Rule 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Ticker: EDV Security ID: G3040R158 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Beckett For For Management 1.2 Elect Director James Askew For For Management 1.3 Elect Director Alison Baker For For Management 1.4 Elect Director Sofia Bianchi For For Management 1.5 Elect Director Helene Cartier For For Management 1.6 Elect Director Livia Mahler For For Management 1.7 Elect Director Sebastien de Montessus For For Management 1.8 Elect Director Naguib Sawiris For For Management 1.9 Elect Director Tertius Zongo For For Management 2 Approve BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Performance Share Unit Plans For For Management 4 Amend Performance Share Unit Plans For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Ticker: EDV Security ID: G3040R158 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Indirect Acquisition of Teranga Gold Corporation 2 Approve Issuance of Shares in One or For For Management More Private Placements -------------------------------------------------------------------------------- ENEOS HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sugimori, Tsutomu For For Management 2.2 Elect Director Ota, Katsuyuki For For Management 2.3 Elect Director Yokoi, Yoshikazu For For Management 2.4 Elect Director Iwase, Junichi For For Management 2.5 Elect Director Yatabe, Yasushi For For Management 2.6 Elect Director Hosoi, Hiroshi For For Management 2.7 Elect Director Murayama, Seiichi For For Management 2.8 Elect Director Saito, Takeshi For For Management 2.9 Elect Director Ota, Hiroko For For Management 2.10 Elect Director Miyata, Yoshiiku For For Management 2.11 Elect Director Kudo, Yasumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishimura, Shingo 3.2 Elect Director and Audit Committee For For Management Member Mitsuya, Yuko -------------------------------------------------------------------------------- FIRST NATIONAL FINANCIAL CORPORATION Ticker: FN Security ID: 33564P103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen J.R. Smith For For Management 2 Elect Director Moray Tawse For For Management 3 Elect Director John Brough For For Management 4 Elect Director Duncan Jackman For Withhold Management 5 Elect Director Robert Mitchell For For Management 6 Elect Director Barbara Palk For For Management 7 Elect Director Robert Pearce For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FORBO HOLDING AG Ticker: FORN Security ID: H26865214 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 20.00 per Share 4.1 Approve Remuneration Report For For Management 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 4.6 Million 4.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.5 Million 4.4 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 150,000 4.5 Approve Long-Term Remuneration of For For Management Executive Committee in the Amount of CHF 500,000 5.1 Reelect This Schneider as Director and For Against Management Board Chairman 5.2 Reelect Peter Altorfer as Director For Against Management 5.3 Reelect Michael Pieper as Director For Against Management 5.4 Reelect Claudia Coninx-Kaczynski as For For Management Director 5.5 Reelect Reto Mueller as Director For For Management 5.6 Reelect Vincent Studer as Director For Against Management 6.1 Reappoint Peter Altorfer as Member of For Against Management the Compensation Committee 6.2 Reappoint Claudia Coninx-Kaczynski as For For Management Member of the Compensation Committee 6.3 Reappoint Michael Pieper as Member of For Against Management the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Rene Peyer as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Mark Barnaba as Director For For Management 4 Elect Penny Bingham-Hall as Director For For Management 5 Elect Jennifer Morris as Director For For Management 6 Approve Grant of Performance Rights to For Against Management Elizabeth Gaines 7 Approve Renewal of Proportional For For Management Takeover Approval Provisions -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokita, Takahito For For Management 1.2 Elect Director Furuta, Hidenori For For Management 1.3 Elect Director Isobe, Takeshi For For Management 1.4 Elect Director Yamamoto, Masami For For Management 1.5 Elect Director Mukai, Chiaki For For Management 1.6 Elect Director Abe, Atsushi For For Management 1.7 Elect Director Kojo, Yoshiko For For Management 1.8 Elect Director Scott Callon For For Management 1.9 Elect Director Sasae, Kenichiro For For Management 2 Appoint Statutory Auditor Hirose, For For Management Yoichi 3 Appoint Alternate Statutory Auditor For For Management Namba, Koichi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- G5 ENTERTAINMENT AB Ticker: G5EN Security ID: W3966D102 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare and Approve List of For For Management Shareholders 3 Elect Chairman of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 6.25 Per Share 10.1 Approve Discharge of Board Chairman For For Management Petter Nylander 10.2 Approve Discharge of Board Member For For Management Johanna Fagrell Kohler 10.3 Approve Discharge of Board Member For For Management Jeffrey W. Rose 10.4 Approve Discharge of Board Member For For Management Marcus Segal 10.5 Approve Discharge of Board Member and For For Management CEO Vladislav Suglobov 10.6 Approve Discharge of Former Board For For Management Member Stefan Lundborg 11 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors and Deputy Auditors 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.3 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.1 Reelect Petter Nylander (Chair) as For For Management Director 13.2 Reelect Johanna Fagrell Kohler as For For Management Director 13.3 Reelect Jeffrey W. Rose as Director For For Management 13.4 Reelect Marcus Segal as Director For For Management 13.5 Reelect Vladislav Suglobov as Director For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors with Aleksander Lyckow as Head Auditor 15 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16.1 Approve Remuneration Report For Against Management 16.2 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Performance Share Plan LTIP For For Management 2021 for Key Employees 18 Approve Participation of the CEO, who For For Management is also a Director of the Company, in LTIP 2021 19 Approve Equity Plan Financing Through For For Management Issuance of Class C Shares 20 Approve Equity Plan Financing Through For For Management Acquisition of Own Class C Shares 21 Approve Equity Plan Financing Through For For Management Transfer of Own Ordinary Shares 22 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 23 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 24 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 25 Close Meeting None None Management -------------------------------------------------------------------------------- GRAINCORP LIMITED Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 11, 2021 Meeting Type: Annual Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Daniel Mangelsdorf as Director For For Management 4a Approve Grant of 282,738 Performance For For Management Rights to Robert Spurway 4b Approve Grant of 239,259 Performance For For Management Rights to Robert Spurway -------------------------------------------------------------------------------- HANWA CO., LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Furukawa, Hironari For For Management 2.2 Elect Director Kato, Yasumichi For For Management 2.3 Elect Director Nagashima, Hidemi For For Management 2.4 Elect Director Nakagawa, Yoichi For For Management 2.5 Elect Director Kurata, Yasuharu For For Management 2.6 Elect Director Hatanaka, Yasushi For For Management 2.7 Elect Director Sasayama, Yoichi For For Management 2.8 Elect Director Hori, Ryuji For For Management 2.9 Elect Director Tejima, Tatsuya For For Management 2.10 Elect Director Nakai, Kamezo For For Management 2.11 Elect Director Sasaki, Junko For For Management 2.12 Elect Director Kuchiishi, Takatoshi For For Management 2.13 Elect Director Matsubara, Keiji For For Management 3 Appoint Statutory Auditor Kawanishi, For For Management Hideo -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LIMITED Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Gerald Harvey as Director For For Management 4 Elect Chris Mentis as Director For Against Management 5 Elect Luisa Catanzaro as Director For For Management 6 Approve the Amendments to the For Against Management Company's Constitution Re: Virtual General Meetings 7 Approve the Amendments to the For For Management Company's Constitution Re: Small Holding 8 Approve the Amendments to the For For Management Company's Constitution Re: Uncontactable Members 9 *** Withdrawn Resolution *** Approve None None Management Grant of Performance Rights to Gerald Harvey and Permit Gerald Harvey to Acquire Shares in the Company 10 *** Withdrawn Resolution *** Approve None None Management Grant of Performance Rights to Kay Lesley and Permit Kay Lesley to Acquire Shares in the Company 11 *** Withdrawn Resolution *** Approve None None Management Grant of Performance Rights to David Matthew Ackery and Permit David Matthew Ackery to Acquire Shares in the Company 12 *** Withdrawn Resolution *** Approve None None Management Grant of Performance Rights to John Evyn Slack-Smith and Permit John Evyn Slack-Smith to Acquire Shares in the Company 13 *** Withdrawn Resolution *** Approve None None Management Grant of Performance Rights to Chris Mentis and Permit Chris Mentis to Acquire Shares in the Company 14 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4800 for Class Ko Shares and JPY 12 for Ordinary Shares 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Kitamura, Toshiaki For For Management 3.2 Elect Director Ueda, Takayuki For For Management 3.3 Elect Director Ito, Seiya For For Management 3.4 Elect Director Ikeda, Takahiko For For Management 3.5 Elect Director Yajima, Shigeharu For For Management 3.6 Elect Director Kittaka, Kimihisa For For Management 3.7 Elect Director Sase, Nobuharu For For Management 3.8 Elect Director Yamada, Daisuke For For Management 3.9 Elect Director Yanai, Jun For For Management 3.10 Elect Director Iio, Norinao For For Management 3.11 Elect Director Nishimura, Atsuko For For Management 3.12 Elect Director Kimura, Yasushi For For Management 3.13 Elect Director Ogino, Kiyoshi For For Management 3.14 Elect Director Nishikawa, Tomo For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- IR JAPAN HOLDINGS LTD. Ticker: 6035 Security ID: J25031105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 3.1 Elect Director Terashita, Shiro For Against Management 3.2 Elect Director Kurio, Takuji For Against Management 3.3 Elect Director Minagawa, Yutaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Onishi, Kazufumi 4.2 Elect Director and Audit Committee For For Management Member Yamori, Nobuyoshi 4.3 Elect Director and Audit Committee For For Management Member Noumi, Kimikazu -------------------------------------------------------------------------------- JAC RECRUITMENT CO., LTD. Ticker: 2124 Security ID: J2615R103 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 80 2.1 Elect Director Matsuzono, Takeshi For For Management 2.2 Elect Director Hattori, Hiro For For Management 2.3 Elect Director Tazaki, Hiromi For For Management 2.4 Elect Director Tazaki, Tadayoshi For For Management 2.5 Elect Director Yamada, Hiroki For For Management 2.6 Elect Director Togo, Shigeoki For For Management 2.7 Elect Director Kase, Yutaka For For Management 2.8 Elect Director Gunter Zorn For For Management 3 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- JAC RECRUITMENT CO., LTD. Ticker: 2124 Security ID: J2615R103 Meeting Date: MAY 31, 2021 Meeting Type: Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Mukaiyama, For For Management Toshiaki -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with MCUBS For For Management MidCity Investment Corp. 2 Amend Articles To Change REIT Name - For For Management Amend Permitted Investment Types - Amend Limits for Borrowings and Investment Corporation Bonds - Amend Audit Fee -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77 2 Elect Director Kitera, Masato For For Management -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melanie Wilson as Director For For Management 2b Elect Beth Laughton as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Shares to For Against Management Richard Murray -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Receive Report of Board None None Management b.1 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income b.2 Abandon Dividend Payment for 2020 For For Shareholder c Approve Remuneration Report (Advisory) For For Management d.1 Approve Remuneration of Committee of For For Management Representatives d.2 Approve Remuneration of Directors For For Management e Authorize Share Repurchase Program For For Management f.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board f.2 Approve Creation of DKK 70 Million For For Management Pool of Capital without Preemptive Rights f.3 Approve Creation of DKK 140 Million For For Management Pool of Capital with Preemptive Rights f.4 Amend Articles Re: Board-Related For For Management g.1 Reelect Anette Thomasen as Member of For For Management Committee of Representatives g.2 Reelect Anne Mette Kaufmann as Member For For Management of Committee of Representatives g.3 Reelect Annette Bache as Member of For For Management Committee of Representatives g.4 Reelect Asger Fredslund Pedersen as For For Management Member of Committee of Representatives g.5 Reelect Dorte Brix Nagell as Member of For For Management Committee of Representatives g.6 Reelect Eddie Holstebro as Member of For For Management Committee of Representatives g.7 Reelect Gerner Wolff-Sneedorff as For For Management Member of Committee of Representatives g.8 Reelect Hans Bonde Hansen as Member of For For Management Committee of Representatives g.9 Reelect Henrik Braemer as Member of For For Management Committee of Representatives g.10 Reelect Henrik Lassen Leth as Member For For Management of Committee of Representatives g.11 Reelect Jan Poul Crilles Tonnesen as For For Management Member of Committee of Representatives g.12 Reelect Jens Kramer Mikkelsen as For For Management Member of Committee of Representatives g.13 Reelect Jens-Christian Bay as Member For For Management of Committee of Representatives g.14 Reelect Jesper Brockner Nielsen as For For Management Member of Committee of Representatives g.15 Reelect Jesper Lund Bredesen as Member For For Management of Committee of Representatives g.16 Reelect Jess Th. Larsen as Member of For For Management Committee of Representatives g.17 Reelect Jorgen Hellesoe Mathiesen as For For Management Member of Committee of Representatives g.18 Reelect Jorgen Simonsen as Member of For For Management Committee of Representatives g.19 Reelect Karsten Jens Andersen as For For Management Member of Committee of Representatives g.20 Reelect Kim Elfving as Member of For For Management Committee of Representatives g.21 Reelect Michael Heinrich Hansen as For For Management Member of Committee of Representatives g.22 Reelect Mogens O. Gruner as Member of For For Management Committee of Representatives g.23 Reelect Palle Svendsen as Member of For For Management Committee of Representatives g.24 Reelect Philip Baruch as Member of For For Management Committee of Representatives g.25 Reelect Poul Poulsen as Member of For For Management Committee of Representatives g.26 Reelect Steen Jensen as Member of For For Management Committee of Representatives g.27 Reelect Soren Lynggaard as Member of For For Management Committee of Representatives g.28 Reelect Soren Tscherning as Member of For For Management Committee of Representatives g.29 Reelect Thomas Moberg as Member of For For Management Committee of Representatives g.30 Reelect Tina Rasmussen as Member of For For Management Committee of Representatives g.31 Elect Frank Buch-Andersen as New For For Management Member of Committee of Representatives g.32 Elect Marie-Louise Pind as New Member For For Management of Committee of Representatives g.33 Elect Soren Elmann Ingerslev as New For For Management Member of Committee of Representatives g.2 Elect Directors (No Members Will be For For Management Elected Under this Item) h Ratify Ernst & Young as Auditors For Abstain Management i Other Business None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: APR 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor a1 Approve Creation of DKK 70 Million For For Management Pool of Capital without Preemptive Rights a2 Approve Creation of DKK 140 Million For For Management Pool of Capital with Preemptive Rights a3 Amend Articles Re: Board-Related For For Management b Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities c Other Business None None Management -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO., LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Onuma, Tetsuo For For Management 2.2 Elect Director Horiuchi, Hiroyuki For For Management 2.3 Elect Director Tanabe, Yoshio For For Management 2.4 Elect Director Matsura, Masahiro For For Management 2.5 Elect Director Ota, Minoru For For Management 2.6 Elect Director Suzudo, Masashi For For Management 2.7 Elect Director Kamibeppu, Kiyoko For For Management 2.8 Elect Director Takagi, Shoichiro For For Management 2.9 Elect Director Inoue, Yasutomo For For Management 3 Appoint Statutory Auditor Matsumoto, For For Management Hiroaki 4 Appoint Alternate Statutory Auditor For For Management Kumagai, Makiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KAMIGUMI CO., LTD. Ticker: 9364 Security ID: J29438165 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Tahara, Norihito For For Management 2.4 Elect Director Horiuchi, Toshihiro For For Management 2.5 Elect Director Murakami, Katsumi For For Management 2.6 Elect Director Hiramatsu, Koichi For For Management 2.7 Elect Director Nagata, Yukihiro For For Management 2.8 Elect Director Shiino, Kazuhisa For For Management 2.9 Elect Director Ishibashi, Nobuko For For Management 2.10 Elect Director Suzuki, Mitsuo For For Management 3 Appoint Statutory Auditor Kuroda, Ai For For Management 4 Appoint Alternate Statutory Auditor For For Management Saeki, Kuniharu -------------------------------------------------------------------------------- KINDRED GROUP PLC Ticker: KIND Security ID: X4S1CH103 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting None None Management 3 Prepare and Approve the Register of None None Management Shareholders Entitled to Vote 4 Approve Agenda None None Management 5 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 6 Determine Whether the Meeting has been None None Management Duly Convened 7 Statement by CEO None None Management 8 Approve Dividends For For Management 9 Accept Consolidated Financial For For Management Statements and Statutory Reports 10 Approve Remuneration Report For For Management 11 Fix Number of Directors For For Management 12 Approve Remuneration of Directors For For Management 13 Re-elect Peter Boggs as Director For For Management 14 Re-elect Gunnel Duveblad as Director For For Management 15 Re-elect Erik Forsberg as Director For For Management 16 Re-elect Carl-Magnus Mansson as For For Management Director 17 Elect Evert Carlsson as Director For For Management 18 Elect Fredrik Peyron as Director For For Management 19 Elect Heidi Skogster as Director For For Management 20 Appoint Evert Carlsson as Board Chair For For Management 21 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 22 Approve Guidelines on Electing For For Management Nomination Committee 23 Approve Remuneration Policy For For Management 24 Authorize Share Repurchase Program For For Management 25 Approve Reduction in Share Capital via For For Management Share Cancellation 26 Close Meeting None None Management -------------------------------------------------------------------------------- KINDRED GROUP PLC Ticker: KIND Security ID: X4S1CH103 Meeting Date: JUN 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting None None Management 3 Prepare and Approve the Register of None None Management Shareholders Entitled to Vote 4 Approve Agenda None None Management 5 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 6 Determine Whether the Meeting has been None None Management Duly Convened 7 Authorize Share Repurchase Program For For Management 8 Approve Reduction in Share Capital via For For Management Share Cancellation 9 Close Meeting None None Management -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Dominik Buergy as Director For For Management 4.1.2 Reelect Renato Fassbind as Director For For Management 4.1.3 Reelect Karl Gernandt as Director For For Management 4.1.4 Reelect David Kamenetzky as Director For For Management 4.1.5 Reelect Klaus-Michael Kuehne as For For Management Director 4.1.6 Reelect Hauke Stars as Director For For Management 4.1.7 Reelect Martin Wittig as Director For For Management 4.1.8 Reelect Joerg Wolle as Director For For Management 4.2 Elect Tobias Staehelin as Director For For Management 4.3 Reelect Joerg Wolle as Board Chairman For For Management 4.4.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.4.2 Reappoint Klaus-Michael Kuehne as For Against Management Member of the Compensation Committee 4.4.3 Reappoint Hauke Stars as Member of the For For Management Compensation Committee 4.5 Designate Investarit AG as Independent For For Management Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Remuneration Report For Against Management 6.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 5.5 Million 6.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 22 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishimura, Matsuji For For Management 1.2 Elect Director Sato, Naofumi For For Management 1.3 Elect Director Takei, Hideki For For Management 1.4 Elect Director Ishibashi, Kazuyuki For For Management 1.5 Elect Director Jono, Masaaki For For Management 1.6 Elect Director Yamamoto, Yasuhiro For For Management 1.7 Elect Director Kashima, Yasuhiro For For Management 1.8 Elect Director Fukui, Keizo For For Management 1.9 Elect Director Suyama, Kazuhiro For For Management 1.10 Elect Director Hokahori, Takahiro For For Management 1.11 Elect Director Watanabe, Akiyoshi For For Management 1.12 Elect Director Kuratomi, Sumio For For Management 1.13 Elect Director Shibasaki, Hiroko For For Management 2.1 Appoint Statutory Auditor Michinaga, For Against Management Yukinori 2.2 Appoint Statutory Auditor Yoshizako, For Against Management Toru 2.3 Appoint Statutory Auditor Soeda, For Against Management Hidetoshi -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Takemasu, Sadanobu For For Management 2.2 Elect Director Imada, Katsuyuki For For Management 2.3 Elect Director Nakaniwa, Satoshi For For Management 2.4 Elect Director Hayashi, Keiko For For Management 2.5 Elect Director Iwamura, Miki For For Management 2.6 Elect Director Suzuki, Satoko For For Management 2.7 Elect Director Kikuchi, Kiyotaka For For Management 3 Appoint Statutory Auditor Miyazaki, Jun For For Management -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Frank J. Hasenfratz For Withhold Management 2.2 Elect Director Linda Hasenfratz For Withhold Management 2.3 Elect Director Mark Stoddart For Withhold Management 2.4 Elect Director Lisa Forwell For For Management 2.5 Elect Director Terry Reidel For For Management 2.6 Elect Director Dennis Grimm For For Management -------------------------------------------------------------------------------- LUNDIN ENERGY AB Ticker: LUNE Security ID: W64566107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of USD 1.80 Per Share 11.a Approve Discharge of Board Member For For Management Peggy Bruzelius 11.b Approve Discharge of Board Member C. For For Management Ashley Heppenstall 11.c Approve Discharge of Board Chairman For For Management Ian H. Lundin 11.d Approve Discharge of Board Member For For Management Lukas H. Lundin 11.e Approve Discharge of Board Member For For Management Grace Reksten Skaugen 11.f Approve Discharge of Board Member For For Management Torstein Sanness 11.g Approve Discharge of Board Member and For For Management CEO Alex Schneiter 11.h Approve Discharge of Board Member For For Management Jakob Thomasen 11.i Approve Discharge of Board Member For For Management Cecilia Vieweg 12 Approve Remuneration Report For Against Management 13 Receive Nomination Committee's Report None None Management 14 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For For Management the Amount of USD 130,000 for the Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Peggy Bruzelius as Director For For Management 16.b Reelect C. Ashley Heppenstall as For Against Management Director 16.c Reelect Ian H. Lundin as Director For For Management 16.d Reelect Lukas H. Lundin as Director For Against Management 16.e Reelect Grace Reksten as Director For For Management 16.f Reelect Torstein Sanness as Director For Against Management 16.g Reelect Alex Schneiter as Director For For Management 16.h Reelect Jakob Thomasen as Director For For Management 16.i Reelect Cecilia Vieweg as Director For For Management 16.j Elect Adam I. Lundin as New Director For Against Management 16.k Reelect Ian H. Lundin as Board Chairman For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify Ernst & Young as Auditors For For Management 19 Approve Performance Share Plan LTIP For For Management 2021 20 Approve Equity Plan Financing of LTIP For For Management 2021 21 Approve Extra Remuneration for Alex For Against Management Schneiter 22 Approve Issuance of up to 28.5 Million For For Management Shares without Preemptive Rights 23 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 24.a Instruct Company to Align its Legal Against Against Shareholder Defence Strategy with its Human Rights Policy 24.b Instruct Company to Disclose All Against For Shareholder Current and Projected Direct and Indirect Costs Connected with the Legal Defence 25 Close Meeting None None Management -------------------------------------------------------------------------------- MCMILLAN SHAKESPEARE LIMITED Ticker: MMS Security ID: Q58998107 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect John Bennetts as Director For For Management 4 Elect Helen Kurincic as Director For For Management 5 Elect Kathy Parsons as Director For For Management 6 Approve Issuance of Indeterminate For For Management Rights to Michael Salisbury 7 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115.5 2.1 Elect Director Kokubun, Hideyo For For Management 2.2 Elect Director Uemura, Masato For For Management 2.3 Elect Director Rokugo, Hiroyuki For For Management 2.4 Elect Director Ito, Keisuke For For Management 2.5 Elect Director Iida, Keiya For For Management 2.6 Elect Director Shimizu, Minao For For Management 2.7 Elect Director Kishi, Hiroyuki For For Management 2.8 Elect Director Yamaguchi, Akira For For Management 2.9 Elect Director Yokoe, Kumi For For Management 3.1 Appoint Statutory Auditor Uematsu, For For Management Masatoshi 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Mitsunobu -------------------------------------------------------------------------------- MELEXIS NV Ticker: MELE Security ID: B59283109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Elect Marc Biron as Director and For For Management Approve Directors' Remuneration 10 Reelect Shiro Baba as Independent For For Management Director and Approve Directors' Remuneration 11 Elect Maria Pia De Caro as Independent For For Management Director and Approve Directors' Remuneration 12 Approve Auditors' Remuneration For For Management -------------------------------------------------------------------------------- METRO AG Ticker: B4B Security ID: D5S17Q116 Meeting Date: FEB 19, 2021 Meeting Type: Annual Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019/20 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preferred Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2019/20 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2019/20 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2020/21 6.1 Elect Roman Silha to the Supervisory For Did Not Vote Management Board 6.2 Elect Juergen Steinemann to the For Did Not Vote Management Supervisory Board 6.3 Elect Stefan Tieben to the Supervisory For Did Not Vote Management Board 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- MINERAL RESOURCES LIMITED Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Wade as Director For For Management 3 Elect James McClements as Director For For Management 4 Elect Susan (Susie) Corlett as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Kitahara, Yoshikazu For For Management 2.4 Elect Director Fujibayashi, Kiyotaka For For Management 2.5 Elect Director Onozawa, Yasuo For For Management 2.6 Elect Director Yamamoto, Takashi For For Management 2.7 Elect Director Ueda, Takashi For For Management 2.8 Elect Director Hamamoto, Wataru For For Management 2.9 Elect Director Nogimori, Masafumi For For Management 2.10 Elect Director Nakayama, Tsunehiro For For Management 2.11 Elect Director Ito, Shinichiro For For Management 2.12 Elect Director Kawai, Eriko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NEXITY SA Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Soumia Belaidi-Malinbaum as For For Management Director 7 Elect Myriam El Khomri as Director For For Management 8 Elect Veronique Bedague-Hamilius as For For Management Director 9 Elect Credit Mutuel Arkea as Director For For Management 10 Approve Compensation Report For For Management 11 Approve Compensation of Alain Dinin, For For Management Chairman of the Board Until 24 April 2020 and Chairman and CEO Since 25 Avril 2020 12 Approve Compensation of Jean-Philippe For For Management Ruggieri, CEO Until 23 April 2020 13 Approve Compensation of Julien For Against Management Carmona, Vice-CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of Alain For For Management Dinin, Chairman and CEO Until 19 May 2021 and Chairman of the Board Since 19 May 2021 16 Approve Remuneration Policy of For For Management Veronique Bedague-Hamilius, CEO Since 19 May 2021 17 Approve Remuneration Policy of Julien For For Management Carmona, Vice-CEO 18 Approve Remuneration Policy of For For Management Jean-Claude Bassien Capsa, Vice-CEO Since 19 May 2021 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 23 Amend Article 12 of Bylaws Re: For For Management Chairman of the Board Age Limit 24 Amend Article 16 of Bylaws Re: CEO For For Management 25 Amend Articles of Bylaws to Comply For For Management with Legal Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1410 2.1 Elect Director Furukawa, Shuntaro For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 2.6 Elect Director Chris Meledandri For For Management -------------------------------------------------------------------------------- NIPPON GAS CO., LTD. (8174) Ticker: 8174 Security ID: J50151117 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62.5 2.1 Elect Director Wada, Shinji For For Management 2.2 Elect Director Watanabe, Daijo For For Management 2.3 Elect Director Kashiwaya, Kunihiko For For Management 2.4 Elect Director Ide, Takashi For For Management 2.5 Elect Director Kawano, Tetsuo For For Management -------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS, INC. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Elect Director Okubo, Yoshio For Against Management 2.2 Elect Director Sugiyama, Yoshikuni For Against Management 2.3 Elect Director Kosugi, Yoshinobu For Against Management 2.4 Elect Director Watanabe, Tsuneo For Against Management 2.5 Elect Director Yamaguchi, Toshikazu For For Management 2.6 Elect Director Imai, Takashi For For Management 2.7 Elect Director Sato, Ken For For Management 2.8 Elect Director Kakizoe, Tadao For For Management 2.9 Elect Director Manago, Yasushi For For Management 3 Appoint Statutory Auditor Shimada, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Nose, Yasuhiro -------------------------------------------------------------------------------- NIPPON YUSEN KK Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 180 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Naito, Tadaaki For For Management 3.2 Elect Director Nagasawa, Hitoshi For For Management 3.3 Elect Director Harada, Hiroki For For Management 3.4 Elect Director Higurashi, Yutaka For For Management 3.5 Elect Director Kubota, Hiroshi For For Management 3.6 Elect Director Katayama, Yoshihiro For For Management 3.7 Elect Director Kuniya, Hiroko For For Management 3.8 Elect Director Tanabe, Eiichi For For Management 4 Appoint Statutory Auditor Takahashi, For For Management Eiichi -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For For Management 4.A Adopt Financial Statements and For For Management Statutory Reports 4.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.C Approve Dividends of EUR 2.33 Per Share For For Management 5.A Approve Discharge of Executive Board For For Management 5.B Approve Discharge of Supervisory Board For For Management 6.A Elect Cecilia Reyes to Supervisory For For Management Board 6.B Elect Rob Lelieveld to Supervisory For For Management Board 6.C Elect Inga Beale to Supervisory Board For For Management 7 Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 8.A.1 Grant Board Authority to Issue For For Management Ordinary Shares Up To 10 Percent of Issued Capital 8.A.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 8.A.1 8.B Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital in Connection with a Rights Issue 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; For For Management Authorize Board to Decide on the Distribution of Dividends of up to EUR 0.72 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 312,000 for Chairman, EUR 150,800 for Vice Chairman, and EUR 98,800 for Other Directors; Approve Remuneration for Committee Work 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Reelect Torbjorn Magnusson (Chair), For Against Management Nigel Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Kari Jordan, Petra van Hoeken, John Maltby and Jonas Synnergren as Directors; Elect Claudia Dill as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program in For For Management the Securities Trading Business 18 Authorize Reissuance of Repurchased For For Management Shares 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares of Repurchased Shares 20 Approve Issuance of up to 30 Million For For Management Shares without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO., LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Tsujinaka, Toshihiro For For Management 2.3 Elect Director Takino, Toichi For For Management 2.4 Elect Director Ono, Isao For For Management 2.5 Elect Director Idemitsu, Kiyoaki For For Management 2.6 Elect Director Nomura, Masao For For Management 2.7 Elect Director Okuno, Akiko For For Management 2.8 Elect Director Nagae, Shusaku For For Management 3 Appoint Statutory Auditor Tanisaka, For For Management Hironobu 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- PAGEGROUP PLC Ticker: PAGE Security ID: G68668105 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Lowden as Director For For Management 4 Re-elect Simon Boddie as Director For For Management 5 Re-elect Patrick De Smedt as Director For For Management 6 Re-elect Steve Ingham as Director For For Management 7 Re-elect Kelvin Stagg as Director For For Management 8 Re-elect Michelle Healy as Director For For Management 9 Re-elect Sylvia Metayer as Director For For Management 10 Re-elect Angela Seymour-Jackson as For For Management Director 11 Elect Ben Stevens as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PANDORA AS Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report (Advisory For For Management Vote) 4 Approve Remuneration of Directors For For Management 5 Approve Allocation of Income and For For Management Omission of Dividends 6.1 Reelect Peter A. Ruzicka (Chair) as For For Management Director 6.2 Reelect Christian Frigast (Vice Chair) For For Management as Director 6.3 Reelect Birgitta Stymne Goransson as For For Management Director 6.4 Reelect Isabelle Parize as Director For For Management 6.5 Reelect Catherine Spindler as Director For For Management 6.6 Reelect Marianne Kirkegaard as Director For For Management 6.7 Elect Heine Dalsgaard as New Director For For Management 6.8 Elect Jan Zijderveld as New Director For For Management 7 Ratify Ernst & Young as Auditor For For Management 8 Approve Discharge of Management and For For Management Board 9.1 Approve Creation of DKK 50 Million For For Management Pool of Capital with Preemptive Rights 9.2 Approve Creation of DKK 10 Million For For Management Pool of Capital without Preemptive Rights 9.3 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 9.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 9.5 Authorize Board to Distribute For For Management Dividends of up to DKK 15 Per Share 9.6 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- PHARMA MAR SA Ticker: PHM Security ID: E8075H159 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 3 Amend Articles Re: Appointments and For For Management Remuneration Committee 4 Add Article 14 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 5 Elect Eduardo Serra Rexach as Director For Against Management 6 Authorize Share Repurchase Program For For Management 7.1 Approve Bonus Matching Plan For For Management 7.2 Approve Restricted Stock Plan For For Management 8 Amend Remuneration Policy For Against Management 9 Authorize Board to Create and Fund For For Management Foundations 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- PLUS500 LTD. Ticker: PLUS Security ID: M7S2CK109 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Penelope Judd as Director For For Management 2 Re-elect Gal Haber as Director For For Management 3 Elect David Zruia as Director For For Management 4 Re-elect Elad Even-Chen as Director For For Management 5 Re-elect Steven Baldwin as Director For For Management 6 Elect Anne Grim as Director For For Management 7 Reappoint Kesselman & Kesselman as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Amend Articles of Association to For For Management Increase the Maximum Number of Directors to Eight 13 Amend Remuneration Policy For For Management 14 Approve Compensation of Anne Grim, For For Management Director 15 Approve Compensation of Steven For For Management Baldwin, Director 16 Approve Compensation of Daniel King, For For Management Director 17 Approve Special Bonus Payment to Elad For Against Management Even-Chen, CFO 18 Approve Increase to the Annual Salary For For Management of David Zruia, CEO 19 Approve Grant of Restricted Share Unit For For Management Award to David Zruia, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- PLUS500 LTD. Ticker: PLUS Security ID: M7S2CK109 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tami Gottlieb as Director For For Management 2 Approve Fees Payable to Tami Gottlieb For For Management 3 Approve Increase in the Fees Payable For For Management to Anne Grim 4 Approve Fees Payable to Sigalia Heifetz For For Management 5 Amend Articles of Association to For For Management Increase the Maximum Number of Directors to Nine A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- PLUS500 LTD. Ticker: PLUS Security ID: M7S2CK109 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David Zruia as Director For For Management 2 Re-elect Elad Even-Chen as Director For For Management 3 Re-elect Steven Baldwin as Director For For Management 4 Elect Sigalia Heifetz as Director For For Management 5 Elect Jacob Frenkel as Director For For Management 6 Reappoint Kesselman & Kesselman as For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Approve Remuneration Policy For For Management 12 Approve Fees Payable to Jacob Frenkel For For Management 13 Approve Remuneration Terms of David For For Management Zruia 14 Approve Remuneration Terms of Elad For For Management Even-Chen 15 Approve Tax Bonus Payment to Elad For Against Management Even-Chen 16 Approve Remuneration Report For Against Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- POLARIS INFRASTRUCTURE INC. Ticker: PIF Security ID: 73106R100 Meeting Date: JUN 24, 2021 Meeting Type: Annual/Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jaime Guillen For For Management 1.2 Elect Director James V. Lawless For For Management 1.3 Elect Director Marc Murnaghan For For Management 1.4 Elect Director Margot Naudie For For Management 1.5 Elect Director Marcela Paredes de For For Management Vasquez 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Re-approve Omnibus Long-Term Incentive For For Management Plan -------------------------------------------------------------------------------- RANDSTAD NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Reports of Management Board None None Management and Supervisory Board (Non-Voting) 2b Approve Remuneration Report For For Management 2c Adopt Financial Statements For For Management 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Regular Dividends of EUR 1.62 For For Management Per Share 2f Approve Special Dividends of EUR 1.62 For For Management Per Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Amend Remuneration Policy For For Management 5 Elect Sander van't Noordende to For For Management Supervisory Board 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 6b 7 Ratify Deloitte as Auditors For For Management 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- REAL MATTERS INC. Ticker: REAL Security ID: 75601Y100 Meeting Date: FEB 04, 2021 Meeting Type: Annual Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Garry Foster For For Management 1b Elect Director Blaine Hobson For For Management 1c Elect Director William Holland For For Management 1d Elect Director Brian Lang For For Management 1e Elect Director Frank McMahon For For Management 1f Elect Director Lisa Melchior For For Management 1g Elect Director Jason Smith For For Management 1h Elect Director Peter Vukanovich For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RELIANCE WORLDWIDE CORPORATION LIMITED Ticker: RWC Security ID: Q8068F100 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Christine Bartlett as Director For For Management 2.2 Elect Ian Rowden as Director For For Management 2.3 Elect Russell Chenu as Director For For Management 2.4 Elect Stuart Crosby as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- REPLY SPA Ticker: REY Security ID: T60326112 Meeting Date: APR 26, 2021 Meeting Type: Annual/Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors and Duration For For Management of Their Term 2b.1 Slate Submitted by Alika Srl None Against Shareholder 2b.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 2c Elect Board Chair None Against Management 2d Approve Remuneration of Directors For For Management 3a.1 Slate Submitted by Alika Srl None Against Shareholder 3a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3b Approve Internal Auditors' Remuneration For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Second Section of the For For Management Remuneration Report 6 Approve Issuance of Shares to Be For For Management Subscribed through a Contribution in Kind; Amend Articles of Association Re: Article 5 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For Against Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Approve Dividends Charged Against For For Management Reserves 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8.4 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 9 Reelect Manuel Manrique Cecilia as For Against Management Director 10 Reelect Mariano Marzo Carpio as For Against Management Director 11 Reelect Isabel Torremocha Ferrezuelo For Against Management as Director 12 Reelect Luis Suarez de Lezo Mantilla For Against Management as Director 13 Ratify Appointment of and Elect Rene For Against Management Dahan as Director 14 Elect Aurora Cata Sala as Director For For Management 15 Amend Articles For For Management 16 Amend Articles of General Meeting For For Management Regulations 17 Advisory Vote on Remuneration Report For For Management 18 Approve Remuneration Policy For For Management 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Kazuhiro For For Management 1.2 Elect Director Minami, Masahiro For For Management 1.3 Elect Director Noguchi, Mikio For For Management 1.4 Elect Director Kawashima, Takahiro For For Management 1.5 Elect Director Matsui, Tadamitsu For For Management 1.6 Elect Director Sato, Hidehiko For For Management 1.7 Elect Director Baba, Chiharu For For Management 1.8 Elect Director Iwata, Kimie For For Management 1.9 Elect Director Egami, Setsuko For For Management 1.10 Elect Director Ike, Fumihiko For For Management -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For Against Management Purposes 4 Approve Remuneration Report for For Against Management Australian Law Purposes 5 Elect Megan Clark as Director For Against Management 6 Elect Hinda Gharbi as Director For For Management 7 Elect Simon Henry as Director For For Management 8 Elect Sam Laidlaw as Director For For Management 9 Elect Simon McKeon as Director For For Management 10 Elect Jennifer Nason as Director For For Management 11 Elect Jakob Stausholm as Director For For Management 12 Elect Simon Thompson as Director For For Management 13 Elect Ngaire Woods as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorize EU Political Donations and For For Management Expenditure 17 Approve Renewal and Amendment to the None For Management Rio Tinto Global Employee Share Plan 18 Approve the Renewal of Off-Market and For For Management On-Market Share Buy-back Authorities 19 Approve Emissions Targets For For Shareholder 20 Approve Climate-Related Lobbying For For Shareholder -------------------------------------------------------------------------------- ROYAL UNIBREW A/S Ticker: RBREW Security ID: K8390X122 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 13.5 Per Share 5 Approve Remuneration Report (Advisory For Against Management Vote) 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 665,000 for Vice Chairman and DKK 380,000 for Other Directors; Approve Remuneration for Committee Work 7.1 Approve DKK 1.1 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 7.4 Approve Company Announcements in For For Management English 7.5 Amend Articles Re: Attendance at For For Management General Meetings 8.a Reelect Walther Thygesen as Director For For Management 8.b Reelect Jais Valeur as Director For For Management 8.c Reelect Christian Sagild as Director For For Management 8.d Reelect Catharina Stackelberg-Hammaren For For Management as Director 8.e Reelect Heidi Kleinbach-Sauter as For For Management Director 8.f Elect Peter Ruzicka as New Director For For Management 8.g Elect Torben Carlsen as New Director For For Management 9 Ratify Deloitte as Auditors For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- RUBIS SCA Ticker: RUI Security ID: F7686C152 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 3 Amend Article 56 of Bylaws Re: General For For Management Management Rights on Company Income 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Elect Gert van de Weerdhof as Director For For Management 7 Re-elect David Hearn as Director For Against Management 8 Re-elect Frederic Vecchioli as Director For For Management 9 Re-elect Andy Jones as Director For For Management 10 Re-elect Ian Krieger as Director For For Management 11 Re-elect Joanne Kenrick as Director For For Management 12 Re-elect Claire Balmforth as Director For For Management 13 Re-elect Bill Oliver as Director For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 4 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal Year 2021 5.1 Elect Klaus Papenburg to the For Did Not Vote Management Supervisory Board 5.2 Elect Frank Klingebiel to the For Did Not Vote Management Supervisory Board 6 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- SANKYO CO., LTD. Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For Against Management 2.2 Elect Director Ishihara, Akihiko For Against Management 2.3 Elect Director Tomiyama, Ichiro For For Management 2.4 Elect Director Kitani, Taro For For Management 2.5 Elect Director Yamasaki, Hiroyuki For For Management -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Takayama, Toshitaka For For Management 2.2 Elect Director Takayama, Yasushi For Against Management 2.3 Elect Director Fujisawa, Hiroatsu For For Management 2.4 Elect Director Yamazaki, Hiroyuki For For Management 2.5 Elect Director Takayama, Meiji For For Management 2.6 Elect Director Yokota, Masanaka For For Management 3 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members and Restricted Stock Plan -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Tabuchi, Masao For Against Management 2.2 Elect Director Tanihara, Toru For Against Management 2.3 Elect Director Tamefusa, Koji For For Management 2.4 Elect Director Fukunaga, Tetsuya For For Management 2.5 Elect Director Kato, Kei For For Management 2.6 Elect Director Haga, Bin For For Management 2.7 Elect Director Matsuda, Kiyoto For For Management 2.8 Elect Director Kubo, Tetsuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Anzai, Yasunori 3.2 Elect Director and Audit Committee For For Management Member Yabuki, Kimitoshi 3.3 Elect Director and Audit Committee For For Management Member Nakamura, Masaichi -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.14 per Share 4 Reelect Yseulys Costes as Director For For Management 5 Reelect PEUGEOT INVEST ASSETS as For For Management Director 6 Reelect Brigitte Forestier as Director For For Management 7 Appoint Deloitte & Associes and KPMG For For Management as Auditors 8 Approve Remuneration Policy of For For Management Executive Corporate Officers 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Chairman and For Against Management CEO 12 Approve Compensation of Vice-CEO For Against Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-17 at EUR 11 Million 19 Authorize Capitalization of Reserves For For Management of Up to EUR 11 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 220,000 Shares for Use For Against Management in Restricted Stock Plans with Performance Conditions Attached 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 8 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 23 Amend Bylaws to Comply with Legal For For Management Changes 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Nakai, Yoshihiro For For Management 3.2 Elect Director Horiuchi, Yosuke For For Management 3.3 Elect Director Nishida, Kumpei For For Management 3.4 Elect Director Tanaka, Satoshi For For Management 3.5 Elect Director Miura, Toshiharu For For Management 3.6 Elect Director Ishii, Toru For For Management 3.7 Elect Director Yoshimaru, Yukiko For For Management 3.8 Elect Director Kitazawa, Toshifumi For For Management 3.9 Elect Director Nakajima, Yoshimi For For Management 3.10 Elect Director Takegawa, Keiko For For Management 4.1 Appoint Statutory Auditor Ito, Midori For For Management 4.2 Appoint Statutory Auditor Kobayashi, For For Management Takashi -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Teshirogi, Isao For For Management 2.2 Elect Director Sawada, Takuko For For Management 2.3 Elect Director Ando, Keiichi For For Management 2.4 Elect Director Ozaki, Hiroshi For For Management 2.5 Elect Director Takatsuki, Fumi For For Management 3 Appoint Statutory Auditor Fujiwara, For For Management Takaoki -------------------------------------------------------------------------------- SIGNIFY NV Ticker: LIGHT Security ID: N8063K107 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francisco Javier van Engelen For For Management Sousa to Management Board -------------------------------------------------------------------------------- SIGNIFY NV Ticker: LIGHT Security ID: N8063K107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation by CEO None None Management 2 Approve Remuneration Report For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5.a Approve Extraordinary Dividends of EUR For For Management 1.35 Per Share 5.b Approve Dividends of EUR 1.40 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Reelect Gerard van de Aast to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Shares For For Management 10 Approve Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Peter Schutze (Chair) as For For Management Director 5.b Reelect Morten Hubbe (Vice Chair) as For For Management Director 5.c Reelect Herve Couturier as Director For For Management 5.d Reelect Simon Jeffreys as Director For For Management 5.e Reelect Adam Warby as Director For For Management 5.f Reelect Joan Binstock as Director For For Management 5.g Elect Susan Standiford as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7b Approve Remuneration of Directors For For Management 7c.a Amend Corporate Purpose For For Management 7c.b Authorize Share Repurchase Program For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Other Business None None Management -------------------------------------------------------------------------------- SIXT SE Ticker: SIX2 Security ID: D69899116 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.05 per Preferred Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For Did Not Vote Management Fiscal Year 2021 6 Elect Erich Sixt to the Supervisory For Did Not Vote Management Board 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Remuneration of Supervisory For Did Not Vote Management Board 9 Approve Issuance of Participation For Did Not Vote Management Certificates and Profit Sharing Rights without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 10 Amend Articles Re: Supervisory Board For Did Not Vote Management Committees -------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Ticker: SPT Security ID: G83562101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Re-elect Paula Bell as Director For For Management 7 Re-elect Gary Bullard as Director For For Management 8 Re-elect Wendy Koh as Director For For Management 9 Re-elect Edgar Masri as Director For For Management 10 Re-elect Jonathan Silver as Director For For Management 11 Re-elect Sir Bill Thomas as Director For Against Management 12 Re-elect Eric Updyke as Director For For Management 13 Appoint Deloitte as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management 20 Approve US Employee Stock Purchase For For Management Plan and Global Employee Share Purchase Plan 21 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Tada, Masayo For For Management 3.2 Elect Director Nomura, Hiroshi For For Management 3.3 Elect Director Odagiri, Hitoshi For For Management 3.4 Elect Director Kimura, Toru For For Management 3.5 Elect Director Ikeda, Yoshiharu For For Management 3.6 Elect Director Atomi, Yutaka For For Management 3.7 Elect Director Arai, Saeko For For Management 3.8 Elect Director Endo, Nobuhiro For For Management 3.9 Elect Director Usui, Minoru For For Management 4.1 Appoint Statutory Auditor Oe, Yoshinori For For Management 4.2 Appoint Statutory Auditor Fujii, For Against Management Junsuke 4.3 Appoint Statutory Auditor Mochizuki, For For Management Mayumi 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO., LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Morohashi, Hirotsune For For Management 2.3 Elect Director Onishi, Toshihiko For For Management 2.4 Elect Director Doi, Ryoji For For Management 2.5 Elect Director Konishi, Mikio For For Management 2.6 Elect Director Sekimoto, Masaki For For Management 2.7 Elect Director Makino, Mitsuko For For Management 2.8 Elect Director Inagawa, Tatsuya For For Management 2.9 Elect Director Morito, Yoshimi For For Management -------------------------------------------------------------------------------- SWECO AB Ticker: SWEC.B Security ID: W9421X112 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Dividends of SEK 3.10 Per Share For For Management 7 Amend Articles Re: Set Minimum (SEK For For Management 120 Million) and Maximum (SEK 480 Million) Share Capital; Set Minimum (360 Million) and Maximum (1.44 Billion) Number of Shares; Participation at General Meeting 8 Approve 3:1 Stock Split For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Peter Lundkvist and Filippa For For Management Gerstadt Inspectors of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Remuneration Report For For Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 15.00 Per Share 9.a Approve Discharge of Charles A. Blixt For For Management 9.b Approve Discharge of Andrew Cripps For For Management 9.c Approve Discharge of Jacqueline For For Management Hoogerbrugge 9.d Approve Discharge of Conny Carlsson For For Management 9.e Approve Discharge of Alexander Lacik For For Management 9.f Approve Discharge of Pauline Lindwall For For Management 9.g Approve Discharge of Wenche Rolfsen For For Management 9.h Approve Discharge of Joakim Westh For For Management 9.i Approve Discharge of Patrik For For Management Engelbrektsson 9.j Approve Discharge of Par-Ola Olausson For For Management 9.k Approve Discharge of Dragan Popovic For For Management 9.l Approve Discharge of Lars Dahlgren For For Management 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.25 million to Chair, SEK 1.04 Million to Vice Chair and SEK 900,000 to Other Directors; Approve Remuneration for Committee Work 12.a Reelect Charles A. Blixt as Director For For Management 12.b Reelect Andrew Cripps as Director For For Management 12.c Reelect Jacqueline Hoogerbrugge as For For Management Director 12.d Reelect Conny Carlsson as Director For For Management 12.e Reelect Alexander Lacik as Director For For Management 12.f Reelect Pauline Lindwall as Director For For Management 12.g Reelect Wenche Rolfsen as Director For For Management 12.h Reelect Joakim Westh as Director For For Management 12.i Reelect Conny Karlsson as Board Chair For For Management 12.j Reelect Andrew Cripps as Deputy For For Management Director 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16.a Approve SEK 10.8 Million Reduction in For For Management Share Capital via Share Cancellation 16.b Approve Bonus Issue For For Management 17 Authorize Share Repurchase Program For For Management 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Issuance of Shares up to 10 For For Management Per cent of Share Capital without Preemptive Rights 20.a Amend Articles Re: Equity-Related; Set For For Management Minimum (SEK 200 Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (1 Billion) and Maximum (4 Billion) Number of Shares 20.b Approve 10:1 Stock Split For For Management 21 Amend Articles of Association Re: For For Management Editorial Changes -------------------------------------------------------------------------------- SYDBANK A/S Ticker: SYDB Security ID: K9419V113 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3a Approve Allocation of Income and For For Management Dividends of DKK 4 Per Share 3b Approve Omission of Dividends Against Against Shareholder 4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5 Approve Remuneration Report (Advisory For Against Management Vote) 6a Elect Tine Seehausen as Member of For For Management Committee of Representatives 6b Elect Robin Feddern as Member of For For Management Committee of Representatives 6c Elect Per Nordvig Nielsen as Member of For For Management Committee of Representatives 6d Elect Jon Stefansson as Member of For For Management Committee of Representatives 6e Elect Carsten Sandbaek Kristensen as For For Management Member of Committee of Representatives 6f Elect Lars Mikkelgaard-Jensen as For For Management Member of Committee of Representatives 6g Elect Christian Bring as Member of For For Management Committee of Representatives 6h Elect Susanne Schou as Member of For For Management Committee of Representatives 6i Elect Lars Andersen as Member of For For Management Committee of Representatives 6j Elect Jacob Chr. Nielsen as Member of For For Management Committee of Representatives 6k Elect Hans-Jorgen Skovby Jorgensen as For For Management Member of Committee of Representatives 6l Elect Jens Iwer Petersen as Member of For For Management Committee of Representatives 6m Elect Michael Torp Sangild as Member For For Management of Committee of Representatives 6n Elect Otto Christensen as Member of For For Management Committee of Representatives 6o Elect Bjarne Emborg Pedersen as Member For For Management of Committee of Representatives 6p Elect Jan Christensen as Member of For For Management Committee of Representatives 6q Elect Hans Maigaard Petersen as Member For For Management of Committee of Representatives 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Share Repurchase Program For For Management 9 Approve Creation of DKK 59.7 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 59.7 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 59.7 Million 10 Other Business None None Management -------------------------------------------------------------------------------- THE A2 MILK COMPANY LIMITED Ticker: ATM Security ID: Q2774Q104 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect David Hearn as Director For For Management 3 Elect Julia Hoare as Director For For Management 4 Elect Jesse Wu as Director For For Management -------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC. Ticker: NWC Security ID: 663278208 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Sanford Riley For For Management 1.2 Elect Director Brock Bulbuck For For Management 1.3 Elect Director Deepak Chopra For For Management 1.4 Elect Director Frank J. Coleman For For Management 1.5 Elect Director Stewart Glendinning For For Management 1.6 Elect Director Edward S. Kennedy For For Management 1.7 Elect Director Annalisa King For For Management 1.8 Elect Director Violet A. M. Konkle For For Management 1.9 Elect Director Jennefer Nepinak For For Management 1.10 Elect Director Victor Tootoo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Audit Committee to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach A The Undersigned Certifies The Shares None Against Management Represented By This Proxy Are Owned And Controlled By: FOR = Canadian, ABN = Non-Canadian Holder Authorized To Provide Air Service, AGT = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. B Vote FOR if Undersigned Certifies that None Against Management Shares Owned and Controlled by Undersigned, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote AGAINST if Shares Owned and Controlled is Less Than 10%. -------------------------------------------------------------------------------- TOKUYAMA CORP. Ticker: 4043 Security ID: J86506110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Yokota, Hiroshi For For Management 2.2 Elect Director Sugimura, Hideo For For Management 2.3 Elect Director Nomura, Hiroshi For For Management 2.4 Elect Director Iwasaki, Fumiaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyamoto, Yoji 3.2 Elect Director and Audit Committee For For Management Member Kato, Shin 3.3 Elect Director and Audit Committee For For Management Member Kawamori, Yuzo 3.4 Elect Director and Audit Committee For Against Management Member Matsumoto, Naoki 3.5 Elect Director and Audit Committee For For Management Member Mizumoto, Nobuko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Sasaki, Sadao For For Management 1.4 Elect Director Nunokawa, Yoshikazu For For Management 1.5 Elect Director Nagakubo, Tatsuya For For Management 1.6 Elect Director Sunohara, Kiyoshi For For Management 1.7 Elect Director Ikeda, Seisu For For Management 1.8 Elect Director Mitano, Yoshinobu For For Management 1.9 Elect Director Charles Ditmars Lake II For For Management 1.10 Elect Director Sasaki, Michio For For Management 1.11 Elect Director Eda, Makiko For For Management 1.12 Elect Director Ichikawa, Sachiko For For Management 2 Appoint Statutory Auditor Wagai, For For Management Kyosuke 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TRIGANO SA Ticker: TRI Security ID: F93488108 Meeting Date: JAN 08, 2021 Meeting Type: Annual/Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 5 Approve Remuneration Policy for For For Management Chairman of the Supervisory Board 6 Approve Remuneration Policy for For For Management Members of the Supervisory Board 7 Approve Remuneration Policy for For Against Management Chairman of the Management Board 8 Approve Remuneration Policy for CEOs For Against Management 9 Approve Remuneration Policy for For Against Management Members of the Management Board 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 214,500 11 Approve Compensation of Report of For Against Management Corporate Officers 12 Approve Compensation of Alice Cavalier For For Management Feuillet, Chairman of the Supervisory Board 13 Approve Compensation of Francois For Against Management Feuillet, Chairman of the Management Board 14 Approve Compensation of Marie-Helene For Against Management Feuillet, CEO 15 Approve Compensation of Michel For Against Management Freiche, CEO 16 Approve Compensation of Paolo Bicci, For Against Management Management Board Member 17 Reelect Alice Cavalier Feuillet as For For Management Supervisory Board Member 18 Reelect Guido Carissimo as Supervisory For For Management Board Member 19 Reelect Jean-Luc Gerard as Supervisory For For Management Board Member 20 Reelect Francois Feuillet as For For Management Supervisory Board Member 21 Elect Valerie Frohly as Supervisory For For Management Board Member 22 Authorize Repurchase of Up to 9.83 For Against Management Percent of Issued Share Capital 23 Renew Appointment of BM&A as Auditor For For Management 24 Acknowledge End of Mandate of Eric For For Management Blache as Alternate Auditor and Decision to Neither Replace Nor Renew 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- VALUECOMMERCE CO., LTD. Ticker: 2491 Security ID: J9451Q107 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Kagawa, Jin For For Management 2.2 Elect Director Endo, Masatomo For For Management 2.3 Elect Director Hasegawa, Taku For For Management 2.4 Elect Director Tanabe, Koichiro For For Management 2.5 Elect Director Kasuya, Yoshimasa For For Management 2.6 Elect Director Hatanaka, Hajime For For Management 3 Elect Director and Audit Committee For For Management Member Ikeda, Haruka -------------------------------------------------------------------------------- VISCOFAN SA Ticker: VIS Security ID: E97579192 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports, and Non-Financial Information Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Approve Company's Balance Sheet as of For For Management Dec. 31, 2020 6.2 Approve Segregation Agreement of For For Management Viscofan SA to Fully-Owned Subsidiary Viscofan Espana SLU 6.3 Approve Segregation of Viscofan SA to For For Management Fully-Owned Subsidiary Viscofan Espana SLU 6.4 Adhere to Special Fiscal Regime of For For Management Neutrality Tax 6.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Segregation 7 Approve Remuneration Policy For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VISTRY GROUP PLC Ticker: VTY Security ID: G9424B107 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Bonus Issue For For Management 2 Authorise Issue of Bonus Issue Shares For For Management -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856301 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Erik Sjoman as Inspector of For For Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share and an Extra Dividend of SEK 9 Per Share 9.1 Approve Discharge of Matti Alahuhta For For Management 9.2 Approve Discharge of Eckhard Cordes For For Management 9.3 Approve Discharge of Eric Elzvik For For Management 9.4 Approve Discharge of Kurt Jofs For For Management 9.5 Approve Discharge of James W. Griffith For For Management 9.6 Approve Discharge of Martin Lundstedt For For Management (as Board Member) 9.7 Approve Discharge of Kathryn V. For For Management Marinello 9.8 Approve Discharge of Martina Merz For For Management 9.9 Approve Discharge of Hanne de Mora For For Management 9.10 Approve Discharge of Helena Stjernholm For For Management 9.11 Approve Discharge of Carl-Henric For For Management Svanberg 9.12 Approve Discharge of Lars Ask For For Management (Employee Representative) 9.13 Approve Discharge of Mats Henning For For Management (Employee Representative) 9.14 Approve Discharge of Mikael Sallstrom For For Management (Employee Representative) 9.15 Approve Discharge of Camilla Johansson For For Management (Deputy Employee Representative) 9.16 Approve Discharge of Mari Larsson For For Management (Deputy Employee Representative) 9.17 Approve Discharge of Martin Lundstedt For For Management (as CEO) 10.1 Determine Number of Members (11) of For For Management Board 10.2 Determine Number of Deputy Members (0) For For Management of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 3.7 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work 12.1 Reelect Matti Alahuhta as Director For For Management 12.2 Reelect Eckhard Cordes as Director For For Management 12.3 Reelect Eric Elzvik as Director For For Management 12.4 Elect Martha Finn Brooks as New For For Management Director 12.5 Reelect Kurt Jofs as Director For For Management 12.6 Reelect Martin Lundstedt as Director For For Management 12.7 Reelect Kathryn Marinello as Director For For Management 12.8 Reelect Martina Merz as Director For For Management 12.9 Reelect Hanne de Mora as Director For For Management 12.10 Reelect Helena Stjernholm as Director For For Management 12.11 Reelect Carl-Henric Svenberg as For For Management Director 13 Reelect Carl-Henric Svanberg as Board For For Management Chairman 14.1 Elect Bengt Kjell to Serve on For For Management Nomination Committee 14.2 Elect Anders Oscarsson to Serve on For For Management Nomination Committee 14.3 Elect Ramsay Brufer to Serve on For For Management Nomination Committee 14.4 Elect Carine Smith Ihenacho to Serve For For Management on Nomination Committee 14.5 Elect Chairman of the Board to Serve For For Management on Nomination Committee 15 Approve Remuneration Report For Against Management 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Amend Articles Re: Auditors For For Management 18 Limit Contributions to Chalmers None Against Shareholder University of Technology Foundation to a Maximum of SEK 4 Million Per Year -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856301 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Erik Sjoman as Inspector of For For Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Special Dividends of SEK 9.50 For For Management Per Share -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 5.1 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management Year 2021 5.2 Ratify KPMG AG as Auditors for the For Did Not Vote Management 2022 Interim Financial Statements 6 Approve Remuneration Policy For Did Not Vote Management 7 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Special Dividends of NOK 18 For Did Not Vote Management Per Share -------------------------------------------------------------------------------- ZOOPLUS AG Ticker: ZO1 Security ID: D9866J108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Fiscal Year 2021 6.1 Reelect Moritz Greve to the For Did Not Vote Management Supervisory Board 6.2 Reelect Norbert Stoeck to the For Did Not Vote Management Supervisory Board 6.3 Elect Karl-Heinz Holland to the For Did Not Vote Management Supervisory Board 6.4 Elect David Shriver to the Supervisory For Did Not Vote Management Board 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Remuneration of Supervisory For Did Not Vote Management Board 9 Approve Stock Option Plan for Key For Did Not Vote Management Employees; Approve Creation of EUR 200,000 Pool of Conditional Capital to Guarantee Conversion Rights 10 Approve Cancellation of Conditional For Did Not Vote Management Capital 2012/I 11 Approve EUR 175,000 Reduction in For Did Not Vote Management Conditional Share Capital 12 Approve Creation of EUR 1.4 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights ========================= QS International Equity Fund ========================= AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3.a Approve Remuneration Report For Against Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 0.60 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect L. (Lieve) Declercq to For For Management Supervisory Board 8 Reelect A.R. (Arno) Monincx to For For Management Management Board 9 Adopt Revised Remuneration Policy for For For Management Management Board 10 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Deloitte Accountants B.V. as For For Management Auditors 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2i Announce Supervisory Board's None None Management Nomination for Appointment 2ii Receive Explanation and Motivation by None None Management Mariken Tannemaat 2iii Elect Mariken Tannemaat to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Receive Announcements from the None None Management Chairman of the Employee Council 2.d Discussion on Company's Corporate None None Management Governance Structure 2.e Approve Remuneration Report For For Management 2.f Opportunity to Ask Questions to the None None Management External Auditor (Non-Voting) 2.g Adopt Financial Statements and For For Management Statutory Reports 3 Receive Explanation on Company's None None Management Dividend Policy 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Receive Auditor's Report (Non-Voting) None None Management 5.b Ratify Ernst & Young Accountants LLP For For Management as Auditors for FY 2022 and 2023 6.a Announce Intention to Reappoint Tanja None None Management Cuppen as Member of the Management Board 6.b Announce Intention to Reappoint None None Management Christian Bornfeld as Member of the Management Board 6.c Discuss Introduction of Lars Kramer as None None Management Member of the Management Board 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Repurchased For For Management Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 32 Million 5.1.1 Reelect Jean-Christophe Deslarzes as For For Management Director and Board Chairman 5.1.2 Reelect Ariane Gorin as Director For For Management 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For For Management 5.1.5 Reelect David Prince as Director For For Management 5.1.6 Reelect Kathleen Taylor as Director For For Management 5.1.7 Reelect Regula Wallimann as Director For For Management 5.1.8 Elect Rachel Duan as Director For For Management 5.2.1 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.2.2 Reappoint Didier Lamouche as Member of For For Management the Compensation Committee 5.2.3 Appoint Rachel Duan as Member of the For For Management Compensation Committee 5.3 Designate Keller KLG as Independent For For Management Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve Creation of CHF 815,620 Pool For For Management of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Board Report (Non-Voting) None None Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Directors For For Management 6 Approve Acquisition of GECAS Business For For Management 7.a Reelect Aengus Kelly as Executive For For Management Director 7.b Reelect Paul Dacier as Non-Executive For Against Management Director 7.c Reelect Michael Walsh as Non-Executive For For Management Director 7.d Reelect James Lawrence as For For Management Non-Executive Director 8 Elect Jennifer VanBelle as For For Management Non-Executive Director 9 Approve Increase of Ordinary Shares in For Against Management the Company's Capital Available for Issuance under the Company's Equity Incentive Plan 10 Approve Appointment of Peter L. Juhas For For Management as the Person Referred to in Article 16, Paragraph 8 of the Company's Articles of Association 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 12.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 12.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 12.a 12.c Grant Board Authority to Issue For Against Management Additional Shares Up To 10 Percent of Issued Capital in Case of Merger or Acquisition 12.d Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 12.c 12.e Grant Board Authority to Issue For For Management Additional Shares in Relation to the Anticipated Acquisition of the GECAS Business 12.f Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 12.e 13.a Authorize Repurchase of Shares For For Management 13.b Conditional Authorization to For For Management Repurchase Additional Shares 14 Approve Reduction in Share Capital For For Management through Cancellation of Shares 15 Amend Articles Re: Increase Authorize For For Management Share Capital and to Permit Interim Filling of Vacancies on the Board of Directors 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Dividends of EUR 2.38 Per Share For For Management 3 Elect Hans De Cuyper as Director For For Management 4 Approve Remuneration of the CEO For For Management 5 Approve Transition Fee of Jozef De Mey For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Receive Information on Company's For For Management Dividend Policy 2.2.2 Approve Dividends of EUR 2.65 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Approve Remuneration Report For For Management 4.1 Elect Jean-Michel Chatagny as For For Management Independent Director 4.2 Reelect Katleen Vandeweyer as For For Management Independent Director 4.3 Reelect Bart De Smet as Director For For Management 4.4 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 5.1a Amend Article 1 Re: Definitions For For Management 5.2.1 Receive Special Board Report Re: None None Management Proposed Amendments to the Purpose Clause in Accordance with Article 7:154 of the Belgian Companies and Associations Code 5.2.2 Amend Article 4 Re: Purpose For For Management 5.3 Approve Cancellation of Repurchased For For Management Shares 5.4.1 Receive Special Board Report Re: Use None None Management and Purpose of the Authorized Capital Prepared in Accordance with Article 7:199 of the Belgian Companies and Associations Code 5.4.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 5.5a Amend Article 12 Re: Management of the For For Management Company 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Yuan Siong as Director For For Management 4 Elect Chung-Kong Chow as Director For For Management 5 Elect John Barrie Harrison as Director For For Management 6 Elect Lawrence Juen-Yee Lau as Director For For Management 7 Elect Cesar Velasquez Purisima as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Dividends of EUR 1.95 Per Share For For Management 3.d Approve Remuneration Report For Against Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Remuneration Policy for For For Management Management Board 5.b Amend Remuneration Policy for For For Management Supervisory Board 6.a Reelect T.F.J. Vanlancker to For For Management Management Board 7.a Reelect P.W. Thomas to Supervisory For For Management Board 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Alain Bouchard For For Management 2.2 Elect Director Melanie Kau For For Management 2.3 Elect Director Jean Bernier For For Management 2.4 Elect Director Eric Boyko For For Management 2.5 Elect Director Jacques D'Amours For For Management 2.6 Elect Director Janice L. Fields For For Management 2.7 Elect Director Richard Fortin For For Management 2.8 Elect Director Brian Hannasch For For Management 2.9 Elect Director Marie Josee Lamothe For For Management 2.10 Elect Director Monique F. Leroux For For Management 2.11 Elect Director Real Plourde For For Management 2.12 Elect Director Daniel Rabinowicz For For Management 2.13 Elect Director Louis Tetu For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Integrate ESG Criteria into in Against For Shareholder Establishing Executive Compensation 5 SP 2: Determine that a Director is Against Against Shareholder Independent or Non-Independent Be Disclosed in Management Circular 6 SP 3: Adopt a Responsible Employment Against Against Shareholder Policy While Ensuring Its Employees a Living Wage -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 9.60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 5 Approve Remuneration Policy For Did Not Vote Management 6 Approve Remuneration of Supervisory For Did Not Vote Management Board 7 Amend Articles Re: Supervisory Board For Did Not Vote Management Term of Office -------------------------------------------------------------------------------- AMADA CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Isobe, Tsutomu For Against Management 2.2 Elect Director Kurihara, Toshinori For For Management 2.3 Elect Director Miwa, Kazuhiko For For Management 2.4 Elect Director Yamanashi, Takaaki For For Management 2.5 Elect Director Okamoto, Mitsuo For For Management 2.6 Elect Director Mazuka, Michiyoshi For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 3 Appoint Statutory Auditor Nishiura, For For Management Seiji 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaorong as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Invested Companies 7 Elect Wang Cheng as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 26, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Chatfield as Director For For Management 2 Approve Grant of Performance Share For Against Management Rights to Trevor Croker 3 Approve Remuneration Report For For Management 4 Approve Non-Executive Director Rights None For Management Plan -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 08, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Brendan Horgan as Director For For Management 6 Re-elect Michael Pratt as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Lucinda Riches as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Lindsley Ruth as Director For For Management 11 Elect Jill Easterbrook as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Reduction of Capital For For Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.75 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Certain Adjustments to the For For Management Remuneration Policy for Supervisory Board 8 Receive Information on the Composition None None Management of the Management Board 9.a Elect B. Conix to Supervisory Board For For Management 9.b Receive Information on the Composition None None Management of the Supervisory Board 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 11.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under 11.c 12.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Announce Intention to Appoint Joop None None Management Wijn as Supervisory Board Member 2b Elect Joop Wijn to Supervisory Board For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Approve Remuneration Report For For Management 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 2.04 Per Share For For Management 4.a Approve Discharge of Executive Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.a Approve Cancellation of Repurchased For For Management Shares 6.b Amend Articles Re: Cancellation of For For Management Repurchased Shares 7 Allow Questions None None Management 8.a Acknowledge Resignation of Kick van None None Management der Pol as Supervisory Board Member 9 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Elect Euan Ashley as Director For For Management 5f Re-elect Michel Demare as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Elect Diana Layfield as Director For For Management 5i Re-elect Sheri McCoy as Director For For Management 5j Re-elect Tony Mok as Director For For Management 5k Re-elect Nazneen Rahman as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For Against Management 8 Authorise UK Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Amend Performance Share Plan For Against Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: MAY 11, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alexion For For Management Pharmaceuticals, Inc. -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Special Dividends of SEK 3.50 For For Management Per Share 7 Amend Articles Re: Editorial Changes; For For Management Collection of Proxies and Postal Voting 8 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b1 Approve Discharge of Staffan Bohman For For Management 7.b2 Approve Discharge of Tina Donikowski For For Management 7.b3 Approve Discharge of Johan Forssell For For Management 7.b4 Approve Discharge of Anna For For Management Ohlsson-Leijon 7.b5 Approve Discharge of Mats Rahmstrom For For Management 7.b6 Approve Discharge of Gordon Riske For For Management 7.b7 Approve Discharge of Hans Straberg For For Management 7.b8 Approve Discharge of Peter Wallenberg For For Management Jr 7.b9 Approve Discharge of Sabine Neuss For For Management 7.b10 Approve Discharge of Mikael Bergstedt For For Management 7.b11 Approve Discharge of Benny Larsson For For Management 7.b12 Approve Discharge of President Mats For For Management Rahmstrom 7.c Approve Allocation of Income and For For Management Dividends of SEK 7.30 Per Share 7.d Approve Record Date for Dividend For For Management Payment 8.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 8.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9.a1 Reelect Staffan Bohman as Director For Against Management 9.a2 Reelect Tina Donikowski as Director For For Management 9.a3 Reelect Johan Forssell as Director For Against Management 9.a4 Reelect Anna Ohlsson-Leijon as Director For For Management 9.a5 Reelect Mats Rahmstrom as Director For For Management 9.a6 Reelect Gordon Riske as Director For For Management 9.a7 Reelect Hans Straberg as Director For Against Management 9.a8 Reelect Peter Wallenberg Jr as Director For Against Management 9.b Reelect Hans Straberg as Board Chairman For Against Management 9.c Ratify Ernst & Young as Auditors For For Management 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 10.b Approve Remuneration of Auditors For For Management 11.a Approve Remuneration Report For Against Management 11.b Approve Stock Option Plan 2021 for Key For For Management Employees 12.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2021 12.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 12.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2021 12.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 12.e Sell Class A to Cover Costs in For For Management Relation to the Personnel Option Plans for 2016, 2017 and 2018 13 Close Meeting None None Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint Ernst & Young LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Director Shona L. Brown For For Management 6 Elect Director Michael Cannon-Brookes For For Management 7 Elect Director Scott Farquhar For For Management 8 Elect Director Heather Mirjahangir For For Management Fernandez 9 Elect Director Sasan Goodarzi For For Management 10 Elect Director Jay Parikh For For Management 11 Elect Director Enrique Salem For For Management 12 Elect Director Steven Sordello For For Management 13 Elect Director Richard P. Wong For For Management 14 Authorize to Make Off-Market Purchases For For Management of Ordinary Shares 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion About Medium-Term For For Management Orientation of the Company 2 Elect Edouard Philippe as Director For For Management 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Sarah Ryan as Director For For Management 2b Elect Lyell Strambi as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Potential Termination Benefits For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ed Williams as Director For For Management 4 Re-elect Nathan Coe as Director For For Management 5 Re-elect David Keens as Director For For Management 6 Re-elect Jill Easterbrook as Director For For Management 7 Re-elect Jeni Mundy as Director For For Management 8 Re-elect Catherine Faiers as Director For For Management 9 Elect Jamie Warner as Director For For Management 10 Elect Sigga Sigurdardottir as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: U0508X119 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikael Bratt For For Management 1.2 Elect Director Laurie Brlas For For Management 1.3 Elect Director Jan Carlson For For Management 1.4 Elect Director Hasse Johansson For For Management 1.5 Elect Director Leif Johansson For For Management 1.6 Elect Director Franz-Josef Kortum For For Management 1.7 Elect Director Frederic Lissalde For For Management 1.8 Elect Director Min Liu For For Management 1.9 Elect Director Xiaozhi Liu For For Management 1.10 Elect Director Martin Lundstedt For For Management 1.11 Elect Director Thaddeus J. "Ted" Senko For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young AB as Auditor For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Climate-Related Financial For For Management Disclosure 5 Approve Final Dividend For For Management 6 Elect Mohit Joshi as Director For For Management 7 Elect Pippa Lambert as Director For For Management 8 Elect Jim McConville as Director For For Management 9 Re-elect Amanda Blanc as Director For For Management 10 Re-elect Patricia Cross as Director For For Management 11 Re-elect George Culmer as Director For For Management 12 Re-elect Patrick Flynn as Director For For Management 13 Re-elect Belen Romana Garcia as For For Management Director 14 Re-elect Michael Mire as Director For For Management 15 Re-elect Jason Windsor as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 24 Approve Annual Bonus Plan For For Management 25 Approve Long Term Incentive Plan For For Management 26 Approve All-Employee Share Plan For For Management 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 29 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and For For Management Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Unconsolidated Financial For For Management Statements and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Directors For For Management 9 Re-elect Peter Bamford as Director For For Management 10 Re-elect Simon Arora as Director For For Management 11 Re-elect Paul McDonald as Director For For Management 12 Re-elect Ron McMillan as Director For For Management 13 Re-elect Tiffany Hall as Director For For Management 14 Re-elect Carolyn Bradley as Director For For Management 15 Re-elect Gilles Petit as Director For For Management 16 Approve Discharge of Auditors For For Management 17 Reappoint KPMG Luxembourg as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5, 6, 9 24, and 28 of For For Management the Articles of Association 2 Approve Dematerialisation of Shares For For Management 3 Amend Article 8 Re: Transparency For For Management Disclosures for Acquisitions and Disposals of Shares Over Certain Thresholds 4 Amend Article 35 Re: Insert Additional For For Management Article 35 to Include Provisions for Regulation of Takeovers, Squeeze-Out and Sell-Out Rights -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: E11805103 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Treatment of Net Loss For For Management 1.4 Approve Discharge of Board For For Management 2.1 Reelect Jose Miguel Andres Torrecillas For For Management as Director 2.2 Reelect Jaime Felix Caruana Lacorte as For For Management Director 2.3 Reelect Belen Garijo Lopez as Director For For Management 2.4 Reelect Jose Maldonado Ramos as For For Management Director 2.5 Reelect Ana Cristina Peralta Moreno as For For Management Director 2.6 Reelect Juan Pi Llorens as Director For For Management 2.7 Reelect Jan Paul Marie Francis For For Management Verplancke as Director 3 Approve Dividends For For Management 4 Approve Special Dividends For For Management 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Approve Remuneration Policy For For Management 8 Fix Maximum Variable Compensation Ratio For For Management 9 Renew Appointment of KPMG Auditores as For For Management Auditor 10 Amend Article 21 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 11 Amend Article 5 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Julia Wilson as Director For For Management 4 Re-elect Mike Ashley as Director For For Management 5 Re-elect Tim Breedon as Director For For Management 6 Re-elect Mohamed A. El-Erian as For For Management Director 7 Re-elect Dawn Fitzpatrick as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Brian Gilvary as Director For For Management 11 Re-elect Nigel Higgins as Director For For Management 12 Re-elect Tushar Morzaria as Director For For Management 13 Re-elect Diane Schueneman as Director For For Management 14 Re-elect James Staley as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Approve Long Term Incentive Plan For For Management 26 Amend Share Value Plan For For Management 27 Approve Scrip Dividend Program For For Management 28 Adopt New Articles of Association For For Management 29 Approve Market Forces Requisitioned Against For Shareholder Resolution -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal Year 2021 6 Approve EUR 84 Million Capitalization For Did Not Vote Management of Reserves for Bonus Issue of Shares 7 Approve Creation of EUR 18.9 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Supervisory For Did Not Vote Management Board 11 Approve Affiliation Agreement with For Did Not Vote Management Bechtle E-Commerce Holding AG -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 04, 2020 Meeting Type: Annual Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Glyn Barker as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Karl Whiteman as Director For For Management 7 Re-elect Sean Ellis as Director For For Management 8 Re-elect Sir John Armitt as Director For For Management 9 Re-elect Dame Alison Nimmo as Director For For Management 10 Re-elect Veronica Wadley as Director For For Management 11 Re-elect Adrian Li as Director For For Management 12 Re-elect Andy Myers as Director For For Management 13 Re-elect Diana Brightmore-Armour as For For Management Director 14 Re-elect Justin Tibaldi as Director For For Management 15 Re-elect Paul Vallone as Director For For Management 16 Re-elect Peter Vernon as Director For For Management 17 Re-elect Rachel Downey as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: OCT 15, 2020 Meeting Type: Annual Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Incentive Plans to Mike Henry 10 Approve Leaving Entitlements For For Management 11 Elect Xiaoqun Clever as Director For For Management 12 Elect Gary Goldberg as Director For For Management 13 Elect Mike Henry as Director For For Management 14 Elect Christine O'Reilly as Director For For Management 15 Elect Dion Weisler as Director For For Management 16 Re-elect Terry Bowen as Director For For Management 17 Re-elect Malcolm Broomhead as Director For For Management 18 Re-elect Ian Cockerill as Director For For Management 19 Re-elect Anita Frew as Director For For Management 20 Re-elect Susan Kilsby as Director For For Management 21 Re-elect John Mogford as Director For For Management 22 Re-elect Ken MacKenzie as Director For Against Management 23 Amend Constitution of BHP Group Limited Against Against Shareholder 24 Adopt Interim Cultural Heritage Against For Shareholder Protection Measures 25 Approve Suspension of Memberships of Against For Shareholder Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 5 Approve Transaction with Institut For Against Management Merieux Re: Amendment to the Services Agreement 6 Approve Transaction with Fondation For For Management Merieux Re: Payment of an Additional Envelope of EUR 12 Million under its Sponsorship Agreement 7 Approve Transaction with Fondation For For Management Merieux Re: Payment of an Additional Envelope of EUR 500,000 under its Sponsorship Agreement 8 Approve Transaction with Fonds de For For Management Dotation bioMerieux Re: Payment of an Initial Endowment of EUR 20 Million to Fonds de Dotation bioMerieux 9 Reelect Alain Merieux as Founder For For Management Chairman 10 Reelect Marie-Paule Kieny as Director For For Management 11 Reelect Fanny Letier as Director For For Management 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration Policy of For Against Management Chairman and CEO 14 Approve Remuneration Policy of Vice-CEO For Against Management 15 Approve Remuneration Policy of For For Management Directors 16 Approve Compensation Report of For For Management Corporate Officers 17 Approve Compensation of Alexandre For Against Management Merieux, Chairman and CEO 18 Approve Compensation of Didier Boulud, For Against Management Vice-CEO 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value 28 Authorize Issuance of Equity Upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 4.21 Million 29 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Eliminate Preemptive Rights Pursuant For For Management to Item 30 Above, in Favor of Employees 32 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-28 and 30 at EUR 4.21 Million 33 Amend Articles 12, 14, 15 and 17 of For For Management Bylaws Re: Remuneration of Corporate Officers; Written Consultation; Corporate Purpose 34 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 35 Pursuant to Item 34 Above, Adopt New For For Management Bylaws 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BLUESCOPE STEEL LIMITED Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect John Bevan as Director For For Management 3b Elect Penny Bingham-Hall as Director For For Management 3c Elect Rebecca Dee-Bradbury as Director For For Management 3d Elect Jennifer Lambert as Director For For Management 3e Elect Kathleen Conlon as Director For For Management 4 Approve Grant of Share Rights to Mark For For Management Vassella 5 Approve Grant of Alignment Rights to For For Management Mark Vassella 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special Record Date: MAY 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Pierre Andre de Chalendar as For For Management Director 7 Reelect Rajna Gibson Brandon as For For Management Director 8 Elect Christian Noyer as Director For For Management 9 Elect Juliette Brisac as For For Management Representative of Employee Shareholders to the Board A Elect Isabelle Coron as Representative Against Against Management of Employee Shareholders to the Board B Elect Cecile Besse Advani as Against Against Management Representative of Employee Shareholders to the Board C Elect Dominique Potier as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEO 13 Approve Compensation of Corporate For For Management Officers 14 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 17 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 19 Set Limit for the Variable For For Management Remuneration of Executives and Specific Employees 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Jingzhen as Director For For Management 3b Elect Choi Koon Shum as Director For For Management 3c Elect Law Yee Kwan Quinn as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.a Elect Murray Auchincloss as Director For For Management 3.b Elect Tushar Morzaria as Director For For Management 3.c Elect Karen Richardson as Director For For Management 3.d Elect Dr Johannes Teyssen as Director For For Management 3.e Re-elect Bernard Looney as Director For For Management 3.f Re-elect Pamela Daley as Director For For Management 3.g Re-elect Helge Lund as Director For For Management 3.h Re-elect Melody Meyer as Director For For Management 3.i Re-elect Paula Reynolds as Director For For Management 3.j Re-elect Sir John Sawers as Director For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise UK Political Donations and For For Management Expenditure 7 Approve Scrip Dividend Programme For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Shareholder Resolution on Against Against Shareholder Climate Change Targets -------------------------------------------------------------------------------- BRENNTAG SE Ticker: BNR Security ID: D12459117 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Fiscal Year 2021 6 Approve Remuneration Policy for the For Did Not Vote Management Management Board 7.1 Approve Remuneration of Supervisory For Did Not Vote Management Board 7.2 Approve Remuneration Policy for the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- BROTHER INDUSTRIES, LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Sasaki, Ichiro For For Management 1.3 Elect Director Ishiguro, Tadashi For For Management 1.4 Elect Director Tada, Yuichi For For Management 1.5 Elect Director Ikeda, Kazufumi For For Management 1.6 Elect Director Kuwabara, Satoru For For Management 1.7 Elect Director Takeuchi, Keisuke For For Management 1.8 Elect Director Shirai, Aya For For Management 1.9 Elect Director Uchida, Kazunari For For Management 1.10 Elect Director Hidaka, Naoki For For Management 1.11 Elect Director Miyaki, Masahiko For For Management 2 Approve Annual Bonus For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Peter Ventress as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Richard Howes as Director For For Management 6 Re-elect Vanda Murray as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Stephan Nanninga as Director For For Management 9 Elect Vin Murria as Director For For Management 10 Elect Maria Fernanda Mejia as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Amend Long-Term Incentive Plan For For Management 16 Approve US Employee Stock Purchase Plan For For Management 17 Amend Savings Related Share Option For For Management Scheme 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 25, 2021 Meeting Type: Annual/Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.36 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Ana Giros Calpe as Director For For Management 6 Reelect Lucia Sinapi-Thomas as Director For For Management 7 Reelect Andre Francois-Poncet as For For Management Director 8 Reelect Jerome Michiels as Director For For Management 9 Elect Julie Avrane-Chopard as Director For For Management 10 Ratify Appointment of Christine For For Management Anglade-Pirzadeh as Director 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board 13 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19, 21-24 and 26 at EUR 16.2 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.2 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 16.2 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of Up to For For Management EUR 5.4 Million for Future Exchange Offers 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 23-25 27 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Amend Article 10 of Bylaws Re: For For Management Identification of Shareholders 32 Amend Article 15 of Bylaws Re: Written For For Management Consultation 33 Amend Article 17 of Bylaws Re: Age For For Management Limit of Chairman of the Board 34 Amend Article 19 of Bylaws Re: Age For For Management Limit of CEO 35 Amend Article 22 of Bylaws Re: For For Management Designation of Alternate Auditor 36 Amend Articles of Bylaws to Comply For For Management with Legal Changes 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diana Chant For For Management 1.2 Elect Director Norman Jaskolka For For Management 1.3 Elect Director Cynthia Trudell For For Management -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Remuneration For For Management 4a Elect Anthony Lim Weng Kin as Director For For Management 4b Elect Goh Swee Chen as Director For For Management 4c Elect Stephen Lee Ching Yen as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2020 and CapitaLand Restricted Share Plan 2020 8 Authorize Share Repurchase Program For For Management 9 Approve Stephen Lee Ching Yen to For For Management Continue Office as an Independent Director Pursuant to Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST 10 Approve Stephen Lee Ching Yen to For For Management Continue Office as an Independent Director Pursuant to Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST -------------------------------------------------------------------------------- CARREFOUR SA Ticker: CA Security ID: F13923119 Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Alexandre Bompard as Director For Against Management 6 Reelect Philippe Houze as Director For Against Management 7 Reelect Stephane Israel as Director For For Management 8 Reelect Claudia Almeida e Silva as For For Management Director 9 Reelect Nicolas Bazire as Director For Against Management 10 Reelect Stephane Courbit as Director For For Management 11 Reelect Aurore Domont as Director For For Management 12 Reelect Mathilde Lemoine as Director For For Management 13 Reelect Patricia Moulin-Lemoine as For Against Management Director 14 Renew Appointment of Deloitte as For For Management Auditor; Acknowledge End of Mandate of BEAS as Alternate Auditor and Decision Not to Renew 15 Acknowledge End of Mandate of KPMG SA For For Management as Auditor and Salustro as Alternate Auditor and Decision Not to Replace 16 Approve Compensation Report of For Against Management Corporate Officers 17 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO 18 Approve Remuneration Policy of For Against Management Chairman and CEO 19 Approve Remuneration Policy of For For Management Directors 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 24 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: AUG 03, 2020 Meeting Type: Annual Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Gil Shwed as Director For For Management 1.b Elect Jerry Ungerman as Director For For Management 1.c Elect Dan Propper as Director For For Management 1.d Elect Tal Shavit as Director For For Management 1.e Elect Eyal Waldman as Director For For Management 1.f Elect Shai Weiss as Director For For Management 2a Elect Irwin Federman as External For For Management Director 2b Elect Ray Rothrock as External Director For For Management 3 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Compensation Terms of Check For For Management Point's CEO 5 Approve Amended Compensation of Non- For For Management Executive Directors A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Related Transactions 2 Elect Hou Xiaofeng as Director, For For Shareholder Authorize Chairman to Sign the Relevant Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Zhenyu as Director, For For Management Authorize Board to Sign the Relevant Service Contract on Behalf of the Company with Him and Authorize Board to Fix His Remuneration 2 Approve Natural Gas Sale and Purchase For For Management Agreements, Proposed Annual Caps and Related Transactions 3 Approve Comprehensive Services and For For Management Product Sales Agreement and Related Transactions 4 Approve Proposed Annual Caps Under the For For Management Comprehensive Services and Product Sales Agreement and Related Transactions 5 Approve Financial Services Agreement For Against Management and Related Transactions 6 Approve Proposed Annual Caps with For Against Management Respect to Deposits Under the Financial Services Agreement and Related Transactions 7 Approve Finance Lease Agreement and For For Management Related Transactions 8 Approve Proposed Annual Caps Under the For For Management Finance Lease Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA FEIHE LTD. Ticker: 6186 Security ID: G2121Q105 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jinping as Director For For Management 3b Elect Song Jianwu as Director For For Management 3c Elect Fan Yonghong as Director For For Management 3d Elect Jacques Maurice Laforge as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yan Jianguo as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Chang Ying as Director For For Management 3d Elect Chan Ka Keung, Ceajer as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Initial Public Offering and For For Management Listing of China Railway High-Speed Electrification Equipment Corporation Limited on the Science and Technology Innovation Board of the Shanghai Stock Exchange 2 Approve Preliminary Plan for the For For Management Spin-off and Listing on the STAR Market of China Railway High-Speed Electrification Equipment Corporation Limited 3 Approve Certain Provisions on Pilot For For Management Domestic Listing of Spin-off Subsidiaries of Listed Companies 4 Approve Spin-off and Listing of China For For Management Railway High-Speed Electrification Equipment Corporation Limited on the STAR Market which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 5 Approve Ability to Maintain For For Management Independence and Sustainable Operation Ability 6 Approve Standardized Operation Ability For For Management of China Railway High-Speed Electrification Equipment Corporation Limited 7 Authorize Board to Handle Matters in For For Management Relation to the Listing of China Railway High-Speed Electrification Equipment Corporation Limited on the STAR Market at their Sole Discretion 8 Approve Analysis of the Background, For For Management Objective, Commercial Rationale, Necessity and Feasibility of the Spin-off and Listing of China Railway High-Speed Electrification Equipment Corporation Limited on the STAR Market 9 Approve Statutory Procedures For For Management Undertaken and the Validity of the Documents Submitted for the Spin-off and Listing of a Subsidiary of the Company 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: MAR 12, 2021 Meeting Type: Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Yun as Director For Against Management 1.2 Elect Chen Wenjian as Director For For Management 1.3 Elect Wang Shiqi as Director For For Management 1.4 Elect Wen Limin as Director For For Management 2.1 Elect Zhang Cheng as Director For For Management 2.2 Elect Chung Shui Ming Timpson as For Against Management Director 2.3 Elect Xiu Long as Director For For Management 3 Elect Jia Huiping as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 11 Approve Provision of External For Against Management Guarantee by the Company -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO., INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Katsuno, Satoru For For Management 2.2 Elect Director Hayashi, Kingo For For Management 2.3 Elect Director Mizutani, Hitoshi For For Management 2.4 Elect Director Ito, Hisanori For For Management 2.5 Elect Director Ihara, Ichiro For For Management 2.6 Elect Director Otani, Shinya For For Management 2.7 Elect Director Hashimoto, Takayuki For For Management 2.8 Elect Director Shimao, Tadashi For For Management 2.9 Elect Director Kurihara, Mitsue For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Amend Articles to Decommission Hamaoka Against Against Shareholder Nuclear Power Station 5 Amend Articles to Establish Committee Against Against Shareholder to Review Nuclear Accident Evacuation Plan 6 Amend Articles to Ban Reprocessing of Against For Shareholder Spent Nuclear Fuels 7 Amend Articles to Add Provisions on Against Against Shareholder Ethical Principles in Electric Power Generation -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Ichimaru, Yoichiro For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director William N. Anderson For For Management 2.5 Elect Director James H. Sabry For For Management 3 Appoint Statutory Auditor Ohashi, For For Management Yoshiaki -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For For Management 3.2 Elect Chow Wai Kam, Raymond as Director For For Management 3.3 Elect Woo Chia Ching, Grace as Director For For Management 3.4 Elect Chow Nin Mow, Albert as Director For Against Management 3.5 Elect Donald Jeffrey Roberts as For Against Management Director 3.6 Elect Stephen Edward Bradley as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Proposed Acquisition and Grant of Specific Mandate to Allot and Issue Consideration Shares 2 Approve Share Buy-back Offer and For For Management Related Transactions 3 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Tranche Transactions For For Management Under the Share Purchase Agreements and Related Transactions 2 Elect Wong Kwai Lam as Director For For Management -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ip Tak Chuen, Edmond as Director For For Management 3b Elect Lai Kai Ming, Dominic as Director For For Management 3c Elect Lee Yeh Kwong, Charles as For For Management Director 3d Elect George Colin Magnus as Director For For Management 3e Elect Paul Joseph Tighe as Director For For Management 3f Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.11 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3 Approve Remuneration Report For Against Management 4.a Reelect Suzanne Heywood as Executive For For Management Director 4.b Elect Scott W. Wine as Executive For For Management Director 4.c Reelect Howard W. Buffett as For For Management Non-Executive Director 4.d Reelect Tufan Erginbilgic as For For Management Non-Executive Director 4.e Reelect Leo W. Houle as Non-Executive For For Management Director 4.f Reelect John B. Lanaway as For For Management Non-Executive Director 4.g Reelect Alessandro Nasi as For For Management Non-Executive Director 4.h Reelect Lorenzo Simonelli as For For Management Non-Executive Director 4.i Reelect Vagn Sorensen as Non-Executive For Against Management Director 5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: F80343100 Meeting Date: JUN 03, 2021 Meeting Type: Annual/Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.33 per Share 4 Elect Benoit Bazin as Director For For Management 5 Reelect Pamela Knapp as Director For For Management 6 Reelect Agnes Lemarchand as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Reelect Sibylle Daunis as For For Management Representative of Employee Shareholders to the Board 9 Approve Compensation of Pierre-Andre For Against Management de Chalendar, Chairman and CEO 10 Approve Compensation of Benoit Bazin, For For Management Vice-CEO 11 Approve Compensation of Corporate For For Management Officers 12 Approve Remuneration Policy of For For Management Chairman and CEO Until 30 June 2021 13 Approve Remuneration Policy of For For Management Vice-CEO Until 30 June 2021 14 Approve Remuneration Policy of CEO For For Management Since 1 July 2021 15 Approve Remuneration Policy of For For Management Chairman of the Board Since 1 July 2021 16 Approve Remuneration Policy of For For Management Directors 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 426 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 213 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 213 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For For Management of Up to EUR 106 Million for Bonus Issue or Increase in Par Value 24 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Ticker: ML Security ID: F61824144 Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentionning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Remuneration Policy of General For For Management Managers 7 Approve Remuneration Policy of For For Management Supervisory Board Members 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Florent For For Management Menegaux, General Manager 10 Approve Compensation of Yves Chapo, For For Management Manager 11 Approve Compensation of Michel For For Management Rollier, Chairman of Supervisory Board 12 Ratify Appointment of Jean-Michel For For Management Severino as Supervisory Board Member 13 Elect Wolf-Henning Scheider as For For Management Supervisory Board Member 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 30 of Bylaws Re: For For Management Financial Rights of General Partners 16 Amend Article 12 of Bylaws Re: Manager For For Management Remuneration 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Kagaya, Takashi For Against Management 2.2 Elect Director Sato, Kenichi For For Management 2.3 Elect Director Omura, Yoshihisa For For Management 2.4 Elect Director Tamamura, Satoshi For For Management 2.5 Elect Director Kumagai, Hitoshi For For Management 2.6 Elect Director Ozaki, Hidehiko For For Management 2.7 Elect Director Noike, Hideyuki For For Management 2.8 Elect Director Uchide, Kunihiko For For Management 2.9 Elect Director Kitaguchi, Takaya For For Management 3.1 Elect Director and Audit Committee For For Management Member Yasunaga, Atsushi 3.2 Elect Director and Audit Committee For For Management Member Miyashita, Masahiko 3.3 Elect Director and Audit Committee For For Management Member Nakatogawa, Kenichi 3.4 Elect Director and Audit Committee For For Management Member Kawana, Koichi 3.5 Elect Director and Audit Committee For For Management Member Asai, Hiroyuki 3.6 Elect Director and Audit Committee For Against Management Member Yamamoto, Hideo 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.1 Approve Discharge of Management Board For Did Not Vote Management Member Nikolai Setzer for Fiscal Year 2020 3.2 Approve Discharge of Management Board For Did Not Vote Management Member Elmar Degenhart for Fiscal Year 2020 3.3 Approve Discharge of Management Board For Did Not Vote Management Member Hans-Juergen Duensing for Fiscal Year 2020 3.4 Approve Discharge of Management Board For Did Not Vote Management Member Frank Jourdan for Fiscal Year 2020 3.5 Approve Discharge of Management Board For Did Not Vote Management Member Christian Koetz for Fiscal Year 2020 3.6 Approve Discharge of Management Board For Did Not Vote Management Member Helmut Matschi for Fiscal Year 2020 3.7 Approve Discharge of Management Board For Did Not Vote Management Member Ariane Reinhart for Fiscal Year 2020 3.8 Approve Discharge of Management Board For Did Not Vote Management Member Wolfgang Schaefer for Fiscal Year 2020 3.9 Approve Discharge of Management Board For Did Not Vote Management Member Andreas Wolf for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For Did Not Vote Management Member Wolfgang Reitzle for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For Did Not Vote Management Member Hasan Allak for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For Did Not Vote Management Member Christiane Benner for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For Did Not Vote Management Member Gunter Dunkel for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For Did Not Vote Management Member Francesco Grioli for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For Did Not Vote Management Member Michael Iglhaut for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For Did Not Vote Management Member Satish Khatu for Fiscal Year 2020 4.8 Approve Discharge of Supervisory Board For Did Not Vote Management Member Isabel Knauf for Fiscal Year 2020 4.9 Approve Discharge of Supervisory Board For Did Not Vote Management Member Sabine Neuss for Fiscal Year 2020 4.10 Approve Discharge of Supervisory Board For Did Not Vote Management Member Rolf Nonnenmacher for Fiscal Year 2020 4.11 Approve Discharge of Supervisory Board For Did Not Vote Management Member Dirk Nordmann for Fiscal Year 2020 4.12 Approve Discharge of Supervisory Board For Did Not Vote Management Member Lorenz Pfau for Fiscal Year 2020 4.13 Approve Discharge of Supervisory Board For Did Not Vote Management Member Klaus Rosenfeld for Fiscal Year 2020 4.14 Approve Discharge of Supervisory Board For Did Not Vote Management Member Georg Schaeffler for Fiscal Year 2020 4.15 Approve Discharge of Supervisory Board For Did Not Vote Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2020 4.16 Approve Discharge of Supervisory Board For Did Not Vote Management Member Joerg Schoenfelder for Fiscal Year 2020 4.17 Approve Discharge of Supervisory Board For Did Not Vote Management Member Stefan Scholz for Fiscal Year 2020 4.18 Approve Discharge of Supervisory Board For Did Not Vote Management Member Kirsten Voerkelfor Fiscal Year 2020 4.19 Approve Discharge of Supervisory Board For Did Not Vote Management Member Elke Volkmann for Fiscal Year 2020 4.20 Approve Discharge of Supervisory Board For Did Not Vote Management Member Siegfried Wolf for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Fiscal Year 2021 6 Amend Articles of Association For Did Not Vote Management 7 Approve Spin-Off and Takeover For Did Not Vote Management Agreement with Vitesco Technologies Group Aktiengesellschaft -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2020 6.1 Elect Christine Bortenlaenger to the For Did Not Vote Management Supervisory Board 6.2 Elect Rolf Nonnenmacher to the For Did Not Vote Management Supervisory Board 6.3 Elect Richard Pott to the Supervisory For Did Not Vote Management Board 6.4 Elect Regine Stachelhaus to the For Did Not Vote Management Supervisory Board 6.5 Elect Patrick Thomas to the For Did Not Vote Management Supervisory Board 6.6 Elect Ferdinando Falco Beccalli to the For Did Not Vote Management Supervisory Board 7 Approve Creation of EUR 73.2 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 18.3 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Fiscal Year, For Did Not Vote Management Announcements, Transmission of Information, Place of Jurisdiction; AGM Convocation; Proof of Entitlement 10 Amend Articles Re: Passing Supervisory For Did Not Vote Management Board Resolutions by Electronic Means of Communication -------------------------------------------------------------------------------- CSL LIMITED Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Bruce Brook as Director For For Management 2b Elect Carolyn Hewson as Director For For Management 2c Elect Pascal Soriot as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For Against Management Units to Paul Perreault -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Ogawa, Yoshimi For For Management 2.3 Elect Director Sugimoto, Kotaro For For Management 2.4 Elect Director Sakaki, Yasuhiro For For Management 2.5 Elect Director Takabe, Akihisa For For Management 2.6 Elect Director Nogimori, Masafumi For For Management 2.7 Elect Director Kitayama, Teisuke For For Management 2.8 Elect Director Hatchoji, Sonoko For For Management 2.9 Elect Director Asano, Toshio For For Management 2.10 Elect Director Furuichi, Takeshi For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 5.1 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management Year 2021 5.2 Ratify KPMG AG as Auditors for the For Did Not Vote Management 2022 Interim Financial Statements until the 2022 AGM 5.3 Ratify KPMG AG as Auditors of the For Did Not Vote Management Final Balance Sheets Required under the German Reorganization Act 6.1 Elect Elizabeth Centoni to the For Did Not Vote Management Supervisory Board 6.2 Elect Ben van Beurden to the For Did Not Vote Management Supervisory Board 6.3 Elect Martin Brudermueller to the For Did Not Vote Management Supervisory Board 7 Approve Remuneration of Supervisory For Did Not Vote Management Board 8 Amend Articles Re: Supervisory Board For Did Not Vote Management Meetings and Resolutions 9 Amend Articles Re: Place of For Did Not Vote Management Jurisdiction -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO., LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 251 2.1 Elect Director Kobayashi, Katsuma For For Management 2.2 Elect Director Kawai, Shuji For For Management 2.3 Elect Director Takeuchi, Kei For For Management 2.4 Elect Director Sato, Koji For For Management 2.5 Elect Director Uchida, Kanitsu For For Management 2.6 Elect Director Tate, Masafumi For For Management 2.7 Elect Director Mori, Yoshihiro For For Management 2.8 Elect Director Yamaguchi, Toshiaki For For Management 2.9 Elect Director Sasaki, Mami For For Management 2.10 Elect Director Shoda, Takashi For For Management 2.11 Elect Director Iritani, Atsushi For For Management 3.1 Appoint Statutory Auditor Uno, Masayasu For For Management 3.2 Appoint Statutory Auditor Matsushita, For For Management Masa 3.3 Appoint Statutory Auditor Kobayashi, For For Management Kenji 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2.1 Elect Director Yoshii, Keiichi For For Management 2.2 Elect Director Kosokabe, Takeshi For For Management 2.3 Elect Director Otomo, Hirotsugu For For Management 2.4 Elect Director Urakawa, Tatsuya For For Management 2.5 Elect Director Dekura, Kazuhito For For Management 2.6 Elect Director Ariyoshi, Yoshinori For For Management 2.7 Elect Director Shimonishi, Keisuke For For Management 2.8 Elect Director Ichiki, Nobuya For For Management 2.9 Elect Director Murata, Yoshiyuki For For Management 2.10 Elect Director Kimura, Kazuyoshi For For Management 2.11 Elect Director Shigemori, Yutaka For For Management 2.12 Elect Director Yabu, Yukiko For For Management 2.13 Elect Director Kuwano, Yukinori For For Management 2.14 Elect Director Seki, Miwa For For Management 3.1 Appoint Statutory Auditor Maeda, For For Management Tadatoshi 3.2 Appoint Statutory Auditor Kishimoto, For For Management Tatsuji 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 16, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 2 Per Share 4.a Reelect Martin Blessing as Director For For Management 4.b Reelect Lars-Erik Brenoe as Director For For Management 4.c Reelect Karsten Dybvad as Director For For Management 4.d Reelect Raija-Leena Hankonen as For For Management Director 4.e Reelect Bente Avnung Landsnes as For For Management Director 4.f Reelect Jan Thorsgaard Nielsen as For Abstain Management Director 4.g Reelect Carol Sergeant as Director For For Management 4.h Reelect Gerrit Zalm as Director For For Management 4.i Elect Topi Manner as Director For For Management 4.j Elect Lars Wismann as New Director Abstain Abstain Shareholder 5 Ratify Deloitte as Auditors For For Management 6.a Approve Creation of DKK 1.72 Billion For For Management Pool of Capital with Preemptive Rights 6.b Approve Creation of DKK 1.5 Billion For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration Report (Advisory For For Management Vote) 9 Approve Remuneration of Directors in For For Management the Amount of DKK 2.6 Million for Chairman, DKK 1.3 Million for Vice Chair and DKK 660,000 for Other Directors; Approve Remuneration for Committee Work 10 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 11 Approve Indemnification of Directors For For Management and Officers as of the 2020 Annual General Meeting until the 2022 Annual General Meeting 12.1 Criminal Complaint and Legal Against Against Shareholder Proceedings Against Danske Bank's Board of Directors, Executive Leadership Team, Other Former and Current Members of Management, External Auditors as well as Signing Auditors 13 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 14 Other Business None None Management -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 5.1 Elect Karl-Heinz Floether to the For Did Not Vote Management Supervisory Board 5.2 Elect Andreas Gottschling to the For Did Not Vote Management Supervisory Board 5.3 Elect Martin Jetter to the Supervisory For Did Not Vote Management Board 5.4 Elect Barbara Lambert to the For Did Not Vote Management Supervisory Board 5.5 Elect Michael Ruediger to the For Did Not Vote Management Supervisory Board 5.6 Elect Charles Stonehill to the For Did Not Vote Management Supervisory Board 5.7 Elect Clara-Christina Streit to the For Did Not Vote Management Supervisory Board 5.8 Elect Chong Lee Tan to the Supervisory For Did Not Vote Management Board 6 Approve Creation of EUR 19 Million For Did Not Vote Management Pool of Capital with Preemptive Rights 7 Approve Remuneration Policy For Did Not Vote Management 8 Amend Articles Re: AGM Location For Did Not Vote Management 9 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Fiscal Year 2021 -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws: Articles 3, 8, For For Management 9-bis, 11 and 18 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Danuta Gray as Director For For Management 5 Re-elect Mark Gregory as Director For For Management 6 Re-elect Tim Harris as Director For For Management 7 Re-elect Penny James as Director For For Management 8 Re-elect Sebastian James as Director For For Management 9 Elect Adrian Joseph as Director For For Management 10 Re-elect Fiona McBain as Director For For Management 11 Re-elect Gregor Stewart as Director For For Management 12 Re-elect Richard Ward as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise Issue of Equity in Relation For For Management to an Issue of RT1 Instruments 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of RT1 Instruments -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Merger Agreement with DNB Bank For Did Not Vote Management ASA 5 Authorize Board to Distribute For Did Not Vote Management Dividends up to NOK 9.00 Per Share 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Authorize Board to Distribute Dividends For Did Not Vote Management 6 Authorize Share Repurchase Program For Did Not Vote Management 7a Approve Remuneration Statement For Did Not Vote Management (Advisory) 7b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Consultative Vote on the Future Design None Did Not Vote Shareholder of a Rule in the Articles Regarding the Number of Shareholder-Elected Members of the Board of Directors 11a Elect Directors, effective from the For Did Not Vote Management Merger Date 11b Elect Directors until the Merger Date For Did Not Vote Management 12 Approve Remuneration of Directors and For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Joshua Bekenstein For For Management 1B Elect Director Gregory David For For Management 1C Elect Director Elisa D. Garcia C. For For Management 1D Elect Director Stephen Gunn For For Management 1E Elect Director Kristin Mugford For For Management 1F Elect Director Nicholas Nomicos For For Management 1G Elect Director Neil Rossy For For Management 1H Elect Director Samira Sakhia For For Management 1I Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Production of an Annual Report Against For Shareholder on Risks to Human Rights Arising Out of the Use of Third-Party Employment Agencies -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6.1 Add Article 26 ter Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 6.2 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 6.3 Amend Article 40 Re: Director For For Management Remuneration 6.4 Amend Article 43 Re: Board Meetings to For For Management be Held in Virtual-Only Format 7.1 Add Article 10 ter of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8 Fix Number of Directors at 11 For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Strategic Incentive Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Long-Term Incentive Plan For For Management 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENEOS HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sugimori, Tsutomu For For Management 2.2 Elect Director Ota, Katsuyuki For For Management 2.3 Elect Director Yokoi, Yoshikazu For For Management 2.4 Elect Director Iwase, Junichi For For Management 2.5 Elect Director Yatabe, Yasushi For For Management 2.6 Elect Director Hosoi, Hiroshi For For Management 2.7 Elect Director Murayama, Seiichi For For Management 2.8 Elect Director Saito, Takeshi For For Management 2.9 Elect Director Ota, Hiroko For For Management 2.10 Elect Director Miyata, Yoshiiku For For Management 2.11 Elect Director Kudo, Yasumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishimura, Shingo 3.2 Elect Director and Audit Committee For For Management Member Mitsuya, Yuko -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.53 per Share A Set the Dividend at EUR 0.35 per Share Against Against Shareholder 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Elect Catherine MacGregor as Director For For Management 7 Elect Jacinthe Delage as None For Management Representative of Employee Shareholders to the Board 8 Elect Steven Lambert as Representative None Against Management of Employee Shareholders to the Board 9 Approve Compensation of Corporate For For Management Officers 10 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 11 Approve Compensation of Isabelle For Against Management Kocher, CEO Until Feb. 24, 2020 12 Approve Compensation of Claire For For Management Waysand, CEO Since Feb. 24, 2020 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 18 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Use of Available Reserves For For Management for Interim Dividend Distribution 4 Appoint Marcella Caradonna as Internal None For Shareholder Statutory Auditor 5 Appoint Roberto Maglio as Alternate None For Shareholder Internal Statutory Auditor 6 Authorize Share Repurchase Program For For Management 7 Approve Second Section of the For Against Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3.a Designate Anders Oscarsson as For For Management Inspector of Minutes of Meeting 3.b Designate Madeleine Wallmark as For For Management Inspector of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Dividends of SEK 6.25 Per Share For For Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS SA Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 05, 2020 Meeting Type: Annual/Special Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.89 per Share 4 Approve Transfer From Legal Reserve For For Management Account to Other Reserve Account 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Rodolphe Belmer as Director For For Management 7 Reelect Fonds Strategique de For For Management Participations as Director 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Dominique D For For Management Hinnin, Chairman of the Board 10 Approve Compensation of Rodolphe For For Management Belmer, CEO 11 Approve Compensation of Michel For For Management Azibert, Vice-CEO 12 Approve Compensation of Yohann Leroy, For For Management Vice-CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Remuneration Policy of For For Management Vice-CEOs 16 Approve Remuneration Policy of For For Management Directors 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 22 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Amend Article 15 of Bylaws Re: Board For For Management Deliberation 22 Ratify Change Location of Registered For For Management Office to 32 Boulevard Gallieni, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Ticker: EVO Security ID: W3287P115 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Issuance of Shares for a For For Management Private Placement for NetEnt AB (publ) 8 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Ticker: EVO Security ID: W3287P115 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 15,000 Pool of Capital to Guarantee Conversion Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Ticker: EVO Security ID: W3287P115 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of EUR 0.68 Per Share 7c1 Approve Discharge of Jens von Bahr For For Management 7c2 Approve Discharge of Joel Citron For For Management 7c3 Approve Discharge of Jonas Engwall For For Management 7c4 Approve Discharge of Cecilia Lager For For Management 7c5 Approve Discharge of Ian Livingstone For For Management 7c6 Approve Discharge of Fredrik Osterberg For For Management 7c7 Approve Discharge of Martin Carlesund For For Management 8 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 10a1 Reelect Jens von Bahr as Director For For Management 10a2 Reelect Joel Citron as Director For For Management 10a3 Reelect Jonas Engwall as Director For Against Management 10a4 Reelect Ian Livingstone as Director For Against Management 10a5 Reelect Fredrik Osterberg as Director For For Management 10b Elect Jens von Bahr as Board Chairman For For Management 11 Approve Remuneration of Auditors For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Nomination Committee Procedures For For Management 14 Approve Remuneration Report For For Management 15 Change Company Name to Evolution AB For For Management 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased For For Management Shares 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Authorize the Board to Repurchase For For Management Warrants from Participants in Warrants Plan 2018 19 Close Meeting None None Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alexander Abramov as Director For Against Management 4 Re-elect Alexander Frolov as Director For For Management 5 Re-elect Eugene Shvidler as Director For For Management 6 Re-elect Eugene Tenenbaum as Director For For Management 7 Re-elect Karl Gruber as Director For For Management 8 Re-elect Deborah Gudgeon as Director For For Management 9 Re-elect Alexander Izosimov as Director For Against Management 10 Re-elect Sir Michael Peat as Director For For Management 11 Elect Stephen Odell as Director For For Management 12 Elect James Rutherford as Director For For Management 13 Elect Sandra Stash as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokita, Takahito For For Management 1.2 Elect Director Furuta, Hidenori For For Management 1.3 Elect Director Isobe, Takeshi For For Management 1.4 Elect Director Yamamoto, Masami For For Management 1.5 Elect Director Mukai, Chiaki For For Management 1.6 Elect Director Abe, Atsushi For For Management 1.7 Elect Director Kojo, Yoshiko For For Management 1.8 Elect Director Scott Callon For For Management 1.9 Elect Director Sasae, Kenichiro For For Management 2 Appoint Statutory Auditor Hirose, For For Management Yoichi 3 Appoint Alternate Statutory Auditor For For Management Namba, Koichi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.43 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2020 6 Elect Annette Koehler to the For Did Not Vote Management Supervisory Board 7 Approve Affiliation Agreement with GEA For Did Not Vote Management Internal Services GmbH 8.1 Amend Articles Re: Proof of Entitlement For Did Not Vote Management 8.2 Amend Articles Re: Electronic For Did Not Vote Management Participation in the General Meeting and Absentee Vote 8.3 Amend Articles Re: Supervisory Board For Did Not Vote Management Meetings and Resolutions 8.4 Amend Articles Re: Advanced Payment For Did Not Vote Management 9 Approve Creation of EUR 130 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Creation of EUR 52 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 52 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management Year 2021 6.1 Elect Juergen Fleischer to the For Did Not Vote Management Supervisory Board 6.2 Elect Colin Hall to the Supervisory For Did Not Vote Management Board 6.3 Elect Klaus Helmrich to the For Did Not Vote Management Supervisory Board 6.4 Elect Annette Koehler to the For Did Not Vote Management Supervisory Board 6.5 Elect Holly Lei to the Supervisory For Did Not Vote Management Board 6.6 Elect Molly Zhang to the Supervisory For Did Not Vote Management Board 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Remuneration of Supervisory For Did Not Vote Management Board 9 Amend Articles Re: Supervisory Board For Did Not Vote Management Term of Office 10 Approve Creation of EUR 52 Million For Did Not Vote Management Pool of Authorized Capital I with Preemptive Rights 11 Approve Creation of EUR 52 Million For Did Not Vote Management Pool of Authorized Capital II with Partial Exclusion of Preemptive Rights 12 Approve Creation of EUR 52 Million For Did Not Vote Management Pool of Authorized Capital III with Partial Exclusion of Preemptive Rights 13 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 52 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GENMAB A/S Ticker: GMAB Security ID: K3967W102 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Deirdre P. Connelly as Director For For Management 5.b Reelect Pernille Erenbjerg as Director For For Management 5.c Reelect Rolf Hoffmann as Director For For Management 5.d Reelect Paolo Paoletti as Director For For Management 5.e Reelect Jonathan Peacock as Director For For Management 5.f Reelect Anders Gersel Pedersen as For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.a Approve Remuneration of Directors in For Against Management the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors (if item 7.b is Approved); Approve Remuneration for Committee Work; Approve Meeting Fees 7.b Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management (base fee multiplier for Chair and Deputy Chair) 7.c Adoption of amended Remuneration For For Management Policy for Board of Directors and Executive Management (certain other changes) 7.d Authorize Share Repurchase Program For For Management 7.e Approve Creation of DKK 5.5 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 5.5 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 5.5 Million 7.f Approve Issuance of Warrants without For For Management Preemptive Rights; Approve Creation of DKK 750,000 Pool of Capital to Guarantee Conversion Rights 7.g Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paviter S. Binning For For Management 1.2 Elect Director Andrew A. Ferrier For For Management 1.3 Elect Director Nancy H.O. Lockhart For For Management 1.4 Elect Director Sarabjit S. Marwah For For Management 1.5 Elect Director Gordon M. Nixon For For Management 1.6 Elect Director J. Robert S. Prichard For For Management 1.7 Elect Director Christi Strauss For For Management 1.8 Elect Director Barbara Stymiest For For Management 1.9 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Jonathan Symonds as For For Management Director 4 Re-elect Dame Emma Walmsley as Director For For Management 5 Re-elect Charles Bancroft as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Dr Hal Barron as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Lynn Elsenhans as Director For For Management 10 Re-elect Dr Laurie Glimcher as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Iain Mackay as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of Capital For For Management Contribution Reserves 3 Re-elect Anthony Hayward as Director For Against Management 4 Re-elect Ivan Glasenberg as Director For For Management 5 Re-elect Peter Coates as Director For Against Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Gill Marcus as Director For For Management 8 Re-elect Patrice Merrin as Director For For Management 9 Re-elect Kalidas Madhavpeddi as For For Management Director 10 Elect Cynthia Carroll as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Incentive Plan For Against Management 14 Approve Company's Climate Action For Against Management Transition Plan 15 Approve Remuneration Policy For Against Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management 22 to 19 2.1 Elect Director Michael R. Amend For For Management 2.2 Elect Director Deborah J. Barrett For For Management 2.3 Elect Director Robin A. Bienfait For For Management 2.4 Elect Director Heather E. Conway For For Management 2.5 Elect Director Marcel R. Coutu For For Management 2.6 Elect Director Andre Desmarais For For Management 2.7 Elect Director Paul Desmarais, Jr. For Withhold Management 2.8 Elect Director Gary A. Doer For For Management 2.9 Elect Director David G. Fuller For For Management 2.10 Elect Director Claude Genereux For For Management 2.11 Elect Director Elizabeth C. Lempres For For Management 2.12 Elect Director Paula B. Madoff For For Management 2.13 Elect Director Paul A. Mahon For For Management 2.14 Elect Director Susan J. McArthur For For Management 2.15 Elect Director R. Jeffrey Orr For For Management 2.16 Elect Director T. Timothy Ryan For For Management 2.17 Elect Director Gregory D. Tretiak For For Management 2.18 Elect Director Siim A. Vanaselja For For Management 2.19 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Stock Option Plan For For Management 6 Amend By-Laws For For Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.20 per Share 3.1 Approve Discharge of Management Board For Did Not Vote Management Member Bernd Scheifele for Fiscal Year 2020 3.2 Approve Discharge of Management Board For Did Not Vote Management Member Dominik von Achten for Fiscal Year 2020 3.3 Approve Discharge of Management Board For Did Not Vote Management Member Lorenz Naeger for Fiscal Year 2020 3.4 Approve Discharge of Management Board For Did Not Vote Management Member Kevin Gluskie for Fiscal Year 2020 3.5 Approve Discharge of Management Board For Did Not Vote Management Member Hakan Gurdal for Fiscal Year 2020 3.6 Approve Discharge of Management Board For Did Not Vote Management Member Ernest Jelito for Fiscal Year 2020 3.7 Approve Discharge of Management Board For Did Not Vote Management Member Jon Morrish for Fiscal Year 2020 3.8 Approve Discharge of Management Board For Did Not Vote Management Member Christopher Ward for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For Did Not Vote Management Member Fritz-Juergen Heckmann for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For Did Not Vote Management Member Heinz Schmitt for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For Did Not Vote Management Member Barbara Breuninger for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For Did Not Vote Management Member Birgit Jochens for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For Did Not Vote Management Member Ludwig Merckle for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For Did Not Vote Management Member Tobias Merckle for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For Did Not Vote Management Member Luka Mucic for Fiscal Year 2020 4.8 Approve Discharge of Supervisory Board For Did Not Vote Management Member Ines Ploss for Fiscal Year 2020 4.9 Approve Discharge of Supervisory Board For Did Not Vote Management Member Peter Riedel for Fiscal Year 2020 4.10 Approve Discharge of Supervisory Board For Did Not Vote Management Member Werner Schraeder for Fiscal Year 2020 4.11 Approve Discharge of Supervisory Board For Did Not Vote Management Member Margret Suckale for Fiscal Year 2020 4.12 Approve Discharge of Supervisory Board For Did Not Vote Management Member Marion Weissenberger-Eibl for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Fiscal Year 2021 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Remuneration of Supervisory For Did Not Vote Management Board 9 Amend Articles Re: Proof of Entitlement For Did Not Vote Management 10 Amend Articles Re: Dividend in Kind For Did Not Vote Management 11 Amend Articles Re: Supervisory Board For Did Not Vote Management Term of Office 12 Amend Affiliation Agreement with For Did Not Vote Management HeidelbergCement International Holding GmbH -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Demergers Agreement For For Management 2 Approve Cancellation of Repurchased For For Management Shares 3 Approve Confidentiality Agreement with For For Management Ernst & Young 4 Authorize Board to Participate in For For Management Companies with Similar Business Interests 5.1 Elect Dimitrios Georgoutsos as Director For For Management 5.2 Elect a Shareholder-Nominee to the Against Abstain Shareholder Board 5.3 Elect a Shareholder-Nominee to the Against Abstain Shareholder Board 6 Announce Election of Director None None Management 7 Various Announcements None None Management -------------------------------------------------------------------------------- HELLOFRESH SE Ticker: HFG Security ID: D3R2MA100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management Year 2021 6.1 Reelect John Rittenhouse to the For Did Not Vote Management Supervisory Board 6.2 Reelect Ursula Radeke-Pietsch to the For Did Not Vote Management Supervisory Board 6.3 Reelect Derek Zissman to the For Did Not Vote Management Supervisory Board 6.4 Reelect Susanne Schroeter-Crossan to For Did Not Vote Management the Supervisory Board 6.5 Reelect Stefan Smalla to the For Did Not Vote Management Supervisory Board 7 Amend Corporate Purpose For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Remuneration of Supervisory For Did Not Vote Management Board 10 Approve Creation of EUR 13.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 17.4 Million Pool of Capital to Guarantee Conversion Rights 12 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- HENNES & MAURITZ AB Ticker: HM.B Security ID: W41422101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.1 Designate Jan Andersson as Inspector For For Management of Minutes of Meeting 3.2 Designate Anders Oscarsson as For For Management Inspector of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Allocation of Income and For For Management Omission of Dividends 8.b2 Approve Omission of Dividends and Sign None Against Shareholder Up to the Severance Guarantee Fund 8.c1 Approve Discharge of Board Chairman For For Management Karl-Johan Persson 8.c2 Approve Discharge of Board Chairman For For Management Stefan Persson, Until May 7, 2020 8.c3 Approve Discharge of Board Member For For Management Stina Bergfors 8.c4 Approve Discharge of Board Member For For Management Anders Dahlvig 8.c5 Approve Discharge of Board Member For For Management Danica Kragic Jensfelt 8.c6 Approve Discharge of Board Member Lena For For Management Patriksson Keller 8.c7 Approve Discharge of Board Member For For Management Christian Sievert 8.c8 Approve Discharge of Board Member For For Management Erica Wiking Hager 8.c9 Approve Discharge of Board Member For For Management Niklas Zennstrom 8.c10 Approve Discharge of Board Member For For Management Ingrid Godin 8.c11 Approve Discharge of Board Member For For Management Alexandra Rosenqvist 8.c12 Approve Discharge of Deputy Board For For Management Member Helena Isberg 8.c13 Approve Discharge of Deputy Board For For Management Member Margareta Welinder 8.c14 Approve Discharge of CEO Helena For For Management Helmersson, From Jan. 30, 2020 8.c15 Approve Discharge of CEO Karl-Johan For For Management Persson, Until Jan. 29, 2020 9.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Stina Bergfors as Director For For Management 11.2 Reelect Anders Dahlvig as Director For For Management 11.3 Reelect Danica Kragic Jensfelt as For For Management Director 11.4 Reelect Lena Patriksson Keller as For For Management Director 11.5 Reelect Karl-Johan Persson as Director For For Management 11.6 Reelect Christian Sievert as Director For Against Management 11.7 Reelect Erica Wiking Hager as Director For For Management 11.8 Reelect Niklas Zennstrom as Director For For Management 11.9 Reelect Karl-Johan Persson as Board For For Management Chairman 12 Ratify Deloitte as Auditors For For Management 13.1 Elect Karl-Johan Persson, Stefan For For Management Persson, Lottie Tham, Jan Andersson and Erik Durhan as Members of Nominating Committee 13.2 Approve Procedures for Nominating For For Management Committee 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend Articles Re: Collecting Proxies For For Management and Postal Voting 17 Approve Annual Proxy Vote and Report None For Shareholder on Climate Change Policy and Strategies 18 Disclose Sustainability Targets to be None For Shareholder Achieved in Order for Senior Executives to be Paid Variable Remuneration; Report on the Performance of Senior Executives on Sustainability Targets 19 Close Meeting None None Management -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.55 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation of Corporate For Against Management Officers 8 Approve Compensation of Axel Dumas, For Against Management General Manager 9 Approve Compensation of Emile Hermes For Against Management SARL, General Manager 10 Approve Compensation of Eric de For For Management Seynes, Chairman of the Supervisory Board 11 Approve Remuneration Policy of General For Against Management Managers 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Reelect Matthieu Dumas as Supervisory For Against Management Board Member 14 Reelect Blaise Guerrand as Supervisory For Against Management Board Member 15 Reelect Olympia Guerrand as For Against Management Supervisory Board Member 16 Reelect Alexandre Viros as Supervisory For For Management Board Member 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Delegate Powers to the Management For Against Management Board to Implement Spin-Off Agreements 25 Delegate Powers to the Management For Against Management Board to Issue Shares in Connection with Item 24 Above 26 Amend Articles of Bylaws Re. Change of For For Management Corporate Form of Emile Hermes SARL 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Douglas Hurt as Director For For Management 6 Re-elect Said Darwazah as Director For For Management 7 Re-elect Siggi Olafsson as Director For For Management 8 Re-elect Mazen Darwazah as Director For For Management 9 Re-elect Patrick Butler as Director For Against Management 10 Re-elect Ali Al-Husry as Director For For Management 11 Re-elect Dr Pamela Kirby as Director For For Management 12 Re-elect John Castellani as Director For For Management 13 Re-elect Nina Henderson as Director For For Management 14 Re-elect Cynthia Schwalm as Director For For Management 15 Approve Remuneration Report For For Management 16 Adopt New Articles of Association For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO., INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41.75 2.1 Elect Director Nakatomi, Kazuhide For Against Management 2.2 Elect Director Sugiyama, Kosuke For For Management 2.3 Elect Director Takao, Shinichiro For For Management 2.4 Elect Director Saito, Kyu For For Management 2.5 Elect Director Tsutsumi, Nobuo For For Management 2.6 Elect Director Murayama, Shinichi For For Management 2.7 Elect Director Ichikawa, Isao For For Management 2.8 Elect Director Furukawa, Teijiro For For Management 2.9 Elect Director Anzai, Yuichiro For For Management 2.10 Elect Director Matsuo, Tetsugo For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect James Forese as Director For For Management 3b Elect Steven Guggenheimer as Director For For Management 3c Elect Eileen Murray as Director For For Management 3d Re-elect Irene Lee as Director For For Management 3e Re-elect Jose Antonio Meade Kuribrena For For Management as Director 3f Re-elect David Nish as Director For For Management 3g Re-elect Noel Quinn as Director For For Management 3h Re-elect Ewen Stevenson as Director For For Management 3i Re-elect Jackson Tai as Director For For Management 3j Re-elect Mark Tucker as Director For Against Management 3k Re-elect Pauline van der Meer Mohr as For For Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Approve Climate Change Resolution For For Management 16 Find an Equitable Solution to the Against Against Shareholder Unfair, Discriminatory but Legal Practice of Enforcing Clawback on Members of the Post 1974 Midland Section Defined Benefit Scheme -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Pendergast For For Management 1.2 Elect Director Hugh Brady For For Management 1.3 Elect Director Ronan Murphy For For Management 1.4 Elect Director Julie O'Neill For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issue of Equity For For Management 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorize Share Repurchase Program For For Management 8 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUN 15, 2021 Meeting Type: Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Lord Smith of Kelvin as For For Management Director 6 Re-elect Thomas Thune Andersen as For For Management Director 7 Re-elect Caroline Dowling as Director For For Management 8 Re-elect Carl-Peter Forster as Director For For Management 9 Re-elect Katie Jackson as Director For For Management 10 Elect Dr Ajai Puri as Director For For Management 11 Re-elect Isobel Sharp as Director For For Management 12 Re-elect Daniel Shook as Director For For Management 13 Re-elect Roy Twite as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise UK Political Donations and For For Management Expenditure 18 Approve IMI Employee Share Ownership For For Management Plan A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jerry Buhlmann as Director For For Management 5 Re-elect Gijsbert de Zoeten as Director For For Management 6 Re-elect Alexandra Jensen as Director For For Management 7 Re-elect Jane Kingston as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect Nigel Stein as Director For For Management 10 Elect Duncan Tait as Director For For Management 11 Re-elect Till Vestring as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Performance Share Plan For For Management 15 Approve Co-Investment Plan For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income For For Management 5 Approve Dividends Charged Against For For Management Unrestricted Reserves 6.a Reelect Pontegadea Inversiones SL as For For Management Director 6.b Reelect Denise Patricia Kingsmill as For For Management Director 6.c Ratify Appointment of and Elect Anne For For Management Lange as Director 7 Renew Appointment of Deloitte as For For Management Auditor 8.a Amend Articles Re: Remote Attendance For For Management to General Meetings 8.b Approve Restated Articles of For For Management Association 9.a Amend Article 6 of General Meeting For For Management Regulations Re: Competences of General Meetings 9.b Amend Articles of General Meeting For For Management Regulations Re: Remote Attendance 9.c Approve Restated General Meeting For For Management Regulations 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Executive Board None None Management (Non-Voting) 2B Receive Announcements on Sustainability None None Management 2C Receive Report of Supervisory Board None None Management (Non-Voting) 2D Approve Remuneration Report For For Management 2E Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Profit None None Management Retention and Distribution Policy 3B Approve Dividends of EUR 0.12 Per Share For For Management 4A Approve Discharge of Executive Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6 Amend Articles Re: Implementation of For For Management the Dutch Management and Supervision of Legal Entities Act 7A Reelect Steven van Rijswijk to For For Management Executive Board 7B Elect Ljiljana Cortan to Executive For For Management Board 8A Reelect Hans Wijers to Supervisory For For Management Board 8B Reelect Margarete Haase to Supervisory For For Management Board 8C Elect Lodewijk Hijmans van den Bergh For For Management to Supervisory Board 9A Grant Board Authority to Issue Shares For For Management 9B Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D192 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Remuneration Policy For Did Not Vote Management 4 Appoint Ernst & Young LLP as Auditors For Did Not Vote Management 5 Authorise the Audit Committee to Fix For Did Not Vote Management Remuneration of Auditors 6 Approve Final Dividend For Did Not Vote Management 7 Re-elect Vijay Bharadia as Director For Did Not Vote Management 8 Re-elect Benoit Durteste as Director For Did Not Vote Management 9 Re-elect Virginia Holmes as Director For Did Not Vote Management 10 Re-elect Michael Nelligan as Director For Did Not Vote Management 11 Re-elect Kathryn Purves as Director For Did Not Vote Management 12 Re-elect Amy Schioldager as Director For Did Not Vote Management 13 Re-elect Andrew Sykes as Director For Did Not Vote Management 14 Re-elect Stephen Welton as Director For Did Not Vote Management 15 Elect Lord Davies of Abersoch as For Did Not Vote Management Director 16 Elect Antje Hensel-Roth as Director For Did Not Vote Management 17 Approve Omnibus Plan For Did Not Vote Management 18 Approve Deal Vintage Bonus Plan For Did Not Vote Management 19 Authorise Issue of Equity For Did Not Vote Management 20 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 21 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares 23 Authorise the Company to Call General For Did Not Vote Management Meeting with Two Weeks' Notice 24 Adopt New Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Suzuki, Yoshihisa For For Management 2.3 Elect Director Ishii, Keita For For Management 2.4 Elect Director Yoshida, Tomofumi For For Management 2.5 Elect Director Fukuda, Yuji For For Management 2.6 Elect Director Kobayashi, Fumihiko For For Management 2.7 Elect Director Hachimura, Tsuyoshi For For Management 2.8 Elect Director Muraki, Atsuko For For Management 2.9 Elect Director Kawana, Masatoshi For For Management 2.10 Elect Director Nakamori, Makiko For For Management 2.11 Elect Director Ishizuka, Kunio For For Management 3.1 Appoint Statutory Auditor Majima, For For Management Shingo 3.2 Appoint Statutory Auditor Kikuchi, For For Management Masumi -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Salman Amin as Director For For Management 5 Re-elect Peter Bazalgette as Director For For Management 6 Re-elect Edward Bonham Carter as For For Management Director 7 Elect Graham Cooke as Director For For Management 8 Re-elect Margaret Ewing as Director For For Management 9 Re-elect Mary Harris as Director For For Management 10 Re-elect Chris Kennedy as Director For For Management 11 Re-elect Anna Manz as Director For For Management 12 Re-elect Carolyn McCall as Director For For Management 13 Elect Sharmila Nebhrajani as Director For For Management 14 Re-elect Duncan Painter as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management 24 Approve Executive Share Plan For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO. LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masuda, Hiroya For For Management 1.2 Elect Director Ikeda, Norito For For Management 1.3 Elect Director Kinugawa, Kazuhide For For Management 1.4 Elect Director Senda, Tetsuya For For Management 1.5 Elect Director Mimura, Akio For For Management 1.6 Elect Director Ishihara, Kunio For For Management 1.7 Elect Director Charles D. Lake II For For Management 1.8 Elect Director Hirono, Michiko For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 1.10 Elect Director Koezuka, Miharu For For Management 1.11 Elect Director Akiyama, Sakie For For Management 1.12 Elect Director Kaiami, Makoto For For Management 1.13 Elect Director Satake, Akira For For Management -------------------------------------------------------------------------------- JAPAN POST INSURANCE CO., LTD. Ticker: 7181 Security ID: J2800E107 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Senda, Tetsuya For For Management 1.2 Elect Director Ichikura, Noboru For For Management 1.3 Elect Director Nara, Tomoaki For For Management 1.4 Elect Director Masuda, Hiroya For For Management 1.5 Elect Director Suzuki, Masako For For Management 1.6 Elect Director Saito, Tamotsu For For Management 1.7 Elect Director Yamada, Meyumi For For Management 1.8 Elect Director Harada, Kazuyuki For For Management 1.9 Elect Director Yamazaki, Hisashi For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77 2 Elect Director Kitera, Masato For For Management -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Up to the Entire For For Management Interest in Jindal Shadeed Iron & Steel LLC, Step-Down Material Subsidiary, by Jindal Steel & Power (Mauritius) Limited, Wholly Owned Subsidiary -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For Against Management and Statutory Reports 1b Accept Consolidated Financial For Against Management Statements and Statutory Reports 2 Reelect Naveen Jindal as Director For For Management 3 Reelect Dinesh Kumar Saraogi as For Against Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Naveen Jindal as Whole-time Director Designated as Chairman 6 Approve Reappointment and Remuneration For For Management of Dinesh Kumar Saraogi as Whole-time Director 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Conversion of Loan to For For Management Equity/Other Form of Capital -------------------------------------------------------------------------------- KAMIGUMI CO., LTD. Ticker: 9364 Security ID: J29438165 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Tahara, Norihito For For Management 2.4 Elect Director Horiuchi, Toshihiro For For Management 2.5 Elect Director Murakami, Katsumi For For Management 2.6 Elect Director Hiramatsu, Koichi For For Management 2.7 Elect Director Nagata, Yukihiro For For Management 2.8 Elect Director Shiino, Kazuhisa For For Management 2.9 Elect Director Ishibashi, Nobuko For For Management 2.10 Elect Director Suzuki, Mitsuo For For Management 3 Appoint Statutory Auditor Kuroda, Ai For For Management 4 Appoint Alternate Statutory Auditor For For Management Saeki, Kuniharu -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tanaka, Takashi For For Management 2.2 Elect Director Takahashi, Makoto For For Management 2.3 Elect Director Shoji, Takashi For For Management 2.4 Elect Director Muramoto, Shinichi For For Management 2.5 Elect Director Mori, Keiichi For For Management 2.6 Elect Director Morita, Kei For For Management 2.7 Elect Director Amamiya, Toshitake For For Management 2.8 Elect Director Takeyama, Hirokuni For For Management 2.9 Elect Director Yoshimura, Kazuyuki For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Yamamoto, Keiji For For Management 2.12 Elect Director Oyagi, Shigeo For For Management 2.13 Elect Director Kano, Riyo For For Management 2.14 Elect Director Goto, Shigeki For For Management 3 Appoint Statutory Auditor Asahina, For For Management Yukihiro -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Catherine Bradley as Director For For Management 5 Elect Tony Buffin as Director For For Management 6 Re-elect Claudia Arney as Director For For Management 7 Re-elect Bernard Bot as Director For For Management 8 Re-elect Jeff Carr as Director For For Management 9 Re-elect Andrew Cosslett as Director For For Management 10 Re-elect Thierry Garnier as Director For For Management 11 Re-elect Sophie Gasperment as Director For For Management 12 Re-elect Rakhi Goss-Custard as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director Kerry D. Dyte For For Management 1.3 Elect Director Glenn A. Ives For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Elizabeth D. McGregor For For Management 1.6 Elect Director Catherine McLeod-Seltzer For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director J. Paul Rollinson For For Management 1.9 Elect Director David A. Scott For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.90 Per Share For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect Jan Zijderveld to Supervisory For For Management Board 10 Elect Bala Subramanian to Supervisory For For Management Board 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V as Auditors 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Board to Acquire Common For For Management Shares 15 Approve Cancellation of Repurchased For For Management Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Dominik Buergy as Director For For Management 4.1.2 Reelect Renato Fassbind as Director For For Management 4.1.3 Reelect Karl Gernandt as Director For For Management 4.1.4 Reelect David Kamenetzky as Director For For Management 4.1.5 Reelect Klaus-Michael Kuehne as For For Management Director 4.1.6 Reelect Hauke Stars as Director For For Management 4.1.7 Reelect Martin Wittig as Director For For Management 4.1.8 Reelect Joerg Wolle as Director For For Management 4.2 Elect Tobias Staehelin as Director For For Management 4.3 Reelect Joerg Wolle as Board Chairman For For Management 4.4.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.4.2 Reappoint Klaus-Michael Kuehne as For Against Management Member of the Compensation Committee 4.4.3 Reappoint Hauke Stars as Member of the For For Management Compensation Committee 4.5 Designate Investarit AG as Independent For For Management Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Remuneration Report For Against Management 6.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 5.5 Million 6.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 22 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares 4 Elect Nicolas Hieronimus as Director For For Management 5 Elect Alexandre Ricard as Director For For Management 6 Reelect Francoise Bettencourt Meyers For For Management as Director 7 Reelect Paul Bulcke as Director For For Management 8 Reelect Virginie Morgon as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Jean-Paul Agon, Chairman and CEO Until April 30, 2021 13 Approve Remuneration Policy of Nicolas For For Management Hieronimus, CEO Since May 1, 2021 14 Approve Remuneration Policy of For Against Management Jean-Paul Agon, Chairman of the Board Since May 1, 2021 15 Approve Amendment of Employment For Against Management Contract of Nicolas Hieronimus, CEO Since May 1, 2021 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,764,042. 40 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Amend Article 9.2 of Bylaws Re: For For Management Written Consultation 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.00 per For For Management Share from Capital Contribution Reserves 4.1 Change Company Name to Holcim Ltd For For Management 4.2 Change Location of Registered For For Management Office/Headquarters to Zug, Switzerland 5.1a Reelect Beat Hess as Director and For For Management Board Chairman 5.1b Reelect Philippe Block as Director For For Management 5.1c Reelect Kim Fausing as Director For For Management 5.1d Reelect Colin Hall as Director For For Management 5.1e Reelect Naina Kidwai as Director For For Management 5.1f Reelect Patrick Kron as Director For For Management 5.1g Reelect Adrian Loader as Director For For Management 5.1h Reelect Juerg Oleas as Director For For Management 5.1i Reelect Claudia Ramirez as Director For For Management 5.1j Reelect Hanne Sorensen as Director For For Management 5.1k Reelect Dieter Spaelti as Director For For Management 5.2 Elect Jan Jenisch as Director For For Management 5.3.1 Reappoint Colin Hall as Member of the For For Management Nomination, Compensation and Governance Committee 5.3.2 Reappoint Adrian Loader as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.3 Reappoint Claudia Ramirez as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.4 Appoint Hanne Sorensen as Member of For For Management the Nomination, Compensation and Governance Committee 5.4 Appoint Dieter Spaelti as Member of For For Management the Nomination, Compensation and Governance Committee 5.5.1 Ratify Deloitte AG as Auditors For For Management 5.5.2 Designate Sabine Burkhalter For For Management Kaimakliotis as Independent Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.2 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 42.5 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.95 per Share 3.1 Approve Discharge of Management Board For Did Not Vote Management Member Matthias Zachert for Fiscal 2019 3.2 Approve Discharge of Management Board For Did Not Vote Management Member Anno Borkowsky for Fiscal 2019 3.3 Approve Discharge of Management Board For Did Not Vote Management Member Hubert Fink for Fiscal 2019 3.4 Approve Discharge of Management Board For Did Not Vote Management Member Michael Pontzen for Fiscal 2019 3.5 Approve Discharge of Management Board For Did Not Vote Management Member Rainier van Roessel for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For Did Not Vote Management Member Matthias Wolfgruber for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For Did Not Vote Management Member Birgit Bierther for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For Did Not Vote Management Member Werner Czaplik for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For Did Not Vote Management Member Hans-Dieter Gerriets for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For Did Not Vote Management Member Heike Hanagarth for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For Did Not Vote Management Member Friedrich Janssen for Fiscal 2019 4.7 Approve Discharge of Supervisory Board For Did Not Vote Management Member Pamela Knapp for Fiscal 2019 4.8 Approve Discharge of Supervisory Board For Did Not Vote Management Member Thomas Meiers for Fiscal 2019 4.9 Approve Discharge of Supervisory Board For Did Not Vote Management Member Lawrence Rosen for Fiscal 2019 4.10 Approve Discharge of Supervisory Board For Did Not Vote Management Member Ralf Sikorski for Fiscal 2019 4.11 Approve Discharge of Supervisory Board For Did Not Vote Management Member Manuela Strauch for Fiscal 2019 4.12 Approve Discharge of Supervisory Board For Did Not Vote Management Member Theo Walthie for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Fiscal 2020 6.1 Elect Matthias Wolfgruber to the For Did Not Vote Management Supervisory Board 6.2 Elect Lawrence Rosen to the For Did Not Vote Management Supervisory Board 6.3 Elect Hans Van Bylen to the For Did Not Vote Management Supervisory Board 6.4 Elect Theo Walthie to the Supervisory For Did Not Vote Management Board 7 Approve Remuneration of Supervisory For Did Not Vote Management Board 8 Amend Articles Re: Proof of Entitlement For Did Not Vote Management -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 5.1 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Fiscal Year 2021 5.2 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Half-Year and Quarterly Reports 2021 6 Approve Remuneration Policy For Did Not Vote Management 7 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ric Lewis as Director For For Management 4 Elect Nilufer von Bismarck as Director For For Management 5 Re-elect Henrietta Baldock as Director For For Management 6 Re-elect Philip Broadley as Director For For Management 7 Re-elect Jeff Davies as Director For For Management 8 Re-elect Sir John Kingman as Director For Against Management 9 Re-elect Lesley Knox as Director For For Management 10 Re-elect George Lewis as Director For For Management 11 Re-elect Toby Strauss as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect MK LU, with ID No. K100673XXX, For For Management as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Robin Budenberg as Director For For Management 3 Re-elect William Chalmers as Director For For Management 4 Re-elect Alan Dickinson as Director For For Management 5 Re-elect Sarah Legg as Director For For Management 6 Re-elect Lord Lupton as Director For For Management 7 Re-elect Amanda Mackenzie as Director For For Management 8 Re-elect Nick Prettejohn as Director For For Management 9 Re-elect Stuart Sinclair as Director For For Management 10 Re-elect Catherine Woods as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Final Dividend For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Deferred Bonus Plan For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Adopt New Articles of Association For For Management 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Appropriation of Retained Earnings and For For Management Declaration of Dividend 4 Approve Creation of CHF 4.3 Million For For Management Pool of Authorized Capital without Preemptive Rights 5 Approve Discharge of Board and Senior For For Management Management 6A Elect Director Patrick Aebischer For For Management 6B Elect Director Wendy Becker For For Management 6C Elect Director Edouard Bugnion For For Management 6D Elect Director Bracken Darrell For For Management 6E Elect Director Guy Gecht For For Management 6F Elect Director Didier Hirsch For For Management 6G Elect Director Neil Hunt For For Management 6H Elect Director Marjorie Lao For For Management 6I Elect Director Neela Montgomery For For Management 6J Elect Director Michael Polk For For Management 6K Elect Director Riet Cadonau For For Management 6L Elect Director Deborah Thomas For For Management 7 Elect Wendy Becker as Board Chairman For For Management 8A Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 8B Appoint Neil Hunt as Member of the For For Management Compensation Committee 8C Appoint Michael Polk as Member of the For For Management Compensation Committee 8D Appoint Riet Cadonau as Member of the For For Management Compensation Committee 9 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3,500,000 10 Approve Remuneration of the Group For For Management Management Team in the Amount of USD 29,400,000 11 Ratify KPMG AG as Auditors and Ratify For For Management KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021 12 Designate Etude Regina Wenger & Sarah For For Management Keiser-Wuger as Independent Representative A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- LUNDIN ENERGY AB Ticker: LUNE Security ID: W64566107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of USD 1.80 Per Share 11.a Approve Discharge of Board Member For For Management Peggy Bruzelius 11.b Approve Discharge of Board Member C. For For Management Ashley Heppenstall 11.c Approve Discharge of Board Chairman For For Management Ian H. Lundin 11.d Approve Discharge of Board Member For For Management Lukas H. Lundin 11.e Approve Discharge of Board Member For For Management Grace Reksten Skaugen 11.f Approve Discharge of Board Member For For Management Torstein Sanness 11.g Approve Discharge of Board Member and For For Management CEO Alex Schneiter 11.h Approve Discharge of Board Member For For Management Jakob Thomasen 11.i Approve Discharge of Board Member For For Management Cecilia Vieweg 12 Approve Remuneration Report For Against Management 13 Receive Nomination Committee's Report None None Management 14 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For For Management the Amount of USD 130,000 for the Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Peggy Bruzelius as Director For For Management 16.b Reelect C. Ashley Heppenstall as For Against Management Director 16.c Reelect Ian H. Lundin as Director For For Management 16.d Reelect Lukas H. Lundin as Director For Against Management 16.e Reelect Grace Reksten as Director For For Management 16.f Reelect Torstein Sanness as Director For Against Management 16.g Reelect Alex Schneiter as Director For For Management 16.h Reelect Jakob Thomasen as Director For For Management 16.i Reelect Cecilia Vieweg as Director For For Management 16.j Elect Adam I. Lundin as New Director For Against Management 16.k Reelect Ian H. Lundin as Board Chairman For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify Ernst & Young as Auditors For For Management 19 Approve Performance Share Plan LTIP For For Management 2021 20 Approve Equity Plan Financing of LTIP For For Management 2021 21 Approve Extra Remuneration for Alex For Against Management Schneiter 22 Approve Issuance of up to 28.5 Million For For Management Shares without Preemptive Rights 23 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 24.a Instruct Company to Align its Legal Against Against Shareholder Defence Strategy with its Human Rights Policy 24.b Instruct Company to Disclose All Against For Shareholder Current and Projected Direct and Indirect Costs Connected with the Legal Defence 25 Close Meeting None None Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 15, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Charles de Croisset as Director For Against Management 8 Reelect Yves-Thibault de Silguy as For For Management Director 9 Appoint Olivier Lenel as Alternate For For Management Auditor 10 Approve Amendment of Remuneration For For Management Policy of Directors Re: FY 2020 11 Approve Amendment of Remuneration For Against Management Policy of Executive Corporate Officers Re: FY 2020 12 Approve Compensation of Corporate For Against Management Officers 13 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 14 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 15 Approve Remuneration Policy of For For Management Directors 16 Approve Remuneration Policy of For Against Management Chairman and CEO 17 Approve Remuneration Policy of Vice-CEO For Against Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to For Against Management EUR 20 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-26 at EUR 20 Million 30 Amend Article 22 of Bylaws Re: Auditors For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: MAY 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- M&G PLC Ticker: MNG Security ID: G6107R102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Clare Chapman as Director For For Management 4 Elect Fiona Clutterbuck as Director For For Management 5 Re-elect John Foley as Director For For Management 6 Re-elect Clare Bousfield as Director For For Management 7 Re-elect Clive Adamson as Director For For Management 8 Re-elect Clare Thompson as Director For For Management 9 Re-elect Massimo Tosato as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Seetarama S. Kotagiri For For Management 1E Elect Director Kurt J. Lauk For For Management 1F Elect Director Robert F. MacLellan For For Management 1G Elect Director Mary Lou Maher For For Management 1H Elect Director Cynthia A. Niekamp For For Management 1I Elect Director William A. Ruh For For Management 1J Elect Director Indira V. Samarasekera For For Management 1K Elect Director Lisa S. Westlake For For Management 1L Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicole S. Arnaboldi For For Management 1.2 Elect Director Guy L.T. Bainbridge For For Management 1.3 Elect Director Joseph P. Caron For For Management 1.4 Elect Director John M. Cassaday For For Management 1.5 Elect Director Susan F. Dabarno For For Management 1.6 Elect Director Julie E. Dickson For For Management 1.7 Elect Director Sheila S. Fraser For For Management 1.8 Elect Director Roy Gori For For Management 1.9 Elect Director Tsun-yan Hsieh For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director John R.V. Palmer For For Management 1.12 Elect Director C. James Prieur For For Management 1.13 Elect Director Andrea S. Rosen For For Management 1.14 Elect Director Leagh E. Turner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubu, Fumiya For For Management 1.2 Elect Director Takahara, Ichiro For For Management 1.3 Elect Director Kakinoki, Masumi For For Management 1.4 Elect Director Terakawa, Akira For For Management 1.5 Elect Director Ishizuki, Mutsumi For For Management 1.6 Elect Director Oikawa, Kenichiro For For Management 1.7 Elect Director Furuya, Takayuki For For Management 1.8 Elect Director Kitabata, Takao For For Management 1.9 Elect Director Takahashi, Kyohei For For Management 1.10 Elect Director Okina, Yuri For For Management 1.11 Elect Director Hatchoji, Takashi For For Management 1.12 Elect Director Kitera, Masato For For Management 1.13 Elect Director Ishizuka, Shigeki For For Management 2.1 Appoint Statutory Auditor Kida, For For Management Toshiaki 2.2 Appoint Statutory Auditor Yoneda, For For Management Tsuyoshi 3 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 67 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Masu, Kazuyuki For For Management 2.4 Elect Director Murakoshi, Akira For For Management 2.5 Elect Director Hirai, Yasuteru For For Management 2.6 Elect Director Kashiwagi, Yutaka For For Management 2.7 Elect Director Nishiyama, Akihiko For For Management 2.8 Elect Director Saiki, Akitaka For For Management 2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.10 Elect Director Miyanaga, Shunichi For For Management 2.11 Elect Director Akiyama, Sakie For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO., INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurai, Toshikiyo For For Management 1.2 Elect Director Fujii, Masashi For For Management 1.3 Elect Director Inari, Masato For For Management 1.4 Elect Director Ariyoshi, Nobuhisa For For Management 1.5 Elect Director Kato, Kenji For For Management 1.6 Elect Director Kosaka, Yasushi For For Management 1.7 Elect Director Nagaoka, Naruyuki For For Management 1.8 Elect Director Kitagawa, Motoyasu For For Management 1.9 Elect Director Sato, Tsugio For For Management 1.10 Elect Director Hirose, Haruko For For Management 1.11 Elect Director Suzuki, Toru For For Management 1.12 Elect Director Manabe, Yasushi For For Management 2 Appoint Statutory Auditor Inamasa, For For Management Kenji 3 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki -------------------------------------------------------------------------------- MITSUI & CO., LTD. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Yasunaga, Tatsuo For For Management 2.2 Elect Director Hori, Kenichi For For Management 2.3 Elect Director Uchida, Takakazu For For Management 2.4 Elect Director Fujiwara, Hirotatsu For For Management 2.5 Elect Director Omachi, Shinichiro For For Management 2.6 Elect Director Kometani, Yoshio For For Management 2.7 Elect Director Yoshikawa, Miki For For Management 2.8 Elect Director Uno, Motoaki For For Management 2.9 Elect Director Takemasu, Yoshiaki For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 2.11 Elect Director Jenifer Rogers For For Management 2.12 Elect Director Samuel Walsh For For Management 2.13 Elect Director Uchiyamada, Takeshi For For Management 2.14 Elect Director Egawa, Masako For For Management 3 Appoint Statutory Auditor Mori, For For Management Kimitaka -------------------------------------------------------------------------------- MITSUI CHEMICALS, INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Tannowa, Tsutomu For For Management 2.2 Elect Director Hashimoto, Osamu For For Management 2.3 Elect Director Matsuo, Hideki For For Management 2.4 Elect Director Nakajima, Hajime For For Management 2.5 Elect Director Yoshino, Tadashi For For Management 2.6 Elect Director Bada, Hajime For For Management 2.7 Elect Director Yoshimaru, Yukiko For For Management 2.8 Elect Director Mabuchi, Akira For For Management 3 Appoint Statutory Auditor Shimbo, For For Management Katsuyoshi -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 4 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Fiscal Year 2021 5.1 Elect Marc Cluzel to the Supervisory For Did Not Vote Management Board 5.2 Elect Krisja Vermeylen to the For Did Not Vote Management Supervisory Board 5.3 Elect Sharon Curran to the Supervisory For Did Not Vote Management Board 6 Approve Creation of EUR 4.8 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 3.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 8 Approve Restricted Share Plan; Approve For Did Not Vote Management Creation of EUR 315,000 Pool of Conditional Capital without Preemptive Rights 9 Cancel Conditional Capital 2008-III; For Did Not Vote Management Approve Reduction of Conditional Capital 2016-I from EUR 5.3 Million to EUR 2.5 Million; Approve Reduction of Conditional Capital 2016-III from EUR 995,162 to EUR 741,390 10 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million; Approve Creation of EUR 3.3 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Remuneration Policy For Did Not Vote Management 12 Approve Remuneration of Supervisory For Did Not Vote Management Board 13 Amend Articles Re: Majority For Did Not Vote Management Requirement for Passing Supervisory Board Resolutions; Reimbursement Costs -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 9.80 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 5 Elect Carinne Knoche-Brouillon to the For Did Not Vote Management Supervisory Board 6 Approve Remuneration Policy For Did Not Vote Management 7 Approve Remuneration of Supervisory For Did Not Vote Management Board 8 Approve Creation of EUR 117.5 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Approve Affiliation Agreement with MR For Did Not Vote Management Beteiligungen 20. GmbH 9.2 Approve Affiliation Agreement with MR For Did Not Vote Management Beteiligungen 21. GmbH 9.3 Approve Affiliation Agreement with MR For Did Not Vote Management Beteiligungen 22. GmbH -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Ann Veneman as Director For For Management 4.1.g Reelect Eva Cheng as Director For For Management 4.1.h Reelect Patrick Aebischer as Director For For Management 4.1.i Reelect Kasper Rorsted as Director For For Management 4.1.j Reelect Kimberly Ross as Director For For Management 4.1.k Reelect Dick Boer as Director For For Management 4.1.l Reelect Dinesh Paliwal as Director For For Management 4.1.m Reelect Hanne Jimenez de Mora as For For Management Director 4.2 Elect Lindiwe Sibanda as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Kasper Rorsted as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 57.5 Million 6 Approve CHF 6.6 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Approve Climate Action Plan For For Management 8 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: 64110W102 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Yu-Fen Cheng as Director For For Management 1c Elect Denny Ting Bun Lee as Director For For Management 1d Elect Joseph Tze Kay Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Man Kit Leung as Director For For Management 1g Elect Michael Sui Bau Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: 64110W102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Yu-Fen Cheng as Director For For Management 1c Elect Denny Ting Bun Lee as Director For For Management 1d Elect Joseph Tze Kay Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Man Kit Leung as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors 3 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- NEXON CO., LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Mahoney For Against Management 1.2 Elect Director Uemura, Shiro For Against Management 1.3 Elect Director Patrick Soderlund For For Management 1.4 Elect Director Kevin Mayer For For Management 2 Approve Fixed Cash Compensation For For Management Ceiling for Directors Who Are Not Audit Committee Members 3 Approve Deep Discount Stock Option Plan For Against Management 4 Approve Deep Discount Stock Option Plan For Against Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Tom Hall as Director For For Management 4 Re-elect Jonathan Bewes as Director For For Management 5 Re-elect Tristia Harrison as Director For For Management 6 Re-elect Amanda James as Director For For Management 7 Re-elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For For Management 9 Re-elect Jane Shields as Director For For Management 10 Re-elect Dame Dianne Thompson as For For Management Director 11 Re-elect Lord Wolfson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase of For For Management Ordinary Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NGK SPARK PLUG CO., LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Kawai, Takeshi For For Management 1.3 Elect Director Matsui, Toru For For Management 1.4 Elect Director Kato, Mikihiko For For Management 1.5 Elect Director Kojima, Takio For For Management 1.6 Elect Director Isobe, Kenji For For Management 1.7 Elect Director Maeda, Hiroyuki For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Mackenzie Donald For For Management Clugston 1.11 Elect Director Doi, Miwako For For Management 2.1 Appoint Statutory Auditor Nagatomi, For For Management Fumiko 2.2 Appoint Statutory Auditor Takakura, For For Management Chiharu 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1410 2.1 Elect Director Furukawa, Shuntaro For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 2.6 Elect Director Chris Meledandri For For Management -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO., LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Arioka, Masayuki For For Management 2.2 Elect Director Matsumoto, Motoharu For For Management 2.3 Elect Director Takeuchi, Hirokazu For For Management 2.4 Elect Director Tsuda, Koichi For For Management 2.5 Elect Director Yamazaki, Hiroki For For Management 2.6 Elect Director Kano, Tomonori For For Management 2.7 Elect Director Mori, Shuichi For For Management 2.8 Elect Director Urade, Reiko For For Management 2.9 Elect Director Ito, Hiroyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON EXPRESS CO., LTD. Ticker: 9062 Security ID: ADPV45415 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Approve Formation of Holding Company For For Management 3 Amend Articles to Change Location of For For Management Head Office - Delete References to Record Date - Change Fiscal Year End 4.1 Elect Director Watanabe, Kenji For For Management 4.2 Elect Director Saito, Mitsuru For For Management 4.3 Elect Director Ishii, Takaaki For For Management 4.4 Elect Director Akita, Susumu For For Management 4.5 Elect Director Horikiri, Satoshi For For Management 4.6 Elect Director Masuda, Takashi For For Management 4.7 Elect Director Nakayama, Shigeo For For Management 4.8 Elect Director Yasuoka, Sadako For For Management 4.9 Elect Director Shiba, Yojiro For For Management 5 Appoint Statutory Auditor Sanui, Nobuko For For Management 6 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Approve Trust-Type Equity Compensation For For Management Plan 3 Approve Cash Compensation Ceiling for For For Management Directors and Compensation Ceiling Set Aside for Board Members Shareholding Association 4 Remove Incumbent Director Shibutani, Against Against Shareholder Naoki -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 100 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Todokoro, Nobuhiro For For Management 3.3 Elect Director Miki, Yosuke For For Management 3.4 Elect Director Iseyama, Yasuhiro For For Management 3.5 Elect Director Furuse, Yoichiro For For Management 3.6 Elect Director Hatchoji, Takashi For For Management 3.7 Elect Director Fukuda, Tamio For For Management 3.8 Elect Director Wong Lai Yong For For Management 3.9 Elect Director Sawada, Michitaka For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For For Management 4.A Adopt Financial Statements and For For Management Statutory Reports 4.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.C Approve Dividends of EUR 2.33 Per Share For For Management 5.A Approve Discharge of Executive Board For For Management 5.B Approve Discharge of Supervisory Board For For Management 6.A Elect Cecilia Reyes to Supervisory For For Management Board 6.B Elect Rob Lelieveld to Supervisory For For Management Board 6.C Elect Inga Beale to Supervisory Board For For Management 7 Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 8.A.1 Grant Board Authority to Issue For For Management Ordinary Shares Up To 10 Percent of Issued Capital 8.A.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 8.A.1 8.B Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital in Connection with a Rights Issue 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagai, Koji For For Management 1.2 Elect Director Okuda, Kentaro For For Management 1.3 Elect Director Teraguchi, Tomoyuki For For Management 1.4 Elect Director Ogawa, Shoji For For Management 1.5 Elect Director Ishimura, Kazuhiko For For Management 1.6 Elect Director Takahara, Takahisa For For Management 1.7 Elect Director Shimazaki, Noriaki For Against Management 1.8 Elect Director Sono, Mari For Against Management 1.9 Elect Director Laura Simone Unger For For Management 1.10 Elect Director Victor Chu For For Management 1.11 Elect Director J.Christopher Giancarlo For For Management 1.12 Elect Director Patricia Mosser For For Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konomoto, Shingo For For Management 1.2 Elect Director Fukami, Yasuo For For Management 1.3 Elect Director Momose, Hironori For For Management 1.4 Elect Director Anzai, Hidenori For For Management 1.5 Elect Director Ebato, Ken For For Management 1.6 Elect Director Funakura, Hiroshi For For Management 1.7 Elect Director Omiya, Hideaki For For Management 1.8 Elect Director Sakata, Shinoi For For Management 1.9 Elect Director Ohashi, Tetsuji For For Management 2 Appoint Statutory Auditor Kosakai, For For Management Kenkichi -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; For For Management Authorize Board to Decide on the Distribution of Dividends of up to EUR 0.72 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 312,000 for Chairman, EUR 150,800 for Vice Chairman, and EUR 98,800 for Other Directors; Approve Remuneration for Committee Work 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Reelect Torbjorn Magnusson (Chair), For Against Management Nigel Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Kari Jordan, Petra van Hoeken, John Maltby and Jonas Synnergren as Directors; Elect Claudia Dill as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program in For For Management the Securities Trading Business 18 Authorize Reissuance of Repurchased For For Management Shares 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares of Repurchased Shares 20 Approve Issuance of up to 30 Million For For Management Shares without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 4 Approve CHF 16.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.6 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Ton Buechner as Director For For Management 7.4 Reelect Patrice Bula as Director For For Management 7.5 Reelect Elizabeth Doherty as Director For For Management 7.6 Reelect Ann Fudge as Director For For Management 7.7 Reelect Bridgette Heller as Director For For Management 7.8 Reelect Frans van Houten as Director For For Management 7.9 Reelect Simon Moroney as Director For For Management 7.10 Reelect Andreas von Planta as Director For For Management 7.11 Reelect Charles Sawyers as Director For For Management 7.12 Elect Enrico Vanni as Director For For Management 7.13 Reelect William Winters as Director For For Management 8.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 8.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 8.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 8.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8.5 Appoint Simon Moroney as Member of the For For Management Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Zahn as Independent For For Management Proxy 11 Amend Articles Re: Board of Directors For For Management Tenure 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 5.85 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Approve Remuneration of Directors for For For Management 2020 in the Aggregate Amount of DKK 17 Million 5.2 Approve Remuneration of Directors for For For Management 2021 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.47 Million for the Vice Chairman, and DKK 736,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Reelect Helge Lund as Director and For For Management Board Chairman 6.2 Reelect Jeppe Christiansen as Director For For Management and Vice Chairman 6.3a Reelect Laurence Debroux as Director For For Management 6.3b Reelect Andreas Fibig as Director For For Management 6.3c Reelect Sylvie Gregoire as Director For For Management 6.3d Reelect Kasim Kutay as Director For For Management 6.3e Reelect Martin Mackay as Director For For Management 6.3f Elect Henrik Poulsen as New Director For For Management 7 Ratify Deloitte as Auditors For For Management 8.1 Approve DKK 8 Million Reduction in For For Management Share Capital via B Share Cancellation 8.2 Authorize Share Repurchase Program For For Management 8.3a Amend Articles Re: Delete For For Management Authorization to Increase Share Capital 8.3b Approve Creation of DKK 46.2 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 46.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 46.2 Million 8.4a Approve Indemnification of Members of For For Management the Board of Directors 8.4b Approve Indemnification of Members of For For Management Executive Management 8.5 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.6a Allow Shareholder Meetings to be Held For Against Management Partially or Fully by Electronic Means 8.6b Allow Electronic Distribution of For For Management Company Communication 8.6c Amend Articles Re: Differentiation of For For Management Votes 8.7 Initiate Plan for Changed Ownership Against Against Shareholder 9 Other Business None None Management -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Hasuwa, Kenji For For Management 2.3 Elect Director Sato, Takehito For For Management 2.4 Elect Director Kotera, Yasuo For For Management 2.5 Elect Director Murata, Toshihiko For For Management 2.6 Elect Director Sasagawa, Atsushi For For Management 2.7 Elect Director Sato, Toshimi For For Management 2.8 Elect Director Koizumi, Shinichi For For Management 2.9 Elect Director Izumiya, Naoki For For Management 2.10 Elect Director Kobayashi, Yoko For For Management 2.11 Elect Director Orii, Masako For For Management 2.12 Elect Director Kato, Hiroyuki For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO., LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Tsujinaka, Toshihiro For For Management 2.3 Elect Director Takino, Toichi For For Management 2.4 Elect Director Ono, Isao For For Management 2.5 Elect Director Idemitsu, Kiyoaki For For Management 2.6 Elect Director Nomura, Masao For For Management 2.7 Elect Director Okuno, Akiko For For Management 2.8 Elect Director Nagae, Shusaku For For Management 3 Appoint Statutory Auditor Tanisaka, For For Management Hironobu 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTEX Security ID: 683715106 Meeting Date: SEP 14, 2020 Meeting Type: Annual/Special Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark J. Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director David Fraser For For Management 1.5 Elect Director Gail E. Hamilton For For Management 1.6 Elect Director Robert (Bob) Hau For For Management 1.7 Elect Director Stephen J. Sadler For For Management 1.8 Elect Director Harmit Singh For For Management 1.9 Elect Director Michael Slaunwhite For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 1.11 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Employee Stock Purchase Plan For For Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share; Approve Charitable Donations of up to EUR 350,000 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 55,000 for Vice Chairman and Chairmen of the Committees, and EUR 45,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Mikael Silvennoinen (Chair), For For Management Kari Jussi Aho, Pia Kalsta, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin and Eija Ronkainen as Directors; Elect Veli-Matti Mattila as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Approve Issuance of up to 14 Million For For Management Class B Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- PANDORA AS Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report (Advisory For For Management Vote) 4 Approve Remuneration of Directors For For Management 5 Approve Allocation of Income and For For Management Omission of Dividends 6.1 Reelect Peter A. Ruzicka (Chair) as For For Management Director 6.2 Reelect Christian Frigast (Vice Chair) For For Management as Director 6.3 Reelect Birgitta Stymne Goransson as For For Management Director 6.4 Reelect Isabelle Parize as Director For For Management 6.5 Reelect Catherine Spindler as Director For For Management 6.6 Reelect Marianne Kirkegaard as Director For For Management 6.7 Elect Heine Dalsgaard as New Director For For Management 6.8 Elect Jan Zijderveld as New Director For For Management 7 Ratify Ernst & Young as Auditor For For Management 8 Approve Discharge of Management and For For Management Board 9.1 Approve Creation of DKK 50 Million For For Management Pool of Capital with Preemptive Rights 9.2 Approve Creation of DKK 10 Million For For Management Pool of Capital without Preemptive Rights 9.3 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 9.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 9.5 Authorize Board to Distribute For For Management Dividends of up to DKK 15 Per Share 9.6 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.16 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For Did Not Vote Management Fiscal Year 2021 6 Approve Remuneration Policy For Did Not Vote Management 7 Approve Creation of EUR 30 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Amend 2020 Share Repurchase For Did Not Vote Management Authorization to Allow Reissuance of Repurchased Shares to Members of the Management Board -------------------------------------------------------------------------------- QUILTER PLC Ticker: QLT Security ID: G3651J107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tim Breedon as Director For For Management 5 Elect Tazim Essani as Director For For Management 6 Re-elect Paul Feeney as Director For For Management 7 Re-elect Rosie Harris as Director For For Management 8 Re-elect Glyn Jones as Director For For Management 9 Re-elect Moira Kilcoyne as Director For For Management 10 Re-elect Ruth Markland as Director For For Management 11 Re-elect Paul Matthews as Director For For Management 12 Re-elect George Reid as Director For For Management 13 Re-elect Mark Satchel as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Enter into For For Management Contingent Purchase Contracts -------------------------------------------------------------------------------- QUILTER PLC Ticker: QLT Security ID: G3651J107 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Quilter International For For Management -------------------------------------------------------------------------------- RANDSTAD NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Reports of Management Board None None Management and Supervisory Board (Non-Voting) 2b Approve Remuneration Report For For Management 2c Adopt Financial Statements For For Management 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Regular Dividends of EUR 1.62 For For Management Per Share 2f Approve Special Dividends of EUR 1.62 For For Management Per Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Amend Remuneration Policy For For Management 5 Elect Sander van't Noordende to For For Management Supervisory Board 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 6b 7 Ratify Deloitte as Auditors For For Management 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For Against Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Approve Dividends Charged Against For For Management Reserves 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8.4 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 9 Reelect Manuel Manrique Cecilia as For Against Management Director 10 Reelect Mariano Marzo Carpio as For Against Management Director 11 Reelect Isabel Torremocha Ferrezuelo For Against Management as Director 12 Reelect Luis Suarez de Lezo Mantilla For Against Management as Director 13 Ratify Appointment of and Elect Rene For Against Management Dahan as Director 14 Elect Aurora Cata Sala as Director For For Management 15 Amend Articles For For Management 16 Amend Articles of General Meeting For For Management Regulations 17 Advisory Vote on Remuneration Report For For Management 18 Approve Remuneration Policy For For Management 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Kazuhiro For For Management 1.2 Elect Director Minami, Masahiro For For Management 1.3 Elect Director Noguchi, Mikio For For Management 1.4 Elect Director Kawashima, Takahiro For For Management 1.5 Elect Director Matsui, Tadamitsu For For Management 1.6 Elect Director Sato, Hidehiko For For Management 1.7 Elect Director Baba, Chiharu For For Management 1.8 Elect Director Iwata, Kimie For For Management 1.9 Elect Director Egami, Setsuko For For Management 1.10 Elect Director Ike, Fumihiko For For Management -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Alison Dolan as Director For For Management 7 Re-elect Andrew Fisher as Director For For Management 8 Re-elect Peter Brooks-Johnson as For For Management Director 9 Re-elect Jacqueline de Rojas as For For Management Director 10 Re-elect Rakhi Goss-Custard as Director For For Management 11 Re-elect Andrew Findlay as Director For For Management 12 Re-elect Amit Tiwari as Director For For Management 13 Re-elect Lorna Tilbian as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Hayashi, Kenji For Against Management 2.2 Elect Director Naito, Hiroyasu For Against Management 2.3 Elect Director Narita, Tsunenori For Against Management 2.4 Elect Director Matsui, Nobuyuki For For Management 2.5 Elect Director Kamio, Takashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro 4 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors and Restricted Stock Plan -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For Against Management Purposes 4 Approve Remuneration Report for For Against Management Australian Law Purposes 5 Re-elect Megan Clark as Director For Against Management 6 Re-elect Hinda Gharbi as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Sam Laidlaw as Director For For Management 9 Re-elect Simon McKeon as Director For For Management 10 Re-elect Jennifer Nason as Director For For Management 11 Re-elect Jakob Stausholm as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Re-elect Ngaire Woods as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Global Employee Share Plan None For Management 18 Approve UK Share Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik Olsson For For Management 1b Elect Director Ann Fandozzi For For Management 1c Elect Director Beverley Anne Briscoe For For Management 1d Elect Director Robert George Elton For For Management 1e Elect Director J. Kim Fennell For For Management 1f Elect Director Amy Guggenheim Shenkan For For Management 1g Elect Director Sarah Raiss For For Management 1h Elect Director Christopher Zimmerman For For Management 1i Elect Director Adam DeWitt For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jane Lute as Director For For Management 4 Re-elect Ben van Beurden as Director For Against Management 5 Re-elect Dick Boer as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Catherine Hughes as Director For For Management 10 Re-elect Martina Hund-Mejean as For For Management Director 11 Re-elect Sir Andrew Mackenzie as For For Management Director 12 Elect Abraham Schot as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve the Shell Energy Transition For For Management Strategy 21 Request Shell to Set and Publish Against For Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jane Lute as Director For For Management 4 Re-elect Ben van Beurden as Director For Against Management 5 Re-elect Dick Boer as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Catherine Hughes as Director For For Management 10 Re-elect Martina Hund-Mejean as For For Management Director 11 Re-elect Sir Andrew Mackenzie as For For Management Director 12 Elect Abraham Schot as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve the Shell Energy Transition For For Management Strategy 21 Request Shell to Set and Publish Against For Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- SANKYO CO., LTD. Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For Against Management 2.2 Elect Director Ishihara, Akihiko For Against Management 2.3 Elect Director Tomiyama, Ichiro For For Management 2.4 Elect Director Kitani, Taro For For Management 2.5 Elect Director Yamasaki, Hiroyuki For For Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.20 per Share 4 Ratify Appointment of Gilles Schnepp For For Management as Director 5 Reelect Fabienne Lecorvaisier as For For Management Director 6 Reelect Melanie Lee as Director For For Management 7 Elect Barbara Lavernos as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 10 Approve Compensation of Paul Hudson, For For Management CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Amend Article 13 of Bylaws Re: Written For For Management Consultation 26 Amend Articles 14 and 17 of Bylaws Re: For For Management Board Powers and Censors 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management Year 2021 6.1 Elect Qi Lu to the Supervisory Board For Did Not Vote Management 6.2 Elect Rouven Westphal to the For Did Not Vote Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Corporate Purpose For Did Not Vote Management 9 Amend Articles Re: Proof of Entitlement For Did Not Vote Management -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH SA Ticker: DIM Security ID: F8005V210 Meeting Date: MAR 24, 2021 Meeting Type: Annual/Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.68 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 313,800 6 Approve Compensation of Corporate For For Management Officers 7 Approve Compensation of Joachim For Against Management Kreuzburg, Chairman and CEO 8 Approve Remuneration Policy of For Against Management Corporate Officers 9 Authorize Repurchase of Up to 0.10 For For Management Percent of Issued Share Capital 10 Reelect Anne-Marie Graffin as Director For For Management 11 Reelect Susan Dexter as Director For For Management 12 Renew Appointment of KPMG as Auditor For For Management 13 Acknowledge End of Mandate of Salustro For For Management Reydel as Alternate Auditor and Decision to Neither Replace Nor Renew 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Kessler, For Against Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.775 Million 8 Approve Remuneration Policy of Denis For Against Management Kessler, Chairman and CEO 9 Reelect Denis Kessler as Director For For Management 10 Reelect Claude Tendil as Director For For Management 11 Reelect Bruno Pfister as Director For For Management 12 Elect Patricia Lacoste as Director For For Management 13 Elect Laurent Rousseau as Director For For Management 14 Ratify Appointment of Adrien Couret as For For Management Director 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 588,347,051 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 147,086,759 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 20 Authorize Capital Increase of Up to For For Management EUR 147,086,759 for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 23 Authorize Issuance of Warrants (Bons For For Management 2021 Contingents) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Contingent Capital 24 Authorize Issuance of Warrants (AOF For For Management 2021) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Ancillary Own-Fund 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 27 Authorize Issuance of up to 3 Million For For Management Shares for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-24, 26 and 28 at EUR 770,880,186 30 Amend Articles of Bylaws to Comply For For Management with Legal Changes 31 Amend Article 16 of Bylaws Re: For For Management Corporate Governance 32 Amend Article 10 of Bylaws Re: For For Management Directors Length of Term 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.14 per Share 4 Reelect Yseulys Costes as Director For For Management 5 Reelect PEUGEOT INVEST ASSETS as For For Management Director 6 Reelect Brigitte Forestier as Director For For Management 7 Appoint Deloitte & Associes and KPMG For For Management as Auditors 8 Approve Remuneration Policy of For For Management Executive Corporate Officers 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Chairman and For Against Management CEO 12 Approve Compensation of Vice-CEO For Against Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-17 at EUR 11 Million 19 Authorize Capitalization of Reserves For For Management of Up to EUR 11 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 220,000 Shares for Use For Against Management in Restricted Stock Plans with Performance Conditions Attached 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 8 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 23 Amend Bylaws to Comply with Legal For For Management Changes 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Nakai, Yoshihiro For For Management 3.2 Elect Director Horiuchi, Yosuke For For Management 3.3 Elect Director Nishida, Kumpei For For Management 3.4 Elect Director Tanaka, Satoshi For For Management 3.5 Elect Director Miura, Toshiharu For For Management 3.6 Elect Director Ishii, Toru For For Management 3.7 Elect Director Yoshimaru, Yukiko For For Management 3.8 Elect Director Kitazawa, Toshifumi For For Management 3.9 Elect Director Nakajima, Yoshimi For For Management 3.10 Elect Director Takegawa, Keiko For For Management 4.1 Appoint Statutory Auditor Ito, Midori For For Management 4.2 Appoint Statutory Auditor Kobayashi, For For Management Takashi -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Yamaguchi, Kimiyoshi For For Management 2.5 Elect Director Maruyama, Yoshimichi For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Kimura, Shigeki For For Management 2.8 Elect Director Joseph M. DePinto For For Management 2.9 Elect Director Tsukio, Yoshio For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Yonemura, Toshiro For For Management 2.12 Elect Director Higashi, Tetsuro For For Management 2.13 Elect Director Rudy, Kazuko For For Management 3 Appoint Statutory Auditor Habano, For For Management Noriyuki -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Teshirogi, Isao For For Management 2.2 Elect Director Sawada, Takuko For For Management 2.3 Elect Director Ando, Keiichi For For Management 2.4 Elect Director Ozaki, Hiroshi For For Management 2.5 Elect Director Takatsuki, Fumi For For Management 3 Appoint Statutory Auditor Fujiwara, For For Management Takaoki -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off and Takeover For Did Not Vote Management Agreement with Siemens Energy AG -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019/20 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3.50 per Share 3.1 Approve Discharge of Management Board For Did Not Vote Management Member Joe Kaeser for Fiscal 2019/20 3.2 Approve Discharge of Management Board For Did Not Vote Management Member Roland Busch for Fiscal 2019/20 3.3 Approve Discharge of Management Board For Did Not Vote Management Member Lisa Davis (until Feb. 29, 2020) for Fiscal 2019/20 3.4 Approve Discharge of Management Board For Did Not Vote Management Member Klaus Helmrich for Fiscal 2019/20 3.5 Approve Discharge of Management Board For Did Not Vote Management Member Janina Kugel (until Jan. 31, 2020) for Fiscal 2019/20 3.6 Approve Discharge of Management Board For Did Not Vote Management Member Cedrik Neike for Fiscal 2019/20 3.7 Approve Discharge of Management Board For Did Not Vote Management Member Michael Sen (until March 31, 2020) for Fiscal 2019/20 3.8 Approve Discharge of Management Board For Did Not Vote Management Member Ralf Thomas for Fiscal 2019/20 4.1 Approve Discharge of Supervisory Board For Did Not Vote Management Member Jim Snabe for Fiscal 2019/20 4.2 Approve Discharge of Supervisory Board For Did Not Vote Management Member Birgit Steinborn for Fiscal 2019/20 4.3 Approve Discharge of Supervisory Board For Did Not Vote Management Member Werner Wenning for Fiscal 2019/20 4.4 Approve Discharge of Supervisory Board For Did Not Vote Management Member Werner Brandt for Fiscal 2019/20 4.5 Approve Discharge of Supervisory Board For Did Not Vote Management Member Michael Diekmann for Fiscal 2019/20 4.6 Approve Discharge of Supervisory Board For Did Not Vote Management Member Andrea Fehrmann for Fiscal 2019/20 4.7 Approve Discharge of Supervisory Board For Did Not Vote Management Member Bettina Haller for Fiscal 2019/20 4.8 Approve Discharge of Supervisory Board For Did Not Vote Management Member Robert Kensbock (until Sep. 25, 2020) for Fiscal 2019/20 4.9 Approve Discharge of Supervisory Board For Did Not Vote Management Member Harald Kern for Fiscal 2019/20 4.10 Approve Discharge of Supervisory Board For Did Not Vote Management Member Juergen Kerner for Fiscal 2019/20 4.11 Approve Discharge of Supervisory Board For Did Not Vote Management Member Nicola Leibinger-Kammueller for Fiscal 2019/20 4.12 Approve Discharge of Supervisory Board For Did Not Vote Management Member Benoit Potier for Fiscal 2019/20 4.13 Approve Discharge of Supervisory Board For Did Not Vote Management Member Hagen Reimer for Fiscal 2019/20 4.14 Approve Discharge of Supervisory Board For Did Not Vote Management Member Norbert Reithofer for Fiscal 2019/20 4.15 Approve Discharge of Supervisory Board For Did Not Vote Management Member Nemat Shafik for Fiscal 2019/20 4.16 Approve Discharge of Supervisory Board For Did Not Vote Management Member Nathalie von Siemens for Fiscal 2019/20 4.17 Approve Discharge of Supervisory Board For Did Not Vote Management Member Michael Sigmund for Fiscal 2019/20 4.18 Approve Discharge of Supervisory Board For Did Not Vote Management Member Dorothea Simon for Fiscal 2019/20 4.19 Approve Discharge of Supervisory Board For Did Not Vote Management Member Matthias Zachert for Fiscal 2019/20 4.20 Approve Discharge of Supervisory Board For Did Not Vote Management Member Gunnar Zukunft for Fiscal 2019/20 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2020/21 6.1 Elect Grazia Vittadini to the For Did Not Vote Management Supervisory Board 6.2 Elect Kasper Rorsted to the For Did Not Vote Management Supervisory Board 6.3 Reelect Jim Snabe to the Supervisory For Did Not Vote Management Board 7 Approve Remuneration of Supervisory For Did Not Vote Management Board 8 Approve Creation of EUR 90 Million For Did Not Vote Management Pool of Capital for Employee Stock Purchase Plan 9 Amend Affiliation Agreement with For Did Not Vote Management Siemens Bank GmbH 10 Amend Articles Re: Allow Shareholder Against Did Not Vote Shareholder Questions during the Virtual Meeting -------------------------------------------------------------------------------- SIEMENS ENERGY AG Ticker: ENR Security ID: D6T47E106 Meeting Date: FEB 10, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019/20 (Non-Voting) 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2019/20 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2019/20 4 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2020/21 5.1 Elect Christine Bortenlaenger to the For Did Not Vote Management Supervisory Board 5.2 Elect Sigmar Gabriel to the For Did Not Vote Management Supervisory Board 5.3 Elect Joe Kaeser to the Supervisory For Did Not Vote Management Board 5.4 Elect Hubert Lienhard to the For Did Not Vote Management Supervisory Board 5.5 Elect Hildegard Mueller to the For Did Not Vote Management Supervisory Board 5.6 Elect Laurence Mulliez to the For Did Not Vote Management Supervisory Board 5.7 Elect Matthias Rebellius to the For Did Not Vote Management Supervisory Board 5.8 Elect Ralf Thomas to the Supervisory For Did Not Vote Management Board 5.9 Elect Geisha Williams to the For Did Not Vote Management Supervisory Board 5.10 Elect Randy Zwirn to the Supervisory For Did Not Vote Management Board 6 Approve Remuneration Policy for the For Did Not Vote Management Management Board 7 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- SIGNIFY NV Ticker: LIGHT Security ID: N8063K107 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francisco Javier van Engelen For For Management Sousa to Management Board -------------------------------------------------------------------------------- SIGNIFY NV Ticker: LIGHT Security ID: N8063K107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation by CEO None None Management 2 Approve Remuneration Report For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5.a Approve Extraordinary Dividends of EUR For For Management 1.35 Per Share 5.b Approve Dividends of EUR 1.40 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Reelect Gerard van de Aast to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Shares For For Management 10 Approve Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Peter Schutze (Chair) as For For Management Director 5.b Reelect Morten Hubbe (Vice Chair) as For For Management Director 5.c Reelect Herve Couturier as Director For For Management 5.d Reelect Simon Jeffreys as Director For For Management 5.e Reelect Adam Warby as Director For For Management 5.f Reelect Joan Binstock as Director For For Management 5.g Elect Susan Standiford as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7b Approve Remuneration of Directors For For Management 7c.a Amend Corporate Purpose For For Management 7c.b Authorize Share Repurchase Program For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Other Business None None Management -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Robert Ng Chee Siong as Director For Against Management 3.2 Elect Adrian David Li Man-kiu as For Against Management Director 3.3 Elect Thomas Tang Wing Yung as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Ticker: SEB.A Security ID: W25381141 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.1 Designate Ossian Ekdahl as Inspector For For Management of Minutes of Meeting 3.2 Designate Per Colleen as Inspector of For For Management Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 4.10 Per Share 10.1 Approve Discharge of Johan H. Andresen For For Management 10.2 Approve Discharge of Signhild Arnegard For For Management Hansen 10.3 Approve Discharge of Anne-Catherine For For Management Berner 10.4 Approve Discharge of Samir Brikho For For Management 10.5 Approve Discharge of Winnie Fok For For Management 10.6 Approve Discharge of Anna-Karin For For Management Glimstrom 10.7 Approve Discharge of Annika Dahlberg For For Management 10.8 Approve Discharge of Charlotta Lindholm For For Management 10.9 Approve Discharge of Sven Nyman For For Management 10.10 Approve Discharge of Magnus Olsson For For Management 10.11 Approve Discharge of Lars Ottersgard For For Management 10.12 Approve Discharge of Jesper Ovesen For For Management 10.13 Approve Discharge of Helena Saxon For For Management 10.14 Approve Discharge of Johan Torgeby (as For For Management Board Member) 10.15 Approve Discharge of Marcus Wallenberg For For Management 10.16 Approve Discharge of Hakan Westerberg For For Management 10.17 Approve Discharge of Johan Torgeby (as For For Management President) 11 Determine Number of Members (9) and For For Management Deputy Members of Board 12 Determine Number of Auditors (1) and For For Management Deputy Auditors 13.1 Approve Remuneration of Directors in For For Management the Amount of SEK 3.2 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 775,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For For Management 14.1 Reelect Signhild Arnegard Hansen as For For Management Director 14.2 Reelect Anne-Catherine Berner as For For Management Director 14.3 Reelect Winnie Fok as Director For For Management 14.4 Reelect Sven Nyman as Director For For Management 14.5 Reelect Lars Ottersgard as Director For For Management 14.6 Reelect Jesper Ovesen as Director For Against Management 14.7 Reelect Helena Saxon as Director For Against Management 14.8 Reelect Johan Torgeby as Director For For Management 14.9 Reelect Marcus Wallenberg as Director For Against Management 14.10 Reelect Marcus Wallenberg as Board For Against Management Chairman 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Report For For Management 17.1 Approve SEB All Employee Program 2021 For For Management for All Employees in Most of the Countries where SEB Operates 17.2 Approve SEB Share Deferral Program For For Management 2021 for Group Executive Committee, Senior Managers and Key Employees 17.3 Approve SEB Restricted Share Program For For Management 2021 for Some Employees in Certain Business Units 18.1 Authorize Share Repurchase Program For For Management 18.2 Authorize Repurchase of Class A and/or For For Management Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18.3 Approve Transfer of Class A Shares to For For Management Participants in 2021 Long-Term Equity Programs 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21 Amend Articles Re: Editorial Changes; For For Management Participation at General Meetings; Location of General Meetings; Attendance of Persons not being Shareholders at General Meetings 22.1 The Bank Immediately shall Work for None Against Shareholder the Exclusion of Fossil Companies as Borrowers in the Bank 22.2 The Bank shall Exclude Fossil Fuels as None Against Shareholder Investment Objects 23.1 By 2025, the Bank will Only Finance None Against Shareholder those Companies and Projects that are in Line with what Science Requires for the World to Stay below 1.5 Degree Celsius 23.2 The Board of Directors of the Bank None Against Shareholder shall Report back on how this has been Implemented at the Latest at the 2022 AGM and thereafter Annually until it has been Fully Implemented 24 Close Meeting None None Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 2 For For Management 2 Amend Company Bylaws Re: Article 12 For For Management 3 Amend Company Bylaws Re: Articles 13 For For Management and 24 -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Proposed Changes to the For For Management 2020-2022 Long Term Share Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9434 Security ID: J75963132 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Miyauchi, Ken For For Management 2.2 Elect Director Miyakawa, Junichi For For Management 2.3 Elect Director Shimba, Jun For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Fujihara, Kazuhiko For For Management 2.6 Elect Director Son, Masayoshi For For Management 2.7 Elect Director Kawabe, Kentaro For For Management 2.8 Elect Director Horiba, Atsushi For For Management 2.9 Elect Director Kamigama, Takehiro For For Management 2.10 Elect Director Oki, Kazuaki For For Management 2.11 Elect Director Uemura, Kyoko For For Management 2.12 Elect Director Hishiyama, Reiko For For Management 2.13 Elect Director Koshi, Naomi For For Management 3 Approve Cash Compensation Ceiling for For For Management Directors, Restricted Stock Plan and Stock Option Plan -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J7596P109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Positions 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Goto, Yoshimitsu For For Management 3.3 Elect Director Miyauchi, Ken For For Management 3.4 Elect Director Kawabe, Kentaro For For Management 3.5 Elect Director Iijima, Masami For For Management 3.6 Elect Director Matsuo, Yutaka For For Management 3.7 Elect Director Lip-Bu Tan For For Management 3.8 Elect Director Erikawa, Keiko For For Management 3.9 Elect Director Kenneth A. Siegel For For Management 4.1 Appoint Statutory Auditor Nakata, Yuji For Against Management 4.2 Appoint Statutory Auditor Uno, Soichiro For For Management 4.3 Appoint Statutory Auditor Otsuka, For For Management Keiichi 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Sumi, Shuzo For For Management 1.4 Elect Director Tim Schaaff For For Management 1.5 Elect Director Oka, Toshiko For For Management 1.6 Elect Director Akiyama, Sakie For For Management 1.7 Elect Director Wendy Becker For For Management 1.8 Elect Director Hatanaka, Yoshihiko For For Management 1.9 Elect Director Adam Crozier For For Management 1.10 Elect Director Kishigami, Keiko For For Management 1.11 Elect Director Joseph A. Kraft Jr For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO., LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokura, Masakazu For Against Management 1.2 Elect Director Iwata, Keiichi For For Management 1.3 Elect Director Takeshita, Noriaki For For Management 1.4 Elect Director Matsui, Masaki For For Management 1.5 Elect Director Akahori, Kingo For For Management 1.6 Elect Director Mito, Nobuaki For For Management 1.7 Elect Director Ueda, Hiroshi For For Management 1.8 Elect Director Niinuma, Hiroshi For For Management 1.9 Elect Director Ikeda, Koichi For For Management 1.10 Elect Director Tomono, Hiroshi For For Management 1.11 Elect Director Ito, Motoshige For For Management 1.12 Elect Director Muraki, Atsuko For For Management 2 Appoint Statutory Auditor Aso, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES, LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ikeda, Ikuji For For Management 2.2 Elect Director Yamamoto, Satoru For For Management 2.3 Elect Director Kinameri, Kazuo For For Management 2.4 Elect Director Ii, Yasutaka For For Management 2.5 Elect Director Ishida, Hiroki For For Management 2.6 Elect Director Kuroda, Yutaka For For Management 2.7 Elect Director Harada, Naofumi For For Management 2.8 Elect Director Nishiguchi, Hidekazu For For Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Murakami, Kenji For For Management 2.11 Elect Director Kobayashi, Nobuyuki For For Management 2.12 Elect Director Sonoda, Mari For For Management -------------------------------------------------------------------------------- SUNDRUG CO., LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LTD. Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Saito, Kazuhiro For For Management 3.2 Elect Director Kimura, Josuke For For Management 3.3 Elect Director Shekhar Mundlay For For Management 3.4 Elect Director Peter Harding For For Management 3.5 Elect Director Aritake, Kazutomo For For Management 3.6 Elect Director Inoue, Yukari For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamazaki, Yuji 4.2 Elect Director and Audit Committee For For Management Member Uchida, Harumichi 4.3 Elect Director and Audit Committee For For Management Member Masuyama, Mika 5 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: FEB 15, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Dividends of SEK 4.35 Per Share For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 2.90 Per Share 10.a Approve Discharge of Bodil Eriksson as For For Management Ordinary Board Member Until 28 May 2020 10.b Approve Discharge of Mats Granryd as For For Management Ordinary Board Member Until 28 May 2020 10.c Approve Discharge of Bo Johansson as For For Management Ordinary Board Member Until 28 May 2020 10.d Approve Discharge of Magnus Uggla as For For Management Ordinary Board Member Until 28 May 2020 10.e Approve Discharge of Kerstin For For Management Hermansson as Ordinary Board Member 10.f Approve Discharge of Josefin For For Management Lindstrand as Ordinary Board Member 10.g Approve Discharge of Bo Magnusson as For For Management Ordinary Board Member and Deputy Chair 10.h Approve Discharge of Anna Mossberg as For For Management Ordinary Board Member 10.i Approve Discharge of Goran Persson as For For Management Ordinary Board Member and Chair 10.j Approve Discharge of Bo Bengtsson as For For Management Ordinary Board Member as of 28 May 2020 10.k Approve Discharge of Goran Bengtsson For For Management as Ordinary Board Member as of 28 May 2020 10.l Approve Discharge of Hans Eckerstrom For For Management as Ordinary Board Member as of 28 May 2020 10.m Approve Discharge of Bengt Erik For For Management Lindgren as Ordinary Board Member as of 28 May 2020 10.n Approve Discharge of Biljana Pehrsson For For Management as Ordinary Board Member as of 28 May 2020 10.o Approve Discharge of Jens Henriksson, For For Management CEO 10.p Approve Discharge of Camilla Linder as For For Management Ordinary Employee Representative until 28 May 2020, thereafter as Deputy Employee Representative 10.q Approve Discharge of Roger Ljung as For For Management Ordinary Employee Representative 10.r Approve Discharge of Henrik Joelsson For For Management as Deputy Employee Representative 10.s Approve Discharge of Ake Skoglund as For For Management Deputy Employee Representative until 28 May 2020, thereafter as Ordinary Employee Representative 11 Amend Articles Re: Editorial Changes; For For Management Number of Board Members; Collecting of Proxies and Advanced Voting; Participation at General Meetings 12 Determine Number of Members (12) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.8 Million for Chairman, SEK 955,800 for Vice Chairman and SEK 653,400 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.a Elect Annika Creutzer as New Director For For Management 14.b Elect Per Olof Nyman as New Director For For Management 14.c Reelect Bo Bengtsson as Director For For Management 14.d Reelect Goran Bengtsson as Director For For Management 14.e Reelect Hans Eckerstrom as Director For For Management 14.f Reelect Kerstin Hermansson as Director For For Management 14.g Reelect Bengt Erik Lindgren as Director For For Management 14.h Reelect Josefin Lindstrand as Director For For Management 14.i Reelect Bo Magnusson as Director For For Management 14.j Reelect Anna Mossberg as Director For For Management 14.k Reelect Biljana Pehrsson as Director For For Management 14.l Reelect Goran Persson as Director For For Management 15 Elect Goran Persson as Board Chairman For For Management and Bo Magnusson as Vice Chairman 16 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee; Approve Nomination Committee Procedures 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase For For Management Program 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20.a Approve Common Deferred Share Bonus For For Management Plan (Eken 2021) 20.b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2021) 20.c Approve Equity Plan Financing to For For Management Participants of 2021 and Previous Programs 21 Approve Remuneration Report For For Management 22.a Deliberation on Possible Legal Action Against Against Shareholder Against Representatives 22.b Request Compensation from Against Against Shareholder Representatives for the Damage that the Investigation finds that Swedbank has Suffered 22.c Engage a Law Firm, Chosen by Swedbank Against Against Shareholder and Accepted by Therium Capital Management Nordic AS, to Carry Out the Investigation and Represent Swedbank as a Legal Counsel in the Action for Damages 22.d Enter into a Third-Party Financing Against Against Shareholder Agreement with Therium Capital Management Nordic AS 23.a1 Swedbank Adopts Guidelines to None Against Shareholder Immediately Decline Loans to Projects Aiming at Extracting Fossil Fuels 23.a2 Swedbank Adopts Guidelines to None Against Shareholder Immediately Decline Loans to Companies whose Main Activity is to Extract Fossil Fuels (Excluding Specific Projects Focused on Activities Other than Fossil Fuel Extraction) 23.b Swedbank, before the AGM 2022, Reports None Against Shareholder its Exposure in Loans to Companies whose Main Activity is to Extract Fossil Energy 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Peter Lundkvist and Filippa For For Management Gerstadt Inspectors of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Remuneration Report For For Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 15.00 Per Share 9.a Approve Discharge of Charles A. Blixt For For Management 9.b Approve Discharge of Andrew Cripps For For Management 9.c Approve Discharge of Jacqueline For For Management Hoogerbrugge 9.d Approve Discharge of Conny Carlsson For For Management 9.e Approve Discharge of Alexander Lacik For For Management 9.f Approve Discharge of Pauline Lindwall For For Management 9.g Approve Discharge of Wenche Rolfsen For For Management 9.h Approve Discharge of Joakim Westh For For Management 9.i Approve Discharge of Patrik For For Management Engelbrektsson 9.j Approve Discharge of Par-Ola Olausson For For Management 9.k Approve Discharge of Dragan Popovic For For Management 9.l Approve Discharge of Lars Dahlgren For For Management 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.25 million to Chair, SEK 1.04 Million to Vice Chair and SEK 900,000 to Other Directors; Approve Remuneration for Committee Work 12.a Reelect Charles A. Blixt as Director For For Management 12.b Reelect Andrew Cripps as Director For For Management 12.c Reelect Jacqueline Hoogerbrugge as For For Management Director 12.d Reelect Conny Carlsson as Director For For Management 12.e Reelect Alexander Lacik as Director For For Management 12.f Reelect Pauline Lindwall as Director For For Management 12.g Reelect Wenche Rolfsen as Director For For Management 12.h Reelect Joakim Westh as Director For For Management 12.i Reelect Conny Karlsson as Board Chair For For Management 12.j Reelect Andrew Cripps as Deputy For For Management Director 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16.a Approve SEK 10.8 Million Reduction in For For Management Share Capital via Share Cancellation 16.b Approve Bonus Issue For For Management 17 Authorize Share Repurchase Program For For Management 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Issuance of Shares up to 10 For For Management Per cent of Share Capital without Preemptive Rights 20.a Amend Articles Re: Equity-Related; Set For For Management Minimum (SEK 200 Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (1 Billion) and Maximum (4 Billion) Number of Shares 20.b Approve 10:1 Stock Split For For Management 21 Amend Articles of Association Re: For For Management Editorial Changes -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect D P Cogman as Director For Against Management 1b Elect M B Swire as Director For For Management 1c Elect S C Swire as Director For For Management 1d Elect M J Murray as Director For Against Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 21.00 per Share 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.7 Million 4.3 Approve Fixed and Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Thomas Buess as Director For For Management 5.3 Reelect Adrienne Fumagalli as Director For For Management 5.4 Reelect Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Stefan Loacker as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Martin Schmid as Director For For Management 5.10 Reelect Franziska Sauber as Director For For Management 5.11 Reelect Klaus Tschuetscher as Director For For Management 5.12 Appoint Martin Schmid as Member of the For For Management Compensation Committee 5.13 Reappoint Franziska Sauber as Member For For Management of the Compensation Committee 5.14 Reappoint Klaus Tschuetscher as Member For For Management of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Approve CHF 48,582 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- T&D HOLDINGS, INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Uehara, Hirohisa For For Management 2.2 Elect Director Morinaka, Kanaya For For Management 2.3 Elect Director Nagata, Mitsuhiro For For Management 2.4 Elect Director Ogo, Naoki For For Management 2.5 Elect Director Watanabe, Kensaku For For Management 2.6 Elect Director Soejima, Naoki For For Management 2.7 Elect Director Kitahara, Mutsuro For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Shimma, Yuichiro -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Fukuda, Shuji For For Management 2.2 Elect Director Fushihara, Masafumi For For Management 2.3 Elect Director Kitabayashi, Yuichi For For Management 2.4 Elect Director Karino, Masahiro For For Management 2.5 Elect Director Ando, Kunihiro For For Management 2.6 Elect Director Ohashi, Tetsuya For For Management 2.7 Elect Director Koizumi, Yoshiko For For Management 2.8 Elect Director Emori, Shinhachiro For For Management 2.9 Elect Director Furikado, Hideyuki For For Management 3.1 Appoint Statutory Auditor Fukuhara, For For Management Katsuhide 3.2 Appoint Statutory Auditor Mitani, For For Management Wakako 4 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito 5 Approve Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Yamauchi, Takashi For For Management 2.2 Elect Director Aikawa, Yoshiro For For Management 2.3 Elect Director Sakurai, Shigeyuki For For Management 2.4 Elect Director Tanaka, Shigeyoshi For For Management 2.5 Elect Director Yaguchi, Norihiko For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Yamamoto, Atsushi For For Management 2.8 Elect Director Teramoto, Yoshihiro For For Management 2.9 Elect Director Nishimura, Atsuko For For Management 2.10 Elect Director Murakami, Takao For For Management 2.11 Elect Director Otsuka, Norio For For Management 2.12 Elect Director Kokubu, Fumiya For For Management 3 Appoint Statutory Auditor Miura, For For Management Masamitsu -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dr Gerry Murphy as Director For For Management 6 Re-elect Nick Hampton as Director For For Management 7 Re-elect Imran Nawaz as Director For For Management 8 Re-elect Paul Forman as Director For For Management 9 Re-elect Lars Frederiksen as Director For For Management 10 Re-elect Anne Minto as Director For For Management 11 Re-elect Kimberly Nelson as Director For For Management 12 Re-elect Dr Ajai Puri as Director For For Management 13 Re-elect Sybella Stanley as Director For For Management 14 Re-elect Warren Tucker as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Sharesave Plan For For Management 19 Approve Performance Share Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: W26049119 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.1 Accept Financial Statements and For For Management Statutory Reports 7.2 Approve Remuneration Report For For Management 7.3a Approve Discharge of Board Chairman For For Management Ronnie Leten 7.3b Approve Discharge of Board Member For For Management Helena Stjernholm 7.3c Approve Discharge of Board Member For For Management Jacob Wallenberg 7.3d Approve Discharge of Board Member Jon For For Management Fredrik Baksaas 7.3e Approve Discharge of Board Member Jan For For Management Carlson 7.3f Approve Discharge of Board Member Nora For For Management Denzel 7.3g Approve Discharge of Board Member For For Management Borje Ekholm 7.3h Approve Discharge of Board Member Eric For For Management A. Elzvik 7.3i Approve Discharge of Board Member Kurt For For Management Jofs 7.3j Approve Discharge of Board Member For For Management Kristin S. Rinne 7.3k Approve Discharge of Employee For For Management Representative Torbjorn Nyman 7.3l Approve Discharge of Employee For For Management Representative Kjell-Ake Soting 7.3m Approve Discharge of Employee For For Management Representative Roger Svensson 7.3n Approve Discharge of Deputy Employee For For Management Representative Per Holmberg 7.3o Approve Discharge of Deputy Employee For For Management Representative Anders Ripa 7.3p Approve Discharge of Deputy Employee For For Management Representative Loredana Roslund 7.3q Approve Discharge of President Borje For For Management Ekholm 7.4 Approve Allocation of Income and For For Management Dividends of SEK 2 Per Share 8 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 4.2 Million for Chairman and SEK 1.06 Million for Other Directors, Approve Remuneration for Committee Work 10.1 Reelect Jon Fredrik Baksaas as Director For For Management 10.2 Reelect Jan Carlson as Director For Against Management 10.3 Reelect Nora Denzel as Director For For Management 10.4 Reelect Borje Ekholm as Director For For Management 10.5 Reelect Eric A. Elzvik as Director For For Management 10.6 Reelect Kurt Jofs as Director For For Management 10.7 Reelect Ronnie Leten as Director For For Management 10.8 Reelect Kristin S. Rinne as Director For For Management 10.9 Reelect Helena Stjernholm as Director For For Management 10.10 Reelect Jacob Wallenberg as Director For For Management 11 Reelect Ronnie Leten as Board Chair For For Management 12 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte as Auditors For For Management 15 Amend Articles Re: Editorial Changes; For For Management Collecting of Proxies and Postal Voting; Participation at General Meetings 16.1 Approve Long-Term Variable For Against Management Compensation Program 2021 (LTV 2021) 16.2 Approve Equity Plan Financing of LTV For Against Management 2021 16.3 Approve Alternative Equity Plan For Against Management Financing of LTV 2021, if Item 16.2 is Not Approved 17 Approve Equity Plan Financing of LTV For For Management 2020 18 Approve Equity Plan Financing of LTV For For Management 2018 and 2019 -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For Did Not Vote Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Directors For Did Not Vote Management 6 Elect Directors (Bundled) For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration Report For Did Not Vote Management 9 Approve PricewaterhouseCoopers as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 10 Allow Electronic Distribution of For Did Not Vote Management Company Documents to Shareholders -------------------------------------------------------------------------------- THE A2 MILK COMPANY LIMITED Ticker: ATM Security ID: Q2774Q104 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect David Hearn as Director For For Management 3 Elect Julia Hoare as Director For For Management 4 Elect Jesse Wu as Director For For Management -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Lynn K. Patterson For For Management 1.5 Elect Director Michael D. Penner For For Management 1.6 Elect Director Brian J. Porter For For Management 1.7 Elect Director Una M. Power For For Management 1.8 Elect Director Aaron W. Regent For For Management 1.9 Elect Director Calin Rovinescu For For Management 1.10 Elect Director Susan L. Segal For For Management 1.11 Elect Director L. Scott Thomson For For Management 1.12 Elect Director Benita M. Warmbold For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For Against Management Compensation Approach 4.4 SP 1: Produce a Report on Loans Made Against For Shareholder by the Bank in Support of the Circular Economy 4.5 SP 2: Disclose the Compensation Ratio Against Against Shareholder (Equity Ratio) Used by the Compensation Committee 4.6 SP 3: Set a Diversity Target of More Against Against Shareholder than 40% of the Board Members for the Next Five Years -------------------------------------------------------------------------------- THE SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.70 per Registered Share and CHF 3.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 780,000 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.7 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 4.2 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 10.7 Million 5.1 Reelect Nayla Hayek as Director For Against Management 5.2 Reelect Ernst Tanner as Director For Against Management 5.3 Reelect Daniela Aeschlimann as Director For Against Management 5.4 Reelect Georges Hayek as Director For Against Management 5.5 Reelect Claude Nicollier as Director For Against Management 5.6 Reelect Jean-Pierre Roth as Director For For Management 5.7 Reelect Nayla Hayek as Board Chairman For Against Management 6.1 Reappoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of For Against Management the Compensation Committee 6.3 Reappoint Daniela Aeschlimann as For Against Management Member of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of For Against Management the Compensation Committee 6.5 Reappoint Claude Nicollier as Member For Against Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For For Management of the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Amend Articles Re: Virtual General For Against Management Meeting 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO., INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Masuko, Jiro For For Management 2.2 Elect Director Higuchi, Kojiro For For Management 2.3 Elect Director Okanobu, Shinichi For For Management 2.4 Elect Director Yamamoto, Shunji For For Management 2.5 Elect Director Abe, Toshinori For For Management 2.6 Elect Director Kato, Isao For For Management 2.7 Elect Director Ishiyama, Kazuhiro For For Management 2.8 Elect Director Takano, Hiromitsu For For Management 2.9 Elect Director Kondo, Shiro For For Management 2.10 Elect Director Kamijo, Tsutomu For For Management 2.11 Elect Director Kawanobe, Osamu For For Management 2.12 Elect Director Nagai, Mikito For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyahara, Ikuko 3.2 Elect Director and Audit Committee For For Management Member Ide, Akiko 4 Amend Articles to Abandon Resumption Against Against Shareholder of Operation of Nuclear Power Plants and Withdraw from Nuclear Power Generation Business 5 Amend Articles to Decommission Nuclear Against Against Shareholder Power Reactors at Higashidori Nuclear Power Station and Onagawa Nuclear Power Station 6 Amend Articles to Add Provision Against Against Shareholder Concerning Responsible Management of Radioactive Materials 7 Amend Articles to Add Provision Against Against Shareholder Concerning Facility Investment Decision-Making Process 8 Amend Articles to Abolish Advisory Against For Shareholder Posts -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Sasaki, Sadao For For Management 1.4 Elect Director Nunokawa, Yoshikazu For For Management 1.5 Elect Director Nagakubo, Tatsuya For For Management 1.6 Elect Director Sunohara, Kiyoshi For For Management 1.7 Elect Director Ikeda, Seisu For For Management 1.8 Elect Director Mitano, Yoshinobu For For Management 1.9 Elect Director Charles Ditmars Lake II For For Management 1.10 Elect Director Sasaki, Michio For For Management 1.11 Elect Director Eda, Makiko For For Management 1.12 Elect Director Ichikawa, Sachiko For For Management 2 Appoint Statutory Auditor Wagai, For For Management Kyosuke 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOTAL SE Ticker: FP Security ID: F92124100 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Patrick Pouyanne as Director For Against Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Elect Jacques Aschenbroich as Director For For Management 9 Elect Glenn Hubbard as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For Against Management Chairman and CEO 14 Approve the Company's Sustainable For For Management Development and Energy Transition 15 Change Company Name to TotalEnergies For For Management SE and Amend Article 2 of Bylaws Accordingly 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- TOYO SUISAN KAISHA, LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Sumimoto, Noritaka For For Management 2.4 Elect Director Oki, Hitoshi For For Management 2.5 Elect Director Makiya, Rieko For For Management 2.6 Elect Director Mochizuki, Masahisa For For Management 2.7 Elect Director Murakami, Osamu For For Management 2.8 Elect Director Murayama, Ichiro For For Management 2.9 Elect Director Hayama, Tomohide For For Management 2.10 Elect Director Matsumoto, Chiyoko For For Management 2.11 Elect Director Yachi, Hiroyasu For For Management 2.12 Elect Director Mineki, Machiko For For Management 2.13 Elect Director Yazawa, Kenichi For For Management 2.14 Elect Director Chino, Isamu For For Management 2.15 Elect Director Kobayashi, Tetsuya For For Management 3 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director James Kuffner For For Management 1.6 Elect Director Kon, Kenta For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Amend Articles to Delete Provisions on For For Management Class AA Shares -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL.B Security ID: W96297101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Designate Greta O Johan Kocks Fromma For For Management Stiftelse as Inspector of Minutes of Meeting 2.b Designate Didner & Gerge Funds as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 5 Per Share 7.c1 Approve Discharge of Board Chairman For For Management Hans Biorck 7.c2 Approve Discharge of Board Member For For Management Gunilla Fransson 7.c3 Approve Discharge of Board Member For For Management Johan Malmquist 7.c4 Approve Discharge of Board Member For For Management Peter Nilsson 7.c5 Approve Discharge of Board Member Anne For For Management Mette Olesen 7.c6 Approve Discharge of Board Member For For Management Susanne Pahlen Aklundh 7.c7 Approve Discharge of Board Member Jan For For Management Stahlberg 7.c8 Approve Discharge of Former Board For For Management Member Panu Routila 7.c9 Approve Discharge of Employee For For Management Representative Maria Eriksson 7.c10 Approve Discharge of Employee For For Management Representative Jimmy Faltin 7.c11 Approve Discharge of Employee For For Management Representative Lars Pettersson 7.c12 Approve Discharge of Former Employee For For Management Representative Peter Larsson 7.c13 Approve Discharge of CEO Peter Nilsson For For Management 8 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10.a1 Reelect Hans Biorck as Director For Against Management 10.a2 Reelect Gunilla Fransson as Director For Against Management 10.a3 Elect Monica Gimre as New Director For For Management 10.a4 Reelect Johan Malmquist as Director For Against Management 10.a5 Reelect Peter Nilsson as Director For For Management 10.a6 Reelect Anne Mette Olesen as Director For For Management 10.a7 Reelect Jan Stahlberg as Director For For Management 10.b Reelect Hans Biorck as Board Chairman For Against Management 10.c Ratify Deloitte as Auditors For For Management 11 Approve Remuneration Report For Against Management 12 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 13 Amend Articles Re: Editorial Changes; For For Management Participation at General Meeting; Postal Voting -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Dividend of USD For For Management 0.365 per Share 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of USD 0.37 per Share 4 Approve Discharge of Board and Senior For For Management Management for Fiscal Year 2020, excluding French Cross-Border Matter 5.1 Reelect Axel Weber as Director and For For Management Board Chairman 5.2 Reelect Jeremy Anderson as Director For For Management 5.3 Reelect William Dudley as Director For For Management 5.4 Reelect Reto Francioni as Director For For Management 5.5 Reelect Fred Hu as Director For For Management 5.6 Reelect Mark Hughes as Director For For Management 5.7 Reelect Nathalie Rachou as Director For For Management 5.8 Reelect Julie Richardson as Director For For Management 5.9 Reelect Dieter Wemmer as Director For For Management 5.10 Reelect Jeanette Wong as Director For For Management 6.1 Elect Claudia Boeckstiegel as Director For For Management 6.2 Elect Patrick Firmenich as Director For For Management 7.1 Reappoint Julie Richardson as Member For For Management of the Compensation Committee 7.2 Reappoint Reto Francioni as Member of For For Management the Compensation Committee 7.3 Reappoint Dieter Wemmer as Member of For For Management the Compensation Committee 7.4 Reappoint Jeanette Wong as Member of For For Management the Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 8.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 85 Million 8.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 9.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 9.2 Ratify Ernst & Young AG as Auditors For For Management 9.3 Ratify BDO AG as Special Auditors For For Management 10 Amend Articles Re: Voting Majority for For For Management Board Resolutions 11 Approve CHF 15.7 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 12 Authorize Repurchase of up to CHF 4 For For Management Billion in Issued Share Capital 13 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F289 Meeting Date: SEP 21, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Unification For For Management 2 Approve Unification For For Management 3 Approve Discharge of Executive For For Management Directors 4 Approve Discharge of Non-Executive For For Management Directors -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Climate Transition Action Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Dr Judith Hartmann as Director For For Management 8 Re-elect Alan Jope as Director For For Management 9 Re-elect Andrea Jung as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Strive Masiyiwa as Director For For Management 12 Re-elect Youngme Moon as Director For For Management 13 Re-elect Graeme Pitkethly as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Approve SHARES Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management 26 Approve Reduction of the Share Premium For For Management Account -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance Plan of Private For Against Management Placement for Common Shares, DRs or Euro/Domestic Convertible Bonds 4.1 Elect Wenyi Chu with ID No. E221624XXX For For Management as Independent Director 4.2 Elect Lih J. Chen with ID No. For For Management J100240XXX as Independent Director 4.3 Elect Jyuo-Min Shyu with ID No. For For Management F102333XXX as Independent Director 4.4 Elect Kuang Si Shiu with ID No. For For Management F102841XXX as Independent Director 4.5 Elect Wen-Hsin Hsu with ID No. For For Management R222816XXX as Independent Director 4.6 Elect Ting-Yu Lin with Shareholder No. For For Management 5015 as Non-independent Director 4.7 Elect Stan Hung with Shareholder No. For For Management 111699 as Non-independent Director 4.8 Elect SC Chien, a Representative of For For Management Hsun Chieh Investment Co., Ltd. with Shareholder No. 195818 as Non-independent Director 4.9 Elect Jason Wang, a Representative of For For Management Silicon Integrated Systems Corp. with Shareholder No. 1569628 as Non-independent Director -------------------------------------------------------------------------------- VALMET CORP. Ticker: VALMT Security ID: X96478114 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 118,000 for Chairman, EUR 70,000 for Vice Chairman and EUR 56,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Aaro Cantell (Vice Chair), For For Management Pekka Kemppainen, Monika Maurer, Mikael Makinen (Chair), Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors; Elect Per Lindberg as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- VISTRY GROUP PLC Ticker: VTY Security ID: G9424B107 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Bonus Issue For For Management 2 Authorise Issue of Bonus Issue Shares For For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jean-Francois van Boxmeer as For For Management Director 3 Re-elect Gerard Kleisterlee as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Margherita Della Valle as For For Management Director 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Michel Demare as Director For For Management 8 Re-elect Dame Clara Furse as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Renee James as Director For For Management 11 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 12 Re-elect Sanjiv Ahuja as Director For For Management 13 Re-elect David Thodey as Director For Against Management 14 Re-elect David Nish as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856301 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Erik Sjoman as Inspector of For For Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share and an Extra Dividend of SEK 9 Per Share 9.1 Approve Discharge of Matti Alahuhta For For Management 9.2 Approve Discharge of Eckhard Cordes For For Management 9.3 Approve Discharge of Eric Elzvik For For Management 9.4 Approve Discharge of Kurt Jofs For For Management 9.5 Approve Discharge of James W. Griffith For For Management 9.6 Approve Discharge of Martin Lundstedt For For Management (as Board Member) 9.7 Approve Discharge of Kathryn V. For For Management Marinello 9.8 Approve Discharge of Martina Merz For For Management 9.9 Approve Discharge of Hanne de Mora For For Management 9.10 Approve Discharge of Helena Stjernholm For For Management 9.11 Approve Discharge of Carl-Henric For For Management Svanberg 9.12 Approve Discharge of Lars Ask For For Management (Employee Representative) 9.13 Approve Discharge of Mats Henning For For Management (Employee Representative) 9.14 Approve Discharge of Mikael Sallstrom For For Management (Employee Representative) 9.15 Approve Discharge of Camilla Johansson For For Management (Deputy Employee Representative) 9.16 Approve Discharge of Mari Larsson For For Management (Deputy Employee Representative) 9.17 Approve Discharge of Martin Lundstedt For For Management (as CEO) 10.1 Determine Number of Members (11) of For For Management Board 10.2 Determine Number of Deputy Members (0) For For Management of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 3.7 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work 12.1 Reelect Matti Alahuhta as Director For For Management 12.2 Reelect Eckhard Cordes as Director For For Management 12.3 Reelect Eric Elzvik as Director For For Management 12.4 Elect Martha Finn Brooks as New For For Management Director 12.5 Reelect Kurt Jofs as Director For For Management 12.6 Reelect Martin Lundstedt as Director For For Management 12.7 Reelect Kathryn Marinello as Director For For Management 12.8 Reelect Martina Merz as Director For For Management 12.9 Reelect Hanne de Mora as Director For For Management 12.10 Reelect Helena Stjernholm as Director For For Management 12.11 Reelect Carl-Henric Svenberg as For For Management Director 13 Reelect Carl-Henric Svanberg as Board For For Management Chairman 14.1 Elect Bengt Kjell to Serve on For For Management Nomination Committee 14.2 Elect Anders Oscarsson to Serve on For For Management Nomination Committee 14.3 Elect Ramsay Brufer to Serve on For For Management Nomination Committee 14.4 Elect Carine Smith Ihenacho to Serve For For Management on Nomination Committee 14.5 Elect Chairman of the Board to Serve For For Management on Nomination Committee 15 Approve Remuneration Report For Against Management 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Amend Articles Re: Auditors For For Management 18 Limit Contributions to Chalmers None Against Shareholder University of Technology Foundation to a Maximum of SEK 4 Million Per Year -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856301 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Erik Sjoman as Inspector of For For Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Special Dividends of SEK 9.50 For For Management Per Share -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Long as Director For Against Management 2b Elect Wan Hongjian as Director For For Management 2c Elect Ma Xiangjie as Director For For Management 2d Elect Dennis Pat Rick Organ as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Compensation Committee Report For For Management 4 Elect Angela Ahrendts as Director For For Management 5 Elect Tom Ilube as Director For For Management 6 Elect Ya-Qin Zhang as Director For For Management 7 Re-elect Jacques Aigrain as Director For For Management 8 Re-elect Sandrine Dufour as Director For For Management 9 Re-elect Tarek Farahat as Director For For Management 10 Re-elect Roberto Quarta as Director For For Management 11 Re-elect Mark Read as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect Cindy Rose as Director For For Management 14 Re-elect Nicole Seligman as Director For For Management 15 Re-elect Sally Susman as Director For For Management 16 Re-elect Keith Weed as Director For For Management 17 Re-elect Jasmine Whitbread as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- YAKULT HONSHA CO., LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Narita, Hiroshi For For Management 1.2 Elect Director Wakabayashi, Hiroshi For For Management 1.3 Elect Director Ishikawa, Fumiyasu For For Management 1.4 Elect Director Ito, Masanori For For Management 1.5 Elect Director Doi, Akifumi For For Management 1.6 Elect Director Hayashida, Tetsuya For For Management 1.7 Elect Director Hirano, Susumu For For Management 1.8 Elect Director Imada, Masao For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Maeda, Norihito For For Management 1.12 Elect Director Tobe, Naoko For For Management 1.13 Elect Director Hirano, Koichi For For Management 1.14 Elect Director Shimbo, Katsuyoshi For For Management 1.15 Elect Director Nagasawa, Yumiko For For Management -------------------------------------------------------------------------------- YAMATO HOLDINGS CO., LTD. Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamauchi, Masaki For For Management 1.2 Elect Director Nagao, Yutaka For For Management 1.3 Elect Director Shibasaki, Kenichi For For Management 1.4 Elect Director Kanda, Haruo For For Management 1.5 Elect Director Mori, Masakatsu For For Management 1.6 Elect Director Tokuno, Mariko For For Management 1.7 Elect Director Kobayashi, Yoichi For For Management 1.8 Elect Director Sugata, Shiro For For Management 1.9 Elect Director Kuga, Noriyuki For For Management 2 Appoint Statutory Auditor Yamashita, For For Management Takashi -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Special Dividends of NOK 18 For Did Not Vote Management Per Share ======================== QS Strategic Real Return Fund ========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== QS U.S. Small Capitalization Equity Fund =================== A10 NETWORKS, INC. Ticker: ATEN Security ID: 002121101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tor R. Braham For For Management 1b Elect Director Peter Y. Chung For For Management 1c Elect Director Mary Dotz For For Management 1d Elect Director Eric Singer For For Management 1e Elect Director Dhrupad Trivedi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Armanino LLP as Auditors For For Management -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 07, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. John Gilbertson, Jr. For For Management 1b Elect Director Robert F. Leduc For For Management 1c Elect Director Duncan J. McNabb For For Management 1d Elect Director Peter Pace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ABEONA THERAPEUTICS INC. Ticker: ABEO Security ID: 00289Y107 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven H. Rouhandeh For Against Management 1b Elect Director Michael Amoroso For For Management 1c Elect Director Leila Alland For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Whitley Penn LLP as Auditors For For Management -------------------------------------------------------------------------------- ACADEMY SPORTS & OUTDOORS, INC. Ticker: ASO Security ID: 00402L107 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian T. Marley For Withhold Management 1.2 Elect Director Thomas (Tom) M. Nealon For For Management 1.3 Elect Director Nathaniel (Nate) H. For Withhold Management Taylor 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ACLARIS THERAPEUTICS, INC. Ticker: ACRS Security ID: 00461U105 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Molineaux For Withhold Management 1.2 Elect Director Bryan Reasons For Withhold Management 1.3 Elect Director Vincent Milano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Ticker: ACOR Security ID: 00484M106 Meeting Date: AUG 28, 2020 Meeting Type: Special Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Reverse Stock Split For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Ticker: ACOR Security ID: 00484M601 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry Greene For Withhold Management 1.2 Elect Director Catherine D. Strader For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas R. Stanton For For Management 1b Elect Director H. Fenwick Huss For For Management 1c Elect Director Gregory J. McCray For For Management 1d Elect Director Balan Nair For For Management 1e Elect Director Jacqueline H. "Jackie" For For Management Rice 1f Elect Director Kathryn A. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen L. Alvingham For For Management 1b Elect Director Tracy A. Atkinson For For Management 1c Elect Director Dwight D. Churchill For For Management 1d Elect Director Jay C. Horgen For For Management 1e Elect Director Reuben Jeffery, III For For Management 1f Elect Director Felix V. Matos Rodriguez For For Management 1g Elect Director Tracy P. Palandjian For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AKEBIA THERAPEUTICS, INC. Ticker: AKBA Security ID: 00972D105 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Gilman For Withhold Management 1.2 Elect Director Cynthia Smith For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Ticker: ALRM Security ID: 011642105 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darius G. Nevin For For Management 1.2 Elect Director Stephen Trundle For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ALCOA CORPORATION Ticker: AA Security ID: 013872106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven W. Williams For For Management 1b Elect Director Mary Anne Citrino For For Management 1c Elect Director Pasquale (Pat) Fiore For For Management 1d Elect Director Thomas J. Gorman For For Management 1e Elect Director Roy C. Harvey For For Management 1f Elect Director James A. Hughes For For Management 1g Elect Director James E. Nevels For For Management 1h Elect Director Carol L. Roberts For For Management 1i Elect Director Suzanne Sitherwood For For Management 1j Elect Director Ernesto Zedillo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph J. Andretta For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director John C. Gerspach, Jr. For For Management 1.4 Elect Director Karin J. Kimbrough For For Management 1.5 Elect Director Rajesh Natarajan For For Management 1.6 Elect Director Timothy J. Theriault For For Management 1.7 Elect Director Laurie A. Tucker For For Management 1.8 Elect Director Sharen J. Turney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPHA PRO TECH, LTD. Ticker: APT Security ID: 020772109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Hoffman For For Management 1.2 Elect Director Donna Millar For For Management 1.3 Elect Director John Ritota For For Management 1.4 Elect Director Russell Manock For For Management 1.5 Elect Director Danny Montgomery For For Management 1.6 Elect Director David R. Garcia For For Management 1.7 Elect Director James Buchan For For Management 2 Ratify Tanner LLC as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERANT BANCORP, INC. Ticker: AMTB Security ID: 023576101 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick C. Copeland, For For Management Jr. 1.2 Elect Director Gerald P. Plush For For Management 1.3 Elect Director Miguel A. Capriles L. For For Management 1.4 Elect Director Pamella J. Dana For For Management 1.5 Elect Director Dolores M. Lare For For Management 1.6 Elect Director Gustavo Marturet M. For For Management 1.7 Elect Director John W. Quill For For Management 1.8 Elect Director Guillermo Villar For Against Management 1.9 Elect Director Gustavo J. Vollmer A. For For Management 1.10 Elect Director Millar Wilson For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann G. Bordelon For For Management 1.2 Elect Director Ray C. Dillon For For Management 1.3 Elect Director Daniel J. Englander For For Management 1.4 Elect Director William H. Henderson For For Management 1.5 Elect Director Joshua G. Welch For For Management 1.6 Elect Director Jeffrey A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric C. Andersen For For Management 1b Elect Director Granetta B. Blevins For For Management 1c Elect Director Jean C. Halle For For Management 1d Elect Director Barbara 'Bobbi' L. For For Management Kurshan 1e Elect Director Timothy J. Landon For For Management 1f Elect Director Daniel S. Pianko For For Management 1g Elect Director William G. Robinson, Jr. For For Management 1h Elect Director Angela K. Selden For For Management 1i Elect Director Vincent R. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Ticker: AMSC Security ID: 030111207 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vikram S. Budhraja For For Management 1.2 Elect Director Arthur H. House For For Management 1.3 Elect Director Barbara G. Littlefield For For Management 1.4 Elect Director Daniel P. McGahn For For Management 1.5 Elect Director David R. Oliver, Jr. For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Susan Y. Kim For For Management 1.3 Elect Director Giel Rutten For For Management 1.4 Elect Director Douglas A. Alexander For For Management 1.5 Elect Director Roger A. Carolin For For Management 1.6 Elect Director Winston J. Churchill For For Management 1.7 Elect Director Daniel Liao For For Management 1.8 Elect Director MaryFrances McCourt For For Management 1.9 Elect Director Robert R. Morse For For Management 1.10 Elect Director Gil C. Tily For For Management 1.11 Elect Director David N. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS, INC. Ticker: AMPH Security ID: 03209R103 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Ziping Luo For Against Management 1b Elect Director Howard Lee For Against Management 1c Elect Director Michael A. Zasloff For Against Management 1d Elect Director Gayle Deflin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANAPTYSBIO, INC. Ticker: ANAB Security ID: 032724106 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Fenton For Withhold Management 1.2 Elect Director James N. Topper For Withhold Management 1.3 Elect Director Oleg Nodelman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANGI INC. Ticker: ANGI Security ID: 00183L102 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Evans For For Management 1.2 Elect Director Alesia J. Haas For For Management 1.3 Elect Director Kendall Handler For Withhold Management 1.4 Elect Director Oisin Hanrahan For Withhold Management 1.5 Elect Director Angela R. Hicks Bowman For Withhold Management 1.6 Elect Director Joseph Levin For Withhold Management 1.7 Elect Director Glenn H. Schiffman For Withhold Management 1.8 Elect Director Mark Stein For Withhold Management 1.9 Elect Director Suzy Welch For Withhold Management 1.10 Elect Director Gregg Winiarski For Withhold Management 1.11 Elect Director Yilu Zhao For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANTARES PHARMA, INC. Ticker: ATRS Security ID: 036642106 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anton G. Gueth For For Management 1.2 Elect Director Robert P. Roche, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLIED OPTOELECTRONICS, INC. Ticker: AAOI Security ID: 03823U102 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Yeh For For Management 1.2 Elect Director Cynthia (Cindy) DeLaney For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APTEVO THERAPEUTICS INC. Ticker: APVO Security ID: 03835L207 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Abdun-Nabi For For Management 1.2 Elect Director Grady Grant, III For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Seek Sale of Company Against Against Shareholder 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- APYX MEDICAL CORPORATION Ticker: APYX Security ID: 03837C106 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Makrides For For Management 1.2 Elect Director Charles D. Goodwin For For Management 1.3 Elect Director Michael E. Geraghty For For Management 1.4 Elect Director Lawrence J. Waldman For For Management 1.5 Elect Director John Andres For For Management 1.6 Elect Director Craig A. Swandal For For Management 1.7 Elect Director Minnie Baylor-Henry For For Management 2 Ratify BDO USA, LLC as Auditors For For Management -------------------------------------------------------------------------------- ARCTURUS THERAPEUTICS HOLDINGS INC. Ticker: ARCT Security ID: 03969T109 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARCUS BIOSCIENCES, INC. Ticker: RCUS Security ID: 03969F109 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terry Rosen For Withhold Management 1b Elect Director Kathryn Falberg For Withhold Management 1c Elect Director Jennifer Jarrett For Withhold Management 1d Elect Director Michael Quigley For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For For Management 1.2 Elect Director Cynthia A. Flanders For For Management 1.3 Elect Director Peter W. Getsinger For For Management 1.4 Elect Director William F. Griffin, Jr. For For Management 1.5 Elect Director John R. Jeffrey, Jr. For For Management 1.6 Elect Director Mano S. Koilpillai For For Management 1.7 Elect Director William F. Leimkuhler For For Management 1.8 Elect Director W.G. Champion Mitchell For For Management 1.9 Elect Director James W. Quinn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ARLO TECHNOLOGIES, INC. Ticker: ARLO Security ID: 04206A101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Matthew McRae For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Ticker: ARWR Security ID: 04280A100 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Anzalone For For Management 1.2 Elect Director Marianne De Backer For For Management 1.3 Elect Director Mauro Ferrari For For Management 1.4 Elect Director Douglass Given For For Management 1.5 Elect Director Oye Olukotun For For Management 1.6 Elect Director Michael S. Perry For For Management 1.7 Elect Director William Waddill For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Rose, Snyder & Jacobs LLP as For For Management Auditors -------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC. Ticker: APAM Security ID: 04316A108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer A. Barbetta For For Management 1.2 Elect Director Matthew R. Barger For For Management 1.3 Elect Director Eric R. Colson For For Management 1.4 Elect Director Tench Coxe For Withhold Management 1.5 Elect Director Stephanie G. DiMarco For Withhold Management 1.6 Elect Director Jeffrey A. Joerres For Withhold Management 1.7 Elect Director Andrew A. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- ASTRONICS CORPORATION Ticker: ATRO Security ID: 046433108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For For Management 1.2 Elect Director Robert T. Brady For For Management 1.3 Elect Director Tonit M. Calaway For For Management 1.4 Elect Director Jeffry D. Frisby For For Management 1.5 Elect Director Peter J. Gundermann For For Management 1.6 Elect Director Warren C. Johnson For For Management 1.7 Elect Director Robert S. Keane For For Management 1.8 Elect Director Neil Y. Kim For For Management 1.9 Elect Director Mark Moran For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AT HOME GROUP INC. Ticker: HOME Security ID: 04650Y100 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy A. Beck For Withhold Management 1.2 Elect Director John J. Butcher For Withhold Management 1.3 Elect Director Philip L. Francis For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Ticker: ATRA Security ID: 046513107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric L. Dobmeier For Withhold Management 1.2 Elect Director William K. Heiden For Withhold Management 1.3 Elect Director Beth Seidenberg For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. Ticker: ATNI Security ID: 00215F107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard J. Bulkin For For Management 1b Elect Director James S. Eisenstein For For Management 1c Elect Director Richard J. Ganong For For Management 1d Elect Director John C. Kennedy For For Management 1e Elect Director Pamela F. Lenehan For For Management 1f Elect Director Liane J. Pelletier For For Management 1g Elect Director Michael T. Prior For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AVID BIOSERVICES, INC. Ticker: CDMO Security ID: 05368M106 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bamforth For For Management 1.2 Elect Director Joseph Carleone For For Management 1.3 Elect Director Nicholas S. Green For For Management 1.4 Elect Director Richard B. Hancock For For Management 1.5 Elect Director Catherine J. Mackey For For Management 1.6 Elect Director Gregory P. Sargen For For Management 1.7 Elect Director Patrick D. Walsh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kristianne Blake For For Management 1b Elect Director Donald C. Burke For For Management 1c Elect Director Rebecca A. Klein For For Management 1d Elect Director Sena M. Kwawu For For Management 1e Elect Director Scott H. Maw For For Management 1f Elect Director Scott L. Morris For For Management 1g Elect Director Jeffry L. Philipps For For Management 1h Elect Director Heidi B. Stanley For For Management 1i Elect Director R. John Taylor For For Management 1j Elect Director Dennis P. Vermillion For For Management 1k Elect Director Janet D. Widmann For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Ticker: ACLS Security ID: 054540208 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzu-Yin "TY" Chiu For For Management 1.2 Elect Director Richard J. Faubert For For Management 1.3 Elect Director Arthur L. George, Jr. For For Management 1.4 Elect Director Joseph P. Keithley For For Management 1.5 Elect Director John T. Kurtzweil For For Management 1.6 Elect Director Mary G. Puma For For Management 1.7 Elect Director Thomas St. Dennis For For Management 1.8 Elect Director Jorge Titinger For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Thomas B. Cusick For For Management 1.3 Elect Director Diane L. Dewbrey For For Management 1.4 Elect Director James B. Hicks For For Management 1.5 Elect Director Jon L. Justesen For For Management 1.6 Elect Director Gary E. Kramer For For Management 1.7 Elect Director Anthony Meeker For For Management 1.8 Elect Director Carla A. Moradi For For Management 1.9 Elect Director Vincent P. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth S. Acton For For Management 1b Elect Director Allan P. Merrill For For Management 1c Elect Director Peter M. Orser For For Management 1d Elect Director Norma A. Provencio For For Management 1e Elect Director Danny R. Shepherd For For Management 1f Elect Director David J. Spitz For For Management 1g Elect Director C. Christian Winkle For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baye Adofo-Wilson For For Management 1.2 Elect Director Deborah P. Bailey For For Management 1.3 Elect Director Rheo A. Brouillard For For Management 1.4 Elect Director David M. Brunelle For For Management 1.5 Elect Director Robert M. Curley For For Management 1.6 Elect Director John B. Davies For For Management 1.7 Elect Director J. Williar Dunlaevy For For Management 1.8 Elect Director William H. Hughes, III For For Management 1.9 Elect Director Sylvia Maxfield For For Management 1.10 Elect Director Nitin J. Mhatre For For Management 1.11 Elect Director Laurie Norton Moffatt For For Management 1.12 Elect Director Jonathan I. Shulman For For Management 1.13 Elect Director Michael A. Zaitzeff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- BERRY CORPORATION (BRY) Ticker: BRY Security ID: 08579X101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary Baetz For For Management 1.2 Elect Director Brent Buckley For For Management 1.3 Elect Director Renee Hornbaker For For Management 1.4 Elect Director Anne Mariucci For For Management 1.5 Elect Director Don Paul For For Management 1.6 Elect Director Arthur "Trem" Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen B. Brown For For Management 1b Elect Director Stephen E. Carley For For Management 1c Elect Director David R. Jessick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Campos For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Sebastian J. DiGrande For For Management 1.4 Elect Director Marla C. Gottschalk For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Thomas A. Kingsbury For For Management 1.7 Elect Director Christopher J. McCormick For For Management 1.8 Elect Director Kimberley A. Newton For For Management 1.9 Elect Director Nancy A. Reardon For For Management 1.10 Elect Director Wendy L. Schoppert For For Management 1.11 Elect Director Bruce K. Thorn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: SEP 02, 2020 Meeting Type: Annual Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter 'Pete' A. Bassi For For Management 1.2 Elect Director Larry D. Bouts For For Management 1.3 Elect Director James 'Jim' A. Dal Pozzo For For Management 1.4 Elect Director Gerald 'Jerry' W. For For Management Deitchle 1.5 Elect Director Noah A. Elbogen For For Management 1.6 Elect Director Lea Anne S. Ottinger For For Management 1.7 Elect Director Keith E. Pascal For Withhold Management 1.8 Elect Director Janet M. Sherlock For For Management 1.9 Elect Director Gregory A. Trojan For For Management 1.10 Elect Director Patrick D. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Ticker: BLMN Security ID: 094235108 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Fitzjohn For For Management 1.2 Elect Director John P. Gainor, Jr. For For Management 1.3 Elect Director John J. Mahoney For For Management 1.4 Elect Director R. Michael Mohan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote Against For Shareholder Requirement 6 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Ticker: BLUE Security ID: 09609G100 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John O. Agwunobi For Against Management 1b Elect Director Daniel S. Lynch For For Management 1c Elect Director William R. Sellers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BLUELINX HOLDINGS INC. Ticker: BXC Security ID: 09624H208 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karel K. Czanderna For For Management 1.2 Elect Director Dominic DiNapoli For For Management 1.3 Elect Director Kim S. Fennebresque For For Management 1.4 Elect Director Mitchell B. Lewis For For Management 1.5 Elect Director J. David Smith For For Management 1.6 Elect Director Carol B. Yancey For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Ticker: BPMC Security ID: 09627Y109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George D. Demetri For Withhold Management 1.2 Elect Director Lynn Seely For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOISE CASCADE COMPANY Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nate Jorgensen For For Management 1b Elect Director Richard Fleming For For Management 1c Elect Director Mack Hogans For For Management 1d Elect Director Christopher McGowan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: MAY 04, 2021 Meeting Type: Proxy Contest Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) 1 Approve Merger Agreement Against Did Not Vote Management 2 Advisory Vote on Golden Parachutes Against Did Not Vote Management 3 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- BOX, INC. Ticker: BOX Security ID: 10316T104 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue Barsamian For Withhold Management 1.2 Elect Director Carl Bass For For Management 1.3 Elect Director Jack Lazar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BRAEMAR HOTELS & RESORTS INC. Ticker: BHR Security ID: 10482B101 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Stefani D. Carter For Withhold Management 1.3 Elect Director Candace Evans For For Management 1.4 Elect Director Kenneth H. Fearn, Jr. For For Management 1.5 Elect Director Curtis B. McWilliams For For Management 1.6 Elect Director Matthew D. Rinaldi For For Management 1.7 Elect Director Abteen Vaziri For Withhold Management 1.8 Elect Director Richard J. Stockton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP INC. Ticker: BSIG Security ID: 10948W103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Chersi For For Management 1.2 Elect Director Andrew Kim For For Management 1.3 Elect Director John A. Paulson For For Management 1.4 Elect Director Barbara Trebbi For For Management 1.5 Elect Director Suren Rana For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CADENCE BANCORPORATION Ticker: CADE Security ID: 12739A100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Murphy, Jr. For For Management 1.2 Elect Director Precious W. Owodunni For For Management 1.3 Elect Director Marc J. Shapiro For For Management 1.4 Elect Director J. Thomas Wiley, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CAESARSTONE LTD. Ticker: CSTE Security ID: M20598104 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Ariel Halperin as Director For For Management 1.b Reelect Dori Brown as Director For For Management 1.c Reelect Roger Abravanel as Director For For Management 1.d Reelect Ronald Kaplan as Director For For Management 1.e Reelect Ofer Tsimchi as Director For For Management 1.f Elect Shai Bober as Director For For Management 1.g Elect Tom Pardo Izhaki as Director For For Management 2.a Elect Nurit Benjamini as External For For Management Director and Approve Her Remuneration 2.b Elect Lily Ayalon as External Director For For Management and Approve Her Remuneration 3 Approve 2020 Share Incentive Plan For For Management 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Grants of Equity-Based Awards For For Management to Company's Non-Affiliates Directors, (Subject To Their Re/Election At The Meeting) 6 Approve Grants of Equity-Based Awards For For Management to Certain Company's Affiliates Directors, (Subject To Their Re/Election At The Meeting) 7 Approve Amended Employment Terms of For For Management Yuval Dagim, CEO 8 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 9 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Ticker: CAI Security ID: 12477X106 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn G. Jackson For For Management 1.2 Elect Director Andrew S. Ogawa For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMPING WORLD HOLDINGS, INC. Ticker: CWH Security ID: 13462K109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andris A. Baltins For Withhold Management 1.2 Elect Director Brent L. Moody For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Ticker: CSII Security ID: 141619106 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martha Goldberg Aronson For For Management 1b Elect Director William Cohn For For Management 1c Elect Director Stephen Stenbeck For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARTER BANKSHARES, INC. Ticker: CARE Security ID: 146103106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Bird For For Management 1.2 Elect Director Kevin S. Bloomfield For For Management 1.3 Elect Director Robert M. Bolton For For Management 1.4 Elect Director Robert W. Conner For For Management 1.5 Elect Director Gregory W. Feldmann For For Management 1.6 Elect Director James W. Haskins For For Management 1.7 Elect Director Phyllis Q. Karavatakis For For Management 1.8 Elect Director Lanny A. Kyle For For Management 1.9 Elect Director E. Warren Matthews For For Management 1.10 Elect Director Catharine L. Midkiff For For Management 1.11 Elect Director Litz H. Van Dyke For For Management 1.12 Elect Director Elizabeth L. Walsh For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CATALYST PHARMACEUTICALS, INC. Ticker: CPRX Security ID: 14888U101 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. McEnany For For Management 1.2 Elect Director Philip H. Coelho For Against Management 1.3 Elect Director Charles B. O'Keeffe For For Management 1.4 Elect Director David S. Tierney For For Management 1.5 Elect Director Donald A. Denkhaus For For Management 1.6 Elect Director Richard J. Daly For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Extension of the Shareholder For Against Management Rights Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Grant Thornton LLP as Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- CATASYS, INC. Ticker: OTRK Security ID: 149049504 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terren S. Peizer For For Management 1.2 Elect Director Richard A. Berman For For Management 1.3 Elect Director Michael Sherman For For Management 1.4 Elect Director Edward Zecchini For For Management 1.5 Elect Director Diane Seloff For For Management 1.6 Elect Director Robert Rebak For For Management 1.7 Elect Director Gustavo Giraldo For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management -------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Ticker: CLDX Security ID: 15117B202 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen L. Shoos For For Management 1.2 Elect Director Anthony S. Marucci For For Management 1.3 Elect Director Keith L. Brownlie For For Management 1.4 Elect Director Herbert J. Conrad For For Management 1.5 Elect Director James J. Marino For For Management 1.6 Elect Director Harry H. Penner, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CELLECTAR BIOSCIENCES, INC. Ticker: CLRB Security ID: 15117F500 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Neis For Withhold Management 1.2 Elect Director Asher Chanan-Khan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Baker Tilly US, LLP as Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760409 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine H. H. Camp For For Management 1.2 Elect Director Earl E. Fry For For Management 1.3 Elect Director Wayne K. Kamitaki For For Management 1.4 Elect Director Paul J. Kosasa For For Management 1.5 Elect Director Duane K. Kurisu For For Management 1.6 Elect Director Christopher T. Lutes For For Management 1.7 Elect Director Colbert M. Matsumoto For For Management 1.8 Elect Director A. Catherine Ngo For For Management 1.9 Elect Director Saedene K. Ota For For Management 1.10 Elect Director Crystal K. Rose For For Management 1.11 Elect Director Paul K. Yonamine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CHATHAM LODGING TRUST Ticker: CLDT Security ID: 16208T102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin B. Brewer, Jr. For For Management 1.2 Elect Director Thomas J. Crocker For Withhold Management 1.3 Elect Director Jeffrey H. Fisher For For Management 1.4 Elect Director Mary Beth Higgins For For Management 1.5 Elect Director Robert Perlmutter For Withhold Management 1.6 Elect Director Rolf E. Ruhfus For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHIMERIX, INC. Ticker: CMRX Security ID: 16934W106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha J. Demski For For Management 1.2 Elect Director Pratik S. Multani For For Management 1.3 Elect Director Vicki Vakiener For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIMPRESS PLC Ticker: CMPR Security ID: G2143T103 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sophie A. Gasperment For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Approve the Price Range for the For Against Management Reissuance of Treasury Shares 5 Ratify PricewaterhouseCoopers Ireland For For Management as Auditors 6 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Alexander M. Davern For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director Deirdre R. Hanford For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Jason P. Rhode For For Management 1.7 Elect Director Alan R. Schuele For For Management 1.8 Elect Director David J. Tupman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CLEARSIDE BIOMEDICAL, INC. Ticker: CLSD Security ID: 185063104 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Croarkin For Withhold Management 1.2 Elect Director William D. Humphries For Withhold Management 1.3 Elect Director Nancy J. Hutson For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director D. Blake Bath For For Management 1.3 Elect Director Steven D. Brooks For For Management 1.4 Elect Director Lewis H. Ferguson, III For Withhold Management 1.5 Elect Director Carolyn Katz For For Management 1.6 Elect Director Sheryl Kennedy For Withhold Management 1.7 Elect Director Marc Montagner For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director David Collins For For Management 1.3 Elect Director Franklin H. Farris, Jr. For For Management 1.4 Elect Director Jean R. Hale For For Management 1.5 Elect Director Eugenia Crittenden For For Management "Crit" Luallen 1.6 Elect Director Ina Michelle Matthews For For Management 1.7 Elect Director James E. McGhee, II For For Management 1.8 Elect Director Franky Minnifield For For Management 1.9 Elect Director M. Lynn Parrish For For Management 1.10 Elect Director Anthony W. St. Charles For For Management 1.11 Elect Director Chad C. Street For For Management 2 Ratify BKD, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Todd Bradley For For Management 1.2 Elect Director Charles "Chuck" E. Moran For For Management 1.3 Elect Director Allison Pickens For For Management 1.4 Elect Director Arlen Shenkman For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Chapman For For Management 1.2 Elect Director Susan F. Davis For For Management 1.3 Elect Director Kathryn P. Dickson For For Management 1.4 Elect Director John J. Holland For For Management 1.5 Elect Director Bradley E. Hughes For For Management 1.6 Elect Director Tyrone M. Jordan For For Management 1.7 Elect Director Tracey I. Joubert For For Management 1.8 Elect Director Gary S. Michel For For Management 1.9 Elect Director Brian C. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORECIVIC, INC. Ticker: CXW Security ID: 21871N101 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Mark A. Emkes For Against Management 1d Elect Director Damon T. Hininger For For Management 1e Elect Director Stacia A. Hylton For Against Management 1f Elect Director Harley G. Lappin For For Management 1g Elect Director Anne L. Mariucci For For Management 1h Elect Director Thurgood Marshall, Jr. For Against Management 1i Elect Director Devin I. Murphy For For Management 1j Elect Director Charles L. Overby For Against Management 1k Elect Director John R. Prann, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COVENANT LOGISTICS GROUP, INC. Ticker: CVLG Security ID: 22284P105 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Parker For For Management 1.2 Elect Director Robert E. Bosworth For For Management 1.3 Elect Director D. Michael Kramer For For Management 1.4 Elect Director Bradley A. Moline For For Management 1.5 Elect Director Rachel Parker-Hatchett For For Management 1.6 Elect Director Herbert J. Schmidt For For Management 1.7 Elect Director W. Miller Welborn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Ticker: CRAI Security ID: 12618T105 Meeting Date: JUL 08, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Booth For For Management 1.2 Elect Director William F. Concannon For Withhold Management 1.3 Elect Director Christine R. Detrick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 19, 2020 Meeting Type: Proxy Contest Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Thomas H. Barr For For Management 1.2 Elect Director Carl T. Berquist For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Meg G. Crofton For For Management 1.5 Elect Director Gilbert R. Davila For For Management 1.6 Elect Director Norman E. Johnson For Withhold Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Gisel Ruiz For For Management 1.10 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Raymond P. Barbrick For Did Not Vote Shareholder 1.2 Elect Director Thomas H. Barr For Did Not Vote Shareholder 1.3 Elect Director Carl T. Berquist For Did Not Vote Shareholder 1.4 Elect Director Sandra B. Cochran For Did Not Vote Shareholder 1.5 Elect Director Meg G. Crofton For Did Not Vote Shareholder 1.6 Elect Director Gilbert R. Davila For Did Not Vote Shareholder 1.7 Elect Director William W. McCarten For Did Not Vote Shareholder 1.8 Elect Director Coleman H. Peterson For Did Not Vote Shareholder 1.9 Elect Director Gisel Ruiz For Did Not Vote Shareholder 1.10 Elect Director Andrea M. Weiss For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan None Did Not Vote Management 4 Ratify Deloitte & Touche LLP as None Did Not Vote Management Auditors -------------------------------------------------------------------------------- CYCLERION THERAPEUTICS, INC. Ticker: CYCN Security ID: 23255M105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Churchwell For For Management 1.2 Elect Director George Conrades For For Management 1.3 Elect Director Marsha Fanucci For For Management 1.4 Elect Director Peter M. Hecht For For Management 1.5 Elect Director Ole Isacson For For Management 1.6 Elect Director Stephanie Lovell For For Management 1.7 Elect Director Terrance McGuire For For Management 1.8 Elect Director Michael Mendelsohn For For Management 1.9 Elect Director Errol De Souza For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CYMABAY THERAPEUTICS, INC. Ticker: CBAY Security ID: 23257D103 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Dorling For For Management 1.2 Elect Director Caroline Loewy For For Management 1.3 Elect Director Sujal Shah For For Management 1.4 Elect Director Kurt von Emster For For Management 1.5 Elect Director Thomas G. Wiggans For For Management 1.6 Elect Director Robert J. Wills For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYTOMX THERAPEUTICS, INC. Ticker: CTMX Security ID: 23284F105 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Meyers For Against Management 1b Elect Director Halley Gilbert For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DANA INCORPORATED Ticker: DAN Security ID: 235825205 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rachel A. Gonzalez For For Management 1.2 Elect Director James K. Kamsickas For For Management 1.3 Elect Director Virginia A. Kamsky For For Management 1.4 Elect Director Bridget E. Karlin For For Management 1.5 Elect Director Raymond E. Mabus, Jr. For For Management 1.6 Elect Director Michael J. Mack, Jr. For For Management 1.7 Elect Director R. Bruce McDonald For For Management 1.8 Elect Director Diarmuid B. O'Connell For For Management 1.9 Elect Director Keith E. Wandell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randall C. Stuewe For For Management 1b Elect Director Charles Adair For For Management 1c Elect Director Beth Albright For For Management 1d Elect Director Linda Goodspeed For For Management 1e Elect Director Dirk Kloosterboer For For Management 1f Elect Director Mary R. Korby For For Management 1g Elect Director Gary W. Mize For For Management 1h Elect Director Michael E. Rescoe For For Management 1i Elect Director Nicole M. Ringenberg For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DECIPHERA PHARMACEUTICALS, INC. Ticker: DCPH Security ID: 24344T101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bristol For Withhold Management 1.2 Elect Director Frank S. Friedman For Withhold Management 1.3 Elect Director Ron Squarer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: SEP 11, 2020 Meeting Type: Annual Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Devine, III For For Management 1.2 Elect Director Nelson C. Chan For For Management 1.3 Elect Director Cynthia (Cindy) L. Davis For For Management 1.4 Elect Director Juan R. Figuereo For For Management 1.5 Elect Director Victor Luis For For Management 1.6 Elect Director Dave Powers For For Management 1.7 Elect Director Lauri M. Shanahan For For Management 1.8 Elect Director Brian A. Spaly For For Management 1.9 Elect Director Bonita C. Stewart For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DHT HOLDINGS, INC. Ticker: DHT Security ID: Y2065G121 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik Andreas Lind For For Management 1.2 Elect Director Sophie Rossini For For Management 2 Ratify Ernst & Young AS as Auditors For For Management -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Travis D. Stice For For Management 1.3 Elect Director Vincent K. Brooks For For Management 1.4 Elect Director Michael P. Cross For For Management 1.5 Elect Director David L. Houston For For Management 1.6 Elect Director Stephanie K. Mains For For Management 1.7 Elect Director Mark L. Plaumann For For Management 1.8 Elect Director Melanie M. Trent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William W. McCarten For For Management 1b Elect Director Mark W. Brugger For For Management 1c Elect Director Timothy R. Chi For For Management 1d Elect Director Kathleen A. (Wayton) For For Management Merrill 1e Elect Director William J. Shaw For For Management 1f Elect Director Bruce D. Wardinski For For Management 1g Elect Director Tabassum Zalotrawala For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management 1h Elect Director Michael A. Hartmeier For For Management -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Colombo For For Management 1b Elect Director Sandeep Mathrani For For Management 1c Elect Director Desiree Ralls-Morrison For For Management 1d Elect Director Larry D. Stone For For Management 2 Declassify the Board of Directors For For Management 3 Approve Increase in Size of Board For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arthur F. Anton For For Management 1b Elect Director Bruce H. Besanko For For Management 1c Elect Director Reynolds C. Bish For For Management 1d Elect Director Ellen M. Costello For For Management 1e Elect Director Phillip R. Cox For For Management 1f Elect Director Alexander Dibelius For For Management 1g Elect Director Matthew Goldfarb For For Management 1h Elect Director Gary G. Greenfield For For Management 1i Elect Director Gerrard B. Schmid For For Management 1j Elect Director Kent M. Stahl For For Management 1k Elect Director Lauren C. States For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard M. Berk For For Management 1.2 Elect Director Daniel J. Brestle For For Management 1.3 Elect Director Susan M. Collyns For For Management 1.4 Elect Director Richard J. Dahl For For Management 1.5 Elect Director Michael C. Hyter For For Management 1.6 Elect Director Larry A. Kay For For Management 1.7 Elect Director Caroline W. Nahas For For Management 1.8 Elect Director Douglas M. Pasquale For For Management 1.9 Elect Director John W. Peyton For For Management 1.10 Elect Director Lilian C. Tomovich For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Robert E. Apple For For Management 1.3 Elect Director David J. Illingworth For For Management 1.4 Elect Director Brian M. Levitt For For Management 1.5 Elect Director David G. Maffucci For For Management 1.6 Elect Director Denis Turcotte For For Management 1.7 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Steven L. Berman For For Management 1B Elect Director Kevin M. Olsen For For Management 1C Elect Director Lisa M. Bachmann For For Management 1D Elect Director John J. Gavin For For Management 1E Elect Director Paul R. Lederer For For Management 1F Elect Director Richard T. Riley For For Management 1G Elect Director Kelly A. Romano For For Management 1H Elect Director G. Michael Stakias For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES INC. Ticker: DY Security ID: 267475101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven E. Nielsen For For Management 1b Elect Director Jennifer M. Fritzsche For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Ticker: SATS Security ID: 278768106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Stanton Dodge For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Lisa W. Hershman For For Management 1.5 Elect Director Pradman P. Kaul For Withhold Management 1.6 Elect Director C. Michael Schroeder For For Management 1.7 Elect Director Jeffrey R. Tarr For For Management 1.8 Elect Director William D. Wade For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- EMCORE CORPORATION Ticker: EMKR Security ID: 290846203 Meeting Date: MAY 12, 2021 Meeting Type: Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerome Hauer For For Management 1b Elect Director Robert Kramer For For Management 1c Elect Director Marvin White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine H. Antonello For For Management 1.2 Elect Director Richard W. Blakey For For Management 1.3 Elect Director Joao (John) M. de For For Management Figueiredo 1.4 Elect Director James R. Kroner For For Management 1.5 Elect Director Michael J. McColgan For For Management 1.6 Elect Director Michael J. McSally For For Management 1.7 Elect Director Prasanna G. Dhore For For Management 1.8 Elect Director Valerie R. Glenn For For Management 1.9 Elect Director Barbara A. Higgins For For Management 1.10 Elect Director Jeanne L. Mockard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Ticker: ENTA Security ID: 29251M106 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristine Peterson For For Management 1.2 Elect Director Terry C. Vance For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Monaco For For Management 1.2 Elect Director Ashwini (Ash) Gupta For For Management 1.3 Elect Director Wendy G. Hannam For For Management 1.4 Elect Director Jeffrey A. Hilzinger For For Management 1.5 Elect Director Angela A. Knight For For Management 1.6 Elect Director Laura Newman Olle For For Management 1.7 Elect Director Richard J. Srednicki For For Management 1.8 Elect Director Richard P. Stovsky For For Management 1.9 Elect Director Ashish Masih For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Susan L. Cross For For Management 2b Elect Director Hans-Peter Gerhardt For For Management 2c Elect Director Dominic Silvester For For Management 2d Elect Director Poul Winslow For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve KPMG Audit Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EQUITY BANCSHARES, INC. Ticker: EQBK Security ID: 29460X109 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Cook For For Management 1.2 Elect Director Brad S. Elliott For Against Management 1.3 Elect Director Junetta M. Everett For Against Management 1.4 Elect Director Gregory H. Kossover For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- ESSENT GROUP LTD. Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane P. Chwick For For Management 1.2 Elect Director Aditya Dutt For For Management 1.3 Elect Director Roy J. Kasmar For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary S. Briggs For Withhold Management 1b Elect Director Edith W. Cooper For Withhold Management 1c Elect Director Melissa Reiff For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERCORE INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Pamela G. Carlton For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Gail B. Harris For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Willard J. Overlock, Jr. For For Management 1.8 Elect Director Simon M. Robertson For For Management 1.9 Elect Director Ralph L. Schlosstein For For Management 1.10 Elect Director John S. Weinberg For For Management 1.11 Elect Director William J. Wheeler For For Management 1.12 Elect Director Sarah K. Williamson For For Management 1.13 Elect Director Kendrick R. Wilson, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EVERQUOTE, INC. Ticker: EVER Security ID: 30041R108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl Auguste For Withhold Management 1.2 Elect Director David Blundin For Withhold Management 1.3 Elect Director Sanju Bansal For Withhold Management 1.4 Elect Director Paul Deninger For Withhold Management 1.5 Elect Director John Lunny For Withhold Management 1.6 Elect Director Jayme Mendal For Withhold Management 1.7 Elect Director George Neble For Withhold Management 1.8 Elect Director John Shields For Withhold Management 1.9 Elect Director Mira Wilczek For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Garen K. Staglin For For Management 1b Elect Director Rohit Kapoor For For Management 1c Elect Director Anne E. Minto For For Management 1d Elect Director Som Mittal For For Management 1e Elect Director Clyde W. Ostler For For Management 1f Elect Director Vikram S. Pandit For For Management 1g Elect Director Kristy Pipes For For Management 1h Elect Director Nitin Sahney For For Management 1i Elect Director Jaynie M. Studenmund For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Brown For For Management 1.2 Elect Director Catherine Ford Corrigan For For Management 1.3 Elect Director Paul R. Johnston For For Management 1.4 Elect Director Carol Lindstrom For For Management 1.5 Elect Director Karen A. Richardson For For Management 1.6 Elect Director John B. Shoven For For Management 1.7 Elect Director Debra L. Zumwalt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FABRINET Ticker: FN Security ID: G3323L100 Meeting Date: DEC 10, 2020 Meeting Type: Annual Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seamus Grady For For Management 1.2 Elect Director Thomas F. Kelly For For Management 2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIBROGEN, INC. Ticker: FGEN Security ID: 31572Q808 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Schoeneck For For Management 1b Elect Director Jeffrey W. Henderson For For Management 1c Elect Director Maykin Ho For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dawn H. Burlew For For Management 1.2 Elect Director Robert N. Latella For For Management 1.3 Elect Director Mauricio F. Riveros For For Management 1.4 Elect Director Mark A. Zupan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBP Security ID: 318672706 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Acosta Reboyras For For Management 1b Elect Director Aurelio Aleman For For Management 1c Elect Director Luz A. Crespo For For Management 1d Elect Director Tracey Dedrick For For Management 1e Elect Director Patricia M. Eaves For For Management 1f Elect Director Daniel E. Frye For For Management 1g Elect Director John A. Heffern For For Management 1h Elect Director Roberto R. Herencia For For Management 1i Elect Director Felix M. Villamil For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Caponi For For Management 1.2 Elect Director Ray T. Charley For For Management 1.3 Elect Director Gary R. Claus For For Management 1.4 Elect Director David S. Dahlmann For For Management 1.5 Elect Director Johnston A. Glass For For Management 1.6 Elect Director Jon L. Gorney For For Management 1.7 Elect Director Jane Grebenc For For Management 1.8 Elect Director David W. Greenfield For For Management 1.9 Elect Director Bart E. Johnson For For Management 1.10 Elect Director Luke A. Latimer For For Management 1.11 Elect Director Aradhna M. Oliphant For For Management 1.12 Elect Director T. Michael Price For For Management 1.13 Elect Director Robert J. Ventura For For Management 1.14 Elect Director Stephen A. Wolfe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Ticker: THFF Security ID: 320218100 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas T. Dinkel For For Management 1.2 Elect Director Norman L. Lowery For For Management 1.3 Elect Director Thomas C. Martin For For Management 1.4 Elect Director James O. McDonald For For Management 1.5 Elect Director William J. Voges For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Articles of Incorporation to For For Management Provide Shareholder the Right to Amend the Code of By-Laws 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry V. Barton, Jr. For For Management 1.2 Elect Director Kenneth A. Burdick For For Management 1.3 Elect Director Daryl G. Byrd For For Management 1.4 Elect Director John N. Casbon For For Management 1.5 Elect Director John C. Compton For For Management 1.6 Elect Director Wendy P. Davidson For For Management 1.7 Elect Director William H. Fenstermaker For For Management 1.8 Elect Director D. Bryan Jordan For For Management 1.9 Elect Director J. Michael Kemp, Sr. For For Management 1.10 Elect Director Rick E. Maples For For Management 1.11 Elect Director Vicki R. Palmer For For Management 1.12 Elect Director Colin V. Reed For For Management 1.13 Elect Director E. Stewart Shea, III For For Management 1.14 Elect Director Cecelia D. Stewart For For Management 1.15 Elect Director Rajesh Subramaniam For For Management 1.16 Elect Director Rosa Sugranes For For Management 1.17 Elect Director R. Eugene Taylor For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930705 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alessandro P. DiNello For For Management 1b Elect Director Jay J. Hansen For For Management 1c Elect Director Toan Huynh For For Management 1d Elect Director Lori Jordan For For Management 1e Elect Director John D. Lewis For For Management 1f Elect Director Bruce E. Nyberg For For Management 1g Elect Director James A. Ovenden For For Management 1h Elect Director Peter Schoels For For Management 1i Elect Director David L. Treadwell For For Management 1j Elect Director Jennifer R. Whip For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLUIDIGM CORPORATION Ticker: FLDM Security ID: 34385P108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerhard F. Burbach For For Management 1.2 Elect Director Carlos Paya For For Management 1.3 Elect Director Ana K. Stankovic For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alan M. Bennett For For Management 1B Elect Director Rosemary T. Berkery For For Management 1C Elect Director Alan L. Boeckmann For For Management 1D Elect Director David E. Constable For For Management 1E Elect Director H. Paulett Eberhart For For Management 1F Elect Director Peter J. Fluor For For Management 1G Elect Director James T. Hackett For For Management 1H Elect Director Carlos M. Hernandez For For Management 1I Elect Director Thomas C. Leppert For For Management 1J Elect Director Teri P. McClure For For Management 1K Elect Director Armando J. Olivera For For Management 1L Elect Director Matthew K. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Azarian For For Management 1b Elect Director Steven J. D'Iorio For For Management 1c Elect Director Louis C. Grassi For For Management 1d Elect Director Sam S. Han For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- FORESTAR GROUP INC. Ticker: FOR Security ID: 346232101 Meeting Date: JAN 19, 2021 Meeting Type: Annual Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Fuller For For Management 1b Elect Director Lisa H. Jamieson For For Management 1c Elect Director G.F. (Rick) Ringler, III For For Management 1d Elect Director Donald C. Spitzer For For Management 1e Elect Director Donald J. Tomnitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Belgya For For Management 1.2 Elect Director William B. Chiasson For For Management 1.3 Elect Director Kim Harris Jones For For Management 1.4 Elect Director Kosta N. Kartsotis For For Management 1.5 Elect Director Kevin Mansell For For Management 1.6 Elect Director Diane L. Neal For For Management 1.7 Elect Director Marc R. Y. Rey For For Management 1.8 Elect Director Gail B. Tifford For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohammad Abu-Ghazaleh For Against Management 1.2 Elect Director Ahmad Abu-Ghazaleh For Against Management 1.3 Elect Director Kristin Colber-Baker For For Management 1.4 Elect Director Lori Tauber Marcus For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Second Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda J. Bacon For For Management 1b Elect Director Mark S. Bartlett For For Management 1c Elect Director Claudio Costamagna For For Management 1d Elect Director Vernon Ellis For For Management 1e Elect Director Nicholas C. Fanandakis For For Management 1f Elect Director Steven H. Gunby For For Management 1g Elect Director Gerard E. Holthaus For For Management 1h Elect Director Laureen E. Seeger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FULGENT GENETICS, INC. Ticker: FLGT Security ID: 359664109 Meeting Date: SEP 17, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FULGENT GENETICS, INC. Ticker: FLGT Security ID: 359664109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director John Bolger For For Management 1.3 Elect Director Yun Yen For For Management 1.4 Elect Director Linda Marsh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- G1 THERAPEUTICS, INC. Ticker: GTHX Security ID: 3621LQ109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. (Jack) Bailey, For Withhold Management Jr. 1.2 Elect Director Willie A. Deese For Withhold Management 1.3 Elect Director Cynthia L. Schwalm For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GLOBAL MEDICAL REIT INC. Ticker: GMRE Security ID: 37954A204 Meeting Date: SEP 02, 2020 Meeting Type: Annual Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Busch For For Management 1.2 Elect Director Matthew L. Cypher For For Management 1.3 Elect Director Zhang Jingguo For Against Management 1.4 Elect Director Ronald Marston For For Management 1.5 Elect Director Roscoe M. Moore, Jr. For For Management 1.6 Elect Director Henry E. Cole For For Management 1.7 Elect Director Zhang Huiqi For For Management 1.8 Elect Director Paula R. Crowley For For Management 1.9 Elect Director Lori Wittman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Ticker: GMED Security ID: 379577208 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David D. Davidar For Against Management 1b Elect Director James R. Tobin For For Management 1c Elect Director Stephen T. Zarrilli For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLU MOBILE INC. Ticker: GLUU Security ID: 379890106 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GLYCOMIMETICS, INC. Ticker: GLYC Security ID: 38000Q102 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Junius For Withhold Management 1.2 Elect Director Rachel King For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GOPRO, INC. Ticker: GPRO Security ID: 38268T103 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Woodman For For Management 1.2 Elect Director Tyrone Ahmad-Taylor For For Management 1.3 Elect Director Kenneth Goldman For For Management 1.4 Elect Director Peter Gotcher For For Management 1.5 Elect Director James Lanzone For For Management 1.6 Elect Director Alexander Lurie For For Management 1.7 Elect Director Susan Lyne For For Management 1.8 Elect Director Frederic Welts For For Management 1.9 Elect Director Lauren Zalaznick For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: EAF Security ID: 384313508 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine L. Clegg For For Management 1.2 Elect Director Jeffrey C. Dutton For For Management 1.3 Elect Director Anthony R. Taccone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREAT WESTERN BANCORP, INC. Ticker: GWB Security ID: 391416104 Meeting Date: FEB 09, 2021 Meeting Type: Annual Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Brannen For For Management 1.2 Elect Director Thomas Henning For For Management 1.3 Elect Director Daniel Rykhus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GRITSTONE ONCOLOGY, INC. Ticker: GRTS Security ID: 39868T105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Krognes For Withhold Management 1.2 Elect Director Elaine Jones For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher A. Simon For For Management 1.2 Elect Director Robert E. Abernathy For For Management 1.3 Elect Director Michael J. Coyle For For Management 1.4 Elect Director Charles J. Dockendorff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Ticker: HWC Security ID: 410120109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Hairston For For Management 1.2 Elect Director James H. Horne For For Management 1.3 Elect Director Suzette K. Kent For For Management 1.4 Elect Director Jerry L. Levens For For Management 1.5 Elect Director Christine L. Pickering For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Ahn For For Management 1b Elect Director Kiho Choi For For Management 1c Elect Director Christie K. Chu For For Management 1d Elect Director Harry H. Chung For For Management 1e Elect Director Scott R. Diehl For For Management 1f Elect Director Bonita I. Lee For For Management 1g Elect Director David L. Rosenblum For For Management 1h Elect Director Thomas J. Williams For For Management 1i Elect Director Michael M. Yang For For Management 1j Elect Director Gideon Yu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- HARROW HEALTH, INC. Ticker: HROW Security ID: 415858109 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Baum For For Management 1.2 Elect Director Robert J. Kammer For For Management 1.3 Elect Director Richard L. Lindstrom For For Management 1.4 Elect Director Teresa F. Sparks For For Management 1.5 Elect Director R. Lawrence Van Horn For For Management 2 Ratify KMJ Corbin & Company LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 23, 2021 Meeting Type: Annual Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald C. Campion For For Management 2 Elect Director Robert H. Getz For For Management 3 Elect Director Dawne S. Hickton For For Management 4 Elect Director Michael L. Shor For For Management 5 Elect Director Larry O. Spencer For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynn B. Fuller For For Management 1b Elect Director Christopher S. Hylen For For Management 1c Elect Director Susan G. Murphy For For Management 1d Elect Director Martin J. Schmitz For For Management 1e Elect Director Kathryn Graves Unger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERC HOLDINGS INC. Ticker: HRI Security ID: 42704L104 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick D. Campbell For For Management 1b Elect Director Lawrence H. Silber For For Management 1c Elect Director James H. Browning For For Management 1d Elect Director Shari L. Burgess For For Management 1e Elect Director Jonathan Frates For For Management 1f Elect Director Jean K. Holley For For Management 1g Elect Director Jacob M. Katz For For Management 1h Elect Director Michael A. Kelly For For Management 1i Elect Director Andrew N. Langham For For Management 1j Elect Director Mary Pat Salomone For For Management 1k Elect Director Andrew J. Teno For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 12, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Vermeer Andringa For For Management 1.2 Elect Director Andi R. Owen For For Management 1.3 Elect Director Candace S. Matthews For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825500 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasu P. Shah For For Management 1.2 Elect Director Jackson Hsieh For For Management 1.3 Elect Director Dianna F. Morgan For For Management 1.4 Elect Director John M. Sabin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance G. Finley For For Management 1.2 Elect Director Dorlisa K. Flur For For Management 1.3 Elect Director Michael E. Longo For For Management 1.4 Elect Director Lorna E. Nagler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HILLTOP HOLDINGS, INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte Jones Anderson For For Management 1.2 Elect Director Rhodes R. Bobbitt For For Management 1.3 Elect Director Tracy A. Bolt For For Management 1.4 Elect Director J. Taylor Crandall For For Management 1.5 Elect Director Charles R. Cummings For For Management 1.6 Elect Director Hill A. Feinberg For For Management 1.7 Elect Director Gerald J. Ford For For Management 1.8 Elect Director Jeremy B. Ford For For Management 1.9 Elect Director J. Markham Green For For Management 1.10 Elect Director William T. Hill, Jr. For For Management 1.11 Elect Director Lee Lewis For For Management 1.12 Elect Director Andrew J. Littlefair For For Management 1.13 Elect Director W. Robert Nichols, III For For Management 1.14 Elect Director Kenneth D. Russell For For Management 1.15 Elect Director A. Haag Sherman For Withhold Management 1.16 Elect Director Jonathan S. Sobel For For Management 1.17 Elect Director Robert C. Taylor, Jr. For For Management 1.18 Elect Director Carl B. Webb For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HOMESTREET, INC. Ticker: HMST Security ID: 43785V102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott M. Boggs For For Management 1b Elect Director Jeffrey D. Green For For Management 1c Elect Director James R. Mitchell, Jr. For For Management 1d Elect Director Mark R. Patterson For For Management 1e Elect Director Nancy D. Pellegrino For For Management 1f Elect Director Douglas I. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HOMOLOGY MEDICINES, INC. Ticker: FIXX Security ID: 438083107 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew R. Patterson For Withhold Management 1.2 Elect Director Mary Thistle For Withhold Management 1.3 Elect Director Arthur O. Tzianabos For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HOPE BANCORP, INC. Ticker: HOPE Security ID: 43940T109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin S. Kim For For Management 1.2 Elect Director Scott Yoon-Suk Whang For For Management 1.3 Elect Director Steven S. Koh For For Management 1.4 Elect Director Donald D. Byun For For Management 1.5 Elect Director Jinho Doo For For Management 1.6 Elect Director Daisy Y. Ha For For Management 1.7 Elect Director Joon Kyung Kim For For Management 1.8 Elect Director William J. Lewis For For Management 1.9 Elect Director David P. Malone For For Management 1.10 Elect Director Dale S. Zuehls For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Halligan For Against Management 1b Elect Director Ron Gill For Against Management 1c Elect Director Jill Ward For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HYLIION HOLDINGS CORP. Ticker: HYLN Security ID: 449109107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent T. Cubbage For Withhold Management 1.2 Elect Director Thomas Healy For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Ticker: ICHR Security ID: G4740B105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey Andreson For For Management 1b Elect Director John Kispert For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrel T. Anderson For For Management 1.2 Elect Director Odette C. Bolano For For Management 1.3 Elect Director Thomas Carlile For For Management 1.4 Elect Director Richard J. Dahl For For Management 1.5 Elect Director Annette G. Elg For For Management 1.6 Elect Director Lisa A. Grow For For Management 1.7 Elect Director Ronald W. Jibson For For Management 1.8 Elect Director Judith A. Johansen For For Management 1.9 Elect Director Dennis L. Johnson For For Management 1.10 Elect Director Richard J. Navarro For For Management 1.11 Elect Director Mark T. Peters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- IDEAYA BIOSCIENCES, INC. Ticker: IDYA Security ID: 45166A102 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Shannon For Withhold Management 1.2 Elect Director Terry J. Rosen For Withhold Management 1.3 Elect Director Wendy L. Yarno For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IMMUNITYBIO, INC. Ticker: IBRX Security ID: 45256X103 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Soon-Shiong For Withhold Management 1.2 Elect Director Richard Adcock For For Management 1.3 Elect Director Michael D. Blaszyk For For Management 1.4 Elect Director John Owen Brennan For For Management 1.5 Elect Director Wesley Clark For For Management 1.6 Elect Director Cheryl L. Cohen For Withhold Management 1.7 Elect Director Linda Maxwell For For Management 1.8 Elect Director Christobel Selecky For For Management 1.9 Elect Director Barry J. Simon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INFINITY PHARMACEUTICALS, INC. Ticker: INFI Security ID: 45665G303 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel Agresta For For Management 1b Elect Director David Beier For For Management 1c Elect Director Anthony B. Evnin For For Management 1d Elect Director Richard Gaynor For For Management 1e Elect Director Adelene Q. Perkins For For Management 1f Elect Director Norman C. Selby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INNOVIVA, INC. Ticker: INVA Security ID: 45781M101 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bickerstaff, For For Management III 1b Elect Director Deborah L. Birx For For Management 1c Elect Director Mark A. DiPaolo For For Management 1d Elect Director Jules Haimovitz For For Management 1e Elect Director Odysseas D. Kostas For For Management 1f Elect Director Sarah J. Schlesinger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol R. Kaufman For For Management 1.2 Elect Director John L. Lumelleau For For Management 1.3 Elect Director Paul J. Sarvadi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INSTEEL INDUSTRIES INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 16, 2021 Meeting Type: Annual Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Kennedy Thompson For For Management 1.2 Elect Director H. O. Woltz, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Ticker: ICPT Security ID: 45845P108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paolo Fundaro For For Management 1b Elect Director Jerome Durso For For Management 1c Elect Director Srinivas Akkaraju For For Management 1d Elect Director Luca Benatti For For Management 1e Elect Director Daniel Bradbury For For Management 1f Elect Director Keith Gottesdiener For For Management 1g Elect Director Nancy Miller-Rich For For Management 1h Elect Director Mark Pruzanski For For Management 1i Elect Director Dagmar Rosa-Bjorkeson For For Management 1j Elect Director Gino Santini For For Management 1k Elect Director Glenn Sblendorio For For Management 2 Approve Stock Option Exchange Program For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: TILE Security ID: 458665304 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Burke For For Management 1.2 Elect Director Dwight Gibson For For Management 1.3 Elect Director Daniel T. Hendrix For For Management 1.4 Elect Director Christopher G. Kennedy For For Management 1.5 Elect Director Joseph Keough For For Management 1.6 Elect Director Catherine M. Kilbane For For Management 1.7 Elect Director K. David Kohler For For Management 1.8 Elect Director Sheryl D. Palmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Director Marco Sala For For Management 5 Elect Director Beatrice Bassey None None Management *Withdrawn Resolution* 6 Elect Director Massimiliano Chiara For For Management 7 Elect Director Alberto Dessy For For Management 8 Elect Director Marco Drago For For Management 9 Elect Director James McCann For For Management 10 Elect Director Heather McGregor For For Management 11 Elect Director Lorenzo Pellicioli For For Management 12 Elect Director Samantha Ravich For For Management 13 Elect Director Vincent Sadusky For For Management 14 Elect Director Gianmario Tondato Da For For Management Ruos 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Authorize Political Donations and For For Management Expenditure 18 Authorize Issue of Equity For For Management 19 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 20 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorize Market Purchase of Ordinary For For Management Shares 22 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS, INC. Ticker: INSW Security ID: Y41053102 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Wheat For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Ian T. Blackley For Withhold Management 1.4 Elect Director Randee E. Day For For Management 1.5 Elect Director David I. Greenberg For For Management 1.6 Elect Director Joseph I. Kronsberg For For Management 1.7 Elect Director Ty E. Wallach For For Management 1.8 Elect Director Lois K. Zabrocky For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERSECT ENT, INC. Ticker: XENT Security ID: 46071F103 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For For Management 1.2 Elect Director Thomas A. West For For Management 1.3 Elect Director Teresa L. Kline For For Management 1.4 Elect Director Cynthia L. Lucchese For For Management 1.5 Elect Director Dana G. Mead, Jr. For For Management 1.6 Elect Director Neil A. Hattangadi For For Management 1.7 Elect Director Elisabeth For For Management Sandoval-Little 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146L101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Cummings For For Management 1.2 Elect Director John E. Harmon, Sr. For For Management 1.3 Elect Director Michele N. Siekerka For For Management 1.4 Elect Director Paul N. Stathoulopoulos For For Management 1.5 Elect Director Kim Wales For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ITERUM THERAPEUTICS PLC Ticker: ITRM Security ID: G6333L101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Corey N. Fishman For For Management 1b Elect Director Ronald M. Hunt For Against Management 1c Elect Director Michael W. Dunne For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Goebel For For Management 1b Elect Director Darin S. Harris For For Management 1c Elect Director Sharon P. John For For Management 1d Elect Director Madeleine A. Kleiner For For Management 1e Elect Director Michael W. Murphy For For Management 1f Elect Director James M. Myers For For Management 1g Elect Director David M. Tehle For For Management 1h Elect Director Vivien M. Yeung For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Edgar For Withhold Management 1.2 Elect Director Pamela Forbes Lieberman For For Management 1.3 Elect Director Ellen C. Taaffe For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Matthew Carter, Jr. For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Tina Ju For For Management 1e Elect Director Bridget Macaskill For For Management 1f Elect Director Deborah H. McAneny For For Management 1g Elect Director Siddharth (Bobby) Mehta For For Management 1h Elect Director Jeetendra (Jeetu) I. For For Management Patel 1i Elect Director Sheila A. Penrose For For Management 1j Elect Director Ann Marie Petach For For Management 1k Elect Director Christian Ulbrich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- JOUNCE THERAPEUTICS, INC. Ticker: JNCE Security ID: 481116101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Duncan Higgons For Withhold Management 1.2 Elect Director Robert Iannone For Withhold Management 1.3 Elect Director Luisa Salter-Cid For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- K12 INC. Ticker: LRN Security ID: 48273U102 Meeting Date: DEC 15, 2020 Meeting Type: Annual Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Craig R. Barrett For For Management 1c Elect Director Guillermo Bron For For Management 1d Elect Director Robert L. Cohen For For Management 1e Elect Director Nathaniel A. Davis For For Management 1f Elect Director John M. Engler For For Management 1g Elect Director Steven B. Fink For For Management 1h Elect Director Victoria D. Harker For For Management 1i Elect Director Robert E. Knowling, Jr. For For Management 1j Elect Director Liza McFadden For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur R. Collins For For Management 1.2 Elect Director Dorene C. Dominguez For For Management 1.3 Elect Director Kevin P. Eltife For For Management 1.4 Elect Director Timothy W. Finchem For For Management 1.5 Elect Director Stuart A. Gabriel For For Management 1.6 Elect Director Thomas W. Gilligan For For Management 1.7 Elect Director Jodeen A. Kozlak For For Management 1.8 Elect Director Robert L. Johnson For For Management 1.9 Elect Director Melissa Lora For For Management 1.10 Elect Director Jeffrey T. Mezger For For Management 1.11 Elect Director James C. "Rad" Weaver For For Management 1.12 Elect Director Michael M. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Amended Rights Agreement For For Management -------------------------------------------------------------------------------- KFORCE INC. Ticker: KFRC Security ID: 493732101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Dunkel For For Management 1.2 Elect Director Mark F. Furlong For For Management 1.3 Elect Director Catherine H. Cloudman For For Management 1.4 Elect Director Derrick D. Brooks For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KINDRED BIOSCIENCES, INC. Ticker: KIN Security ID: 494577109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond Townsend For Against Management 1b Elect Director Ervin Veszpremi For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KMJ Corbin & Company LLP as For For Management Auditors -------------------------------------------------------------------------------- KIRKLAND'S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven J. Collins For For Management 1b Elect Director Ann E. Joyce For For Management 1c Elect Director R. Wilson Orr, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Ticker: LAKE Security ID: 511795106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Schlarbaum For For Management 1.2 Elect Director Charles D. Roberson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Ticker: LPI Security ID: 516806205 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarvis V. Hollingsworth For For Management 1.2 Elect Director Lisa M. Lambert For For Management 1.3 Elect Director Lori A. Lancaster For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Majority Voting Requirement to For For Management Amend Charter and Bylaws and Remove Directors for Cause -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Anderson For For Management 1.2 Elect Director Robin A. Abrams For For Management 1.3 Elect Director Mark E. Jensen For For Management 1.4 Elect Director Anjali Joshi For For Management 1.5 Elect Director James P. Lederer For For Management 1.6 Elect Director Krishna Rangasayee For For Management 1.7 Elect Director D. Jeffrey Richardson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LCI INDUSTRIES Ticker: LCII Security ID: 50189K103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Gero For For Management 1b Elect Director Frank J. Crespo For For Management 1c Elect Director Brendan J. Deely For For Management 1d Elect Director Ronald J. Fenech For For Management 1e Elect Director Tracy D. Graham For For Management 1f Elect Director Virginia L. Henkels For For Management 1g Elect Director Jason D. Lippert For For Management 1h Elect Director Stephanie K. Mains For For Management 1i Elect Director Kieran M. O'Sullivan For For Management 1j Elect Director David A. Reed For For Management 1k Elect Director John A. Sirpilla For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K504 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Ticker: RAMP Security ID: 53815P108 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy R. Cadogan For For Management 1b Elect Director Vivian Chow For For Management 1c Elect Director Scott E. Howe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Nicholas Grasberger, For For Management III 1b Elect Director Ozey K. Horton, Jr. For For Management 1c Elect Director W. Bradley Southern For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUMINEX CORPORATION Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward A. Ogunro For For Management 1b Elect Director Kevin M. McNamara For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- LUMOS PHARMA, INC. Ticker: LUMO Security ID: 55028X109 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Hawkins For For Management 1b Elect Director Thomas A. Raffin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond T. Baker For Withhold Management 1.2 Elect Director David E. Blackford For For Management 1.3 Elect Director Courtney L. Mizel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Glimcher For For Management 1.2 Elect Director Elizabeth K. Ingram For For Management 1.3 Elect Director Kumi D. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MACROGENICS, INC. Ticker: MGNX Security ID: 556099109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Galbraith For For Management 1.2 Elect Director Scott Jackson For For Management 1.3 Elect Director David Stump For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deepak Raghavan For Against Management 1b Elect Director Edmond I. Eger, III For For Management 1c Elect Director Linda T. Hollembaek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Ticker: MMI Security ID: 566324109 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lauralee E. Martin For For Management 1.2 Elect Director Nicholas F. McClanahan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William H. McGill, Jr. For For Management 1b Elect Director Charles R. Oglesby For For Management 1c Elect Director Rebecca White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joe Kiani For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard C. Heckes For For Management 1.2 Elect Director Jody L. Bilney For For Management 1.3 Elect Director Robert J. Byrne For For Management 1.4 Elect Director John H. Chuang For For Management 1.5 Elect Director Peter R. Dachowski For For Management 1.6 Elect Director Jonathan F. Foster For For Management 1.7 Elect Director Daphne E. Jones For For Management 1.8 Elect Director William S. Oesterle For For Management 1.9 Elect Director Francis M. Scricco For For Management 1.10 Elect Director Jay I. Steinfeld For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 16, 2021 Meeting Type: Annual Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Haley For For Management 1b Elect Director Jan D. Madsen For For Management 1c Elect Director Bruce L. Caswell For For Management 1d Elect Director Richard A. Montoni For For Management 1e Elect Director Raymond B. Ruddy For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- MCEWEN MINING INC. Ticker: MUX Security ID: 58039P107 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. McEwen For For Management 1.2 Elect Director Allen V. Ambrose For Withhold Management 1.3 Elect Director Michele L. Ashby For Withhold Management 1.4 Elect Director Richard. W. Brissenden For For Management 1.5 Elect Director Robin E. Dunbar For For Management 1.6 Elect Director Gregory P. Fauquier For Withhold Management 1.7 Elect Director Donald R. M. Quick For For Management 1.8 Elect Director Michael L. Stein For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly A. Box For For Management 1.2 Elect Director Smita Conjeevaram For For Management 1.3 Elect Director William J. Dawson For For Management 1.4 Elect Director Elizabeth A. Fetter For For Management 1.5 Elect Director Joseph F. Hanna For For Management 1.6 Elect Director Bradley M. Shuster For For Management 1.7 Elect Director M. Richard Smith For For Management 1.8 Elect Director Dennis P. Stradford For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDIFAST, INC. Ticker: MED Security ID: 58470H101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. Brown For For Management 1.2 Elect Director Kevin G. Byrnes For For Management 1.3 Elect Director Daniel R. Chard For For Management 1.4 Elect Director Constance J. Hallquist For For Management 1.5 Elect Director Michael A. Hoer For For Management 1.6 Elect Director Scott Schlackman For For Management 1.7 Elect Director Andrea B. Thomas For For Management 1.8 Elect Director Ming Xian For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Davenport, Jr. For Withhold Management 1.2 Elect Director Cornelius P. McCarthy, For Withhold Management III 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERIDIAN BANCORP, INC. Ticker: EBSB Security ID: 58958U103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn A. Censullo For For Management 1.2 Elect Director Russell L. Chin For For Management 1.3 Elect Director Richard J. Gavegnano For For Management 1.4 Elect Director Gregory F. Natalucci For For Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Anderson For For Management 1.2 Elect Director Anthony P. Bihl, III For For Management 1.3 Elect Director Dwight E. Ellingwood For For Management 1.4 Elect Director Jack Kenny For For Management 1.5 Elect Director John C. McIlwraith For For Management 1.6 Elect Director David C. Phillips For For Management 1.7 Elect Director John M. Rice, Jr. For For Management 1.8 Elect Director Catherine A. Sazdanoff For For Management 1.9 Elect Director Felicia Williams For For Management 2 Ratify Grant Thornton LLP as Auditors None None Management *Withdrawn Resolution* 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For For Management 1.2 Elect Director Gerald Haddock For For Management 1.3 Elect Director Joseph Keough For For Management 1.4 Elect Director Michael R. Odell For For Management 1.5 Elect Director Phillippe Lord For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan A. Bertsch For For Management 1.2 Elect Director Rodger L. Boehm For For Management 1.3 Elect Director Lloyd G. Trotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: FEB 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick V. Moore For For Management 1.2 Elect Director Becky S. Shulman For For Management 1.3 Elect Director Lizabeth H. Zlatkus For For Management 1.4 Elect Director Ronald D. McCray For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter J. Aspatore For For Management 1b Elect Director David P. Blom For For Management 1c Elect Director Therese M. Bobek For For Management 1d Elect Director Brian J. Cadwallader For For Management 1e Elect Director Bruce K. Crowther For For Management 1f Elect Director Darren M. Dawson For For Management 1g Elect Director Donald W. Duda For For Management 1h Elect Director Mary A. Lindsey For For Management 1i Elect Director Angelo V. Pantaleo For For Management 1j Elect Director Mark D. Schwabero For For Management 1k Elect Director Lawrence B. Skatoff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Analisa M. Allen For For Management 1.2 Elect Director Daniel A. Arrigoni For For Management 1.3 Elect Director C. Edward Chaplin For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Jay C. Hartzell For For Management 1.6 Elect Director Timothy A. Holt For For Management 1.7 Elect Director Jodeen A. Kozlak For For Management 1.8 Elect Director Michael E. Lehman For For Management 1.9 Elect Director Melissa B. Lora For For Management 1.10 Elect Director Timothy J. Mattke For For Management 1.11 Elect Director Gary A. Poliner For For Management 1.12 Elect Director Sheryl L. Sculley For For Management 1.13 Elect Director Mark M. Zandi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Ticker: MSBI Security ID: 597742105 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Ludwig For Against Management 1.2 Elect Director Deborah A. Golden For Against Management 1.3 Elect Director Dwight A. Miller For Against Management 1.4 Elect Director Robert F. Schultz For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Ticker: MRTX Security ID: 60468T105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Baum For For Management 1.2 Elect Director Bruce L.A. Carter For For Management 1.3 Elect Director Julie M. Cherrington For For Management 1.4 Elect Director Aaron I. Davis For Withhold Management 1.5 Elect Director Henry J. Fuchs For For Management 1.6 Elect Director Michael Grey For Withhold Management 1.7 Elect Director Faheem Hasnain For For Management 1.8 Elect Director Craig Johnson For For Management 1.9 Elect Director Maya Martinez-Davis For For Management 1.10 Elect Director Shalini Sharp For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOBILEIRON, INC. Ticker: MOBL Security ID: 60739U204 Meeting Date: NOV 24, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MODIVCARE INC. Ticker: MODV Security ID: 60783X104 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd J. Carter For For Management 1b Elect Director Frank J. Wright For For Management 1c Elect Director Garth Graham For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MRC GLOBAL INC. Ticker: MRC Security ID: 55345K103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director Deborah G. Adams For For Management 1.3 Elect Director Leonard M. Anthony For For Management 1.4 Elect Director Barbara J. Duganier For For Management 1.5 Elect Director Cornelis A. Linse For For Management 1.6 Elect Director Robert J. Saltiel, Jr. For For Management 1.7 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- MYR GROUP INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C.I. Lucky For For Management 1.2 Elect Director Maurice E. Moore For For Management 1.3 Elect Director Shirin O'Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- NANTKWEST, INC. Ticker: NK Security ID: 63016Q102 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Merger 2 Approve Merger Agreement For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Anderson For For Management 1.2 Elect Director David P. Bauer For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Rebecca Ranich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Ticker: NGHC Security ID: 636220303 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Ticker: NTUS Security ID: 639050103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ilan Daskal For For Management 1b Elect Director Lisa Wipperman Heine For For Management 1c Elect Director Jonathan A. Kennedy For For Management 1d Elect Director Joshua H. Levine For For Management 1e Elect Director Barbara R. Paul For For Management 1f Elect Director Alice D. Schroeder For For Management 1g Elect Director Thomas J. Sullivan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NAUTILUS, INC. Ticker: NLS Security ID: 63910B102 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James 'Jim' Barr, IV For For Management 1.2 Elect Director Richard A. Horn For For Management 1.3 Elect Director M. Carl Johnson, III For For Management 1.4 Elect Director Patricia 'Patty' M. Ross For For Management 1.5 Elect Director Anne G. Saunders For For Management 1.6 Elect Director Marvin G. Siegert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frederick Arnold For For Management 1b Elect Director Anna Escobedo Cabral For For Management 1c Elect Director Larry A. Klane For For Management 1d Elect Director Katherine A. Lehman For For Management 1e Elect Director Linda A. Mills For For Management 1f Elect Director John (Jack) F. Remondi For For Management 1g Elect Director Jane J. Thompson For For Management 1h Elect Director Laura S. Unger For For Management 1i Elect Director David L. Yowan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Ticker: NAV Security ID: 63934E108 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3.1 Elect Director Troy A. Clarke For For Management 3.2 Elect Director Jose Maria Alapont For For Management 3.3 Elect Director Stephen R. D'Arcy For For Management 3.4 Elect Director Vincent J. Intrieri For For Management 3.5 Elect Director Mark H. Rachesky For For Management 3.6 Elect Director Christian Schulz For For Management 3.7 Elect Director Kevin M. Sheehan For For Management 3.8 Elect Director Dennis A. Suskind For For Management 3.9 Elect Director Janet T. Yeung For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEOGEN CORPORATION Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bruce Papesh For For Management 1.2 Elect Director Ralph A. Rodriguez For For Management 1.3 Elect Director Catherine E. Woteki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Ticker: NPTN Security ID: 64051T100 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Bandel L. Carano For For Management 1.3 Elect Director Michael J. Sophie For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NETGEAR, INC. Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick C.S. Lo For For Management 1b Elect Director Sarah S. Butterfass For For Management 1c Elect Director Laura J. Durr For For Management 1d Elect Director Jef T. Graham For For Management 1e Elect Director Bradley L. Maiorino For For Management 1f Elect Director Janice M. Roberts For For Management 1g Elect Director Gregory J. Rossmann For For Management 1h Elect Director Barbara V. Scherer For For Management 1i Elect Director Thomas H. Waechter For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Hadzima, Jr. For For Management 1.2 Elect Director Christopher Perretta For For Management 1.3 Elect Director Susan L. Spradley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEVRO CORP. Ticker: NVRO Security ID: 64157F103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael DeMane For For Management 1.2 Elect Director Frank Fischer For For Management 1.3 Elect Director Shawn T McCormick For For Management 1.4 Elect Director Kevin O'Boyle For For Management 1.5 Elect Director Karen Prange For For Management 1.6 Elect Director Brad Vale For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Ticker: NJR Security ID: 646025106 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. William Howard, Jr. For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director James H. For For Management DeGraffenreidt, Jr. 1.4 Elect Director M. Susan Hardwick For For Management 1.5 Elect Director George R. Zoffinger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEWMARK GROUP, INC. Ticker: NMRK Security ID: 65158N102 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director Michael Snow For Withhold Management 1.3 Elect Director Virginia S. Bauer For Withhold Management 1.4 Elect Director Peter F. Cervinka For Withhold Management 1.5 Elect Director Kenneth A. McIntyre For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NIC INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: APR 19, 2021 Meeting Type: Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NMI HOLDINGS, INC. Ticker: NMIH Security ID: 629209305 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley M. Shuster For For Management 1.2 Elect Director Claudia J. Merkle For For Management 1.3 Elect Director Michael Embler For For Management 1.4 Elect Director Priya Huskins For For Management 1.5 Elect Director James G. Jones For For Management 1.6 Elect Director Lynn S. McCreary For For Management 1.7 Elect Director Michael Montgomery For For Management 1.8 Elect Director Regina Muehlhauser For For Management 1.9 Elect Director Steven L. Scheid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NORDIC AMERICAN TANKERS LIMITED Ticker: NAT Security ID: G65773106 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbjorn Hansson For Against Management 1b Elect Director James Kelly For Against Management 1c Elect Director David Workman For Against Management 1d Elect Director Richard H. K. Vietor For Against Management 1e Elect Director Alexander Hansson For Against Management 2 Ratify KPMG AS as Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Ticker: NWN Security ID: 66765N105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Monica Enand For For Management 1.3 Elect Director Dave McCurdy For For Management 1.4 Elect Director Malia H. Wasson For For Management 1.5 Elect Director Karen Lee For For Management 1.6 Elect Director Nathan I. Partain For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NOVAVAX, INC. Ticker: NVAX Security ID: 670002401 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Douglas For For Management 1b Elect Director Margaret G. McGlynn For For Management 1c Elect Director David M. Mott For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify April 2020 Equity Awards For For Management 5 Ratify June 2020 Equity Awards For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NOW INC. Ticker: DNOW Security ID: 67011P100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Terry Bonno For For Management 1B Elect Director David Cherechinsky For For Management 1C Elect Director Galen Cobb For For Management 1D Elect Director James Crandell For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OFG BANCORP Ticker: OFG Security ID: 67103X102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian S. Inclan For For Management 1.2 Elect Director Jose R. Fernandez For For Management 1.3 Elect Director Jorge Colon-Gerena For For Management 1.4 Elect Director Nestor de Jesus For For Management 1.5 Elect Director Susan Harnett For For Management 1.6 Elect Director Pedro Morazzani For For Management 1.7 Elect Director Edwin Perez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ORION GROUP HOLDINGS INC. Ticker: ORN Security ID: 68628V308 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Caliel For For Management 1b Elect Director Richard L. Daerr, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen M. Bohn For For Management 1.2 Elect Director Charles S. MacFarlane For For Management 1.3 Elect Director Thomas J. Webb For For Management 2 Approve the Increase in the Maximum For For Management Number of Directors from Nine to Eleven 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Ticker: OUT Security ID: 69007J106 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel A. Diaz For Against Management 1.2 Elect Director Michael J. Dominguez For For Management 1.3 Elect Director Peter Mathes For For Management 1.4 Elect Director Susan M. Tolson For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barclay F. Corbus For For Management 1.2 Elect Director Jonathan E. Johnson, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Ticker: PACB Security ID: 69404D108 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy Livingston For For Management 1.2 Elect Director Marshall Mohr For For Management 1.3 Elect Director Hannah A. Valantine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher L. Coleman For For Management 1b Elect Director Olivia F. Kirtley For For Management 1c Elect Director Laurette T. Koellner For For Management 1d Elect Director Robert M. Lynch For For Management 1e Elect Director Jocelyn C. Mangan For For Management 1f Elect Director Sonya E. Medina For For Management 1g Elect Director Shaquille R. O'Neal For For Management 1h Elect Director Anthony M. Sanfilippo For For Management 1i Elect Director Jeffrey C. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Ticker: PATK Security ID: 703343103 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cerulli For For Management 1.2 Elect Director Todd M. Cleveland For For Management 1.3 Elect Director John A. Forbes For For Management 1.4 Elect Director Michael A. Kitson For For Management 1.5 Elect Director Pamela R. Klyn For For Management 1.6 Elect Director Derrick B. Mayes For For Management 1.7 Elect Director Andy L. Nemeth For For Management 1.8 Elect Director Denis G. Suggs For For Management 1.9 Elect Director M. Scott Welch For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven I. Sarowitz For For Management 1.2 Elect Director Ellen Carnahan For For Management 1.3 Elect Director Jeffrey T. Diehl For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Bortz For For Management 1b Elect Director Cydney C. Donnell For For Management 1c Elect Director Ron E. Jackson For For Management 1d Elect Director Phillip M. Miller For For Management 1e Elect Director Michael J. Schall For For Management 1f Elect Director Bonny W. Simi For For Management 1g Elect Director Earl E. Webb For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tara M. Abraham For For Management 1.2 Elect Director S. Craig Beam For For Management 1.3 Elect Director George W. Broughton For For Management 1.4 Elect Director David F. Dierker For For Management 1.5 Elect Director James S. Huggins For For Management 1.6 Elect Director Brooke W. James For For Management 1.7 Elect Director Susan D. Rector For For Management 1.8 Elect Director Charles W. Sulerzyski For For Management 1.9 Elect Director Michael N. Vittorio For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PERDOCEO EDUCATION CORPORATION Ticker: PRDO Security ID: 71363P106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis H. Chookaszian For For Management 1b Elect Director Kenda B. Gonzales For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director William D. Hansen For For Management 1e Elect Director Gregory L. Jackson For For Management 1f Elect Director Thomas B. Lally For For Management 1g Elect Director Todd S. Nelson For For Management 1h Elect Director Leslie T. Thornton For For Management 1i Elect Director Alan D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- PERION NETWORK LTD. Ticker: PERI Security ID: M78673114 Meeting Date: DEC 23, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Michael Vorhaus as Director For For Management 1.2 Reelect Joy Marcus as Director For For Management 2 Approve Amended Compensation of For Against Management Non-Executive Directors and Chairman 3 Approve Employment Terms of Doron For Against Management Gerstel, CEO 4 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Ticker: PAHC Security ID: 71742Q106 Meeting Date: NOV 02, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Bendheim For Withhold Management 1.2 Elect Director Jonathan Bendheim For Withhold Management 1.3 Elect Director Sam Gejdenson For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Peter S. Kirlin For For Management 1.3 Elect Director Daniel Liao For For Management 1.4 Elect Director Constantine S. For For Management Macricostas 1.5 Elect Director George Macricostas For For Management 1.6 Elect Director Mary Paladino For For Management 1.7 Elect Director Mitchell G. Tyson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank C. McDowell For For Management 1.2 Elect Director Kelly H. Barrett For For Management 1.3 Elect Director Wesley E. Cantrell For For Management 1.4 Elect Director Glenn G. Cohen For For Management 1.5 Elect Director Barbara B. Lang For For Management 1.6 Elect Director C. Brent Smith For For Management 1.7 Elect Director Jeffrey L. Swope For For Management 1.8 Elect Director Dale H. Taysom For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 17, 2021 Meeting Type: Annual Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Cortinovis For For Management 1.2 Elect Director Joann M. Eisenhart For For Management 1.3 Elect Director Dean A. Foate For For Management 1.4 Elect Director Rainer Jueckstock For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director Todd P. Kelsey For For Management 1.7 Elect Director Joel Quadracci For For Management 1.8 Elect Director Karen M. Rapp For For Management 1.9 Elect Director Paul A. Rooke For For Management 1.10 Elect Director Michael V. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: FEB 12, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney Brown For For Management 1b Elect Director Jack Davis For For Management 1c Elect Director Kirby Dyess For For Management 1d Elect Director Mark Ganz For For Management 1e Elect Director Marie Oh Huber For For Management 1f Elect Director Kathryn Jackson For For Management 1g Elect Director Michael Lewis For For Management 1h Elect Director Michael Millegan For For Management 1i Elect Director Neil Nelson For For Management 1j Elect Director Lee Pelton For For Management 1k Elect Director Maria Pope For For Management 1l Elect Director James Torgerson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PRIMERICA, INC. Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Addison, Jr. For For Management 1b Elect Director Joel M. Babbit For For Management 1c Elect Director P. George Benson For For Management 1d Elect Director C. Saxby Chambliss For For Management 1e Elect Director Gary L. Crittenden For For Management 1f Elect Director Cynthia N. Day For For Management 1g Elect Director Sanjeev Dheer For For Management 1h Elect Director Beatriz R. Perez For For Management 1i Elect Director D. Richard Williams For For Management 1j Elect Director Glenn J. Williams For For Management 1k Elect Director Barbara A. Yastine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Cook For For Management 1.2 Elect Director David L. King For For Management 1.3 Elect Director Carla S. Mashinski For For Management 1.4 Elect Director Terry D. McCallister For For Management 1.5 Elect Director Thomas E. McCormick For For Management 1.6 Elect Director Jose R. Rodriguez For For Management 1.7 Elect Director John P. Schauerman For For Management 1.8 Elect Director Robert A. Tinstman For For Management 1.9 Elect Director Patricia K. Wagner For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Hank For For Management 1.2 Elect Director Sumedh S. Thakar For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- QUIDEL CORPORATION Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Bryant For For Management 1.2 Elect Director Kenneth F. Buechler For For Management 1.3 Elect Director Edward L. Michael For For Management 1.4 Elect Director Kathy P. Ordonez For For Management 1.5 Elect Director Mary Lake Polan For For Management 1.6 Elect Director Ann D. Rhoads For For Management 1.7 Elect Director Charles P. Slacik For For Management 1.8 Elect Director Matthew W. Strobeck For For Management 1.9 Elect Director Kenneth J. Widder For For Management 1.10 Elect Director Joseph D. Wilkins, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert Wender For For Management 1b Elect Director Brad L. Conner For For Management 1c Elect Director Howard B. Culang For For Management 1d Elect Director Debra Hess For For Management 1e Elect Director Lisa W. Hess For For Management 1f Elect Director Lisa Mumford For For Management 1g Elect Director Gaetano Muzio For For Management 1h Elect Director Gregory V. Serio For For Management 1i Elect Director Noel J. Spiegel For For Management 1j Elect Director Richard G. Thornberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RAPT THERAPEUTICS, INC Ticker: RAPT Security ID: 75382E109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Kozick For Withhold Management 1.2 Elect Director William J. Rieflin For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC. Ticker: RYAM Security ID: 75508B104 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Adair For For Management 1b Elect Director Julie A. Dill For For Management 1c Elect Director James F. Kirsch For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Ticker: RMAX Security ID: 75524W108 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Contos For For Management 1.2 Elect Director Kathleen J. Cunningham For For Management 1.3 Elect Director Gail A. Liniger For For Management 1.4 Elect Director Christine M. Riordan For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Ticker: RLGY Security ID: 75605Y106 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fiona P. Dias For For Management 1b Elect Director Matthew J. Espe For For Management 1c Elect Director V. Ann Hailey For For Management 1d Elect Director Bryson R. Koehler For For Management 1e Elect Director Duncan L. Niederauer For For Management 1f Elect Director Ryan M. Schneider For For Management 1g Elect Director Enrique Silva For For Management 1h Elect Director Sherry M. Smith For For Management 1i Elect Director Christopher S. Terrill For For Management 1j Elect Director Felicia Williams For For Management 1k Elect Director Michael J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management 5 Amend Certificate of Incorporation to For For Management Clarify Board's Ability to Amend the Bylaws -------------------------------------------------------------------------------- REGENXBIO INC. Ticker: RGNX Security ID: 75901B107 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke M. Beshar For Withhold Management 1.2 Elect Director Kenneth T. Mills For Withhold Management 1.3 Elect Director David C. Stump For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn Marino For For Management 1b Elect Director B.C. Silver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Ticker: RFP Security ID: 76117W109 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Benson For For Management 1.2 Elect Director Suzanne Blanchet For For Management 1.3 Elect Director Jennifer C. Dolan For For Management 1.4 Elect Director Remi G. Lalonde For For Management 1.5 Elect Director Bradley P. Martin For For Management 1.6 Elect Director Alain Rheaume For For Management 1.7 Elect Director Michael S. Rousseau For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REV GROUP, INC. Ticker: REVG Security ID: 749527107 Meeting Date: MAR 04, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Marie "John" Canan For Withhold Management 1.2 Elect Director Charles Dutil For Withhold Management 1.3 Elect Director Donn Viola For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754872 Meeting Date: JUL 08, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce G. Bodaken For For Management 1b Elect Director Elizabeth "Busy" Burr For For Management 1c Elect Director Heyward Donigan For For Management 1d Elect Director Robert E. Knowling, Jr. For For Management 1e Elect Director Kevin E. Lofton For For Management 1f Elect Director Louis P. Miramontes For For Management 1g Elect Director Arun Nayar For For Management 1h Elect Director Katherine B. Quinn For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Johnson For For Management 1.2 Elect Director Leslie D. Hale For For Management 1.3 Elect Director Evan Bayh For For Management 1.4 Elect Director Arthur R. Collins For For Management 1.5 Elect Director Nathaniel A. Davis For For Management 1.6 Elect Director Patricia L. Gibson For For Management 1.7 Elect Director Robert M. La Forgia For For Management 1.8 Elect Director Robert J. McCarthy For For Management 1.9 Elect Director Glenda G. McNeal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RPT REALTY Ticker: RPT Security ID: 74971D101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Federico For For Management 1.2 Elect Director Arthur H. Goldberg For For Management 1.3 Elect Director Brian L. Harper For For Management 1.4 Elect Director Joanna T. Lau For For Management 1.5 Elect Director David J. Nettina For For Management 1.6 Elect Director Laurie M. Shahon For For Management 1.7 Elect Director Andrea M. Weiss For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For For Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Raymond J. Chess For For Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Kennon H. Guglielmo For For Management 1.7 Elect Director Elaine Mendoza For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Giannella Alvarez For For Management 1b Elect Director Mary L. Baglivo For For Management 1c Elect Director Carla R. Cooper For For Management 1d Elect Director Cheryl J. Henry For For Management 1e Elect Director Stephen M. King For For Management 1f Elect Director Michael P. O'Donnell For For Management 1g Elect Director Marie L. Perry For For Management 1h Elect Director Robin P. Selati For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director Katie Cusack For For Management 1c Elect Director Michael J. Foster For For Management 1d Elect Director Ronald G. Geary For For Management 1e Elect Director Lynne S. Katzmann For For Management 1f Elect Director Ann Kono For For Management 1g Elect Director Raymond J. Lewis For For Management 1h Elect Director Jeffrey A. Malehorn For For Management 1i Elect Director Richard K. Matros For For Management 1j Elect Director Clifton J. Porter, II For For Management 1k Elect Director Milton J. Walters For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Manning For For Management 1b Elect Director Mary C. Moran For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Ticker: SAGE Security ID: 78667J108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth (Liz) Barrett For Withhold Management 1.2 Elect Director Geno Germano For Withhold Management 1.3 Elect Director Steven Paul For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Ticker: SAIL Security ID: 78781P105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. McClain For Withhold Management 1.2 Elect Director Tracey E. Newell For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P869 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia Agnello For For Management 1b Elect Director Jaffery (Jay) A. For For Management Firestone 1c Elect Director Jonathan Frates For For Management 1d Elect Director Carl F. Giesler, Jr. For For Management 1e Elect Director John "Jack" Lipinski For For Management 1f Elect Director Randolph C. Read For For Management 2 Ratify Deloitte as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Tax Benefits Preservation Plan For For Management -------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Ticker: SGMO Security ID: 800677106 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Carey For For Management 1.2 Elect Director Kenneth J. Hillan For For Management 1.3 Elect Director Alexander D. Macrae For For Management 1.4 Elect Director John H. Markels For For Management 1.5 Elect Director James R. Meyers For For Management 1.6 Elect Director H. Stewart Parker For For Management 1.7 Elect Director Saira Ramasastry For For Management 1.8 Elect Director Karen L. Smith For For Management 1.9 Elect Director Joseph S. Zakrzewski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: JAN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eugene A. Delaney For For Management 1b Elect Director John P. Goldsberry For For Management 1c Elect Director Rita S. Lane For For Management 1d Elect Director Joseph G. Licata, Jr. For For Management 1e Elect Director Krish Prabhu For For Management 1f Elect Director Mario M. Rosati For For Management 1g Elect Director Jure Sola For For Management 1h Elect Director Jackie M. Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For For Management 1.2 Elect Director Peter C. Browning For For Management 1.3 Elect Director Frank E. Emory, Jr. For For Management 1.4 Elect Director Michael J. Grainger For For Management 1.5 Elect Director Dorothy F. Ramoneda For For Management 1.6 Elect Director John P. Reilly For For Management 1.7 Elect Director Jeffrey R. Rodek For For Management 1.8 Elect Director Elizabeth O. Temple For For Management 1.9 Elect Director Charles R. Whitchurch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenda J. Minor For For Management 1.2 Elect Director Michael W. Sutherlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Beckett For For Management 1b Elect Director Richard L. Koontz, Jr. For For Management 1c Elect Director Leigh Ann Schultz For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Todd Stitzer For For Management 1b Elect Director Andre V. Branch For For Management 1c Elect Director Virginia C. Drosos For For Management 1d Elect Director R. Mark Graf For For Management 1e Elect Director Zackery A. Hicks For For Management 1f Elect Director Sharon L. McCollam For For Management 1g Elect Director Helen McCluskey For For Management 1h Elect Director Nancy A. Reardon For For Management 1i Elect Director Jonathan Seiffer For For Management 1j Elect Director Brian Tilzer For For Management 1k Elect Director Eugenia Ulasewicz For For Management 1l Elect Director Donta L. Wilson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILK ROAD MEDICAL, INC. Ticker: SILK Security ID: 82710M100 Meeting Date: JUL 08, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erica J. Rogers For Against Management 1b Elect Director Jack W. Lasersohn For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Russell A. Childs For For Management 1.4 Elect Director Smita Conjeevaram For For Management 1.5 Elect Director Meredith S. Madden For For Management 1.6 Elect Director Ronald J. Mittelstaedt For For Management 1.7 Elect Director Andrew C. Roberts For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Steven F. Udvar-Hazy For For Management 1.10 Elect Director James L. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SOLID BIOSCIENCES INC. Ticker: SLDB Security ID: 83422E105 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Freed For Withhold Management 1.2 Elect Director Ilan Ganot For Withhold Management 1.3 Elect Director Georgia Keresty For For Management 1.4 Elect Director Ian F. Smith For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SORRENTO THERAPEUTICS, INC. Ticker: SRNE Security ID: 83587F202 Meeting Date: OCT 16, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry Ji For For Management 1b Elect Director Dorman Followwill For Withhold Management 1c Elect Director Kim D. Janda For For Management 1d Elect Director David Lemus For For Management 1e Elect Director Jaisim Shah For For Management 1f Elect Director Robin L. Smith For For Management 1g Elect Director Yue Alexander Wu For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For Against Management 5 Approve Grant of Stock Options to For Against Management Henry Ji -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Stephen C. Comer For For Management 1.4 Elect Director John P. Hester For For Management 1.5 Elect Director Jane Lewis-Raymond For For Management 1.6 Elect Director Anne L. Mariucci For For Management 1.7 Elect Director Michael J. Melarkey For For Management 1.8 Elect Director A. Randall Thoman For For Management 1.9 Elect Director Thomas A. Thomas For For Management 1.10 Elect Director Leslie T. Thornton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SPARTANNASH COMPANY Ticker: SPTN Security ID: 847215100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Frank M. Gambino For For Management 1.3 Elect Director Douglas A. Hacker For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Matthew Mannelly For For Management 1.6 Elect Director Elizabeth A. Nickels For For Management 1.7 Elect Director Hawthorne L. Proctor For For Management 1.8 Elect Director Tony B. Sarsam For For Management 1.9 Elect Director William R. Voss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Ticker: SPB Security ID: 84790A105 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth C. Ambrecht For For Management 1b Elect Director Hugh R. Rovit For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Ticker: SPPI Security ID: 84763A108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Ashton For For Management 1.2 Elect Director Nora E. Brennan For For Management 1.3 Elect Director Seth H.Z. Fischer For For Management 1.4 Elect Director Joseph W. Turgeon For For Management 1.5 Elect Director Jeffrey L. Vacirca For For Management 1.6 Elect Director Dolatrai M. Vyas For For Management 1.7 Elect Director Bernice R. Welles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as None None Management Auditors *Withdrawn* -------------------------------------------------------------------------------- SPIRE, INC. Ticker: SR Security ID: 84857L101 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Borer For For Management 1.2 Elect Director Maria V. Fogarty For For Management 1.3 Elect Director Stephen S. Schwartz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Ticker: SPWH Security ID: 84920Y106 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Ticker: SPWH Security ID: 84920Y106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Schneider For For Management 1.2 Elect Director Christopher Eastland For For Management 1.3 Elect Director Philip Williamson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Ticker: SFM Security ID: 85208M102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Fortunato For For Management 1.2 Elect Director Lawrence ("Chip") P. For For Management Molloy 1.3 Elect Director Joseph D. O'Leary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SPS COMMERCE, INC. Ticker: SPSC Security ID: 78463M107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Archie Black For For Management 1b Elect Director James Ramsey For For Management 1c Elect Director Marty Reaume For For Management 1d Elect Director Tami Reller For For Management 1e Elect Director Philip Soran For For Management 1f Elect Director Anne Sempowski Ward For For Management 1g Elect Director Sven Wehrwein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Ticker: STAA Security ID: 852312305 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Farrell For For Management 1.2 Elect Director Thomas G. Frinzi For For Management 1.3 Elect Director Gilbert H. Kliman For For Management 1.4 Elect Director Caren Mason For For Management 1.5 Elect Director John C. Moore For For Management 1.6 Elect Director Louis E. Silverman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Ticker: STAA Security ID: 852312305 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Farrell For For Management 1.2 Elect Director Thomas G. Frinzi For For Management 1.3 Elect Director Gilbert H. Kliman For For Management 1.4 Elect Director Caren Mason For For Management 1.5 Elect Director Louis E. Silverman For For Management 1.6 Elect Director Elizabeth Yeu For For Management 1.7 Elect Director K. Peony Yu For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Gethin For For Management 1.2 Elect Director Pamela Forbes Lieberman For For Management 1.3 Elect Director Patrick S. McClymont For For Management 1.4 Elect Director Joseph W. McDonnell For For Management 1.5 Elect Director Alisa C. Norris For For Management 1.6 Elect Director Eric P. Sills For For Management 1.7 Elect Director Lawrence I. Sills For For Management 1.8 Elect Director William H. Turner For For Management 1.9 Elect Director Richard S. Ward For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence J. Blanford For For Management 1b Elect Director Timothy C. E. Brown For For Management 1c Elect Director Connie K. Duckworth For For Management 1d Elect Director James P. Keane For For Management 1e Elect Director Todd P. Kelsey For For Management 1f Elect Director Jennifer C. Niemann For For Management 1g Elect Director Robert C. Pew, III For For Management 1h Elect Director Cathy D. Ross For For Management 1i Elect Director Catherine C. B. For For Management Schmelter 1j Elect Director Peter M. Wege, II For For Management 1k Elect Director Kate Pew Wolters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Apel For For Management 1.2 Elect Director C. Allen Bradley, Jr. For For Management 1.3 Elect Director Robert L. Clarke For For Management 1.4 Elect Director William S. Corey, Jr. For For Management 1.5 Elect Director Frederick H. Eppinger, For For Management Jr. 1.6 Elect Director Deborah J. Matz For For Management 1.7 Elect Director Matthew W. Morris For For Management 1.8 Elect Director Karen R. Pallotta For For Management 1.9 Elect Director Manuel Sanchez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Ticker: INN Security ID: 866082100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Hansen For For Management 1b Elect Director Bjorn R. L. Hanson For For Management 1c Elect Director Jeffrey W. Jones For For Management 1d Elect Director Kenneth J. Kay For For Management 1e Elect Director Jonathan P. Stanner For For Management 1f Elect Director Thomas W. Storey For For Management 1g Elect Director Hope S. Taitz For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph M. Della Ratta, For For Management Jr. 1.2 Elect Director Susan R. Landahl For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SUNPOWER CORPORATION Ticker: SPWR Security ID: 867652406 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois Badoual For Withhold Management 1.2 Elect Director Denis Toulouse For Withhold Management 1.3 Elect Director Patrick Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John V. Arabia For For Management 1b Elect Director W. Blake Baird For For Management 1c Elect Director Andrew Batinovich For For Management 1d Elect Director Monica S. Digilio For For Management 1e Elect Director Kristina M. Leslie For For Management 1f Elect Director Murray J. McCabe For For Management 1g Elect Director Verett Mims For For Management 1h Elect Director Douglas M. Pasquale For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 11, 2021 Meeting Type: Annual Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Dantzker For For Management 1.2 Elect Director Lisa Wipperman Heine For For Management 1.3 Elect Director Gary R. Maharaj For For Management 2 Fix Number of Directors at Six For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNLOGIC, INC. Ticker: SYBX Security ID: 87166L100 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick Leschly For Withhold Management 1.2 Elect Director Michael Burgess For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYROS PHARMACEUTICALS, INC. Ticker: SYRS Security ID: 87184Q107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srinivas Akkaraju For Withhold Management 1.2 Elect Director Phillip A. Sharp For Withhold Management 1.3 Elect Director Richard A. Young For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Ticker: TCMD Security ID: 87357P100 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Burke For For Management 1.2 Elect Director Sheri Dodd For For Management 1.3 Elect Director Raymond Huggenberger For For Management 1.4 Elect Director Deepti Jain For For Management 1.5 Elect Director Richard Nigon For For Management 1.6 Elect Director Daniel Reuvers For For Management 1.7 Elect Director Kevin Roche For For Management 1.8 Elect Director Peter Soderberg For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director George W. Off For For Management 1.3 Elect Director Wade Oosterman For For Management 1.4 Elect Director Gary L. Sugarman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paula H. J. Cholmondeley For For Management 1b Elect Director Donald DeFosset For For Management 1c Elect Director John L. Garrison, Jr. For For Management 1d Elect Director Thomas J. Hansen For For Management 1e Elect Director Sandie O'Connor For For Management 1f Elect Director Christopher Rossi For For Management 1g Elect Director Andra M. Rush For For Management 1h Elect Director David A. Sachs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Ticker: TGH Security ID: G8766E109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Olivier Ghesquiere For For Management 1.2 Elect Director James Earl For For Management 1.3 Elect Director Cynthia Hostetler For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE BANCORP, INC. Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Cohen For Against Management 1.2 Elect Director Damian M. Kozlowski For For Management 1.3 Elect Director Walter T. Beach For For Management 1.4 Elect Director Michael J. Bradley For For Management 1.5 Elect Director John C. Chrystal For For Management 1.6 Elect Director Matthew N. Cohn For For Management 1.7 Elect Director John M. Eggemeyer For For Management 1.8 Elect Director Hersh Kozlov For For Management 1.9 Elect Director William H. Lamb For For Management 1.10 Elect Director James J. McEntee, lll For For Management 1.11 Elect Director Daniela A. Mielke For For Management 1.12 Elect Director Stephanie B. Mudick For For Management 1.13 Elect Director Mei-Mei H. Tuan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director James Burr For For Management 2d Elect Director Michael Covell For For Management 2e Elect Director Leslie Godridge For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Conor O'Dea For For Management 2h Elect Director Jana Schreuder For For Management 2i Elect Director Michael Schrum For For Management 2j Elect Director Pamela Thomas-Graham For For Management 2k Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director Sonia Baxendale For For Management 2d Elect Director James Burr For For Management 2e Elect Director Michael Covell For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Jana Schreuder For For Management 2h Elect Director Michael Schrum For For Management 2i Elect Director Pamela Thomas-Graham For For Management 2j Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meghan V. Joyce For For Management 1.2 Elect Director Michael Spillane For For Management 1.3 Elect Director Jean-Michel Valette For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. For For Management Christensen 1.2 Elect Director Daren J. Shaw For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36162J106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne N. Foreman For For Management 1.2 Elect Director Richard H. Glanton For Withhold Management 1.3 Elect Director Jose Gordo For Withhold Management 1.4 Elect Director Duane Helkowski For For Management 1.5 Elect Director Scott M. Kernan For Withhold Management 1.6 Elect Director Guido Van Hauwermeiren For For Management 1.7 Elect Director Christopher C. Wheeler For Withhold Management 1.8 Elect Director Julie Myers Wood For Withhold Management 1.9 Elect Director George C. Zoley For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 06, 2021 Meeting Type: Annual Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Furman For For Management 1b Elect Director Charles J. Swindells For For Management 1c Elect Director Kelly M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- THE JOINT CORP. Ticker: JYNT Security ID: 47973J102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew E. Rubel For For Management 1.2 Elect Director James H. Amos, Jr. For For Management 1.3 Elect Director Ronald V. DaVella For For Management 1.4 Elect Director Suzanne M. Decker For For Management 1.5 Elect Director Peter D. Holt For For Management 1.6 Elect Director Abe Hong For For Management 1.7 Elect Director Glenn J. Krevlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571405 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne E. Belec For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Donald M. Condon, Jr. For For Management 1.4 Elect Director Anne M. Cooney For For Management 1.5 Elect Director Kenneth W. Krueger For For Management 1.6 Elect Director C. David Myers For For Management 1.7 Elect Director John C. Pfeifer For For Management 1.8 Elect Director Aaron H. Ravenscroft For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Gregory S. Marcus For For Management 1.3 Elect Director Diane Marcus Gershowitz For For Management 1.4 Elect Director Allan H. Selig For For Management 1.5 Elect Director Timothy E. Hoeksema For For Management 1.6 Elect Director Bruce J. Olson For For Management 1.7 Elect Director Philip L. Milstein For For Management 1.8 Elect Director Brian J. Stark For For Management 1.9 Elect Director Katherine M. Gehl For For Management 1.10 Elect Director David M. Baum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- THE PENNANT GROUP, INC. Ticker: PNTG Security ID: 70805E109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderic E. Lewis For Withhold Management 1.2 Elect Director Scott E. Lamb For Withhold Management 1.3 Elect Director Barry M. Smith For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE RUBICON PROJECT, INC. Ticker: MGNI Security ID: 78112V102 Meeting Date: JUL 08, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa L. Troe For For Management 1.2 Elect Director Paul Caine For For Management 1.3 Elect Director Doug Knopper For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Cashin, Jr. For Withhold Management 1.2 Elect Director Gary L. Cowger For Withhold Management 1.3 Elect Director Max A. Guinn For Withhold Management 1.4 Elect Director Mark H. Rachesky For Withhold Management 1.5 Elect Director Paul G. Reitz For Withhold Management 1.6 Elect Director Anthony L. Soave For Withhold Management 1.7 Elect Director Maurice M. Taylor, Jr. For Withhold Management 1.8 Elect Director Laura K. Thompson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRACON PHARMACEUTICALS, INC. Ticker: TCON Security ID: 89237H209 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Charles P. Theuer For Withhold Management 1B Elect Director William R. LaRue For Withhold Management 1C Elect Director Lisa Johnson-Pratt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA INC. Ticker: TA Security ID: 89421B109 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Gilmore For Withhold Management 1.2 Elect Director Elena B. Poptodorova For Withhold Management 1.3 Elect Director Adam D. Portnoy For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- TREVENA, INC. Ticker: TRVN Security ID: 89532E109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin H. Johnson, Jr. For For Management 1.2 Elect Director Jake R. Nunn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Ticker: TPH Security ID: 87265H109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas F. Bauer For For Management 1.2 Elect Director Lawrence B. Burrows For For Management 1.3 Elect Director Daniel S. Fulton For For Management 1.4 Elect Director Steven J. Gilbert For For Management 1.5 Elect Director Vicki D. McWilliams For For Management 1.6 Elect Director Constance B. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Increase in Size of Board For For Management 3 Approve the Irish PLC Constitution For For Management 4a Approve Changes in Share Capital For Against Management 4b Approve Change in Board's Discretion For Against Management to Issue Shares 4c Approve Change in Advance Notice For For Management Requirements for Shareholder Proposals 5 Approve Creation of Distributable For For Management Reserves 6a Elect Director K'lynne Johnson For For Management 6b Elect Director Joseph Alvarado For For Management 6c Elect Director Frank A. Bozich For For Management 6d Elect Director Jeffrey J. Cote For For Management 6e Elect Director Pierre-Marie De Leener For For Management 6f Elect Director Sandra Beach Lin For For Management 6g Elect Director Jeanmarie Desmond For For Management 6h Elect Director Matthew Farrell For For Management 6i Elect Director Philip R. Martens For For Management 6j Elect Director Donald T. Misheff For For Management 6k Elect Director Henri Steinmetz For For Management 6l Elect Director Mark Tomkins For For Management 7 Elect Director Victoria Brifo For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Approve Changes to Director For For Management Compensation Program 11 Approve Consolidated Financial For For Management Statements and Statutory Reports 12 Approve Allocation of Income and For For Management Dividends 13 Approve Discharge of Directors and For For Management Auditors 14 Ratify PricewaterhouseCoopers Societe For For Management cooperative as Internal Statutory Auditor 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen L. Ondra For For Management 1b Elect Director Roberto Garcia-Rodriguez For For Management 1c Elect Director Gail B. Marcus For For Management 1d Elect Director Roberta Herman For For Management 1e Elect Director Luis A. For For Management Clavell-Rodriguez 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation to For For Management Eliminate All References to Class A Common Stock 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Ticker: TRTN Security ID: G9078F107 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian M. Sondey For For Management 1b Elect Director Robert W. Alspaugh For For Management 1c Elect Director Malcolm P. Baker For For Management 1d Elect Director Annabelle Bexiga For For Management 1e Elect Director Claude Germain For For Management 1f Elect Director Kenneth Hanau For For Management 1g Elect Director John S. Hextall For For Management 1h Elect Director Robert L. Rosner For For Management 1i Elect Director Simon R. Vernon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Bye-Laws to Eliminate Provisions For For Management Relating to Former Sponsor Shareholders -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Patrick Beharelle For For Management 1b Elect Director Colleen B. Brown For For Management 1c Elect Director Steven C. Cooper For For Management 1d Elect Director William C. Goings For For Management 1e Elect Director Kim Harris Jones For For Management 1f Elect Director R. Chris Kreidler For For Management 1g Elect Director Jeffrey B. Sakaguchi For For Management 1h Elect Director Kristi A. Savacool For For Management 1i Elect Director Bonnie W. Soodik For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TRUECAR, INC. Ticker: TRUE Security ID: 89785L107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara A. Carbone For For Management 1.2 Elect Director Michael D. Darrow For For Management 1.3 Elect Director Erin N. Lantz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Mayer For For Management 1.2 Elect Director Rex D. Geveden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TURNING POINT THERAPEUTICS, INC. Ticker: TPTX Security ID: 90041T108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simeon J. George For Withhold Management 1.2 Elect Director Carol Gallagher For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For Withhold Management 1.2 Elect Director Peter Arkley For Withhold Management 1.3 Elect Director Sidney J. Feltenstein For Withhold Management 1.4 Elect Director James A. Frost For Withhold Management 1.5 Elect Director Michael F. Horodniceanu For Withhold Management 1.6 Elect Director Michael R. Klein For Withhold Management 1.7 Elect Director Robert C. Lieber For Withhold Management 1.8 Elect Director Dennis D. Oklak For Withhold Management 1.9 Elect Director Raymond R. Oneglia For Withhold Management 1.10 Elect Director Dale Anne Reiss For Withhold Management 1.11 Elect Director Dickran M. Tevrizian, For Withhold Management Jr. 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Ticker: RARE Security ID: 90400D108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deborah Dunsire For For Management 1b Elect Director Michael Narachi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peggy Y. Fowler For For Management 1b Elect Director Stephen M. Gambee For For Management 1c Elect Director James S. Greene For For Management 1d Elect Director Luis F. Machuca For For Management 1e Elect Director Maria M. Pope For For Management 1f Elect Director Cort L. O'Haver For For Management 1g Elect Director John F. Schultz For For Management 1h Elect Director Susan F. Stevens For For Management 1i Elect Director Hilliard C. Terry, III For For Management 1j Elect Director Bryan L. Timm For For Management 1k Elect Director Anddria Varnado For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: JAN 12, 2021 Meeting Type: Annual Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric F. Artz For For Management 1b Elect Director Ann Torre Bates For For Management 1c Elect Director Denise M. Clark For For Management 1d Elect Director Daphne J. Dufresne For For Management 1e Elect Director Michael S. Funk For For Management 1f Elect Director James L. Muehlbauer For For Management 1g Elect Director Peter A. Roy For For Management 1h Elect Director Steven L. Spinner For For Management 1i Elect Director Jack Stahl For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Crowley For For Management 1.2 Elect Director Gregory P. Josefowicz For For Management 1.3 Elect Director Cecelia D. Stewart For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITIL CORPORATION Ticker: UTL Security ID: 913259107 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzanne Foster For For Management 1.2 Elect Director Thomas P. Meissner, Jr. For For Management 1.3 Elect Director Justine Vogel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin G. Guest For For Management 1.2 Elect Director Robert Anciaux For For Management 1.3 Elect Director John T. Fleming For For Management 1.4 Elect Director Gilbert A. Fuller For For Management 1.5 Elect Director Peggie J. Pelosi For For Management 1.6 Elect Director Frederic J. Winssinger For For Management 1.7 Elect Director Timothy E. Wood For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Ticker: VNDA Security ID: 921659108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mihael H. Polymeropoulos For For Management 1b Elect Director Phaedra S. Chrousos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VAXART, INC. Ticker: VXRT Security ID: 92243A200 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Wheadon For For Management 1.2 Elect Director Karen J. Wilson For For Management 1.3 Elect Director Todd C. Davis For For Management 1.4 Elect Director Michael J. Finney For Withhold Management 1.5 Elect Director Andrei Floroiu For For Management 1.6 Elect Director Robert A. Yedid For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify OUM & Co. LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VAXCYTE, INC. Ticker: PCVX Security ID: 92243G108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Hopfner For Withhold Management 1.2 Elect Director Patrick Heron For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. LeBow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Richard J. Lampen For For Management 1.4 Elect Director Stanley S. Arkin For For Management 1.5 Elect Director Henry C. Beinstein For For Management 1.6 Elect Director Ronald J. Bernstein For For Management 1.7 Elect Director Paul V. Carlucci For For Management 1.8 Elect Director Jean E. Sharpe For For Management 1.9 Elect Director Barry Watkins For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- VERITIV CORPORATION Ticker: VRTV Security ID: 923454102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore A. Abbate For For Management 1.2 Elect Director Shantella E. Cooper For For Management 1.3 Elect Director David E. Flitman For For Management 1.4 Elect Director Daniel T. Henry For For Management 1.5 Elect Director Tracy A. Leinbach For For Management 1.6 Elect Director Stephen E. Macadam For For Management 1.7 Elect Director Michael P. Muldowney For For Management 1.8 Elect Director Charles G. Ward, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VERSO CORPORATION Ticker: VRS Security ID: 92531L207 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Beckler For For Management 1b Elect Director Marvin Cooper For For Management 1c Elect Director Sean T. Erwin For For Management 1d Elect Director Jeffrey E. Kirt For For Management 1e Elect Director Randy J. Nebel For For Management 1f Elect Director Adam St. John For For Management 1g Elect Director Nancy M. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERSO CORPORATION Ticker: VRS Security ID: 92531L207 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Beckler For For Management 1b Elect Director Marvin Cooper For For Management 1c Elect Director Jeffrey E. Kirt For For Management 1d Elect Director Randy J. Nebel For For Management 1e Elect Director Nancy M. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VIR BIOTECHNOLOGY, INC. Ticker: VIR Security ID: 92764N102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Nelsen For Withhold Management 1b Elect Director Robert Perez For Withhold Management 1c Elect Director Phillip Sharp For Withhold Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For For Management 1.2 Elect Director Ruta Zandman For For Management 1.3 Elect Director Ziv Shoshani For For Management 1.4 Elect Director Jeffrey H. Vanneste For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Therese M. Bassett For For Management 1b Elect Director John G. Boss For For Management 1c Elect Director John E. Kunz For For Management 1d Elect Director Larry J. Magee For For Management 1e Elect Director Ann D. Murtlow For For Management 1f Elect Director Scott K. Sorensen For For Management 1g Elect Director Stuart A. Taylor, II For For Management 1h Elect Director Brent L. Yeagy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Arves For For Management 1.2 Elect Director Vikram Mansharamani For For Management 1.3 Elect Director Alexi A. Wellman For For Management 1.4 Elect Director Carmen A. Tapio For For Management 1.5 Elect Director Derek J. Leathers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Dillon For For Management 1.2 Elect Director Philip A. Gelston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 15, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sara E. Armbruster For For Management 1.2 Elect Director William C. Fisher For For Management 1.3 Elect Director Michael J. Happe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- WORKIVA INC. Ticker: WK Security ID: 98139A105 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Herz For Withhold Management 1.2 Elect Director David S. Mulcahy For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- XENCOR, INC. Ticker: XNCR Security ID: 98401F105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bassil I. Dahiyat For For Management 1.2 Elect Director Ellen G. Feigal For For Management 1.3 Elect Director Kevin C. Gorman For For Management 1.4 Elect Director Kurt A. Gustafson For For Management 1.5 Elect Director Yujiro S. Hata For For Management 1.6 Elect Director A. Bruce Montgomery For For Management 1.7 Elect Director Richard J. Ranieri For For Management 1.8 Elect Director Dagmar Rosa-Bjorkeson For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Ticker: XHR Security ID: 984017103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcel Verbaas For For Management 1b Elect Director Jeffrey H. Donahue For For Management 1c Elect Director John H. Alschuler For For Management 1d Elect Director Keith E. Bass For For Management 1e Elect Director Thomas M. Gartland For For Management 1f Elect Director Beverly K. Goulet For For Management 1g Elect Director Mary E. McCormick For For Management 1h Elect Director Dennis D. Oklak For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- YELP INC. Ticker: YELP Security ID: 985817105 Meeting Date: JUL 01, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Irvine For For Management 1.2 Elect Director Christine Barone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- YELP INC. Ticker: YELP Security ID: 985817105 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Gibbs For For Management 1.2 Elect Director George Hu For For Management 1.3 Elect Director Jeremy Stoppelman For For Management 1.4 Elect Director Tony Wells For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Brooks For For Management 1b Elect Director Steve P. Louden For For Management 1c Elect Director James P. Murphy For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- ZUORA, INC. Ticker: ZUO Security ID: 98983V106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Goldman For Withhold Management 1.2 Elect Director Tien Tzuo For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZYNEX, INC. Ticker: ZYXI Security ID: 98986M103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Sandgaard For For Management 1.2 Elect Director Barry D. Michaels For For Management 1.3 Elect Director Michael Cress For For Management 1.4 Elect Director Joshua R. Disbrow For Withhold Management 2 Ratify Plante & Moran, PLLC as Auditors For For Management ========== END NPX REPORT
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.
Legg Mason Global Asset Management Trust | ||
By: | /s/ Jane Trust | |
Jane Trust President of Legg Mason Global Asset Management Trust |
Date: August 20, 2021