UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-10385
Pacific Funds Series Trust
(Exact name of registrant as specified in charter)
700 Newport Center Drive
Newport Beach, CA 92660
(Address of principal executive offices) (Zip code)
Robin S. Yonis
Vice President, General Counsel and Assistant Secretary of Pacific Funds Series Trust
700 Newport Center Drive, P.O. Box 9000
Newport Beach, CA 92660
(Name and address of agent for service)
Copies to:
Anthony H. Zacharski, Esq.
Dechert LLP
1095 Avenue of the Americas
New York, NY 10036-6797
Registrant’s telephone number, including area code: 949-219-6767
Date of fiscal year end: March 31
Date of reporting period: July 1, 2021 - June 30, 2022
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-10385 Reporting Period: 07/01/2021 - 06/30/2022 Pacific Funds Series Trust ========================= Pacific Funds Small/Mid-Cap ========================== ADAPTHEALTH CORP. Ticker: AHCO Security ID: 00653Q102 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence Connors For Withhold Management 1.2 Elect Director Joshua Parnes For For Management 1.3 Elect Director Ted Lundberg For For Management 1.4 Elect Director David S. Williams, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Increase Common Stock and For For Management Rename Class A Common Stock to Common Stock 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADAPTHEALTH CORP. Ticker: AHCO Security ID: 00653Q102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brad Coppens For Withhold Management 1.2 Elect Director Susan Weaver For Withhold Management 1.3 Elect Director Dale Wolf For Withhold 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 -------------------------------------------------------------------------------- ADVANSIX INC. Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erin N. Kane For For Management 1b Elect Director Michael L. Marberry For For Management 1c Elect Director Farha Aslam For For Management 1d Elect Director Darrell K. Hughes For For Management 1e Elect Director Todd D. Karran For For Management 1f Elect Director Gena C. Lovett For For Management 1g Elect Director Daniel F. Sansone For For Management 1h Elect Director Sharon S. Spurlin For For Management 1i Elect Director Patrick S. 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 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Vickie L. Capps For For Management 1B Elect Director Molly J. Coye For For Management 1C Elect Director Christopher T. Gerard For For Management 1D Elect Director Julie D. Klapstein For For Management 1E Elect Director Teresa L. Kline For For Management 1F Elect Director Paul B. Kusserow For For Management 1G Elect Director Bruce D. Perkins For For Management 1H Elect Director Jeffrey A. Rideout For For Management 1I Elect Director Ivanetta Davis Samuels For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Henretta For For Management 1.2 Elect Director Cary D. McMillan 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 -------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Ticker: FOLD Security ID: 03152W109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Crowley For For Management 1.2 Elect Director Michael A. Kelly For For Management 1.3 Elect Director Margaret G. McGlynn For For Management 1.4 Elect Director Michael G. Raab For For Management 1.5 Elect Director Glenn P. Sblendorio For For Management 2 Amend 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 -------------------------------------------------------------------------------- ARCONIC CORPORATION Ticker: ARNC Security ID: 03966V107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frederick A. 'Fritz' For For Management Henderson 1b Elect Director William F. Austen For For Management 1c Elect Director Christopher L. Ayers For For Management 1d Elect Director Margaret 'Peg' S. For For Management Billson 1e Elect Director Jacques Croisetiere For For Management 1f Elect Director Elmer L. Doty For For Management 1g Elect Director Carol S. Eicher For For Management 1h Elect Director Timothy D. Myers For For Management 1i Elect Director E. Stanley O'Neal For For Management 1j Elect Director Jeffrey Stafeil For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker: ARNA Security ID: 040047607 Meeting Date: FEB 02, 2022 Meeting Type: Special Record Date: DEC 30, 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 -------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC. Ticker: ATKR Security ID: 047649108 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeri L. Isbell For For Management 1b Elect Director Wilbert W. James, Jr. For For Management 1c Elect Director Betty R. Johnson For For Management 1d Elect Director Justin P. Kershaw For For Management 1e Elect Director Scott H. Muse For For Management 1f Elect Director Michael V. Schrock For For Management 1g Elect Director William R. VanArsdale For For Management 1h Elect Director William E. Waltz, Jr. For For Management 1i Elect Director A. Mark Zeffiro 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 -------------------------------------------------------------------------------- AVANTOR, INC. Ticker: AVTR Security ID: 05352A100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Andres For For Management 1b Elect Director John Carethers For For Management 1c Elect Director Matthew Holt For For Management 1d Elect Director Lan Kang For For Management 1e Elect Director Joseph Massaro For For Management 1f Elect Director Mala Murthy For For Management 1g Elect Director Jonathan Peacock For For Management 1h Elect Director Michael Severino For For Management 1i Elect Director Christi Shaw For For Management 1j Elect Director Michael Stubblefield For For Management 1k Elect Director Gregory Summe 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 -------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Ticker: AVYA Security ID: 05351X101 Meeting Date: MAR 02, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Chirico, Jr. For For Management 1.2 Elect Director Stephan Scholl For For Management 1.3 Elect Director Susan L. Spradley For For Management 1.4 Elect Director Stanley J. Sutula, III For For Management 1.5 Elect Director Robert Theis For For Management 1.6 Elect Director Scott D. Vogel For For Management 1.7 Elect Director William D. Watkins For For Management 1.8 Elect Director Jacqueline 'Jackie' E. For For Management Yeaney 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 -------------------------------------------------------------------------------- AVIENT CORPORATION Ticker: AVNT Security ID: 05368V106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Neil Green For For Management 1.5 Elect Director William R. Jellison For For Management 1.6 Elect Director Sandra Beach Lin For For Management 1.7 Elect Director Kim Ann Mink For For Management 1.8 Elect Director Ernest Nicolas For For Management 1.9 Elect Director Robert M. Patterson For For Management 1.10 Elect Director Kerry J. Preete For For Management 1.11 Elect Director Patricia Verduin For For Management 1.12 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 -------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Ticker: AXTA Security ID: G0750C108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Bryant For For Management 1.2 Elect Director Steven M. Chapman For For Management 1.3 Elect Director William M. Cook For For Management 1.4 Elect Director Tyrone M. Jordan For For Management 1.5 Elect Director Deborah J. Kissire For For Management 1.6 Elect Director Elizabeth C. Lempres For For Management 1.7 Elect Director Robert M. McLaughlin For For Management 1.8 Elect Director Rakesh Sachdev For For Management 1.9 Elect Director Samuel L. Smolik 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 -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 Bina Chaurasia For For Management 1.4 Elect Director James (Jim) A. Dal Pozzo For For Management 1.5 Elect Director Gerald (Jerry) W. For For Management Deitchle 1.6 Elect Director Noah A. Elbogen For For Management 1.7 Elect Director Gregory (Greg) S. Levin For For Management 1.8 Elect Director Lea Anne S. Ottinger For For Management 1.9 Elect Director Keith E. Pascal For For Management 1.10 Elect Director Julius W. Robinson, Jr. For For Management 1.11 Elect Director Janet M. Sherlock For For Management 1.12 Elect Director Gregory (Greg) A. Trojan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Ticker: BJ Security ID: 05550J101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris Baldwin For For Management 1.2 Elect Director Darryl Brown For For Management 1.3 Elect Director Michelle Gloeckler For For Management 1.4 Elect Director Ken Parent For For Management 1.5 Elect Director Chris Peterson For For Management 1.6 Elect Director Rob Steele For For Management 1.7 Elect Director Judy Werthauser 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 to Amend Charter and Bylaws -------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Ticker: BLMN Security ID: 094235108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tara Walpert Levy For For Management 1.2 Elect Director Elizabeth A. Smith 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 Eliminate Supermajority Voting For For Management Requirements 5 Provide Right to Call Special Meeting For For Management 6 Provide Right to Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- BONANZA CREEK ENERGY, INC. Ticker: BCEI Security ID: 097793400 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Extraction Merger Agreement 2 Issue Shares in Connection with the For For Management Crestone Peak Merger Agreement -------------------------------------------------------------------------------- BOX, INC. Ticker: BOX Security ID: 10316T104 Meeting Date: SEP 09, 2021 Meeting Type: Proxy Contest Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Proxy Card) 1.1 Elect Director Dana Evan For Did Not Vote Management 1.2 Elect Director Peter Leav For Did Not Vote Management 1.3 Elect Director Aaron Levie For Did Not Vote Management 2 Amend Qualified Employee Stock For Did Not Vote Management Purchase Plan 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For Did Not Vote Management Requirement to Amend Certain Provisions of the Charter 5 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) 1.1 Elect Director Deborah S. Conrad For For Shareholder 1.2 Elect Director Peter A. Feld For For Shareholder 1.3 Elect Director Xavier D. Williams For For Shareholder 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Charter 5 Ratify Ernst & Young LLP as Auditors None For Management -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC. Ticker: BRX Security ID: 11120U105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Taylor, Jr. For For Management 1.2 Elect Director John G. Schreiber For For Management 1.3 Elect Director Michael Berman For For Management 1.4 Elect Director Julie Bowerman For For Management 1.5 Elect Director Sheryl M. Crosland For For Management 1.6 Elect Director Thomas W. Dickson For For Management 1.7 Elect Director Daniel B. Hurwitz For For Management 1.8 Elect Director Sandra A. J. Lawrence For For Management 1.9 Elect Director William D. Rahm 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 -------------------------------------------------------------------------------- CADENCE BANK Ticker: CADE Security ID: 12740C103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shannon A. Brown For For Management 1.2 Elect Director Joseph W. Evans For For Management 1.3 Elect Director Virginia A. Hepner For For Management 1.4 Elect Director William G. Holliman For For Management 1.5 Elect Director Paul B. Murphy, Jr. For For Management 1.6 Elect Director Precious W. Owodunni For For Management 1.7 Elect Director Alan W. Perry For For Management 1.8 Elect Director James D. Rollins, III For For Management 1.9 Elect Director Marc J. Shapiro For For Management 1.10 Elect Director Kathy N. Waller For For Management 1.11 Elect Director J. Thomas Wiley, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- CALIX, INC. Ticker: CALX Security ID: 13100M509 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Bowick For For Management 1.2 Elect Director Kira Makagon For For Management 1.3 Elect Director Michael Matthews For For Management 1.4 Elect Director Carl Russo For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Rahul Ghai For For Management 1e Elect Director Kathryn M. Hill For For Management 1f Elect Director David F. Hoffmeister For For Management 1g Elect Director Jay V. Ihlenfeld For For Management 1h Elect Director Deborah J. Kissire For For Management 1i Elect Director Michael Koenig For For Management 1j Elect Director Kim K.W. Rucker For For Management 1k Elect Director Lori J. Ryerkerk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy C. Andrews For For Management 1.3 Elect Director Robert Bertolini For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George Llado, Sr. For For Management 1.6 Elect Director Martin W. Mackay For For Management 1.7 Elect Director George E. Massaro For For Management 1.8 Elect Director C. Richard Reese For For Management 1.9 Elect Director Richard F. Wallman For For Management 1.10 Elect Director Virginia M. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # 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 John M. Forsyth For For Management 1.5 Elect Director Deirdre R. Hanford For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 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 -------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Ticker: CIVI Security ID: 17888H103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Dell For For Management 1.2 Elect Director Morris R. Clark For For Management 1.3 Elect Director Carrie M. Fox For For Management 1.4 Elect Director Carrie L. Hudak For For Management 1.5 Elect Director Brian Steck For For Management 1.6 Elect Director James M. Trimble For For Management 1.7 Elect Director Howard A. Willard, III For For Management 1.8 Elect Director Jeffrey E. Wojahn 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 -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven J. Bilodeau For For Management 1b Elect Director James A. Donahue For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanjay Mirchandani For For Management 1.2 Elect Director Vivie "YY" Lee For For Management 1.3 Elect Director Keith Geeslin For For 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 -------------------------------------------------------------------------------- DANA INCORPORATED Ticker: DAN Security ID: 235825205 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernesto M. Hernandez For For Management 1.2 Elect Director Gary Hu For For Management 1.3 Elect Director Brett M. Icahn For For Management 1.4 Elect Director James K. Kamsickas For For Management 1.5 Elect Director Virginia A. Kamsky For For Management 1.6 Elect Director Bridget E. Karlin For For Management 1.7 Elect Director Michael J. Mack, Jr. For For Management 1.8 Elect Director R. Bruce McDonald For For Management 1.9 Elect Director Diarmuid B. O'Connell For For Management 1.10 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 -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For For Management 1.2 Elect Director James P. Fogarty For For Management 1.3 Elect Director Cynthia T. Jamison For For Management 1.4 Elect Director Eugene I. Lee, Jr. For For Management 1.5 Elect Director Nana Mensah For For Management 1.6 Elect Director William S. Simon For For Management 1.7 Elect Director Charles M. Sonsteby For For Management 1.8 Elect Director Timothy J. Wilmott 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 Qualified Employee Stock For For Management Purchase Plan 5 Adopt Share Retention Policy For None None Shareholder Senior Executives - Withdrawn Resolutioin -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Devine, III For For Management 1.2 Elect Director David A. Burwick For For Management 1.3 Elect Director Nelson C. Chan For For Management 1.4 Elect Director Cynthia (Cindy) L. Davis For For Management 1.5 Elect Director Juan R. Figuereo For For Management 1.6 Elect Director Maha S. Ibrahim For For Management 1.7 Elect Director Victor Luis For For Management 1.8 Elect Director Dave Powers For For Management 1.9 Elect Director Lauri M. Shanahan For For Management 1.10 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 -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Cobb For For Management 1.2 Elect Director Paul R. Garcia For For Management 1.3 Elect Director Cheryl E. Mayberry For For Management McKissack 1.4 Elect Director Barry C. McCarthy For For Management 1.5 Elect Director Don J. McGrath For For Management 1.6 Elect Director Thomas J. Reddin For For Management 1.7 Elect Director Martyn R. Redgrave For For Management 1.8 Elect Director John L. Stauch For For Management 1.9 Elect Director Telisa L. Yancy 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 -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis D. Stice For For Management 1.2 Elect Director Vincent K. Brooks For For Management 1.3 Elect Director Michael P. Cross For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director Stephanie K. Mains For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Melanie M. Trent For For Management 1.8 Elect Director Steven E. West 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 -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Michael A. Hartmeier For For Management 1e Elect Director Kathleen A. Merrill For For Management 1f Elect Director William J. Shaw For For Management 1g Elect Director Bruce D. Wardinski For For Management 1h Elect Director Tabassum S. Zalotrawala For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DIGITAL TURBINE, INC. Ticker: APPS Security ID: 25400W102 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Deutschman For For Management 1.2 Elect Director Roy H. Chestnutt For For Management 1.3 Elect Director Holly Hess Groos For For Management 1.4 Elect Director Mohan S. Gyani For For Management 1.5 Elect Director Jeffrey Karish For For Management 1.6 Elect Director Michelle M. Sterling For For Management 1.7 Elect Director William G. Stone, 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 -------------------------------------------------------------------------------- DIGITALOCEAN HOLDINGS, INC. Ticker: DOCN Security ID: 25402D102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yancey Spruill For Withhold Management 1.2 Elect Director Amy Butte For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC. Ticker: ESTE Security ID: 27032D304 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Lodzinski For Withhold Management 1.2 Elect Director Ray (Guerra) Singleton For Withhold Management 1.3 Elect Director Douglas E. Swanson, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- ELASTIC N.V. Ticker: ESTC Security ID: N14506104 Meeting Date: OCT 01, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shay Banon For Against Management 1b Elect Director Shelley Leibowitz 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 to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELASTIC N.V. Ticker: ESTC Security ID: N14506104 Meeting Date: MAR 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ashutosh Kulkarni For For Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Vaillancourt 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 Judith A. Reinsdorf For For Management 1.10 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 -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Amore For For Management 1.2 Elect Director Juan C. Andrade For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Meryl Hartzband For For Management 1.6 Elect Director Gerri Losquadro For For Management 1.7 Elect Director Roger M. Singer For For Management 1.8 Elect Director Joseph V. Taranto For For Management 1.9 Elect Director John A. Weber 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 -------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Ticker: AQUA Security ID: 30057T105 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harbhajan (Nick) Bhambri For Withhold Management 1.2 Elect Director Sherrese Clarke Soares For For Management 1.3 Elect Director Lynn C. Swann 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 -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Conroy For For Management 1.2 Elect Director Shacey Petrovic For For Management 1.3 Elect Director Katherine Zanotti 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 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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 Against Management 1.16 Elect Director Rosa Sugranes For For Management 1.17 Elect Director R. Eugene Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: APR 20, 2022 # 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 -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Baccile For For Management 1.2 Elect Director Teresa Bryce Bazemore For For Management 1.3 Elect Director Matthew S. Dominski For For Management 1.4 Elect Director H. Patrick Hackett, Jr. For For Management 1.5 Elect Director Denise A. Olsen For For Management 1.6 Elect Director John E. Rau For For Management 1.7 Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Bowlin For For Management 1.2 Elect Director Aaron P. Jagdfeld For For Management 1.3 Elect Director Andrew G. Lampereur For For Management 1.4 Elect Director Nam T. Nguyen 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 -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: EAF Security ID: 384313508 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis A. Turcotte For For Management 1.2 Elect Director Michel J. Dumas For Against Management 1.3 Elect Director Leslie D. Dunn For Against Management 1.4 Elect Director Jean-Marc Germain For For Management 1.5 Elect Director David Gregory 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 -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Robert A. Hagemann For For Management 1.3 Elect Director Mary K. Rhinehart For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Ticker: HWC Security ID: 410120109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hardy B. Fowler For For Management 1.2 Elect Director Randall W. Hanna For For Management 1.3 Elect Director H. Merritt Lane, III For For Management 1.4 Elect Director Sonya C. Little For For Management 1.5 Elect Director Sonia A. Perez 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 -------------------------------------------------------------------------------- HF SINCLAIR CORPORATION Ticker: DINO Security ID: 403949100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne-Marie N. Ainsworth For For Management 1b Elect Director Anna C. Catalano For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director Manuel J. Fernandez For For Management 1e Elect Director Michael C. Jennings For For Management 1f Elect Director R. Craig Knocke For For Management 1g Elect Director Robert J. Kostelnik For For Management 1h Elect Director James H. Lee For For Management 1i Elect Director Ross B. Matthews For For Management 1j Elect Director Franklin Myers For For Management 1k Elect Director Norman J. Szydlowski 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Collar For For Management 1.2 Elect Director F. Joseph Loughrey For For Management 1.3 Elect Director Joy M. Greenway For For Management 1.4 Elect Director Dennis W. Pullin For For Management 1.5 Elect Director Kimberly K. Ryan For For Management 1.6 Elect Director Inderpreet Sawhney 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 -------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Ticker: HGV Security ID: 43283X105 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Ticker: HGV Security ID: 43283X105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Wang For For Management 1.2 Elect Director Leonard A. Potter For For Management 1.3 Elect Director Brenda J. Bacon For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Mark H. Lazarus For For Management 1.6 Elect Director Pamela H. Patsley For For Management 1.7 Elect Director David Sambur For For Management 1.8 Elect Director Alex van Hoek For For Management 1.9 Elect Director Paul W. Whetsell 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 -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY Ticker: HZNP Security ID: G46188101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Grey For For Management 1b Elect Director Jeff Himawan For For Management 1c Elect Director Susan Mahony For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Market Purchases or Overseas For For Management Market Purchases of Ordinary Shares 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Richard E. Marriott For For Management 1.4 Elect Director Mary Hogan Preusse For For Management 1.5 Elect Director Walter C. Rakowich For For Management 1.6 Elect Director James F. Risoleo For For Management 1.7 Elect Director Gordon H. Smith For For Management 1.8 Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- II-VI INCORPORATED Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard H. Xia For For Management 1b Elect Director Vincent D. Mattera, Jr. For For Management 1c Elect Director Michael L. Dreyer For For Management 1d Elect Director Stephen Pagliuca 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 -------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Ticker: IOVA Security ID: 462260100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iain Dukes For Withhold Management 1.2 Elect Director Athena Countouriotis For For Management 1.3 Elect Director Ryan Maynard For For Management 1.4 Elect Director Merrill A. McPeak For For Management 1.5 Elect Director Wayne P. Rothbaum For For Management 1.6 Elect Director Michael Weiser 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 -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: J Security ID: 469814107 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven J. Demetriou For For Management 1b Elect Director Christopher M.T. For For Management Thompson 1c Elect Director Priya Abani For For Management 1d Elect Director Vincent K. Brooks For For Management 1e Elect Director Ralph E. ("Ed") Eberhart For For Management 1f Elect Director Manny Fernandez For For Management 1g Elect Director Georgette D. Kiser For For Management 1h Elect Director Barbara L. Loughran For For Management 1i Elect Director Robert A. McNamara For For Management 1j Elect Director Peter J. Robertson 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 -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Gray For For Management 1b Elect Director Kenneth W. O'Keefe For For Management 1c Elect Director Mark D. Smith For For Management 1d Elect Director Catherine A. Sohn For For Management 2 Approve KPMG, Dublin as Auditors and For For Management 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 Against Management Shares Under Irish Law 5 Authorise Issue of Equity without For Against Management Pre-emptive Rights 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity without For For Management Pre-emptive Rights 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Ben Baldanza For For Management 1b Elect Director Peter Boneparth For For Management 1c Elect Director Monte Ford For For Management 1d Elect Director Robin Hayes For For Management 1e Elect Director Ellen Jewett For For Management 1f Elect Director Robert Leduc For For Management 1g Elect Director Teri McClure For For Management 1h Elect Director Sarah Robb O'Hagan For For Management 1i Elect Director Vivek Sharma For For Management 1j Elect Director Thomas Winkelmann 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # 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 Melissa Lora For For Management 1.9 Elect Director Jeffrey T. Mezger For For Management 1.10 Elect Director Brian R. Niccol For For Management 1.11 Elect Director James C. "Rad" Weaver 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 -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. Ticker: KNX Security ID: 499049104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Garnreiter For For Management 1.2 Elect Director David Vander Ploeg For For Management 1.3 Elect Director Robert E. Synowicki, Jr. For For Management 1.4 Elect Director Reid Dove For For Management 1.5 Elect Director Louis Hobson 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 11, 2022 Meeting Type: Proxy Contest Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Proxy Card) 1.1 Elect Director Michael J. Bender For Did Not Vote Management 1.2 Elect Director Peter Boneparth For Did Not Vote Management 1.3 Elect Director Yael Cosset For Did Not Vote Management 1.4 Elect Director Christine Day For Did Not Vote Management 1.5 Elect Director H. Charles Floyd For Did Not Vote Management 1.6 Elect Director Michelle Gass For Did Not Vote Management 1.7 Elect Director Margaret L. Jenkins For Did Not Vote Management 1.8 Elect Director Thomas A. Kingsbury For Did Not Vote Management 1.9 Elect Director Robbin Mitchell For Did Not Vote Management 1.10 Elect Director Jonas Prising For Did Not Vote Management 1.11 Elect Director John E. Schlifske For Did Not Vote Management 1.12 Elect Director Adrianne Shapira For Did Not Vote Management 1.13 Elect Director Stephanie A. Streeter For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) 1.1 Elect Director George R. Brokaw For For Shareholder 1.2 Elect Director Jonathan Duskin For For Shareholder 1.3 Elect Director Francis Ken Duane For For Shareholder 1.4 Elect Director Pamela J. Edwards For For Shareholder 1.5 Elect Director Stacy Hawkins For For Shareholder 1.6 Elect Director Jeffrey A. Kantor For For Shareholder 1.7 Elect Director Perry M. Mandarino For For Shareholder 1.8 Elect Director Cynthia S. Murray For For Shareholder 1.9 Elect Director Kenneth D. Seipel For For Shareholder 1.10 Elect Director Craig M. Young For For Shareholder 2 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors None For Management -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512816109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Fletcher For For Management 1.2 Elect Director John E. Koerner, III For For Management 1.3 Elect Director Marshall A. Loeb For For Management 1.4 Elect Director Stephen P. Mumblow For For Management 1.5 Elect Director Thomas V. Reifenheiser For For Management 1.6 Elect Director Anna Reilly For For Management 1.7 Elect Director Kevin P. Reilly, Jr. For For Management 1.8 Elect Director Wendell Reilly For For Management 1.9 Elect Director Elizabeth Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 -------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Ticker: MRVL Security ID: 573874104 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Tudor Brown For For Management 1b Elect Director Brad W. Buss For For Management 1c Elect Director Edward H. Frank For For Management 1d Elect Director Richard S. Hill For For Management 1e Elect Director Marachel L. Knight For For Management 1f Elect Director Bethany J. Mayer For For Management 1g Elect Director Matthew J. Murphy For For Management 1h Elect Director Michael G. Strachan For For Management 1i Elect Director Robert E. Switz For For Management 1j Elect Director Ford Tamer 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 -------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Ticker: MRVL Security ID: 573874104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara Andrews For For Management 1b Elect Director W. Tudor Brown For For Management 1c Elect Director Brad W. Buss For For Management 1d Elect Director Edward H. Frank For For Management 1e Elect Director Richard S. Hill For For Management 1f Elect Director Marachel L. Knight For For Management 1g Elect Director Matthew J. Murphy For For Management 1h Elect Director Michael G. Strachan For For Management 1i Elect Director Robert E. Switz For For Management 1j Elect Director Ford Tamer 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Ann Millner For For Management 1b Elect Director Thomas J. Gunderson For For Management 1c Elect Director Laura S. Kaiser For For Management 1d Elect Director Michael R. McDonnell 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 -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Alan B. Graf, Jr. For For Management 1c Elect Director Toni Jennings For For Management 1d Elect Director Edith Kelly-Green For For Management 1e Elect Director James K. Lowder For For Management 1f Elect Director Thomas H. Lowder For For Management 1g Elect Director Monica McGurk For For Management 1h Elect Director Claude B. Nielsen For For Management 1i Elect Director Philip W. Norwood For For Management 1j Elect Director W. Reid Sanders For For Management 1k Elect Director Gary Shorb For For Management 1l Elect Director David P. Stockert 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 -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T.C. Lee For For Management 1.2 Elect Director Jacqueline F. Moloney For For Management 1.3 Elect Director Michelle M. Warner 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Pops For For Management 1.2 Elect Director Shalini Sharp For For Management 1.3 Elect Director Stephen A. Sherwin 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 Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NOVAVAX, INC. Ticker: NVAX Security ID: 670002401 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rachel K. King For For Management 1b Elect Director James F. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Eliminate Supermajority Voting Provisions 4 Amend By-laws to Eliminate For For Management Supermajority Voting Provisions 5 Provide Proxy Access Right For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Qualified Employee Stock For For Management Purchase Plan 8 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Friel For For Management 1.2 Elect Director Daniel J. Wolterman 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 -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # 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 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 -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Shattuck Kohn For For Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Saul V. Reibstein 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 -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Ticker: PFGC Security ID: 71377A103 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George L. Holm For For Management 1b Elect Director Manuel A. Fernandez For For Management 1c Elect Director Barbara J. Beck For For Management 1d Elect Director William F. Dawson, Jr. For For Management 1e Elect Director Laura Flanagan For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Kimberly S. Grant For For Management 1h Elect Director Jeffrey M. Overly For For Management 1i Elect Director David V. Singer For For Management 1j Elect Director Randall N. Spratt For For Management 1k Elect Director Warren M. Thompson 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 -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abney S. Boxley, III For For Management 1b Elect Director Charles E. Brock For For Management 1c Elect Director Renda J. Burkhart For For Management 1d Elect Director Gregory L. Burns For For Management 1e Elect Director Richard D. Callicutt, II For For Management 1f Elect Director Marty G. Dickens For For Management 1g Elect Director Thomas C. Farnsworth, For For Management III 1h Elect Director Joseph C. Galante For For Management 1i Elect Director Glenda Baskin Glover For For Management 1j Elect Director David B. Ingram For For Management 1k Elect Director Decosta E. Jenkins For For Management 1l Elect Director Robert A. McCabe, Jr. For For Management 1m Elect Director Reese L. Smith, III For For Management 1n Elect Director G. Kennedy Thompson For For Management 1o Elect Director M. Terry Turner For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A.R. Alameddine For For Management 1b Elect Director Lori G. Billingsley For For Management 1c Elect Director Edison C. Buchanan For For Management 1d Elect Director Maria S. Dreyfus For For Management 1e Elect Director Matthew M. Gallagher For For Management 1f Elect Director Phillip A. Gobe For For Management 1g Elect Director Stacy P. Methvin For For Management 1h Elect Director Royce W. Mitchell For For Management 1i Elect Director Frank A. Risch For For Management 1j Elect Director Scott D. Sheffield For For Management 1k Elect Director J. Kenneth Thompson For For Management 1l Elect Director Phoebe A. Wood 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 -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # 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 Dawn Farrell 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 Lee Pelton For For Management 1j Elect Director Maria Pope For For Management 1k 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 -------------------------------------------------------------------------------- PROGYNY, INC. Ticker: PGNY Security ID: 74340E103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred E. Cohen For Withhold Management 1.2 Elect Director Norman Payson For Withhold Management 1.3 Elect Director Beth Seidenberg 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 -------------------------------------------------------------------------------- PROTAGONIST THERAPEUTICS, INC. Ticker: PTGX Security ID: 74366E102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold E. Selick For Withhold Management 1.2 Elect Director Bryan Giraudo 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 -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl C. (Duke) Austin, For For Management Jr. 1.2 Elect Director Doyle N. Beneby For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Worthing F. Jackman For For Management 1.6 Elect Director Holli C. Ladhani For For Management 1.7 Elect Director David M. McClanahan For For Management 1.8 Elect Director Margaret B. Shannon For For Management 1.9 Elect Director Martha B. Wyrsch 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 -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard B. Culang For For Management 1b Elect Director Brad L. Conner For For Management 1c Elect Director Debra Hess For For Management 1d Elect Director Lisa W. Hess For For Management 1e Elect Director Brian D. Montgomery For For Management 1f Elect Director Lisa Mumford For For Management 1g Elect Director Gaetano J. 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REVOLVE GROUP, INC. Ticker: RVLV Security ID: 76156B107 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael (Mike) For Withhold Management Karanikolas 1.2 Elect Director Michael Mente For Withhold Management 1.3 Elect Director Melanie Cox For Withhold Management 1.4 Elect Director Oana Ruxandra For For Management 1.5 Elect Director Marc Stolzman For Withhold 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 -------------------------------------------------------------------------------- REXNORD CORPORATION Ticker: RXN Security ID: 76169B102 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # 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 -------------------------------------------------------------------------------- RH Ticker: RH Security ID: 74967X103 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Friedman For For Management 1.2 Elect Director Carlos Alberini For For Management 1.3 Elect Director Keith Belling For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RH Ticker: RH Security ID: 74967X103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eri Chaya For For Management 1.2 Elect Director Mark Demilio For For Management 1.3 Elect Director Leonard Schlesinger 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 Procurement of Down Feathers Against Against Shareholder from the Company's Suppliers -------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Ticker: SAIL Security ID: 78781P105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cam McMartin For Withhold Management 1.2 Elect Director Heidi M. Melin For Withhold Management 1.3 Elect Director James M. Pflaging For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Ticker: SAIL Security ID: 78781P105 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # 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 -------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Ticker: SEAS Security ID: 81282V100 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald Bension For For Management 1b Elect Director James Chambers For Against Management 1c Elect Director William Gray For For Management 1d Elect Director Timothy Hartnett For For Management 1e Elect Director Charles Koppelman For For Management 1f Elect Director Yoshikazu Maruyama For Against Management 1g Elect Director Thomas E. Moloney For Against Management 1h Elect Director Neha Jogani Narang For For Management 1i Elect Director Scott Ross For Against Management 1j Elect Director Kimberly Schaefer 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 -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bock For For Management 1.2 Elect Director Sherri Luther For For Management 1.3 Elect Director Christy Wyatt 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 -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director Russell A. Childs For For Management 1.3 Elect Director Smita Conjeevaram For For Management 1.4 Elect Director Meredith S. Madden For For Management 1.5 Elect Director Ronald J. Mittelstaedt For For Management 1.6 Elect Director Andrew C. Roberts For For Management 1.7 Elect Director Keith E. Smith For For Management 1.8 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 -------------------------------------------------------------------------------- SPROUT SOCIAL, INC. Ticker: SPT Security ID: 85209W109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aaron Rankin For Withhold Management 1.2 Elect Director Steven Collins 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 One Year One Year Management -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director Peter A. Davis For For Management 1.3 Elect Director Al Ferrara For For Management 1.4 Elect Director Mitchell S. Klipper For For Management 1.5 Elect Director Maria Teresa Kumar For For Management 1.6 Elect Director Rose Peabody Lynch For For Management 1.7 Elect Director Peter Migliorini For For Management 1.8 Elect Director Arian Simone Reed For For Management 1.9 Elect Director Ravi Sachdev For For Management 1.10 Elect Director Robert Smith For For Management 1.11 Elect Director Amelia Newton Varela 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 -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam T. Berlew For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Michael W. Brown For For Management 1.4 Elect Director Robert E. Grady For For Management 1.5 Elect Director Ronald J. Kruszewski For For Management 1.6 Elect Director Daniel J. Ludeman For For Management 1.7 Elect Director Maura A. Markus For For Management 1.8 Elect Director David A. Peacock For For Management 1.9 Elect Director Thomas W. Weisel For For Management 1.10 Elect Director Michael J. Zimmerman 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 -------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC. Ticker: NOVA Security ID: 86745K104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Slaughter Andrew For Withhold Management 1.2 Elect Director Akbar Mohamed For Withhold Management 1.3 Elect Director Mary Yang 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Ticker: SYNH Security ID: 87166B102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd M. Abbrecht For For Management 1b Elect Director John M. Dineen For For Management 1c Elect Director William E. Klitgaard For For Management 1d Elect Director David S. Wilkes 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TCR2 THERAPEUTICS INC. Ticker: TCRR Security ID: 87808K106 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry E. Menzel For Withhold Management 1.2 Elect Director Ansbert Gadicke For Withhold Management 1.3 Elect Director Neil Gibson For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Crowe For For Management 1.2 Elect Director Elizabeth A. Harrell For For Management 1.3 Elect Director Richard G. Kyle For For Management 1.4 Elect Director Sarah C. Lauber For For Management 1.5 Elect Director John A. Luke, Jr. For For Management 1.6 Elect Director Christopher L. Mapes For For Management 1.7 Elect Director James F. Palmer For For Management 1.8 Elect Director Ajita G. Rajendra For For Management 1.9 Elect Director Frank C. Sullivan For For Management 1.10 Elect Director John M. Timken, Jr. For For Management 1.11 Elect Director Ward J. Timken, Jr. For For Management 1.12 Elect Director Jacqueline F. Woods 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 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 11, 2022 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip L. Cohen For For Management 1.2 Elect Director Cynthia Croatti For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Ticker: VIAV Security ID: 925550105 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Keith Barnes For For Management 1.3 Elect Director Laura Black For For Management 1.4 Elect Director Tor Braham For For Management 1.5 Elect Director Timothy Campos For For Management 1.6 Elect Director Donald Colvin For For Management 1.7 Elect Director Masood A. Jabbar For For Management 1.8 Elect Director Oleg Khaykin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- W. R. GRACE & CO. Ticker: GRA Security ID: 38388F108 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hudson La Force For For Management 1.2 Elect Director Mark E. Tomkins 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 -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Arvielo For For Management 1.2 Elect Director Bruce D. Beach For For Management 1.3 Elect Director Juan Figuereo For For Management 1.4 Elect Director Howard Gould For For Management 1.5 Elect Director Marianne Boyd Johnson For For Management 1.6 Elect Director Robert Latta For For Management 1.7 Elect Director Adriane McFetridge For For Management 1.8 Elect Director Michael Patriarca For For Management 1.9 Elect Director Bryan Segedi For For Management 1.10 Elect Director Donald Snyder For For Management 1.11 Elect Director Sung Won Sohn For For Management 1.12 Elect Director Kenneth A. Vecchione For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth H. Connelly For For Management 1.2 Elect Director Peter D. Crist For For Management 1.3 Elect Director Bruce K. Crowther For For Management 1.4 Elect Director William J. Doyle For For Management 1.5 Elect Director Marla F. Glabe For For Management 1.6 Elect Director H. Patrick Hackett, Jr. For For Management 1.7 Elect Director Scott K. Heitmann For For Management 1.8 Elect Director Deborah L. Hall Lefevre For For Management 1.9 Elect Director Suzet M. McKinney For For Management 1.10 Elect Director Gary D. "Joe" Sweeney For For Management 1.11 Elect Director Karin Gustafson Teglia For For Management 1.12 Elect Director Alex E. Washington, III For For Management 1.13 Elect Director Edward J. Wehmer 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 Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ZIFF DAVIS, INC. Ticker: ZD Security ID: 48123V102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vivek Shah For For Management 1b Elect Director Sarah Fay For For Management 1c Elect Director Trace Harris For For Management 1d Elect Director W. Brian Kretzmer For For Management 1e Elect Director Jonathan F. Miller For For Management 1f Elect Director Scott C. Taylor 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 -------------------------------------------------------------------------------- ZOOMINFO TECHNOLOGIES INC. Ticker: ZI Security ID: 98980F104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark Mader For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4a Amend Certificate of Incorporation For For Management Regarding Classes of Common Stock 4b Amend Charter to Remove Pass-Through For For Management Voting Provision =========================== Pacific Funds Small-Cap ============================ ACADIA HEALTHCARE COMPANY, INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jason R. Bernhard For For Management 1b Elect Director William F. Grieco For Against Management 1c Elect Director Reeve B. Waud For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ADAPTHEALTH CORP. Ticker: AHCO Security ID: 00653Q102 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence Connors For Withhold Management 1.2 Elect Director Joshua Parnes For For Management 1.3 Elect Director Ted Lundberg For For Management 1.4 Elect Director David S. Williams, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Increase Common Stock and For For Management Rename Class A Common Stock to Common Stock 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADAPTHEALTH CORP. Ticker: AHCO Security ID: 00653Q102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brad Coppens For Withhold Management 1.2 Elect Director Susan Weaver For Withhold Management 1.3 Elect Director Dale Wolf For Withhold 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 -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Ticker: ADUS Security ID: 006739106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Esteban Lopez For For Management 1.2 Elect Director Jean Rush For For Management 1.3 Elect Director Susan T. Weaver For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANSIX INC. Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erin N. Kane For For Management 1b Elect Director Michael L. Marberry For For Management 1c Elect Director Farha Aslam For For Management 1d Elect Director Darrell K. Hughes For For Management 1e Elect Director Todd D. Karran For For Management 1f Elect Director Gena C. Lovett For For Management 1g Elect Director Daniel F. Sansone For For Management 1h Elect Director Sharon S. Spurlin For For Management 1i Elect Director Patrick S. 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 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Ticker: ATEC Security ID: 02081G201 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Altman For For Management 1.2 Elect Director Evan Bakst For For Management 1.3 Elect Director Andy S. Barnett For For Management 1.4 Elect Director Mortimer Berkowitz, III For Withhold Management 1.5 Elect Director Quentin Blackford For For Management 1.6 Elect Director Karen K. McGinnis For For Management 1.7 Elect Director Marie Meynadier For For Management 1.8 Elect Director Patrick S. Miles For For Management 1.9 Elect Director David H. Mowry For For Management 1.10 Elect Director David R. Pelizzon For For Management 1.11 Elect Director Jeffrey P. Rydin For For Management 1.12 Elect Director James L.L. Tullis For For Management 1.13 Elect Director Ward W. Woods 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 -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Henretta For For Management 1.2 Elect Director Cary D. McMillan 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 -------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Ticker: FOLD Security ID: 03152W109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Crowley For For Management 1.2 Elect Director Michael A. Kelly For For Management 1.3 Elect Director Margaret G. McGlynn For For Management 1.4 Elect Director Michael G. Raab For For Management 1.5 Elect Director Glenn P. Sblendorio For For Management 2 Amend 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 -------------------------------------------------------------------------------- ARCONIC CORPORATION Ticker: ARNC Security ID: 03966V107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frederick A. 'Fritz' For For Management Henderson 1b Elect Director William F. Austen For For Management 1c Elect Director Christopher L. Ayers For For Management 1d Elect Director Margaret 'Peg' S. For For Management Billson 1e Elect Director Jacques Croisetiere For For Management 1f Elect Director Elmer L. Doty For For Management 1g Elect Director Carol S. Eicher For For Management 1h Elect Director Timothy D. Myers For For Management 1i Elect Director E. Stanley O'Neal For For Management 1j Elect Director Jeffrey Stafeil For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker: ARNA Security ID: 040047607 Meeting Date: FEB 02, 2022 Meeting Type: Special Record Date: DEC 30, 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 -------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC. Ticker: ATKR Security ID: 047649108 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeri L. Isbell For For Management 1b Elect Director Wilbert W. James, Jr. For For Management 1c Elect Director Betty R. Johnson For For Management 1d Elect Director Justin P. Kershaw For For Management 1e Elect Director Scott H. Muse For For Management 1f Elect Director Michael V. Schrock For For Management 1g Elect Director William R. VanArsdale For For Management 1h Elect Director William E. Waltz, Jr. For For Management 1i Elect Director A. Mark Zeffiro 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 -------------------------------------------------------------------------------- ATRICURE, INC. Ticker: ATRC Security ID: 04963C209 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael H. Carrel For For Management 1b Elect Director Mark A. Collar For For Management 1c Elect Director Regina E. Groves For For Management 1d Elect Director B. Kristine Johnson For For Management 1e Elect Director Karen N. Prange For For Management 1f Elect Director Deborah H. Telman For For Management 1g Elect Director Sven A. Wehrwein For For Management 1h Elect Director Robert S. White For For Management 1i Elect Director Maggie Yuen For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Ticker: AVYA Security ID: 05351X101 Meeting Date: MAR 02, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Chirico, Jr. For For Management 1.2 Elect Director Stephan Scholl For For Management 1.3 Elect Director Susan L. Spradley For For Management 1.4 Elect Director Stanley J. Sutula, III For For Management 1.5 Elect Director Robert Theis For For Management 1.6 Elect Director Scott D. Vogel For For Management 1.7 Elect Director William D. Watkins For For Management 1.8 Elect Director Jacqueline 'Jackie' E. For For Management Yeaney 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 -------------------------------------------------------------------------------- AVIENT CORPORATION Ticker: AVNT Security ID: 05368V106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Neil Green For For Management 1.5 Elect Director William R. Jellison For For Management 1.6 Elect Director Sandra Beach Lin For For Management 1.7 Elect Director Kim Ann Mink For For Management 1.8 Elect Director Ernest Nicolas For For Management 1.9 Elect Director Robert M. Patterson For For Management 1.10 Elect Director Kerry J. Preete For For Management 1.11 Elect Director Patricia Verduin For For Management 1.12 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 -------------------------------------------------------------------------------- BALLY'S CORPORATION Ticker: BALY Security ID: 05875B106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Soohyung Kim For Withhold Management 1b Elect Director Robeson M. Reeves For For Management 1c Elect Director James A. Ryan 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 -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Y. 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: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 Bina Chaurasia For For Management 1.4 Elect Director James (Jim) A. Dal Pozzo For For Management 1.5 Elect Director Gerald (Jerry) W. For For Management Deitchle 1.6 Elect Director Noah A. Elbogen For For Management 1.7 Elect Director Gregory (Greg) S. Levin For For Management 1.8 Elect Director Lea Anne S. Ottinger For For Management 1.9 Elect Director Keith E. Pascal For For Management 1.10 Elect Director Julius W. Robinson, Jr. For For Management 1.11 Elect Director Janet M. Sherlock For For Management 1.12 Elect Director Gregory (Greg) A. Trojan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Ticker: BJ Security ID: 05550J101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris Baldwin For For Management 1.2 Elect Director Darryl Brown For For Management 1.3 Elect Director Michelle Gloeckler For For Management 1.4 Elect Director Ken Parent For For Management 1.5 Elect Director Chris Peterson For For Management 1.6 Elect Director Rob Steele For For Management 1.7 Elect Director Judy Werthauser 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 to Amend Charter and Bylaws -------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Ticker: BLMN Security ID: 094235108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tara Walpert Levy For For Management 1.2 Elect Director Elizabeth A. Smith 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 Eliminate Supermajority Voting For For Management Requirements 5 Provide Right to Call Special Meeting For For Management 6 Provide Right to Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- BONANZA CREEK ENERGY, INC. Ticker: BCEI Security ID: 097793400 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Extraction Merger Agreement 2 Issue Shares in Connection with the For For Management Crestone Peak Merger Agreement -------------------------------------------------------------------------------- BOX, INC. Ticker: BOX Security ID: 10316T104 Meeting Date: SEP 09, 2021 Meeting Type: Proxy Contest Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Proxy Card) 1.1 Elect Director Dana Evan For Did Not Vote Management 1.2 Elect Director Peter Leav For Did Not Vote Management 1.3 Elect Director Aaron Levie For Did Not Vote Management 2 Amend Qualified Employee Stock For Did Not Vote Management Purchase Plan 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For Did Not Vote Management Requirement to Amend Certain Provisions of the Charter 5 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) 1.1 Elect Director Deborah S. Conrad For For Shareholder 1.2 Elect Director Peter A. Feld For For Shareholder 1.3 Elect Director Xavier D. Williams For For Shareholder 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Charter 5 Ratify Ernst & Young LLP as Auditors None For Management -------------------------------------------------------------------------------- BRIGHAM MINERALS, INC. Ticker: MNRL Security ID: 10918L103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ben M. "Bud" Brigham For Against Management 1b Elect Director John R. "J.R." Sult For Against Management 1c Elect Director Gayle Lee Burleson 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 -------------------------------------------------------------------------------- CADENCE BANK Ticker: CADE Security ID: 12740C103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shannon A. Brown For For Management 1.2 Elect Director Joseph W. Evans For For Management 1.3 Elect Director Virginia A. Hepner For For Management 1.4 Elect Director William G. Holliman For For Management 1.5 Elect Director Paul B. Murphy, Jr. For For Management 1.6 Elect Director Precious W. Owodunni For For Management 1.7 Elect Director Alan W. Perry For For Management 1.8 Elect Director James D. Rollins, III For For Management 1.9 Elect Director Marc J. Shapiro For For Management 1.10 Elect Director Kathy N. Waller For For Management 1.11 Elect Director J. Thomas Wiley, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- CALIX, INC. Ticker: CALX Security ID: 13100M509 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Bowick For For Management 1.2 Elect Director Kira Makagon For For Management 1.3 Elect Director Michael Matthews For For Management 1.4 Elect Director Carl Russo For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # 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 John M. Forsyth For For Management 1.5 Elect Director Deirdre R. Hanford For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 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 -------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Ticker: CIVI Security ID: 17888H103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Dell For For Management 1.2 Elect Director Morris R. Clark For For Management 1.3 Elect Director Carrie M. Fox For For Management 1.4 Elect Director Carrie L. Hudak For For Management 1.5 Elect Director Brian Steck For For Management 1.6 Elect Director James M. Trimble For For Management 1.7 Elect Director Howard A. Willard, III For For Management 1.8 Elect Director Jeffrey E. Wojahn 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 -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven J. Bilodeau For For Management 1b Elect Director James A. Donahue For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanjay Mirchandani For For Management 1.2 Elect Director Vivie "YY" Lee For For Management 1.3 Elect Director Keith Geeslin For For 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 -------------------------------------------------------------------------------- DANA INCORPORATED Ticker: DAN Security ID: 235825205 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernesto M. Hernandez For For Management 1.2 Elect Director Gary Hu For For Management 1.3 Elect Director Brett M. Icahn For For Management 1.4 Elect Director James K. Kamsickas For For Management 1.5 Elect Director Virginia A. Kamsky For For Management 1.6 Elect Director Bridget E. Karlin For For Management 1.7 Elect Director Michael J. Mack, Jr. For For Management 1.8 Elect Director R. Bruce McDonald For For Management 1.9 Elect Director Diarmuid B. O'Connell For For Management 1.10 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 -------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Ticker: PLAY Security ID: 238337109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Chambers For For Management 1.2 Elect Director Hamish A. Dodds For For Management 1.3 Elect Director Michael J. Griffith For For Management 1.4 Elect Director Gail Mandel For For Management 1.5 Elect Director Atish Shah For For Management 1.6 Elect Director Kevin M. Sheehan For For Management 1.7 Elect Director Jennifer Storms 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 -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Devine, III For For Management 1.2 Elect Director David A. Burwick For For Management 1.3 Elect Director Nelson C. Chan For For Management 1.4 Elect Director Cynthia (Cindy) L. Davis For For Management 1.5 Elect Director Juan R. Figuereo For For Management 1.6 Elect Director Maha S. Ibrahim For For Management 1.7 Elect Director Victor Luis For For Management 1.8 Elect Director Dave Powers For For Management 1.9 Elect Director Lauri M. Shanahan For For Management 1.10 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 -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Cobb For For Management 1.2 Elect Director Paul R. Garcia For For Management 1.3 Elect Director Cheryl E. Mayberry For For Management McKissack 1.4 Elect Director Barry C. McCarthy For For Management 1.5 Elect Director Don J. McGrath For For Management 1.6 Elect Director Thomas J. Reddin For For Management 1.7 Elect Director Martyn R. Redgrave For For Management 1.8 Elect Director John L. Stauch For For Management 1.9 Elect Director Telisa L. Yancy 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 -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Michael A. Hartmeier For For Management 1e Elect Director Kathleen A. Merrill For For Management 1f Elect Director William J. Shaw For For Management 1g Elect Director Bruce D. Wardinski For For Management 1h Elect Director Tabassum S. Zalotrawala For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DIGITAL TURBINE, INC. Ticker: APPS Security ID: 25400W102 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Deutschman For For Management 1.2 Elect Director Roy H. Chestnutt For For Management 1.3 Elect Director Holly Hess Groos For For Management 1.4 Elect Director Mohan S. Gyani For For Management 1.5 Elect Director Jeffrey Karish For For Management 1.6 Elect Director Michelle M. Sterling For For Management 1.7 Elect Director William G. Stone, 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 -------------------------------------------------------------------------------- DIGITALOCEAN HOLDINGS, INC. Ticker: DOCN Security ID: 25402D102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yancey Spruill For Withhold Management 1.2 Elect Director Amy Butte For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC. Ticker: ESTE Security ID: 27032D304 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Lodzinski For Withhold Management 1.2 Elect Director Ray (Guerra) Singleton For Withhold Management 1.3 Elect Director Douglas E. Swanson, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hwan-yoon F. Chung For For Management 1.2 Elect Director Arthur T. Katsaros For For Management 1.3 Elect Director Robert Magnus 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 -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Vaillancourt 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 Judith A. Reinsdorf For For Management 1.10 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 -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. DeCola For For Management 1.2 Elect Director John S. Eulich For For Management 1.3 Elect Director Robert E. Guest, Jr. For For Management 1.4 Elect Director James M. Havel For For Management 1.5 Elect Director Michael R. Holmes For For Management 1.6 Elect Director Peter H. Hui For For Management 1.7 Elect Director Nevada A. Kent, IV For For Management 1.8 Elect Director James B. Lally For For Management 1.9 Elect Director Stephen P. Marsh For For Management 1.10 Elect Director Daniel A. Rodrigues For For Management 1.11 Elect Director Richard M. Sanborn For For Management 1.12 Elect Director Anthony R. Scavuzzo For For Management 1.13 Elect Director Eloise E. Schmitz For For Management 1.14 Elect Director Sandra A. Van Trease 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 -------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Ticker: AQUA Security ID: 30057T105 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harbhajan (Nick) Bhambri For Withhold Management 1.2 Elect Director Sherrese Clarke Soares For For Management 1.3 Elect Director Lynn C. Swann 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 -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Baccile For For Management 1.2 Elect Director Teresa Bryce Bazemore For For Management 1.3 Elect Director Matthew S. Dominski For For Management 1.4 Elect Director H. Patrick Hackett, Jr. For For Management 1.5 Elect Director Denise A. Olsen For For Management 1.6 Elect Director John E. Rau For For Management 1.7 Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: EAF Security ID: 384313508 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis A. Turcotte For For Management 1.2 Elect Director Michel J. Dumas For Against Management 1.3 Elect Director Leslie D. Dunn For Against Management 1.4 Elect Director Jean-Marc Germain For For Management 1.5 Elect Director David Gregory 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 -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jeffrey W. Henderson For For Management 1B Elect Director Connie L. Matsui For For Management 1C Elect Director Helen I. Torley 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 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hardy B. Fowler For For Management 1.2 Elect Director Randall W. Hanna For For Management 1.3 Elect Director H. Merritt Lane, III For For Management 1.4 Elect Director Sonya C. Little For For Management 1.5 Elect Director Sonia A. Perez 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 -------------------------------------------------------------------------------- HARMONY BIOSCIENCES HOLDINGS, INC. Ticker: HRMY Security ID: 413197104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan A. Sabater For Withhold Management 1.2 Elect Director Gary Sender For Withhold Management 1.3 Elect Director Linda Szyper For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- HERC HOLDINGS INC. Ticker: HRI Security ID: 42704L104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Hunter C. Gary For For Management 1f Elect Director Jean K. Holley For For Management 1g Elect Director Michael A. Kelly For For Management 1h Elect Director Steven D. Miller For For Management 1i Elect Director Rakesh Sachdev For For Management 1j 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 -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Collar For For Management 1.2 Elect Director F. Joseph Loughrey For For Management 1.3 Elect Director Joy M. Greenway For For Management 1.4 Elect Director Dennis W. Pullin For For Management 1.5 Elect Director Kimberly K. Ryan For For Management 1.6 Elect Director Inderpreet Sawhney 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 -------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Ticker: HGV Security ID: 43283X105 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Ticker: HGV Security ID: 43283X105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Wang For For Management 1.2 Elect Director Leonard A. Potter For For Management 1.3 Elect Director Brenda J. Bacon For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Mark H. Lazarus For For Management 1.6 Elect Director Pamela H. Patsley For For Management 1.7 Elect Director David Sambur For For Management 1.8 Elect Director Alex van Hoek For For Management 1.9 Elect Director Paul W. Whetsell 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 -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Increase in Size of Board For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director Brian S. Davis For For Management 1.3 Elect Director Milburn Adams For For Management 1.4 Elect Director Robert H. Adcock, Jr. For For Management 1.5 Elect Director Richard H. Ashley For For Management 1.6 Elect Director Mike D. Beebe For For Management 1.7 Elect Director Jack E. Engelkes For For Management 1.8 Elect Director Tracy M. French For For Management 1.9 Elect Director Karen E. Garrett For For Management 1.10 Elect Director James G. Hinkle For For Management 1.11 Elect Director Alex R. Lieblong For For Management 1.12 Elect Director Thomas J. Longe For For Management 1.13 Elect Director Jim Rankin, Jr. For For Management 1.14 Elect Director Larry W. Ross For For Management 1.15 Elect Director Donna J. Townsell 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 BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- II-VI INCORPORATED Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard H. Xia For For Management 1b Elect Director Vincent D. Mattera, Jr. For For Management 1c Elect Director Michael L. Dreyer For For Management 1d Elect Director Stephen Pagliuca 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 -------------------------------------------------------------------------------- INFRASTRUCTURE AND ENERGY ALTERNATIVES, INC. Ticker: IEA Security ID: 45686J104 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Paul Roehm For For Management 1.2 Elect Director Terence Montgomery For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Heightened Voting Standards For For Management 4 Eliminate Supermajority Voting For For Management Standards 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Ticker: IOVA Security ID: 462260100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iain Dukes For Withhold Management 1.2 Elect Director Athena Countouriotis For For Management 1.3 Elect Director Ryan Maynard For For Management 1.4 Elect Director Merrill A. McPeak For For Management 1.5 Elect Director Wayne P. Rothbaum For For Management 1.6 Elect Director Michael Weiser 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 -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Harvey For For Management 1.2 Elect Director Alfred E. Osborne, Jr. For For Management 1.3 Elect Director Teresa M. Sebastian For For Management 1.4 Elect Director Donald J. Stebbins 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 -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # 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 Melissa Lora For For Management 1.9 Elect Director Jeffrey T. Mezger For For Management 1.10 Elect Director Brian R. Niccol For For Management 1.11 Elect Director James C. "Rad" Weaver 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 -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 11, 2022 Meeting Type: Proxy Contest Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Proxy Card) 1.1 Elect Director Michael J. Bender For Did Not Vote Management 1.2 Elect Director Peter Boneparth For Did Not Vote Management 1.3 Elect Director Yael Cosset For Did Not Vote Management 1.4 Elect Director Christine Day For Did Not Vote Management 1.5 Elect Director H. Charles Floyd For Did Not Vote Management 1.6 Elect Director Michelle Gass For Did Not Vote Management 1.7 Elect Director Margaret L. Jenkins For Did Not Vote Management 1.8 Elect Director Thomas A. Kingsbury For Did Not Vote Management 1.9 Elect Director Robbin Mitchell For Did Not Vote Management 1.10 Elect Director Jonas Prising For Did Not Vote Management 1.11 Elect Director John E. Schlifske For Did Not Vote Management 1.12 Elect Director Adrianne Shapira For Did Not Vote Management 1.13 Elect Director Stephanie A. Streeter For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) 1.1 Elect Director George R. Brokaw For For Shareholder 1.2 Elect Director Jonathan Duskin For For Shareholder 1.3 Elect Director Francis Ken Duane For For Shareholder 1.4 Elect Director Pamela J. Edwards For For Shareholder 1.5 Elect Director Stacy Hawkins For For Shareholder 1.6 Elect Director Jeffrey A. Kantor For For Shareholder 1.7 Elect Director Perry M. Mandarino For For Shareholder 1.8 Elect Director Cynthia S. Murray For For Shareholder 1.9 Elect Director Kenneth D. Seipel For For Shareholder 1.10 Elect Director Craig M. Young For For Shareholder 2 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors None For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 -------------------------------------------------------------------------------- LIVANOVA PLC Ticker: LIVN Security ID: G5509L101 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francesco Bianchi For For Management 1.2 Elect Director Stacy Enxing Seng For For Management 1.3 Elect Director William Kozy For For Management 1.4 Elect Director Damien McDonald For For Management 1.5 Elect Director Daniel Moore For For Management 1.6 Elect Director Sharon O'Kane For For Management 1.7 Elect Director Andrea Saia For For Management 1.8 Elect Director Todd Schermerhorn For For Management 1.9 Elect Director Peter Wilver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Approve Omnibus Stock Plan For For Management 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Reappoint PricewaterhouseCoopers LLP For For Management as UK Statutory Auditor 11 Authorize Board to Fix Remuneration of For For Management Auditor -------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Ticker: MGY Security ID: 559663109 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen "Steve" I. For For Management Chazen 1b Elect Director Arcilia C. Acosta For For Management 1c Elect Director Angela M. Busch For For Management 1d Elect Director Edward P. Djerejian For For Management 1e Elect Director James R. Larson For For Management 1f Elect Director Dan F. Smith For For Management 1g Elect Director John B. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Peter R. Dachowski For For Management 1.5 Elect Director Jonathan F. Foster For For Management 1.6 Elect Director Daphne E. Jones For For Management 1.7 Elect Director William S. Oesterle For For Management 1.8 Elect Director Barry A. Ruffalo 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 -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August J. Troendle For Withhold Management 1.2 Elect Director Ashley M. Keating For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MYR GROUP INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley T. Favreau For For Management 1.2 Elect Director William D. Patterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Ticker: NXRT Security ID: 65341D102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Dondero For For Management 1b Elect Director Brian Mitts For For Management 1c Elect Director Edward Constantino For For Management 1d Elect Director Scott Kavanaugh For Withhold Management 1e Elect Director Arthur Laffer For For Management 1f Elect Director Catherine Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NOVAVAX, INC. Ticker: NVAX Security ID: 670002401 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rachel K. King For For Management 1b Elect Director James F. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Eliminate Supermajority Voting Provisions 4 Amend By-laws to Eliminate For For Management Supermajority Voting Provisions 5 Provide Proxy Access Right For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Qualified Employee Stock For For Management Purchase Plan 8 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Friel For For Management 1.2 Elect Director Daniel J. Wolterman 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 -------------------------------------------------------------------------------- ORIGIN BANCORP, INC. Ticker: OBNK Security ID: 68621T102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Chu For For Management 1.2 Elect Director James D'Agostino, Jr. For For Management 1.3 Elect Director James Davison, Jr. For For Management 1.4 Elect Director A. La'Verne Edney For For Management 1.5 Elect Director Meryl Farr For For Management 1.6 Elect Director Richard Gallot, Jr. For For Management 1.7 Elect Director Stacey Goff For For Management 1.8 Elect Director Michael Jones For For Management 1.9 Elect Director Gary Luffey For For Management 1.10 Elect Director Farrell Malone For For Management 1.11 Elect Director Drake Mills For For Management 1.12 Elect Director Elizabeth Solender For For Management 1.13 Elect Director Steven Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- ORIGIN BANCORP, INC. Ticker: OBNK Security ID: 68621T102 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Issuance of Shares For For Management in Connection with Merger 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Ticker: PFGC Security ID: 71377A103 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George L. Holm For For Management 1b Elect Director Manuel A. Fernandez For For Management 1c Elect Director Barbara J. Beck For For Management 1d Elect Director William F. Dawson, Jr. For For Management 1e Elect Director Laura Flanagan For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Kimberly S. Grant For For Management 1h Elect Director Jeffrey M. Overly For For Management 1i Elect Director David V. Singer For For Management 1j Elect Director Randall N. Spratt For For Management 1k Elect Director Warren M. Thompson 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 -------------------------------------------------------------------------------- PETIQ, INC. Ticker: PETQ Security ID: 71639T106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Bird *Withdrawn None None Management Resolution* 1b Elect Director Mark First For For Management 1c Elect Director Scott Huff 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 5 Eliminate Supermajority Voting For For Management Provisions 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PHATHOM PHARMACEUTICALS, INC. Ticker: PHAT Security ID: 71722W107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Heidi Kunz For Withhold Management 1b Elect Director David Socks For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abney S. Boxley, III For For Management 1b Elect Director Charles E. Brock For For Management 1c Elect Director Renda J. Burkhart For For Management 1d Elect Director Gregory L. Burns For For Management 1e Elect Director Richard D. Callicutt, II For For Management 1f Elect Director Marty G. Dickens For For Management 1g Elect Director Thomas C. Farnsworth, For For Management III 1h Elect Director Joseph C. Galante For For Management 1i Elect Director Glenda Baskin Glover For For Management 1j Elect Director David B. Ingram For For Management 1k Elect Director Decosta E. Jenkins For For Management 1l Elect Director Robert A. McCabe, Jr. For For Management 1m Elect Director Reese L. Smith, III For For Management 1n Elect Director G. Kennedy Thompson For For Management 1o Elect Director M. Terry Turner For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLYMOUTH INDUSTRIAL REIT, INC. Ticker: PLYM Security ID: 729640102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Barber For For Management 1.2 Elect Director Philip S. Cottone For For Management 1.3 Elect Director Richard J. DeAgazio For Withhold Management 1.4 Elect Director David G. Gaw For For Management 1.5 Elect Director John W. Guinee For For Management 1.6 Elect Director Caitlin Murphy For For Management 1.7 Elect Director Pendleton P. White, Jr. For For Management 1.8 Elect Director Jeffrey E. Witherell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # 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 Dawn Farrell 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 Lee Pelton For For Management 1j Elect Director Maria Pope For For Management 1k 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 -------------------------------------------------------------------------------- PROGYNY, INC. Ticker: PGNY Security ID: 74340E103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred E. Cohen For Withhold Management 1.2 Elect Director Norman Payson For Withhold Management 1.3 Elect Director Beth Seidenberg 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 -------------------------------------------------------------------------------- PROTAGONIST THERAPEUTICS, INC. Ticker: PTGX Security ID: 74366E102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold E. Selick For Withhold Management 1.2 Elect Director Bryan Giraudo 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 -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard B. Culang For For Management 1b Elect Director Brad L. Conner For For Management 1c Elect Director Debra Hess For For Management 1d Elect Director Lisa W. Hess For For Management 1e Elect Director Brian D. Montgomery For For Management 1f Elect Director Lisa Mumford For For Management 1g Elect Director Gaetano J. 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Ticker: RVNC Security ID: 761330109 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Foley For Withhold Management 1.2 Elect Director Christian W. Nolet For Withhold Management 1.3 Elect Director Philip J. Vickers For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REVOLVE GROUP, INC. Ticker: RVLV Security ID: 76156B107 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael (Mike) For Withhold Management Karanikolas 1.2 Elect Director Michael Mente For Withhold Management 1.3 Elect Director Melanie Cox For Withhold Management 1.4 Elect Director Oana Ruxandra For For Management 1.5 Elect Director Marc Stolzman For Withhold 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 -------------------------------------------------------------------------------- REXNORD CORPORATION Ticker: RXN Security ID: 76169B102 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # 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 -------------------------------------------------------------------------------- RH Ticker: RH Security ID: 74967X103 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Friedman For For Management 1.2 Elect Director Carlos Alberini For For Management 1.3 Elect Director Keith Belling For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Henry For For Management 1.2 Elect Director Frederick J. Holzgrefe, For For Management III 1.3 Elect Director Donald R. James For For Management 1.4 Elect Director Richard D. O'Dell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Increase Authorized Common Stock For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Ticker: SAIL Security ID: 78781P105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cam McMartin For Withhold Management 1.2 Elect Director Heidi M. Melin For Withhold Management 1.3 Elect Director James M. Pflaging For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Ticker: SAIL Security ID: 78781P105 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # 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 -------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Ticker: SBCF Security ID: 811707801 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. Arczynski For For Management 1.2 Elect Director Maryann Goebel For For Management 1.3 Elect Director Robert J. Lipstein For For Management 1.4 Elect Director Thomas E. Rossin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Ticker: SEAS Security ID: 81282V100 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald Bension For For Management 1b Elect Director James Chambers For Against Management 1c Elect Director William Gray For For Management 1d Elect Director Timothy Hartnett For For Management 1e Elect Director Charles Koppelman For For Management 1f Elect Director Yoshikazu Maruyama For Against Management 1g Elect Director Thomas E. Moloney For Against Management 1h Elect Director Neha Jogani Narang For For Management 1i Elect Director Scott Ross For Against Management 1j Elect Director Kimberly Schaefer 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 -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bock For For Management 1.2 Elect Director Sherri Luther For For Management 1.3 Elect Director Christy Wyatt 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 -------------------------------------------------------------------------------- SITE CENTERS CORP. Ticker: SITC Security ID: 82981J109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda B. Abraham For For Management 1.2 Elect Director Terrance R. Ahern For For Management 1.3 Elect Director Jane E. DeFlorio For For Management 1.4 Elect Director David R. Lukes For For Management 1.5 Elect Director Victor B. MacFarlane For For Management 1.6 Elect Director Alexander Otto For For Management 1.7 Elect Director Dawn M. Sweeney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SITIME CORPORATION Ticker: SITM Security ID: 82982T106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raman K. Chitkara For Withhold Management 1.2 Elect Director Katherine E. Schuelke For Withhold Management 1.3 Elect Director Rajesh Vashist For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SP PLUS CORPORATION Ticker: SP Security ID: 78469C103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G Marc Baumann For For Management 1.2 Elect Director Alice M. Peterson For For Management 1.3 Elect Director Gregory A. Reid For For Management 1.4 Elect Director Wyman T. Roberts For For Management 1.5 Elect Director Diana L. Sands For For Management 1.6 Elect Director Douglas R. Waggoner 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 -------------------------------------------------------------------------------- SPROUT SOCIAL, INC. Ticker: SPT Security ID: 85209W109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aaron Rankin For Withhold Management 1.2 Elect Director Steven Collins 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 One Year One Year Management -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director Peter A. Davis For For Management 1.3 Elect Director Al Ferrara For For Management 1.4 Elect Director Mitchell S. Klipper For For Management 1.5 Elect Director Maria Teresa Kumar For For Management 1.6 Elect Director Rose Peabody Lynch For For Management 1.7 Elect Director Peter Migliorini For For Management 1.8 Elect Director Arian Simone Reed For For Management 1.9 Elect Director Ravi Sachdev For For Management 1.10 Elect Director Robert Smith For For Management 1.11 Elect Director Amelia Newton Varela 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 -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam T. Berlew For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Michael W. Brown For For Management 1.4 Elect Director Robert E. Grady For For Management 1.5 Elect Director Ronald J. Kruszewski For For Management 1.6 Elect Director Daniel J. Ludeman For For Management 1.7 Elect Director Maura A. Markus For For Management 1.8 Elect Director David A. Peacock For For Management 1.9 Elect Director Thomas W. Weisel For For Management 1.10 Elect Director Michael J. Zimmerman 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 -------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC. Ticker: NOVA Security ID: 86745K104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Slaughter Andrew For Withhold Management 1.2 Elect Director Akbar Mohamed For Withhold Management 1.3 Elect Director Mary Yang 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TCR2 THERAPEUTICS INC. Ticker: TCRR Security ID: 87808K106 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry E. Menzel For Withhold Management 1.2 Elect Director Ansbert Gadicke For Withhold Management 1.3 Elect Director Neil Gibson For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Crowe For For Management 1.2 Elect Director Elizabeth A. Harrell For For Management 1.3 Elect Director Richard G. Kyle For For Management 1.4 Elect Director Sarah C. Lauber For For Management 1.5 Elect Director John A. Luke, Jr. For For Management 1.6 Elect Director Christopher L. Mapes For For Management 1.7 Elect Director James F. Palmer For For Management 1.8 Elect Director Ajita G. Rajendra For For Management 1.9 Elect Director Frank C. Sullivan For For Management 1.10 Elect Director John M. Timken, Jr. For For Management 1.11 Elect Director Ward J. Timken, Jr. For For Management 1.12 Elect Director Jacqueline F. Woods 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 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clarence L. Granger For For Management 1b Elect Director James P. Scholhamer For For Management 1c Elect Director David T. ibnAle For For Management 1d Elect Director Emily Liggett For For Management 1e Elect Director Thomas T. Edman For For Management 1f Elect Director Barbara V. Scherer For For Management 1g Elect Director Ernest E. Maddock For For Management 1h Elect Director Jacqueline A. Seto For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Ticker: RARE Security ID: 90400D108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lars Ekman For For Management 1b Elect Director Matthew K. Fust For For Management 1c Elect Director Amrit Ray 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 -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer M. Bazante For For Management 1.2 Elect Director Robert H. Blalock For For Management 1.3 Elect Director James P. Clements For For Management 1.4 Elect Director Kenneth L. Daniels For For Management 1.5 Elect Director Lance F. Drummond For For Management 1.6 Elect Director H. Lynn Harton For For Management 1.7 Elect Director Jennifer K. Mann For For Management 1.8 Elect Director Thomas A. Richlovsky For For Management 1.9 Elect Director David C. Shaver For For Management 1.10 Elect Director Tim R. Wallis For For Management 1.11 Elect Director David H. Wilkins 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VERITEX HOLDINGS, INC. Ticker: VBTX Security ID: 923451108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Malcolm Holland, III For For Management 1.2 Elect Director Arcilia Acosta For For Management 1.3 Elect Director Pat S. Bolin For For Management 1.4 Elect Director April Box For For Management 1.5 Elect Director Blake Bozman For For Management 1.6 Elect Director William D. Ellis For For Management 1.7 Elect Director William E. Fallon For For Management 1.8 Elect Director Mark C. Griege For For Management 1.9 Elect Director Gordon Huddleston For For Management 1.10 Elect Director Steven D. Lerner For For Management 1.11 Elect Director Manuel J. Mehos For For Management 1.12 Elect Director Gregory B. Morrison For For Management 1.13 Elect Director John T. Sughrue 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 Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Ticker: VIAV Security ID: 925550105 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Keith Barnes For For Management 1.3 Elect Director Laura Black For For Management 1.4 Elect Director Tor Braham For For Management 1.5 Elect Director Timothy Campos For For Management 1.6 Elect Director Donald Colvin For For Management 1.7 Elect Director Masood A. Jabbar For For Management 1.8 Elect Director Oleg Khaykin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZIFF DAVIS, INC. Ticker: ZD Security ID: 48123V102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vivek Shah For For Management 1b Elect Director Sarah Fay For For Management 1c Elect Director Trace Harris For For Management 1d Elect Director W. Brian Kretzmer For For Management 1e Elect Director Jonathan F. Miller For For Management 1f Elect Director Scott C. Taylor 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 ======================== Pacific Funds Small-Cap Value ========================= ACADIA HEALTHCARE COMPANY, INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jason R. Bernhard For For Management 1b Elect Director William F. Grieco For Against Management 1c Elect Director Reeve B. Waud For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ADAPTHEALTH CORP. Ticker: AHCO Security ID: 00653Q102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brad Coppens For Withhold Management 1.2 Elect Director Susan Weaver For Withhold Management 1.3 Elect Director Dale Wolf For Withhold 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 -------------------------------------------------------------------------------- ADVANSIX INC. Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erin N. Kane For For Management 1b Elect Director Michael L. Marberry For For Management 1c Elect Director Farha Aslam For For Management 1d Elect Director Darrell K. Hughes For For Management 1e Elect Director Todd D. Karran For For Management 1f Elect Director Gena C. Lovett For For Management 1g Elect Director Daniel F. Sansone For For Management 1h Elect Director Sharon S. Spurlin For For Management 1i Elect Director Patrick S. 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 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALCOA CORPORATION Ticker: AA Security ID: 013872106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Jackson (Jackie) P. For For Management Roberts 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Henretta For For Management 1.2 Elect Director Cary D. McMillan 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 -------------------------------------------------------------------------------- ARCONIC CORPORATION Ticker: ARNC Security ID: 03966V107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frederick A. 'Fritz' For For Management Henderson 1b Elect Director William F. Austen For For Management 1c Elect Director Christopher L. Ayers For For Management 1d Elect Director Margaret 'Peg' S. For For Management Billson 1e Elect Director Jacques Croisetiere For For Management 1f Elect Director Elmer L. Doty For For Management 1g Elect Director Carol S. Eicher For For Management 1h Elect Director Timothy D. Myers For For Management 1i Elect Director E. Stanley O'Neal For For Management 1j Elect Director Jeffrey Stafeil For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker: ARNA Security ID: 040047607 Meeting Date: FEB 02, 2022 Meeting Type: Special Record Date: DEC 30, 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 -------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC. Ticker: ATKR Security ID: 047649108 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeri L. Isbell For For Management 1b Elect Director Wilbert W. James, Jr. For For Management 1c Elect Director Betty R. Johnson For For Management 1d Elect Director Justin P. Kershaw For For Management 1e Elect Director Scott H. Muse For For Management 1f Elect Director Michael V. Schrock For For Management 1g Elect Director William R. VanArsdale For For Management 1h Elect Director William E. Waltz, Jr. For For Management 1i Elect Director A. Mark Zeffiro 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 -------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Ticker: AVYA Security ID: 05351X101 Meeting Date: MAR 02, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Chirico, Jr. For For Management 1.2 Elect Director Stephan Scholl For For Management 1.3 Elect Director Susan L. Spradley For For Management 1.4 Elect Director Stanley J. Sutula, III For For Management 1.5 Elect Director Robert Theis For For Management 1.6 Elect Director Scott D. Vogel For For Management 1.7 Elect Director William D. Watkins For For Management 1.8 Elect Director Jacqueline 'Jackie' E. For For Management Yeaney 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 -------------------------------------------------------------------------------- AVIENT CORPORATION Ticker: AVNT Security ID: 05368V106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Neil Green For For Management 1.5 Elect Director William R. Jellison For For Management 1.6 Elect Director Sandra Beach Lin For For Management 1.7 Elect Director Kim Ann Mink For For Management 1.8 Elect Director Ernest Nicolas For For Management 1.9 Elect Director Robert M. Patterson For For Management 1.10 Elect Director Kerry J. Preete For For Management 1.11 Elect Director Patricia Verduin For For Management 1.12 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 -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Y. 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: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 Bina Chaurasia For For Management 1.4 Elect Director James (Jim) A. Dal Pozzo For For Management 1.5 Elect Director Gerald (Jerry) W. For For Management Deitchle 1.6 Elect Director Noah A. Elbogen For For Management 1.7 Elect Director Gregory (Greg) S. Levin For For Management 1.8 Elect Director Lea Anne S. Ottinger For For Management 1.9 Elect Director Keith E. Pascal For For Management 1.10 Elect Director Julius W. Robinson, Jr. For For Management 1.11 Elect Director Janet M. Sherlock For For Management 1.12 Elect Director Gregory (Greg) A. Trojan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Ticker: BLMN Security ID: 094235108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tara Walpert Levy For For Management 1.2 Elect Director Elizabeth A. Smith 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 Eliminate Supermajority Voting For For Management Requirements 5 Provide Right to Call Special Meeting For For Management 6 Provide Right to Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- BLUCORA, INC. Ticker: BCOR Security ID: 095229100 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Georganne C. Proctor For For Management 1.2 Elect Director Steven Aldrich For For Management 1.3 Elect Director Mark A. Ernst For For Management 1.4 Elect Director E. Carol Hayles For For Management 1.5 Elect Director Kanayalal A. Kotecha For For Management 1.6 Elect Director J. Richard Leaman, III For For Management 1.7 Elect Director Tina Perry For For Management 1.8 Elect Director Karthik Rao For For Management 1.9 Elect Director Jana R. Schreuder For For Management 1.10 Elect Director Christopher W. Walters For For Management 1.11 Elect Director Mary S. Zappone 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 -------------------------------------------------------------------------------- BONANZA CREEK ENERGY, INC. Ticker: BCEI Security ID: 097793400 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Extraction Merger Agreement 2 Issue Shares in Connection with the For For Management Crestone Peak Merger Agreement -------------------------------------------------------------------------------- BRIGHAM MINERALS, INC. Ticker: MNRL Security ID: 10918L103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ben M. "Bud" Brigham For Against Management 1b Elect Director John R. "J.R." Sult For Against Management 1c Elect Director Gayle Lee Burleson 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 -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC. Ticker: BRX Security ID: 11120U105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Taylor, Jr. For For Management 1.2 Elect Director John G. Schreiber For For Management 1.3 Elect Director Michael Berman For For Management 1.4 Elect Director Julie Bowerman For For Management 1.5 Elect Director Sheryl M. Crosland For For Management 1.6 Elect Director Thomas W. Dickson For For Management 1.7 Elect Director Daniel B. Hurwitz For For Management 1.8 Elect Director Sandra A. J. Lawrence For For Management 1.9 Elect Director William D. Rahm 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 -------------------------------------------------------------------------------- CADENCE BANK Ticker: CADE Security ID: 12740C103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shannon A. Brown For For Management 1.2 Elect Director Joseph W. Evans For For Management 1.3 Elect Director Virginia A. Hepner For For Management 1.4 Elect Director William G. Holliman For For Management 1.5 Elect Director Paul B. Murphy, Jr. For For Management 1.6 Elect Director Precious W. Owodunni For For Management 1.7 Elect Director Alan W. Perry For For Management 1.8 Elect Director James D. Rollins, III For For Management 1.9 Elect Director Marc J. Shapiro For For Management 1.10 Elect Director Kathy N. Waller For For Management 1.11 Elect Director J. Thomas Wiley, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # 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 John M. Forsyth For For Management 1.5 Elect Director Deirdre R. Hanford For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 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 -------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Ticker: CIVI Security ID: 17888H103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Dell For For Management 1.2 Elect Director Morris R. Clark For For Management 1.3 Elect Director Carrie M. Fox For For Management 1.4 Elect Director Carrie L. Hudak For For Management 1.5 Elect Director Brian Steck For For Management 1.6 Elect Director James M. Trimble For For Management 1.7 Elect Director Howard A. Willard, III For For Management 1.8 Elect Director Jeffrey E. Wojahn 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 -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven J. Bilodeau For For Management 1b Elect Director James A. Donahue For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Ticker: CNOB Security ID: 20786W107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Sorrentino, III For For Management 1.2 Elect Director Stephen T. Boswell For For Management 1.3 Elect Director Frank W. Baier For For Management 1.4 Elect Director Frank Huttle, III For For Management 1.5 Elect Director Michael Kempner For For Management 1.6 Elect Director Nicholas Minoia For For Management 1.7 Elect Director Anson M. Moise For For Management 1.8 Elect Director Katherin Nukk-Freeman For For Management 1.9 Elect Director Joseph Parisi, Jr. For For Management 1.10 Elect Director Daniel Rifkin For For Management 1.11 Elect Director Mark Sokolich For For Management 1.12 Elect Director William A. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director Michael Dinkins For For Management 1.3 Elect Director Ronald C. Lindsay For For Management 1.4 Elect Director Ellen McClain For For Management 1.5 Elect Director Charles G. McClure, Jr. For For Management 1.6 Elect Director Max H. Mitchell For For Management 1.7 Elect Director Jennifer M. Pollino For For Management 1.8 Elect Director John S. Stroup For For Management 1.9 Elect Director James L. L. Tullis 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 Formation of Holding Company For For Management -------------------------------------------------------------------------------- DANA INCORPORATED Ticker: DAN Security ID: 235825205 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernesto M. Hernandez For For Management 1.2 Elect Director Gary Hu For For Management 1.3 Elect Director Brett M. Icahn For For Management 1.4 Elect Director James K. Kamsickas For For Management 1.5 Elect Director Virginia A. Kamsky For For Management 1.6 Elect Director Bridget E. Karlin For For Management 1.7 Elect Director Michael J. Mack, Jr. For For Management 1.8 Elect Director R. Bruce McDonald For For Management 1.9 Elect Director Diarmuid B. O'Connell For For Management 1.10 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 -------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Ticker: PLAY Security ID: 238337109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Chambers For For Management 1.2 Elect Director Hamish A. Dodds For For Management 1.3 Elect Director Michael J. Griffith For For Management 1.4 Elect Director Gail Mandel For For Management 1.5 Elect Director Atish Shah For For Management 1.6 Elect Director Kevin M. Sheehan For For Management 1.7 Elect Director Jennifer Storms 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 -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Cobb For For Management 1.2 Elect Director Paul R. Garcia For For Management 1.3 Elect Director Cheryl E. Mayberry For For Management McKissack 1.4 Elect Director Barry C. McCarthy For For Management 1.5 Elect Director Don J. McGrath For For Management 1.6 Elect Director Thomas J. Reddin For For Management 1.7 Elect Director Martyn R. Redgrave For For Management 1.8 Elect Director John L. Stauch For For Management 1.9 Elect Director Telisa L. Yancy 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 -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Michael A. Hartmeier For For Management 1e Elect Director Kathleen A. Merrill For For Management 1f Elect Director William J. Shaw For For Management 1g Elect Director Bruce D. Wardinski For For Management 1h Elect Director Tabassum S. Zalotrawala For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC. Ticker: ESTE Security ID: 27032D304 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Lodzinski For Withhold Management 1.2 Elect Director Ray (Guerra) Singleton For Withhold Management 1.3 Elect Director Douglas E. Swanson, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Vaillancourt 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 Judith A. Reinsdorf For For Management 1.10 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 -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. DeCola For For Management 1.2 Elect Director John S. Eulich For For Management 1.3 Elect Director Robert E. Guest, Jr. For For Management 1.4 Elect Director James M. Havel For For Management 1.5 Elect Director Michael R. Holmes For For Management 1.6 Elect Director Peter H. Hui For For Management 1.7 Elect Director Nevada A. Kent, IV For For Management 1.8 Elect Director James B. Lally For For Management 1.9 Elect Director Stephen P. Marsh For For Management 1.10 Elect Director Daniel A. Rodrigues For For Management 1.11 Elect Director Richard M. Sanborn For For Management 1.12 Elect Director Anthony R. Scavuzzo For For Management 1.13 Elect Director Eloise E. Schmitz For For Management 1.14 Elect Director Sandra A. Van Trease 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 -------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Ticker: AQUA Security ID: 30057T105 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harbhajan (Nick) Bhambri For Withhold Management 1.2 Elect Director Sherrese Clarke Soares For For Management 1.3 Elect Director Lynn C. Swann 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 -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Clara Capel For For Management 1.2 Elect Director James C. Crawford, III For For Management 1.3 Elect Director Suzanne S. DeFerie For For Management 1.4 Elect Director Abby J. Donnelly For For Management 1.5 Elect Director John B. Gould For For Management 1.6 Elect Director Michael G. Mayer For For Management 1.7 Elect Director Carlie C. McLamb, Jr. For For Management 1.8 Elect Director John W. McCauley For For Management 1.9 Elect Director Richard H. Moore For For Management 1.10 Elect Director Dexter V. Perry For For Management 1.11 Elect Director O. Temple Sloan, III For For Management 1.12 Elect Director Frederick L. Taylor, II For For Management 1.13 Elect Director Virginia Thomasson For For Management 1.14 Elect Director Dennis A. Wicker 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 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Baccile For For Management 1.2 Elect Director Teresa Bryce Bazemore For For Management 1.3 Elect Director Matthew S. Dominski For For Management 1.4 Elect Director H. Patrick Hackett, Jr. For For Management 1.5 Elect Director Denise A. Olsen For For Management 1.6 Elect Director John E. Rau For For Management 1.7 Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: EAF Security ID: 384313508 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis A. Turcotte For For Management 1.2 Elect Director Michel J. Dumas For Against Management 1.3 Elect Director Leslie D. Dunn For Against Management 1.4 Elect Director Jean-Marc Germain For For Management 1.5 Elect Director David Gregory 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 -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jeffrey W. Henderson For For Management 1B Elect Director Connie L. Matsui For For Management 1C Elect Director Helen I. Torley 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 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hardy B. Fowler For For Management 1.2 Elect Director Randall W. Hanna For For Management 1.3 Elect Director H. Merritt Lane, III For For Management 1.4 Elect Director Sonya C. Little For For Management 1.5 Elect Director Sonia A. Perez 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 -------------------------------------------------------------------------------- HARMONY BIOSCIENCES HOLDINGS, INC. Ticker: HRMY Security ID: 413197104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan A. Sabater For Withhold Management 1.2 Elect Director Gary Sender For Withhold Management 1.3 Elect Director Linda Szyper For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd J. Meredith For For Management 1.2 Elect Director John V. Abbott For For Management 1.3 Elect Director Nancy H. Agee For For Management 1.4 Elect Director Edward H. Braman For For Management 1.5 Elect Director Ajay Gupta For For Management 1.6 Elect Director James J. Kilroy For For Management 1.7 Elect Director Peter F. Lyle, Sr. For For Management 1.8 Elect Director John Knox Singleton For For Management 1.9 Elect Director Christann M. Vasquez 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 -------------------------------------------------------------------------------- HERC HOLDINGS INC. Ticker: HRI Security ID: 42704L104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Hunter C. Gary For For Management 1f Elect Director Jean K. Holley For For Management 1g Elect Director Michael A. Kelly For For Management 1h Elect Director Steven D. Miller For For Management 1i Elect Director Rakesh Sachdev For For Management 1j 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 -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Collar For For Management 1.2 Elect Director F. Joseph Loughrey For For Management 1.3 Elect Director Joy M. Greenway For For Management 1.4 Elect Director Dennis W. Pullin For For Management 1.5 Elect Director Kimberly K. Ryan For For Management 1.6 Elect Director Inderpreet Sawhney 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 -------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Ticker: HGV Security ID: 43283X105 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Ticker: HGV Security ID: 43283X105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Wang For For Management 1.2 Elect Director Leonard A. Potter For For Management 1.3 Elect Director Brenda J. Bacon For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Mark H. Lazarus For For Management 1.6 Elect Director Pamela H. Patsley For For Management 1.7 Elect Director David Sambur For For Management 1.8 Elect Director Alex van Hoek For For Management 1.9 Elect Director Paul W. Whetsell 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 -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Increase in Size of Board For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director Brian S. Davis For For Management 1.3 Elect Director Milburn Adams For For Management 1.4 Elect Director Robert H. Adcock, Jr. For For Management 1.5 Elect Director Richard H. Ashley For For Management 1.6 Elect Director Mike D. Beebe For For Management 1.7 Elect Director Jack E. Engelkes For For Management 1.8 Elect Director Tracy M. French For For Management 1.9 Elect Director Karen E. Garrett For For Management 1.10 Elect Director James G. Hinkle For For Management 1.11 Elect Director Alex R. Lieblong For For Management 1.12 Elect Director Thomas J. Longe For For Management 1.13 Elect Director Jim Rankin, Jr. For For Management 1.14 Elect Director Larry W. Ross For For Management 1.15 Elect Director Donna J. Townsell 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 BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- HORIZON BANCORP, INC. Ticker: HBNC Security ID: 440407104 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Aaron For For Management 1.2 Elect Director Eric P. Blackhurst For Withhold Management 1.3 Elect Director Craig M. Dwight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Ticker: TWNK Security ID: 44109J106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Kaminski For For Management 1.2 Elect Director Andrew P. Callahan For For Management 1.3 Elect Director Olu Beck For For Management 1.4 Elect Director Laurence Bodner For For Management 1.5 Elect Director Gretchen R. Crist For For Management 1.6 Elect Director Rachel P. Cullen For For Management 1.7 Elect Director Hugh G. Dineen For For Management 1.8 Elect Director Ioannis Skoufalos For For Management 1.9 Elect Director Craig D. Steeneck For For Management 2 Amend 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- II-VI INCORPORATED Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard H. Xia For For Management 1b Elect Director Vincent D. Mattera, Jr. For For Management 1c Elect Director Michael L. Dreyer For For Management 1d Elect Director Stephen Pagliuca 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 -------------------------------------------------------------------------------- INFRASTRUCTURE AND ENERGY ALTERNATIVES, INC. Ticker: IEA Security ID: 45686J104 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Paul Roehm For For Management 1.2 Elect Director Terence Montgomery For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Heightened Voting Standards For For Management 4 Eliminate Supermajority Voting For For Management Standards 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # 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 Melissa Lora For For Management 1.9 Elect Director Jeffrey T. Mezger For For Management 1.10 Elect Director Brian R. Niccol For For Management 1.11 Elect Director James C. "Rad" Weaver 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 -------------------------------------------------------------------------------- LIVANOVA PLC Ticker: LIVN Security ID: G5509L101 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francesco Bianchi For For Management 1.2 Elect Director Stacy Enxing Seng For For Management 1.3 Elect Director William Kozy For For Management 1.4 Elect Director Damien McDonald For For Management 1.5 Elect Director Daniel Moore For For Management 1.6 Elect Director Sharon O'Kane For For Management 1.7 Elect Director Andrea Saia For For Management 1.8 Elect Director Todd Schermerhorn For For Management 1.9 Elect Director Peter Wilver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Approve Omnibus Stock Plan For For Management 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Reappoint PricewaterhouseCoopers LLP For For Management as UK Statutory Auditor 11 Authorize Board to Fix Remuneration of For For Management Auditor -------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Ticker: MGY Security ID: 559663109 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen "Steve" I. For For Management Chazen 1b Elect Director Arcilia C. Acosta For For Management 1c Elect Director Angela M. Busch For For Management 1d Elect Director Edward P. Djerejian For For Management 1e Elect Director James R. Larson For For Management 1f Elect Director Dan F. Smith For For Management 1g Elect Director John B. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Peter R. Dachowski For For Management 1.5 Elect Director Jonathan F. Foster For For Management 1.6 Elect Director Daphne E. Jones For For Management 1.7 Elect Director William S. Oesterle For For Management 1.8 Elect Director Barry A. Ruffalo 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 -------------------------------------------------------------------------------- MYR GROUP INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley T. Favreau For For Management 1.2 Elect Director William D. Patterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Ticker: NSA Security ID: 637870106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arlen D. Nordhagen For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Tamara D. Fischer For For Management 1d Elect Director Paul W. Hylbert, Jr. For For Management 1e Elect Director Chad L. Meisinger For For Management 1f Elect Director Steven G. Osgood For For Management 1g Elect Director Dominic M. Palazzo For For Management 1h Elect Director Rebecca L. Steinfort For For Management 1i Elect Director Mark Van Mourick For For Management 1j Elect Director J. Timothy Warren For For Management 1k Elect Director Charles F. Wu For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Ticker: NXRT Security ID: 65341D102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Dondero For For Management 1b Elect Director Brian Mitts For For Management 1c Elect Director Edward Constantino For For Management 1d Elect Director Scott Kavanaugh For Withhold Management 1e Elect Director Arthur Laffer For For Management 1f Elect Director Catherine Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Ticker: OSBC Security ID: 680277100 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Issuance of Shares For For Management in Connection with Merger 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Ticker: OSBC Security ID: 680277100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith Acker For For Management 1b Elect Director Edward Bonifas For For Management 1c Elect Director Gary Collins For For Management 1d Elect Director William B. Skoglund For For Management 1e Elect Director Duane Suits For For Management 1f Elect Director Jill York For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- ORIGIN BANCORP, INC. Ticker: OBNK Security ID: 68621T102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Chu For For Management 1.2 Elect Director James D'Agostino, Jr. For For Management 1.3 Elect Director James Davison, Jr. For For Management 1.4 Elect Director A. La'Verne Edney For For Management 1.5 Elect Director Meryl Farr For For Management 1.6 Elect Director Richard Gallot, Jr. For For Management 1.7 Elect Director Stacey Goff For For Management 1.8 Elect Director Michael Jones For For Management 1.9 Elect Director Gary Luffey For For Management 1.10 Elect Director Farrell Malone For For Management 1.11 Elect Director Drake Mills For For Management 1.12 Elect Director Elizabeth Solender For For Management 1.13 Elect Director Steven Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- ORIGIN BANCORP, INC. Ticker: OBNK Security ID: 68621T102 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Issuance of Shares For For Management in Connection with Merger 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Ticker: PFGC Security ID: 71377A103 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George L. Holm For For Management 1b Elect Director Manuel A. Fernandez For For Management 1c Elect Director Barbara J. Beck For For Management 1d Elect Director William F. Dawson, Jr. For For Management 1e Elect Director Laura Flanagan For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Kimberly S. Grant For For Management 1h Elect Director Jeffrey M. Overly For For Management 1i Elect Director David V. Singer For For Management 1j Elect Director Randall N. Spratt For For Management 1k Elect Director Warren M. Thompson 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 -------------------------------------------------------------------------------- PETIQ, INC. Ticker: PETQ Security ID: 71639T106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Bird *Withdrawn None None Management Resolution* 1b Elect Director Mark First For For Management 1c Elect Director Scott Huff 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 5 Eliminate Supermajority Voting For For Management Provisions 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # 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 Glenn G. Cohen For For Management 1.4 Elect Director Barbara B. Lang For For Management 1.5 Elect Director C. Brent Smith For For Management 1.6 Elect Director Jeffrey L. Swope For For Management 1.7 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 -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abney S. Boxley, III For For Management 1b Elect Director Charles E. Brock For For Management 1c Elect Director Renda J. Burkhart For For Management 1d Elect Director Gregory L. Burns For For Management 1e Elect Director Richard D. Callicutt, II For For Management 1f Elect Director Marty G. Dickens For For Management 1g Elect Director Thomas C. Farnsworth, For For Management III 1h Elect Director Joseph C. Galante For For Management 1i Elect Director Glenda Baskin Glover For For Management 1j Elect Director David B. Ingram For For Management 1k Elect Director Decosta E. Jenkins For For Management 1l Elect Director Robert A. McCabe, Jr. For For Management 1m Elect Director Reese L. Smith, III For For Management 1n Elect Director G. Kennedy Thompson For For Management 1o Elect Director M. Terry Turner For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLYMOUTH INDUSTRIAL REIT, INC. Ticker: PLYM Security ID: 729640102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Barber For For Management 1.2 Elect Director Philip S. Cottone For For Management 1.3 Elect Director Richard J. DeAgazio For Withhold Management 1.4 Elect Director David G. Gaw For For Management 1.5 Elect Director John W. Guinee For For Management 1.6 Elect Director Caitlin Murphy For For Management 1.7 Elect Director Pendleton P. White, Jr. For For Management 1.8 Elect Director Jeffrey E. Witherell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # 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 Dawn Farrell 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 Lee Pelton For For Management 1j Elect Director Maria Pope For For Management 1k 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 -------------------------------------------------------------------------------- PROTAGONIST THERAPEUTICS, INC. Ticker: PTGX Security ID: 74366E102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold E. Selick For Withhold Management 1.2 Elect Director Bryan Giraudo 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 -------------------------------------------------------------------------------- QCR HOLDINGS, INC. Ticker: QCRH Security ID: 74727A104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent R. Cobb For For Management 1.2 Elect Director Larry J. Helling For For Management 1.3 Elect Director Mark C. Kilmer 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 RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Ticker: QTS Security ID: 74736A103 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: JUL 15, 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 -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard B. Culang For For Management 1b Elect Director Brad L. Conner For For Management 1c Elect Director Debra Hess For For Management 1d Elect Director Lisa W. Hess For For Management 1e Elect Director Brian D. Montgomery For For Management 1f Elect Director Lisa Mumford For For Management 1g Elect Director Gaetano J. 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Ticker: RVNC Security ID: 761330109 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Foley For Withhold Management 1.2 Elect Director Christian W. Nolet For Withhold Management 1.3 Elect Director Philip J. Vickers For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Ticker: SBCF Security ID: 811707801 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. Arczynski For For Management 1.2 Elect Director Maryann Goebel For For Management 1.3 Elect Director Robert J. Lipstein For For Management 1.4 Elect Director Thomas E. Rossin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- SEASPINE HOLDINGS CORPORATION Ticker: SPNE Security ID: 81255T108 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Bradley For Withhold Management 1.2 Elect Director Michael Fekete For Withhold Management 1.3 Elect Director John B. Henneman, III 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 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ainar D. Aijala, Jr. For For Management 1b Elect Director Lisa Rojas Bacus For For Management 1c Elect Director John C. Burville For For Management 1d Elect Director Terrence W. Cavanaugh For For Management 1e Elect Director Wole C. Coaxum For For Management 1f Elect Director Robert Kelly Doherty For For Management 1g Elect Director John J. Marchioni For For Management 1h Elect Director Thomas A. McCarthy For For Management 1i Elect Director Stephen C. Mills For For Management 1j Elect Director H. Elizabeth Mitchell For For Management 1k Elect Director Michael J. Morrissey For For Management 1l Elect Director Cynthia S. Nicholson For For Management 1m Elect Director William M. Rue For For Management 1n Elect Director John S. Scheid For For Management 1o Elect Director J. Brian Thebault For For Management 1p Elect Director Philip H. Urban For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SITE CENTERS CORP. Ticker: SITC Security ID: 82981J109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda B. Abraham For For Management 1.2 Elect Director Terrance R. Ahern For For Management 1.3 Elect Director Jane E. DeFlorio For For Management 1.4 Elect Director David R. Lukes For For Management 1.5 Elect Director Victor B. MacFarlane For For Management 1.6 Elect Director Alexander Otto For For Management 1.7 Elect Director Dawn M. Sweeney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director Russell A. Childs For For Management 1.3 Elect Director Smita Conjeevaram For For Management 1.4 Elect Director Meredith S. Madden For For Management 1.5 Elect Director Ronald J. Mittelstaedt For For Management 1.6 Elect Director Andrew C. Roberts For For Management 1.7 Elect Director Keith E. Smith For For Management 1.8 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 -------------------------------------------------------------------------------- SP PLUS CORPORATION Ticker: SP Security ID: 78469C103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G Marc Baumann For For Management 1.2 Elect Director Alice M. Peterson For For Management 1.3 Elect Director Gregory A. Reid For For Management 1.4 Elect Director Wyman T. Roberts For For Management 1.5 Elect Director Diana L. Sands For For Management 1.6 Elect Director Douglas R. Waggoner 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 -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director Peter A. Davis For For Management 1.3 Elect Director Al Ferrara For For Management 1.4 Elect Director Mitchell S. Klipper For For Management 1.5 Elect Director Maria Teresa Kumar For For Management 1.6 Elect Director Rose Peabody Lynch For For Management 1.7 Elect Director Peter Migliorini For For Management 1.8 Elect Director Arian Simone Reed For For Management 1.9 Elect Director Ravi Sachdev For For Management 1.10 Elect Director Robert Smith For For Management 1.11 Elect Director Amelia Newton Varela 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 -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam T. Berlew For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Michael W. Brown For For Management 1.4 Elect Director Robert E. Grady For For Management 1.5 Elect Director Ronald J. Kruszewski For For Management 1.6 Elect Director Daniel J. Ludeman For For Management 1.7 Elect Director Maura A. Markus For For Management 1.8 Elect Director David A. Peacock For For Management 1.9 Elect Director Thomas W. Weisel For For Management 1.10 Elect Director Michael J. Zimmerman 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 -------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC. Ticker: NOVA Security ID: 86745K104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Slaughter Andrew For Withhold Management 1.2 Elect Director Akbar Mohamed For Withhold Management 1.3 Elect Director Mary Yang 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey D. Buchanan For For Management 1b Elect Director Keith B. Geeslin For For Management 1c Elect Director James L. Whims 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 Against Management -------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Ticker: TGH Security ID: G8766E109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy Bergbaum For For Management 1.2 Elect Director Dudley R. Cottingham For For Management 1.3 Elect Director Hyman Shwiel For For Management 1.4 Elect Director Lisa P. Young For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Crowe For For Management 1.2 Elect Director Elizabeth A. Harrell For For Management 1.3 Elect Director Richard G. Kyle For For Management 1.4 Elect Director Sarah C. Lauber For For Management 1.5 Elect Director John A. Luke, Jr. For For Management 1.6 Elect Director Christopher L. Mapes For For Management 1.7 Elect Director James F. Palmer For For Management 1.8 Elect Director Ajita G. Rajendra For For Management 1.9 Elect Director Frank C. Sullivan For For Management 1.10 Elect Director John M. Timken, Jr. For For Management 1.11 Elect Director Ward J. Timken, Jr. For For Management 1.12 Elect Director Jacqueline F. Woods 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 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Ticker: UFPI Security ID: 90278Q108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joan A. Budden For For Management 1b Elect Director William G. Currie For For Management 1c Elect Director Bruce A. Merino For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan 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 -------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Ticker: UFPT Security ID: 902673102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Jeffrey Bailly For For Management 1.2 Elect Director Thomas Oberdorf For For Management 1.3 Elect Director Marc Kozin For For Management 1.4 Elect Director Daniel C. Croteau For For Management 1.5 Elect Director Cynthia L. Feldmann For For Management 1.6 Elect Director Joseph John Hassett For For Management 1.7 Elect Director Symeria Hudson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clarence L. Granger For For Management 1b Elect Director James P. Scholhamer For For Management 1c Elect Director David T. ibnAle For For Management 1d Elect Director Emily Liggett For For Management 1e Elect Director Thomas T. Edman For For Management 1f Elect Director Barbara V. Scherer For For Management 1g Elect Director Ernest E. Maddock For For Management 1h Elect Director Jacqueline A. Seto For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 11, 2022 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip L. Cohen For For Management 1.2 Elect Director Cynthia Croatti For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer M. Bazante For For Management 1.2 Elect Director Robert H. Blalock For For Management 1.3 Elect Director James P. Clements For For Management 1.4 Elect Director Kenneth L. Daniels For For Management 1.5 Elect Director Lance F. Drummond For For Management 1.6 Elect Director H. Lynn Harton For For Management 1.7 Elect Director Jennifer K. Mann For For Management 1.8 Elect Director Thomas A. Richlovsky For For Management 1.9 Elect Director David C. Shaver For For Management 1.10 Elect Director Tim R. Wallis For For Management 1.11 Elect Director David H. Wilkins 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VERITEX HOLDINGS, INC. Ticker: VBTX Security ID: 923451108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Malcolm Holland, III For For Management 1.2 Elect Director Arcilia Acosta For For Management 1.3 Elect Director Pat S. Bolin For For Management 1.4 Elect Director April Box For For Management 1.5 Elect Director Blake Bozman For For Management 1.6 Elect Director William D. Ellis For For Management 1.7 Elect Director William E. Fallon For For Management 1.8 Elect Director Mark C. Griege For For Management 1.9 Elect Director Gordon Huddleston For For Management 1.10 Elect Director Steven D. Lerner For For Management 1.11 Elect Director Manuel J. Mehos For For Management 1.12 Elect Director Gregory B. Morrison For For Management 1.13 Elect Director John T. Sughrue 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 Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Ticker: VIAV Security ID: 925550105 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Keith Barnes For For Management 1.3 Elect Director Laura Black For For Management 1.4 Elect Director Tor Braham For For Management 1.5 Elect Director Timothy Campos For For Management 1.6 Elect Director Donald Colvin For For Management 1.7 Elect Director Masood A. Jabbar For For Management 1.8 Elect Director Oleg Khaykin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # 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 -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis B. Brake For For Management 1.2 Elect Director Karen Dougherty Buchholz For For Management 1.3 Elect Director Diego F. Calderin For For Management 1.4 Elect Director Christopher T. Gheysens For For Management 1.5 Elect Director Rodger Levenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management ==================== Pacific Funds Ultra Short Income Fund ===================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== Pacific Funds(SM) Core Income ========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= Pacific Funds(SM) ESG Core Bond ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== Pacific Funds(SM) Floating Rate Income ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== Pacific Funds(SM) High Income ========================= BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 02, 2022 Meeting Type: Annual Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Elizabeth S. For For Management Acton 1B. Election of Director: Lloyd E. Johnson For For Management 1C. Election of Director: Allan P. Merrill For For Management 1D. Election of Director: Peter M. Orser For For Management 1E. Election of Director: Norma A. For For Management Provencio 1F. Election of Director: Danny R. Shepherd For For Management 1G. Election of Director: David J. Spitz For For Management 1H. Election of Director: C. Christian For For Management Winkle 2. The ratification of the selection of For For Management Deloitte & Touche LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. A non-binding advisory vote regarding For For Management the compensation paid to the Company's named executive officers, commonly referred to as a "Say on Pay" proposal. 4 Amendment of the Company's Amended and For For Management Restated Certificate of Incorporation. 5 A new Section 382 Rights Agreement to For For Management become effective upon the expiration of the Company's existing Section 382 Rights Agreement. -------------------------------------------------------------------------------- CEDAR FAIR, L.P. Ticker: FUN Security ID: 150185106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Louis Carr For For Management 1.2 D. Scott Olivet For For Management 1.3 Carlos A. Ruisanchez For For Management 2 Confirm the appointment of Deloitte & For For Management Touche LLP as our independent registered public accounting firm. 3 Approve, on an advisory basis, the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Ticker: AQUA Security ID: 30057T105 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Directors (Nick Bhambri) For For Management 1.2 Election of Directors (Sherrese Clarke For For Management Soares) 1.3 Election of Directors (Lynn C.Swann) For For Management 2 Approval, on an advisory basis, of the For For Management compensation of our named executive officers. 3 Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------- GFL ENVIRONMENTAL INC Ticker: GFL Security ID: 36168Q104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Patrick Dovigi For For Management 1.2 Dino Chiesa For For Management 1.3 Violet Konkle For For Management 1.4 Arun Nayar For For Management 1.5 Paolo Notarnicola For For Management 1.6 Ven Poole For For Management 1.7 Blake Sumler For For Management 1.8 Raymond Svider For For Management 1.9 Jessica McDonald For For Management 2 Appointment of Deloitte LLP as For For Management Auditors of the Company and authorizing the Directors to fix their remuneration. 3 Approval of advisory non-binding For For Management resolution on the Company's approach to executive compensation. -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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: Hugh F. Johnston For For Management 1I. Election of Director: Michael W. For For Management Michelson 1J. Election of Director: Wayne J. Riley, For For Management M.D. 1K. Election of Director: Andrea B. Smith For For Management 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, 2022. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Stockholder proposal, if properly Against For Shareholder presented at the meeting, regarding political spending disclosure. 5 Stockholder proposal, if properly Against For Shareholder presented at the meeting, regarding lobbying disclosure. -------------------------------------------------------------------------------- XYLEM INC Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jeanne For For Management Beliveau-Dunn 1B. Election of Director: Patrick K. Decker For For Management 1C. Election of Director: Robert F. Friel For For Management 1D. Election of Director: Jorge M. Gomez For For Management 1E. Election of Director: Victoria D. For For Management Harker 1F. Election of Director: Steven R. For For Management Loranger 1G. Election of Director: Mark D. Morelli For For Management Ph.D. 1H. Election of Director: Jerome A. For For Management Peribere 1I. Election of Director: Markos I. For For Management Tambakeras 1J. Election of Director: Lila Tretikov For For Management 1K. Election of Director: Uday Yadav For For Management 2. 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, 2022. Touche LLP as our Independent Registered Public Accounting Firm for 2021. 3. Advisory vote to approve the For For Management compensation of our named executive officers. ========== Pacific Funds(SM) Portfolio Optimization Aggressive-Growth ========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============ Pacific Funds(SM) Portfolio Optimization Conservative ============= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =============== Pacific Funds(SM) Portfolio Optimization Growth ================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============== Pacific Funds(SM) Portfolio Optimization Moderate =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================== Pacific Funds(SM) Portfolio Optimization =================== ================== Moderate-Conservative =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== Pacific Funds(SM) Short Duration Income ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== Pacific Funds(SM) Strategic Income ====================== BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 60505104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Sharon L. Allen For For Management 1B. Election of Director: Frank P. For For Management Bramble, Sr. 1C. Election of Director: Pierre J.P. de For For Management Weck 1D. Election of Director: Arnold W. Donald For For Management 1E. Election of Director: Linda P. Hudson For For Management 1F. Election of Director: Monica C. Lozano For For Management 1G. Election of Director: Brian T. Moynihan For For Management 1H. Election of Director: Lionel L. Nowell For For Management III 1I. Election of Director: Denise L. Ramos For For Management 1J. Election of Director: Clayton S. Rose For For Management 1K. Election of Director: Michael D. White For For Management 1L. Election of Director: Thomas D. Woods For For Management 1M. Election of Director: R. David Yost For For Management 1N. Election of Director: Maria T. Zuber For For Management 2. Approving our executive compensation For For Management (an advisory, nonbinding "Say on Pay" Approving our executive compensation (an advisory, nonbinding "Say on Pay" resolution) 3. Ratifying the appointment of our For For Management independent registered public accounting firm for 2022. 4. Amending and restating the Bank of For For Management America Corporation Key Employee Equity Ratifying the Delaware Exclusive Forum Provision in our Bylaws. 5. Shareholder proposal requesting a Against Against Shareholder civil rights and nondiscrimination audit. 6. Shareholder proposal requesting a Against For Shareholder civil rights and nondiscrimination audit. 7. Shareholder proposal requesting a Against Against Shareholder report on charitable donations. -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 02, 2022 Meeting Type: Annual Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Elizabeth S. For For Management Acton 1B. Election of Director: Lloyd E. Johnson For For Management 1C. Election of Director: Allan P. Merrill For For Management 1D. Election of Director: Peter M. Orser For For Management 1E. Election of Director: Norma A. For For Management Provencio 1F. Election of Director: Danny R. Shepherd For For Management 1G. Election of Director: David J. Spitz For For Management 1H. Election of Director: C. Christian For For Management Winkle 2. The ratification of the selection of For For Management Deloitte & Touche LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. A non-binding advisory vote regarding For For Management the compensation paid to the Company's named executive officers, commonly referred to as a "Say on Pay" proposal. 4 Amendment of the Company's Amended and For For Management Restated Certificate of Incorporation. 5 A new Section 382 Rights Agreement to For For Management become effective upon the expiration of the Company's existing Section 382 Rights Agreement. -------------------------------------------------------------------------------- CEDAR FAIR, L.P. Ticker: FUN Security ID: 150185106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Louis Carr For For Management 1.2 D. Scott Olivet For For Management 1.3 Carlos A. Ruisanchez For For Management 2 Confirm the appointment of Deloitte & For For Management Touche LLP as our independent registered public accounting firm. 3 Approve, on an advisory basis, the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Ticker: AQUA Security ID: 30057T105 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Directors (Nick Bhambri) For For Management 1.2 Election of Directors (Sherrese Clarke For For Management Soares) 1.3 Election of Directors (Lynn C.Swann) For For Management 2 Approval, on an advisory basis, of the For For Management compensation of our named executive officers. 3 Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------- GFL ENVIRONMENTAL INC Ticker: GFL Security ID: 36168Q104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Patrick Dovigi For For Management 1.2 Dino Chiesa For For Management 1.3 Violet Konkle For For Management 1.4 Arun Nayar For For Management 1.5 Paolo Notarnicola For For Management 1.6 Ven Poole For For Management 1.7 Blake Sumler For For Management 1.8 Raymond Svider For For Management 1.9 Jessica McDonald For For Management 2 Appointment of Deloitte LLP as For For Management Auditors of the Company and authorizing the Directors to fix their remuneration. 3 Approval of advisory non-binding For For Management resolution on the Company's approach to executive compensation. -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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: Hugh F. Johnston For For Management 1I. Election of Director: Michael W. For For Management Michelson 1J. Election of Director: Wayne J. Riley, For For Management M.D. 1K. Election of Director: Andrea B. Smith For For Management 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, 2022. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Stockholder proposal, if properly Against For Shareholder presented at the meeting, regarding political spending disclosure. 5 Stockholder proposal, if properly Against For Shareholder presented at the meeting, regarding lobbying disclosure. -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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. Ratification of independent registered For For Management public accounting firm. 4. Ratification of independent registered Against Against Shareholder public Fossil fuel financing 5. Special shareholder meeting improvement Against For Shareholder 6. Independent board chairman Against Against Shareholder 7. Board diversity resolution Against For Shareholder 8. Conversion to public benefit Against For Shareholder corporation congruency report. 9 Political and electioneering Against Against Shareholder expenditure Report on setting absolute contraction targets -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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: Kimberley Harris For For Management 1E. Election of Director: Ellen J. Kullman For For Management 1F. Election of Director: Lakshmi N. Mittal For For Management 1G. Election of Director: Adebayo O. For For Management Ogunlesi 1H. Election of Director: Peter Oppenheimer For For Management 1I. Election of Director: David M. Solomon For For Management 1J. Election of Director: Jan E. Tighe For For Management 1K. Election of Director: Jessica R. Uhl For For Management 1L. Election of Director: David A. Viniar For For Management 1M. Election of Director: Mark O. Winkelman For For Management 2 Advisory Vote to Approve Executive For For Management Compensation (Say on Pay) 3 Ratification of PricewaterhouseCoopers For For Management LLP as our Independent Registered Public Accounting Firm for 2022 4 Shareholder Proposal Regarding Against Against Shareholder Charitable Giving Reporting 5 Shareholder Proposal Regarding a Against Against Shareholder Policy for an Independent Chair 6 Shareholder Proposal Regarding a Against For Shareholder Policy to Ensure Lending and Underwriting do not Contribute to New Fossil Fuel Development 7 Shareholder Proposal Regarding a Against Against Shareholder Policy to Ensure Lending and Underwriting do not Shareholder Proposal Regarding Special Shareholder Meeting Thresholds -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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: Richard K. Davis For For Management 1F. Election of Director: Wayne M. Hewett For For Management 1G. Election of Director: CeCelia ("CeCe") For For Management G. Morken 1H. Election of Director: Maria R. Morris For For Management 1I. Election of Director: Felicia F. For For Management Norwood 1J. Election of Director: Richard B. For For Management Payne, Jr. 1K. Election of Director: Juan A. Pujadas For For Management 1L. Election of Director: Ronald L. Sargent For For Management 1M. Election of Director: Charles W. Scharf For For Management 1N. Election of Director: Suzanne M. For For Management Vautrinot 2. Ratify the appointment of KPMG LLP as For For Management the Company's independent registered public accounting firm for 2022. 3. Approve the Company's 2022 Long-Term For For Management Incentive Plan. 4. Ratify the appointment of KPMG LLP as For For Management the Company's independent registered public accounting firm for 2022. 5. Shareholder Proposal - Report on Against Against Shareholder Incentive-Based Compensation and Risks Shareholder Proposal - Policy for Management Pay Clawback Authorization. 6. Shareholder Proposal - Report on Against Against Shareholder Incentive-Based Compensation and Risks of Material Losses. 7. Shareholder Proposal - Racial and Against For Shareholder Gender Board Diversity Report. 8. Shareholder Proposal - Report on Against For Shareholder Respecting Indigenous Peoples' Rights. 9. Shareholder Proposal - Climate Change Against For Shareholder Policy. 10. Shareholder Proposal - Conduct a Against Against Shareholder Racial Equity Audit. 11. Shareholder Proposal - Charitable Against Against Shareholder Donations Disclosure. -------------------------------------------------------------------------------- XYLEM INC Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jeanne For For Management Beliveau-Dunn 1B. Election of Director: Patrick K. Decker For For Management 1C. Election of Director: Robert F. Friel For For Management 1D. Election of Director: Jorge M. Gomez For For Management 1E. Election of Director: Victoria D. For For Management Harker 1F. Election of Director: Steven R. For For Management Loranger 1G. Election of Director: Mark D. Morelli For For Management Ph.D. 1H. Election of Director: Jerome A. For For Management Peribere 1I. Election of Director: Markos I. For For Management Tambakeras 1J. Election of Director: Lila Tretikov For For Management 1K. Election of Director: Uday Yadav For For Management 2. 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, 2022. Touche LLP as our Independent Registered Public Accounting Firm for 2021. 3. Advisory vote to approve the For For Management compensation of our named executive officers. ======================== PF Emerging Markets Debt Fund ========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========================== PF Emerging Markets Fund =========================== AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Sun Jie (Jane) as Director For Against Management 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Swee-Lian Teo as Director For For Management 6 Elect Narongchai Akrasanee as Director For Against Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AKBANK TAS Ticker: AKBNK.E Security ID: M0300L106 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For For Management 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 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? 5 Elect Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect or Ratify Pablo Roberto Gonzalez For Against Management Guajardo as Director for Series L Shareholders 1.2 Elect or Ratify Claudia Janez Sanchez For For Management as Director for Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Lojas For For Management Americanas S.A. (Lojas Americanas) 2 Ratify Apsis Consultoria e Avaliacao For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Lojas Americanas For For Management S.A. (Lojas Americanas) 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Article 3 Re: Corporate Purpose For For Management 7 Amend Articles and Consolidate Bylaws For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb BFF For For Management Logistica e Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. 2 Ratify Gustavo Rocha Neiva Pereira, For For Management Francisco Vicente Santana Silva Telles and Marcio Luiz Onida de Araujo as Accountants to Appraise Proposed Transactions 3 Approve Independent Accountants' For For Management Appraisals 4 Approve Absorption of Logistica e For For Management Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For Against Management 4.5 Elect Arturo G. Corpuz as Director For For Management 4.6 Elect Rizalina G. Mantaring as Director For For Management 4.7 Elect Rex Ma. A. Mendoza as Director For For Management 4.8 Elect Sherisa P. Nuesa as Director For For Management 4.9 Elect Cesar V. Purisima as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: 07725L102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anthony C. Hooper For Against Management 2 Elect Director Ranjeev Krishana For For Management 3 Elect Director Xiaodong Wang For For Management 4 Elect Director Qingqing Yi For For Management 5 Elect Director Margaret Han Dugan For For Management 6 Elect Director Alessandro Riva For For Management 7 Ratify Ernst & Young LLP, Ernst & For For Management Young Hua Ming LLP and Ernst & Young as Auditors 8 Authorize the Board of Directors to For Against Management Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares 9 Authorize Share Repurchase Program For For Management 10 Approve Connected Person Placing For Against Management Authorization I 11 Approve Connected Person Placing For Against Management Authorization II 12 Approve Direct Purchase Option For For Management 13 Approve Grant of Restricted Shares For For Management Unit to John V. Oyler 14 Approve Grant of Restricted Shares For Against Management Unit to Xiaodong Wang 15 Approve Grant of Restricted Shares For Against Management Unit to Other Non-Executive and Independent Non-Executive Directors 16 Amend Omnibus Stock Plan For Against Management 17 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 18 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BRII BIOSCIENCES LIMITED Ticker: 2137 Security ID: G1645A109 Meeting Date: JUN 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Restricted Share For For Management Units to Zhi Hong in Accordance with the Terms of the Post-IPO Share Award Scheme 2 Approve Grant of Restricted Share For For Management Units to Yongqing Luo in Accordance with the Terms of the Post-IPO Share Award Scheme -------------------------------------------------------------------------------- BRII BIOSCIENCES LIMITED Ticker: 2137 Security ID: G1645A109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2A Elect Zhi Hong as Director For For Management 2B Elect Yongqing Luo as Director For For Management 2C Elect Robert Taylor Nelsen as Director For For Management 2D Elect Axel Bouchon as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 1.2 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2021 1.3 Address Shareholders Questions and For Did Not Vote Management Requests 2 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2021 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2021 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 and Authorize the Board to set the Guidelines for the Staff Profit Share Distribution 5 Authorize Increase in Issued and Paid For Did Not Vote Management in Capital for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for 2021 7 Approve Remuneration of Non Executive For Did Not Vote Management Chairman and Non Executive Directors for FY 2022 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 9 Approve Charitable Donations for FY For Did Not Vote Management 2021 and Above EGP 1000 for FY 2022 10 Allow Non Executive Directors to be For Did Not Vote Management Involved with Other Companies -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 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 Allocation of Income and For For Management Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director and For For Management Board Chairman 4.2 Reelect Josua Malherbe as Director For For Management 4.3 Reelect Nikesh Arora as Director For For Management 4.4 Reelect Clay Brendish as Director For For Management 4.5 Reelect Jean-Blaise Eckert as Director For For Management 4.6 Reelect Burkhart Grund as Director For For Management 4.7 Reelect Keyu Jin as Director For For Management 4.8 Reelect Jerome Lambert as Director For For Management 4.9 Reelect Wendy Luhabe as Director For For Management 4.10 Reelect Ruggero Magnoni as Director For For Management 4.11 Reelect Jeff Moss as Director For For Management 4.12 Reelect Vesna Nevistic as Director For For Management 4.13 Reelect Guillaume Pictet as Director For For Management 4.14 Reelect Maria Ramos as Director For For Management 4.15 Reelect Anton Rupert as Director For For Management 4.16 Reelect Jan Rupert as Director For For Management 4.17 Reelect Patrick Thomas as Director For For Management 4.18 Reelect Jasmine Whitbread as Director For For Management 5.1 Reappoint Clay Brendish as Member of For For Management the Compensation Committee 5.2 Reappoint Keyu Jin as Member of the For For Management Compensation Committee 5.3 Reappoint Guillaume Pictet as Member For For Management of the Compensation Committee 5.4 Reappoint Maria Ramos as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors 7 Designate Etude Gampert Demierre For For Management Moreno as Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.1 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.6 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 14.9 Million 9 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Share Issuance For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Additional and Adjustment of For For Management Guarantee Provision Plan -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Yuqun as Director For For Management 1.2 Elect Li Ping as Director For For Management 1.3 Elect Huang Shilin as Director For For Management 1.4 Elect Pan Jian as Director For For Management 1.5 Elect Zhou Jia as Director For For Management 1.6 Elect Wu Kai as Director For Against Management 2.1 Elect Xue Zuyun as Director For For Management 2.2 Elect Cai Xiuling as Director For For Management 2.3 Elect Hong Bo as Director For For Management 3.1 Elect Wu Yingming as Supervisor For For Management 3.2 Elect Feng Chunyan as Supervisor For For Management -------------------------------------------------------------------------------- ERMENEGILDO ZEGNA N.V. Ticker: ZGN Security ID: N30577105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2b Adopt Financial Statements and For For Management Statutory Reports 2c Approve Dividends For For Management 3a Approve Discharge of Executive Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration Policy For Against Management 5a Elect Director Ermenegildo Zegna di For For Management Monte Rubello 5b Elect Director Andrea C. Bonomi For For Management 5c Elect Director Angelica Cheung For For Management 5d Elect Director Domenico De Sole For For Management 5e Elect Director Sergio P. Ermotti For For Management 5f Elect Director Ronald B. Johnson For For Management 5g Elect Director Valerie A. Mars For For Management 5h Elect Director Michele Norsa For For Management 5i Elect Director Henry Peter For For Management 5j Elect Director Anna Zegna di Monte For For Management Rubello 5k Elect Director Paolo Zegna di Monte For For Management Rubello 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Johan Burger as Director For For Management 1.2 Re-elect Tom Winterboer as Director For For Management 1.3 Elect Sibusiso Sibisi as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Article 28 Re: Board Meetings For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Article 28 Re: Board Meetings For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.1 Elect Jose Antonio Fernandez Carbajal For For Management as Director 4.2 Elect Francisco Javier Fernandez For For Management Carbajal as Director 4.3 Elect Eva Maria Garza Laguera Gonda as For For Management Director 4.4 Elect Mariana Garza Laguera Gonda as For For Management Director 4.5 Elect Jose Fernando Calderon Rojas as For For Management Director 4.6 Elect Alfonso Garza Garza as Director For For Management 4.7 Elect Bertha Paula Michel Gonzalez as For For Management Director 4.8 Elect Alejandro Bailleres Gual as For For Management Director 4.9 Elect Ricardo Guajardo Touche as For Against Management Director 4.10 Elect Paulina Garza Laguera Gonda as For For Management Director 4.11 Elect Robert Edwin Denham as Director For For Management 4.12 Elect Michael Larson as Director For For Management 4.13 Elect Ricardo E. Saldivar Escajadillo For For Management as Director 4.14 Elect Alfonso Gonzalez Migoya as For For Management Director 4.15 Elect Enrique F. Senior Hernandez as For For Management Director 4.16 Elect Victor Alberto Tiburcio Celorio For For Management as Director 4.17 Elect Jaime A. El Koury as Director For For Management 4.18 Elect Michael Kahn as Alternate For For Management Director 4.19 Elect Francisco Zambrano Rodriguez as For For Management Alternate Director 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification, and Approve Remuneration of Chairman and Secretaries 6 Elect Members and Chairmen of For For Management Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nadir B. Godrej as Director For For Management 3 Approve Reappointment and Remuneration For For Management of Pirojsha Godrej as Whole Time Director Designated as Executive Chairman 4 Approve Reappointment and Remuneration For Against Management of Mohit Malhotra as Managing Director & Chief Executive Officer 5 Approve Additional Provision Towards For Against Management Long Term Incentive in the Managerial Remuneration to Mohit Malhotra as Managing Director & Chief Executive Officer 6 Approve Increase the Quantum of Stock For Against Management Options under the Godrej Properties Limited Employees Stock Grant Scheme, 2011 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: DEC 26, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 6.08 Per For For Management Share 1.2 Approve Dividend to Be Paid on May 31, For For Management 2022 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUL 17, 2021 Meeting Type: Annual Record Date: JUL 10, 2021 # 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 Srikanth Nadhamuni as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management MSKA & Associates, Chartered Accountants as Statutory Auditors 6 Approve Revision in the Term of Office For For Management of MSKA & Associates, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve M. M. Nissim & Co. LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Revised Remuneration of For For Management Non-Executive Directors Except for Part Time Non-Executive Chairperson 9 Elect Umesh Chandra Sarangi as Director For For Management 10 Approve Appointment and Remuneration For For Management of Atanu Chakraborty as Part time Non-Executive Chairman and Independent Director 11 Elect Sunita Maheshwari as Director For For Management 12 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 13 Approve Related Party Transactions For For Management with HDB Financial Services Limited 14 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis 15 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2007 (ESOS-Plan D-2007) 16 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2010 (ESOS-Plan E-2010) 17 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2013 (ESOS-Plan F-2013) 18 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2016 (ESOS-Plan G-2016) -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lily Vadera as Director For For Management 2 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 3 Approve Related Party Transactions For For Management with HDB Financial Services Limited 4 Approve Related Party Transactions For For Management with HDFC Securities Limited 5 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 6 Approve Related Party Transactions For For Management with HDFC ERGO General Insurance Company Limited -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Incentive Plan For For Management 2022 -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Deepak S. Parekh as Director For For Management 4 Approve G.M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors 6 Reelect Sumit Bose as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Vibha Padalkar as Managing Director & Chief Executive Officer 8 Approve Reappointment and Remuneration For For Management of Suresh Badami as Whole-time Director (designated as Executive Director) -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Exide Industries Limited on Preferential Basis -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: APR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management HDFC Bank Limited -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LIMITED Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Apurv Bagri as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6a Approve Remuneration Payable to the For For Management Chairman and Each of the Other Members of the Listing Operation Governance Committee of HKEX 6b Approve Remuneration Payable to the For For Management Chairman and Each of the Other Non-Executive Directors of HKEX 6c Approve Remuneration Payable to the For For Management Chairman and Each of the Other Members in Respect of Each Committee -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Approve Revision in the Salary Range For For Management of Renu Sud Karnad as Managing Director 5 Approve Revision in the Salary Range For For Management of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director 6 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer 7 Approve Related Party Transactions For For Management with HDFC Bank Limited 8 Approve Borrowing Powers For For Management 9 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Narain Gupta as Director For For Management 2 Elect P. R. Ramesh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve G. M. Kapadia & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors 5 Authorize Board to Fix Remuneration of For For Management G. M. Kapadia & Co., Chartered Accountants as Auditors 6 Reelect Deepak S. Parekh as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Renu Sud Karnad as Managing Director 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 10 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: G46587112 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Change Company Name to H World Group For For Management Limited 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: 44332N106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Change Company Name to H World Group For For Management Limited 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandan M. Nilekani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect D. Sundaram as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Salil S. Parekh as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- INPOST SA Ticker: INPST Security ID: L5125Z108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board 3 Receive Auditor's Reports None None Management 4a Approve Consolidated Financial For For Management Statements and Statutory Reports 4b Approve Financial Statements For For Management 5 Approve Allocation of Loss For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Approve Remuneration Report For For Management 9 Approve Share Repurchase For For Management 10 Appoint PricewaterhouseCoopers as For For Management Auditor 11 Close Meeting None None Management -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: JUL 06, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # 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 12 per Share 4 Reelect Daniela Riccardi as Director For For Management 5 Elect Veronique Weill as Director For For Management 6 Elect Yonca Dervisoglu as Director For For Management 7 Elect Serge Weinberg as Director For For Management 8 Approve Compensation Report of For For Management Corporate 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 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 14 Appoint Emmanuel Benoist as Alternate For For Management Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # 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 Confirm Interim Dividend on Preference For For Management Shares 4 Approve Dividend For For Management 5 Reelect C. Jayaram as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Walker Chandiok & Co LLP, Chartered Accountants as Statutory Auditors 7 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Price Waterhouse LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 9 Elect Ashok Gulati as Director For For Management 10 Reelect Uday Chander Khanna as Director For For Management 11 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 12 Approve Material Related Party For For Management Transaction with Uday Suresh Kotak 13 Approve Issuance of Non-Convertible For For Management Debentures/ Bonds/ Other Debt Securities on Private Placement Basis 14 Approve Payment of Remuneration to For For Management Non-Executive Directors (excluding the Non-Executive Part-time Chairperson) 15 Approve Payment of Remuneration to Jay For For Management Kotak for Holding an Office or Place of Profit in the Bank -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management 2 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 3 Material Related Party Transaction For For Management with Uday Suresh Kotak 4 Approve Issuance of Redeemable For For Management Unsecured Non-Convertible Debentures/Bonds/Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amit Desai as Director For For Management -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # 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 4.80 per Share and an Extra of EUR 0.48 per Share to Long Term Registered Shares 4 Reelect Jean-Paul Agon as Director For For Management 5 Reelect Patrice Caine as Director For For Management 6 Reelect Belen Garijo as Director For For Management 7 Renew Appointment of Deloitte & For For Management Associes as Auditor 8 Appoint Ernst & Young as Auditor 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 from 1 January 2021 to 30 April 2021 11 Approve Compensation of Jean-Paul For For Management Agon, Chairman of the Board from 1 May 2021 to 31 December 2021 12 Approve Compensation of Nicolas For For Management Hieronimus, CEO from 1 May 2021 to 31 December 2021 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 Approve Transaction with Nestle Re: For For Management Redemption Contract 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 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 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 of Bylaws Re: Age For For Management Limit of Chairman of the Board 23 Amend Article 11 of Bylaws Re: Age For For Management Limit of CEO 24 Amend Article 2 and 7 of Bylaws to For For Management Comply with Legal Changes 25 Amend Article 8 of Bylaws Re: Shares For For Management Held by Directors 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hak-Cheol as Inside Director For For Management 2.2 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 2.3 Elect Lee Hyeon-ju as Outside Director For For Management 2.4 Elect Cho Hwa-soon as Outside Director For For Management 3.1 Elect Lee Hyeon-ju as a Member of For For Management Audit Committee 3.2 Elect Cho Hwa-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital and Authorized Capital 4 Amend Article 3 Re: Corporate Purpose For For Management 5 Amend Article 3 Re: Corporate Purpose For For Management 6 Amend Article 3 Re: Corporate Purpose For For Management 7 Amend Article 3 Re: Corporate Purpose For For Management 8 Amend Article 3 Re: Corporate Purpose For For Management 9 Amend Article 3 Re: Corporate Purpose For For Management 10 Amend Article 3 Re: Corporate Purpose For For Management 11 Amend Article 3 Re: Corporate Purpose For For Management 12 Amend Article 6 For For Management 13 Amend Articles 19 and 22 For For Management 14 Amend Articles 19 and 22 For For Management 15 Consolidate Bylaws For For Management 16 Approve Long-Term Incentive Plan: For For Management Performance Shares, Restricted Shares, and Matching Shares -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 27, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight 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? 5.1 Elect Jose Gallo as Director For For Management 5.2 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.3 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Thomas Bier Herrmann as For For Management Independent Director 5.6 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Alexandre Vartuli Gouvea as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Jose Gallo as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Vartuli Gouvea as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 10.2 Elect Roberto Frota Decourt as Fiscal For For Management Council Member and Vanderlei Dominguez da Rosa as Alternate 10.3 Elect Estela Maris Vieira De Souza as For For Management Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # 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 10 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Sophie Chassat as Director For For Management 7 Reelect Clara Gaymard as Director For For Management 8 Reelect Hubert Vedrine as Director For For Management 9 Renew Appointment of Yann For Against Management Arthus-Bertrand as Censor 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.45 Million 11 Renew Appointment of Mazars as Auditor For For Management 12 Appoint Deloitte as Auditor For For Management 13 Acknowledge End of Mandate of Auditex For For Management and Olivier Lenel as Alternate Auditors and Decision Not to Renew 14 Approve Compensation Report of For Against Management Corporate Officers 15 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 16 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 17 Approve Remuneration Policy of For For Management Directors 18 Approve Remuneration Policy of For Against Management Chairman and CEO 19 Approve Remuneration Policy of Vice-CEO For Against Management 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 up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Amend Article 16 and 24 of Bylaws Re: For Against Management Age Limit of CEO and Shareholding Disclosure Thresholds -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Xing as Director For For Management 3 Elect Mu Rongjun as Director For Against Management 4 Elect Shum Heung Yeung Harry as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 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 PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MICROTECH MEDICAL (HANGZHOU) CO., LTD. Ticker: 2235 Security ID: Y60235101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Account Report For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Profit Distribution Plan For For Management 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Adopt H Share Award and Trust Scheme For For Management 9 Authorize Board to Deal with All For For Management Matters in Relation to the H Share Award and Trust Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MICROTECH MEDICAL (HANGZHOU) CO., LTD. Ticker: 2235 Security ID: Y60235101 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 For Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate 1 Submitted by Double R Srl None For Shareholder 4.3.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4.4 Elect Board Chair None Abstain Management 4.5 Elect Board Vice-Chairman None Abstain Management 4.6 Approve Remuneration of Directors None Against Shareholder 5 Approve Performance Shares Plan 2022 For Against Management A Deliberations on Possible Legal Action None Abstain Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Choi Su-yeon as Inside Director For For Management 2.2 Elect Chae Seon-ju as Inside Director For For Management 3.1 Elect Jeong Doh-jin as Outside Director For For Management 3.2 Elect Noh Hyeok-jun as Outside Director For For Management 4.1 Elect Jeong Doh-jin as Audit Committee For For Management Member 4.2 Elect Noh Hyeok-jun as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: 64110W102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Joseph Tze Kay Tong as Director For For Management 1d Elect Lun Feng as Director For For Management 1e Elect Michael Man Kit Leung as Director For Against Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors -------------------------------------------------------------------------------- NEW HORIZON HEALTH LTD. Ticker: 6606 Security ID: G6485S102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yeqing Zhu as Director For Against Management 2B Elect Naxin Yao as Director For For Management 3 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 Approve Issuance of Equity or For For 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 RSU Scheme and Authorize Board For For Management to Deal With All Matters in Relation to the RSU Scheme 9 Adopt Share Option Scheme and Related For For Management Transactions 10 Approve Proposed Amendments to the For For Management Sixth Amended and Restated Articles of Association and Adopt New Articles of Association and Related Transactions -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 27.67 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- OBEROI REALTY LIMITED Ticker: 533273 Security ID: Y6424D109 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Bindu Oberoi as Director For Against Management 3 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ONECONNECT FINANCIAL TECHNOLOGY CO. LTD. Ticker: OCFT Security ID: 68248T105 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Share Repurchase Program For For Management 4 Authorize Reissuance of Repurchased For Against Management Shares 5 Authorize Board to Handle All Matters For Against Management Regarding the Foregoing Resolutions -------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Ticker: PAGS Security ID: G68707101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Frias For Against Management 1b Elect Director Maria Judith de Brito For Against Management 1c Elect Director Eduardo Alcaro For Against Management 1d Elect Director Noemia Mayumi Fukugauti For For Management Gushiken 1e Elect Director Cleveland Prates For For Management Teixeira 1f Elect Director Marcia Nogueira de Mello For For Management 1g Elect Director Ricardo Dutra da Silva For Against Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Amend Restricted Stock Plan For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PERNOD RICARD SA Ticker: RI Security ID: F72027109 Meeting Date: NOV 10, 2021 Meeting Type: Annual/Special Record Date: NOV 08, 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 3.12 per Share 4 Reelect Anne Lange as Director For For Management 5 Reelect Societe Paul Ricard as Director For For Management 6 Reelect Veronica Vargas as Director For For Management 7 Elect Namita Shah as Director For For Management 8 Approve Compensation of Alexandre For For Management Ricard, Chairman and CEO 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Remuneration Policy of For For Management Alexandre Ricard, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 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 15, 16 and 18 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 21 Authorize Capitalization of Reserves For For Management of Up to EUR 134 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 26 Amend Article 7 and 33 of Bylaws to For For Management Comply with Legal Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 25, 2021 Meeting Type: Annual Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For Against Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For For Management 5 Elect Director Nanpeng Shen For For Management 6 Elect Director George Yong-Boon Yeo For For Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 10 Billion Agriculture For For Management Initiative -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 267. For For Management 48 per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: 73181M109 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 267. For Did Not Vote Management 48 per Share for First Six Months of Fiscal 2021 2 Approve Dividend Record Date For Did Not Vote Management -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Iuliia Andronovskaia as Director None Against Management 2.2 Elect Aleksei Vostokov as Director None Against Management 2.3 Elect Viktor Drozdov as Director None Against Management 2.4 Elect Feliks Itskov as Director None Against Management 2.5 Elect Akhmet Palankoev as Director None Against Management 2.6 Elect Stanislav Pisarenko as Director None Against Management 2.7 Elect Vladimir Polin as Director None Against Management 2.8 Elect Anton Rumiantsev as Director None Against Management 2.9 Elect Mikhail Stiskin as Director None Against Management -------------------------------------------------------------------------------- PRADA SPA Ticker: 1913 Security ID: T7733C101 Meeting Date: JAN 28, 2022 Meeting Type: Ordinary Shareholders Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management 9 to 11 2a Elect Pamela Culpepper as Director For For Management 2b Elect Anna Maria Rugarli as Director For For Management 3 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- PRADA SPA Ticker: 1913 Security ID: T7733C101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 Approve Deloitte & Touche SpA as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of the Jackson Group from the Prudential Group -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # 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 George Sartorel as Director For For Management 4 Re-elect Shriti Vadera as Director For For Management 5 Re-elect Jeremy Anderson as Director For For Management 6 Re-elect Mark Fitzpatrick as Director For For Management 7 Re-elect Chua Sock Koong as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Ming Lu as Director For For Management 10 Re-elect Philip Remnant as Director For For Management 11 Re-elect James Turner as Director For For Management 12 Re-elect Thomas Watjen as Director For For Management 13 Re-elect Jeanette Wong as Director For For Management 14 Re-elect Amy Yip as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management 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 to Include For For Management Repurchased 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 22 Approve International Savings-Related For For Management Share Option Scheme for Non-Employees 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 -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividends For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights and Amend Articles of Association -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affirmation of the Enforcement For For Management of the Minister of BUMN Regulation 2 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 15, 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 Approve Auditors For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: JUL 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Ratification of the For For Management Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia 3 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- REMEGEN CO., LTD. Ticker: 9995 Security ID: Y7S9CK101 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Allotment under the For For Management Plan and Related Transactions -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: 207940 Security ID: Y7T7DY103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dong-jung as Inside Director For For Management 2.2 Elect Heo Geun-nyeong as Outside For For Management Director 2.3 Elect Park Jae-wan as Outside Director For For Management 3 Elect Lee Chang-woo as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Heo Geun-nyeong as a Member of For For Management Audit Committee 4.2 Elect Kim Eunice Kyunghee as a Member For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For For Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For For Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SBERBANK RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report None None Management 2 Approve Allocation of Income and None None Management Dividends 3 Ratify Auditor None None Management 4.1 Elect Aleksandr Auzan as Director None None Management 4.2 Elect Aleksandr Vediakhin as Director None None Management 4.3 Elect Herman Gref as Director None None Management 4.4 Elect Nikolai Kudriavtsev as Director None None Management 4.5 Elect Aleksandr Kuleshov as Director None None Management 4.6 Elect Mikhail Kovalchuk as Director None None Management 4.7 Elect Vladimir Kolychev as Director None None Management 4.8 Elect Gennadii Melikian as Director None None Management 4.9 Elect Maksim Oreshkin as Director None None Management 4.10 Elect Anton Siluanov as Director None None Management 4.11 Elect Alevtina Chernikova as Director None None Management 4.12 Elect Dmitrii Chernyshenko as Director None None Management 4.13 Elect Sergei Shvetsov as Director None None Management 4.14 Elect Irina Shitkina as Director None None Management 5 Approve Related-Party Transaction None None Management 6 Approve Remuneration of Directors None None Management -------------------------------------------------------------------------------- SM INVESTMENTS CORP. Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2021 Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For For Management 4.5 Elect Frederic C. DyBuncio as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For For Management 4.7 Elect Alfredo E. Pascual as Director For For Management 4.8 Elect Robert G. Vergara as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Merger of SMIC and Allfirst For For Management Equity Holdings, Inc., with SMIC as Surviving Entity 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 20, 2021 2 Approve 2021 Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Amando M. Tetangco, Jr. as For For Management Director 4.7 Elect J. Carlitos G. Cruz as Director For For Management 4.8 Elect Darlene Marie B. Berberabe as For For Management Director 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Zhang Yuqing as Director For Against 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 8 Approve Proposed Amendments to the For For Management Existing Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: FEB 12, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management Through Tender Offer Route -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rajesh Gopinathan as Chief Executive Officer and Managing Director 2 Approve Reappointment and Remuneration For For Management of N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect N Ganapathy Subramaniam as For For Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Material Related Party For For Management Transactions with Tata Sons Private Limited and/or its Subsidiaries, Tata Motors Limited, Jaguar Land Rover Limited and/or its Subsidiaries and the Subsidiaries of the Company 6 Approve Place of Keeping and For For Management Inspection of the Registers and Annual Returns -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Li Dong Sheng as Director For For Management 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 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? 4a Elect Jose Luciano Duarte Penido as For For Management Independent Director 4b Elect Fernando Jorge Buso Gomes as For For Management Director 4c Elect Daniel Andre Stieler as Director For For Management 4d Elect Eduardo de Oliveira Rodrigues For For Management Filho as Director 4e Elect Ken Yasuhara as Director For For Management 4f Elect Manuel Lino Silva de Sousa For For Management Oliveira (Ollie) as Independent Director 4g Elect Marcelo Gasparino da Silva as For For Management Independent Director 4h Elect Mauro Gentile Rodrigues Cunha as For For Management Independent Director 4i Elect Murilo Cesar Lemos dos Santos For For Management Passos as Independent Director 4j Elect Rachel de Oliveira Maia as For For Management Independent Director 4k Elect Roberto da Cunha Castello Branco For For Management as Independent Director 4l Elect Roger Allan Downey as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None None Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6a Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luciano Duarte Penido as Independent Director 6b Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Jorge Buso Gomes as Director 6c Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Andre Stieler as Director 6d Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Oliveira Rodrigues Filho as Director 6e Percentage of Votes to Be Assigned - None Abstain Management Elect Ken Yasuhara as Director 6f Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director 6g Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director 6h Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues Cunha as Independent Director 6i Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 6j Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel de Oliveira Maia as Independent Director 6k Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto da Cunha Castello Branco as Independent Director 6l Percentage of Votes to Be Assigned - None Abstain Management Elect Roger Allan Downey as Independent Director 7 Elect Jose Luciano Duarte Penido as For For Management Board Chairman 8 Elect Fernando Jorge Buso Gomes as For For Management Board Vice-Chairman 9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder 9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder Council Member Appointed by Shareholder 9.3 Elect Marcio de Souza as Fiscal None For Shareholder Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder 9.4 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder 9.5 Elect Heloisa Belotti Bedicks as None For Shareholder Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder 9.6 Elect Robert Juenemann as Fiscal None For Shareholder Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder 10 Approve Remuneration of Company's For For Management Management and Fiscal Council 11 Ratify Remuneration of Company's For For Management Management and Fiscal Council for 2021 1 Amend Articles 5 and 14 For For Management 2 Approve Agreement to Absorb New Steel For For Management Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) 3 Ratify Macso Legate Auditores For For Management Independentes (Macso) as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of New Steel Global For For Management S.A.R.L (NSG) 6 Approve Absorption of New Steel S.A. For For Management (New Steel) 7 Approve Absorption of Centro For For Management Tecnologico de Solucoes Sustentaveis S. A. (CTSS) -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Report of Audit and Corporate For For Management Practices Committees 1b Approve CEO's Report For For Management 1c Approve Board Opinion on CEO's Report For For Management 1d Approve Board of Directors' Report For For Management 1e Approve Report Re: Employee Stock For For Management Purchase Plan 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Ordinary Dividend of MXN 1 Per Share and Extraordinary Dividend of MXN 0.71 per Share 4 Approve Report on Share Repurchase For For Management Reserves 5a1 Accept Resignation of Enrique Ostale For For Management as Director 5a2 Accept Resignation of Richard Mayfield For For Management as Director 5a3 Accept Resignation of Amanda Whalen as For For Management Director 5a4 Accept Resignation of Roberto Newell For For Management as Director 5b1 Elect or Ratify Judith McKenna as For For Management Director 5b2 Elect or Ratify Leigh Hopkins as For For Management Director 5b3 Elect or Ratify Karthik Raghupathy as For For Management Director 5b4 Elect or Ratify Tom Ward as Director For For Management 5b5 Elect or Ratify Guilherme Loureiro as For For Management Director 5b6 Elect or Ratify Kirsten Evans as For For Management Director 5b7 Elect or Ratify Adolfo Cerezo as For For Management Director 5b8 Elect or Ratify Blanca Trevino as For For Management Director 5b9 Elect or Ratify Ernesto Cervera as For For Management Director 5b10 Elect or Ratify Eric Perez Grovas as For For Management Director 5c1 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5c2 Approve Discharge of Board of For For Management Directors and Officers 5c3 Approve Directors and Officers For For Management Liability 5d1 Approve Remuneration of Board Chairman For For Management 5d2 Approve Remuneration of Director For For Management 5d3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 5d4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Schemes For For Management of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Weichang Zhou as Director For For Management 2b Elect Yibing Wu as Director For For Management 2c Elect Yanling Cao as Director For Against Management 3 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Grant of Specific Mandate to For For Management the Directors to Issue Connected Restricted Shares 8 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Zhisheng Chen 9 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Weichang Zhou 10 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to William Robert Keller 11 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 12 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 13 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner 14 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Brendan McGrath 15 Approve Grant of Share Options For For Management Pursuant to the Scheme to Jincai Li 16 Approve Grant of Share Options For For Management Pursuant to the Scheme to Jian Dong 17 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: 98887Q104 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: 98887Q104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samantha (Ying) Du For For Management 2 Elect Director Kai-Xian Chen For For Management 3 Elect Director John D. Diekman For For Management 4 Elect Director Richard Gaynor For For Management 5 Elect Director Nisa Leung For For Management 6 Elect Director William Lis For For Management 7 Elect Director Scott Morrison For Against Management 8 Elect Director Leon O. Moulder, Jr. For Against Management 9 Elect Director Peter Wirth For Against Management 10 Approve Listing of Shares on the Main For For Management Board of The Stock Exchange of Hong Kong Limited 11 Approve Omnibus Stock Plan For Against Management 12 Ratify KPMG LLP as Auditors For For Management 13 Authorise Issue of Ordinary Shares For Against Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED Ticker: 505537 Security ID: Y98893152 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend For For Management 4 Reelect Ashok Kurien as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sasha Mirchandani as Director For For Management 7 Elect Vivek Mehra as Director For For Management 8 Elect Manish Chokhani as Director For Against Management ================================ PF Growth Fund ================================ ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Sally E. Blount For For Management 1.3 Elect Director Robert B. Ford For For Management 1.4 Elect Director Paola Gonzalez For For Management 1.5 Elect Director Michelle A. Kumbier For For Management 1.6 Elect Director Darren W. McDew For For Management 1.7 Elect Director Nancy McKinstry For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Michael F. Roman For For Management 1.10 Elect Director Daniel J. Starks For For Management 1.11 Elect Director John G. Stratton For For Management 1.12 Elect Director Glenn F. Tilton 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 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Require Independent Board Chair Against Against Shareholder 6 Adopt Policy on 10b5-1 Plans Against For Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Public Health Costs of Against Against Shareholder Antimicrobial Resistance -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # 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 -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reveta Bowers For For Management 1b Elect Director Kerry Carr For For Management 1c Elect Director Robert Corti For For Management 1d Elect Director Brian Kelly For For Management 1e Elect Director Robert Kotick For For Management 1f Elect Director Lulu Meservey For For Management 1g Elect Director Barry Meyer For For Management 1h Elect Director Robert Morgado For For Management 1i Elect Director Peter Nolan For For Management 1j Elect Director Dawn Ostroff 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 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 5 Report on Efforts Prevent Abuse, Against For Shareholder Harassment, and Discrimination -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Brett Biggs For For Management 1c Elect Director Melanie Boulden For For Management 1d Elect Director Frank Calderoni For For Management 1e Elect Director Laura Desmond For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Spencer Neumann For For Management 1h Elect Director Kathleen Oberg For For Management 1i Elect Director Dheeraj Pandey For For Management 1j Elect Director David Ricks For For Management 1k Elect Director Daniel Rosensweig For Against Management 1l Elect Director John Warnock For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles I. Cogut For For Management 1b Elect Director Lisa A. Davis For For Management 1c Elect Director Seifollah (Seifi) For For Management Ghasemi 1d Elect Director David H. Y. Ho For For Management 1e Elect Director Edward L. Monser For Against Management 1f Elect Director Matthew H. Paull For For Management 1g Elect Director Wayne T. 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 -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For For Management 1e Elect Director Frances H. Arnold For For Management 1f Elect Director L. John Doerr For For Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Ann Mather For Against Management 1i Elect Director K. Ram Shriram For For Management 1j Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Climate Lobbying Against For Shareholder 7 Report on Physical Risks of Climate Against For Shareholder Change 8 Report on Metrics and Efforts to Against For Shareholder Reduce Water Related Risk 9 Oversee and Report a Third-Party Against For Shareholder Racial Equity Audit 10 Report on Risks Associated with Use of Against For Shareholder Concealment Clauses 11 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 12 Report on Government Takedown Requests Against Against Shareholder 13 Report on Risks of Doing Business in Against Against Shareholder Countries with Significant Human Rights Concerns 14 Report on Managing Risks Related to Against For Shareholder Data Collection, Privacy and Security 15 Disclose More Quantitative and Against For Shareholder Qualitative Information on Algorithmic Systems 16 Commission Third Party Assessment of Against For Shareholder Company's Management of Misinformation and Disinformation Across Platforms 17 Report on External Costs of Against Against Shareholder Misinformation and Impact on Diversified Shareholders 18 Report on Steps to Improve Racial and Against Against Shareholder Gender Board Diversity 19 Establish an Environmental Against Against Shareholder Sustainability Board Committee 20 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 21 Report on Policies Regarding Military Against Against Shareholder and Militarized Policing Agencies -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Daniel P. Huttenlocher For For Management 1g Elect Director Judith A. McGrath For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Jonathan J. Rubinstein For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 1k Elect Director Wendell P. Weeks 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 20:1 Stock Split For For Management 5 Report on Retirement Plan Options Against Against Shareholder Aligned with Company Climate Goals 6 Commission Third Party Report Against For Shareholder Assessing Company's Human Rights Due Diligence Process 7 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 8 Report on Efforts to Reduce Plastic Use Against For Shareholder 9 Report on Worker Health and Safety Against Against Shareholder Disparities 10 Report on Risks Associated with Use of Against For Shareholder Concealment Clauses 11 Report on Charitable Contributions Against Against Shareholder 12 Publish a Tax Transparency Report Against For Shareholder 13 Report on Protecting the Rights of Against For Shareholder Freedom of Association and Collective Bargaining 14 Report on Lobbying Payments and Policy Against For Shareholder 15 Require More Director Nominations Than Against Against Shareholder Open Seats 16 Commission a Third Party Audit on Against Against Shareholder Working Conditions 17 Report on Median Gender/Racial Pay Gap Against For Shareholder 18 Oversee and Report a Racial Equity None None Shareholder Audit *Withdrawn Resolution* 19 Commission Third Party Study and Against For Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore For Against Management 1b Elect Director Charlene Barshefsky For For Management 1c Elect Director John J. Brennan For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Ralph de la Vega For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Karen L. Parkhill For For Management 1i Elect Director Charles E. Phillips For For Management 1j Elect Director Lynn A. Pike For For Management 1k Elect Director Stephen J. Squeri For For Management 1l Elect Director Daniel L. Vasella For For Management 1m Elect Director Lisa W. Wardell For For Management 1n Elect Director Christopher D. Young 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 Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Kelly C. Chambliss For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director Raymond P. Dolan For For Management 1e Elect Director Kenneth R. Frank For For Management 1f Elect Director Robert D. Hormats For For Management 1g Elect Director Grace D. Lieblein For For Management 1h Elect Director Craig Macnab For For Management 1i Elect Director JoAnn A. Reed For For Management 1j Elect Director Pamela D.A. Reeve For For Management 1k Elect Director David E. Sharbutt For For Management 1l Elect Director Bruce L. Tanner For For Management 1m Elect Director Samme L. Thompson 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 -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven W. Kohlhagen For For Management 1b Elect Director Dean Seavers For For Management 1c Elect Director David A. Zapico 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 -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Gloria Santona For For Management 1.10 Elect Director Byron O. Spruell For For Management 1.11 Elect Director Carolyn Y. Woo 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 Ratify Ernst & Young Chartered For For Management Accountants as Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Monica Lozano For For Management 1h Elect Director Ron Sugar For For Management 1i Elect Director Sue Wagner 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 Amend Articles of Incorporation to Against Against Shareholder become a Social Purpose Corporation 6 Approve Revision of Transparency Against For Shareholder Reports 7 Report on Forced Labor Against For Shareholder 8 Report on Median Gender/Racial Pay Gap Against Against Shareholder 9 Report on Civil Rights Audit Against For Shareholder 10 Report on Concealment Clauses Against For Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rani Borkar For For Management 1b Elect Director Judy Bruner For For Management 1c Elect Director Xun (Eric) Chen For For Management 1d Elect Director Aart J. de Geus For For Management 1e Elect Director Gary E. Dickerson For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Yvonne McGill For For Management 1j Elect Director Scott A. McGregor 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Improve Executive Compensation Program Against Against Shareholder and Policy -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059210 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Amend Remuneration Policy for For For Management Management Board 7 Receive Information on the Composition None None Management of the Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For For Management 8e Elect A.F.M. Everke to Supervisory For For Management Board 8f Elect A.L. Steegen to Supervisory Board For For Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For For Management 12a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: OCT 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against 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 Elect Director Michelle Zatlyn For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For For Management 1b Elect Director Karen Blasing For For Management 1c Elect Director Reid French For For Management 1d Elect Director Ayanna Howard For For Management 1e Elect Director Blake Irving For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Stephen Milligan For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Betsy Rafael For For Management 1j Elect Director Stacy J. 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 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Burzik For For Management 1.2 Elect Director Carrie L. Byington For For Management 1.3 Elect Director R. Andrew Eckert For For Management 1.4 Elect Director Claire M. Fraser For For Management 1.5 Elect Director Jeffrey W. Henderson For For Management 1.6 Elect Director Christopher Jones For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director David F. Melcher For For Management 1.9 Elect Director Thomas E. Polen For For Management 1.10 Elect Director Claire Pomeroy For For Management 1.11 Elect Director Timothy M. Ring For For Management 1.12 Elect Director Bertram L. Scott 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BLACK KNIGHT, INC. Ticker: BKI Security ID: 09215C105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony M. Jabbour For Withhold Management 1.2 Elect Director Catherine L. (Katie) For For Management Burke 1.3 Elect Director Thomas M. Hagerty For Withhold Management 1.4 Elect Director David K. Hunt For For Management 1.5 Elect Director Joseph M. Otting For For Management 1.6 Elect Director Ganesh B. Rao For For Management 1.7 Elect Director John D. Rood For For Management 1.8 Elect Director Nancy L. Shanik For For Management 2 Provide Proxy Access Right 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 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BLOCK, INC. Ticker: SQ Security ID: 852234103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Dorsey For Withhold Management 1.2 Elect Director Paul Deighton 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 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Michael F. Mahoney For For Management 1g Elect Director David J. Roux For For Management 1h Elect Director John E. Sununu For For Management 1i Elect Director David S. Wichmann For For Management 1j Elect Director Ellen M. Zane 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 -------------------------------------------------------------------------------- BUMBLE INC. Ticker: BMBL Security ID: 12047B105 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Mather For Withhold Management 1.2 Elect Director Jonathan C. Korngold For Withhold Management 1.3 Elect Director Jennifer B. Morgan For Withhold Management 1.4 Elect Director Pamela A. Thomas-Graham For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Ita Brennan For For Management 1.3 Elect Director Lewis Chew For For Management 1.4 Elect Director Anirudh Devgan For For Management 1.5 Elect Director Mary Louise Krakauer For For Management 1.6 Elect Director Julia Liuson For For Management 1.7 Elect Director James D. Plummer For For Management 1.8 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.9 Elect Director John B. Shoven For For Management 1.10 Elect Director Young K. Sohn For For Management 1.11 Elect Director Lip-Bu Tan 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Kansas City Southern 2 Change Company Name to Canadian For For Management Pacific Kansas City Limited -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Amend Stock Option Incentive Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change 5.1 Elect Director John Baird For For Management 5.2 Elect Director Isabelle Courville For For Management 5.3 Elect Director Keith E. Creel For For Management 5.4 Elect Director Gillian H. Denham For For Management 5.5 Elect Director Edward R. Hamberger For For Management 5.6 Elect Director Matthew H. Paull For For Management 5.7 Elect Director Jane L. Peverett For For Management 5.8 Elect Director Andrea Robertson For For Management 5.9 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For For Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For For Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John D. Markley, Jr. For Against Management 1f Elect Director David C. Merritt For For Management 1g Elect Director James E. Meyer For For Management 1h Elect Director Steven A. Miron For For Management 1i Elect Director Balan Nair For Against Management 1j Elect Director Michael A. Newhouse For For Management 1k Elect Director Mauricio Ramos For For Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Require Independent Board Chair Against For Shareholder 5 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities 6 Disclose Climate Action Plan and GHG Against For Shareholder Emissions Reduction Targets 7 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data 8 Report on Effectiveness of Diversity, Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Matthew A. Carey For For Management 1.3 Elect Director Gregg L. Engles For For Management 1.4 Elect Director Patricia Fili-Krushel For For Management 1.5 Elect Director Mauricio Gutierrez For For Management 1.6 Elect Director Robin Hickenlooper For For Management 1.7 Elect Director Scott Maw For For Management 1.8 Elect Director Brian Niccol For For Management 1.9 Elect Director Mary Winston 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 Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Oversee and Report a Racial Equity Against For Shareholder Audit 7 Report on Effectiveness of Diversity Against Against Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- CLARIVATE PLC Ticker: CLVT Security ID: G21810109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerre Stead For For Management 1b Elect Director Valeria Alberola For For Management 1c Elect Director Michael Angelakis For For Management 1d Elect Director Jane Okun Bomba For For Management 1e Elect Director Usama N. Cortas For For Management 1f Elect Director Konstantin (Kosty) Gilis For For Management 1g Elect Director Balakrishnan S. Iyer For For Management 1h Elect Director Adam T. Levyn For For Management 1i Elect Director Anthony Munk For For Management 1j Elect Director Richard W. Roedel For For Management 1k Elect Director Andrew Snyder For For Management 1l Elect Director Sheryl von Blucher For For Management 1m Elect Director Roxane White For For Management 2 Authorise Market Purchase of Ordinary For For Management Shares 3 Authorise Market Purchase of Ordinary For For Management Shares from Certain Shareholders 4 Authorise Market Purchase of Preferred For For Management Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Bryan T. Durkin For For Management 1f Elect Director Ana Dutra For Against Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director Daniel G. Kaye For For Management 1k Elect Director Phyllis M. Lockett For For Management 1l Elect Director Deborah J. Lucas For For Management 1m Elect Director Terry L. Savage For For Management 1n Elect Director Rahael Seifu For For Management 1o Elect Director William R. Shepard For For Management 1p Elect Director Howard J. Siegel For For Management 1q Elect Director Dennis A. Suskind 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 Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Lisa M. Edwards For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Martina Hund-Mejean For For Management 1f Elect Director Kimberly A. Nelson For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Michael B. Polk For For Management 1i Elect Director Stephen I. Sadove For For Management 1j Elect Director Noel R. Wallace 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 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 5 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Laura Cox Kaplan For For Management 1d Elect Director Michael J. Glosserman For For Management 1e Elect Director John W. Hill For For Management 1f Elect Director Robert W. Musslewhite For For Management 1g Elect Director Christopher J. Nassetta For For Management 1h Elect Director Louise S. Sams 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rainer M. Blair For For Management 1b Elect Director Linda Filler For For Management 1c Elect Director Teri List For For Management 1d Elect Director Walter G. Lohr, Jr. For For Management 1e Elect Director Jessica L. Mega For For Management 1f Elect Director Mitchell P. Rales For For Management 1g Elect Director Steven M. Rales For For Management 1h Elect Director Pardis C. Sabeti For For Management 1i Elect Director A. Shane Sanders For For Management 1j Elect Director John T. Schwieters For For Management 1k Elect Director Alan G. Spoon For For Management 1l Elect Director Raymond C. Stevens For For Management 1m Elect Director Elias A. Zerhouni 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas W. Dickson For For Management 1b Elect Director Richard W. Dreiling For For Management 1c Elect Director Cheryl W. Grise For For Management 1d Elect Director Daniel J. Heinrich For For Management 1e Elect Director Paul C. Hilal For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director Mary A. Laschinger For For Management 1h Elect Director Jeffrey G. Naylor For For Management 1i Elect Director Winnie Y. Park For For Management 1j Elect Director Bertram L. Scott For For Management 1k Elect Director Stephanie P. Stahl For For Management 1l Elect Director Michael A. Witynski 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 Provide Right to Call Special Meeting For For Management 5 Report on GHG Emissions Reduction Against For Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For For Management 1.2 Elect Director Leslie S. Heisz For For Management 1.3 Elect Director Paul A. LaViolette For For Management 1.4 Elect Director Steven R. Loranger For For Management 1.5 Elect Director Martha H. Marsh For For Management 1.6 Elect Director Michael A. Mussallem For For Management 1.7 Elect Director Ramona Sequeira For For Management 1.8 Elect Director Nicholas J. Valeriani 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kofi A. Bruce For For Management 1b Elect Director Leonard S. Coleman For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Talbott Roche For For Management 1e Elect Director Richard A. Simonson For For Management 1f Elect Director Luis A. Ubinas For For Management 1g Elect Director Heidi J. Ueberroth For For Management 1h Elect Director Andrew Wilson 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 Provide Right to Act by Written Consent For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark W. Begor For For Management 1b Elect Director Mark L. Feidler For For Management 1c Elect Director G. Thomas Hough For For Management 1d Elect Director Robert D. Marcus For For Management 1e Elect Director Scott A. McGregor For For Management 1f Elect Director John A. McKinley For For Management 1g Elect Director Robert W. Selander For For Management 1h Elect Director Melissa D. Smith For For Management 1i Elect Director Audrey Boone Tillman For For Management 1j Elect Director Heather H. Wilson 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 -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nanci Caldwell For For Management 1.2 Elect Director Adaire Fox-Martin For For Management 1.3 Elect Director Ron Guerrier For For Management 1.4 Elect Director Gary Hromadko For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Charles Meyers For For Management 1.7 Elect Director Christopher Paisley For For Management 1.8 Elect Director Sandra Rivera For For Management 1.9 Elect Director Peter Van Camp 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Nassetta For For Management 1b Elect Director Jonathan D. Gray For For Management 1c Elect Director Charlene T. Begley For For Management 1d Elect Director Chris Carr For For Management 1e Elect Director Melanie L. Healey For For Management 1f Elect Director Raymond E. Mabus, Jr. For For Management 1g Elect Director Judith A. McHale For For Management 1h Elect Director Elizabeth A. Smith For For Management 1i Elect Director Douglas M. Steenland 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 -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ciaran Murray For For Management 1.2 Elect Director Joan Garahy For For Management 1.3 Elect Director Eugene McCague For For Management 2.1 Elect Director Colin Shannon For For Management 2.2 Elect Director Linda Grais For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issue of Equity For For Management 6 Authorize Issue of Equity without For For Management Pre-emptive Rights 7 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorize Share Repurchase Program For For Management 9 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 20, 2022 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan K. Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Tekedra Mawakana For For Management 1g Elect Director Suzanne Nora Johnson For For Management 1h Elect Director Dennis D. Powell For For Management 1i Elect Director Brad D. Smith For For Management 1j Elect Director Thomas Szkutak For For Management 1k Elect Director Raul Vazquez For For Management 1l Elect Director Jeff Weiner 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 -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean Blackwell For For Management 1b Elect Director Pierre Cohade For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director Gretchen R. Haggerty For For Management 1f Elect Director Simone Menne For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Jurgen Tinggren For For Management 1i Elect Director Mark Vergnano For For Management 1j Elect Director R. David Yost For For Management 1k Elect Director John D. Young For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve the Directors' Authority to For For Management Allot Shares 7 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 08, 2021 Meeting Type: Annual Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohail U. Ahmed For For Management 1.2 Elect Director Timothy M. Archer For For Management 1.3 Elect Director Eric K. Brandt For For Management 1.4 Elect Director Michael R. Cannon For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Bethany J. Mayer For For Management 1.7 Elect Director Abhijit Y. Talwalkar For For Management 1.8 Elect Director Lih Shyng (Rick L.) Tsai For For Management 1.9 Elect Director Leslie F. Varon 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 -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn Henry For For Management 1b Elect Director Jon McNeill For For Management 1c Elect Director Alison Loehnis 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 Animal Slaughter Methods Against Against Shareholder -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Merit E. Janow For For Management 1b Elect Director Candido Bracher For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Julius Genachowski For For Management 1e Elect Director Choon Phong Goh For For Management 1f Elect Director Oki Matsumoto For For Management 1g Elect Director Michael Miebach For For Management 1h Elect Director Youngme Moon For For Management 1i Elect Director Rima Qureshi For For Management 1j Elect Director Gabrielle Sulzberger For For Management 1k Elect Director Jackson Tai For For Management 1l Elect Director Harit Talwar For For Management 1m Elect Director Lance Uggla 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 Provide Right to Call a Special For For Management Meeting at a 15 Percent Ownership Threshold 5 Provide Right to Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold 6 Report on Political Contributions Against Against Shareholder 7 Report on Charitable Contributions Against Against Shareholder 8 Report on Risks Associated with Sale Against Against Shareholder and Purchase of Ghost Guns -------------------------------------------------------------------------------- MATCH GROUP, INC. Ticker: MTCH Security ID: 57667L107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Bailey For For Management 1b Elect Director Melissa Brenner For For Management 1c Elect Director Alan G. Spoon 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 Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- META PLATFORMS, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Tracey T. Travis For For Management 1.8 Elect Director Tony Xu For For Management 1.9 Elect Director Mark Zuckerberg 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 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Board Chair Against For Shareholder 6 Report on Risks Associated with Use of Against For Shareholder Concealment Clauses 7 Report on External Costs of Against Against Shareholder Misinformation and Impact on Diversified Shareholders 8 Report on Community Standards Against For Shareholder Enforcement 9 Report on User Risk and Advisory Vote Against Against Shareholder on Metaverse Project 10 Publish Third Party Human Rights Against For Shareholder Impact Assessment 11 Report on Child Sexual Exploitation Against For Shareholder Online 12 Commission a Workplace Against Against Shareholder Non-Discrimination Audit 13 Report on Lobbying Payments and Policy Against For Shareholder 14 Commission Assessment of Audit and Against Against Shareholder Risk Oversight Committee 15 Report on Charitable Contributions Against For Shareholder -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry Diller For For Management 1b Elect Director Alexis M. Herman For For Management 1c Elect Director William J. Hornbuckle For For Management 1d Elect Director Mary Chris Jammet For For Management 1e Elect Director Joey Levin For Against Management 1f Elect Director Rose McKinney-James For For Management 1g Elect Director Keith A. Meister For For Management 1h Elect Director Paul Salem For For Management 1i Elect Director Gregory M. Spierkel For For Management 1j Elect Director Jan G. Swartz For For Management 1k 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # 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 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 Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf 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 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Gender/Racial Pay Gap Against Against Shareholder 6 Report on Effectiveness of Workplace Against For Shareholder Sexual Harassment Policies 7 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to All Government Entities 8 Report on Implementation of the Fair Against Against Shareholder Chance Business Pledge 9 Report on Lobbying Activities Against For Shareholder Alignment with Company Policies -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Wayne Edmunds For For Management 1d Elect Director Catherine R. Kinney For For Management 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Sandy C. Rattray For For Management 1g Elect Director Linda H. Riefler For For Management 1h Elect Director Marcus L. Smith For For Management 1i Elect Director Rajat Taneja For For Management 1j Elect Director Paula Volent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Haley For Withhold Management 1b Elect Director Leslie Kilgore For Withhold Management 1c Elect Director Strive Masiyiwa For For Management 1d Elect Director Ann Mather For Withhold Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Voting For For Management Provisions 4 Provide Right to Call Special Meeting For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Adopt Simple Majority Vote Against For Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: OCT 06, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan B. Graf, Jr. For For Management 1b Elect Director Peter B. Henry For For Management 1c Elect Director Michelle A. Peluso 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 Political Contributions Against For Shareholder Disclosure 5 Report on Human Rights Impact Against Against Shareholder Assessment 6 Report on Median Gender/Racial Pay Gap Against Against Shareholder 7 Report on Diversity and Inclusion Against For Shareholder Efforts -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director John O. Dabiri For For Management 1d Elect Director Persis S. Drell For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Aarti Shah For For Management 1m Elect Director Mark A. Stevens 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 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Belinda J. Johnson For For Management 1f Elect Director Enrique Lores For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary 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 PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ROBLOX CORPORATION Ticker: RBLX Security ID: 771049103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Carvalho For Withhold Management 1.2 Elect Director Gina Mastantuono For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director Irene M. Esteves For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Thomas P. Joyce, Jr. For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For For Management 1.9 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Gunnar Bjorklund For For Management 1b Elect Director Michael J. Bush For For Management 1c Elect Director Sharon D. Garrett For For Management 1d Elect Director Michael J. Hartshorn For For Management 1e Elect Director Stephen D. Milligan For For Management 1f Elect Director Patricia H. Mueller For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Larree M. Renda For For Management 1i Elect Director Barbara Rentler For For Management 1j Elect Director Doniel N. Sutton 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 -------------------------------------------------------------------------------- SALESFORCE, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Bret Taylor For For Management 1c Elect Director Laura Alber For For Management 1d Elect Director Craig Conway For For Management 1e Elect Director Parker Harris For For Management 1f Elect Director Alan Hassenfeld For For Management 1g Elect Director Neelie Kroes For For Management 1h Elect Director Oscar Munoz For For Management 1i Elect Director Sanford Robertson For For Management 1j Elect Director John V. Roos For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For Against Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Require Independent Board Chair Against Abstain Shareholder 7 Oversee and Report a Racial Equity Against For Shareholder Audit -------------------------------------------------------------------------------- SEA LTD. (SINGAPORE) Ticker: SE Security ID: 81141R100 Meeting Date: FEB 14, 2022 Meeting Type: Annual Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For For Management 1b Elect Director Teresa Briggs For For Management 1c Elect Director Jonathan C. Chadwick For Against Management 1d Elect Director Paul E. Chamberlain For For Management 1e Elect Director Lawrence J. Jackson, Jr. For For Management 1f Elect Director Frederic B. Luddy For For Management 1g Elect Director Jeffrey A. Miller For For Management 1h Elect Director Joseph "Larry" Quinlan For For Management 1i Elect Director Sukumar Rathnam For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Lutke 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 1G Elect Director Fidji Simo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize New Class of Common Stock For Against Management and Issuance of Such Founder Share to the Founder and Chief Executive Officer 4 Approve Stock Split For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SQUARE, INC. Ticker: SQ Security ID: 852234103 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Transaction Agreement 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard E. Allison, Jr. For For Management 1b Elect Director Andrew Campion For For Management 1c Elect Director Mary N. Dillon For For Management 1d Elect Director Isabel Ge Mahe For For Management 1e Elect Director Mellody Hobson For For Management 1f Elect Director Kevin R. Johnson For For Management 1g Elect Director Jorgen Vig Knudstorp For For Management 1h Elect Director Satya Nadella For For Management 1i Elect Director Joshua Cooper Ramo For For Management 1j Elect Director Clara Shih For For Management 1k Elect Director Javier G. Teruel 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 For For Management Auditors 5 Report on Prevention of Harassment and Against For Shareholder Discrimination in the Workplace -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G8473T100 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breeden For For Management 1b Elect Director Daniel A. Carestio For For Management 1c Elect Director Cynthia L. Feldmann For For Management 1d Elect Director Christopher S. Holland For For Management 1e Elect Director Jacqueline B. Kosecoff For Against Management 1f Elect Director Paul E. Martin For For Management 1g Elect Director Nirav R. Shah For For Management 1h Elect Director Mohsen M. Sohi For For Management 1i Elect Director Richard M. Steeves For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young Chartered For For Management Accountants as Irish Statutory Auditor 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Janice D. Chaffin For For Management 1c Elect Director Bruce R. Chizen For For Management 1d Elect Director Mercedes Johnson For For Management 1e Elect Director Chrysostomos L. "Max" For For Management Nikias 1f Elect Director Jeannine P. Sargent For For Management 1g Elect Director John G. Schwarz For For Management 1h Elect Director Roy Vallee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Michael Dornemann For For Management 1.3 Elect Director J Moses For For Management 1.4 Elect Director Michael Sheresky For For Management 1.5 Elect Director LaVerne Srinivasan For For Management 1.6 Elect Director Susan Tolson For For Management 1.7 Elect Director Paul Viera For For Management 1.8 Elect Director Roland Hernandez 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 -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: MAY 19, 2022 Meeting Type: Special Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Stephen A. Ellis For For Management 1c Elect Director Brian M. Levitt For For Management 1d Elect Director Arun Sarin For For Management 1e Elect Director Charles R. Schwab For For Management 1f Elect Director Paula A. Sneed For For Management 2 Declassify the Board of Directors 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 5 Approve Omnibus Stock Plan For For Management 6 Provide Proxy Access Right For For Management 7 Adopt Proxy Access Right Against Against Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rose Marie Bravo For For Management 1b Elect Director Paul J. Fribourg For Withhold Management 1c Elect Director Jennifer Hyman For For Management 1d Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Arthur F. Anton For For Management 1c Elect Director Jeff M. Fettig For For Management 1d Elect Director Richard J. Kramer For For Management 1e Elect Director John G. Morikis For For Management 1f Elect Director Christine A. Poon For For Management 1g Elect Director Aaron M. Powell For For Management 1h Elect Director Marta R. Stewart For For Management 1i Elect Director Michael H. Thaman For For Management 1j Elect Director Matthew Thornton, III For For Management 1k Elect Director Steven H. Wunning 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 -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Tyler Jacks For For Management 1f Elect Director R. Alexandra Keith For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Scott M. Sperling For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TRANSUNION Ticker: TRU Security ID: 89400J107 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George M. Awad For For Management 1b Elect Director William P. (Billy) For For Management Bosworth 1c Elect Director Christopher A. For For Management Cartwright 1d Elect Director Suzanne P. Clark For For Management 1e Elect Director Russell P. Fradin For For Management 1f Elect Director Charles E. Gottdiener For For Management 1g Elect Director Pamela A. Joseph For For Management 1h Elect Director Thomas L. Monahan, III For For Management 1i Elect Director Andrew Prozes 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 -------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Ticker: UBER Security ID: 90353T100 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Against 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 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey Dailey For For Management 1b Elect Director Constantine P. Iordanou For For Management 1c Elect Director Wendy Lane For For Management 1d Elect Director Lee M. Shavel For For Management 1e Elect Director Kimberly S. Stevenson 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta Bhatia For For Management 1.2 Elect Director Lloyd Carney For For Management 1.3 Elect Director Alan Garber For For Management 1.4 Elect Director Terrence Kearney For For Management 1.5 Elect Director Reshma Kewalramani For For Management 1.6 Elect Director Yuchun Lee For For Management 1.7 Elect Director Jeffrey Leiden For For Management 1.8 Elect Director Margaret McGlynn For For Management 1.9 Elect Director Diana McKenzie For For Management 1.10 Elect Director Bruce Sachs For For Management 1.11 Elect Director Suketu "Suky" Upadhyay 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 -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon Laguarta For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Linda J. Rendle For For Management 1j Elect Director Maynard G. Webb, 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 -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen L. Quirk For For Management 1b Elect Director David P. Steiner For For Management 1c Elect Director Lee J. Styslinger, 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 -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director Frank A. D'Amelio For For Management 1c Elect Director Michael B. McCallister 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 5 Eliminate Supermajority Vote For For Management Requirements 6 Declassify the Board of Directors For For Management ========================== PF Inflation Managed Fund =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. = PF International Growth Fund (formerly named PF International Large-Cap Fund)= 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # 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 Dividend For For Management 4 Re-elect Caroline Banszky as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect Stephen Daintith as Director For For Management 7 Elect Jasi Halai as Director For For Management 8 Elect James Hatchley as Director For For Management 9 Re-elect David Hutchison as Director For For Management 10 Elect Lesley Knox as Director For For Management 11 Re-elect Coline McConville as Director For For Management 12 Re-elect Peter McKellar as Director For For Management 13 Re-elect Alexandra Schaapveld as For For Management Director 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of 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 -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 8 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 9 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Pieter Willem van der Does to For For Management Management Board 6 Reelect Roelant Prins to Management For For Management 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 11 Close Meeting None None Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Sun Jie (Jane) as Director For For Management 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Swee-Lian Teo as Director For For Management 6 Elect Narongchai Akrasanee as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Member For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Guillaume Faury as Executive For For Management Director 4.8 Reelect Catherine Guillouard as For For Management Non-Executive Director 4.9 Reelect Claudia Nemat as Non-Executive For For Management Director 4.10 Elect Irene Rummelhoff as For For Management Non-Executive Director 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: APR 27, 2022 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 0.20 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 3.6 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 Chair 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 5.11 Elect Raquel Bono as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Karen May as Member of the For For Management Compensation Committee 6.3 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 6.4 Appoint Scott Maw as Member of the For For Management 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 -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # 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 Advisory Vote on Remuneration Report For For Management 4 Approve Treatment of Net Loss For For Management 5 Approve Discharge of Board For For Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Fix Number of Directors at 11 For For Management 8.1 Ratify Appointment of and Elect For For Management Eriikka Soderstrom as Director 8.2 Elect David Vegara Figueras as Director For For Management 8.3 Reelect William Connelly as Director For For Management 8.4 Reelect Luis Maroto Camino as Director For For Management 8.5 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 8.6 Reelect Stephan Gemkow as Director For For Management 8.7 Reelect Peter Kuerpick as Director For For Management 8.8 Reelect Francesco Loredan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Share Repurchase Program For For Management 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 12 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 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For Against Management 4.a Discuss Annual Report for FY 2021 None None Management 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Discussion on Company's Corporate None None Management Governance Structure 4.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 4.e Approve Discharge of Directors For For Management 5 Reelect Tim Van Hauwermeiren as For For Management Executive Director 6 Reelect Peter K.M. Verhaeghe as For For Management Non-Executive Director 7 Reelect James Michael Daly as For For Management Non-Executive Director 8 Reelect Werner Lanthaler as For For Management Non-Executive Director 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10 Amend Articles of Association For For Management 11 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Amend Remuneration Policy for For For Management Management Board 7a Announce Intention to Reappoint P.T.F. None None Management M. Wennink to Management Board 7b Announce Intention to Reappoint M.A. None None Management van den Brink to Management Board 7c Announce Intention to Reappoint F.J.M. None None Management Schneider-Maunoury to Management Board 7d Announce Intention to Reappoint C.D. None None Management Fouquet to Management Board 7e Announce Intention to Reappoint R.J.M. None None Management Dassen to Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For For Management 8e Elect A.F.M. Everke to Supervisory For For Management Board 8f Elect A.L. Steegen to Supervisory Board For For Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For For Management 12a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report None None Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b1 Approve Discharge of Staffan Bohman For Did Not Vote Management 8.b2 Approve Discharge of Tina Donikowski For Did Not Vote Management 8.b3 Approve Discharge of Johan Forssell For Did Not Vote Management 8.b4 Approve Discharge of Anna For Did Not Vote Management Ohlsson-Leijon 8.b5 Approve Discharge of Mats Rahmstrom For Did Not Vote Management 8.b6 Approve Discharge of Gordon Riske For Did Not Vote Management 8.b7 Approve Discharge of Hans Straberg For Did Not Vote Management 8.b8 Approve Discharge of Peter Wallenberg For Did Not Vote Management Jr 8.b9 Approve Discharge of Mikael Bergstedt For Did Not Vote Management 8.b10 Approve Discharge of Benny Larsson For Did Not Vote Management 8.b11 Approve Discharge of CEO Mats Rahmstrom For Did Not Vote Management 8.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.60 Per Share 8.d Approve Record Date for Dividend For Did Not Vote Management Payment 9.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.a1 Reelect Staffan Bohman as Director For Did Not Vote Management 10.a2 Reelect Johan Forssell as Director For Did Not Vote Management 10.a3 Reelect Anna Ohlsson-Leijon as Director For Did Not Vote Management 10.a4 Reelect Mats Rahmstrom as Director For Did Not Vote Management 10.a5 Reelect Gordon Riske as Director For Did Not Vote Management 10.a6 Reelect Hans Straberg as Director For Did Not Vote Management 10.a7 Reelect Peter Wallenberg Jr as Director For Did Not Vote Management 10.b Elect Helene Mellquist as New Director For Did Not Vote Management 10.c Reelect Hans Straberg as Board Chair For Did Not Vote Management 10.d Ratify Ernst & Young as Auditors For Did Not Vote Management 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.1 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Approve Remuneration Report For Did Not Vote Management 12.b Approve Stock Option Plan 2022 for Key For Did Not Vote Management Employees 13.a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2022 13.b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2022 13.d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13.e Sell Class A to Cover Costs in For Did Not Vote Management Relation to the Personnel Option Plans for 2016, 2017, 2018 and 2019 14 Amend Articles Re: Notice of General For Did Not Vote Management Meeting; Editorial Changes 15 Approve 4:1 Stock Split; Reduction of For Did Not Vote Management Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # 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 3.67 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 Jean Laurent Bonnafe as For For Management Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Michel Tilmant as Director For For Management 9 Elect Lieve Logghe as Director For For Management 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-CEOs 13 Approve Compensation Report of For For Management Corporate 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 Until 18 May 2021 17 Approve Compensation of Yann Gerardin, For For Management Vice-CEO Since 18 May 2021 18 Approve Compensation of Thierry For For Management Laborde, Vice-CEO Since 18 May 2021 19 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.54 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 985 Million 22 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 22 and 23 at EUR 240 Million 25 Authorize Capitalization of Reserves For For Management of Up to EUR 985 Million for Bonus Issue or Increase in Par Value 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21 and 23 at EUR 985 Million 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 07, 2022 Meeting Type: Annual/Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ammar Aljoundi For For Management 1b Elect Director Charles J. G. Brindamour For For Management 1c Elect Director Nanci E. Caldwell For For Management 1d Elect Director Michelle L. Collins For For Management 1e Elect Director Luc Desjardins For For Management 1f Elect Director Victor G. Dodig For For Management 1g Elect Director Kevin J. Kelly For For Management 1h Elect Director Christine E. Larsen For For Management 1i Elect Director Nicholas D. Le Pan For For Management 1j Elect Director Mary Lou Maher For For Management 1k Elect Director Jane L. Peverett For For Management 1l Elect Director Katharine B. Stevenson For For Management 1m Elect Director Martine Turcotte For For Management 1n Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Stock Split For For Management 5 Fix Variable Compensation Ratio For For Management 6 SP 1: Propose the Possibility of Against Against Shareholder Becoming a Benefit Corporation 7 SP 2: Advisory Vote on Environmental Against Against Shareholder Policy 8 SP 3: Approve French as an Official Against Against Shareholder Language 9 SP 4: Disclosure of the CEO Against Against Shareholder Compensation to Median Worker Pay Ratio -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Amend Stock Option Incentive Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change 5.1 Elect Director John Baird For For Management 5.2 Elect Director Isabelle Courville For For Management 5.3 Elect Director Keith E. Creel For For Management 5.4 Elect Director Gillian H. Denham For For Management 5.5 Elect Director Edward R. Hamberger For For Management 5.6 Elect Director Matthew H. Paull For For Management 5.7 Elect Director Jane L. Peverett For For Management 5.8 Elect Director Andrea Robertson For For Management 5.9 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Against Management 5.3 Approve Grant of Shares to CEO For For Management 6.1 Fix Number of Directors at 11 For For Management 6.2 Reelect Tobias Martinez Gimeno as For For Management Director 6.3 Reelect Bertrand Boudewijn Kan as For For Management Director 6.4 Reelect Pierre Blayau as Director For For Management 6.5 Reelect Anne Bouverot as Director For For Management 6.6 Reelect Maria Luisa Guijarro Pinal as For For Management Director 6.7 Reelect Peter Shore as Director For For Management 6.8 Ratify Appointment of and Elect Kate For For Management Holgate as Director 7.1 Amend Article 4 Re: Corporate Website For For Management 7.2 Amend Article 18 Re: Board Term For For Management 7.3 Amend Article 20 Re: Director For For Management Remuneration 7.4 Approve Restated Articles of For For Management Association 8 Approve Exchange of Debt for Equity For For Management 9 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 10 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 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Gil Shwed as Director For For Management 1b Reelect Jerry Ungerman as Director For For Management 1c Reelect Rupal Hollenbeck as Director For For Management 1d Reelect Tal Shavit as Director For For Management 1e Reelect Eyal Waldman as Director For For Management 1f Reelect Shai Weiss as Director For For Management 2a Reelect Yoav Chelouche as External For For Management Director 2b Reelect Guy Gecht as External Director For For Management 3 Amend Article Re: Board Related For For Management 4 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Employment Terms of Gil Shwed, For For Management CEO 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 -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 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 Allocation of Income and For For Management Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director and For Against Management Board Chairman 4.2 Reelect Josua Malherbe as Director For Against Management 4.3 Reelect Nikesh Arora as Director For Against Management 4.4 Reelect Clay Brendish as Director For For Management 4.5 Reelect Jean-Blaise Eckert as Director For Against Management 4.6 Reelect Burkhart Grund as Director For Against Management 4.7 Reelect Keyu Jin as Director For For Management 4.8 Reelect Jerome Lambert as Director For Against Management 4.9 Reelect Wendy Luhabe as Director For For Management 4.10 Reelect Ruggero Magnoni as Director For Against Management 4.11 Reelect Jeff Moss as Director For For Management 4.12 Reelect Vesna Nevistic as Director For For Management 4.13 Reelect Guillaume Pictet as Director For For Management 4.14 Reelect Maria Ramos as Director For For Management 4.15 Reelect Anton Rupert as Director For Against Management 4.16 Reelect Jan Rupert as Director For Against Management 4.17 Reelect Patrick Thomas as Director For For Management 4.18 Reelect Jasmine Whitbread as Director For For Management 5.1 Reappoint Clay Brendish as Member of For For Management the Compensation Committee 5.2 Reappoint Keyu Jin as Member of the For For Management Compensation Committee 5.3 Reappoint Guillaume Pictet as Member For For Management of the Compensation Committee 5.4 Reappoint Maria Ramos as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors 7 Designate Etude Gampert Demierre For For Management Moreno as Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.1 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.6 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 14.9 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: FEB 01, 2022 # 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 Elect Palmer Brown as Director For For Management 6 Elect Arlene Isaacs-Lowe as Director For For Management 7 Elect Sundar Raman as Director For For Management 8 Re-elect Ian Meakins as Director For For Management 9 Re-elect Dominic Blakemore as Director For For Management 10 Re-elect Gary Green as Director For For Management 11 Re-elect Carol Arrowsmith as Director For For Management 12 Re-elect Stefan Bomhard as Director For For Management 13 Re-elect John Bryant as Director For For Management 14 Re-elect Anne-Francoise Nesmes as For For Management Director 15 Re-elect Nelson Silva as Director For For Management 16 Re-elect Ireena Vittal as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 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 14 Clear Days' Notice -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 24, 2022 # 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 Approve Increase in Limit on the For For Management Aggregate Amount of Fees Payable to Directors 6a Re-elect Richie Boucher as Director For For Management 6b Re-elect Caroline Dowling as Director For For Management 6c Re-elect Richard Fearon as Director For For Management 6d Re-elect Johan Karlstrom as Director For For Management 6e Re-elect Shaun Kelly as Director For For Management 6f Elect Badar Khan as Director For For Management 6g Re-elect Lamar McKay as Director For For Management 6h Re-elect Albert Manifold as Director For For Management 6i Elect Jim Mintern as Director For For Management 6j Re-elect Gillian Platt as Director For For Management 6k Re-elect Mary Rhinehart as Director For For Management 6l Re-elect Siobhan Talbot as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Ratify Deloitte Ireland LLP as Auditors For For Management 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 Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: F24571451 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # 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 0.17 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Appoint KPMG SA as Auditor For For Management 6 Approve Remuneration Policy of For For Management Corporate Officers 7 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 8 Approve Compensation of Bernard For Against Management Charles, Vice-Chairman of the Board and CEO 9 Approve Compensation Report of For Against Management Corporate Officers 10 Reelect Charles Edelstenne as Director For For Management 11 Reelect Bernard Charles as Director For For Management 12 Reelect Pascal Daloz as Director For For Management 13 Reelect Xavier Cauchois as Director For For Management 14 Authorize Repurchase of Up to 20 For For Management Million Issued Share Capital 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 19 Delegate Powers to the Board to For Against Management Approve Merger by Absorption by the Company 20 Authorize Capital Increase of Up to For Against Management EUR 10 Million in Connection with Contribution in Kind Above 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Elect Shannon Johnston to the For For Management Supervisory Board 6 Approve Creation of EUR 19 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Remuneration Report For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 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 Lavanya Chandrashekar as Director For For Management 5 Elect Valerie Chapoulaud-Floquet as For For Management Director 6 Elect Sir John Manzoni as Director For For Management 7 Elect Ireena Vittal as Director For For Management 8 Re-elect Melissa Bethell as Director For For Management 9 Re-elect Javier Ferran as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Lady Mendelsohn as Director For For Management 12 Re-elect Ivan Menezes as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.2 Approve Sustainability Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends 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 Elect Vice-Chair of the General For For Management Meeting Board -------------------------------------------------------------------------------- ELASTIC N.V. Ticker: ESTC Security ID: N14506104 Meeting Date: MAR 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ashutosh Kulkarni For For Management -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # 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 2.51 per Share 4 Ratify Appointment of Virginie Mercier For For Management Pitre as Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman of the Board 8 Approve Compensation of Francesco For For Management Milleri, CEO 9 Approve Compensation of Paul du For For Management Saillant, Vice-CEO 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 For For Management 13 Approve Remuneration Policy of Vice-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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 19, 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 Alison Brittain as Director For For Management 4 Elect Jonathan Howell as Director For For Management 5 Re-elect Dr Ruba Borno as Director For For Management 6 Re-elect Brian Cassin as Director For For Management 7 Re-elect Caroline Donahue as Director For For Management 8 Re-elect Luiz Fleury as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Lloyd Pitchford as Director For For Management 11 Re-elect Mike Rogers as Director For For Management 12 Re-elect George Rose as Director For For Management 13 Re-elect Kerry Williams as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 239.68 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 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 Yamazaki, Naoko For For Management 3.6 Elect Director Uozumi, Hiroto For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Yamazaki, Naoko -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 24, 2022 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 66 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 Elect Tom Knutzen as Director For For Management 5.3.1 Reappoint Werner Bauer as Member of For For Management the Compensation Committee 5.3.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Reappoint Victor Balli as Member of For For Management the Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.5 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.5 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 -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUL 17, 2021 Meeting Type: Annual Record Date: JUL 10, 2021 # 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 Srikanth Nadhamuni as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management MSKA & Associates, Chartered Accountants as Statutory Auditors 6 Approve Revision in the Term of Office For For Management of MSKA & Associates, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve M. M. Nissim & Co. LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Revised Remuneration of For For Management Non-Executive Directors Except for Part Time Non-Executive Chairperson 9 Elect Umesh Chandra Sarangi as Director For For Management 10 Approve Appointment and Remuneration For For Management of Atanu Chakraborty as Part time Non-Executive Chairman and Independent Director 11 Elect Sunita Maheshwari as Director For For Management 12 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 13 Approve Related Party Transactions For For Management with HDB Financial Services Limited 14 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis 15 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2007 (ESOS-Plan D-2007) 16 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2010 (ESOS-Plan E-2010) 17 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2013 (ESOS-Plan F-2013) 18 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2016 (ESOS-Plan G-2016) -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Approve Revision in the Salary Range For For Management of Renu Sud Karnad as Managing Director 5 Approve Revision in the Salary Range For For Management of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director 6 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer 7 Approve Related Party Transactions For For Management with HDFC Bank Limited 8 Approve Borrowing Powers For For Management 9 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Narain Gupta as Director For For Management 2 Elect P. R. Ramesh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve G. M. Kapadia & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Urano, Mitsudo For For Management 1.2 Elect Director Kaihori, Shuzo For For Management 1.3 Elect Director Yoshihara, Hiroaki For For Management 1.4 Elect Director Abe, Yasuyuki For For Management 1.5 Elect Director Hasegawa, Takayo For For Management 1.6 Elect Director Nishimura, Mika For For Management 1.7 Elect Director Ikeda, Eiichiro For For Management 1.8 Elect Director Hiroka, Ryo For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # 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 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Amend Preamble and Article 7 Re: For For Management Company's Purpose, Values and Social Dividend 7 Amend Article 16 Re: Engagement For For Management Dividend 8 Amend Article 11 of General Meeting For For Management Regulations Re: Engagement Dividend 9 Approve Engagement Dividend For For Management 10 Approve Allocation of Income and For For Management Dividends 11 Approve Scrip Dividends For For Management 12 Approve Scrip Dividends For For Management 13 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 14 Advisory Vote on Remuneration Report For For Management 15 Reelect Anthony L. Gardner as Director For For Management 16 Ratify Appointment of and Elect Maria For For Management Angeles Alcala Diaz as Director 17 Ratify Appointment of and Elect Isabel For For Management Garcia Tejerina as Director 18 Fix Number of Directors at 14 For For Management 19 Authorize Share Repurchase Program For For Management 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Distribution of For For Management Reserves 2 Place Tax Suspension Constraint on For For Management Part of the Share Premium Reserve -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # 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 Compagnia di San None For Shareholder Paolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 2b.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 2c Elect Gian Maria Gros-Pietro as Board None For Shareholder Chair and Paolo Andrea Colombo as Deputy Chairperson 3a Approve Remuneration Policies in For For Management Respect of Board Directors 3b Approve Remuneration of Directors For For Management 3c Approve Remuneration and Incentive For For Management Policies of the Intesa Sanpaolo Group for 2022 3d Approve Second Section of the For For Management Remuneration Report 3e Approve Annual Incentive Plan For For Management 3f Approve Long-Term Incentive For For Management Performance Share Plan 3g Approve LECOIP 3.0 Long-Term Incentive For For Management Plan 4a Authorize Share Repurchase Program For For Management 4b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Plans 4c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5 2 Authorize Board to Increase Capital to For For Management Service LECOIP 3.0 Long-Term Incentive Plan 3 Authorize Board to Increase Capital to For For Management Service Long-Term Incentive Performance Share Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Nakata, Yu For For Management 3.3 Elect Director Yamaguchi, Akiji For For Management 3.4 Elect Director Miki, Masayuki For For Management 3.5 Elect Director Yamamoto, Hiroaki For For Management 3.6 Elect Director Yamamoto, Akinori For For Management 3.7 Elect Director Taniguchi, Seiichi For For Management 3.8 Elect Director Suenaga, Kumiko For For Management 3.9 Elect Director Yoshioka, Michifumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # 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 4.80 per Share and an Extra of EUR 0.48 per Share to Long Term Registered Shares 4 Reelect Jean-Paul Agon as Director For For Management 5 Reelect Patrice Caine as Director For For Management 6 Reelect Belen Garijo as Director For For Management 7 Renew Appointment of Deloitte & For For Management Associes as Auditor 8 Appoint Ernst & Young as Auditor 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 from 1 January 2021 to 30 April 2021 11 Approve Compensation of Jean-Paul For For Management Agon, Chairman of the Board from 1 May 2021 to 31 December 2021 12 Approve Compensation of Nicolas For For Management Hieronimus, CEO from 1 May 2021 to 31 December 2021 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 Approve Transaction with Nestle Re: For For Management Redemption Contract 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 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 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 of Bylaws Re: Age For For Management Limit of Chairman of the Board 23 Amend Article 11 of Bylaws Re: Age For For Management Limit of CEO 24 Amend Article 2 and 7 of Bylaws to For For Management Comply with Legal Changes 25 Amend Article 8 of Bylaws Re: Shares For For Management Held by Directors 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 24, 2021 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Report For For Management 6 Approve Omnibus Stock Plan For For Management 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSEG Security ID: G5689U103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Climate Transition Plan For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Martin Brand as Director For For Management 7 Re=elect Erin Brown as Director For For Management 8 Re-elect Kathleen DeRose as Director For For Management 9 Re-elect Cressida Hogg as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Val Rahmani as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect David Schwimmer as Director For For Management 14 Re-elect Douglas Steenland as Director For For Management 15 Elect Tsega Gebreyes as Director For For Management 16 Elect Ashok Vaswani as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 20 Authorise UK Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # 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 10 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Sophie Chassat as Director For For Management 7 Reelect Clara Gaymard as Director For For Management 8 Reelect Hubert Vedrine as Director For For Management 9 Renew Appointment of Yann For Against Management Arthus-Bertrand as Censor 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.45 Million 11 Renew Appointment of Mazars as Auditor For For Management 12 Appoint Deloitte as Auditor For For Management 13 Acknowledge End of Mandate of Auditex For For Management and Olivier Lenel as Alternate Auditors and Decision Not to Renew 14 Approve Compensation Report of For Against Management Corporate Officers 15 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 16 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 17 Approve Remuneration Policy of For For Management Directors 18 Approve Remuneration Policy of For Against Management Chairman and CEO 19 Approve Remuneration Policy of Vice-CEO For Against Management 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 up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Amend Article 16 and 24 of Bylaws Re: For Against Management Age Limit of CEO and Shareholding Disclosure Thresholds -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.75 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Seto, Kinya For For Management 3.2 Elect Director Suzuki, Masaya For For Management 3.3 Elect Director Kishida, Masahiro For For Management 3.4 Elect Director Ise, Tomoko For For Management 3.5 Elect Director Sagiya, Mari For For Management 3.6 Elect Director Miura, Hiroshi For For Management 3.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 07, 2022 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 2.80 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 Eva Cheng as Director For For Management 4.1.g Reelect Patrick Aebischer as Director For For Management 4.1.h Reelect Kimberly Ross as Director For For Management 4.1.i Reelect Dick Boer as Director For For Management 4.1.j Reelect Dinesh Paliwal as Director For For Management 4.1.k Reelect Hanne Jimenez de Mora as For For Management Director 4.1.l Reelect Lindiwe Sibanda as Director For For Management 4.2.1 Elect Chris Leong as Director For For Management 4.2.2 Elect Luca Maestri 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 Dinesh Paliwal 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 68 Million 6 Approve CHF 6.5 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against For Management -------------------------------------------------------------------------------- NICE LTD. (ISRAEL) Ticker: NICE Security ID: 653656108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect David Kostman as Director For For Management 1b Reelect Rimon Ben-Shaoul as Director For For Management 1c Reelect Yehoshua (Shuki) Ehrlich as For For Management Director 1d Reelect Leo Apotheker as Director For For Management 1e Reelect Joseph (Joe) Cowan as Director For For Management 2a Reelect Dan Falk as External Director For For Management 2a.1 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 2a, 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 2b Reelect Yocheved Dvir as External For For Management Director 2b.1 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 2b, 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 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Discuss Financial Statements and the None None Management Report of the Board for 2021 -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Kobe, Hiroshi For For Management 2.3 Elect Director Seki, Jun For For Management 2.4 Elect Director Sato, Shinichi For For Management 2.5 Elect Director Komatsu, Yayoi For For Management 2.6 Elect Director Sakai, Takako For For Management 3.1 Elect Director and Audit Committee For For Management Member Murakami, Kazuya 3.2 Elect Director and Audit Committee For For Management Member Ochiai, Hiroyuki 3.3 Elect Director and Audit Committee For For Management Member Nakane, Takeshi 3.4 Elect Director and Audit Committee For For Management Member Yamada, Aya 3.5 Elect Director and Audit Committee For For Management Member Akamatsu, Tamame 4 Elect Alternate Director and Audit For For Management Committee Member Watanabe, Junko -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # 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 6.90 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Approve Remuneration of Directors for For For Management 2021 in the Aggregate Amount of DKK 17. 1 Million 5.2 Approve Remuneration of Directors for For For Management 2022 in the Amount of DKK 2.26 Million for the Chairman, DKK 1.51 Million for the Vice Chairman, and DKK 755,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Reelect Helge Lund as Director and For For Management Board Chair 6.2 Reelect Henrik Poulsen as Director and For For Management Vice Chair 6.3a Reelect Jeppe Christiansen as Director For For Management 6.3b Reelect Laurence Debroux as Director For For Management 6.3c Reelect Andreas Fibig as Director For For Management 6.3d Reelect Sylvie Gregoire as Director For For Management 6.3e Reelect Kasim Kutay as Director For For Management 6.3f Reelect Martin Mackay as Director For For Management 6.3g Elect Choi La Christina Law as New For For Management Director 7 Ratify Deloitte as Auditors For For Management 8.1 Approve DKK 6 Million Reduction in For For Management Share Capital via B Share Cancellation 8.2 Authorize Share Repurchase Program For For Management 8.3 Approve Creation of DKK 45.6 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.6 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.6 Million 8.4 Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management 8.5 Amend Articles Re: Board-Related For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- OCADO GROUP PLC Ticker: OCDO Security ID: G6718L106 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Re-elect Richard Haythornthwaite as For For Management Director 5 Re-elect Tim Steiner as Director For For Management 6 Re-elect Stephen Daintith as Director For For Management 7 Re-elect Neill Abrams as Director For For Management 8 Re-elect Mark Richardson as Director For For Management 9 Re-elect Luke Jensen as Director For For Management 10 Re-elect Joern Rausing as Director For For Management 11 Re-elect Andrew Harrison as Director For For Management 12 Re-elect Emma Lloyd as Director For For Management 13 Re-elect Julie Southern as Director For For Management 14 Re-elect John Martin as Director For For Management 15 Re-elect Michael Sherman as Director For For Management 16 Elect Nadia Shouraboura as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Amend Value Creation Plan For Against Management 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity in For For Management Connection with a Rights Issue 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 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takeuchi, Yasuo For For Management 2.2 Elect Director Fujita, Sumitaka For For Management 2.3 Elect Director Iwamura, Tetsuo For For Management 2.4 Elect Director Masuda, Yasumasa For For Management 2.5 Elect Director David Robert Hale For For Management 2.6 Elect Director Jimmy C. Beasley For For Management 2.7 Elect Director Ichikawa, Sachiko For For Management 2.8 Elect Director Shingai, Yasushi For For Management 2.9 Elect Director Kan Kohei For For Management 2.10 Elect Director Gary John Pruden For For Management 2.11 Elect Director Stefan Kaufmann For For Management 2.12 Elect Director Koga, Nobuyuki For For Management -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 1.7 Elect Director Honda, Keiko For For Management 2.1 Appoint Statutory Auditor Nishimura, For For Management Takashi 2.2 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho 3 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # 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 Stuart Ingall-Tombs as For For Management Director 5 Re-elect Sarosh Mistry as Director For For Management 6 Re-elect John Pettigrew as Director For For Management 7 Re-elect Andy Ransom as Director For For Management 8 Re-elect Richard Solomons as Director For For Management 9 Re-elect Julie Southern as Director For For Management 10 Re-elect Cathy Turner as Director For For Management 11 Re-elect Linda Yueh as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 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 Other 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 -------------------------------------------------------------------------------- SANDVIK AKTIEBOLAG Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10.1 Approve Discharge of Johan Molin For Did Not Vote Management 10.2 Approve Discharge of Jennifer Allerton For Did Not Vote Management 10.3 Approve Discharge of Claes Boustedt For Did Not Vote Management 10.4 Approve Discharge of Marika Fredriksson For Did Not Vote Management 10.5 Approve Discharge of Andreas Nordbrandt For Did Not Vote Management 10.6 Approve Discharge of Helena Stjernholm For Did Not Vote Management 10.7 Approve Discharge of Stefan Widing For Did Not Vote Management 10.8 Approve Discharge of Kai Warn For Did Not Vote Management 10.9 Approve Discharge of Johan Karlstrom For Did Not Vote Management 10.10 Approve Discharge of Thomas Karnstrom For Did Not Vote Management 10.11 Approve Discharge of Thomas Lilja For Did Not Vote Management 10.12 Approve Discharge of Thomas Andersson For Did Not Vote Management 10.13 Approve Discharge of Erik Knebel For Did Not Vote Management 11.1 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.75 Per Share 11.2 Approve Distribution of Shares in For Did Not Vote Management Subsidiary Sandvik Materials Technology Holding AB to Shareholders 12 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.75 Million for Chairman and SEK 740,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14.1 Reelect Jennifer Allerton as Director For Did Not Vote Management 14.2 Reelect Claes Boustedt as Director For Did Not Vote Management 14.3 Reelect Marika Fredriksson as Director For Did Not Vote Management 14.4 Reelect Johan Molin as Director For Did Not Vote Management 14.5 Reelect Andreas Nordbrandt as Director For Did Not Vote Management 14.6 Reelect Helena Stjernholm as Director For Did Not Vote Management 14.7 Reelect Stefan Widing as Director For Did Not Vote Management 14.8 Reelect Kai Warn as Director For Did Not Vote Management 15 Reelect Johan Molin as Chair of the For Did Not Vote Management Board 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration Report For Did Not Vote Management 18 Approve Performance Share Matching For Did Not Vote Management Plan for Key Employees 19 Authorize Share Repurchase Program For Did Not Vote Management 20 Amend Articles Re: Board-Related For Did Not Vote Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- SCHLUMBERGER N.V. Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Coleman For For Management 1.2 Elect Director Patrick de La For For Management Chevardiere 1.3 Elect Director Miguel Galuccio For For Management 1.4 Elect Director Olivier Le Peuch For For Management 1.5 Elect Director Samuel Leupold For For Management 1.6 Elect Director Tatiana Mitrova For For Management 1.7 Elect Director Maria Moraeus Hanssen For For Management 1.8 Elect Director Vanitha Narayanan For For Management 1.9 Elect Director Mark Papa For For Management 1.10 Elect Director Jeff Sheets For For Management 1.11 Elect Director Ulrich Spiesshofer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SHISEIDO CO., LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Uotani, Masahiko For For Management 3.2 Elect Director Suzuki, Yukari For For Management 3.3 Elect Director Tadakawa, Norio For For Management 3.4 Elect Director Yokota, Takayuki For For Management 3.5 Elect Director Iwahara, Shinsaku For For Management 3.6 Elect Director Charles D. Lake II For For Management 3.7 Elect Director Oishi, Kanoko For For Management 3.8 Elect Director Tokuno, Mariko For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Takeshi 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of Smiths Medical For Against Management 2020 Limited to Trulli Bidco Limited Pursuant to the Sale and Purchase Agreement 2 Approve Share Buyback Programme For Against Management -------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Ticker: SEDG Security ID: 83417M104 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Betsy Atkins For For Management 1b Elect Director Dirk Carsten Hoke 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 -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director John D. Gass For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Jean Paul (JP) Gladu For For Management 1.5 Elect Director Dennis M. Houston For For Management 1.6 Elect Director Mark S. Little For For Management 1.7 Elect Director Brian P. MacDonald For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence R. Curtin For For Management 1b Elect Director Carol A. (John) Davidson For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director William A. Jeffrey For For Management 1e Elect Director Syaru Shirley Lin For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Heath A. Mitts For For Management 1h Elect Director Yong Nam For For Management 1i Elect Director Abhijit Y. Talwalkar For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director Dawn C. Willoughby For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3b Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 3c 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 24, 2021 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 24, 2021 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 24, 2021 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 2022 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 Remuneration of Executive For For Management Management in the Amount of USD 49.9 Million 10 Approve Remuneration of Board of For For Management Directors in the Amount of USD 4 Million 11 Approve Allocation of Available For For Management Earnings at September 24, 2021 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For For Management 14 Approve Renewal of Authorized Capital For Against Management 15 Approve Reduction in Share Capital via For For Management Cancelation of Shares 16 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: APR 14, 2022 Meeting Type: Annual/Special Record Date: APR 12, 2022 # 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 3.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate 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 For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Elect Shelly Gupta as Director For For Management 12 Elect Carole Toniutti as Director For For Management 13 Reelect Pauline Ginestie as Director For For Management 14 Reelect Wai Ping Leung as Director For For Management 15 Reelect Patrick Thomas as Director For For Management 16 Reelect Bernard Canetti as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with a Binding Priority Right up to Aggregate Nominal Amount of EUR 14.5 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903709 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 LaVerne Council For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Kirk Koenigsbauer For For Management 1.9 Elect Director Deanna Oppenheimer 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 Beth Wilson 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 -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: G9887T108 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: 98887Q104 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: G9887T116 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samantha (Ying) Du For For Management 2 Elect Director Kai-Xian Chen For For Management 3 Elect Director John D. Diekman For For Management 4 Elect Director Richard Gaynor For For Management 5 Elect Director Nisa Leung For For Management 6 Elect Director William Lis For For Management 7 Elect Director Scott Morrison For For Management 8 Elect Director Leon O. Moulder, Jr. For For Management 9 Elect Director Peter Wirth For For Management 10 Approve Listing of Shares on the Main For For Management Board of The Stock Exchange of Hong Kong Limited 11 Approve Omnibus Stock Plan For For Management 12 Ratify KPMG LLP as Auditors For For Management 13 Authorise Issue of Ordinary Shares For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years ======================= PF International Small-Cap Fund ======================== ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 08, 2022 Meeting Type: Annual Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie L. Bushman For For Management 1b Elect Director Peter H. Carlin For For Management 1c Elect Director Raymond L. Conner For For Management 1d Elect Director Douglas G. Del Grosso For For Management 1e Elect Director Ricky T. 'Rick' Dillon For For Management 1f Elect Director Richard Goodman For For Management 1g Elect Director Jose M. Gutierrez For For Management 1h Elect Director Frederick A. 'Fritz' For For Management Henderson 1i Elect Director Barb J. Samardzich 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 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 and For For Management Statutory Reports 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Directors For For Management 6a Elect Jean Raby as Non-Executive For For Management Director 6b Reelect Julian Branch as Non-Executive For For Management Director 6c Reelect Stacey Cartwright as For For Management Non-Executive Director 6d Reelect Rita Forst as Non-Executive For For Management Director 6e Reelect Richard Gradon as For For Management Non-Executive Director 6f Reelect Robert Warden as Non-Executive For For Management Director 7 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 8 Ratify KPMG Accountants N.V. as For For Management Auditors 9a Grant Board Authority to Issue Shares For For Management 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 9a 9c Grant Board Authority to Issue For For Management Additional Shares and Grant Additional Rights to Subscribe for Shares 9d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 9c 10a Authorize Repurchase Shares For For Management 10b Conditional Authorization to For For Management Repurchase Additional Shares 11 Approve Reduction in Share Capital For For Management through Cancellation of Shares 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- AIRTEL AFRICA PLC Ticker: AAF Security ID: G01415101 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 13, 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 Sunil Bharti Mittal as For Against Management Director 5 Re-elect Raghunath Mandava as Director For For Management 6 Re-elect Andrew Green as Director For For Management 7 Re-elect Awuneba Ajumogobia as Director For For Management 8 Re-elect Douglas Baillie as Director For For Management 9 Re-elect John Danilovich as Director For For Management 10 Re-elect Annika Poutiainen as Director For For Management 11 Re-elect Ravi Rajagopal as Director For For Management 12 Elect Kelly Rosmarin as Director For For Management 13 Re-elect Akhil Gupta as Director For For Management 14 Re-elect Shravin Bharti Mittal as For For Management Director 15 Elect Jaideep Paul as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ALTAREA SCA Ticker: ALTA Security ID: F0261X121 Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special Record Date: MAY 20, 2022 # 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 9.75 per Share 4 Approve Dividend Program (Cash) For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of General Manager For For Management 7 Approve Compensation of Chairman of For For Management the Supervisory Board 8 Approve Remuneration Policy of For For Management Corporate Officers 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 620,000 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Reelect Leonard Reviron as Supervisory For Against Management Board Member 12 Reelect Michaela Robert as Supervisory For For Management Board Member 13 Reelect ALTA PATRIMOINE as Supervisory For Against Management Board Member 14 Ratify Appointment of Matthieu Lance For Against Management as Supervisory Board Member 15 Renew Appointment of ERNST & YOUNG ET For For Management AUTRES as Auditor 16 Appoint MAZARS as Auditor For For Management 17 End of Mandate of AUDITEX as Alternate For For Management Auditor and Decision Not to Replace 18 End of Mandate of Institut de Gestion For For Management et d Expertise Comptable - IGEC as Alternate Auditor and Decision Not to Replace 19 Authorize Repurchase of Up to 10 For Against 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 95 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million 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 to 23 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 50 Million 28 Authorize Capital Increase of Up to For Against Management EUR 95 Million for Future Exchange Offers 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-23, 25-28 and 31-34 at EUR 95 Million 30 Authorize Capitalization of Reserves For For Management of Up to EUR 95 Million for Bonus Issue or Increase in Par Value 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize up to 750,000 Shares for Use For For Management in Restricted Stock Plans 33 Authorize up to 350,000 Shares for Use For Against Management in Stock Option Plans 34 Approve Issuance of Warrants (BSA, For For Management BSAANE, BSAAR) Without Preemptive Rights Reserved for Corporate Officers, Executives and Key Employees 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Hata, Yoshihiko For For Management -------------------------------------------------------------------------------- AMSTERDAM COMMODITIES NV Ticker: ACOMO Security ID: N055BY102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Invitation of the Chairman to a None None Management Shareholder to Co-Sign the Minutes of this AGM 3 Receive Director's Board Report None None Management (Non-Voting) 4 Receive Review of Current Business in None None Management 2022 5.a Approve Remuneration Report For Against Management 5.b Approve Remuneration Policy For Against Management 6 Adopt Financial Statements and For For Management Statutory Reports 7 Approve Allocation of Income For For Management 8 Approve Discharge of Directors For For Management 9 Discussion on Company's Corporate None None Management Governance Structure 10 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 11 Reelect Yoav Gottesman as For For Management Non-Executive Director 12 Reelect Bernard Stuivinga as For For Management Non-Executive Director 13 Approve Remuneration of CFO For For Management 14 Approve Remuneration of Non-Executive For For Management Directors 15.a Amend Articles Re: Change of Company For For Management Name 15.b Amend Articles to Reflect Changes in For For Management Capital 16.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 16.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Ticker: AR Security ID: 03674X106 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Clark For For Management 1.2 Elect Director Benjamin A. Hardesty For For Management 1.3 Elect Director Vicky Sutil 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 -------------------------------------------------------------------------------- ANTIN INFRASTRUCTURE PARTNERS SA Ticker: ANTIN Security ID: F03185109 Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.11 per Share 4 Approve Auditors' Special Report on For Did Not Vote Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Russell Chambers as Director For Did Not Vote Management 6 Reelect Ramon de Oliveira as Director For Did Not Vote Management 7 Approve Compensation Report of For Did Not Vote Management Corporate Officers 8 Approve Compensation of Alain For Did Not Vote Management Rauscher, Chairman and CEO 9 Approve Compensation of Mark Crosbie, For Did Not Vote Management Vice-Chairman and Vice-CEO 10 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of EUR 1,210,000 11 Approve Remuneration Policy of For Did Not Vote Management Directors 12 Approve Remuneration Policy of For Did Not Vote Management Chairman and CEO 13 Approve Remuneration Policy of For Did Not Vote Management Vice-Chairman and Vice-CEO 14 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For Did Not Vote Management via Cancellation of Repurchased Shares 16 Delegate Powers to the Board to Amend For Did Not Vote Management Bylaws To Comply with Legal Changes 17 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- ARCADIS NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Open Meeting None None Management 1.b Receive Announcements (non-voting) None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Executive Board None None Management (Non-Voting) 4.a Adopt Financial Statements For For Management 4.b Approve Dividends of EUR 0.70 Per Share For For Management 4.c Approve Special Dividends of EUR 0.60 For For Management Per Share 5.a Approve Discharge of Executive Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 7.a Approve Remuneration Report for For For Management Executive Board 7.b Approve Remuneration Report for For For Management Supervisory Board 8.a Reelect M.C. (Michael) Putnam to For For Management Supervisory Board 8.b Announce Vacancies on the Supervisory None None Management Board 9.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ASHTEAD TECHNOLOGY HOLDINGS PLC Ticker: AT Security ID: G0609Y103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # 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 Ingrid Stewart as Director For For Management 4 Elect Joseph Connolly as Director For For Management 5 Elect Anthony Durrant as Director For For Management 6 Elect Thomas Hamborg-Thomsen as For For Management Director 7 Elect Allan Pirie as Director For For Management 8 Elect William Shannon as Director For For Management 9 Appoint BDO LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASKUL CORP. Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 3.1 Elect Director Yoshioka, Akira For For Management 3.2 Elect Director Yoshida, Hitoshi For For Management 3.3 Elect Director Koshimizu, Hironori For For Management 3.4 Elect Director Kimura, Miyoko For For Management 3.5 Elect Director Tamai, Tsuguhiro For For Management 3.6 Elect Director Ozawa, Takao For For Management 3.7 Elect Director Ichige, Yumiko For For Management 3.8 Elect Director Goto, Genri For For Management 3.9 Elect Director Taka, Iwao For For Management 3.10 Elect Director Tsukahara, Kazuo For For Management 3.11 Elect Director Imaizumi, Tadahisa For For Management 4 Appoint Statutory Auditor Imamura, For For Management Toshio -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Elect Pauline van der Meer Mohr to For For Management Supervisory Board 2B Elect Adalio Sanchez to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LIMITED Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # 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 Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Change of Company Name For For Management 8 Amend Memorandum and Articles of For For Management Association 9 Adopt Amended and Restated Memorandum For For Management and Articles of Association 10 Elect Orasa Livasiri as Director For For Management 11 Elect Wong Hon Yee as Director For For Management 12 Elect Tang Koon Hung, Eric as Director For For Management 13 Elect Paulus Antonius Henricus For Against Management Verhagen as Director 14 Authorize Board to Fix Remuneration of For Against Management Directors -------------------------------------------------------------------------------- BANCA GENERALI SPA Ticker: BGN Security ID: T3000G115 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 08, 2022 # 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 Remuneration Policy For For Management 3 Approve Second Section of the For For Management Remuneration Report 4 Approve Fixed-Variable Compensation For For Management Ratio 5 Approve Long-Term Incentive Plan For For Management 6 Approve Incentive System and Other For For Management Share-based Variable Remunerations 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Long-term Incentive Plan and the Incentive System and Other Share-based Variable Remunerations 1.1 Amend Company Bylaws Re: Article 5 For For Management 1.2 Amend Company Bylaws Re: Article 9 For For Management 1.3 Amend Company Bylaws Re: Article 10 For For Management 1.4 Amend Company Bylaws Re: Article 12 For For Management 1.5 Amend Company Bylaws Re: Article 14 For For Management 1.6 Amend Company Bylaws Re: Article 15 For For Management 1.7 Amend Company Bylaws Re: Article 16 For For Management 1.8 Amend Company Bylaws Re: Article 17 For For Management 1.9 Amend Company Bylaws Re: Article 18 For For Management 1.10 Amend Company Bylaws Re: Article 20 For For Management 1.11 Amend Company Bylaws Re: Article 22 For For Management 1.12 Amend Company Bylaws Re: Article 23 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA IFIS SPA Ticker: IF Security ID: T1131F154 Meeting Date: JUL 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Amend Remuneration Policy For For Management 2 Approve Stock Option Plan For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the Long Term Incentive Plan -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 17, 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 4.72 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 KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Supervisory Board For For Management Size 8.1 Approve Increase in Size of For For Management Supervisory Board to Six Members 8.2 Elect Gerrit Schneider as Supervisory For For Management Board Member 8.3 Elect Tamara Kapeller as Supervisory For For Management Board Member 8.4 Reelect Egbert Fleischer as For For Management Supervisory Board Member 8.5 Reelect Kim Fennebresque as For Against Management Supervisory Board Member 8.6 Reelect Adam Rosmarin as Supervisory For For Management Board Member 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Right to Attend a For For Management General Meeting and to Vote 2 Amend Articles Re: Remote Voting Prior For For Management to the General Meeting 3 Amend Articles Re: Voting at the For For Management General Meeting 4 Approve Implementation of Double For Against Management Voting Rights -------------------------------------------------------------------------------- BEST PACIFIC INTERNATIONAL HOLDINGS LIMITED Ticker: 2111 Security ID: G10689100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Lu Yuguang as Director For For Management 3b Elect Wu Shaolun as Director For For Management 3c Elect Cheung Yat Ming as Director For For Management 3d Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 -------------------------------------------------------------------------------- BHG GROUP AB Ticker: BHG Security ID: W2R38X105 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Mikael Aru as Inspector of None None Management Minutes of Meeting 4 Prepare and Approve List of None None Management Shareholders 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8.c1 Approve Discharge of Christian For Did Not Vote Management Bubenheim 8.c2 Approve Discharge of Gustaf Ohrn For Did Not Vote Management 8.c3 Approve Discharge of Mariette For Did Not Vote Management Kristenson 8.c4 Approve Discharge of Niklas Ringby For Did Not Vote Management 8.c5 Approve Discharge of Camilla Giesecke For Did Not Vote Management 8.c6 Approve Discharge of Johan Gileus For Did Not Vote Management 8.c7 Approve Discharge of Adam Schatz For Did Not Vote Management 9.1 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 600,000 for Chairman and SEK 300,000 for Other Board Members; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11.a Reelect Christian Bubenheim as Director For Did Not Vote Management 11.b Reelect Gustaf Ohrn as Director For Did Not Vote Management 11.c Reelect Mariette Kristenson as Director For Did Not Vote Management 11.d Reelect Niklas Ringby as Director For Did Not Vote Management 11.e Elect Joanna Hummel as New Director For Did Not Vote Management 11.f Elect Pernilla Walfridsson as New For Did Not Vote Management Director 11.g Reelect Gustaf Ohrn as Board Chair For Did Not Vote Management 11.h Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 12 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Report For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Issuance of up to 20 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 16 Approve Warrant Plan LTIP 2022/2025 For Did Not Vote Management for Key Employees 17 Close Meeting None None Management -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Daniel Dayan as Director For For Management 4 Re-elect Stephen Harris as Director For For Management 5 Re-elect Eva Lindqvist as Director For For Management 6 Re-elect Ian Duncan as Director For For Management 7 Re-elect Dominique Yates as Director For For Management 8 Re-elect Patrick Larmon as Director For For Management 9 Re-elect Lili Chahbazi as Director For For Management 10 Re-elect Kevin Boyd as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 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 Other 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 -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Approve CEO's Report and External For For Management Auditor's Report 1.1.2 Approve Board's Report on Operations For For Management and Results of Company 1.1.3 Approve Board's Opinion on CEO's Report For For Management 1.1.4 Approve to Add Copy of Reports For For Management Mentioned in Previous Items and Opinion to Minutes of Meeting 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5.1 Approve Chairman's Report of Audit For For Management Committee 1.5.2 Approve Chairman's Report of Corporate For For Management Practices Committee 1.6 Approve Reports of Other Committees For For Management 1.7.1 Approve Discharge of Board For For Management 1.7.2 Approve Discharge of Audit Committee For For Management 1.7.3 Approve Discharge of Corporate For For Management Practices Committee 1.8 Approve Report of Statutory Auditors For For Management 1.9 Accept Report on Compliance with For For Management Fiscal Obligations 2.1 Approve Allocation of MXN 79.86 For For Management Million to Increase Legal Reserve 2.2 Approve Allocation of MXN 1.52 Billion For For Management to Reserve of Accumulated Earnings Pending to be Applied 3.1 Approve Cash Dividends of MXN 2.16 Per For For Management Share 4.1 Approve Discharge of Board For For Management 4.2.a Elect or Ratify Marcos Alejandro For For Management Martinez Gavica as Director 4.2.b Elect or Ratify Carlos Bremer For For Management Gutierrez as Director 4.2.c Elect or Ratify Eduardo Cepeda For For Management Fernandez as Director 4.2.d Elect or Ratify Gina Diez Barroso For For Management Azcarraga as Director 4.2.e Elect or Ratify Felipe Garcia-Moreno For For Management Rodriguez as Director 4.2.f Elect or Ratify Hector Blas Grisi For For Management Checa as Director 4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management as Director 4.2.h Elect or Ratify Claudia Janez Sanchez For For Management as Director 4.2.i Elect or Ratify Ernesto Ortega For For Management Arellano as Director 4.2.j Elect or Ratify Tania Ortiz Mena Lopez For For Management Negrete as Director 4.2.k Elect or Ratify Eduardo Osuna Osuna as For For Management Director 4.2.l Elect or Ratify Clemente Ismael For For Management Reyes-Retana Valdes as Director 4.2.m Elect or Ratify Alberto Torrado For For Management Martinez as Director 4.2.n Elect or Ratify Blanca Avelina Trevino For For Management de Vega as Director 4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management Director 4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management Delgado as Alternate Director 4.2.q Elect or Ratify Tomas Christian For For Management Ehrenberg Aldford as Alternate Director 4.2.r Elect or Ratify Marcos Ramirez Miguel For For Management as Alternate Director 4.2.s Elect or Ratify Alvaro Vaqueiro Ussel For For Management as Alternate Director 4.3 Approve Any Alternate Director Can For For Management Replace Director; Approve Independence Classification of Independent Directors 4.4 Accept Resignation of Each Person Who For For Management do not Ratify themselves as Director 4.5 Ratify Marcos Alejandro Martinez For For Management Gavica as Board Chairman 4.6 Ratify Rafael Robles Miaja as For For Management Secretary of Board 4.7 Ratify Maria Luisa Petricioli For For Management Castellon as Deputy Secretary of Board 4.8 Ratify Oscar Aguirre Hernandez as For For Management Statutory Auditor 4.9 Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Chairman and Member of Audit Committee 4.10 Elect Claudia Janez Sanchez as Member For For Management of Audit Committee 4.11 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Audit Committee 4.12 Elect Eduardo Valdes Acra as Member of For For Management Audit Committee 4.13 Ratify Tania Ortiz Mena Lopez Negrete For For Management as Chairman and Member of Corporate Practices Committee 4.14 Elect Gina Diez Barroso Azcarraga as For For Management Member of Corporate Practices Committee 4.15 Elect Alberto Torrado Martinez as For For Management Member of Corporate Practices Committee 4.16 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Corporate Practices Committee 4.17 Authorize Board to Elect Rest of For For Management Members and Chairmen of Committees 5.1 Approve Remuneration of Directors and For For Management Company Secretary 5.2 Approve Remuneration of Members of For For Management Audit Committee in the Amount of MXN 60,000 5.3 Approve Remuneration of Members of For For Management Corporate Practices Committees in the Amount of MXN 25,000 6.1 Approve Report of Policies Related to For For Management Repurchase of Shares 6.2 Approve Report on Company Has 6.09 For For Management Million Series A Class I Repurchase Shares 7.1 Set Amount of Share Repurchase Reserve For For Management 8.1 Authorize Rafael Robles Miaja, Maria For For Management Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BPOST SA Ticker: BPOST Security ID: B1306V108 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dirk Tirez as Director For For Management 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Ticker: BRW Security ID: G1338M113 Meeting Date: FEB 04, 2022 Meeting Type: Annual Record Date: FEB 02, 2022 # 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 Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Re-elect Toby Strauss as Director For For Management 6 Re-elect Robin Beer as Director For For Management 7 Re-elect Siobhan Boylan as Director For For Management 8 Re-elect Charles Ferry as Director For For Management 9 Re-elect Ian Dewar as Director For For Management 10 Re-elect Phillip Monks as Director For For Management 11 Re-elect Caroline Taylor as Director For For Management 12 Re-elect Michael Kellard as Director For For Management 13 Elect Pars Purewal as Director For For Management 14 Elect Joanna Hall as Director For For Management 15 Approve Final Dividend For For Management 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 -------------------------------------------------------------------------------- CAPCOM CO., LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors 3.1 Elect Director Tsujimoto, Kenzo For Against Management 3.2 Elect Director Tsujimoto, Haruhiro For For Management 3.3 Elect Director Miyazaki, Satoshi For For Management 3.4 Elect Director Egawa, Yoichi For For Management 3.5 Elect Director Nomura, Kenkichi For For Management 3.6 Elect Director Ishida, Yoshinori For For Management 3.7 Elect Director Tsujimoto, Ryozo For For Management 3.8 Elect Director Muranaka, Toru For For Management 3.9 Elect Director Mizukoshi, Yutaka For For Management 3.10 Elect Director Kotani, Wataru For For Management 3.11 Elect Director Muto, Toshiro For For Management 3.12 Elect Director Hirose, Yumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Hirao, Kazushi 4.2 Elect Director and Audit Committee For For Management Member Iwasaki, Yoshihiko 4.3 Elect Director and Audit Committee For For Management Member Matsuo, Makoto 5 Elect Alternate Director and Audit For For Management Committee Member Kanamori, Hitoshi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- CENTURY PACIFIC FOOD, INC. Ticker: CNPF Security ID: Y1249R102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Christopher T. Po as Director For For Management 4.2 Elect Ricardo Gabriel T. Po as Director For For Management 4.3 Elect Teodoro Alexander T. Po as For For Management Director 4.4 Elect Leonardo Arthur T. Po as Director For For Management 4.5 Elect Fernan Victor P. Lukban as For For Management Director 4.6 Elect Frances J. Yu as Director For For Management 4.7 Elect Johnip G. Cua as Director For For Management 4.8 Elect Regina Roberta L. Lorenzana as For For Management Director 5 Elect SGV & Co. as Independent Auditor For For Management and Fixing of Its Remuneration 6 Approve Amendment of the Corporation's For For Management Articles of Incorporation 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements 5 Approve Management Board Report on For Did Not Vote Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements For Did Not Vote Management 7 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 225 per Share 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Amend Remuneration Policy For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11 Amend Bylaws For Did Not Vote Management 12 Amend Bylaws Re: General Meeting For Did Not Vote Management 13 Amend Bylaws Re: General Meeting For Did Not Vote Management 14 Amend Bylaws Re: General Meeting For Did Not Vote Management 15 Amend Bylaws Re: Management Board For Did Not Vote Management 16 Amend Bylaws Re: Management and For Did Not Vote Management Supervisory Boards 17 Amend Bylaws Re: Supervisory Board For Did Not Vote Management 18 Amend Statute Re: Share Capital For Did Not Vote Management 19 Approve Report on Share Repurchase For Did Not Vote Management Program 20 Authorize Share Repurchase Program For Did Not Vote Management 21 Elect Lajos Csaba Lantos as Management For Did Not Vote Management Board Member 22 Elect Ilona David as Management Board For Did Not Vote Management Member 23 Elec tIstvan Hamecz as Management For Did Not Vote Management Board Member 24 Approve Remuneration of Management For Did Not Vote Management Board Members 25 Approve Bonus for Management Board For Did Not Vote Management Members 26 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 27 Approve Regulations on Supervisory For Did Not Vote Management Board 28 Approve Auditor's Remuneration For Did Not Vote Management 29 Transact Other Business For Did Not Vote Management -------------------------------------------------------------------------------- CIE AUTOMOTIVE SA Ticker: CIE Security ID: E21245118 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 6 Approve Annual Maximum Remuneration For For Management 7 Fix Number of Directors at 14 and For Against Management Elect Inigo Barea Egana as Director 8 Ratify Appointment of and Elect Suman For Against Management Mishra as Director 9 Ratify Appointment of and Elect Elena For For Management Orbegozo Laborde as Director 10 Ratify Appointment of and Elect Maria For For Management Eugenia Giron Davila as Director 11 Elect Javier Fernandez Alonso as For Against Management Director 12 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor for FY 2022 13 Appoint KPMG Auditores as Auditor for For For Management FY 2023, 2024 and 2025 14 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 15 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 16 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 20 Percent 17 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 20 Percent of Capital 18 Advisory Vote on Remuneration Report For Against Management 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions 20 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU Ticker: LOG Security ID: E0304S106 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Ratify Appointment of and Elect For For Management Lillian Alice Blohm as Director 5.2 Ratify Appointment of and Elect Murray For For Management Henry McGowan as Director 5.3 Reelect Cristina Garmendia Mendizabal For For Management as Director 5.4 Reelect Alain Minc as Director For For Management 6 Approve Remuneration Policy For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Receive Amendments to Board of None None Management Directors Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Appoint Statutory Auditor Umetsu, For For Management Hiroshi 3.2 Appoint Statutory Auditor Koizumi, For For Management Fumiaki -------------------------------------------------------------------------------- DAIKYONISHIKAWA CORP. Ticker: 4246 Security ID: J10207108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Uchida, Nariaki For Against Management 3.2 Elect Director Noguchi, Satoru For For Management 3.3 Elect Director Hiyama, Toshio For For Management 3.4 Elect Director Nishikimura, Motoharu For For Management 3.5 Elect Director Waki, Fukami For For Management 3.6 Elect Director Hataishi, Mitsugi For For Management 3.7 Elect Director Idehara, Masahiro For For Management 3.8 Elect Director Sasaki, Shigeki For For Management 3.9 Elect Director Murata, Haruko For For Management 3.10 Elect Director Hironaka, Taketo For For Management 3.11 Elect Director Obata, Hirofumi For For Management 4 Appoint Statutory Auditor Fujihiro, For Against Management Minoru 5.1 Appoint Alternate Statutory Auditor For For Management Shoji, Yukio 5.2 Appoint Alternate Statutory Auditor For Against Management Tani, Hiroko -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. Ticker: 6459 Security ID: J11550100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ozaki, Atsushi For Against Management 2.2 Elect Director Ozaki, Masahiro For Against Management 2.3 Elect Director Sugita, Toshihiro For Against Management 2.4 Elect Director Ono, Yoshiaki For Against Management 2.5 Elect Director Saito, Sumio For Against Management 2.6 Elect Director Suido, Yoshihiro For Against Management 2.7 Elect Director Soeda, Chinatsu For Against Management 2.8 Elect Director Hirade, Kazushige For Against Management 2.9 Elect Director Kudo, Tetsuro For Against Management 3 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- DALATA HOTEL GROUP PLC Ticker: DHG Security ID: G2630L100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect John Hennessy as Director For For Management 3b Re-elect Dermot Crowley as Director For For Management 3c Re-elect Margaret Sweeney as Director For For Management 3d Re-elect Elizabeth McMeikan as Director For For Management 3e Elect Cathriona Hallahan as Director For For Management 3f Elect Gervaise Slowey as Director For For Management 3g Re-elect Shane Casserly as Director For For Management 3h Elect Carol Phelan as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Re-allotment of Treasury For For Management Shares 10 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEAR LIFE CO., LTD. Ticker: 3245 Security ID: J1256J107 Meeting Date: DEC 23, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abe, Yukihiro For For Management 1.2 Elect Director Goda, Shin For For Management 1.3 Elect Director Yokosuka, Ryu For For Management 1.4 Elect Director Akita, Seijiro For For Management 1.5 Elect Director Imamura, Shuji For For Management 1.6 Elect Director Sugimoto, Hiroko For For Management 1.7 Elect Director Yokoyama, Miho For For Management 1.8 Elect Director Anai, Hirokazu For For Management 1.9 Elect Director Ito, Tenshin For For Management 2 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- DEXERIALS CORP. Ticker: 4980 Security ID: J1216H100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shinya, Yoshihisa For For Management 3.2 Elect Director Satake, Toshiya For For Management 3.3 Elect Director Yokokura, Takashi For For Management 3.4 Elect Director Taguchi, Satoshi For For Management -------------------------------------------------------------------------------- DIC ASSET AG Ticker: DIC Security ID: D2837E191 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (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 Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Gerhard Schmidt for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Members Except Gerhard Schmidt for Fiscal Year 2021 5 Discuss Remuneration Report None None Management (Non-Voting) 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 7.1 Elect Gerhard Schmidt to the For For Management Supervisory Board 7.2 Elect Eberhard Vetter to the For For Management Supervisory Board 7.3 Elect Angela Geerling to the For For Management Supervisory Board 8 Approve Creation of EUR 16.4 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with or without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 16.4 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - Allow Sales of Supplementary Shares to Odd-Lot Holders - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Tomita, Hideki For For Management 2.2 Elect Director Shidachi, Masatsugu For For Management 2.3 Elect Director Iwata, Kazuhisa For For Management 2.4 Elect Director Tanabe, Eriko For For Management 2.5 Elect Director Mabuchi, Kuniyoshi For For Management 2.6 Elect Director Takeuchi, Kanae For For Management 3 Appoint Statutory Auditor Imazu, Yukiko For For Management -------------------------------------------------------------------------------- DORMAKABA HOLDING AG Ticker: DOKA Security ID: H1956E103 Meeting Date: OCT 12, 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 (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 12.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Riet Cadonau as Director and For For Management Board Chairman 4.2 Reelect Hans Hess as Director For For Management 4.3 Reelect Jens Birgersson as Director For For Management 4.4 Reelect Stephanie Brecht-Bergen as For For Management Director 4.5 Reelect Daniel Daeniker as Director For Against Management 4.6 Reelect Hans Gummert as Director For For Management 4.7 Reelect John Heppner as Director For For Management 4.8 Reelect Christine Mankel as Director For For Management 4.9 Reelect John Liu as Director For For Management 4.10 Elect Thomas Aebischer as Director For For Management 5.1 Reappoint Hans Hess as Member of the For For Management Nomination and Compensation Committee 5.2 Reappoint Stephanie Brecht-Bergen as For For Management Member of the Nomination and Compensation Committee 5.3 Reappoint John Heppner as Member of For For Management the Nomination and Compensation Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Keller KLG as Independent For For Management Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.2 Million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17 Million 9 Approve CHF 42,000 Capital Increase For For Management without Preemptive Rights 10 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) 11 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- DUSTIN GROUP AB Ticker: DUST Security ID: W2R21A104 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.a Designate Jacob Wall as Inspector of For Did Not Vote Management Minutes of Meeting 5.b Designate Tomas Risbecker as Inspector For Did Not Vote Management of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.21 Per Share 8.c1 Approve Discharge of Mia Brunell For Did Not Vote Management Livfors 8.c2 Approve Discharge of Stina Andersson For Did Not Vote Management 8.c3 Approve Discharge of Gregor Bieler For Did Not Vote Management 8.c4 Approve Discharge of Gunnel Duveblad For Did Not Vote Management 8.c5 Approve Discharge of Johan Fant For Did Not Vote Management 8.c6 Approve Discharge of Tomas Franzen For Did Not Vote Management 8.c7 Approve Discharge of Mattias Mikshe For Did Not Vote Management 8.c8 Approve Discharge of Morten Strand For Did Not Vote Management 8.c9 Approve Discharge of Thomas Ekman For Did Not Vote Management 9 Approve Remuneration Report For Did Not Vote Management 10 Receive Nomination Committee's Report None None Management 11 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 680,000 for Chair and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work and Meeting Fees; Approve Remuneration of Auditors 13.1 Reelect Mia Brunell Livfors as Director For Did Not Vote Management 13.2 Reelect Stina Andersson as Director For Did Not Vote Management 13.3 Reelect Gregor Bieler as Director For Did Not Vote Management 13.4 Reelect Gunnel Duveblad as Director For Did Not Vote Management 13.5 Reelect Johan Fant as Director For Did Not Vote Management 13.6 Reelect Tomas Franzen as Director For Did Not Vote Management 13.7 Reelect Morten Strand as Director For Did Not Vote Management 13.8 Elect Dolph Westerbos as New Director For Did Not Vote Management 14 Reelect Mia Livfors as Chairperson For Did Not Vote Management 15 Reelect Ernst & Young as Auditors For Did Not Vote Management 16 Authorize Board to Repurchase Warrants For Did Not Vote Management from Participants in Incentive Plan 2019 17 Approve Warrants and Synthetic Option For Did Not Vote Management Plan LTI 2022 for Key Employees 18 Close Meeting None None Management -------------------------------------------------------------------------------- DWS GROUP GMBH & CO. KGAA Ticker: DWS Security ID: D23390103 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements 6 Approve Remuneration Report For For Management 7 Approve Creation of EUR 20 Million For For Management Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights 8 Approve Creation of EUR 60 Million For For Management Pool of Authorized Capital 2022/II with Preemptive Rights 9 Approve Cancellation of Conditional For For Management Capital and of the Existing Authorization for Issuance of Warrants/Bonds 10 Approve Issuance of Participatory For For Management Certificates and Other Hybrid Debt Securities up to Aggregate Nominal Value of EUR 500 Million -------------------------------------------------------------------------------- ECN CAPITAL CORP. Ticker: ECN Security ID: 26829L107 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Lovatt For For Management 1.2 Elect Director Steven K. Hudson For For Management 1.3 Elect Director Paul Stoyan For For Management 1.4 Elect Director Pierre Lortie For For Management 1.5 Elect Director David Morris For For Management 1.6 Elect Director Carol Goldman For For Management 1.7 Elect Director Karen Martin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Share Option Plan For For Management 5 Re-approve Deferred Share Unit Plan For For Management 6 Re-approve Share Unit Plan For For Management -------------------------------------------------------------------------------- ECONOCOM GROUP SE Ticker: ECONB Security ID: B33899178 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 Re: Deletion of For For Management References on Decision to Authorize Repurchase of Up to 20 Percent of Issued Share Capital 2.1 Authorize Repurchase of Up to For For Management 88,000,000 Shares 2.2 Authorize Reissuance of Repurchased For For Management Shares 3 Change Date of Ordinary General Meeting For For Management 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ECONOCOM GROUP SE Ticker: ECONB Security ID: B33899178 Meeting Date: MAR 31, 2022 Meeting Type: Annual/Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor A Receive Directors' and Auditors' None None Management Reports (Non-Voting) I.1 Adopt Financial Statements For For Management I.2 Approve Allocation of Income For For Management I.3 Approve Discharge of Directors For For Management I.4 Approve Discharge of Auditors For For Management I.5 Approve Remuneration Report For Against Management I.6 Elect Laurent Roudil as Director For For Management I.7 Approve Change-of-Control Clause Re: For For Management Credit/Loan Agreements I.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.1 Approve Reimbursement of Issue Premium For For Management II.2 Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- EL.EN. SPA Ticker: ELN Security ID: T3598E118 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Elimination of the Par For For Management Value of Shares; Amend Company Bylaws Re: Article 6 2 Approve Stock Split; Amend Company For For Management Bylaws Re: Article 6; Amend 2016-2025 Stock Option Plan -------------------------------------------------------------------------------- EMPIRE CO. LTD. Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EUROPRIS ASA Ticker: EPR Security ID: R2R97J126 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Presentation of Business Activities None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7 Approve Dividends of NOK 4.00 Per Share For Did Not Vote Management 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 590,000 for Chairman and NOK 310,000 for Other Directors; Approve Remuneration of Committee Work 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Elect Pal Wibe as Director For Did Not Vote Management 12.a1 Elect Mai-Lill Ibsen (Chair) as Member For Did Not Vote Management of Nominating Committee 12.a2 Elect Inger Johanne Solhaug as Member For Did Not Vote Management of Nominating Committee 12.a3 Elect Alf Inge Gjerde as Member of For Did Not Vote Management Nominating Committee 12.b Approve Remuneration of Members of For Did Not Vote Management Nominating Committee 13.1 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 13.2 Approve Equity Plan Financing For Did Not Vote Management 14 Approve Creation of NOK 16.7 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- EVOLUTION AB Ticker: EVO Security ID: W3287P115 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 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 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 7.b Elect Mimi Drake as Director For For Management 7.c Approve Remuneration of Directors in For For Management the Total Amount of EUR 150,000 8 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION AB Ticker: EVO Security ID: W3287P115 Meeting Date: OCT 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 28, 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 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 7.b Elect Sandra Ann Urie as New Director For For Management 7.c Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 8 Close Meeting None None Management -------------------------------------------------------------------------------- FAGRON NV Ticker: FAGR Security ID: B3921R108 Meeting Date: MAY 09, 2022 Meeting Type: Annual/Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.20 per Share 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Receive Special Board Report Re: None None Management Corporate Governance Policy Within the Company 10 Approve Remuneration of Directors For For Management 11 Approve Auditors' Remuneration For For Management 12 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 13 Reelect Rafael Padilla as Director For For Management 14 Reelect Karin de Jong as Director For For Management 15 Reelect Veerle Deprez as Independent For For Management Director 16 Reelect Vera Bakker as Independent For For Management Director 17 Reelect Neeraj Sharma as Independent For For Management Director 18 Elect Ann Desender as Independent For For Management Director 19 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 20 Transact Other Business None None Management 1 Receive Special Board Report Renewal None None Management of Authorized Capital 2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 3 Authorize the Board of Directors in For For Management Implementation of Approved Resolutions -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Ning Gaoning as Director For Against Management 3b Elect John Law as Director For Against Management 3c Elect Kuo Ming-Jian as Director For Against Management 3d Elect Han Xiaojing as Director For Against Management 3e Elect Liu Jialin as Director For Against Management 3f Elect Cai Cunqiang as Director For For Management 3g Elect Yip Wai Ming as Director For For Management 3h Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Ernst & Young as Auditors 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 -------------------------------------------------------------------------------- GMO INTERNET, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 20, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Kumagai, Masatoshi For Against Management 2.2 Elect Director Yasuda, Masashi For For Management 2.3 Elect Director Nishiyama, Hiroyuki For For Management 2.4 Elect Director Ainora, Issei For For Management 2.5 Elect Director Ito, Tadashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Tachibana, Koichi 3.2 Elect Director and Audit Committee For Against Management Member Ogura, Keigo 3.3 Elect Director and Audit Committee For For Management Member Gunjikake, Takashi 3.4 Elect Director and Audit Committee For For Management Member Masuda, Kaname 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 5 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 09, 2022 Meeting Type: Annual Record Date: FEB 07, 2022 # 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 Mark Clare as Director For For Management 5 Re-elect Helen Gordon as Director For For Management 6 Elect Robert Hudson as Director For For Management 7 Re-elect Rob Wilkinson as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Janette Bell as Director For For Management 10 Elect Carol Hui 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 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 UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- GRANGES AB Ticker: GRNG Security ID: W38254111 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.25 Per Share 8.c1 Approve Discharge of Fredrik Arp For Did Not Vote Management 8.c2 Approve Discharge of Carina Andersson For Did Not Vote Management 8.c3 Approve Discharge of Mats Backman For Did Not Vote Management 8.c4 Approve Discharge of Martina Buchhauser For Did Not Vote Management 8.c5 Approve Discharge of Peter Carlsson For Did Not Vote Management 8.c6 Approve Discharge of Katarina Lindstrom For Did Not Vote Management 8.c7 Approve Discharge of Hans Porat For Did Not Vote Management 8.c8 Approve Discharge of Oystein Larsen For Did Not Vote Management 8.c9 Approve Discharge of Konny Svensson For Did Not Vote Management 8.c10 Approve Discharge of Elin Lindfors For Did Not Vote Management 8.c11 Approve Discharge of Fredrika For Did Not Vote Management Pettersson 8.c12 Approve Discharge of Jorgen Rosengren For Did Not Vote Management 8.c13 Approve Discharge of Oskar Hellstrom For Did Not Vote Management 8.c14 Approve Discharge of Ragnhild Wiborg For Did Not Vote Management 8.c15 Approve Discharge of Johan Menckel For Did Not Vote Management 9 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 10.A Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 825,000 for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work 10.B Approve Remuneration of Auditors For Did Not Vote Management 11.A Reelect Fredrik Arp as Director For Did Not Vote Management 11.B Reelect Mats Backman as Director For Did Not Vote Management 11.C Reelect Martina Buchhauser as Director For Did Not Vote Management 11.D Reelect Peter Carlsson as Director For Did Not Vote Management 11.E Reelect Katarina Lindstrom as Director For Did Not Vote Management 11.F Reelect Hans Porat as Director For Did Not Vote Management 11.G Elect Steven Armstrong as New Director For Did Not Vote Management 11.H Elect Fredrik Arp as Board Chair For Did Not Vote Management 12 Ratify Ernst & Young as Auditors For Did Not Vote Management 13 Approve Remuneration Report For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Long-Term Incentive Program For Did Not Vote Management 2022 for Management Team and Key Employees 16 Approve Warrant Plan for Key Employees For Did Not Vote Management 17 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4.a Ratify Juan Antonio Gonzalez Moreno as For Against Management Board Chairman 4.b Ratify Carlos Hank Gonzalez as Board For For Management Vice-Chairman 4.c Ratify Homero Huerta Moreno as Director For For Management 4.d Ratify Laura Dinora Martinez Salinas For For Management as Director 4.e Ratify Gabriel A. Carrillo Medina as For For Management Director 4.f Ratify Everardo Elizondo Almaguer as For For Management Director 4.g Ratify Jesus Oswaldo Garza Martinez as For For Management Director 4.h Ratify Thomas S. Heather Rodriguez as For For Management Director 4.i Ratify Javier Martinez Abrego Gomez as For For Management Director 4.j Ratify Alberto Santos Boesch as For For Management Director 4.k Ratify Joseph Woldenberg Russell as For For Management Director 4.l Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committees; Verify Director's Independence Classification 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 18.50 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Amend Article 2 Re: Corporate Purpose For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE SA Ticker: GCO Security ID: E5701Q116 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Consolidated Financial For For Management Statements 3.2 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Amend Article 13 Re: Board of Directors For For Management 7 Dismiss Directors For For Management 8.1 Reelect Hugo Serra Calderon as Director For For Management 8.2 Elect Alvaro Juncadella de Palleja as For For Management Director 8.3 Elect Beatriz Molins Domingo as For For Management Director 9 Fix Number of Directors at 10 For For Management 10 Receive Amendments to Board of For For Management Directors Regulations 11 Amend Remuneration Policy For For Management 12.1 Approve Remuneration of Directors For For Management 12.2 Fix Board Meeting Attendance Fees For For Management 12.3 Approve Annual Maximum Remuneration For For Management 13 Advisory Vote on Remuneration Report For For Management 14 Approve Dividends Charged Against For For Management Reserves 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Ticker: GCC Security ID: P4948S124 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.16 Per Share 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Chairman of Audit For For Management and Corporate Practices Committee; Approve their Remuneration 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- HARBOUR ENERGY PLC Ticker: HBR Security ID: G4289T111 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # 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 Dividend For For Management 4 Re-elect Blair Thomas as Director For For Management 5 Re-elect Linda Cook as Director For For Management 6 Re-elect Alexander Krane as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Anne Cannon as Director For For Management 9 Re-elect Steven Farris as Director For For Management 10 Re-elect Alan Ferguson as Director For For Management 11 Re-elect Andy Hopwood as Director For For Management 12 Re-elect Margareth Ovrum as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Approve Waiver of Rule 9 of the For For Management Takeover Code 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 -------------------------------------------------------------------------------- HARBOUR ENERGY PLC Ticker: HBR Security ID: G4289T111 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalisation of Merger For For Management Reserve 2 Approve Creation of B Ordinary Shares For For Management 3 Authorise Cancellation of the B For For Management Ordinary Shares 4 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- HELIOS TOWERS PLC Ticker: HTWS Security ID: G4431S102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 Helis Zulijani-Boye as Director For For Management 4 Re-elect Sir Samuel Jonah as Director For For Management 5 Re-elect Kashyap Pandya as Director For For Management 6 Re-elect Thomas Greenwood as Director For For Management 7 Re-elect Manjit Dhillon as Director For For Management 8 Re-elect Magnus Mandersson as Director For For Management 9 Re-elect Alison Baker as Director For For Management 10 Re-elect Richard Byrne as Director For For Management 11 Re-elect Temitope Lawani as Director For Against Management 12 Re-elect Sally Ashford as Director For For Management 13 Re-elect Carole Wamuyu Wainaina as For For Management Director 14 Reappoint Deloitte 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 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 -------------------------------------------------------------------------------- HEXO CORP. Ticker: HEXO Security ID: 428304307 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Redecan 2 Approve Financing Resolution For For Management -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL.B Security ID: W4580B159 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6 Per Share 9.c1 Approve Discharge of Alf Goransson For Did Not Vote Management 9.c2 Approve Discharge of Kerstin Lindell For Did Not Vote Management 9.c3 Approve Discharge of Jan-Anders Manson For Did Not Vote Management 9.c4 Approve Discharge of Gun Nilsson For Did Not Vote Management 9.c5 Approve Discharge of Malin Persson For Did Not Vote Management 9.c6 Approve Discharge of Marta Schorling For Did Not Vote Management Andreen 9.c7 Approve Discharge of CEO Georg Brunstam For Did Not Vote Management 9.c8 Approve Discharge of Peter Rosen For Did Not Vote Management 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.04 Million for Chairman, and SEK 420,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For Did Not Vote Management 12.1 Reelect Alf Goransson, Kerstin For Did Not Vote Management Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors 12.2 Elect Alf Goransson as Board Chair For Did Not Vote Management 13 Ratify Ernst & Young as Auditors as For Did Not Vote Management Auditors; Ratify Ola Larsmon and Peter Gunnarsson as Deputy Auditors 14 Elect Mikael Ekdahl, Henrik Didner, For Did Not Vote Management Jesper Wilgodt and Hjalmar Ek as Members of Nominating Committee 15 Approve Remuneration Report For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Amend Articles Re: Collecting of For Did Not Vote Management Proxies and Postal Voting 18 Close Meeting None None Management -------------------------------------------------------------------------------- HIBERNIA REIT PLC Ticker: HBRN Security ID: G4432Z105 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3A Re-elect Daniel Kitchen as Director For Did Not Vote Management 3B Re-elect Kevin Nowlan as Director For Did Not Vote Management 3C Re-elect Thomas Edwards-Moss as For Did Not Vote Management Director 3D Re-elect Roisin Brennan as Director For Did Not Vote Management 3E Re-elect Margaret Fleming as Director For Did Not Vote Management 3F Re-elect Stewart Harrington as Director For Did Not Vote Management 3G Re-elect Grainne Hollywood as Director For Did Not Vote Management 3H Re-elect Terence O'Rourke as Director For Did Not Vote Management 4 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 5 Ratify Deloitte as Auditors For Did Not Vote Management 6 Authorise Issue of Equity For Did Not Vote Management 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Authorise the Company to Call General For Did Not Vote Management Meeting with Two Weeks' Notice 10 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 11 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares 13 Determine the Price Range at which For Did Not Vote Management Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- HISCOX LTD. Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 Robert Childs as Director For For Management 5 Elect Donna DeMaio as Director For For Management 6 Re-elect Michael Goodwin as Director For For Management 7 Re-elect Thomas Hurlimann as Director For For Management 8 Re-elect Hamayou Akbar Hussain as For For Management Director 9 Re-elect Colin Keogh as Director For For Management 10 Re-elect Anne MacDonald as Director For For Management 11 Re-elect Constantinos Miranthis as For For Management Director 12 Re-elect Joanne Musselle as Director For For Management 13 Re-elect Lynn Pike as Director For For Management 14 Reappoint PricewaterhouseCoopers Ltd For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Amend Performance Share Plan For For Management 17 Approve Scrip Dividend Scheme For For Management 18 Authorise the Directors to Capitalise For For Management Sums in Connection with the Scrip Dividend Scheme 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 Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HRNETGROUP LIMITED Ticker: CHZ Security ID: Y3R31H103 Meeting Date: APR 28, 2022 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 Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Sim Joo Siang as Director For For Management 5 Elect Gao Yong as Director For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 0.94 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 160,000 for Chairman, EUR 75,000 for Vice Chairman, and EUR 62,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Pekka Ala-Pietila (Chair), For For Management Doug Baillie, William R. Barker, Anja Korhonen, Kerttu Tuomas (Vice Chair), Sandra Turner and Ralf K. Wunderlich as Directors; Elect Mercedes Alonso and Heikki Takala as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 10 Million For For Management New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Matching Plan Approved at For Against Management the April 19, 2017 EGM 2 Amend Share Matching Plan Approved at For Against Management the April 19, 2018 EGM 3 Amend Restricted Stock Plan Approved For Against Management at the April 14, 2016 EGM 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management and Fiscal Council 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? -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO., LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Jeong Mong-yoon as Inside For For Management Director 3.2 Elect Jang Bong-gyu as Outside Director For For Management 4 Elect Kim Tae-jin 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 -------------------------------------------------------------------------------- HYVE GROUP PLC Ticker: HYVE Security ID: G4690X123 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Richard Last as Director For For Management 3 Re-elect Nicholas Backhouse as Director For For Management 4 Re-elect Sharon Baylay as Director For For Management 5 Re-elect John Gulliver as Director For For Management 6 Re-elect Mark Shashoua as Director For For Management 7 Reappoint BDO LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 20, 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 June Felix as Director For For Management 5 Re-elect Sally-Ann Hibberd as Director For For Management 6 Re-elect Malcolm Le May as Director For For Management 7 Re-elect Jonathan Moulds as Director For For Management 8 Re-elect Jon Noble as Director For For Management 9 Re-elect Andrew Didham as Director For For Management 10 Re-elect Mike McTighe as Director For For Management 11 Re-elect Helen Stevenson as Director For For Management 12 Re-elect Charlie Rozes as Director For For Management 13 Re-elect Rakesh Bhasin as Director For For Management 14 Elect Wu Gang as Director For For Management 15 Elect Susan Skerritt 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 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 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IMPRO PRECISION INDUSTRIES LTD. Ticker: 1286 Security ID: G4723A108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Yu Yuepeng as Director For For Management 2A2 Elect Zhu Liwei as Director For For Management 2A3 Elect Yen Gordon as Director For For Management 2B Authorize Board to Fix Remuneration of For Against Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INABA DENKISANGYO CO., LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Moriya, Yoshihiro For For Management 3.2 Elect Director Kita, Seiichi For For Management 3.3 Elect Director Tashiro, Hiroaki For For Management 3.4 Elect Director Horike, Kazumi For For Management 3.5 Elect Director Mizokoshi, Naoto For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakamoto, Masaaki 4.2 Elect Director and Audit Committee For For Management Member Nakamura, Katsuhiro 4.3 Elect Director and Audit Committee For For Management Member Fujiwara, Tomoe 4.4 Elect Director and Audit Committee For Against Management Member Hashizume, Hiroshi -------------------------------------------------------------------------------- INFLARX NV Ticker: IFRX Security ID: N44821101 Meeting Date: AUG 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Amend Articles of Association Re: For Against Management Increase of the Authorized Share Capital 2b Amend Articles of Association Re: For Against Management Possibility to Re-Allocate Existing Authorized Share Capital 3 Close Meeting None None Management -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Louise Smalley as Director For For Management 2 Elect Joanne Wilson as Director For For Management 3 Elect Zheng Yin as Director For For Management 4 Re-elect John Rishton as Director For For Management 5 Re-elect Stephen Carter as Director For For Management 6 Re-elect Gareth Wright as Director For For Management 7 Re-elect Patrick Martell as Director For For Management 8 Re-elect Mary McDowell as Director For For Management 9 Re-elect Helen Owers as Director For For Management 10 Re-elect Gill Whitehead as Director For For Management 11 Re-elect Stephen Davidson as Director For For Management 12 Re-elect David Flaschen as Director For For Management 13 Accept Financial Statements and For For Management Statutory Reports 14 Approve Remuneration Report For Against Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Approve Remuneration Policy For For Management 20 Approve Updated Informa Long-Term For For Management Incentive Plan 21 Approve Updated Informa Deferred Share For For Management Bonus Plan 22 Approve Update to Historical LTIP Rules 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 -------------------------------------------------------------------------------- INTERCORP FINANCIAL SERVICES, INC. Ticker: IFS Security ID: P5626F128 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Dividends For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- INTERCORP FINANCIAL SERVICES, INC. Ticker: IFS Security ID: P5626F128 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2021 Results For Did Not Vote Management 2 Approve Annual Report For Did Not Vote Management 3 Approve Individual and Consolidated For Did Not Vote Management Financial Statements 4 Receive IFS's Participation in the S&P For Did Not Vote Management Global 2021 Corporate Sustainability Assessment (CSA) and the Company's Progress in ESG Matters 5 Approve Allocation of Income and For Did Not Vote Management Dividends 6 Approve Dividend Policy For Did Not Vote Management 7 Authorize Board to Appoint Auditors For Did Not Vote Management and to Fix Their Remuneration 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- INTERNATIONAL GAMES SYSTEM CO., LTD. Ticker: 3293 Security ID: Y41065114 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- IPSOS SA Ticker: IPS Security ID: F5310M109 Meeting Date: SEP 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy of CEO For For Management 2 Amend Item 19 of 28 May 2020 General For For Management Meeting 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stefanie Frensch as Director For For Management 2b Elect Brian Fagan as Director For For Management 2c Re-elect Declan Moylan as Director For For Management 2d Re-elect Phillip Burns as Director For For Management 2e Re-elect Joan Garahy as Director For For Management 2f Re-elect Tom Kavanagh as Director For For Management 2g Re-elect Aidan O'Hogan as Director For For Management 2h Re-elect Margaret Sweeney as Director For For Management 3 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 4 Ratify KPMG as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity For For Management 8a Authorise Issue of Equity without For For Management Pre-emptive Rights 8b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Katayama, Masanori For For Management 3.2 Elect Director Takahashi, Shinichi For For Management 3.3 Elect Director Minami, Shinsuke For For Management 3.4 Elect Director Ikemoto, Tetsuya For For Management 3.5 Elect Director Fujimori, Shun For For Management 3.6 Elect Director Yamaguchi, Naohiro For For Management 3.7 Elect Director Shibata, Mitsuyoshi For For Management 3.8 Elect Director Nakayama, Kozue For For Management -------------------------------------------------------------------------------- JAFCO GROUP CO., LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Fuki, Shinichi For For Management 2.2 Elect Director Miyoshi, Keisuke For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND, INC. Ticker: 8967 Security ID: J2785A104 Meeting Date: OCT 21, 2021 Meeting Type: Special Record Date: JUL 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System 2 Elect Executive Director Kameoka, For For Management Naohiro 3 Elect Alternate Executive Director For For Management Ogaku, Yasushi 4.1 Elect Supervisory Director Araki, For For Management Toshima 4.2 Elect Supervisory Director Kikuchi, For For Management Yumiko 4.3 Elect Supervisory Director Oyama, For For Management Tsuyoshi 4.4 Elect Supervisory Director Oi, Motomi For For Management -------------------------------------------------------------------------------- JD WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 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 Martin as Director For Against Management 4 Re-elect John Hutson as Director For Against Management 5 Re-elect Su Cacioppo as Director For Against Management 6 Re-elect Ben Whitley as Director For Against Management 7 Re-elect Debra Van Gene as Director For For Management 8 Re-elect Sir Richard Beckett as For For Management Director 9 Re-elect Harry Morley as Director For For Management 10 Re-elect Ben Thorne as Director For For Management 11 Reappoint Grant Thornton LLP as For For Management Auditors and Authorise Their Remuneration 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JOHN MATTSON FASTIGHETSFORETAGEN AB Ticker: JOMA Security ID: W5S578116 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Johan Ljungberg as Chairman of For Did Not Vote Management Meeting 3 Designate Nils-Ola Omma as Inspector For Did Not Vote Management of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8.c.1 Approve Discharge of Johan Ljungberg For Did Not Vote Management 8.c.2 Approve Discharge of Ulrika Danielsson For Did Not Vote Management 8.c.3 Approve Discharge of Hakan Blixt For Did Not Vote Management 8.c.4 Approve Discharge of Christer Olofsson For Did Not Vote Management 8.c.5 Approve Discharge of Ingela Lindh For Did Not Vote Management 8.c.6 Approve Discharge of CEO Siv Malmgren For Did Not Vote Management 9 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 395,000 for Chairman and SEK 190,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11.1a Reelect Johan Ljungberg (Chair) as For Did Not Vote Management Director 11.1b Reelect Ulrika Danielsson as Director For Did Not Vote Management 11.1c Reelect Hakan Blixt as Director For Did Not Vote Management 11.1d Reelect Christer Olofsson as Director For Did Not Vote Management 11.1e Reelect Ingela Lindh as Director For Did Not Vote Management 11.2 Ratify Ernst & Young as Auditors For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Remuneration Report For Did Not Vote Management 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Issuance of up to 20 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG Security ID: G9745T118 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Roy Franklin as Director For Against Management 4 Re-elect Birgitte Brinch Madsen as For For Management Director 5 Re-elect Jacqui Ferguson as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Re-elect Nigel Mills as Director For For Management 8 Re-elect Brenda Reichelderfer as For For Management Director 9 Re-elect Susan Steele as Director For For Management 10 Re-elect Robin Watson as Director For Against Management 11 Re-elect David Kemp as Director For Against 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 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 Other 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 -------------------------------------------------------------------------------- JOST WERKE AG Ticker: JST Security ID: D3S57J100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration Report For For Management 6.1 Reelect Bernd Gottschalk to the For For Management Supervisory Board 6.2 Reelect Natalie Hayday to the For For Management Supervisory Board 6.3 Reelect Rolf Lutz to the Supervisory For For Management Board 6.4 Reelect Juergen Schaubel to the For For Management Supervisory Board 6.5 Elect Stefan Sommer to the Supervisory For For Management Board 6.6 Reelect Klaus Sulzbach to the For For Management Supervisory Board 7 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 8 Change of Corporate Form to Societas For For Management Europaea (SE) 9.1 Elect Bernd Gottschalk to the For For Management Supervisory Board, if Item 8 is Approved 9.2 Elect Natalie Hayday to the For For Management Supervisory Board, if Item 8 is Approved 9.3 Elect Rolf Lutz to the Supervisory For For Management Board, if Item 8 is Approved 9.4 Elect Juergen Schaubel to the For For Management Supervisory Board, if Item 8 is Approved 9.5 Elect Stefan Sommer to the Supervisory For For Management Board, if Item 8 is Approved 9.6 Elect Klaus Sulzbach to the For For Management Supervisory Board, if Item 8 is Approved -------------------------------------------------------------------------------- JOYFUL HONDA CO. LTD. Ticker: 3191 Security ID: J29248101 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: JUN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hosoya, Taketoshi For For Management 1.2 Elect Director Hirayama, Ikuo For For Management 1.3 Elect Director Honda, Masaru For For Management 1.4 Elect Director Kugisaki, Hiromitsu For For Management 1.5 Elect Director Shirakawa, Toko For For Management 1.6 Elect Director Tokura, Keita For For Management 2.1 Appoint Statutory Auditor Okada, Shugo For Against Management 2.2 Appoint Statutory Auditor Hirose, Shino For For Management 2.3 Appoint Statutory Auditor Otagiri, For For Management Yumiko 3 Appoint Alternate Statutory Auditor For For Management Masubuchi, Toshihiro 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KAMUX OYJ Ticker: KAMUX Security ID: X4S8N6100 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # 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; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share 8A Demand Minority Dividend Abstain Abstain Management 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 65,000 for Chair and EUR 30,000 for other Directors; Approve Remuneration for Committee Work; Approve Reimbursement of Travel Expenses 12 Fix Number of Directors at Seven For For Management 13 Reelect Reija Laaksonen, Antti Makela, For For Management Tapio Pajuharju, Harri Sivula and Tuomo Vahapassi as Directors; Elect Jaana Viertola-Truini and Terho Kalliokoski as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of up to 4 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Amend Nominating Committee Procedures For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- KOZO KEIKAKU ENGINEERING, INC. Ticker: 4748 Security ID: J3659R108 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management 2.1 Elect Director Hattori, Shota For For Management 2.2 Elect Director Watanabe, Tamon For For Management 2.3 Elect Director Kimura, Kayoko For For Management 2.4 Elect Director Guo, Xian-Qun For For Management 2.5 Elect Director Kuroki, Kosei For For Management 2.6 Elect Director Nakagome, Hideki For For Management 2.7 Elect Director Honjo, Shuji For Against Management 2.8 Elect Director Shintaku, Yutaro For For Management 2.9 Elect Director Kato, Yoshikazu For Against Management 2.10 Elect Director Nemoto, Hiroshi For For Management -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD. Ticker: LRE Security ID: G5361W104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Peter Clarke as Director For For Management 5 Re-elect Michael Dawson as Director For For Management 6 Re-elect Simon Fraser as Director For For Management 7 Re-elect Natalie Kershaw as Director For For Management 8 Re-elect Robert Lusardi as Director For For Management 9 Re-elect Alex Maloney as Director For For Management 10 Elect Irene McDermott Brown as Director For For Management 11 Re-elect Sally Williams as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management the 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 Issue of Equity without For For Management Pre-emptive Rights (Additional Authority) 18 Authorise Market Purchase of Common For For Management Shares -------------------------------------------------------------------------------- LECTRA SA Ticker: LSS Security ID: F56028107 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 27, 2022 # 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 0.36 per Share 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Daniel Harari, For For Management Chairman and CEO 7 Elect Ross McInnes as Director For For Management 8 Elect Helene Viot Poirier as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 480,000 10 Approve Remuneration Policy of Daniel For For Management Harari, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 13 Authorize up to 1,200,000 Shares of For For Management Issued Capital for Use in Stock Option Plans 14 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LIXIL CORP. Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seto, Kinya For For Management 1.2 Elect Director Matsumoto, Sachio For For Management 1.3 Elect Director Hwa Jin Song Montesano For For Management 1.4 Elect Director Uchibori, Tamio For For Management 1.5 Elect Director Konno, Shiho For For Management 1.6 Elect Director Suzuki, Teruo For For Management 1.7 Elect Director Tamura, Mayumi For For Management 1.8 Elect Director Nishiura, Yuji For For Management 1.9 Elect Director Hamaguchi, Daisuke For For Management 1.10 Elect Director Matsuzaki, Masatoshi For For Management 1.11 Elect Director Watahiki, Mariko For For Management 2 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA Ticker: LOGG3 Security ID: P64016101 Meeting Date: APR 19, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 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 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 6 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? -------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA Ticker: LOGG3 Security ID: P64016101 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 5 Consolidate Bylaws For For Management 6 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 7 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? -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # 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 Discharge of Board and Senior For For Management Management 5A Elect Director Patrick Aebischer For For Management 5B Elect Director Wendy Becker For For Management 5C Elect Director Edouard Bugnion For For Management 5D Elect Director Riet Cadonau For For Management 5E Elect Director Bracken Darrell For For Management 5F Elect Director Guy Gecht For For Management 5G Elect Director Neil Hunt For For Management 5H Elect Director Marjorie Lao For For Management 5I Elect Director Neela Montgomery For For Management 5J Elect Director Michael Polk For For Management 5K Elect Director Deborah Thomas For For Management 6 Elect Wendy Becker as Board Chairman For For Management 7A Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 7B Appoint Riet Cadonau as Member of the For For Management Compensation Committee 7C Appoint Neil Hunt as Member of the For For Management Compensation Committee 7D Appoint Michael Polk as Member of the For For Management Compensation Committee 7E Appoint Neela Montgomery as Member of For For Management the Compensation Committee 8 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3,400,000 9 Approve Remuneration of the Group For For Management Management Team in the Amount of USD 24,900,000 10 Ratify KPMG AG as Auditors and Ratify For For Management KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 11 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 -------------------------------------------------------------------------------- LSL PROPERTY SERVICES PLC Ticker: LSL Security ID: G571AR102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Gaby Appleton as Director For For Management 5 Re-elect Helen Buck as Director For For Management 6 Re-elect Adam Castleton as Director For For Management 7 Re-elect Simon Embley as Director For For Management 8 Re-elect Darrell Evans as Director For For Management 9 Elect Sonya Ghobrial as Director For For Management 10 Elect James Mack as Director For For Management 11 Re-elect Bill Shannon as Director For For Management 12 Re-elect David Stewart as Director For For Management 13 Reappoint Ernst & Young LLP 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other 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 -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED Ticker: 590 Security ID: G5695X125 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3a Elect Wong Lan Sze, Nancy as Director For For Management 3b Elect Chan So Kuen as Director For For Management 3c Elect Hui Chiu Chung, JP as Director For Against Management 3d Elect Ip Shu Kwan, Stephen as Director For Against Management 3e 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 -------------------------------------------------------------------------------- MAISONS DU MONDE SA Ticker: MDM Security ID: F59463103 Meeting Date: MAY 31, 2022 Meeting Type: Annual/Special Record Date: MAY 27, 2022 # 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 0.55 per Share 4 Approve Transaction with Maisons du For For Management Monde Foundation 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Peter Child, For For Management Chairman of the Board Until 30 June 2021 7 Approve Compensation of Thierry For For Management Falque-Pierrotin, Chairman of the Board Since 30 June 2021 8 Approve Compensation of Julie Walbaum, For For Management CEO 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 11 Approve Remuneration Policy of For For Management Directors 12 Ratify Appointment of Victor Herrero For For Management Amigo as Director 13 Elect Alexandra Palt as Director For For Management 14 Elect Adam J. Epstein as Director For For Management 15 Elect Gabriel Naouri as Director For For Management 16 Renew Appointment of Deloitte & For For Management Associes as Auditor 17 Acknowledge End of Mandate of Cisane For For Management as Alternate Auditor and Decision Not to Renew and Replace 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.65 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 73 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.65 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17-19 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-19, 21-22 and 24 at EUR 73 Million 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MARUWA CO., LTD. Ticker: 5344 Security ID: J40573107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kambe, Sei For For Management 3.2 Elect Director Hayashi, Haruyuki For For Management 3.3 Elect Director Kambe, Toshiro For For Management 3.4 Elect Director Manimaran Anthony For For Management 3.5 Elect Director Morishita, Yukiko For For Management -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: MMK Security ID: A42818103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2022 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Approve EUR 8 Million of Authorized For For Management Capital Increase with or without Exclusion of Preemptive Rights 10.1 New/Amended Proposals from Shareholders None Against Management 10.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 139 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MINCON GROUP PLC Ticker: MIO Security ID: G6129G100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Thomas Purcell as Director For For Management 3 Re-elect Hugh McCullough as Director For For Management 4 Elect Pirita Mikkanen as Director For For Management 5 Approve Final Dividend For For Management 6 Approve Long Term Incentive Plan 2022 For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchases of Shares For For Management 11 Authorise Reissuance Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- MINEBEA MITSUMI, INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kainuma, Yoshihisa For For Management 3.2 Elect Director Moribe, Shigeru For For Management 3.3 Elect Director Iwaya, Ryozo For For Management 3.4 Elect Director None, Shigeru For For Management 3.5 Elect Director Kagami, Michiya For For Management 3.6 Elect Director Yoshida, Katsuhiko For For Management 3.7 Elect Director Miyazaki, Yuko For For Management 3.8 Elect Director Matsumura, Atsuko For For Management 3.9 Elect Director Haga, Yuko For For Management 3.10 Elect Director Katase, Hirofumi For For Management 3.11 Elect Director Matsuoka, Takashi For For Management 4 Appoint Statutory Auditor Shibasaki, For For Management Shinichiro -------------------------------------------------------------------------------- MITANI CORP. Ticker: 8066 Security ID: J43400100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mitani, Akira For Against Management 3.2 Elect Director Mitani, Soichiro For For Management 3.3 Elect Director Sugahara, Minoru For For Management 3.4 Elect Director Sano, Toshikazu For For Management 3.5 Elect Director Watanabe, Takatsugu For For Management 3.6 Elect Director Fujita, Tomozo For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 3 Advisory Vote on Remuneration Report For For Management 4 Receive Audit Committee's Activity None None Management Report 5 Receive Report on Activities of None None Management Independent Non-Executive Directors 6 Approve Management of Company and For For Management Grant Discharge to Auditors 7 Approve Auditors and Fix Their For For Management Remuneration 8.1 Elect Evangelos Mytilineos as Director For For Management 8.2 Elect Spyridon Kasdas as Director For For Management 8.3 Elect Evangelos Chrysafis as Director For For Management 8.4 Elect Dimitrios Papadopoulos as For For Management Director 8.5 Elect Panagiota Antonakou as For For Management Independent Director 8.6 Elect Emmanouil Kakaras as Independent For For Management Director 8.7 Elect Konstantina Mavraki as For For Management Independent Director 8.8 Elect Anthony Bartzokas as Independent For For Management Director 8.9 Elect Natalia Nikolaidi as Independent For For Management Director 8.10 Elect Ioannis Petrides as Independent For For Management Director 8.11 Elect Alexios Pilavios as Independent For For Management Director -------------------------------------------------------------------------------- NANOFORM FINLAND OYJ Ticker: NANOFH Security ID: X5602Q107 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 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 Approve Remuneration of New Elected For For Management Director 7 Fix Number of Directors at Four For For Management 8 Elect Jeanne Thoma as New Director For For Management 9 Approve Non-Employee Director Stock For For Management Option Plan 10 Close Meeting None None Management -------------------------------------------------------------------------------- NANOFORM FINLAND OYJ Ticker: NANOFH Security ID: X5602Q107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Remuneration of Directors in For For Management the Monthly Amount of EUR 10,000 for Chairman and EUR 6,000 for Other Directors; Approve Remuneration for Committee Work; Approve Reimbursement of Travel Expenses 13 Fix Number of Directors at Four For For Management 14 Elect Miguel Calado (Chair), Mads For For Management Laustsen, Jeanne Thoma and Albert Haeggstrom as Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Amend Articles Re: Equity-Related For For Management 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of up to 7 Million For For Management Shares without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- NANOSONICS LIMITED Ticker: NAN Security ID: Q6499K102 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Fisher as Director For For Management 2 Elect Geoff Wilson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Service Rights to For For Management Michael Kavanagh 5 Approve Issuance of Share Appreciation For For Management Rights and Performance Rights to Michael Kavanagh 6 Adopt New Constitution For For Management 7 Approve Proportional Takeover For For Management Provisions in Constitution -------------------------------------------------------------------------------- NIHON PARKERIZING CO., LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 27 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Satomi, Kazuichi For Against Management 3.2 Elect Director Tamura, Hiroyasu For Against Management 3.3 Elect Director Yoshida, Masayuki For Against Management 3.4 Elect Director Fukuta, Yasumasa For Against Management 3.5 Elect Director Emori, Shimako For Against Management 3.6 Elect Director Mori, Tatsuya For Against Management 4.1 Elect Director and Audit Committee For Against Management Member Hosogane, Hayato 4.2 Elect Director and Audit Committee For Against Management Member Hazeyama, Shigetaka 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NIPPON REIT INVESTMENT CORP. Ticker: 3296 Security ID: J5530Q100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Audit Fee For For Management Ceiling 2 Elect Executive Director Sugita, Toshio For For Management 3.1 Elect Alternate Executive Director For For Management Mizuike, Yu 3.2 Elect Alternate Executive Director For For Management Hayashi, Yukihiro 4.1 Elect Supervisory Director Shimada, For Against Management Yasuhiro 4.2 Elect Supervisory Director Yahagi, For For Management Hisashi 5 Elect Alternate Supervisory Director For For Management Morishita, Toshimitsu -------------------------------------------------------------------------------- NISHIMOTO CO., LTD. /CHUO-KU/ Ticker: 9260 Security ID: J5675A100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Susaki, Yoshiro For Against Management 2.2 Elect Director Tsujikawa, Hiroshi For Against Management 2.3 Elect Director Sasa, Yuji For Against Management 2.4 Elect Director Celso Guiotoko For Against Management 3.1 Elect Director and Audit Committee For Against Management Member Kimura, Atsuhiko 3.2 Elect Director and Audit Committee For Against Management Member Nomi, Kimikazu 3.3 Elect Director and Audit Committee For Against Management Member Omura, Yukiko -------------------------------------------------------------------------------- NISHIO RENT ALL CO., LTD. Ticker: 9699 Security ID: J56902109 Meeting Date: DEC 20, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Iwasa, For For Management Hirofumi 3.2 Appoint Statutory Auditor Sakaguchi, For For Management Yuko 3.3 Appoint Statutory Auditor Abe, Shuji For Against Management -------------------------------------------------------------------------------- NOEVIR HOLDINGS CO., LTD. Ticker: 4928 Security ID: J5877N108 Meeting Date: DEC 06, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okura, Hiroshi For For Management 1.2 Elect Director Okura, Takashi For For Management 1.3 Elect Director Yoshida, Ikko For For Management 1.4 Elect Director Kaiden, Yasuo For For Management 1.5 Elect Director Nakano, Masataka For For Management 1.6 Elect Director Tanaka, Sanae For For Management 1.7 Elect Director Kinami, Maho For For Management 1.8 Elect Director Abe, Emima For For Management 1.9 Elect Director Tsuchida, Ryo For For Management 1.10 Elect Director Ishimitsu, Mari For For Management 1.11 Elect Director Kuroda, Haruhi For For Management 2 Appoint Statutory Auditor Sato, Kayo For For Management -------------------------------------------------------------------------------- NORDNET AB Ticker: SAVE Security ID: W6S819112 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Approve Dividends of SEK 1.77 Per Share For Did Not Vote Management -------------------------------------------------------------------------------- NORDNET AB Ticker: SAVE Security ID: W6S819112 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.56 Per Share 9.a Approve Discharge of Anna Back For Did Not Vote Management 9.b Approve Discharge of Jan Dinkelspiel For Did Not Vote Management 9.c Approve Discharge of Tom Dinkelspiel For Did Not Vote Management 9.d Approve Discharge of Karitha Ericson For Did Not Vote Management 9.e Approve Discharge of Christian Frick For Did Not Vote Management 9.f Approve Discharge of Hans Larsson For Did Not Vote Management 9.g Approve Discharge of Charlotta Nilsson For Did Not Vote Management 9.h Approve Discharge of Per Widerstrom For Did Not Vote Management 9.i Approve Discharge of CEO Lars-Ake For Did Not Vote Management Norling 10.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 10.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11.a1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 450,000 for Chair and Other Directors 11.a2 Approve Remuneration for Risk and For Did Not Vote Management Compliance Committee 11.a3 Approve Remuneration for Audit For Did Not Vote Management Committee 11.a4 Approve Remuneration for IT Committee For Did Not Vote Management 11.a5 Approve Remuneration for Remuneration For Did Not Vote Management Committee 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a1 Reelect Anna Back as Director For Did Not Vote Management 12.a2 Reelect Tom Dinkelspiel as Director For Did Not Vote Management 12.a3 Reelect Karitha Ericson as Director For Did Not Vote Management 12.a4 Reelect Christian Frick as Director For Did Not Vote Management 12.a5 Reelect Charlotta Nilsson as Director For Did Not Vote Management 12.a6 Reelect Per Widerstrom as Director For Did Not Vote Management 12.a7 Elect Gustaf Unger as New Director For Did Not Vote Management 12.b Elect Tom Dinkelspiel as Board Chair For Did Not Vote Management 12.c Ratify Deloitte AB as Auditors For Did Not Vote Management 13 Approve Nomination Committee Procedures For Did Not Vote Management 14 Amend Articles: Corporate Purpose; For Did Not Vote Management Annual General Meeting 15 Approve Remuneration Report For Did Not Vote Management 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Approve Warrant Plan for Key Employees For Did Not Vote Management -------------------------------------------------------------------------------- NORMA GROUP SE Ticker: NOEJ Security ID: D5813Z104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3.1 Approve Discharge of Management Board For For Management Member Michael Schneider for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Friedrich Klein for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Annette Stieve for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Guenter Hauptmann for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Erika Schulte for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Rita Forst for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Miguel Borrego for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Knut Michelberger for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Mark Wilhelms for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- NSD CO., LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Imajo, Yoshikazu For For Management 2.2 Elect Director Maekawa, Hideshi For For Management 2.3 Elect Director Yamoto, Osamu For For Management 2.4 Elect Director Kikawada, Hidetaka For For Management 2.5 Elect Director Kawamata, Atsuhiro For For Management 2.6 Elect Director Jinnochi, Kumiko For For Management 2.7 Elect Director Takeuchi, Toru For For Management 3 Appoint Statutory Auditor Kawa, Kunio For For Management -------------------------------------------------------------------------------- OBARA GROUP, INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: SEP 30, 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 Obara, Yasushi For For Management 2.2 Elect Director Kobayashi, Norifumi For For Management 2.3 Elect Director Yamashita, Mitsuhisa For For Management 2.4 Elect Director Onishi, Tomo For For Management 2.5 Elect Director Makino, Koji For For Management -------------------------------------------------------------------------------- ON THE BEACH GROUP PLC Ticker: OTB Security ID: G6754C101 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # 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 Richard Pennycook as Director For For Management 5 Re-elect Simon Cooper as Director For For Management 6 Re-elect Shaun Morton as Director For For Management 7 Re-elect David Kelly as Director For For Management 8 Re-elect Elaine O'Donnell as Director For For Management 9 Elect Justine Greening as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise UK Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- PALTAC CORP. Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Mikita, Kunio For For Management 2.2 Elect Director Kasutani, Seiichi For For Management 2.3 Elect Director Noma, Masahiro For For Management 2.4 Elect Director Moriya, Akiyoshi For For Management 2.5 Elect Director Shimada, Masaharu For For Management 2.6 Elect Director Oishi, Kaori For For Management 2.7 Elect Director Asada, Katsumi For For Management 2.8 Elect Director Orisaku, Mineko For For Management 2.9 Elect Director Inui, Shingo For For Management 2.10 Elect Director Yoshitake, Ichiro For For Management 2.11 Elect Director Takamori, Tatsuomi For For Management 3 Appoint Statutory Auditor Haraguchi, For For Management Hiroshi -------------------------------------------------------------------------------- PATRIA INVESTMENTS LIMITED Ticker: PAX Security ID: G69451105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jennifer Anne Collins and Glen For For Management George Wigney as Directors -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 For Management Shareholder Meetings 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Mizuta, Masamichi For Against Management 4.2 Elect Director Wada, Takao For For Management 4.3 Elect Director Takahashi, Hirotoshi For For Management 4.4 Elect Director Tamakoshi, Ryosuke For For Management 4.5 Elect Director Nishiguchi, Naohiro For For Management 4.6 Elect Director Yamauchi, Masaki For For Management 4.7 Elect Director Yoshizawa, Kazuhiro For For Management 5.1 Elect Director and Audit Committee For For Management Member Enomoto, Chisa 5.2 Elect Director and Audit Committee For For Management Member Tomoda, Kazuhiko 6 Elect Alternate Director and Audit For For Management Committee Member Yamauchi, Masaki 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PRESSANCE CORP. Ticker: 3254 Security ID: J6437H102 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doi, Yutaka For Against Management 1.2 Elect Director Hirano, Kenichi For For Management 1.3 Elect Director Harada, Masanori For For Management 1.4 Elect Director Tajikawa, Junichi For For Management 1.5 Elect Director Wakatabi, Kotaro For For Management 1.6 Elect Director Yamagishi, Yoshiaki For For Management -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD SA Ticker: PSG Security ID: E83453188 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 28, 2022 # 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 For Management 5 Reelect Helena Revoredo Delvecchio as For For Management Director 6 Reelect Christian Gut Revoredo as For For Management Director 7 Reelect Chantal Gut Revoredo as For For Management Director 8 Reelect Fernando D'Ornellas Silva as For For Management Director 9 Elect Isela Angelica Costantini as For For Management Director 10 Advisory Vote on Remuneration Report For Against Management 11 Approve Remuneration Policy For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For Against Management Commissioners -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company 2 Amend Article 3 of the Company's For Against Management Articles of Association -------------------------------------------------------------------------------- PT AVIA AVIAN TBK Ticker: AVIA Security ID: Y0S1F5103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For Against Management Commissioners 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT AVIA AVIAN TBK Ticker: AVIA Security ID: Y0S1F5103 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger For For Management Agreement and the Capital Increase Agreement and Related Transactions 2 Approve 2022 SDP Financial Services For For Management Agreement, Proposed Annual Caps and Related Transactions 3 Approve 2022 SDP Goods and Services For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 2 Approve Issuance of Domestic and For Against Management Foreign Debt Financing Instruments 3 Approve Annual Report For For Management 4 Approve Work Report of the Board of For For Management Directors 5 Approve Work Report of the Supervisory For For Management Committee 6 Approve Audited Report of Final For For Management Accounts 7 Approve Profit Distribution Plan For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as External Auditors and Authorize Board to Fix Their Remuneration 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 12.01 Elect Su Jianguang as Director For For Management 12.02 Elect Li Wucheng as Director For For Management 12.03 Elect Zhang Dayu as Director For For Management 12.04 Elect Wang Xinze as Director For For Management 12.05 Elect Wang Jun as Director For For Management 13.01 Elect Li Yan as Director For For Management 13.02 Elect Jiang Min as Director For For Management 13.03 Elect Lai Kwok Ho as Director For For Management 14.01 Elect Zhang Qingcai as Supervisor For For Management 14.02 Elect Xie Chunhu as Supervisor For For Management 14.03 Elect Wang Yaping as Supervisor For For Management 14.04 Elect Yang Qiulin as Supervisor For For Management -------------------------------------------------------------------------------- REACH PLC Ticker: RCH Security ID: G7464Q109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # 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 Nick Prettejohn as Director For For Management 5 Re-elect Jim Mullen as Director For For Management 6 Re-elect Simon Fuller as Director For For Management 7 Re-elect Anne Bulford as Director For For Management 8 Re-elect Steve Hatch as Director For For Management 9 Re-elect Dr David Kelly as Director For For Management 10 Re-elect Helen Stevenson as Director For For Management 11 Re-elect Olivia Streatfeild as Director For For Management 12 Elect Barry Panayi as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 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 Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Senior Manager Incentive Plan For For Management -------------------------------------------------------------------------------- RECORDATI SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # 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 Fix Board Terms for Directors None For Shareholder 2c Slate Submitted by Rossini Sarl None For Shareholder 2d Approve Remuneration of Directors For For Management 2e Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For For Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORP. Ticker: 6723 Security ID: J4881V107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shibata, Hidetoshi For For Management 3.2 Elect Director Iwasaki, Jiro For For Management 3.3 Elect Director Selena Loh Lacroix For For Management 3.4 Elect Director Arunjai Mittal For For Management 3.5 Elect Director Yamamoto, Noboru For For Management 4.1 Appoint Statutory Auditor Yamazaki, For For Management Kazuyoshi 4.2 Appoint Statutory Auditor Miyama, Miya For For Management -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Eva Oefverstroem to the For For Management Supervisory Board 7.2 Elect Susanne Hannemann to the For For Management Supervisory Board 7.3 Elect Andreas Georgi to the For For Management Supervisory Board 7.4 Elect Klaus Draeger to the Supervisory For For Management Board 8 Amend Affiliation Agreement with For For Management Subsidiaries -------------------------------------------------------------------------------- RHI MAGNESITA NV Ticker: RHIM Security ID: N7428R104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Consider the Annual Report of the None None Management Directors and the Auditors' Statement 2 Explain the Policy on Additions to None None Management Reserves and Dividends 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Final Dividends For For Management 5 Approve Discharge of Directors For For Management 6a Re-elect Stefan Borgas as Director For For Management 6b Re-elect Ian Botha as Director For For Management 7a Re-elect Herbert Cordt as Director For For Management 7b Re-elect John Ramsay as Director For For Management 7c Re-elect Janet Ashdown as Director For For Management 7d Re-elect David Schlaff as Director For For Management 7e Re-elect Stanislaus Prinz zu For For Management Sayn-Wittgenstein-Berleburg as Director 7f Re-elect Fiona Paulus as Director For For Management 7g Re-elect Janice Brown as Director For For Management 7h Re-elect Karl Sevelda as Director For For Management 7i Re-elect Marie-Helene Ametsreiter as For For Management Director 7j Re-elect Sigalia Heifetz as Director For For Management 7k Re-elect Wolfgang Ruttenstorfer as For For Management Director 8 Reappoint PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 9 Approve Remuneration Report For For Management 10 Approve Remuneration of Non-Executive For For Management Directors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders held on May 13, 2021 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect James L. Go as Director For Against Management 3.2 Elect Lance Y. Gokongwei as Director For Against Management 3.3 Elect Frederick D. Go as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For For Management 3.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 3.7 Elect Roberto F. De Ocampo as Director For For Management 3.8 Elect Omar Byron T. Mier as Director For For Management 3.9 Elect Bienvenido S. Bautista as For For Management Director 4 Approve Amendment of Article II of the For For Management Articles of Incorporation (Primary Purpose) 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify the Acts of the Board of For For Management Directors and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROLAND CORP. Ticker: 7944 Security ID: J65457111 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 69 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Gordon Raison For For Management 3.2 Elect Director Sugiura, Shunsuke For For Management 3.3 Elect Director Minowa,Masahiro For For Management 3.4 Elect Director Minabe, Isao For For Management 3.5 Elect Director Oinuma, Toshihiko For For Management 3.6 Elect Director Murase, Sachiko For For Management 3.7 Elect Director Brian K. Heywood For For Management 4 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- ROVIO ENTERTAINMENT OYJ Ticker: ROVIO Security ID: X7S6CG107 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 0.12 Per Share 8A Demand Minority Dividend Abstain Abstain Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Amend Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,500 for Chairman, EUR 7,500 for Vice Chairman and EUR 5,000 for Other Directors; Approve Remuneration for Committee Work 13 Fix Number of Directors at Six For For Management 14 Reelect Niklas Hed, Camilla For For Management Hed-Wilson, Kim Ignatius (Chair), Bjorn Jeffery (Vice Chair) and Leemon Wu as Directors; Elect Langer Lee as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance and Conveyance of For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 19, 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 Keith Williams as Director For For Management 5 Re-elect Simon Thompson as Director For For Management 6 Elect Martin Seidenberg as Director For For Management 7 Elect Mick Jeavons as Director For For Management 8 Re-elect Baroness Sarah Hogg as For For Management Director 9 Re-elect Rita Griffin as Director For For Management 10 Re-elect Maria da Cunha as Director For For Management 11 Re-elect Michael Findlay as Director For For Management 12 Re-elect Lynne Peacock as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix 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 -------------------------------------------------------------------------------- S FOODS, INC. Ticker: 2292 Security ID: J7T34B109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Murakami, Shinnosuke For For Management 3.2 Elect Director Hirai, Hirokatsu For For Management 3.3 Elect Director Komata, Motoaki For For Management 3.4 Elect Director Sugimoto, Mitsufumi For For Management 3.5 Elect Director Yuasa, Yosuke For For Management 3.6 Elect Director Yoshimura, Naoki For For Management 3.7 Elect Director Izuta, Junji For For Management 3.8 Elect Director Iwabuchi, Hiroyasu For For Management 3.9 Elect Director Matsuno, Masaru For For Management 3.10 Elect Director Kamoda, Shizuko For For Management 3.11 Elect Director Sato, Eiki For For Management 3.12 Elect Director Shiramizu, Masako For For Management 4 Appoint Alternate Statutory Auditor For For Management Kin, Daiyo -------------------------------------------------------------------------------- SABRE INSURANCE GROUP PLC Ticker: SBRE Security ID: G7739M107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Approve Special Dividend For For Management 5 Re-elect Geoff Carter as Director For For Management 6 Re-elect Ian Clark as Director For For Management 7 Re-elect Karen Geary as Director For For Management 8 Re-elect Michael Koller as Director For For Management 9 Re-elect Andy Pomfret as Director For For Management 10 Re-elect Rebecca Shelley as Director For For Management 11 Re-elect Adam Westwood as Director For For Management 12 Elect Alison Morris as Director For For Management 13 Appoint PwC as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management 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 -------------------------------------------------------------------------------- SAN-AI OBBLI CO., LTD. Ticker: 8097 Security ID: J67005108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 26 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Hayata, Hiroshi For Against Management 4.1 Appoint Statutory Auditor Matsumura, For Against Management Junichi 4.2 Appoint Statutory Auditor Kawano, For Against Management Hirobumi -------------------------------------------------------------------------------- SANEI ARCHITECTURE PLANNING CO., LTD. Ticker: 3228 Security ID: J67909101 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Koike, Shinzo For For Management 2.2 Elect Director Yoshino, Mitsuru For For Management 2.3 Elect Director Koike, Manabu For For Management 2.4 Elect Director Chiba, Rie For For Management 2.5 Elect Director Kikkawa, Kazuo For For Management 2.6 Elect Director Miyamoto, Giichi For For Management 2.7 Elect Director Funayama, Masashi For For Management 2.8 Elect Director Nishimura, Naozumi For For Management 2.9 Elect Director Ikeuchi, Masatoshi For For Management 3.1 Appoint Statutory Auditor Akiyama, Nori For For Management 3.2 Appoint Statutory Auditor Sato, Naoko For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: G78283119 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # 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 Nicholas Ferguson as Director For For Management 6 Re-elect Mark Ridley as Director For For Management 7 Re-elect Simon Shaw as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Florence Tondu-Melique as For For Management Director 10 Re-elect Dana Roffman as Director For For Management 11 Re-elect Philip Lee as Director For For Management 12 Re-elect Richard Orders as Director For For Management 13 Reappoint Ernst & Young LLP 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other 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 -------------------------------------------------------------------------------- SERVCORP LIMITED Ticker: SRV Security ID: Q8461P101 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Anthony McGrath as Director For For Management 5 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- SESA SPA Ticker: SES Security ID: T8T09M129 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 17, 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 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by ITH SpA None Against Shareholder 3.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Elect Paolo Castellacci as Board Chair None For Shareholder 3.5 Approve Remuneration of Directors None For Shareholder 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve KPMG SpA as Auditors and For For Management Authorize Board to Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD. Ticker: 002831 Security ID: Y7T460102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Report of the Board of For For Management Independent Directors 6 Approve Internal Control For For Management Self-evaluation Report 7 Approve Profit Distribution For For Management 8 Approve Credit Line and Adjustment of For Against Management Guarantee 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS, INC. Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Furukawa, Kunihisa For Against Management 3.2 Elect Director Konishi, Kenzo For For Management 3.3 Elect Director Ogawa, Hirotaka For For Management 3.4 Elect Director Ohashi, Futoshi For For Management 3.5 Elect Director Kobayashi, Hiroyuki For For Management 3.6 Elect Director Yokoyama, Hiroshi For For Management 3.7 Elect Director Shimada, Shoji For For Management 3.8 Elect Director Umino, Atsushi For For Management 3.9 Elect Director Sano, Seiichiro For For Management 3.10 Elect Director Imabeppu, Toshio For For Management 3.11 Elect Director Ito, Fumiyo For For Management 3.12 Elect Director Nishio, Shinya For For Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: SEP 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management 2 Other Business None None Management -------------------------------------------------------------------------------- SOMNOMED LIMITED Ticker: SOM Security ID: Q8537C100 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Karen Borg as Director For For Management 4 Elect Hamish Corlett as Director For For Management 5 Elect Guy Russo as Director For For Management -------------------------------------------------------------------------------- SOULBRAIN CO., LTD. Ticker: 357780 Security ID: Y8076W120 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SPAR NORD BANK A/S Ticker: SPNO Security ID: K92145125 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of DKK 2.5 Per Share 5 Approve Extraordinary Dividends of DKK For For Management 2.5 Per Share 6 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7 Approve Remuneration Report (Advisory For For Management Vote) 8 Approve Remuneration of Directors For For Management 9 Authorize Share Repurchase Program For For Management 10.a Reelect Kjeld Johannesen as Director For Abstain Management 10.b Reelect Morten Gaardboe as Director For For Management 10.c Reelect Henrik Sjogreen as Director For For Management 11 Ratify Deloitte as Auditors For For Management 12.a Approve Creation of DKK 246 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 246 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 246 Million 12.b Amend Articles Re: Shareholders Regions For For Management 13 Other Business None None Management -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- STABILUS S.A. Ticker: STM Security ID: L8750H104 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: FEB 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Financial Statements and Statutory Reports (Non-Voting) 2 Receive Supervisory Board Report on None None Management Financial Statements and Statutory Reports (Non-Voting) 3 Receive Auditor's Reports None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Discharge of Michael Buchsner For For Management as Management Board Member 8 Approve Discharge of Mark Wilhelms as For For Management Management Board Member 9 Approve Discharge of Andreas Sievers For For Management as Management Board Member 10 Approve Discharge of Andreas Schroder For For Management as Management Board Member 11 Approve Discharge of Stephan Kessel as For For Management Supervisory Board Member 12 Approve Discharge of Joachim Rauhut as For For Management Supervisory Board Member 13 Approve Discharge of Ralf-Michael For For Management Fuchs as Supervisory Board Member 14 Approve Discharge of Dirk Linzmeier as For For Management Supervisory Board Member 15 Elect Inka Koljonen as Supervisory For For Management Board Member 16 Renew Appointment of KPMG Luxembourg For For Management as Auditor 17 Approve Remuneration Report For For Management 18 Amend Remuneration of Supervisory Board For For Management 19 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- STABILUS S.A. Ticker: STM Security ID: L8750H104 Meeting Date: MAR 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of the Company into For For Management European Public Limited liability Company (SE) Under the Name of Stabilus SE 2 Approve Increase in Nominal Value Per For For Management Share from EUR 0.01 to EUR 1 3 Approve Amendment and Restatement of For For Management Articles of Association 4 Approve Mandates of the Current For For Management Members of the Supervisory Board 5 Approve Mandate of the Appointed For For Management Independent Auditor -------------------------------------------------------------------------------- STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED Ticker: SPRC Security ID: Y8162W117 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Robert Joseph Dobrik as Director For For Management 5.2 Elect Pliu Mangkornkanok as Director For For Management 5.3 Elect Kamonwan Wipulakorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUGI HOLDINGS CO., LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Sakakibara, Eiichi For For Management 2.2 Elect Director Sugiura, Katsunori For For Management 2.3 Elect Director Sugiura, Shinya For For Management 2.4 Elect Director Kamino, Shigeyuki For For Management 2.5 Elect Director Hayama, Yoshiko For For Management 3 Appoint Statutory Auditor Yasuda, Kana For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hashimoto, Mayuki For Against Management 2.2 Elect Director Takii, Michiharu For For Management 2.3 Elect Director Awa, Toshihiro For For Management 2.4 Elect Director Ryuta, Jiro For For Management 2.5 Elect Director Kato, Akane For For Management 3.1 Elect Director and Audit Committee For For Management Member Inoue, Fumio 3.2 Elect Director and Audit Committee For For Management Member Tanaka, Hitoshi 3.3 Elect Director and Audit Committee For For Management Member Mitomi, Masahiro 3.4 Elect Director and Audit Committee For For Management Member Ota, Shinichiro 3.5 Elect Director and Audit Committee For For Management Member Sue, Masahiko -------------------------------------------------------------------------------- SYNLAB AG Ticker: SYAB Security ID: D8T7KY106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.33 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Policy For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- TAKKT AG Ticker: TTK Security ID: D82824109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Florian Funck to the Supervisory For For Management Board 7.2 Elect Johannes Haupt to the For For Management Supervisory Board 7.3 Elect Thomas Kniehl to the Supervisory For For Management Board 7.4 Elect Alyssa McDonald-Baertl to the For For Management Supervisory Board 7.5 Elect Thomas Schmidt to the For For Management Supervisory Board 7.6 Elect Aliz Tepfenhart to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Creation of EUR 32.8 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Registered Bonds For For Management with Conditional Conversion Obligations without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 93.8 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 62.5 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Creation of EUR 158.2 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 12 Approve Creation of EUR 2.5 Million For For Management Pool of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Share Consolidation and Share For For Management Sub-Division 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 -------------------------------------------------------------------------------- TEST RESEARCH, INC. Ticker: 3030 Security ID: Y8591M102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC. Ticker: NWC Security ID: 663278208 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brock Bulbuck For For Management 1.2 Elect Director Deepak Chopra For For Management 1.3 Elect Director Frank Coleman For For Management 1.4 Elect Director Stewart Glendinning For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Violet Konkle For For Management 1.7 Elect Director Steven Kroft For For Management 1.8 Elect Director Daniel McConnell 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 Board 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 The Undersigned Certifies that Shares None Abstain Management Owned and Controlled, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote FOR = Yes and ABSTAIN = No. A Vote AGAINST will be treated as not voted. -------------------------------------------------------------------------------- THERMADOR GROUPE SA Ticker: THEP Security ID: F91651194 Meeting Date: APR 04, 2022 Meeting Type: Annual/Special Record Date: MAR 31, 2022 # 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 2.00 per Share 4 Reelect Guillaume Robin as Director For Against Management 5 Elect Philippe Bories as Director For Against Management 6 Elect Jerome Chabaudie as Director For Against Management 7 Elect Marion Granger as Director For Against Management 8 Elect Bertrand Chevalier as Director For Against Management 9 Approve Compensation of Guillaume For For Management Robin, Chairman and CEO 10 Approve Compensation of Patricia For For Management Mavigner, Vice-CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation Report For For Management 13 Approve Remuneration Policy of For For Management Guillaume Robin, Chairman and CEO 14 Approve Remuneration Policy of For For Management Patricia Mavigner, Vice-CEO 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 175,000 16 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Million for Bonus Issue or Increase in Par Value 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TIS, INC. (JAPAN) Ticker: 3626 Security ID: J8T622102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kuwano, Toru For For Management 3.2 Elect Director Okamoto, Yasushi For For Management 3.3 Elect Director Adachi, Masahiko For For Management 3.4 Elect Director Yanai, Josaku For For Management 3.5 Elect Director Kitaoka, Takayuki For For Management 3.6 Elect Director Shinkai, Akira For For Management 3.7 Elect Director Sano, Koichi For For Management 3.8 Elect Director Tsuchiya, Fumio For For Management 3.9 Elect Director Mizukoshi, Naoko For For Management 4 Appoint Statutory Auditor Kudo, Hiroko For For Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # 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 Statements For For Management 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditor and Authorize Board to Fix Their Remuneration 6 Elect Yang Jun as Supervisor and For For Management Approve Termination of Zeng Yiwei as Supervisor -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP. Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # 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 Geeta Gopalan as Director For For Management 4 Re-elect Victoria Hull as Director For For Management 5 Re-elect Kenneth Hunzeker as Director For For Management 6 Re-elect Simon Pryce as Director For For Management 7 Re-elect Tony Rice as Director For For Management 8 Re-elect Jos Sclater as Director For For Management 9 Re-elect Daniel Shook as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VALMET CORP. Ticker: VALMT Security ID: X96478114 Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 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 Approve Merger Agreement with Neles For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LIMITED Ticker: 806 Security ID: G93175100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 So Chun Ki Louis as Director For Against Management 3A2 Elect Ho Man Kei, Norman as Director For Against Management 3A3 Elect Wong Wai Man June as Director For Against Management 3A4 Elect Wong Poh Weng as Director For For Management 3B Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- VICAT SA Ticker: VCT Security ID: F18060107 Meeting Date: APR 13, 2022 Meeting Type: Annual/Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 of Bylaws Re: For For Management Directors Length of Term 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 5 Approve Discharge of Directors For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning The Absence of New Transactions 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Reelect Jacques Merceron-Vicat as For For Management Director 9 Reelect Xavier Chalandon as Director For For Management 10 Approve Remuneration Policy of For Against Management Corporate Officers 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Guy Sidos, For Against Management Chairman and CEO 13 Approve Compensation of Didier For For Management Petetin, Vice-CEO 14 Approve Compensation of Lukas Epple, For For Management Vice-CEO 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISTRY GROUP PLC Ticker: VTY Security ID: G9424B107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Re-elect Ralph Findlay as Director For For Management 6 Re-elect Margaret Browne as Director For For Management 7 Re-elect Nigel Keen as Director For For Management 8 Re-elect Katherine Innes Ker as For For Management Director 9 Re-elect Gregory Fitzgerald as Director For For Management 10 Re-elect Earl Sibley as Director For For Management 11 Re-elect Graham Prothero as Director For For Management 12 Elect Ashley Steel as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Approve Deferred Bonus Plan 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- VITROLIFE AB Ticker: VITR Security ID: W98218147 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 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 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 8 Elect Vesa Koskinen as New Director; For For Management Approve Remuneration of Directors 9 Approve Issuance of Shares for a For For Management Private Placement in Connection with Acquisition of Mendel Holdco S.L. and New Genetics.S.L. 10 Close Meeting None None Management -------------------------------------------------------------------------------- VITZROCELL CO., LTD. Ticker: 082920 Security ID: Y9385M100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 3.1.1 Elect Lee Jeong-doh as Inside Director For Against Management 3.1.2 Elect Kim Gil-jung as Inside Director For Against Management 3.2.1 Elect Choi Woon-seon as Outside For For Management Director 3.2.2 Elect Hong Se-wook as Outside Director For For Management 4.1 Elect Choi Woon-seon as Audit For For Management Committee Member 4.2 Elect Hong Se-wook as Audit Committee For For Management Member 5 Elect Kim Jeong-hwan as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- VOLUTION GROUP PLC Ticker: FAN Security ID: G93824103 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: DEC 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 Final Dividend For For Management 4 Re-elect Paul Hollingworth as Director For For Management 5 Re-elect Ronnie George as Director For For Management 6 Re-elect Nigel Lingwood as Director For For Management 7 Re-elect Amanda Mellor as Director For For Management 8 Re-elect Andy O'Brien as Director For For Management 9 Re-elect Claire Tiney as Director For For Management 10 Reappoint Ernst & Young 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 without For For Management Pre-emptive Rights 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 19, 2022 Meeting Type: Annual Record Date: JAN 17, 2022 # 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 Elect Kal Atwal as Director For For Management 5 Re-elect Carl Cowling as Director For For Management 6 Re-elect Nicky Dulieu as Director For For Management 7 Re-elect Simon Emeny as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Re-elect Maurice Thompson as Director For Against Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise UK Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (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 Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte Audit as Auditors for For For Management Fiscal Year 2022 6.1 Approve Increase in Size of For For Management Supervisory Board to Nine Members 6.2 Reelect Peter Steiner as Supervisory For For Management Board Member 6.3 Elect Marc Grynberg as Supervisory For For Management Board Member 6.4 Elect Thomas Birtel as Supervisory For For Management Board Member 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Reissuance of Repurchased For For Management Shares 10.1 New/Amended Proposals from Management None Against Management and Supervisory Board 10.2 New/Amended Proposals from Shareholders None Against Management -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LIMITED Ticker: 1899 Security ID: G9827V106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # 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 Xiang as Director For Against Management 3A2 Elect Zhang Yuxiao as Director For Against Management 3A3 Elect Xu Chunhua as Director For For Management 3B Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 1 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Capital Reduction Plan For For Management -------------------------------------------------------------------------------- YDUQS PARTICIPACOES SA Ticker: YDUQ3 Security ID: P3784E132 Meeting Date: APR 28, 2022 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, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Nine For For Management 6 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Pablo Zucchini as Independent Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Thamila Cefali Zaher as Independent Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Brenno Raiko de Souza as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Pires de Oliveira Dias as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Roberto Liza Curi as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Luis Luchetti as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Independent Director 10.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Luiz Wurzmann as Independent Director 11 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Fix Number of Fiscal Council Members For For Management at Three 13 Elect Fiscal Council Members For For Management 14 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? 15 Approve Remuneration of Company's For For Management Management and Fiscal Council ========================= PF International Value Fund ========================== ABN AMRO GROUP NV Ticker: ABN Security ID: N0162C102 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Remuneration Report For For Management 11 Non-Voting Agenda Item N/A N/A Management 12 Accounts and Reports For For Management 13 Non-Voting Agenda Item N/A N/A Management 14 Allocation of Profits/Dividends For For Management 15 Ratification of Management Board Acts For For Management 16 Ratification of Supervisory Board Acts For For Management 17 Non-Voting Agenda Item N/A N/A Management 18 Non-Voting Agenda Item N/A N/A Management 19 Non-Voting Agenda Item N/A N/A Management 20 Non-Voting Agenda Item N/A N/A Management 21 Elect Tom de Swaan to the Supervisory For For Management Board 22 Non-Voting Agenda Item N/A N/A Management 23 Elect Sarah Russell to the Supervisory For For Management Board 24 Authority to Issue Shares w/ For For Management Preemptive Rights 25 Authority to Suppress Preemptive Rights For For Management 26 Authority to Repurchase Shares For For Management 27 Cancellation of Shares For For Management 28 Non-Voting Agenda Item N/A N/A Management 29 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Accounts and Reports For TNA Management 4 Compensation Report For TNA Management 5 Allocation of Profits/Dividends For TNA Management 6 Dividend from Reserves For TNA Management 7 Ratification of Board and Management For TNA Management Acts 8 Board Compensation For TNA Management 9 Executive Compensation For TNA Management 10 Elect Jean-Christophe Deslarzes For TNA Management 11 Elect Rachel Duan For TNA Management 12 Elect Ariane Gorin For TNA Management 13 Elect Alexander Gut For TNA Management 14 Elect Didier Lamouche For TNA Management 15 Elect David N. Prince For TNA Management 16 Elect Kathleen Taylor For TNA Management 17 Elect Regula Wallimann For TNA Management 18 Elect Rachel Duan as Compensation For TNA Management Committee Member 19 Elect Didier Lamouche as Compensation For TNA Management Committee Member 20 Elect Kathleen Taylor as Compensation For TNA Management Committee Member 21 Appointment of Independent Proxy For TNA Management 22 Appointment of Auditor For TNA Management 23 Cancellation of Shares and Reduction For TNA Management in Share Capital 24 Increase in Authorised Capital For TNA Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Accounts and Reports; Allocation of For For Management Profits 8 Non-Voting Agenda Item N/A N/A Management 9 Allocation of Dividends For For Management 10 Ratification of Board Acts For For Management 11 Ratification of Auditor's Acts For For Management 12 Remuneration Report For For Management 13 Elect Carolin Gabor to the Board of For For Management Directors 14 Elect Sonali Chandmal to the Board of For For Management Directors 15 Amendments to Articles Regarding For For Management Definitions 16 Amendments to Articles Regarding For For Management Company Name 17 Cancellation of Shares For For Management 18 Non-Voting Agenda Item N/A N/A Management 19 Increase in Authorised Capital For For Management 20 Authority to Repurchase Shares For For Management 21 Non-Voting Agenda Item N/A N/A Management 22 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- AIB GROUP PLC Ticker: A5G Security ID: G0R4HJ106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Final Dividend For For Management 4 Authority to Set Auditor's Fees For For Management 5 Appointment of Auditor For For Management 6 Elect Anik Chaumartin For For Management 7 Elect Donal Galvin For For Management 8 Elect Basil Geoghegan For For Management 9 Elect Tanya Horgan For For Management 10 Elect Colin Hunt For For Management 11 Elect Sandy Kinney Pritchard For For Management 12 Elect Carolan Lennon For For Management 13 Elect Elaine MacLean For For Management 14 Elect Andy Maguire For For Management 15 Elect Brendan McDonagh For For Management 16 Elect Helen Normoyle For For Management 17 Elect Ann O'Brien For For Management 18 Elect Fergal O'Dwyer For For Management 19 Elect James Pettigrew For For Management 20 Elect Jan Sijbrand For For Management 21 Elect Raj Singh For For Management 22 Remuneration Report For For Management 23 Remuneration Policy For For Management 24 Authority to Issue Shares w/ For For Management Preemptive Rights 25 Authority to Issue Shares w/o For For Management Preemptive Rights 26 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 27 Authority to Repurchase Shares For For Management 28 Authority to Set Price Range for For For Management Reissuance of Treasury Shares 29 Authority to Set General Meeting For Against Management Notice Period at 14 Days 30 Authority to Repurchase Shares from For For Management the Minister for Finance 31 Non-Voting Meeting Note N/A N/A Management 32 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Amendments to Articles For For Management 3 Elect Ryuji Arakawa For For Management 4 Elect Seiichi Kishida For For Management 5 Elect Yusuke Fukujin For For Management 6 Elect Shigeki Ohashi For For Management 7 Elect Toshiki Tanaka For For Management 8 Elect Hisashi Katsuki For For Management 9 Elect Koichi Shimada For For Management 10 Elect Takashi Hara For For Management 11 Elect Manabu Kinoshita For For Management 12 Elect Toshie Takeuchi For For Management 13 Elect Kimiko Kunimasa For For Management 14 Elect Yuji Ueda For For Management 15 Elect Takashi Ito For For Management 16 Amendment to Performance-linked Equity For For Management Compensation Plan -------------------------------------------------------------------------------- ALPS ALPINE CO.,LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Toshihiro Kuriyama For For Management 5 Elect Takashi Kimoto For For Management 6 Elect Tetsuhiro Saeki For For Management 7 Elect Hideo Izumi For For Management 8 Elect Satoshi Kodaira For For Management 9 Elect Naofumi Fujie For For Management 10 Elect Noriko Oki For For Management 11 Elect Yasuo Sasao For For Management 12 Elect Kazuya Nakaya For For Management 13 Elect Yoko Toyoshi For For Management 14 Elect Taro Yokoyama as Alternate Audit For For Management Committee Director -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B.DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Series L Directors For For Management 2 Elect Claudia Janez Sanchez For For Management 3 Election of Meeting Delegates For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Final Dividend For For Management 3 Special Dividend For For Management 4 Elect Ian Tyler For For Management 5 Elect Duncan G. Wanblad For For Management 6 Elect Ian R. Ashby For For Management 7 Elect Marcelo H. Bastos For For Management 8 Elect Elisabeth Brinton For For Management 9 Elect Stuart Chambers For For Management 10 Elect Hilary Maxson For For Management 11 Elect Hixonia Nyasulu For For Management 12 Elect Nonkululeko M.C. Nyembezi For For Management 13 Elect Tony O'Neill For For Management 14 Elect Stephen T. Pearce For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Remuneration Report For For Management 18 Share Ownership Plan For For Management 19 Advisory Vote on Climate Change Report For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Harold N. Kvisle For For Management 3 Elect Marty Proctor For For Management 4 Elect Farhad Ahrabi For For Management 5 Elect Carol T. Banducci For For Management 6 Elect David R. Collyer For For Management 7 Elect Susan C. Jones For For Management 8 Elect William J. McAdam For For Management 9 Elect Michael McAllister For For Management 10 Elect M. Jacqueline Sheppard For For Management 11 Elect Leontine van Leeuwen-Atkins For For Management 12 Elect Terry M. Anderson For For Management 13 Appointment of Auditor and Authority For For Management to Set Fees 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. Ticker: G Security ID: T05040109 Meeting Date: APR 27, 2022 Meeting Type: Mix Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Amendment to Article 9 (Share Capital) For For Management 7 Authority to Repurchase Shares For For Management 8 Cancellation of Shares For For Management 9 Remuneration Policy For For Management 10 Remuneration Report For For Management 11 2022-2024 Long-term Incentive Plan For For Management 12 Authority to Repurchase and Reissue For For Management Shares to Service 2022-2024 Group Long-Term Incentive Plan 13 Employee Incentive Plan For For Management 14 Authority to Repurchase and Reissue For For Management Shares to Service Employee Incentive Plan 15 Board Size (Board Proposal) For For Management 16 Board Size (VM 2006 S.r.l.) N/A Abstain Management 17 Non-Voting Agenda Item N/A N/A Management 18 List Presented By Board of Directors For For Management 19 List Presented by VM 2006 S.r.l. For N/A Management 20 List Presented by Group of For N/A Management Institutional Investors Representing 0. 64% of Share Capital 21 Directors' Fees (Board Proposal) For For Management 22 Directors' Fees (VM 2006 S.r.l.) N/A Abstain Management 23 Non-Voting Meeting Note N/A N/A Management 24 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Management Report For For Management 5 Allocation of Profits/Dividends For For Management 6 Board Size For For Management 7 Request Cumulative Voting N/A Against Management 8 Election of Directors For Against Management 9 Approve Recasting of Votes for Amended N/A Against Management Slate 10 Non-Voting Agenda Item N/A N/A Management 11 Proportional Allocation of Cumulative N/A For Management Votes 12 Allocate Cumulative Votes to Matthieu N/A Abstain Management Dominique Marie Malige 13 Allocate Cumulative Votes to Edouard N/A Abstain Management Balthazard Bertrand de Chavagnac 14 Allocate Cumulative Votes to Stephane N/A Abstain Management Samuel Maquaire 15 Allocate Cumulative Votes to Claire N/A Abstain Management Marie Du Payrat 16 Allocate Cumulative Votes to Jerome N/A Abstain Management Alexis Louis Nanty 17 Allocate Cumulative Votes to Eduardo N/A Abstain Management Pongracz Rossi 18 Allocate Cumulative Votes to Abilio N/A Abstain Management dos Santos Diniz 19 Allocate Cumulative Votes to N/A Abstain Management Marc-Olivier Pierre Jean Francois Rochu 20 Allocate Cumulative Votes to Luiz N/A For Management Fernando Vendramini Fleury 21 Allocate Cumulative Votes to Marcelo N/A For Management Pavao Lacerda 22 Request Separate Election for Board N/A Abstain Management Member 23 Ratify Director's Independence Status For For Management 24 Remuneration Policy For Against Management 25 Request Establishment of Supervisory N/A Abstain Management Council -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Amendment to Article 5 (Reconciliation For For Management of Share Capital) 3 Consolidation of Articles For For Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: MAY 19, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Acquisition (Grupo Big) For For Management 4 Merger Agreement (Grupo Big) For For Management 5 Ratification of Appointment of For For Management Appraiser (Alvarez & Marsal Assessoria em Transacoes Ltda.) 6 Valuation Report For For Management 7 Incorporation of Shares For For Management 8 Increase in Share Capital For For Management 9 Consolidation of Articles For For Management 10 Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 28, 2022 Meeting Type: Mix Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Accounts and Reports For For Management 6 Consolidated Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 2022 Remuneration Report For For Management 9 2022 Remuneration of Denis Duverne, For For Management Chair 10 2022 Remuneration of Thomas Buberl, CEO For For Management 11 2022 Remuneration Policy (CEO) For For Management 12 2022 Remuneration Policy (Chair) For For Management 13 2022 Remuneration Policy (Board of For For Management Directors) 14 Special Auditors Report on Regulated For For Management Agreements 15 Elect Thomas Buberl For For Management 16 Elect Rachel Duan For For Management 17 Elect Andre Francois-Poncet For For Management 18 Ratification of Co-Option of Clotilde For For Management Delbos 19 Elect Gerald Harlin For For Management 20 Elect Rachel Picard For For Management 21 Appointment of Auditor (Ernst & Young) For For Management 22 Appointment of Alternate Auditor For For Management (Picarle et Associes) 23 2022 Directors' Fees For For Management 24 Authority to Repurchase and Reissue For For Management Shares 25 Employee Stock Purchase Plan For For Management 26 Stock Purchase Plan for Overseas For For Management Employees 27 Authority to Issue Performance Shares For For Management 28 Authority to Issue Performance Shares For For Management Pursuant to Defined Contribution Pension Plan 29 Authority to Cancel Shares and Reduce For For Management Capital 30 Amendments to Articles Regarding For For Management Staggered Board 31 Amendments to Articles Regarding For For Management Corporate Purpose 32 Authorisation of Legal Formalities For For Management 33 Non-Voting Meeting Note N/A N/A Management 34 Non-Voting Meeting Note N/A N/A Management 35 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Elect Ruth Cairnie For For Management 4 Elect Carl-Peter Forster For For Management 5 Elect Kjersti Wiklund For For Management 6 Elect Russ Houlden For For Management 7 Elect Lucy Dimes For For Management 8 Elect Lord Parker For For Management 9 Elect David Lockwood For For Management 10 Elect David Mellors For For Management 11 Appointment of Auditor For For Management 12 Authority to Set Auditor's Fees For For Management 13 Authorisation of Political Donations For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Repurchase Shares For For Management 17 Authority to Set General Meeting For Against Management Notice Period at 14 Days 18 Adoption of New Articles For For Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report For For Management 3 Final Dividend For For Management 4 Elect Nick Anderson For For Management 5 Elect Thomas Arseneault For For Management 6 Elect Roger Carr For For Management 7 Elect Dame Elizabeth Corley For For Management 8 Elect Bradley Greve For For Management 9 Elect Jane Griffiths For For Management 10 Elect Chris Grigg For For Management 11 Elect Stephen T. Pearce For For Management 12 Elect Nicole W. Piasecki For For Management 13 Elect Charles Woodburn For For Management 14 Elect Crystal E. Ashby For For Management 15 Elect Ewan Kirk For For Management 16 Appointment of Auditor For For Management 17 Authority to Set Auditor's Fees For For Management 18 Authorisation of Political Donations For For Management 19 Employee Share Incentive Plan For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Ticker: BIRG Security ID: G0756R109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Final Dividend For For Management 4 Elect Mark Spain For For Management 5 Elect Giles Andrews For For Management 6 Elect Evelyn Bourke For Against Management 7 Elect Ian Buchanan For For Management 8 Elect Eileen Fitzpatrick For For Management 9 Elect Richard Goulding For For Management 10 Elect Michele Greene For For Management 11 Elect Patrick Kennedy For For Management 12 Elect Francesca McDonagh For For Management 13 Elect Fiona Muldoon For For Management 14 Elect Steve Pateman For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authority to Set General Meeting For Against Management Notice Period at 14 Days 18 Remuneration Report For For Management 19 Authority to Repurchase Shares For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 23 Authority to Issue Shares and For For Management Convertible Debt w/ Preemptive Rights 24 Authority to Issue Shares and For For Management Convertible Debt w/o Preemptive Rights 25 Non-Voting Meeting Note N/A N/A Management 26 Non-Voting Meeting Note N/A N/A Management 27 Non-Voting Meeting Note N/A N/A Management 28 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect D. Mark Bristow For For Management 3 Elect Helen Cai For For Management 4 Elect Gustavo A. Cisneros For For Management 5 Elect Christopher L. Coleman For For Management 6 Elect J. Michael Evans For For Management 7 Elect Brian L. Greenspun For For Management 8 Elect J. Brett Harvey For For Management 9 Elect Anne Kabagambe For For Management 10 Elect Andrew J. Quinn For For Management 11 Elect Loreto Silva Rojas For For Management 12 Elect John L. Thornton For For Management 13 Appointment of Auditor and Authority For For Management to Set Fees 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BENESSE HOLDINGS, INC. Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Amendments to Articles For For Management 3 Elect Hitoshi Kobayashi For For Management 4 Elect Shinya Takiyama For For Management 5 Elect Kenji Yamakawa For For Management 6 Elect Hideaki Fukutake For For Management 7 Elect Mutsuo Iwai For For Management 8 Elect Yumiko Noda For For Management 9 Elect Kohei Takashima For Against Management 10 Elect Masaru Onishi For For Management -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Special Dividend For For Management 6 Authorisation of Legal Formalities For For Management 7 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 17, 2022 Meeting Type: Mix Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Accounts and Reports; Non For For Management Tax-Deductible Expenses 6 Consolidated Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 Special Auditors Report on Regulated For For Management Agreements 9 Authority to Repurchase and Reissue For For Management Shares 10 Elect Jean-Laurent Bonnafe For For Management 11 Elect Marion Guillou For For Management 12 Elect Michel J. Tilmant For For Management 13 Elect Lieve Logghe For For Management 14 2022 Remuneration Policy (Board of For For Management Directors) 15 2022 Remuneration Policy (Chair) For For Management 16 2022 Remuneration Policy (CEO and For For Management Deputy CEOs) 17 2021 Remuneration Report For For Management 18 2021 Remuneration of Jean Lemierre, For For Management Chair 19 2021 Remuneration of Jean-Laurent For For Management Bonnafe, CEO 20 2021 Remuneration of Philippe For For Management Bordenave, Former Deputy CEO (until May 18, 2021) 21 2021 Remuneration of Yann Gerardin, For For Management Deputy CEO (from May 18, 2021) 22 2021 Remuneration of Thierry Laborde, For For Management Deputy CEO (from May 18, 2021) 23 2021 Remuneration of Identified Staff For For Management 24 2022 Directors' Fees For For Management 25 Authority to Issue Shares and For For Management Convertible Debt w/ Preemptive Rights 26 Authority to Issue Shares and For For Management Convertible Debt w/o Preemptive Rights 27 Authority to Increase Capital in For For Management Consideration for Contributions In Kind 28 Global Ceiling on Capital Increases For For Management (w/o Preemptive Rights) 29 Authority to Increase Capital Through For For Management Capitalisations 30 Global Ceiling on Capital Increases For For Management 31 Employee Stock Purchase Plan For For Management 32 Authority to Cancel Shares and Reduce For For Management Capital 33 Authorisation of Legal Formalities For For Management 34 Non-Voting Meeting Note N/A N/A Management 35 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report For For Management 3 Advisory vote on Climate Transition For For Management Plan 4 Elect Helge Lund For For Management 5 Elect Bernard Looney For For Management 6 Elect Murray Auchincloss For For Management 7 Elect Paula Rosput Reynolds For For Management 8 Elect Pamela Daley For For Management 9 Elect Melody B. Meyer For For Management 10 Elect Sir John Sawers For For Management 11 Elect Tushar Morzaria For For Management 12 Elect Karen A. Richardson For For Management 13 Elect Johannes Teyssen For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Renewal of the BP ShareMatch UK Plan For For Management 2001 17 Renewal of the BP Sharesave UK Plan For For Management 2001 18 Authorisation of Political Donations For For Management 19 Authority to Issue Shares w/ For For Management Preemptive Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 22 Authority to Repurchase Shares For For Management 23 Authority to Set General Meeting For Against Management Notice Period at 14 Days 24 Shareholder Proposal Regarding Against Against Shareholder Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- BPER BANCA SPA Ticker: BPE Security ID: T1325T119 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Directors' Fees For For Management 6 Increase in Auditor's Fees For For Management 7 Remuneration Policy For For Management 8 Remuneration Report For For Management 9 2022 Variable Pay Plan For For Management 10 2022-2024 Long-Term Incentive Plan For For Management 11 Authority to Repurchase and Reissue For For Management Shares to Service Incentive Plans 12 Presentation of Regulations on Related For For Management Party Transactions -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Final Dividend For For Management 4 Elect Simon Carter For For Management 5 Elect Lynn Gladden For For Management 6 Elect Irvinder Goodhew For For Management 7 Elect Alastair Hughes For For Management 8 Elect Lord Macpherson of Earl's Court For For Management 9 Elect Preben Prebensen For For Management 10 Elect Tim Score For For Management 11 Elect Laura Wade-Gery For For Management 12 Elect Loraine Woodhouse For For Management 13 Appointment of Auditor For For Management 14 Authority to Set Auditor's Fees For For Management 15 Authorisation of Political Donations For For Management 16 Authority to Issue Shares w/ For For Management Preemptive Rights 17 Authority to Issue Shares w/o For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 19 Authority to Repurchase Shares For For Management 20 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Elect Jan P. du Plessis For For Management 4 Elect Philip Jansen For For Management 5 Elect Simon J. Lowth For For Management 6 Elect Adel Al-Saleh For For Management 7 Elect Sir Ian Cheshire For For Management 8 Elect Iain C. Conn For For Management 9 Elect Isabel Hudson For For Management 10 Elect Matthew Key For For Management 11 Elect Allison Kirkby For For Management 12 Elect Leena Nair For For Management 13 Elect Sara Weller For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Authority to Issue Shares w/ For For Management Preemptive Rights 17 Authority to Issue Shares w/o For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 19 Authority to Repurchase Shares For For Management 20 Authority to Set General Meeting For Against Management Notice Period at 14 Days 21 Authorisation of Political Donations For For Management 22 Adoption of New Articles For For Management 23 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 07, 2022 Meeting Type: Ordinary Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Report on Non-Financial Information For For Management 5 Ratification of Board Acts For For Management 6 Allocation of Profits/Dividends For For Management 7 Appointment of Auditor For For Management 8 Elect Tomas Muniesa Arantegui For For Management 9 Elect Eduardo Javier Sanchiz Irazu For For Management 10 Amendments to Articles (Identity of For For Management Shareholders) 11 Amendments to Articles (Remote For For Management Attendance) 12 Amendments to Articles (Board of For For Management Directors) 13 Amendments to Articles (Committees) For For Management 14 Amendments to General Meeting For For Management Regulations 15 Authority to Cancel Treasury Shares For For Management 16 Remuneration Policy For For Management 17 Authority to Issue Treasury Shares For For Management Pursuant to Incentive Plan 18 Maximum Variable Remuneration For For Management 19 Authorisation of Legal Formalities For For Management 20 Remuneration Report For For Management 21 Non-Voting Agenda Item N/A N/A Management 22 Non-Voting Agenda Item N/A N/A Management 23 Non-Voting Meeting Note N/A N/A Management 24 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leontine van Leeuwen-Atkins For For Management 1.2 Elect Ian D. Bruce For For Management 1.3 Elect Daniel Camus For For Management 1.4 Elect Donald H.F. Deranger For For Management 1.5 Elect Catherine A. Gignac For For Management 1.6 Elect Timothy S. Gitzel For For Management 1.7 Elect Jim Gowans For For Management 1.8 Elect Kathryn Jackson For For Management 1.9 Elect Donald B. Kayne For Withhold Management 2 Appointment of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Declaration of Canadian Residency N/A Abstain Management Status -------------------------------------------------------------------------------- CANARA BANK Ticker: CANBK Security ID: Y1081F109 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Authority to Issue Shares w/o For For Management Preemptive Rights 3 Reduction in Share Premium Account For For Management -------------------------------------------------------------------------------- CANARA BANK Ticker: CANBK Security ID: Y1081F109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management -------------------------------------------------------------------------------- CARREFOUR SA Ticker: CA Security ID: F13923119 Meeting Date: JUN 03, 2022 Meeting Type: Mix Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Meeting Note N/A N/A Management 6 Non-Voting Meeting Note N/A N/A Management 7 Accounts and Reports For For Management 8 Consolidated Accounts and Reports For For Management 9 Allocation of Profits/Dividends For For Management 10 Special Auditors Report on Regulated For For Management Agreements 11 Ratification of the Co-option of For For Management Arthur Sadoun 12 Elect Flavia Buarque de Almeida For For Management 13 Elect Abilio dos Santos Diniz For For Management 14 Elect Charles Edelstenne For For Management 15 2021 Remuneration Report For For Management 16 2021 Remuneration of Alexandre For Against Management Bompard, Chair and CEO 17 2022 Remuneration Policy (Chair and For For Management CEO) 18 2022 Remuneration Policy (Board of For For Management Directors) 19 Opinion on the Company's Climate Report For Abstain Management 20 Authority to Repurchase and Reissue For For Management Shares 21 Authority to Cancel Shares and Reduce For For Management Capital 22 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 2021 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Authority to Issue Shares or GDRs For For Management 4 Amendments to Articles For For Management 5 Amendments to Procedural Rules for For For Management Shareholder Meetings 6 Amendments to Procedural Rules for For For Management Acquisition and Disposal of Assets 7 Elect HUNG Shui-Shu For For Management 8 Elect HUNG Tien-Szu For For Management 9 Elect HUNG Shui Sung For For Management 10 Elect LEI Meng Huan For For Management 11 Elect TSENG Wen-Che For Against Management 12 Elect LIANG Tsorng Juu For For Management 13 Elect CHENG Ming-Yang For For Management 14 Non-compete Restrictions for Directors For For Management -------------------------------------------------------------------------------- CECONOMY AG Ticker: CEC Security ID: D1497L107 Meeting Date: FEB 09, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Allocation of Profits/Dividends For For Management 7 Ratification of Management Board Acts For For Management 8 Ratification of Supervisory Board Acts For For Management 9 Appointment of Auditor For For Management 10 Elect Katrin Adt For For Management 11 Elect Florian Funck For For Management 12 Elect Doreen Huber For For Management 13 Elect Jurgen Kellerhals For For Management 14 Elect Fredy Raas For For Management 15 Remuneration Policy For For Management 16 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CECONOMY AG Ticker: CEC Security ID: D1497L107 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Cancellation of Proposal 8.00 of the For For Management 2021 Annual General Meeting 3 Acquisition For For Management 4 Appointment of Auditor for any Closing For For Management Balance Sheets required under German Law 5 Conversion of Non-Voting Preference For For Management Shares into Ordinary Shares (General Meeting) 6 Conversion of Non-Voting Preference For For Management Shares into Ordinary Shares (Holders of Ordinary Shares) 7 Increase in Authorised Capital For For Management 8 Authority to Repurchase and Reissue For For Management Shares 9 Authority to Repurchase Shares Using For For Management Equity Derivatives 10 Authority to Issue Convertible Debt For For Management Instruments; Increase in Conditional Capital 11 Conditional Increase in Authorised For For Management Capital 12 Conditional Authority to Issue For For Management Convertible Debt Instruments; Increase in Conditional Capital 13 Non-Voting Meeting Note N/A N/A Management 14 Non-Voting Meeting Note N/A N/A Management 15 Non-Voting Meeting Note N/A N/A Management 16 Non-Voting Meeting Note N/A N/A Management 17 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: JAN 13, 2022 Meeting Type: Ordinary Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Disposal For For Management 2 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report For For Management 3 Remuneration Policy For For Management 4 Share Incentive Plan For For Management 5 Approval of Restricted Share Plan For For Management 6 Elect Nathan Bostock For For Management 7 Elect Amber Rudd For For Management 8 Elect Carol Arrowsmith For For Management 9 Elect Heidi Mottram For For Management 10 Elect Kevin O'Byrne For For Management 11 Elect Chris O'Shea For For Management 12 Elect Katherine Ringrose For For Management 13 Elect Scott Wheway For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Authorisation of Political Donations For For Management 17 Advisory Vote on Climate Transition For For Management Plan 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 21 Authority to Repurchase Shares For For Management 22 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- CHIYODA CORPORATION Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Amendments to Articles For For Management 3 Elect Masakazu Sakakida For Against Management 4 Elect Koji Tarutani For For Management 5 Elect Masao Ishikawa For For Management 6 Elect Ryo Matsukawa For For Management 7 Elect Fuminori Hasegawa For For Management 8 Elect Koji Ota For For Management 9 Elect Yutaka Kunigo For For Management 10 Elect Mika Narahashi For For Management 11 Elect Hisashi Ito For Against Management 12 Elect Jun Takeuchi as Alternate Audit For For Management Committee Director 13 Amendments to Articles For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect TEOH Su Yin For For Management 2 Elect LEE Kok Kwan For For Management 3 Elect Mohamed Ross Mohd Din For For Management 4 Directors' Fees For For Management 5 Directors' Benefits For Against Management 6 Appointment of Auditor and Authority For For Management to Set Fees 7 Authority to Issue Shares w/o For For Management Preemptive Rights 8 Authority to Issue Shares Under For For Management Dividend Reinvestment Scheme 9 Authority to Repurchase and Reissue For For Management Shares -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect KAM Hing Lam For For Management 6 Elect Davy CHUNG Sun Keung For For Management 7 Elect Ezra PAU Yee Wan For For Management 8 Elect Katherine HUNG Siu Lin For For Management 9 Elect Colin S. Russel For For Management 10 Appointment of Auditor and Authority For For Management to Set Fees 11 Authority to Issue Shares w/o For For Management Preemptive Rights 12 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN S.A. Ticker: SGO Security ID: F80343100 Meeting Date: JUN 02, 2022 Meeting Type: Mix Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Meeting Note N/A N/A Management 6 Accounts and Reports For For Management 7 Consolidated Accounts and Reports For For Management 8 Allocation of Profits/Dividends For For Management 9 Elect Pierre-Andre de Chalendar For For Management 10 Ratification of the Co-option of Lina For For Management Ghotmeh 11 Elect Thierry Delaporte For For Management 12 Remuneration of Pierre-Andre de For For Management Chalendar, Chair and CEO (Until June 30, 2021) 13 Remuneration of Benoit Bazin, Deputy For For Management CEO (Until June 30, 2021) 14 2021 Remuneration of Pierre-Andre de For For Management Chalendar, Chair (Since July 1, 2021) 15 Remuneration of Benoit Bazin, CEO For For Management (Since July 1, 2021) 16 2021 Remuneration Report For For Management 17 2022 Remuneration Policy (Chair) For For Management 18 2022 Remuneration Policy (CEO) For For Management 19 2022 Remuneration Policy (Board of For For Management Directors) 20 Appointment of Auditor (Deloitte) For For Management 21 Authority to Repurchase and Reissue For For Management Shares 22 Authority to Grant Stock Options For For Management 23 Authority to Issue Performance Shares For For Management 24 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO. Ticker: SBSP3 Security ID: P2R268136 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Elect Carla Almeida as Eligibility and For For Management Advisory Committee Member 4 Elect Leonardo Augusto de Andrade For For Management Barbosa 5 Approve Recasting of Votes for Amended N/A Against Management Slate 6 Proportional Allocation of Cumulative N/A For Management Votes 7 Allocate Cumulative Votes to Leonardo N/A Abstain Management Augusto de Andrade Barbosa 8 Ratify Wilson Newton de Mello Neto's For For Management Independence Status 9 Elect Tarcila Reis Jordao as For For Management Supervisory Council Member 10 Approve Recasting of Votes for Amended N/A Against Management Supervisory Council Slate 11 Ratify Updated Global Remuneration For For Management Amount -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO. Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Board Size For For Management 7 Election of Directors For For Management 8 Approve Recasting of Votes for Amended N/A Against Management Slate 9 Non-Voting Agenda Item N/A N/A Management 10 Proportional Allocation of Cumulative N/A For Management Votes 11 Allocate Cumulative Votes to Mario N/A Abstain Management Engler Pinto Junio 12 Allocate Cumulative Votes to Benedito N/A Abstain Management Pinto Ferreira Braga Junior 13 Allocate Cumulative Votes to Claudia N/A Abstain Management Polto da Cunha 14 Allocate Cumulative Votes to Eduardo N/A Abstain Management de Freitas Teixeira 15 Allocate Cumulative Votes to Francisco N/A Abstain Management Luiz Sibut Gomide 16 Allocate Cumulative Votes to Francisco N/A Abstain Management Vidal Luna 17 Allocate Cumulative Votes to Leonardo N/A Abstain Management Augusto de Andrade Barbosa 18 Allocate Cumulative Votes to Luis N/A Abstain Management Eduardo Alves de Assis 19 Allocate Cumulative Votes to Wilson N/A Abstain Management Newton de Mello Neto 20 Supervisory Council Size N/A For Management 21 Election of Supervisory Council For Against Management 22 Approve Recasting of Votes for Amended N/A Against Management Slate 23 Remuneration Policy For For Management 24 Elect Mario Engler Pinto Junior as For For Management Board Chair 25 Request Cumulative Voting For Against Management 26 Request Separate Election for Board For Abstain Management Member -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO. Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Election of Audit Committee Members For For Management 4 Amendments to Articles For For Management 5 Consolidation of Articles For For Management -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Allocation of Profits/Dividends For For Management 7 Ratify Nikolai Setzer For For Management 8 Ratify Hans-Jurgen Duensing For For Management 9 Ratify Katja Durrfeld For For Management 10 Ratify Frank Jourdan For For Management 11 Ratify Christian Kotz For For Management 12 Ratify Helmut Matschi For For Management 13 Ratify Philip Nelles For For Management 14 Ratify Ariane Reinhart For For Management 15 Ratify Andreas Wolf For For Management 16 Postpone Ratification of Wolfgang For For Management Schafer 17 Ratify Wolfgang Reitzle For For Management 18 Ratify Christiane Benner For For Management 19 Ratify Hasan Allak For For Management 20 Ratify Gunter Dunkel For For Management 21 Ratify Francesco Grioli For For Management 22 Ratify Michael Iglhaut For For Management 23 Ratify Satish Khatu For For Management 24 Ratify Isabel Corinna Knauf For For Management 25 Ratify Carmen Loffler For For Management 26 Ratify Sabine Neu For For Management 27 Ratify Rolf Nonnenmacher For For Management 28 Ratify Dirk Nordmann For For Management 29 Ratify Lorenz Pfau For For Management 30 Ratify Klaus Rosenfeld For For Management 31 Ratify Georg F.W. Schaeffler For For Management 32 Ratify Maria-Elisabeth For For Management Schaeffler-Thumann 33 Ratify Jorg Schonfelder For For Management 34 Ratify Stefan Scholz For For Management 35 Ratify Kirsten Vorkel For For Management 36 Ratify Elke Volkmann For For Management 37 Ratify Siegfried Wolf For For Management 38 Appointment of Auditor For For Management 39 Remuneration Report For Against Management 40 Elect Dorothea von Boxberg For For Management 41 Elect Stefan Erwin Buchner For For Management 42 Non-Voting Meeting Note N/A N/A Management 43 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For For Management Profits/Dividends 2 Amendments to Articles For For Management 3 Elect LEE Kil Yeon For For Management 4 Directors' Fees For For Management 5 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Koichiro Watanabe For For Management 5 Elect Seiji Inagaki For For Management 6 Elect Tetsuya Kikuta For For Management 7 Elect Hiroshi Shoji For For Management 8 Elect Mamoru Akashi For For Management 9 Elect Toshiaki Sumino For For Management 10 Elect Koichi Maeda For For Management 11 Elect Yuriko Inoue For For Management 12 Elect Yasushi Shingai For For Management 13 Elect Bruce Miller For For Management 14 Elect Takahiro Shibagaki For For Management 15 Elect Fusakazu Kondo For For Management 16 Elect Rieko Sato Rieko Kamada For For Management 17 Elect Ungyong SHU For For Management 18 Elect Koichi Masuda For For Management 19 Elect Fumiaki Tsuchiya as Alternate For For Management Audit Committee Director 20 Performance-linked Equity Compensation For For Management Plan 21 Non-Audit Committee Directors' Fees For For Management 22 Approval of Contract for the Transfer For For Management of All Shares of a Subsidiary -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Meeting Note N/A N/A Management 6 Non-Voting Meeting Note N/A N/A Management 7 Spin-Off and Transfer Agreement For For Management 8 Change of Company Name For For Management 9 Elect Helene Svahn For For Management 10 Elect Olaf Koch For For Management -------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Ticker: DTG Security ID: D1T3RZ100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Allocation of Profits/ Dividends For For Management 4 Ratification of Management Board Acts For For Management 5 Ratification of Supervisory Board Acts For For Management 6 Appointment of Auditor for Fiscal Year For For Management 2022 7 Appointment of Auditor for Interim For For Management Statements until 2023 AGM 8 Elect Michael L. Brosnan For For Management 9 Elect Jacques Esculier For For Management 10 Elect Akihiro Eto For For Management 11 Elect Laura K. Ipsen For For Management 12 Elect Renata Jungo Brungger For For Management 13 Elect Joe Kaeser For For Management 14 Elect John Krafcik For For Management 15 Elect Martin H. Richenhagen For For Management 16 Elect Marie Wieck For For Management 17 Elect Harald Emil Wilhelm For For Management 18 Supervisory Board Remuneration Policy For For Management 19 Management Board Remuneration Policy For For Management 20 Remuneration Report For For Management 21 Non-Voting Meeting Note N/A N/A Management 22 Non-Voting Meeting Note N/A N/A Management 23 Non-Voting Meeting Note N/A N/A Management 24 Non-Voting Meeting Note N/A N/A Management 25 Non-Voting Meeting Note N/A N/A Management 26 Non-Voting Meeting Note N/A N/A Management 27 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- DASSAULT AVIATION Ticker: AM Security ID: F24539169 Meeting Date: MAY 18, 2022 Meeting Type: Mix Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Meeting Note N/A N/A Management 6 Accounts and Reports For For Management 7 Consolidated Accounts and Reports For For Management 8 Allocation of Profits/Dividends For For Management 9 2021 Remuneration Report For Against Management 10 2021 Remuneration of Eric Trappier, For Against Management Chair and CEO 11 2021 Remuneration of Loik Segalen, For Against Management Deputy CEO 12 2022 Remuneration Policy (Board of For For Management Directors) 13 2022 Remuneration Policy (Chair and For Against Management CEO) 14 2022 Remuneration Policy (Deputy CEO) For Against Management 15 Elect Marie-Helene Habert-Dassault For For Management 16 Elect Henri Proglio For For Management 17 Authority to Repurchase and Reissue For For Management Shares 18 Authority to Cancel Shares and Reduce For For Management Capital 19 Amendments to Articles Regarding For For Management Directors Share Ownership 20 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- DENA CO.,LTD. Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Tomoko Namba For For Management 5 Elect Shingo Okamura For For Management 6 Elect Jun Oi For For Management 7 Elect Keigo Watanabe For For Management 8 Elect Koji Funatsu For For Management 9 Elect Hiroyasu Asami For For Management 10 Elect Haruo Miyagi For For Management 11 Elect Hirohiko Imura as Statutory For For Management Auditor -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP CO. Ticker: 0489 Security ID: Y21042109 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Allocation of Special Dividend For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP CO. Ticker: 0489 Security ID: Y21042109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Directors' Report For For Management 4 Supervisors' Report For For Management 5 Accounts and Reports For For Management 6 Allocation of Final Dividends For For Management 7 Allocation of Interim Dividends For For Management 8 Appointment of Auditor and Authority For For Management to Set Fees 9 Directors' and Supervisors' Fees For For Management 10 Authority to Issue Shares w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Remuneration Policy For For Management 4 Remuneration Report For For Management 5 Elect Johan Lundgren For For Management 6 Elect Kenton Jarvis For For Management 7 Elect Stephen Hester For For Management 8 Elect Andreas Bierwirth For For Management 9 Elect Catherine Bradley For For Management 10 Elect Nicholas Leeder For For Management 11 Elect Julie Southern For For Management 12 Elect Sheikh Mansurah Tal-At For For Management ('Moni') Mannings 13 Elect David Robbie For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Authorisation of Political Donations For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Approval of Restricted Share Plan For For Management 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- EISAI CO.,LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Amendments to Articles For For Management 3 Elect Haruo Naito For For Management 4 Elect Yasuhiko Katoh For For Management 5 Elect Shuzo Kaihori For For Management 6 Elect Hideyo Uchiyama For For Management 7 Elect Hideki Hayashi For For Management 8 Elect Yumiko Miwa Yumiko Shibata For For Management 9 Elect Fumihiko Ike For For Management 10 Elect Yoshiteru Kato For For Management 11 Elect Ryota Miura For For Management 12 Elect Hiroyuki Kato For For Management 13 Elect Richard Thornley For For Management -------------------------------------------------------------------------------- ENDEAVOUR MINING PLC Ticker: EDV Security ID: G3042J105 Meeting Date: SEP 09, 2021 Meeting Type: Ordinary Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancellation of Merger Reserve For For Management 2 Approval of Tracker Shares under For For Management Performance Share Plans -------------------------------------------------------------------------------- ENDEAVOUR MINING PLC Ticker: EDV Security ID: G3042J105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect James E. Askew For For Management 3 Elect Alison Baker For For Management 4 Elect Ian D. Cockerill For For Management 5 Elect Livia Mahler For For Management 6 Elect David J. Mimran For For Management 7 Elect Sebastien de Montessus For For Management 8 Elect Naguib S. Sawiris For For Management 9 Elect Srinivasan Venkatakrishnan For For Management 10 Elect Tertius Zongo For For Management 11 Appointment of Auditor For For Management 12 Authority to Set Auditor's Fees For For Management 13 Remuneration Policy For For Management 14 Remuneration Report For For Management 15 Authority to Issue Shares w/ For For Management Preemptive Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 18 Authority to Repurchase Shares For For Management 19 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: APR 21, 2022 Meeting Type: Mix Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Meeting Note N/A N/A Management 6 Non-Voting Meeting Note N/A N/A Management 7 Non-Voting Meeting Note N/A N/A Management 8 Accounts and Reports; Non For For Management Tax-Deductible Expenses 9 Consolidated Accounts and Reports For For Management 10 Allocation of Profits/Dividends For For Management 11 Special Auditors Report on Regulated For For Management Agreements 12 Authority to Repurchase and Reissue For For Management Shares 13 Elect Jean-Pierre Clamadieu For For Management 14 Elect Ross McInnes For For Management 15 Elect Marie-Claire Daveu For For Management 16 2021 Remuneration Report For For Management 17 2021 Remuneration of Jean-Pierre For For Management Clamadieu, Chair 18 2021 Remuneration of Catherine For For Management MacGregor, CEO 19 2022 Remuneration Policy (Board of For For Management Directors) 20 2022 Remuneration Policy (Chair) For For Management 21 2022 Remuneration Policy (CEO) For For Management 22 Opinion on Climate Transition Strategy For For Management 23 Authority to Issue Shares and For For Management Convertible Debt w/ Preemptive Rights 24 Authority to Issue Shares and For For Management Convertible Debt w/o Preemptive Rights 25 Authority to Issue Shares Through For For Management Private Placement 26 Greenshoe For For Management 27 Authority to Increase Capital in For For Management Consideration for Contributions In Kind 28 Global Ceiling on Capital Increases For For Management 29 Authority to Increase Capital Through For For Management Capitalisations 30 Authority to Cancel Shares and Reduce For For Management Capital 31 Employee Stock Purchase Plan For For Management 32 Stock Purchase Plan for Overseas For For Management Employees 33 Authority to Issue Restricted Shares For For Management 34 Authority to Issue Performance Shares For For Management 35 Authorisation of Legal Formalities For For Management 36 Shareholder Proposal A Regarding Against Against Shareholder Distribution of Dividends 37 Shareholder Proposal B Regarding Against Against Shareholder Distribution of Profits -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 11, 2022 Meeting Type: Mix Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Authority to Repurchase Shares For For Management 7 Amendments to Meeting Regulations For For Management 8 Remuneration Report For For Management 9 Use of Reserves (FY2022 Interim For For Management Dividend) 10 Reduction of Reserves (FY2022 Interim For For Management Dividend) 11 Cancellation of Shares For For Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Allocation of Profits/Dividends For For Management 5 Non-Voting Meeting Note N/A N/A Management 6 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 18, 2022 Meeting Type: Ordinary Record Date: MAY 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Remuneration Report For For Management 10 Supervisory Board Remuneration Policy For For Management 11 Authority to Issue Convertible Debt For For Management Instruments 12 Increase in Authorised Capital For For Management 13 Amendments to Articles For For Management 14 Supervisory Board Size For For Management 15 Elect Christine Catasta For For Management 16 Elect Henrietta Egerth-Stadlhuber For For Management 17 Elect Hikmet Ersek For For Management 18 Elect Alois Flatz For For Management 19 Elect Mariana Kuhnel For For Management 20 Elect Marion Khuny For For Management 21 Elect Friedrich Rodler For For Management 22 Elect Michele Sutter-Rudisser For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Meeting Note N/A N/A Management 6 Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 Ratification of General Partner Acts For For Management 9 Ratification of Supervisory Board Acts For For Management 10 Appointment of Auditor For For Management 11 Remuneration Report For For Management 12 Elect Susanne Zeidler For For Management 13 Elect Christoph Zindel For For Management 14 Elect Susanne Zeidler as Joint For For Management Committee Member 15 Increase in Authorised Capital For For Management 16 Authority to Issue Convertible Debt For For Management Instruments; Increase in Conditional Capital 17 Authority to Repurchase and Reissue For For Management Shares 18 Authority to Repurchase Shares Using For For Management Equity Derivatives -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Masaki Miyauchi For Against Management 5 Elect Osamu Kanemitsu For Against Management 6 Elect Kenji Shimizu For Against Management 7 Elect Hisashi Hieda For Against Management 8 Elect Takehiko Kiyohara For For Management 9 Elect Yoshishige Shimatani For Against Management 10 Elect Akihiro Miki For For Management 11 Elect Ryosuke Fukami For For Management 12 Elect Tomoyuki Minagawa For For Management 13 Elect Koichi Minato For For Management 14 Elect Kiyoshi Onoe For For Management 15 Elect Yuzaburo Mogi For For Management 16 Elect Nobuya Minami For For Management 17 Elect Takayasu Okushima For For Management 18 Elect Takamitsu Kumasaka as Alternate For For Management Audit Committee Director -------------------------------------------------------------------------------- GREE, INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Yoshikazu Tanaka For For Management 3 Elect Masaki Fujimoto For For Management 4 Elect Toshiki Oya For For Management 5 Elect Eiji Araki For For Management 6 Elect Sanku Shino For For Management 7 Elect Yuta Maeda For For Management 8 Elect Kotaro Yamagishi For For Management 9 Elect Takeshi Natsuno For Against Management 10 Elect Kazunobu Iijima For For Management 11 Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Abstain Management Profits/Dividends 2 Directors' Fees For For Management -------------------------------------------------------------------------------- HINO MOTORS,LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Amendments to Articles For For Management 3 Elect Satoshi Ogiso For Against Management 4 Elect Makoto Minagawa For For Management 5 Elect Ichiro Hisada For For Management 6 Elect Taketo Nakane For For Management 7 Elect Motokazu Yoshida For For Management 8 Elect Koichi Muto For For Management 9 Elect Masahiro Nakajima For For Management 10 Elect Kenta Kon For For Management 11 Elect Katsuya Natori as Alternate For For Management Statutory Auditor -------------------------------------------------------------------------------- HOLCIM LTD Ticker: HOLN Security ID: H3816Q102 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Accounts and Reports For TNA Management 4 Compensation Report For TNA Management 5 Ratification of Board and Management For TNA Management Acts 6 Allocation of Profits For TNA Management 7 Allocation of Profits; Dividend from For TNA Management Reserves 8 Elect Beat Hess as Board Chair For TNA Management 9 Elect Philippe Block For TNA Management 10 Elect Kim Fausing For TNA Management 11 Elect Jan Jenisch For TNA Management 12 Elect Naina Lal Kidwai For TNA Management 13 Elect Patrick Kron For TNA Management 14 Elect Jurg Oleas For TNA Management 15 Elect Claudia Sender Ramirez For TNA Management 16 Elect Hanne Birgitte Breinbjerg For TNA Management Sorensen 17 Elect Leanne Geale For TNA Management 18 Elect Ilias Laber For TNA Management 19 Elect Claudia Sender Ramirez as For TNA Management Nominating, Compensation and Governance Committee Member 20 Elect Hanne Birgitte Breinbjerg For TNA Management Sorensen as Nominating, Compensation and Governance Committee Member 21 Elect Ilias Laber as Nominating, For TNA Management Compensation and Governance Committee Member 22 Elect Jurg Oleas as Nominating, For TNA Management Compensation and Governance Committee Member 23 Appointment of Auditor For TNA Management 24 Appointment of Independent Proxy For TNA Management 25 Board Compensation For TNA Management 26 Executive Compensation For TNA Management 27 Advisory Vote on Climate Change Report For TNA Management 28 Transaction of Other Business N/A TNA Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 2021 Business Report and Financial For For Management Statements. 2 Distribution of 2021 Profits For For Management 3 Amendments to the Articles of For For Management Association 4 Amendments to the Procedure Rules for For For Management Shareholders Meeting 5 Amendments to the Procedure Rules for For For Management Acquisition and Disposal of Assets 6 Amendments to the Procedure Rules for For For Management Capital Loans 7 IPO of a Grandson Subsidiary Bharat For For Management FIH Limited in National Stock Exchange of India Limited and Bombay Stock Exchange Limited 8 Elect LIU Yang-Wei For For Management 9 Elect GOU Tai-Ming For For Management 10 Elect WANG Chengyang For For Management 11 Elect Christina Yee-ru Liu For For Management 12 Elect James Wang For Against Management 13 Elect KUO Ta-Wei For For Management 14 Elect Huang Qingyuan For For Management 15 Elect LIU Lenyu For For Management 16 Elect CHEN Yuemin For For Management 17 Non-compete Restrictions for Directors For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Seiji Kuraishi For For Management 3 Elect Toshihiro Mibe For For Management 4 Elect Kohei Takeuchi For For Management 5 Elect Shinji Aoyama For For Management 6 Elect Asako Suzuki For For Management 7 Elect Masafumi Suzuki For For Management 8 Elect Kunihiko Sakai For For Management 9 Elect Fumiya Kokubu For For Management 10 Elect Yoichiro Ogawa For For Management 11 Elect Kazuhiro Higashi For For Management 12 Elect Ryoko Nagata For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LIMITED Ticker: IMP Security ID: S37840113 Meeting Date: OCT 13, 2021 Meeting Type: Annual Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appointment of Auditor For For Management 2 Re-elect Peter W. Davey For For Management 3 Re-elect Ralph Havenstein For For Management 4 Re-elect Boitumelo Koshane For For Management 5 Re-elect Alastair S. Macfarlane For For Management 6 Re-elect Mpho E.K. Nkeli For For Management 7 Election of Audit and Risk Committee For For Management Members (Dawn Earp) 8 Election of Audit and Risk Committee For For Management Members (Peter W. Davey) 9 Election of Audit and Risk Committee For For Management Members (Ralph Havenstein) 10 Election of Audit and Risk Committee For For Management Members (Preston E. Speckmann) 11 Authority to Issue Shares for Cash For For Management 12 Authorization of Legal Formalities For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Implementation For For Management Report 15 Approve NEDs' Fees (Board Chair) For For Management 16 Approve NEDs' Fees (Lead Independent For For Management Director) 17 Approve NEDs' Fees (Board Member) For For Management 18 Approve NEDs' Fees (Audit and Risk For For Management Committee Chair) 19 Approve NEDs' Fees (Audit and Risk For For Management Committee Member) 20 Approve NEDs' Fees (Social, For For Management Transformation and Remuneration Committee Chair) 21 Approve NEDs' Fees (Social, For For Management Transformation and Remuneration Committee Member) 22 Approve NEDs' Fees (Nominations, For For Management Governance and Ethics Committee Chair) 23 Approve NEDs' Fees (Nominations, For For Management Governance and Ethics Committee Member) 24 Approve NEDs' Fees (Health, Safety, For For Management Environment and Risk Committee Chair) 25 Approve NEDs' Fees (Health, Safety, For For Management Environment and Risk Committee Member) 26 Approve NEDs' Fees (Strategy and For For Management Investment Committee Chair) 27 Approve NEDs' Fees (Strategy and For For Management Investment Committee Member) 28 Approve NEDs' Fees (Ad Hoc) For For Management 29 Approve Financial Assistance For For Management 30 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- ING GROEP N.V. Ticker: INGA Security ID: N4578E595 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Remuneration Report For For Management 9 Accounts and Reports For For Management 10 Non-Voting Agenda Item N/A N/A Management 11 Allocation of Profits/Dividends For For Management 12 Ratification of Management Board Acts For For Management 13 Ratification of Supervisory Board Acts For For Management 14 Non-Voting Agenda Item N/A N/A Management 15 Authority to Issue Shares w/ For For Management Preemptive Rights 16 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management 18 Authority to Cancel Repurchased Shares For For Management 19 Reduction in Authorised Capital For For Management 20 Authority to Reduce Issued Share For For Management Capital 21 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Toshiaki Kitamura For For Management 5 Elect Takayuki Ueda For For Management 6 Elect Takahiko Ikeda For For Management 7 Elect Kenji Kawano For For Management 8 Elect Kimihisa Kittaka For For Management 9 Elect Nobuharu Sase For For Management 10 Elect Daisuke Yamada For For Management 11 Elect Jun Yanai For For Management 12 Elect Norinao Iio For For Management 13 Elect Atsuko Nishimura For For Management 14 Elect Tomoo Nishikawa For For Management 15 Elect Hideka Morimoto For For Management 16 Bonus For For Management 17 Directors' Fees For For Management 18 Statutory Auditors' Fees For For Management 19 Amendment to the Performance-Linked For For Management Equity Compensation Plan -------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Masanori Katayama For For Management 5 Elect Shinichi Takahashi For For Management 6 Elect Shinsuke Minami For For Management 7 Elect Tetsuya Ikemoto For For Management 8 Elect Shun Fujimori For For Management 9 Elect Naohiro Yamaguchi For For Management 10 Elect Mitsuyoshi Shibata For For Management 11 Elect Kozue Nakayama For For Management -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Final Dividend For For Management 4 Elect Adrian Hennah For For Management 5 Elect Brian Cassin For For Management 6 Elect Jo Harlow For For Management 7 Elect Tanuj Kapilashrami For For Management 8 Elect Kevin O'Byrne For For Management 9 Elect Dame Susan Rice For For Management 10 Elect Simon Roberts For For Management 11 Elect Martin Scicluna For For Management 12 Elect Keith Weed For For Management 13 Appointment of Auditor For For Management 14 Authority to Set Auditor's Fees For For Management 15 Authority to Issue Shares w/ For For Management Preemptive Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 18 Authorisation of Political Donations For For Management 19 Authority to Repurchase Shares For For Management 20 Approval of the Savings-Related Share For For Management Option Scheme 21 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- JAPAN AIRLINES CO., LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Amendments to Articles For For Management 3 Elect Yoshiharu Ueki For For Management 4 Elect Yuji Akasaka For For Management 5 Elect Shinichiro Shimizu For For Management 6 Elect Hideki Kikuyama For For Management 7 Elect Ryuzo Toyoshima For For Management 8 Elect Tadayuki Tsutsumi For For Management 9 Elect Eizo Kobayashi For For Management 10 Elect Sonoko Hatchoji For For Management 11 Elect Hiroyuki Yanagi For For Management 12 Elect Shinsuke Kubo as Statutory For For Management Auditor -------------------------------------------------------------------------------- JGC HOLDINGS CORPORATION Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Masayuki Sato For For Management 5 Elect Tadashi Ishizuka For For Management 6 Elect Kiyotaka Terajima For For Management 7 Elect Shoji Yamada For For Management 8 Elect Shigeru Endo For For Management 9 Elect Masayuki Matsushima For For Management 10 Elect Kazuo Ueda For For Management 11 Elect Noriko Yao Noriko Seto For For Management -------------------------------------------------------------------------------- JULIUS BAER GROUP LTD. Ticker: BAER Security ID: H4414N103 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Accounts and Reports For TNA Management 4 Compensation Report For TNA Management 5 Allocation of Profits/Dividends For TNA Management 6 Ratification of Board and Management For TNA Management Acts 7 Board Compensation For TNA Management 8 Executive Compensation (Cash-Based For TNA Management Variable) 9 Executive Compensation (Share-Based For TNA Management Variable) 10 Executive Compensation (Fixed) For TNA Management 11 Elect Romeo Lacher For TNA Management 12 Elect Gilbert Achermann For TNA Management 13 Elect Heinrich Baumann For TNA Management 14 Elect Richard Campbell-Breeden For TNA Management 15 Elect Ivo Furrer For TNA Management 16 Elect David R. Nicol For TNA Management 17 Elect Kathryn Shih For TNA Management 18 Elect Eunice Zehnder-Lai For TNA Management 19 Elect Olga Zoutendijk For TNA Management 20 Elect Tomas Varela Muina For TNA Management 21 Appoint Romeo Lacher as Board Chair For TNA Management 22 Elect Gilbert Achermann as For TNA Management Compensation Committee Member 23 Elect Richard Campbell-Breeden as For TNA Management Compensation Committee Member 24 Elect Kathryn Shih as Compensation For TNA Management Committee Member 25 Elect Eunice Zehnder-Lai as For TNA Management Compensation Committee Member 26 Appointment of Auditor For TNA Management 27 Appointment of Independent Proxy For TNA Management 28 Cancellation of Shares and Reduction For TNA Management in Share Capital 29 Non-Voting Meeting Note N/A TNA Management -------------------------------------------------------------------------------- KAMIGUMI CO., LTD. Ticker: 9364 Security ID: J29438165 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Masami Kubo For For Management 5 Elect Yoshihiro Fukai For For Management 6 Elect Norihito Tahara For For Management 7 Elect Toshihiro Horiuchi For For Management 8 Elect Katsumi Murakami For For Management 9 Elect Koichi Hiramatsu For For Management 10 Elect Yukihiro Nagata For For Management 11 Elect Kazuhisa Shiino For For Management 12 Elect Nobuko Ishibashi For For Management 13 Elect Mitsuo Suzuki For For Management 14 Elect Osamu Hosaka For For Management 15 Elect Harumi Matsumura For For Management 16 Elect Yasuo Kobayashi For For Management 17 Elect Tomokazu Hideshima For For Management 18 Elect Kuniharu Saeki as Alternate For For Management Statutory Auditor -------------------------------------------------------------------------------- KASIKORNBANK Ticker: KBANK Security ID: Y4591R118 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Related Party Transactions For For Management 2 Transaction of Other Business For Against Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- KASIKORNBANK Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Nalinee Paiboon For For Management 5 Elect Saravoot Yoovidhya For For Management 6 Elect Kalin Sarasin For For Management 7 Elect Jainnisa Kuvinichkul For For Management 8 Elect Krit Jitjang For For Management 9 Elect Kaisri Nuengsigkapian For For Management 10 Directors' Fees For For Management 11 Appointment of Auditor and Authority For For Management to Set Fees 12 Transaction of Other Business For Against Management 13 Non-Voting Meeting Note N/A N/A Management 14 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Financial Statements and Allocation of For Abstain Management Profits/Dividends 3 Elect LEE Jae Geun For For Management 4 Elect SONU Suk Ho For For Management 5 Elect CHOI Myung Hee For For Management 6 Elect JEONG Kou Whan For For Management 7 Elect KWON Seon Joo For For Management 8 Elect OH Gyu Taeg For For Management 9 Elect CHOI Jae Hong For For Management 10 Election of Independent Director to Be For For Management Appointed as Audit Committee Member: KIM Kyung Ho 11 Election of Audit Committee Member: For For Management SONU Suk Ho 12 Election of Audit Committee Member: For For Management CHOI Myung Hee 13 Election of Audit Committee Member: For For Management JEONG Kou Whan 14 Directors' Fees For For Management 15 Election of Independent Director: KIM Against Against Shareholder Young Soo (Shareholder proposal) -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report For For Management 3 Remuneration Policy For For Management 4 Performance Share Plan For For Management 5 Final Dividend For For Management 6 Elect Bill Lennie For For Management 7 Elect Claudia Arney For For Management 8 Elect Bernard L. Bot For For Management 9 Elect Catherine Bradley For For Management 10 Elect Jeff Carr For For Management 11 Elect Andrew Cosslett For For Management 12 Elect Thierry Garnier For For Management 13 Elect Sophie Gasperment For For Management 14 Elect Rakhi (Parekh) Goss-Custard For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authorisation of Political Donations For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 21 Authority to Repurchase Shares For For Management 22 Authority to Set General Meeting For Against Management Notice Period at 14 Days 23 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian Atkinson For For Management 1.2 Elect Kerry D. Dyte For For Management 1.3 Elect Glenn A. Ives For For Management 1.4 Elect Ave G. Lethbridge For For Management 1.5 Elect Elizabeth McGregor For For Management 1.6 Elect Catherine McLeod-Seltzer For For Management 1.7 Elect Kelly J. Osborne For For Management 1.8 Elect J. Paul Rollinson For For Management 1.9 Elect David A. Scott For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KT CORPORATION Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For For Management Profits/Dividends 2 Article 2 For For Management 3 Article 4 and 18 For For Management 4 Article 49 For For Management 5 Article 2 and 29 For For Management 6 Elect PARK Jong Ook For Against Management 7 Elect YUN Gyeong Rim For For Management 8 Elect YU Hee Yol For For Management 9 Elect KIM Yong Hun For For Management 10 Elect HONG Benjamin For For Management 11 Election of Audit Committee Member: For For Management KIM Yong Hun 12 Directors' Fees For For Management 13 Amendments to Executive Officer For For Management Retirement Allowance Policy -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M142 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Policy (Binding) For For Management 3 Remuneration Report (Advisory) For For Management 4 Final Dividend For For Management 5 Elect Vanessa Simms For For Management 6 Elect Manjiry Tamhane For For Management 7 Elect Mark Allan For For Management 8 Elect Colette O'Shea For For Management 9 Elect Edward H. Bonham Carter For For Management 10 Elect Nicholas Cadbury For For Management 11 Elect Madeleine Cosgrave For For Management 12 Elect Christophe Evain For For Management 13 Elect Cressida Hogg For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Authorisation of Political Donations For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 20 Authority to Repurchase Shares For For Management 21 Adoption of Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Elect Archie Norman For For Management 4 Elect Steve Rowe For For Management 5 Elect Eoin Tonge For For Management 6 Elect Andrew Fisher For For Management 7 Elect Andy Halford For For Management 8 Elect Tamara Ingram For For Management 9 Elect Justin King For For Management 10 Elect Sapna Sood For For Management 11 Elect Evelyn Bourke For For Management 12 Elect Fiona Dawson For For Management 13 Appointment of Auditor For For Management 14 Authority to Set Auditor's Fees For For Management 15 Share Sub-division For For Management 16 Terms of Deferred Shares For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authorisation of Political Donations For For Management 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 21 Authority to Repurchase Shares For For Management 22 Authority to Repurchase Deferred Shares For For Management 23 Authority to Set General Meeting For Against Management Notice Period at 14 Days 24 Adoption of New Articles For For Management -------------------------------------------------------------------------------- MERCEDES-BENZ GROUP AG Ticker: MBG Security ID: D1668R123 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Allocation of Profits/Dividends For For Management 4 Ratification of Management Board Acts For Abstain Management 5 Ratification of Supervisory Board Acts For Abstain Management 6 Appointment of Auditor For 2022 For For Management Financial Statements 7 Appointment of Auditor for Interim For For Management Statements 8 Elect Dame Veronica Anne Courtice For For Management 9 Elect Marco Gobbetti For For Management 10 Remuneration Report For For Management 11 Non-Voting Meeting Note N/A N/A Management 12 Non-Voting Meeting Note N/A N/A Management 13 Non-Voting Meeting Note N/A N/A Management 14 Non-Voting Meeting Note N/A N/A Management 15 Non-Voting Meeting Note N/A N/A Management 16 Non-Voting Meeting Note N/A N/A Management 17 Non-Voting Meeting Note N/A N/A Management 18 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- METRO AG Ticker: B4B Security ID: D5S17Q116 Meeting Date: FEB 11, 2022 Meeting Type: Annual Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Meeting Note N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Ratification of Management Board Acts For For Management 8 Ratification of Supervisory Board Acts For Against Management 9 Appointment of Auditor For For Management 10 Elect Fredy Raas For Against Management 11 Elect Eva-Lotta Sjostedt For For Management 12 Elect Marek Spurny For For Management 13 Increase in Authorised Capital For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Hirotaka Sugiyama For For Management 5 Elect Junichi Yoshida For For Management 6 Elect Junichi Tanisawa For For Management 7 Elect Atsushi Nakajima For For Management 8 Elect Naoki Umeda For For Management 9 Elect Hitoshi Kubo For For Management 10 Elect Noboru Nishigai For For Management 11 Elect Hiroshi Katayama For For Management 12 Elect Tsuyoshi Okamoto For For Management 13 Elect Tetsuo Narukawa For For Management 14 Elect Masaaki Shirakawa For For Management 15 Elect Shin Nagase For For Management 16 Elect Setsuko Egami Setsuko Kusumoto For For Management 17 Elect Iwao Taka For For Management 18 Elect Melanie Brock For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES LIMITED Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Shunichi Miyanaga For Against Management 5 Elect Seiji Izumisawa For For Management 6 Elect Hisato Kozawa For For Management 7 Elect Hitoshi Kaguchi For For Management 8 Elect Naoyuki Shinohara For For Management 9 Elect Ken Kobayashi For For Management 10 Elect Nobuyuki Hirano For For Management 11 Elect Ryutaro Takayanagi as Audit For For Management Committee Director -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Amendments to Articles For For Management 3 Elect Tomofumi Hiraku For For Management 4 Elect Takao Kato For For Management 5 Elect Hitoshi Inada For For Management 6 Elect Shunichi Miyanaga For For Management 7 Elect Main Koda For For Management 8 Elect Yaeko Takeoka For For Management 9 Elect Kenichiro Sasae For For Management 10 Elect Hideyuki Sakamoto For For Management 11 Elect Yoshihiko Nakamura For For Management 12 Elect Joji Tagawa For Against Management 13 Elect Takahiko Ikushima For Against Management 14 Elect Takehiko Kakiuchi For For Management 15 Elect Kanetsugu Mike For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Mariko Fujii For For Management 5 Elect Keiko Honda For For Management 6 Elect Kaoru Kato For For Management 7 Elect Satoko Kuwabara Satoko Ota For For Management 8 Elect Toby S. Myerson For For Management 9 Elect Hirofumi Nomoto For For Management 10 Elect Yasushi Shingai For For Management 11 Elect Koichi Tsuji For For Management 12 Elect Tarisa Watanagase For For Management 13 Elect Ritsuo Ogura For For Management 14 Elect Kenichi Miyanaga For For Management 15 Elect Kanetsugu Mike For For Management 16 Elect Hironori Kamezawa For For Management 17 Elect Iwao Nagashima For For Management 18 Elect Junichi Hanzawa For For Management 19 Elect Makoto Kobayashi For For Management 20 Shareholder Proposal Regarding Against Against Shareholder Disallow of Loans to Companies Leaking Personal Information 21 Shareholder Proposal Regarding Against Against Shareholder Disallow of Loans to Companies Involved in Defamation 22 Shareholder Proposal Regarding System Against Against Shareholder Failures -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports; Allocation of For For Management Profits/Dividends 2 Allocation of Profits/Dividends For For Management 3.1 Elect Paul Berriman For For Management 3.2 Elect Felix V. Evtushenkov For Withhold Management 3.3 Elect Artem I. Zasursky For Withhold Management 3.4 Elect Yury Y. Misnik For For Management 3.5 Elect Vyacheslav K. Nikolaev For Withhold Management 3.6 Elect Valerii Y. Pankratov For Withhold Management 3.7 Elect Regina von Flemming For Withhold Management 3.8 Elect Mikhail V. Khanov For For Management 3.9 Elect Shaygan Kheradpir For For Management 3.10 Elect Thomas Holtrop For Withhold Management 3.11 Elect Nadia Shouraboura For For Management 3.12 Elect Valentin B. Yumashev For For Management 3.13 Elect Tagir G. Yapparov For For Management 4 Elect Irina R. Borisenkova For For Management 5 Elect Evgeniy Madorskiy For For Management 6 Elect Natalia A. Mikheyeva For For Management 7 Appointment of Auditor For For Management 8 Amendments to Articles For For Management 9 Amendments to Board of Directors For For Management Regulations 10 Amendments to Regulations on For For Management Directors' Fees -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Yasuyoshi Karasawa For Against Management 5 Elect Yasuzo Kanasugi For For Management 6 Elect Noriyuki Hara For For Management 7 Elect Tetsuji Higuchi For For Management 8 Elect Masahito Fukuda For For Management 9 Elect Yusuke Shirai For For Management 10 Elect Mariko Bando For For Management 11 Elect Akira Arima For For Management 12 Elect Junichi Tobimatsu For For Management 13 Elect Rochelle Kopp For For Management 14 Elect Akemi Ishiwata For For Management -------------------------------------------------------------------------------- MTN GROUP LIMITED Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Lamido Sanusi For For Management 2 Re-elect Vincent M. Rague For For Management 3 Re-elect Khotso D.K. Mokhele For For Management 4 Re-elect Mcebisi Hubert Jonas For For Management 5 Elect Audit Committee Member (Sindi For For Management Mabaso-Koyana) 6 Elect Audit Committee Member (Nosipho For For Management Molope) 7 Elect Audit Committee Member For For Management (Noluthando P. Gosa) 8 Elect Audit Committee Member (Vincent For For Management M. Rague) 9 Election of Social, Ethics and For For Management Sustainability Committee Member (Noluthando P. Gosa) 10 Election of Social, Ethics and For For Management Sustainability Committee Member (Lamido Sanusi) 11 Election of Social, Ethics and For For Management Sustainability Committee Member (Stanley (Stan) P. Miller) 12 Election of Social, Ethics and For For Management Sustainability Committee Member (Nkululeko (Nkunku) L. Sowazi) 13 Election of Social, Ethics and For For Management Sustainability Committee Member (Khotso D.K. Mokhele) 14 Appointment of Auditor For For Management (PricewaterhouseCoopers) 15 Appointment of Auditor (Ernst & Young) For For Management 16 General Authority to Issue Shares For For Management 17 Authority to Issue Shares for Cash For For Management 18 Approve Remuneration Policy For For Management 19 Approve Remuneration Implementation For For Management Report 20 Authorization of Legal Formalities For For Management 21 Approve NEDs' Fees (Local Chair) For For Management 22 Approve NEDs' Fees (International For For Management Chair) 23 Approve NEDs' Fees (Board Local Member) For For Management 24 Approve NEDs' Fees (Board For For Management International Member) 25 Approve NEDs' Fees (Local Lead For For Management Independent Director) 26 Approve NEDs' Fees (International Lead For For Management Independent Director) 27 Approve NEDs' Fees (Human Capital and For For Management Remuneration Committee Local Chair) 28 Approve NEDs' Fees (Human Capital and For For Management Remuneration Committee International Chair) 29 Approve NEDs' Fees (Human Capital and For For Management Remuneration Committee Local Member) 30 Approve NEDs' Fees (Human Capital and For For Management Remuneration Committee International Member) 31 Approve NEDs' Fees (Social, Ethics and For For Management Sustainability Committee Local Chair) 32 Approve NEDs' Fees (Social, Ethics and For For Management Sustainability Committee International Chair) 33 Approve NEDs' Fees (Social, Ethics and For For Management Sustainability Committee Local Member) 34 Approve NEDs' Fees (Social, Ethics and For For Management Sustainability Committee International Member) 35 Approve NEDs' Fees (Audit Committee For For Management Local Chair) 36 Approve NEDs' Fees (Audit Committee For For Management International Chair) 37 Approve NEDs' Fees (Audit Committee For For Management Local Member) 38 Approve NEDs' Fees (Audit Committee For For Management International Member) 39 Approve NEDs' Fees (Risk Management For For Management and Compliance Committee Local Chair) 40 Approve NEDs' Fees (Risk Management For For Management and Compliance Committee International Chair) 41 Approve NEDs' Fees (Risk Management For For Management and Compliance Committee Local Member) 42 Approve NEDs' Fees (Risk Management For For Management and Compliance Committee International Member) 43 Approve NEDs' Fees (Local Member for For For Management Special Assignments or Projects (per day)) 44 Approve NEDs' Fees (International For For Management Member for Special Assignments or Projects (per day)) 45 Approve NEDs' Fees (Ad-hoc Work For For Management Performed by Non-executive Directors for Special Projects (Hourly rate)) 46 Approve NEDs' Fees (MTN Group Share For For Management Trust (Trustees) Local Chair) 47 Approve NEDs' Fees (MTN Group Share For For Management Trust (Trustees) International Chair) 48 Approve NEDs' Fees (MTN Group Share For For Management Trust (Trustees) Local Member) 49 Approve NEDs' Fees (MTN Group Share For For Management Trust (Trustees) International Member) 50 Approve NEDs' Fees (Sourcing Committee For For Management Local Chair) 51 Approve NEDs' Fees (Sourcing Committee For For Management International Chair) 52 Approve NEDs' Fees (Sourcing Committee For For Management Local Member) 53 Approve NEDs' Fees (Sourcing Committee For For Management International Member) 54 Approve NEDs' Fees (Directors Affairs For For Management and Corporate Governance Committee Local Chair) 55 Approve NEDs' Fees (Directors Affairs For For Management and Corporate Governance Committee International Chair) 56 Approve NEDs' Fees (Directors Affairs For For Management and Corporate Governance Committee Local Member) 57 Approve NEDs' Fees (Directors Affairs For For Management and Corporate Governance Committee International Member) 58 Authority to Repurchase Shares For For Management 59 Approve Financial Assistance (Section For For Management 45) 60 Approve Financial Assistance (Sections For For Management 44 and 45) 61 Approve Financial Assistance To Mtn For For Management Zakhele Futhi (Rf) Limited -------------------------------------------------------------------------------- NIKON CORPORATION Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Kazuo Ushida For For Management 5 Elect Toshikazu Umatate For For Management 6 Elect Takumi Odajima For For Management 7 Elect Muneaki Tokunari For For Management 8 Elect Shigeru Murayama For For Management 9 Elect Tsuneyoshi Tatsuoka For For Management 10 Elect Atsushi Tsurumi For For Management 11 Elect Shiro Hiruta For For Management 12 Elect Asako Yamagami For For Management 13 Elect Makoto Sumita For For Management 14 Non-Audit Committee Directors' Fees For For Management 15 Adoption of Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS, INC. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Toshikazu Yamaguchi For For Management 5 Elect Yoshikuni Sugiyama For Against Management 6 Elect Akira Ishizawa For For Management 7 Elect Tsuneo Watanabe For Against Management 8 Elect Takashi Imai For For Management 9 Elect Ken Sato For For Management 10 Elect Tadao Kakizoe For For Management 11 Elect Yasushi Manago For For Management 12 Elect Eijiro Katsu For For Management 13 Elect Yoshiyuki Kusama For For Management 14 Elect Shigeru Kitamura For For Management 15 Elect Makoto Yoshida as Alternate For For Management Statutory Auditor -------------------------------------------------------------------------------- NISSAN MOTOR CO., LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Yasushi Kimura For For Management 5 Elect Jean-Dominique Senard For For Management 6 Elect Masakazu Toyoda For For Management 7 Elect Keiko Ihara Keiko Motojima For For Management 8 Elect Motoo Nagai For For Management 9 Elect Bernard Delmas For For Management 10 Elect Andrew House For For Management 11 Elect Jenifer S. Rogers For For Management 12 Elect Pierre Fleuriot For For Management 13 Elect Makoto Uchida For For Management 14 Elect Ashwani Gupta For For Management 15 Elect Hideyuki Sakamoto For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Affiliated Companies -------------------------------------------------------------------------------- NOKIA CORP Ticker: NOKIA Security ID: X61873133 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Accounts and Reports For For Management 12 Non-Voting Agenda Item N/A N/A Management 13 Non-Voting Agenda Item N/A N/A Management 14 Allocation of Profits/Dividends For For Management 15 Minority Dividend For Abstain Shareholder 16 Ratification of Board and CEO Acts For For Management 17 Remuneration Report For For Management 18 Directors' Fees For For Management 19 Board Size For For Management 20 Election of Directors For For Management 21 Authority to Set Auditor's Fees For For Management 22 Appointment of Auditor For For Management 23 Authority to Repurchase Shares For For Management 24 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 25 Non-Voting Agenda Item N/A N/A Management 26 Non-Voting Meeting Note N/A N/A Management 27 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Amendments to Articles For For Management 3 Elect Koji Nagai For For Management 4 Elect Kentaro Okuda For For Management 5 Elect Tomoyuki Teraguchi For For Management 6 Elect Shoji Ogawa For For Management 7 Elect Kazuhiko Ishimura For For Management 8 Elect Takahisa Takahara For Against Management 9 Elect Noriaki Shimazaki For For Management 10 Elect Mari Sono For For Management 11 Elect Laura S. Unger For For Management 12 Elect Victor Chu Lap Lik For For Management 13 Elect J. Christopher Giancarlo For For Management 14 Elect Patricia Mosser For For Management -------------------------------------------------------------------------------- NORSK HYDRO Ticker: NHY Security ID: R61115102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Non-Voting Meeting Note N/A TNA Management 4 Non-Voting Meeting Note N/A TNA Management 5 Non-Voting Meeting Note N/A TNA Management 6 Agenda For TNA Management 7 Minutes For TNA Management 8 Accounts and Reports; Allocation of For TNA Management Profits and Dividends; Report of the Board of Directors 9 Authority to Set Auditor's Fees For TNA Management 10 Non-Voting Agenda Item N/A TNA Management 11 Remuneration Policy For TNA Management 12 Remuneration Report For TNA Management 13 Discontinuation of Corporate Assembly For TNA Management 14 Amendments to Articles For TNA Management 15 Amendments to the Nomination Committee For TNA Management Guidelines 16 Elect Dag Mejdell For TNA Management 17 Elect Marianne Wiinholt For TNA Management 18 Elect Rune Bjerke For TNA Management 19 Elect Peter Kukielski For TNA Management 20 Elect Kristin Fejerskov Kragseth For TNA Management 21 Elect Petra Einarsson For TNA Management 22 Elect Philip New For TNA Management 23 Elect Berit Ledel Henriksen For TNA Management 24 Elect Morten Stromgren For TNA Management 25 Elect Nils Bastiansen For TNA Management 26 Elect Susanne Munch Thore For TNA Management 27 Elect Berit Ledel Henriksen as Chair For TNA Management 28 Non-Voting Agenda Item N/A TNA Management 29 Directors' Fees For TNA Management 30 Shareholder Proposal regarding Change N/A TNA Shareholder to Director Compensation 31 Nomination Committee Fees For TNA Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Accounts and Reports For TNA Management 3 Ratification of Board and Management For TNA Management Acts 4 Allocation of Profits/Dividends For TNA Management 5 Cancellation of Shares and Reduction For TNA Management in Share Capital 6 Authority to Repurchase Shares For TNA Management 7 Board Compensation For TNA Management 8 Executive Compensation For TNA Management 9 Compensation Report For TNA Management 10 Elect Jorg Reinhardt As Board Chair For TNA Management 11 Elect Nancy C. Andrews For TNA Management 12 Elect Ton Buchner For TNA Management 13 Elect Patrice Bula For TNA Management 14 Elect Elizabeth Doherty For TNA Management 15 Elect Bridgette P. Heller For TNA Management 16 Elect Frans van Houten For TNA Management 17 Elect Simon Moroney For TNA Management 18 Elect Andreas von Planta For TNA Management 19 Elect Charles L. Sawyers For TNA Management 20 Elect William T. Winters For TNA Management 21 Elect Ana de Pro Gonzalo For TNA Management 22 Elect Daniel Hochstrasser For TNA Management 23 Elect Patrice Bula as Compensation For TNA Management Committee Member 24 Elect Bridgette P. Heller as For TNA Management Compensation Committee Member 25 Elect Simon Moroney as Compensation For TNA Management Committee Member 26 Elect William T. Winters as For TNA Management Compensation Committee Member 27 Appointment of Auditor For TNA Management 28 Appointment of Independent Proxy For TNA Management 29 Additional or Amended Proposals N/A TNA Management 30 Non-Voting Meeting Note N/A TNA Management 31 Non-Voting Meeting Note N/A TNA Management -------------------------------------------------------------------------------- NTPC LIMITED Ticker: NTPC Security ID: Y6421X116 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports (Standalone) For For Management 2 Accounts and Reports (Consolidated) For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Anil Kumar Gautam For For Management 5 Elect Dillip Kumar Patel For For Management 6 Authority to Set Auditor's Fees For For Management 7 Elect Gurdeep Singh For For Management 8 Amendment to Borrowing Powers For For Management 9 Authority to Mortgage Assets For For Management 10 Authority to Set Cost Auditors Fees For For Management 11 Authority to Issue Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- OIL & NATURAL GAS CORP LTD Ticker: ONGC Security ID: Y64606133 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Alka Mittal For Against Management 5 Authority to Set Auditors' Fees For For Management 6 Elect Pankaj Kumar For Against Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORP LTD Ticker: ONGC Security ID: Y64606133 Meeting Date: APR 27, 2022 Meeting Type: Other Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Related Party Transactions (ONGC For For Management Tripura Power Company Limited (OTPC)) 3 Related Party Transactions (ONGC Petro For For Management additions Limited (OPaL)) 4 Related Party Transactions (Petronet For For Management LNG Limited (PLL)) 5 Related Party Transactions (Employees For For Management Contributory Provident Fund (OECPF) Trust) 6 Elect Syamchand Ghosh For Against Management 7 Elect V. Ajit Kumar Raju For For Management 8 Elect Manish Pareek For For Management 9 Elect Reena Jaitley For For Management 10 Elect Prabhaskar Rai For For Management 11 Elect Madhav Singh For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORP LTD Ticker: ONGC Security ID: Y64606133 Meeting Date: JUN 30, 2022 Meeting Type: Other Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Pomila Jaspal For For Management -------------------------------------------------------------------------------- OLD MUTUAL LIMITED Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect John Lister For For Management 2 Re-elect Sizeka Magwentshu-Rensburg For For Management 3 Re-elect Thoko Mokgosi-Mwantembe For Against Management 4 Re-elect Marshall Rapiya For For Management 5 Election of Audit Committee Member For For Management (Olufunke Ighodaro) 6 Election of Audit Committee Member For For Management (Itumeleng Kgaboesele) 7 Election of Audit Committee Member For For Management (Jaco Langner) 8 Election of Audit Committee Member For For Management (John Lister) 9 Election of Audit Committee Member For For Management (Nomkhita Nqweni) 10 Appointment of Joint Auditor (Deloitte For For Management & Touche) 11 Appointment of Joint Auditor (Ernst & For For Management Young) 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Implementation For For Management Report 14 Authority to Issue Shares for Cash For For Management 15 Approve NEDs' Fees For For Management 16 Authority to Repurchase Shares For For Management 17 Approve Financial Assistance For For Management -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Gyo Sagara For For Management 5 Elect Toshihiro Tsujinaka For For Management 6 Elect Toichi Takino For For Management 7 Elect Isao Ono For For Management 8 Elect Kiyoaki Idemitsu For For Management 9 Elect Masao Nomura For For Management 10 Elect Akiko Okuno For For Management 11 Elect Shusaku Nagae For For Management 12 Directors' Fees For For Management 13 Adoption of Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 19, 2022 Meeting Type: Mix Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Meeting Note N/A N/A Management 6 Non-Voting Meeting Note N/A N/A Management 7 Non-Voting Meeting Note N/A N/A Management 8 Accounts and Reports For For Management 9 Consolidated Accounts and Reports For For Management 10 Allocation of Profits/Dividends For For Management 11 Special Auditors Report on Regulated For For Management Agreements 12 Elect Jacques Aschenbroich For Against Management 13 Elect Valerie Beaulieu-James For For Management 14 2022 Directors' Fees For For Management 15 2021 Remuneration Report For For Management 16 2021 Remuneration of Stephane Richard, For For Management Chair and CEO 17 2021 Remuneration of Ramon Fernandez, For For Management Deputy CEO 18 2021 Remuneration of Gervais For For Management Pellisier, Deputy CEO 19 2022 Remuneration Policy (Chair and For For Management CEO, CEO and Deputy CEOs) 20 2022 Remuneration Policy (Chair) For For Management 21 2022 Remuneration Policy (Board of For For Management Directors) 22 Authority to Repurchase and Reissue For For Management Shares 23 Amendments to Articles For For Management 24 Amendments to Articles Regarding For Against Management Chair's Age Limit 25 Authority to Issue Performance Shares For For Management 26 Employee Stock Purchase Plan For For Management 27 Authority to Cancel Shares and Reduce For For Management Capital 28 Authorisation of Legal Formalities For For Management 29 Shareholder Proposal A Regarding Against Against Shareholder Equity Remuneration for Employee 30 Shareholder Proposal B Regarding Limit Against Against Shareholder on Board Memberships -------------------------------------------------------------------------------- PJSC LUKOIL Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Interim Dividends (3Q2021) For For Management 3 Directors' Fees For For Management -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Remuneration Report For For Management 5 Management Board Remuneration Policy For For Management 6 Accounts and Reports For For Management 7 Non-Voting Agenda Item N/A N/A Management 8 Allocation of Profits/Dividends For For Management 9 Ratification of Management Board Acts For For Management 10 Ratification of Supervisory Board Acts For For Management 11 Non-Voting Agenda Item N/A N/A Management 12 Non-Voting Agenda Item N/A N/A Management 13 Non-Voting Agenda Item N/A N/A Management 14 Elect Jan J. Nooitgedagt to the For For Management Supervisory Board 15 Elect Hannie Vlug to the Supervisory For For Management Board 16 Non-Voting Agenda Item N/A N/A Management 17 Non-Voting Agenda Item N/A N/A Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Suppress Preemptive Rights For For Management 20 Authority to Repurchase Shares For For Management 21 Cancellation of Shares For For Management 22 Non-Voting Agenda Item N/A N/A Management 23 Non-Voting Agenda Item N/A N/A Management 24 Non-Voting Meeting Note N/A N/A Management 25 Non-Voting Meeting Note N/A N/A Management 26 Non-Voting Meeting Note N/A N/A Management 27 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' and Commissioners' Fees For Against Management 4 Appointment of Auditor and Authority For For Management to Set Fees 5 Ratification of Ministerial Regulation For For Management 6 Ratification of Ministerial Regulation For For Management 7 Transfer of Treasury Shares to For Against Management Employee under the Employee Stock Ownership Program 8 Election of Directors and/or For Against Management Commissioners (Slate) -------------------------------------------------------------------------------- RENAULT S.A. Ticker: RNO Security ID: F77098105 Meeting Date: MAY 25, 2022 Meeting Type: Mix Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Meeting Note N/A N/A Management 6 Accounts and Reports For For Management 7 Consolidated Accounts and Reports For For Management 8 Allocation of Profits For For Management 9 Presentation of Report on Profit For For Management Sharing Securities 10 Special Auditors Report on Regulated For For Management Agreements 11 Elect Catherine Barba For For Management 12 Elect Pierre Fleuriot For For Management 13 Elect Joji Tagawa For For Management 14 2021 Remuneration Report For For Management 15 2021 Remuneration of Jean-Dominique For For Management Senard, Chair 16 2021 Remuneration of Luca de Meo, CEO For For Management 17 Amendment to the 2020 Remuneration For For Management Policy (CEO) 18 2022 Remuneration Policy (Chair) For For Management 19 2022 Remuneration Policy (CEO) For For Management 20 2022 Remuneration Policy (Board of For For Management Directors) 21 Relocation of Corporate Headquarters For For Management 22 Authority to Repurchase and Reissue For For Management Shares 23 Authority to Cancel Shares and Reduce For For Management Capital 24 Authority to Issue Shares and For For Management Convertible Debt w/ Preemptive Rights 25 Authority to Issue Shares and For For Management Convertible Debt w/o Preemptive Rights 26 Authority to Issue Shares and For For Management Convertible Debt Through Private Placement 27 Authority to Increase Capital in Case For For Management of Exchange Offers (France) 28 Authority to Increase Capital in For For Management Consideration for Contributions In Kind (France) 29 Authority to Increase Capital Through For For Management Capitalisations 30 Employee Stock Purchase Plan For For Management 31 Authority to Issue Performance Shares For For Management 32 Amendments to Articles (Technical) For For Management 33 Authorisation of Legal Formalities For For Management 34 Non-Voting Meeting Note N/A N/A Management 35 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Amendments to Articles For For Management 3 Elect Masahiro Minami For For Management 4 Elect Mikio Noguchi For For Management 5 Elect Hisahiko Oikawa For For Management 6 Elect Hidehiko Sato For For Management 7 Elect Chiharu Baba For For Management 8 Elect Kimie Iwata For For Management 9 Elect Setsuko Egami Setsuko Kusumoto For For Management 10 Elect Fumihiko Ike For For Management 11 Elect Sawako Nohara For For Management 12 Elect Masaki Yamauchi For For Management -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: APR 21, 2022 Meeting Type: Mix Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Meeting Note N/A N/A Management 6 Non-Voting Meeting Note N/A N/A Management 7 Accounts and Reports; Non For For Management Tax-Deductible Expenses 8 Consolidated Accounts and Reports For For Management 9 Allocation of Losses/Dividends For For Management 10 Special Auditors Report on Regulated For For Management Agreements 11 2022 Remuneration Policy (Chair) For For Management 12 2022 Remuneration Policy (Board of For For Management Directors) 13 2022 Remuneration Policy (CEO) For For Management 14 2021 Remuneration Report For For Management 15 2021 Remuneration of Ian Meakins, Chair For For Management 16 2021 Remuneration of Patrick Berard, For For Management CEO (Until September 1, 2021) 17 2021 Remuneration of Guillaume Texier, For For Management CEO (From September 1, 2021) 18 Ratification of Barbara Dalibard For For Management 19 Elect Barbara Dalibard For For Management 20 Elect Francois Auque For For Management 21 Elect Agnes Touraine For For Management 22 Appointment of Auditor (KPMG) For For Management 23 Appointment of Alternate Auditor For For Management (Salustro Reydel) 24 Authority to Repurchase and Reissue For For Management Shares 25 Authority to Cancel Shares and Reduce For For Management Capital 26 Employee Stock Purchase Plan For For Management 27 Stock Purchase Plan for Overseas For For Management Employees 28 Authority to Issue Performance Shares For For Management 29 Authority to Issue Restricted Shares For For Management Through Employee Shareholding Schemes 30 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: DEC 10, 2021 Meeting Type: Ordinary Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption of New Articles For For Management 2 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- RTL GROUP Ticker: RTLL Security ID: L80326108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Accounts and Reports For For Management 4 Consolidated Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Remuneration Report For Against Management 7 Non-Executive Directors' Fees For For Management 8 Ratification of Board Acts For Against Management 9 Ratification of Auditor's Acts For For Management 10 Appointment of Auditor For For Management 11 Non-Executive Remuneration Policy For Against Management 12 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: MAY 18, 2022 Meeting Type: Mix Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Accounts and Reports; Non For For Management Tax-Deductible Expenses 6 Consolidated Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 2021 Remuneration Report For For Management 9 2021 Remuneration of Denis Kessler, For Against Management Chair and CEO (until June 30,2021) 10 2021 Remuneration of Denis Kessler, For For Management Chair (Since July 1, 2021) 11 2021 Remuneration of Laurent Rousseau, For For Management CEO (Since July 1, 2021) 12 2022 Remuneration Policy (Board of For For Management Directors) 13 2022 Directors' Fees For For Management 14 2022 Remuneration Policy (Chair) For For Management 15 2022 Remuneration Policy (CEO) For For Management 16 Elect Natacha Valla For For Management 17 Elect Fabrice Bregier For For Management 18 Related Party Transaction (Covea For For Management Cooperations SA and Covea S.G.A.M) 19 Authority to Repurchase and Reissue For For Management Shares 20 Authority to Increase Capital Through For For Management Capitalisations 21 Authority to Issue Shares and For For Management Convertible Debt w/ Preemptive Rights 22 Authority to Issue Shares and For For Management Convertible Debt w/o Preemptive Rights w/ Priority Subscription Rights 23 Authority to Issue Shares and For For Management Convertible Debt Through Private Placement 24 Authority to Increase Capital in Case For For Management of Exchange Offers 25 Authority to Increase Capital in For For Management Consideration for Contributions In Kind 26 Greenshoe For For Management 27 Authority to Grant Convertible For For Management Warrants (Contingent Capital) 28 Authority to Grant Convertible For For Management Warrants (Ancillary Own-Funds) 29 Authority to Cancel Shares and Reduce For For Management Capital 30 Authority to Grant Stock Options For For Management 31 Authority to Issue Performance Shares For For Management 32 Employee Stock Purchase Plan For For Management 33 Global Ceiling on Capital Increases For For Management and Debt Issuances 34 Amendments to Articles Regarding For Against Management Chair's Age Limit 35 Authorisation of Legal Formalities For For Management 36 Non-Voting Meeting Note N/A N/A Management 37 Non-Voting Meeting Note N/A N/A Management 38 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- SHELL PLC Ticker: SHEL Security ID: G80827101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report For For Management 3 Elect Sinead Gorman For For Management 4 Elect Ben Van Beurden For For Management 5 Elect Dick Boer For For Management 6 Elect Neil A.P. Carson For For Management 7 Elect Ann F. Godbehere For For Management 8 Elect Euleen Y.K. GOH For For Management 9 Elect Jane H. Lute For For Management 10 Elect Catherine J. Hughes For For Management 11 Elect Martina Hund-Mejean For For Management 12 Elect Andrew Mackenzie For For Management 13 Elect Abraham Schot For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Authority to Issue Shares w/ For For Management Preemptive Rights 17 Authority to Issue Shares w/o For For Management Preemptive Rights 18 Authority to Repurchase Shares For For Management 19 Authority to Repurchase Shares For For Management (Off-Market) 20 Approval of the Energy Transition For For Management Strategy 21 Shareholder Proposal Regarding GHG Against Against Shareholder Reduction Targets 22 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- SHIMAMURA CO., LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: FEB 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Takashi Nakahira For For Management 5 Elect Teiichi Murokubo For For Management -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING COMPANY Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 The Company's Change of Funds Usage For For Management Plan for the Company's 2020 Capital Raising Through Issuance of Common Shares and Preferred Shares B 5 Amendments to Procedural Rules for For For Management Shareholders Meeting 6 The Company's Long Term Capital For For Management Raising Plan in Accordance with the Company's Strategy and Growth -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For For Management Profits/Dividends 2 Elect PARK An Soon For For Management 3 Elect BYEON Yang Ho For For Management 4 Elect SUNG Jae Ho For For Management 5 Elect YOON Jae Won For For Management 6 Elect LEE Yoon Jae For For Management 7 Elect JIN Hyun Duk For For Management 8 Elect HUH Yong Hak For For Management 9 Elect KIM Jo Seol For For Management 10 Election of Audit Committee Member: For For Management BAE Hoon 11 Election of Audit Committee Member: For For Management SUNG Jae Ho 12 Election of Audit Committee Member: For For Management YOON Jae Won 13 Directors' Fees For For Management -------------------------------------------------------------------------------- SOCIETE GENERALE S.A. Ticker: GLE Security ID: F8591M517 Meeting Date: MAY 17, 2022 Meeting Type: Mix Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Meeting Note N/A N/A Management 6 Consolidated Accounts and Reports For For Management 7 Accounts and Reports; Non For For Management Tax-Deductible Expenses 8 Allocation of Profits/Dividends For For Management 9 Special Auditors Report on Regulated For For Management Agreements 10 2022 Remuneration Policy (Chair) For For Management 11 2022 Remuneration Policy (CEO and For For Management Deputy CEO) 12 2022 Remuneration Policy (Board of For For Management Directors) 13 2021 Remuneration Report For For Management 14 2021 Remuneration of Lorenzo Bini For For Management Smaghi, Chair 15 2021 Remuneration of Frederic Oudea, For For Management CEO 16 2021 Remuneration of Philippe For For Management Aymerich, Deputy CEO 17 2021 Remuneration of Diony Lebot, For For Management Deputy CEO 18 Remuneration of Identified Staff For For Management 19 Elect Lorenzo Bini Smaghi For For Management 20 Elect Jerome Contamine For For Management 21 Elect Diane Cote For For Management 22 Authority to Repurchase and Reissue For For Management Shares 23 Authority to Issue Shares and For For Management Convertible Debt w/ Preemptive Rights 24 Authority to Issue Shares and For For Management Convertible Debt w/o Preemptive Rights and to Increase Capital in Case of Exchange Offers 25 Authority to Increase Capital in For For Management Consideration for Contributions In Kind 26 Employee Stock Purchase Plan For For Management 27 Authority to Issue Performance Shares For For Management (Identified Staff) 28 Authority to Issue Performance Shares For For Management (Employees excluding Identified Staff) 29 Authority to Cancel Shares and Reduce For For Management Capital 30 Authorisation of Legal Formalities For For Management 31 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Final Dividend For For Management 4 Remuneration Report For For Management 5 Remuneration Policy For Against Management 6 Elect Shirish Moreshwar Apte For For Management 7 Elect Robin Lawther For For Management 8 Elect David P. Conner For For Management 9 Elect Byron Grote For For Management 10 Elect Andy Halford For For Management 11 Elect Christine Hodgson For For Management 12 Elect Gay Huey Evans For For Management 13 Elect Maria Ramos For For Management 14 Elect Phil Rivett For For Management 15 Elect David Tang For For Management 16 Elect Carlson Tong For For Management 17 Elect Jose Vinals For For Management 18 Elect Jasmine Whitbread For For Management 19 Elect William T. Winters For For Management 20 Appointment of Auditor For For Management 21 Authority to Set Auditor's Fees For For Management 22 Authorisation of Political Donations For For Management 23 Authority to Issue Shares w/ For For Management Preemptive Rights 24 Authority to Issue Repurchased Shares For For Management 25 Authority to issue Equity Convertible For For Management AT1 Securities with Preemptive Rights 26 Authority to Issue Shares w/o For For Management Preemptive Rights 27 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 28 Authority to issue Equity Convertible For For Management AT1 Securities without Preemptive Rights 29 Authority to Repurchase Shares For For Management 30 Authority to Repurchase Preference For For Management Shares 31 Authority to Set General Meeting For Against Management Notice Period at 14 Days 32 Endorsement of Pathway to Net Zero For For Management 33 Shareholder Proposal Regarding Fossil Against For Shareholder Fuel Financing 34 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO, LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Amendments to Articles For For Management 3 Elect Yasuaki Kaizumi For For Management 4 Elect Toru Tanabe For For Management 5 Elect Keisuke Ueda For For Management 6 Elect Tatsuaki Tomeoka For For Management 7 Elect Masakatsu Mori For For Management 8 Elect Hirokazu Kono For For Management 9 Elect Yozo Takeda For For Management 10 Elect Satoshi Oki For For Management 11 Elect Kazuki Takano For For Management 12 Elect Satoko Suzuki For For Management 13 Elect Mitsuhiro Amitani as Statutory For For Management Auditor -------------------------------------------------------------------------------- SUBARU CORPORATION Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Tomomi Nakamura For For Management 5 Elect Kazuo Hosoya For For Management 6 Elect Katsuyuki Mizuma For For Management 7 Elect Tetsuo Onuki For For Management 8 Elect Atsushi Osaki For For Management 9 Elect Fumiaki Hayata For For Management 10 Elect Yasuyuki Abe For For Management 11 Elect Natsunosuke Yago For For Management 12 Elect Miwako Doi For For Management 13 Elect Yuri Furusawa as Statutory For For Management Auditor 14 Elect Hirohisa Ryu as Alternate For For Management Statutory Auditor 15 Amendment to Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES, LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Masayoshi Matsumoto For For Management 5 Elect Osamu Inoue For For Management 6 Elect Mitsuo Nishida For For Management 7 Elect Akira Nishimura For For Management 8 Elect Hideo Hato For For Management 9 Elect Masaki Shirayama For For Management 10 Elect Nobuyuki Kobayashi For For Management 11 Elect Yasuhiro Miyata For For Management 12 Elect Toshiyuki Sahashi For For Management 13 Elect Hiroshi Sato For For Management 14 Elect Michihiro Tsuchiya For For Management 15 Elect Christina L. Ahmadjian For For Management 16 Elect Katsuaki Watanabe For For Management 17 Elect Atsushi Horiba For Against Management 18 Elect Shigeru Nakajima For For Management 19 Elect Yoshitomo Kasui For For Management 20 Elect Ikuo Yoshikawa For For Management 21 Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497170 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Tetsuya Okamura For For Management 5 Elect Shinji Shimomura For For Management 6 Elect Eiji Kojima For For Management 7 Elect Kazuo Hiraoka For For Management 8 Elect Toshihiko Chijiiwa For For Management 9 Elect Toshiro Watanabe For For Management 10 Elect Susumu Takahashi For For Management 11 Elect Hideo Kojima For For Management 12 Elect Akio Hamaji For For Management 13 Elect Hideo Suzuki as Statutory Auditor For For Management 14 Elect Takeo Wakae as Alternate For For Management Statutory Auditor 15 Trust Type Equity Plans For For Management 16 Statutory Auditors' Fees For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Takeshi Kunibe For For Management 5 Elect Jun Ota For For Management 6 Elect Makoto Takashima For For Management 7 Elect Toru Nakashima For For Management 8 Elect Teiko Kudo For For Management 9 Elect Atsuhiko Inoue For For Management 10 Elect Toshihiro Isshiki For For Management 11 Elect Yasuyuki Kawasaki For Against Management 12 Elect Masayuki Matsumoto For For Management 13 Elect Arthur M. Mitchell For For Management 14 Elect Shozo Yamazaki For For Management 15 Elect Masaharu Kono For For Management 16 Elect Yoshinobu Tsutsui For For Management 17 Elect Katsuyoshi Shimbo For For Management 18 Elect Eriko Sakurai For For Management 19 Shareholder Proposal Regarding Against Against Shareholder Aligning Business Strategy to the Paris Agreement 20 Shareholder Proposal Regarding Fossil Against Against Shareholder Fuel Financing -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Toru Takakura For Against Management 5 Elect Jiro Araumi For For Management 6 Elect Nobuaki Yamaguchi For For Management 7 Elect Kazuya Oyama For For Management 8 Elect Testuo Ohkubo For For Management 9 Elect Masaru Hashimoto For For Management 10 Elect Kuniyuki Shudo For For Management 11 Elect Koji Tanaka For For Management 12 Elect Isao Matsushita For For Management 13 Elect Shinichi Saito For For Management 14 Elect Hiroko Kawamoto For For Management 15 Elect Mitsuhiro Aso For For Management 16 Elect Nobuaki Katoh For For Management 17 Elect Masanori Yanagi For For Management 18 Elect Kaoru Kashima Kaoru Taya For For Management -------------------------------------------------------------------------------- SWATCH GROUP LTD. (THE) Ticker: UHR Security ID: H83949141 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Accounts and Reports For TNA Management 3 Ratification of Board and Management For TNA Management Acts 4 Allocation of Profits/Dividends For TNA Management 5 Fixed Board Compensation For TNA Management (Non-Executive Functions) 6 Fixed Board Compensation (Executive For TNA Management Functions) 7 Executive Compensation (Fixed) For TNA Management 8 Variable Board Compensation (Executive For TNA Management Functions) 9 Executive Compensation (Variable) For TNA Management 10 Elect Nayla Hayek For TNA Management 11 Elect Ernst Tanner For TNA Management 12 Elect Daniela Aeschlimann For TNA Management 13 Elect Georges Nick Hayek For TNA Management 14 Elect Claude Nicollier For TNA Management 15 Elect Jean-Pierre Roth For TNA Management 16 Appoint Nayla Hayek as Board Chair For TNA Management 17 Elect Nayla Hayek as Compensation For TNA Management Committee Member 18 Elect Ernst Tanner as Compensation For TNA Management Committee Member 19 Elect Daniela Aeschlimann as For TNA Management Compensation Committee Member 20 Elect Georges Nick Hayek as For TNA Management Compensation Committee Member 21 Elect Claude Nicollier as Compensation For TNA Management Committee Member 22 Elect Jean-Pierre Roth as Compensation For TNA Management Committee Member 23 Appointment of Independent Proxy For TNA Management 24 Appointment of Auditor For TNA Management -------------------------------------------------------------------------------- T&D HOLDINGS,INC Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Hirohisa Uehara For For Management 5 Elect Kanaya Morinaka For For Management 6 Elect Masahiko Moriyama For For Management 7 Elect Naoki Ogo For For Management 8 Elect Kensaku Watanabe For For Management 9 Elect Chieko Matsuda For For Management 10 Elect Naoki Soejima For For Management 11 Elect Mutsuro Kitahara For For Management 12 Elect Takasi Ikawa For For Management 13 Elect Takashi Tojo For For Management 14 Elect Seiji Higaki For For Management 15 Elect Shinnosuke Yamada For For Management 16 Elect Atsuko Taishido For For Management 17 Elect Yuichiro Shinma as Alternate For For Management Audit Committee Director -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Masafumi Fushihara For For Management 5 Elect Yuichi Kitabayashi For For Management 6 Elect Kunihiro Ando For For Management 7 Elect Tetsuya Ohashi For For Management 8 Elect Hideaki Asakura For For Management 9 Elect Yukimasa Nakano For For Management 10 Elect Yoshiko Koizumi For For Management 11 Elect Shinhachiro Emori For For Management 12 Elect Hideyuki Furikado For For Management 13 Elect Masahiro Karino as Statutory For For Management Auditor 14 Elect Toshihito Aoki as Alternate For For Management Statutory Auditor -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Christophe Weber For For Management 5 Elect Masato Iwasaki For For Management 6 Elect Andrew Plump For For Management 7 Elect Constantine Saroukos For For Management 8 Elect Olivier Bohuon For For Management 9 Elect Jean-Luc Butel For For Management 10 Elect Ian T. Clark For Against Management 11 Elect Steven Gillis For For Management 12 Elect Masami Iijima For For Management 13 Elect John M. Maraganore For For Management 14 Elect Michel Orsinger For For Management 15 Elect Koji Hatsukawa For For Management 16 Elect Emiko Higashi For For Management 17 Elect Yoshiaki Fujimori For For Management 18 Elect Kimberly A. Reed For For Management 19 Bonus For For Management -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A., Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Board Size For For Management 5 Elect Eduardo Navarro de Carvalho For For Management 6 Elect Francisco Javier de Paz Mancho For For Management 7 Elect Ana Theresa Masetti Borsari For For Management 8 Elect Jose Maria Del Rey Osorio For For Management 9 Elect Christian Mauad Gebara For For Management 10 Elect Claudia Maria Costin For For Management 11 Elect Juan Carlos Ros Brugueras For For Management 12 Elect Jordi Gual Sole For For Management 13 Elect Ignacio Moreno Martinez For For Management 14 Elect Alfredo Arahuetes Garcia For For Management 15 Elect Andrea Capelo Pinheiro For For Management 16 Elect Solange Sobral Targa For For Management 17 Non-Voting Agenda Item N/A N/A Management 18 Proportional Allocation of Cumulative N/A For Management Votes 19 Allocate Cumulative Votes to Eduardo N/A Abstain Management Navarro de Carvalho 20 Allocate Cumulative Votes to Francisco N/A Abstain Management Javier de Paz Mancho 21 Allocate Cumulative Votes to Ana N/A For Management Theresa Masetti Borsari 22 Allocate Cumulative Votes to Jose N/A For Management Maria Del Rey Osorio 23 Allocate Cumulative Votes to Christian N/A Abstain Management Mauad Gebara 24 Allocate Cumulative Votes to Claudia N/A For Management Maria Costin 25 Allocate Cumulative Votes to Juan N/A For Management Carlos Ros Brugueras 26 Allocate Cumulative Votes to Jordi N/A For Management Gual Sole 27 Allocate Cumulative Votes to Ignacio N/A For Management Moreno Martinez 28 Allocate Cumulative Votes to Alfredo N/A For Management Arahuetes Garcia 29 Allocate Cumulative Votes to Andrea N/A For Management Capelo Pinheiro 30 Allocate Cumulative Votes to Solange N/A For Management Sobral Targa 31 Request Cumulative Voting N/A Against Management 32 Request Separate Election for Board N/A Abstain Management Member 33 Elect Cremenio Medola Netto For For Management 34 Elect Charles Edwards Allen For For Management 35 Remuneration Policy For For Management 36 Non-Voting Meeting Note N/A N/A Management 37 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A., Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Amendments to Article 5 For For Management (Reconciliation of Share Capital) 4 Consolidation of Articles For For Management -------------------------------------------------------------------------------- THK CO., LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: MAR 19, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Akihiro Teramachi For For Management 5 Elect Toshihiro Teramachi For For Management 6 Elect Hiroshi Imano For For Management 7 Elect Takashi Teramachi For For Management 8 Elect Nobuyuki Maki For For Management 9 Elect Junji Shimomaki For For Management 10 Elect Junichi Sakai For For Management 11 Elect Masaaki Kainosho For For Management 12 Elect Junko Kai For For Management 13 Elect Masakatsu Hioki For For Management 14 Elect Tomitoshi Omura For For Management 15 Elect Yoshiki Ueda For For Management 16 Elect Tetsuro Toriumi as Alternate For For Management Audit Committee Director 17 Adoption of Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOPPAN PRINTING CO., LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Amendments to Articles For For Management 3 Elect Shingo Kaneko For Against Management 4 Elect Hideharu Maro For For Management 5 Elect Shinichi Okubo For For Management 6 Elect Kazunori Sakai For For Management 7 Elect Takashi Kurobe For For Management 8 Elect Hironori Mashima For For Management 9 Elect Yoshinobu Noma For For Management 10 Elect Ryoko Toyama For For Management 11 Elect Mieko Nakabayashi For For Management 12 Elect Masatoshi Hagiwara For For Management 13 Elect Haruo Kasama For For Management 14 Elect Teruhiko Kawato For For Management -------------------------------------------------------------------------------- TOTALENERGIES SE Ticker: TTE Security ID: F92124100 Meeting Date: MAY 25, 2022 Meeting Type: Mix Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Meeting Note N/A N/A Management 6 Non-Voting Meeting Note N/A N/A Management 7 Non-Voting Meeting Note N/A N/A Management 8 Accounts and Reports For For Management 9 Consolidated Accounts and Reports For For Management 10 Allocation of Profits/Dividends For For Management 11 Authority to Repurchase and Reissue For For Management Shares 12 Special Auditors Report on Regulated For For Management Agreements 13 Elect Lise Croteau For For Management 14 Elect Maria van der Hoeven For For Management 15 Elect Jean Lemierre For For Management 16 Elect Emma de Jonge For For Management 17 Elect Marina Delendik Against Against Management 18 Elect Alexandre Garrot Against Against Management 19 Elect Agueda Marin Against Against Management 20 2021 Remuneration Report For For Management 21 2022 Remuneration Policy (Board of For For Management Directors) 22 2021 Remuneration of Patrick Pouyanne, For For Management Chair and CEO 23 2022 Remuneration Policy (Chair and For For Management CEO) 24 Appointment of Auditor (Ernst & Young) For For Management 25 Appointment of Auditor For For Management (PricewaterhouseCoopers) 26 Opinion on 2022 Sustainability and For For Management Climate Progress Report 27 Authority to Issue Shares and For For Management Convertible Debt w/ Preemptive Rights 28 Authority to Issue Shares and For For Management Convertible Debt w/o Preemptive Rights 29 Authority to Issue Shares and For For Management Convertible Debt Through Private Placement 30 Greenshoe For For Management 31 Authority to Increase Capital in For For Management Consideration for Contributions In Kind (France) 32 Employee Stock Purchase Plan For For Management 33 Authority to Cancel Shares and Reduce For For Management Capital -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON A.S. Ticker: TTKOM Security ID: M9T40N131 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Opening; Election of Presiding Chair For For Management 5 Minutes For For Management 6 Ratification of Co-Option of Directors For Against Management 7 Election of Directors For Against Management 8 Directors' Fees For Against Management 9 Presentation of the Amendment to For For Management Disclosure Policy 10 Authority to Carry out Competing For Against Management Activities or Related Party Transactions 11 Wishes; Closing For For Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON A.S. Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Opening; Election of Presiding Chair For For Management 5 Minutes For For Management 6 Presentation of Directors' Report For For Management 7 Presentation of Auditors' Report For For Management 8 Financial Statements For For Management 9 Ratification of Board Acts For For Management 10 Ratification of Co-Option of Directors For Against Management 11 Election of Directors For Against Management 12 Directors' Fees For Against Management 13 Allocation of Profits/Dividends For Against Management 14 Appointment of Auditor For Against Management 15 Charitable Donations Policy For Against Management 16 Presentation of Report on Charitable For For Management Donations 17 Presentation of Disclosure Policy For For Management 18 Presentation of Report on Guarantees For For Management 19 Presentation of Report on Material For For Management Company Updates 20 Presentation of Report on Competing For For Management Activities 21 Presentation of Compensation Policy For For Management 22 Authority to Make Acquisitions For For Management 23 Authority to Establish Special Purpose For For Management Entities 24 Authority to Carry out Competing For For Management Activities or Related Party Transactions 25 Wishes and Closing For For Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S Ticker: TCELL Security ID: M8903B102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Opening; Election of Presiding Council For For Management 5 Presentation of Directors' Report For For Management 6 Presentation of Auditor's Report For For Management 7 Financial Statements For For Management 8 Ratification of Board Acts For For Management 9 Amendments to Articles of Association For For Management 10 Charitable Donations For For Management 11 Ratification of Co-option of Directors For Against Management 12 Directors' Fees For Against Management 13 Amendment to Internal Regulation of For For Management Shareholder Meetings 14 Appointment of Auditor For For Management 15 Allocation of Profits/Dividends For For Management 16 Authority to Carry out Competing For For Management Activities or Related Party Transactions 17 Presentation of Report on Guarantees For For Management 18 Closing For For Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Accounts and Reports For TNA Management 3 Compensation Report For TNA Management 4 Advisory Vote on UBS Climate Roadmap For TNA Management 5 Allocation of Profits/Dividends For TNA Management 6 Ratification of Board and Management For TNA Management Acts (Excluding French Cross-Border Matter) 7 Elect Jeremy Anderson For TNA Management 8 Elect Claudia Bockstiegel For TNA Management 9 Elect William C. Dudley For TNA Management 10 Elect Patrick Firmenich For TNA Management 11 Elect Fred Zuliu HU For TNA Management 12 Elect Mark Hughes For TNA Management 13 Elect Nathalie Rachou For TNA Management 14 Elect Julie G. Richardson For TNA Management 15 Elect Dieter Wemmer For TNA Management 16 Elect Jeanette Wong For TNA Management 17 Elect Lukas Gahwiler For TNA Management 18 Elect Colm Kelleher as Board Chair For TNA Management 19 Elect Julie G. Richardson as For TNA Management Compensation Committee Member 20 Elect Dieter Wemmer as Compensation For TNA Management Committee Member 21 Elect Jeanette Wong as Compensation For TNA Management Committee Member 22 Board Compensation For TNA Management 23 Executive Compensation (Variable) For TNA Management 24 Executive Compensation (Fixed) For TNA Management 25 Appointment of Independent Proxy For TNA Management 26 Appointment of Auditor For TNA Management 27 Cancellation of Shares and Reduction For TNA Management in Share Capital 28 Authority to Repurchase Shares For TNA Management 29 Non-Voting Meeting Note N/A TNA Management 30 Non-Voting Meeting Note N/A TNA Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Remuneration Policy For For Management 5 Elect Flavio Cesar Maia Luz For For Management 6 Elect Geraldo Toffanello For For Management 7 Elect Nilson Martiniano Moreira For For Management 8 Supervisory Council Fees For For Management 9 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Board Size For For Management 3 Ratify Co-Option and Elect Frederico For For Management Pinheiro Fleury Curado 4 Amendments to Article 18 (Board For For Management independence) 5 Amendments to Articles (Committees' For For Management Composition) 6 Amendments to Article 40 (Audit For For Management Committee) 7 Amendments to Article 54 (Dividends) For For Management 8 Amendment to Article 5 (Reconciliation For For Management of Share Capital) 9 Consolidation of Articles For For Management 10 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- UNICREDIT S.P.A. Ticker: UCG Security ID: T9T23L642 Meeting Date: APR 08, 2022 Meeting Type: Mix Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elimination of Negative Reserves For For Management 6 Authority to Repurchase Shares For For Management 7 Non-Voting Agenda Item N/A N/A Management 8 List Presented by Allianz Finance II For N/A Management Luxemburg 9 List Presented by Group of For For Management Institutional Investors Representing 1. 12% of Share Capital 10 Statutory Auditors' Fees For For Management 11 Remuneration Policy For For Management 12 Remuneration Report For For Management 13 2022 Group Incentive System For For Management 14 Amendments to Group Incentive Plans For For Management 15 Amendments to Article 6 (Share Capital For For Management and Shares) 16 Amendments to Articles For For Management 17 Cancellation of Shares For For Management 18 Non-Voting Meeting Note N/A N/A Management 19 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- VEON LTD. Ticker: VEON Security ID: 91822M106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hans-Holger Albrecht For For Management 2 Elect Augie K. Fabela For Against Management 3 Elect Yaroslav Glazunov For Against Management 4 Elect Andrei Gusev For Against Management 5 Elect Gunnar Holt For Against Management 6 Elect Karen Linehan For For Management 7 Elect Morten Lundal For Against Management 8 Elect Stanley (Stan) P. Miller For Against Management 9 Elect Irene Shvakman For For Management 10 Elect Vasily V. Sidorov For For Management 11 Elect Michiel Soeting For For Management 12 Declaration of Material Interest N/A For Management -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 0288 Security ID: G96007102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Elect GUO Lijun For For Management 5 Elect WAN Hongwei For For Management 6 Elect Charles Shane SMITH For For Management 7 Elect JIAO Shuge For For Management 8 Directors' Fees For For Management 9 Appointment of Auditor and Authority For For Management to Set Fees 10 Allocation of Profits/Dividends For For Management 11 Authority to Repurchase Shares For For Management 12 Authority to Issue Shares w/o For For Management Preemptive Rights 13 Authority to Issue Repurchased Shares For For Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Final Dividend For For Management 3 Remuneration Report For For Management 4 Elect Simon Dingemans For For Management 5 Elect Angela Ahrendts For For Management 6 Elect Sandrine Dufour For For Management 7 Elect Tarek M. N. Farahat For For Management 8 Elect Tom Ilube For For Management 9 Elect Roberto Quarta For For Management 10 Elect Mark Read For For Management 11 Elect John Rogers For For Management 12 Elect Cindy Rose For For Management 13 Elect Nicole Seligman For For Management 14 Elect Keith Weed For For Management 15 Elect Jasmine Whitbread For Against Management 16 Elect ZHANG Ya-Qin For For Management 17 Appointment of Auditor For For Management 18 Authority to Set Auditor's Fees For For Management 19 Authority to Issue Shares w/ For For Management Preemptive Rights 20 Executive Performance Share Plan For For Management 21 Authority to Repurchase Shares For For Management 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) -------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Amendments to Articles For For Management 3 Elect Yutaka Nagao For For Management 4 Elect Toshizo Kurisu For For Management 5 Elect Yasuharu Kosuge For For Management 6 Elect Kenichi Shibasaki For For Management 7 Elect Mariko Tokuno For For Management 8 Elect Yoichi Kobayashi For For Management 9 Elect Shiro Sugata For For Management 10 Elect Noriyuki Kuga For For Management 11 Elect Charles YIN Chuanli For For Management 12 Elect Tsutomu Sasaki as Statutory For For Management Auditor -------------------------------------------------------------------------------- YPF S.A. Ticker: YPFD Security ID: 984245100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Delegates in Charge of For For Management Meeting Minutes 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Ratify Auditor's Fees For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Ratification of Board and Supervisory For For Management Council Acts 7 Ratification of Directors' Fees For For Management 8 Ratification of Supervisory Council For For Management Fees 9 Supervisory Council Board Size For For Management 10 Election of Supervisory Council N/A Abstain Management Members and Alternates (Class D) 11 Board Size For For Management 12 Election of Directors (Class D) For For Management 13 Directors' Fees; Supervisory Council's For For Management Fees -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED Ticker: ZEEL Security ID: Y98893152 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Confirmation of Dividend on Preference For For Management Shares 3 Allocation of Dividend on Ordinary For For Management Shares 4 Elect Ashok M. Kurien For Against Management 5 Approve Payment of Fees to Cost For For Management Auditors 6 Elect Sasha G. Mirchandani For For Management 7 Elect Vivek Mehra For Against Management 8 Elect Manish Chokhani For For Management =========================== PF Large-Cap Value Fund ============================ AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles I. Cogut For For Management 1b Elect Director Lisa A. Davis For For Management 1c Elect Director Seifollah (Seifi) For For Management Ghasemi 1d Elect Director David H. Y. Ho For For Management 1e Elect Director Edward L. Monser For For Management 1f Elect Director Matthew H. Paull For For Management 1g Elect Director Wayne T. 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 -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For For Management 1e Elect Director Frances H. Arnold For For Management 1f Elect Director L. John Doerr For For Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Ann Mather For For Management 1i Elect Director K. Ram Shriram For For Management 1j Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Climate Lobbying Against For Shareholder 7 Report on Physical Risks of Climate Against For Shareholder Change 8 Report on Metrics and Efforts to Against For Shareholder Reduce Water Related Risk 9 Oversee and Report a Third-Party Against Against Shareholder Racial Equity Audit 10 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 11 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 12 Report on Government Takedown Requests Against Against Shareholder 13 Report on Risks of Doing Business in Against Against Shareholder Countries with Significant Human Rights Concerns 14 Report on Managing Risks Related to Against Against Shareholder Data Collection, Privacy and Security 15 Disclose More Quantitative and Against Against Shareholder Qualitative Information on Algorithmic Systems 16 Commission Third Party Assessment of Against For Shareholder Company's Management of Misinformation and Disinformation Across Platforms 17 Report on External Costs of Against Against Shareholder Misinformation and Impact on Diversified Shareholders 18 Report on Steps to Improve Racial and Against For Shareholder Gender Board Diversity 19 Establish an Environmental Against Against Shareholder Sustainability Board Committee 20 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 21 Report on Policies Regarding Military Against Against Shareholder and Militarized Policing Agencies -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore For For Management 1b Elect Director Charlene Barshefsky For For Management 1c Elect Director John J. Brennan For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Ralph de la Vega For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Karen L. Parkhill For For Management 1i Elect Director Charles E. Phillips For For Management 1j Elect Director Lynn A. Pike For For Management 1k Elect Director Stephen J. Squeri For For Management 1l Elect Director Daniel L. Vasella For For Management 1m Elect Director Lisa W. Wardell For For Management 1n Elect Director Christopher D. Young 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 Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Kelly C. Chambliss For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director Raymond P. Dolan For For Management 1e Elect Director Kenneth R. Frank For For Management 1f Elect Director Robert D. Hormats For For Management 1g Elect Director Grace D. Lieblein For For Management 1h Elect Director Craig Macnab For For Management 1i Elect Director JoAnn A. Reed For For Management 1j Elect Director Pamela D.A. Reeve For For Management 1k Elect Director David E. Sharbutt For For Management 1l Elect Director Bruce L. Tanner For For Management 1m Elect Director Samme L. Thompson 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 -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Brian J. Druker For For Management 1d Elect Director Robert A. Eckert For For Management 1e Elect Director Greg C. Garland For For Management 1f Elect Director Charles M. Holley, Jr. For For Management 1g Elect Director S. Omar Ishrak For For Management 1h Elect Director Tyler Jacks For For Management 1i Elect Director Ellen J. Kullman For For Management 1j Elect Director Amy E. Miles For For Management 1k Elect Director Ronald D. Sugar For For Management 1l Elect Director R. Sanders 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 -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. DeVore For For Management 1.2 Elect Director Bahija Jallal For For Management 1.3 Elect Director Ryan M. Schneider For For Management 1.4 Elect Director Elizabeth E. Tallett 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 Change Company Name to Elevance For For Management Health, Inc. 5 Adopt a Policy Prohibiting Direct and Against Against Shareholder Indirect Political Contributions to Candidates 6 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Monica Lozano For For Management 1h Elect Director Ron Sugar For For Management 1i Elect Director Sue Wagner 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 Amend Articles of Incorporation to Against Against Shareholder become a Social Purpose Corporation 6 Approve Revision of Transparency Against For Shareholder Reports 7 Report on Forced Labor Against Against Shareholder 8 Report on Median Gender/Racial Pay Gap Against For Shareholder 9 Report on Civil Rights Audit Against Against Shareholder 10 Report on Concealment Clauses Against Against Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Frank P. Bramble, Sr. For For Management 1c Elect Director Pierre J.P. de Weck For For Management 1d Elect Director Arnold W. Donald For For Management 1e Elect Director Linda P. Hudson For For Management 1f Elect Director Monica C. Lozano For For Management 1g Elect Director Brian T. Moynihan For For Management 1h Elect Director Lionel L. Nowell, III For For Management 1i Elect Director Denise L. Ramos For For Management 1j Elect Director Clayton S. Rose For For Management 1k Elect Director Michael D. White For For Management 1l Elect Director Thomas D. Woods For For Management 1m Elect Director R. David Yost For For Management 1n 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 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 5 Report on Civil Rights and Against Against Shareholder Nondiscrimination Audit 6 Adopt Fossil Fuel Lending Policy Against Against Shareholder Consistent with IEA's Net Zero 2050 Scenario 7 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: APR 30, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Susan A. Buffett For For Management 1.6 Elect Director Stephen B. Burke For For Management 1.7 Elect Director Kenneth I. Chenault For For Management 1.8 Elect Director Christopher C. Davis For For Management 1.9 Elect Director Susan L. Decker For For Management 1.10 Elect Director David S. Gottesman For For Management 1.11 Elect Director Charlotte Guyman For For Management 1.12 Elect Director Ajit Jain For For Management 1.13 Elect Director Ronald L. Olson For For Management 1.14 Elect Director Wallace R. Weitz For For Management 1.15 Elect Director Meryl B. Witmer For For Management 2 Require Independent Board Chair Against Against Shareholder 3 Report on Climate-Related Risks and Against For Shareholder Opportunities 4 Report on GHG Emissions Reduction Against For Shareholder Targets 5 Report on Effectiveness of Diversity Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Armstrong For For Management 1.2 Elect Director Glenn D. Fogel For For Management 1.3 Elect Director Mirian M. Graddick-Weir For For Management 1.4 Elect Director Wei Hopeman For For Management 1.5 Elect Director Robert J. Mylod, Jr. For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Nicholas J. Read For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Sumit Singh For For Management 1.10 Elect Director Lynn Vojvodich For For Management Radakovich 1.11 Elect Director Vanessa A. Wittman 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Climate Change Performance Against For Shareholder Metrics Into Executive Compensation Program -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For For Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For For Management 1d Elect Director Gregory B. Maffei For For Management 1e Elect Director John D. Markley, Jr. For For Management 1f Elect Director David C. Merritt For For Management 1g Elect Director James E. Meyer For For Management 1h Elect Director Steven A. Miron For For Management 1i Elect Director Balan Nair For For Management 1j Elect Director Michael A. Newhouse For For Management 1k Elect Director Mauricio Ramos For For Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Require Independent Board Chair Against Against Shareholder 5 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities 6 Disclose Climate Action Plan and GHG Against For Shareholder Emissions Reduction Targets 7 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data 8 Report on Effectiveness of Diversity, Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Marillyn A. Hewson For For Management 1f Elect Director Jon M. Huntsman Jr. For For Management 1g Elect Director Charles W. Moorman For For Management 1h Elect Director Dambisa F. Moyo For For Management 1i Elect Director Debra Reed-Klages For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director D. James Umpleby, III For For Management 1l Elect Director Michael K. Wirth 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 Approve Omnibus Stock Plan For For Management 5 Adopt Medium and Long-Term GHG Against For Shareholder Emissions Reduction Targets 6 Issue Audited Net-Zero Scenario Against For Shareholder Analysis Report 7 Oversee and Report on Reliability of For For Shareholder Methane Emission Disclosures 8 Report on Business with Against Against Shareholder Conflict-Complicit Governments 9 Oversee and Report a Racial Equity Against For Shareholder Audit 10 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 13, 2021 Meeting Type: Annual Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Mark Garrett For For Management 1e Elect Director John D. Harris, II For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Charles H. Robbins For For Management 1i Elect Director Brenton L. Saunders For For Management 1j Elect Director Lisa T. Su For For Management 1k Elect Director Marianna Tessel 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 Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # 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 Edward D. Breen For For Management 1.4 Elect Director Gerald L. Hassell For For Management 1.5 Elect Director Jeffrey A. Honickman For For Management 1.6 Elect Director Maritza G. Montiel For For Management 1.7 Elect Director Asuka Nakahara For For Management 1.8 Elect Director David C. Novak For For Management 1.9 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 Charitable Contributions Against Against Shareholder 5 Oversee and Report a Racial Equity Against Against Shareholder Audit 6 Report on Omitting Viewpoint and Against For Shareholder Ideology from EEO Policy 7 Conduct Audit and Report on Against Against Shareholder Effectiveness of Sexual Harassment Policies 8 Report on Retirement Plan Options Against Against Shareholder Aligned with Company Climate Goals -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Caroline Maury Devine For For Management 1b Elect Director Jody Freeman For For Management 1c Elect Director Gay Huey Evans For For Management 1d Elect Director Jeffrey A. Joerres For For Management 1e Elect Director Ryan M. Lance For For Management 1f Elect Director Timothy A. Leach For For Management 1g Elect Director William H. McRaven For For Management 1h Elect Director Sharmila Mulligan For For Management 1i Elect Director Eric D. Mullins For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For For Management 1l Elect Director David T. Seaton For For Management 1m Elect Director R.A. Walker 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 Eliminate Supermajority Vote For For Management Requirement 5 Provide Right to Call Special Meeting For For Management 6 Provide Right to Call Special Meetings Against For Shareholder 7 Report on GHG Emissions Reduction Against For Shareholder Targets 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leanne G. Caret For For Management 1b Elect Director Tamra A. Erwin For For Management 1c Elect Director Alan C. Heuberger For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Michael O. Johanns For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director John C. May For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Sheila G. Talton 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 Amend Governing Documents Regarding Against Against Shareholder Requirements to Call for a Special Meeting -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For Withhold Management 1.2 Elect Director George R. Brokaw For Withhold Management 1.3 Elect Director W. Erik Carlson For For Management 1.4 Elect Director James DeFranco For For Management 1.5 Elect Director Cantey M. Ergen For For Management 1.6 Elect Director Charles W. Ergen For For Management 1.7 Elect Director Tom A. Ortolf For Withhold Management 1.8 Elect Director Joseph T. Proietti For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeanne Beliveau-Dunn For For Management 1b Elect Director Michael C. Camunez For For Management 1c Elect Director Vanessa C.L. Chang For For Management 1d Elect Director James T. Morris For For Management 1e Elect Director Timothy T. O'Toole For For Management 1f Elect Director Pedro J. Pizarro For For Management 1g Elect Director Marcy L. Reed For For Management 1h Elect Director Carey A. Smith For For Management 1i Elect Director Linda G. Stuntz For For Management 1j Elect Director Peter J. Taylor For For Management 1k Elect Director Keith Trent For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Deborah Flint For For Management 1G Elect Director Rose Lee For For Management 1H Elect Director Grace D. Lieblein For For Management 1I Elect Director George Paz For For Management 1J Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Climate Lobbying Against For Shareholder 6 Report on Environmental and Social Due Against For Shareholder Diligence -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Darrell L. Ford For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Jay L. Henderson For For Management 1f Elect Director Richard H. Lenny For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Anre D. Williams 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 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick P. Gelsinger For For Management 1b Elect Director James J. Goetz For For Management 1c Elect Director Andrea J. Goldsmith For For Management 1d Elect Director Alyssa H. Henry For Against Management 1e Elect Director Omar Ishrak For Against Management 1f Elect Director Risa Lavizzo-Mourey For Against Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Gregory D. Smith For For Management 1i Elect Director Dion J. Weisler For Against Management 1j Elect Director Frank D. Yeary 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 Amend Omnibus Stock Plan For Against Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Third-Party Civil Rights Against Against Shareholder Audit -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darius Adamczyk For For Management 1b Elect Director Mary C. Beckerle For For Management 1c Elect Director D. Scott Davis For For Management 1d Elect Director Ian E. L. Davis For For Management 1e Elect Director Jennifer A. Doudna For For Management 1f Elect Director Joaquin Duato For For Management 1g Elect Director Alex Gorsky For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director Hubert Joly For For Management 1j Elect Director Mark B. McClellan For For Management 1k Elect Director Anne M. Mulcahy For For Management 1l Elect Director A. Eugene Washington For For Management 1m Elect Director Mark A. Weinberger For For Management 1n Elect Director Nadja Y. West 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 Adopt a Mandatory Arbitration Bylaw None None Shareholder *Withdrawn Resolution* 6 Report on a Civil Rights, Equity, Against Against Shareholder Diversity and Inclusion Audit 7 Oversee and Report a Racial Equity Against Against Shareholder Audit 8 Report on Government Financial Support Against Against Shareholder and Access to COVID-19 Vaccines and Therapeutics 9 Report on Public Health Costs of Against Against Shareholder Limited Sharing of Vaccine Technology 10 Discontinue Global Sales of Baby Against Against Shareholder Powder Containing Talc 11 Report on Charitable Contributions Against Against Shareholder 12 Publish Third-Party Review of Against For Shareholder Alignment of Company's Lobbying Activities with its Public Statements 13 Adopt Policy to Include Legal and Against Against Shareholder Compliance Costs in Incentive Compensation Metrics 14 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For For Management 1c Elect Director Todd A. Combs For For Management 1d Elect Director James S. Crown For For Management 1e Elect Director James Dimon For For Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Mellody Hobson For For Management 1h Elect Director Michael A. Neal For For Management 1i Elect Director Phebe N. Novakovic For For Management 1j Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt Fossil Fuel Financing Policy Against Against Shareholder Consistent with IEA's Net Zero 2050 Scenario 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chair Against Against Shareholder 7 Disclose Director Skills and Against Against Shareholder Qualifications Including Ideological Perspectives 8 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 9 Report on Absolute Targets for Against For Shareholder Financed GHG Emissions in Line with Net Zero Commitments -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Hafize Gaye Erkan For For Management 1c Elect Director Oscar Fanjul For For Management 1d Elect Director Daniel S. Glaser For For Management 1e Elect Director H. Edward Hanway For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Tamara Ingram For For Management 1h Elect Director Jane H. Lute For For Management 1i Elect Director Steven A. Mills For For Management 1j Elect Director Bruce P. Nolop For For Management 1k Elect Director Morton O. Schapiro For For Management 1l Elect Director Lloyd M. Yates For For Management 1m Elect Director R. David Yost 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 -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy M. Ables For For Management 1.2 Elect Director Sue W. Cole For For Management 1.3 Elect Director Smith W. Davis For For Management 1.4 Elect Director Anthony R. Foxx For For Management 1.5 Elect Director John J. Koraleski For For Management 1.6 Elect Director C. Howard Nye For For Management 1.7 Elect Director Laree E. Perez For For Management 1.8 Elect Director Thomas H. Pike For For Management 1.9 Elect Director Michael J. Quillen For For Management 1.10 Elect Director Donald W. Slager For For Management 1.11 Elect Director David C. Wajsgras For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Robert M. Davis For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Risa J. Lavizzo-Mourey For For Management 1h Elect Director Stephen L. Mayo For For Management 1i Elect Director Paul B. Rothman For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Christine E. Seidman For For Management 1l Elect Director Inge G. Thulin For For Management 1m Elect Director Kathy J. Warden For For Management 1n Elect Director Peter C. Wendell 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 Require Independent Board Chair Against Against Shareholder 5 Report on Access to COVID-19 Products Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # 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 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 Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf 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 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Gender/Racial Pay Gap Against For Shareholder 6 Report on Effectiveness of Workplace Against Against Shareholder Sexual Harassment Policies 7 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to All Government Entities 8 Report on Implementation of the Fair Against Against Shareholder Chance Business Pledge 9 Report on Lobbying Activities Against Against Shareholder Alignment with Company Policies -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For For Management 1d Elect Director Ayanna M. Howard For For Management 1e Elect Director Clayton M. Jones For For Management 1f Elect Director Judy C. Lewent For For Management 1g Elect Director Gregory K. Mondre For For Management 1h Elect Director Joseph M. Tucci 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 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # 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 Graham N. Robinson For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director James S. Turley For For Management 1.13 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # 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 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Racial Equity Audit Against For Shareholder 6 Require Independent Board Chair Against For Shareholder 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Ticker: OTIS Security ID: 68902V107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey H. Black For For Management 1b Elect Director Kathy Hopinkah Hannan For For Management 1c Elect Director Shailesh G. Jejurikar For For Management 1d Elect Director Christopher J. Kearney For For Management 1e Elect Director Judith F. Marks For For Management 1f Elect Director Harold W. McGraw, III For For Management 1g Elect Director Margaret M. V. Preston For For Management 1h Elect Director Shelley Stewart, Jr. For For Management 1i Elect Director John H. Walker 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 Governing Documents Regarding Against For Shareholder Requirements to Call for a Special Meeting -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Segun Agbaje For For Management 1b Elect Director Shona L. Brown For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Edith W. Cooper For For Management 1f Elect Director Dina Dublon For For Management 1g Elect Director Michelle Gass For For Management 1h Elect Director Ramon L. Laguarta For For Management 1i Elect Director Dave Lewis For For Management 1j Elect Director David C. Page For For Management 1k Elect Director Robert C. Pohlad For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Darren Walker For For Management 1n Elect Director Alberto Weisser 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 Require Independent Board Chair Against Against Shareholder 5 Report on Global Public Policy and Against For Shareholder Political Influence 6 Report on Public Health Costs of Food Against Against Shareholder and Beverages Products -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Heminger For For Management 1.2 Elect Director Kathleen A. Ligocki For For Management 1.3 Elect Director Michael H. McGarry For For Management 1.4 Elect Director Michael T. Nally 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 Eliminate Supermajority Vote For For Management Requirement 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Consider Pay Disparity Between CEO and Against Against Shareholder Other Employees -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sylvia Acevedo For For Management 1b Elect Director Cristiano R. Amon For For Management 1c Elect Director Mark Fields For For Management 1d Elect Director Jeffrey W. Henderson For For Management 1e Elect Director Gregory N. Johnson For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Jamie S. Miller For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Kornelis (Neil) Smit For For Management 1k Elect Director Jean-Pascal Tricoire For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES CORPORATION Ticker: RTX Security ID: 75513E101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Bernard A. Harris, Jr. For For Management 1c Elect Director Gregory J. Hayes For For Management 1d Elect Director George R. Oliver For For Management 1e Elect Director Robert K. (Kelly) For For Management Ortberg 1f Elect Director Margaret L. O'Sullivan For For Management 1g Elect Director Dinesh C. Paliwal For For Management 1h Elect Director Ellen M. Pawlikowski For For Management 1i Elect Director Denise L. Ramos For For Management 1j Elect Director Fredric G. Reynolds For For Management 1k Elect Director Brian C. Rogers For For Management 1l Elect Director James A. Winnefeld, Jr. For For Management 1m Elect Director Robert O. Work 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 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Boeckmann For For Management 1b Elect Director Andres Conesa For For Management 1c Elect Director Maria Contreras-Sweet For For Management 1d Elect Director Pablo A. Ferrero For For Management 1e Elect Director Jeffrey W. Martin For For Management 1f Elect Director Bethany J. Mayer For For Management 1g Elect Director Michael N. Mears For For Management 1h Elect Director Jack T. Taylor For For Management 1i Elect Director Cynthia L. Walker For For Management 1j Elect Director Cynthia J. Warner For For Management 1k Elect Director James C. Yardley 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 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence R. Curtin For For Management 1b Elect Director Carol A. (John) Davidson For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director William A. Jeffrey For For Management 1e Elect Director Syaru Shirley Lin For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Heath A. Mitts For For Management 1h Elect Director Yong Nam For For Management 1i Elect Director Abhijit Y. Talwalkar For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director Dawn C. Willoughby For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3b Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 3c 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 24, 2021 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 24, 2021 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 24, 2021 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 2022 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 Remuneration of Executive For For Management Management in the Amount of USD 49.9 Million 10 Approve Remuneration of Board of For For Management Directors in the Amount of USD 4 Million 11 Approve Allocation of Available For For Management Earnings at September 24, 2021 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For For Management 14 Approve Renewal of Authorized Capital For For Management 15 Approve Reduction in Share Capital via For For Management Cancelation of Shares 16 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Z. Cook For For Management 1b Elect Director Joseph J. Echevarria For For Management 1c Elect Director Thomas P. 'Todd' Gibbons For For Management 1d Elect Director M. Amy Gilliland For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director K. Guru Gowrappan For For Management 1g Elect Director Ralph Izzo For For Management 1h Elect Director Sandra E. 'Sandie' For For Management O'Connor 1i Elect Director Elizabeth E. Robinson For For Management 1j Elect Director Frederick O. Terrell For For Management 1k Elect Director Alfred W. "Al" Zollar 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Stephen A. Ellis For For Management 1c Elect Director Brian M. Levitt For For Management 1d Elect Director Arun Sarin For For Management 1e Elect Director Charles R. Schwab For For Management 1f Elect Director Paula A. Sneed For For Management 2 Declassify the Board of Directors 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 5 Approve Omnibus Stock Plan For For Management 6 Provide Proxy Access Right For For Management 7 Adopt Proxy Access Right Against For Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Edward P. Decker For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 1m Elect Director Paula Santilli For For Management 1n Elect Director Caryn Seidman-Becker 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 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chair Against Against Shareholder 7 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities 8 Report on Steps to Improve Gender and Against For Shareholder Racial Equity on the Board 9 Report on Efforts to Eliminate Against For Shareholder Deforestation in Supply Chain 10 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Devin C. Johnson For For Management 1i Elect Director Jeffrey D. Kelly For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose B. Alvarez For For Management 1b Elect Director Alan M. Bennett For For Management 1c Elect Director Rosemary T. Berkery For For Management 1d Elect Director David T. Ching For For Management 1e Elect Director C. Kim Goodwin For For Management 1f Elect Director Ernie Herrman For For Management 1g Elect Director Michael F. Hines For For Management 1h Elect Director Amy B. Lane For For Management 1i Elect Director Carol Meyrowitz For For Management 1j Elect Director Jackwyn L. Nemerov For For Management 1k Elect Director John F. O'Brien For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Assessing Due Diligence on Against Against Shareholder Human Rights in Supply Chain 6 Report on Risks from Company Vendors Against Against Shareholder that Misclassify Employees as Independent Contractors 7 Report on Risk Due to Restrictions on Against Against Shareholder Reproductive Rights 8 Adopt Paid Sick Leave Policy for All Against Against Shareholder Associates -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director Janet M. Dolan For For Management 1c Elect Director Patricia L. Higgins For For Management 1d Elect Director William J. Kane For For Management 1e Elect Director Thomas B. Leonardi For For Management 1f Elect Director Clarence Otis, Jr. For For Management 1g Elect Director Elizabeth E. Robinson For For Management 1h Elect Director Philip T. (Pete) For For Management Ruegger, III 1i Elect Director Rafael Santana For For Management 1j Elect Director Todd C. Schermerhorn For For Management 1k Elect Director Alan D. Schnitzer For For Management 1l Elect Director Laurie J. Thomsen For For Management 1m Elect Director Bridget van Kralingen 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 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Efforts to Measure, Disclose Against For Shareholder and Reduce GHG Emissions Associated with Underwriting 6 Adopt Underwriting Policies in Against For Shareholder Alignment with IEA's Net Zero 2050 Scenario 7 Oversee and Report a Racial Equity Against Against Shareholder Audit 8 Ensure Policies Do No Support Police Against Against Shareholder Violations of Civil Rights -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Andrew Cecere For For Management 1e Elect Director Kimberly N. For For Management Ellison-Taylor 1f Elect Director Kimberly J. Harris For For Management 1g Elect Director Roland A. Hernandez For For Management 1h Elect Director Olivia F. Kirtley For For Management 1i Elect Director Richard P. McKenney For For Management 1j Elect Director Yusuf I. Mehdi For For Management 1k Elect Director John P. Wiehoff For For Management 1l Elect Director Scott W. Wine 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 -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Tome For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Eva C. Boratto For For Management 1d Elect Director Michael J. Burns For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Angela Hwang For For Management 1g Elect Director Kate E. Johnson For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Ann M. Livermore For For Management 1j Elect Director Franck J. Moison For For Management 1k Elect Director Christiana Smith Shi For For Management 1l Elect Director Russell Stokes For For Management 1m Elect Director Kevin Warsh 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 Lobbying Payments and Policy Against For Shareholder 5 Report on Corporate Climate Lobbying Against For Shareholder Aligned with Paris Agreement 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Adopt Independently Verified Against For Shareholder Science-Based GHG Reduction Targets 8 Report on Balancing Climate Measures Against For Shareholder and Financial Returns 9 Report on Effectiveness of Diversity Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy P. Flynn For For Management 1b Elect Director Paul R. Garcia 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 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 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 5 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- VERTIV HOLDINGS CO. Ticker: VRT Security ID: 92537N108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Cote For For Management 1b Elect Director Rob Johnson For For Management 1c Elect Director Joseph van Dokkum For For Management 1d Elect Director Roger Fradin For For Management 1e Elect Director Jacob Kotzubei For For Management 1f Elect Director Matthew Louie For For Management 1g Elect Director Edward L. Monser For For Management 1h Elect Director Steven S. Reinemund For For Management 1i Elect Director Robin L. Washington 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 -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon Laguarta For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Linda J. Rendle For For Management 1j Elect Director Maynard G. Webb, 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 ============================= PF Managed Bond Fund ============================= CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830878 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Heller For For Management 1.2 Elect Director Marjorie L. Bowen For For Management 1.3 Elect Director David J. Contis For For Management 1.4 Elect Director David M. Fields For For Management 1.5 Elect Director Robert G. Gifford For For Management 1.6 Elect Director Charles B. Lebovitz For For Management 1.7 Elect Director Stephen D. Lebovitz For For Management 1.8 Elect Director Kaj Vazales 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 -------------------------------------------------------------------------------- EUROSAIL UK 2007-3BL PLC Ticker: Security ID: G3299SAH8 Meeting Date: NOV 02, 2021 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For For Management per Meeting Notice -------------------------------------------------------------------------------- EUROSAIL UK 2007-3BL PLC Ticker: Security ID: 29880YAJ8 Meeting Date: NOV 02, 2021 Meeting Type: Bondholder Record Date: OCT 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For For Management per Meeting Notice -------------------------------------------------------------------------------- EUROSAIL UK 2007-3BL PLC Ticker: Security ID: G3299SAH8 Meeting Date: APR 11, 2022 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For For Management per Meeting Notice -------------------------------------------------------------------------------- EUROSAIL UK 2007-3BL PLC Ticker: Security ID: 29880YAJ8 Meeting Date: APR 11, 2022 Meeting Type: Bondholder Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For For Management per Meeting Notice -------------------------------------------------------------------------------- RIPON MORTGAGES PLC Ticker: Security ID: G7575SAQ4 Meeting Date: JAN 18, 2022 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For For Management per Meeting Notice ============================= PF Multi-Asset Fund ============================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============================= PF Real Estate Fund ============================== AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Agree For For Management 1.2 Elect Director Michael Judlowe For For Management 1.3 Elect Director Gregory Lehmkuhl For For Management 1.4 Elect Director Jerome Rossi 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 -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director James P. Cain For For Management 1.4 Elect Director Cynthia L. Feldmann For For Management 1.5 Elect Director Maria C. Freire For For Management 1.6 Elect Director Jennifer Friel Goldstein For For Management 1.7 Elect Director Richard H. Klein For For Management 1.8 Elect Director Michael A. Woronoff For For Management 2 Amend Restricted Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Ticker: AAT Security ID: 024013104 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Robert S. Sullivan For Withhold Management 1.3 Elect Director Thomas S. Olinger For Withhold Management 1.4 Elect Director Joy L. Schaefer For Withhold Management 1.5 Elect Director Nina A. Tran 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 -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Ticker: AMH Security ID: 02665T306 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth M. Woolley For For Management 1b Elect Director David P. Singelyn For For Management 1c Elect Director Douglas N. Benham For For Management 1d Elect Director Jack Corrigan For For Management 1e Elect Director David Goldberg For For Management 1f Elect Director Tamara H. Gustavson For For Management 1g Elect Director Matthew J. Hart For For Management 1h Elect Director Michelle C. Kerrick For For Management 1i Elect Director James H. Kropp For For Management 1j Elect Director Lynn C. Swann For For Management 1k Elect Director Winifred M. Webb For For Management 1l Elect Director Jay Willoughby For For Management 1m Elect Director Matthew R. Zaist 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 -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Kelly C. Chambliss For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director Raymond P. Dolan For For Management 1e Elect Director Kenneth R. Frank For For Management 1f Elect Director Robert D. Hormats For For Management 1g Elect Director Grace D. Lieblein For For Management 1h Elect Director Craig Macnab For For Management 1i Elect Director JoAnn A. Reed For For Management 1j Elect Director Pamela D.A. Reeve For For Management 1k Elect Director David E. Sharbutt For For Management 1l Elect Director Bruce L. Tanner For For Management 1m Elect Director Samme L. Thompson 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 -------------------------------------------------------------------------------- APARTMENT INCOME REIT CORP. Ticker: AIRC Security ID: 03750L109 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Bohjalian For For Management 1.2 Elect Director Kristin R. Finney-Cooke For For Management 1.3 Elect Director Margarita For For Management Palau-Hernandez 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 -------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Ticker: APLE Security ID: 03784Y200 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn W. Bunting For For Management 1.2 Elect Director Jon A. Fosheim For For Management 1.3 Elect Director Kristian M. Gathright For For Management 1.4 Elect Director Glade M. Knight For For Management 1.5 Elect Director Justin G. Knight For For Management 1.6 Elect Director Blythe J. McGarvie For For Management 1.7 Elect Director Daryl A. Nickel For For Management 1.8 Elect Director L. Hugh Redd For For Management 1.9 Elect Director Howard E. Woolley 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 -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For For Management 1e Elect Director Stephen P. Hills For For Management 1f Elect Director Christopher B. Howard For For Management 1g Elect Director Richard J. Lieb For For Management 1h Elect Director Nnenna Lynch For For Management 1i Elect Director Timothy J. Naughton For For Management 1j Elect Director Benjamin W. Schall For For Management 1k Elect Director Susan Swanezy For For Management 1l Elect Director W. Edward Walter 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 -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reginald DesRoches For For Management 1b Elect Director James C. Diggs For For Management 1c Elect Director H. Richard Haverstick, For For Management Jr. 1d Elect Director Terri A. Herubin For For Management 1e Elect Director Michael J. Joyce For For Management 1f Elect Director Charles P. Pizzi For For Management 1g Elect Director Gerard H. Sweeney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROADSTONE NET LEASE, INC. Ticker: BNL Security ID: 11135E203 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie A. Hawkes For For Management 1.2 Elect Director Christopher J. Czarnecki For Against Management 1.3 Elect Director Denise Brooks-Williams For For Management 1.4 Elect Director Michael A. Coke For For Management 1.5 Elect Director David M. Jacobstein For For Management 1.6 Elect Director Shekar Narasimhan For For Management 1.7 Elect Director Geoffrey H. Rosenberger For For Management 1.8 Elect Director James H. Watters For For Management 2 Amend Charter For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795502 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles T. Cannada For For Management 1b Elect Director Robert M. Chapman For For Management 1c Elect Director M. Colin Connolly For For Management 1d Elect Director Scott W. Fordham For For Management 1e Elect Director Lillian C. Giornelli For For Management 1f Elect Director R. Kent Griffin, Jr. For For Management 1g Elect Director Donna W. Hyland For For Management 1h Elect Director Dionne Nelson For For Management 1i Elect Director R. Dary Stone 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 Deloitte & Touche, LLP as For For Management Auditors -------------------------------------------------------------------------------- CUBESMART Ticker: CUBE Security ID: 229663109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Piero Bussani For For Management 1.2 Elect Director Dorothy Dowling For For Management 1.3 Elect Director John W. Fain For For Management 1.4 Elect Director Jair K. Lynch For For Management 1.5 Elect Director Christopher P. Marr For For Management 1.6 Elect Director John F. Remondi For For Management 1.7 Elect Director Jeffrey F. Rogatz For For Management 1.8 Elect Director Deborah R. Salzberg For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Benjamin S. Carson, Sr. For For Management 1f Elect Director Michael W. Hewatt For For Management 1g Elect Director Maribess L. Miller 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 -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Michael A. Hartmeier For For Management 1e Elect Director Kathleen A. Merrill For For Management 1f Elect Director William J. Shaw For For Management 1g Elect Director Bruce D. Wardinski For For Management 1h Elect Director Tabassum S. Zalotrawala For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Laurence A. Chapman For For Management 1b Elect Director Alexis Black Bjorlin For For Management 1c Elect Director VeraLinn "Dash" Jamieson For For Management 1d Elect Director Kevin J. Kennedy For For Management 1e Elect Director William G. LaPerch For For Management 1f Elect Director Jean F.H.P. Mandeville For For Management 1g Elect Director Afshin Mohebbi For For Management 1h Elect Director Mark R. Patterson For For Management 1i Elect Director Mary Hogan Preusse For For Management 1j Elect Director Dennis E. Singleton For For Management 1k Elect Director A. William Stein 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 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nanci Caldwell For For Management 1.2 Elect Director Adaire Fox-Martin For For Management 1.3 Elect Director Ron Guerrier For For Management 1.4 Elect Director Gary Hromadko For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Charles Meyers For For Management 1.7 Elect Director Christopher Paisley For For Management 1.8 Elect Director Sandra Rivera For For Management 1.9 Elect Director Peter Van Camp 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Berkenfield For For Management 1.2 Elect Director Derrick Burks For For Management 1.3 Elect Director Philip Calian For For Management 1.4 Elect Director David Contis For Withhold Management 1.5 Elect Director Constance Freedman For For Management 1.6 Elect Director Thomas Heneghan For For Management 1.7 Elect Director Marguerite Nader For For Management 1.8 Elect Director Scott Peppet For For Management 1.9 Elect Director Sheli Rosenberg For For Management 1.10 Elect Director Samuel Zell 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 -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Maria R. Hawthorne For For Management 1.3 Elect Director Amal M. Johnson For For Management 1.4 Elect Director Mary Kasaris For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director George M. Marcus For For Management 1.7 Elect Director Thomas E. Robinson For For Management 1.8 Elect Director Michael J. Schall For For Management 1.9 Elect Director Byron A. Scordelis For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Joseph D. Margolis For For Management 1.3 Elect Director Roger B. Porter For For Management 1.4 Elect Director Joseph J. Bonner For For Management 1.5 Elect Director Gary L. Crittenden For For Management 1.6 Elect Director Spencer F. Kirk For For Management 1.7 Elect Director Dennis J. Letham For For Management 1.8 Elect Director Diane Olmstead For For Management 1.9 Elect Director Julia Vander Ploeg 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 INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Baccile For For Management 1.2 Elect Director Teresa Bryce Bazemore For For Management 1.3 Elect Director Matthew S. Dominski For For Management 1.4 Elect Director H. Patrick Hackett, Jr. For For Management 1.5 Elect Director Denise A. Olsen For For Management 1.6 Elect Director John E. Rau For For Management 1.7 Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd J. Meredith For For Management 1.2 Elect Director John V. Abbott For For Management 1.3 Elect Director Nancy H. Agee For For Management 1.4 Elect Director Edward H. Braman For For Management 1.5 Elect Director Ajay Gupta For For Management 1.6 Elect Director James J. Kilroy For For Management 1.7 Elect Director Peter F. Lyle, Sr. For For Management 1.8 Elect Director John Knox Singleton For For Management 1.9 Elect Director Christann M. Vasquez 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 -------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Ticker: HTA Security ID: 42225P501 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott D. Peters For For Management 1b Elect Director W. Bradley Blair, II For For Management 1c Elect Director Vicki U. Booth For For Management 1d Elect Director H. Lee Cooper For For Management 1e Elect Director Warren D. Fix For For Management 1f Elect Director Peter N. Foss For For Management 1g Elect Director Jay P. Leupp 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 Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INVENTRUST PROPERTIES CORP. Ticker: IVT Security ID: 46124J201 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart Aitken For For Management 1b Elect Director Amanda Black For For Management 1c Elect Director Daniel J. Busch For For Management 1d Elect Director Thomas F. Glavin For For Management 1e Elect Director Scott A. Nelson For For Management 1f Elect Director Paula J. Saban For For Management 1g Elect Director Michael A. Stein For For Management 1h Elect Director Julian E. Whitehurst For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Charter to Require Shareholder For For Management Approval for the Amendment of Certain Bylaw Provisions -------------------------------------------------------------------------------- INVITATION HOMES, INC. Ticker: INVH Security ID: 46187W107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Fascitelli For For Management 1.2 Elect Director Dallas B. Tanner For For Management 1.3 Elect Director Jana Cohen Barbe For For Management 1.4 Elect Director Richard D. Bronson For For Management 1.5 Elect Director Jeffrey E. Kelter For For Management 1.6 Elect Director Joseph D. Margolis For For Management 1.7 Elect Director John B. Rhea For For Management 1.8 Elect Director J. Heidi Roizen For For Management 1.9 Elect Director Janice L. Sears 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 -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Kilroy For For Management 1b Elect Director Edward F. Brennan For For Management 1c Elect Director Jolie Hunt For For Management 1d Elect Director Scott S. Ingraham For For Management 1e Elect Director Louisa G. Ritter For For Management 1f Elect Director Gary R. Stevenson For For Management 1g Elect Director Peter B. Stoneberg 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 -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Gellein, Jr. For For Management 1.2 Elect Director Dianna F. Morgan For For Management 1.3 Elect Director Jonice Gray Tucker 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 -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director Caterina A. Mozingo For For Management 1.5 Elect Director Emily W. Murphy For For Management 1.6 Elect Director Elizabeth N. Pitman For For Management 1.7 Elect Director D. Paul Sparks, Jr. For For Management 1.8 Elect Director Michael G. Stewart For For Management 1.9 Elect Director C. Reynolds Thompson, For For Management III 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 -------------------------------------------------------------------------------- NETSTREIT CORP. Ticker: NTST Security ID: 64119V303 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Manheimer For For Management 1b Elect Director Todd Minnis For For Management 1c Elect Director Michael Christodolou For For Management 1d Elect Director Heidi Everett For For Management 1e Elect Director Matthew Troxell For For Management 1f Elect Director Lori Wittman For For Management 1g Elect Director Robin Zeigler 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 -------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC. Ticker: PK Security ID: 700517105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas J. Baltimore, Jr. For For Management 1B Elect Director Patricia M. Bedient For For Management 1C Elect Director Thomas D. Eckert For For Management 1D Elect Director Geoffrey M. Garrett For For Management 1E Elect Director Christie B. Kelly For For Management 1F Elect Director Joseph I. Lieberman For For Management 1G Elect Director Thomas A. Natelli For For Management 1H Elect Director Timothy J. Naughton For For Management 1I Elect Director Stephen I. Sadove 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 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director George L. Fotiades For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director Irving F. Lyons, III For For Management 1f Elect Director Avid Modjtabai For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Olivier Piani For For Management 1i Elect Director Jeffrey L. Skelton For For Management 1j Elect Director Carl B. Webb For For Management 1k Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald L. Havner, Jr. For For Management 1b Elect Director Maria R. Hawthorne For For Management 1c Elect Director Jennifer Holden Dunbar For For Management 1d Elect Director M. Christian Mitchell For For Management 1e Elect Director Irene H. Oh For For Management 1f Elect Director Kristy M. Pipes For For Management 1g Elect Director Gary E. Pruitt For For Management 1h Elect Director Robert S. Rollo For For Management 1i Elect Director Joseph D. Russell, Jr. For For Management 1j Elect Director Peter Schultz For For Management 1k Elect Director Stephen W. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald L. Havner, Jr. For For Management 1b Elect Director Tamara Hughes Gustavson For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Michelle For For Management Millstone-Shroff 1e Elect Director Shankh S. Mitra For For Management 1f Elect Director David J. Neithercut For For Management 1g Elect Director Rebecca Owen For For Management 1h Elect Director Kristy M. Pipes For For Management 1i Elect Director Avedick B. Poladian For For Management 1j Elect Director John Reyes For For Management 1k Elect Director Joseph D. Russell, Jr. For For Management 1l Elect Director Tariq M. Shaukat For For Management 1m Elect Director Ronald P. Spogli For For Management 1n Elect Director Paul S. 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 4 Eliminate Supermajority Voting For For Management Requirements to Amend the Declaration of Trust -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Stein, Jr. For For Management 1b Elect Director Bryce Blair For For Management 1c Elect Director C. Ronald Blankenship For For Management 1d Elect Director Deirdre J. Evens For For Management 1e Elect Director Thomas W. Furphy For For Management 1f Elect Director Karin M. Klein For For Management 1g Elect Director Peter D. Linneman For For Management 1h Elect Director David P. O'Connor For For Management 1i Elect Director Lisa Palmer For For Management 1j Elect Director James H. Simmons, III For For Management 1k Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Michael S. Frankel For For Management 1.3 Elect Director Diana J. Ingram For For Management 1.4 Elect Director Angela L. Kleiman For For Management 1.5 Elect Director Debra L. Morris For For Management 1.6 Elect Director Tyler H. Rose For For Management 1.7 Elect Director Howard Schwimmer For For Management 1.8 Elect Director Richard Ziman 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 -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Lynne S. Katzmann For For Management 1e Elect Director Ann Kono For For Management 1f Elect Director Jeffrey A. Malehorn For For Management 1g Elect Director Richard K. Matros For For Management 1h Elect Director Clifton J. Porter, II For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Gary M. Rodkin For For Management 1g Elect Director Peggy Fang Roe For For Management 1h Elect Director Stefan M. Selig For For Management 1i Elect Director Daniel C. Smith For For Management 1j Elect Director J. Albert Smith, Jr. For For Management 1k Elect Director Marta R. Stewart 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 -------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Ticker: STOR Security ID: 862121100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jawad Ahsan For For Management 1.2 Elect Director Joseph M. Donovan For For Management 1.3 Elect Director David M. Edwards For For Management 1.4 Elect Director Mary B. Fedewa For For Management 1.5 Elect Director Morton H. Flesicher For For Management 1.6 Elect Director William F. Hipp For For Management 1.7 Elect Director Tawn Kelley For For Management 1.8 Elect Director Catherine D. Rice For For Management 1.9 Elect Director Quentin P. Smith, 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary A. Shiffman For For Management 1b Elect Director Tonya Allen For For Management 1c Elect Director Meghan G. Baivier For For Management 1d Elect Director Stephanie W. Bergeron For For Management 1e Elect Director Brian M. Hermelin For For Management 1f Elect Director Ronald A. Klein For For Management 1g Elect Director Clunet R. Lewis For For Management 1h Elect Director Arthur A. Weiss 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 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Blake Baird For For Management 1b Elect Director Michael A. Coke For For Management 1c Elect Director Linda Assante For For Management 1d Elect Director LeRoy E. Carlson For For Management 1e Elect Director David M. Lee For For Management 1f Elect Director Douglas M. Pasquale For For Management 1g Elect Director Dennis Polk 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 -------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Ticker: TNL Security ID: 894164102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louise F. Brady For For Management 1.2 Elect Director Michael D. Brown For For Management 1.3 Elect Director James E. Buckman For For Management 1.4 Elect Director George Herrera For For Management 1.5 Elect Director Stephen P. Holmes For For Management 1.6 Elect Director Lucinda C. Martinez For For Management 1.7 Elect Director Denny Marie Post For For Management 1.8 Elect Director Ronald L. Rickles For For Management 1.9 Elect Director Michael H. Wargotz 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 -------------------------------------------------------------------------------- VENTAS INC. Ticker: VTR Security ID: 92276F100 Meeting Date: APR 27, 2022 Meeting Type: Proxy Contest Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1.1 Elect Director Melody C. Barnes For For Management 1.2 Elect Director Debra A. Cafaro For For Management 1.3 Elect Director Michael J. Embler For For Management 1.4 Elect Director Matthew J. Lustig For For Management 1.5 Elect Director Roxanne M. Martino For For Management 1.6 Elect Director Marguerite M. Nader For For Management 1.7 Elect Director Sean P. Nolan For For Management 1.8 Elect Director Walter C. Rakowich For For Management 1.9 Elect Director Robert D. Reed For For Management 1.10 Elect Director James D. Shelton For For Management 1.11 Elect Director Maurice S. Smith 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 KPMG LLP as Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) 1.1 Elect Director Jonathan Litt For Did Not Vote Shareholder 1.2 Management Nominee Melody C. Barnes For Did Not Vote Shareholder 1.3 Management Nominee Debra A. Cafaro For Did Not Vote Shareholder 1.4 Management Nominee Michael J. Embler For Did Not Vote Shareholder 1.5 Management Nominee Matthew J. Lustig For Did Not Vote Shareholder 1.6 Management Nominee Roxanne M. Martino For Did Not Vote Shareholder 1.7 Management Nominee Marguerite M. Nader For Did Not Vote Shareholder 1.8 Management Nominee Sean P. Nolan For Did Not Vote Shareholder 1.9 Management Nominee Walter C. Rakowich For Did Not Vote Shareholder 1.10 Management Nominee Robert D. Reed For Did Not Vote Shareholder 1.11 Management Nominee Maurice S. Smith 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 KPMG LLP as Auditors None Did Not Vote Management -------------------------------------------------------------------------------- VICI PROPERTIES INC. Ticker: VICI Security ID: 925652109 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VICI PROPERTIES INC. Ticker: VICI Security ID: 925652109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Abrahamson For For Management 1b Elect Director Diana F. Cantor For For Management 1c Elect Director Monica H. Douglas For For Management 1d Elect Director Elizabeth I. Holland For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director Edward B. Pitoniak For For Management 1g Elect Director Michael D. Rumbolz 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 -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: WELL Security ID: 95040Q104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Karen B. DeSalvo For For Management 1c Elect Director Philip L. Hawkins For For Management 1d Elect Director Dennis G. Lopez For For Management 1e Elect Director Shankh Mitra For For Management 1f Elect Director Ade J. Patton For For Management 1g Elect Director Diana W. Reid For For Management 1h Elect Director Sergio D. Rivera For For Management 1i Elect Director Johnese M. Spisso For For Management 1j Elect Director Kathryn M. Sullivan For For Management 2 Amend Certificate of Incorporation of For For Management Welltower OP Inc. to Remove Welltower Inc. Shareholder Approval for the Amendments of Welltower OP Inc. Certificate of Incorporation and Other Extraordinary Transactions 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Emmert For For Management 1b Elect Director Rick R. Holley For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director Deidra C. Merriwether For For Management 1e Elect Director Al Monaco For For Management 1f Elect Director Nicole W. Piasecki For For Management 1g Elect Director Lawrence A. Selzer For For Management 1h Elect Director Devin W. Stockfish For For Management 1i Elect Director Kim 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 ========================= PF Short Duration Bond Fund ========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========================== PF Small-Cap Growth Fund =========================== 8X8, INC. Ticker: EGHT Security ID: 282914100 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jaswinder Pal Singh For For Management 1.2 Elect Director David Sipes For For Management 1.3 Elect Director Monique Bonner For For Management 1.4 Elect Director Todd Ford For For Management 1.5 Elect Director Vladimir Jacimovic For For Management 1.6 Elect Director Eric Salzman For For Management 1.7 Elect Director Elizabeth Theophille For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: JUL 01, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Profitable Growth Incentive For For Management Plan 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 -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Re-elect Peter Allen as Director For For Management 7 Re-elect Alan Hirzel as Director For For Management 8 Re-elect Michael Baldock as Director For For Management 9 Re-elect Mara Aspinall as Director For For Management 10 Re-elect Giles Kerr as Director For For Management 11 Elect Mark Capone as Director For For Management 12 Elect Sally Crawford as Director For For Management 13 Elect Bessie Lee 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 -------------------------------------------------------------------------------- ACV AUCTIONS INC. Ticker: ACVA Security ID: 00091G104 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Chamoun For Withhold Management 1.2 Elect Director Robert P. Goodman For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Ticker: ADPT Security ID: 00650F109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad Robins For Withhold Management 1.2 Elect Director Kevin Conroy For Withhold Management 1.3 Elect Director Michael Pellini For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst and Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC. Ticker: WMS Security ID: 00790R104 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anesa T. Chaibi For For Management 1b Elect Director Robert M. Eversole For For Management 1c Elect Director Alexander R. Fischer For For Management 1d Elect Director M.A. (Mark) Haney For For Management 1e Elect Director Anil Seetharam 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 Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # 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 David W. Reed 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 -------------------------------------------------------------------------------- ALKAMI TECHNOLOGY, INC. Ticker: ALKT Security ID: 01644J108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Clark For Withhold Management 1.2 Elect Director Michael Hansen For Withhold Management 1.3 Elect Director Gary Nelson For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALLOVIR, INC. Ticker: ALVR Security ID: 019818103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vikas Sinha For Withhold Management 1b Elect Director Malcolm Brenner For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ANNEXON, INC. Ticker: ANNX Security ID: 03589W102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jung E. Choi For Withhold Management 1.2 Elect Director William D. Waddill For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVALARA, INC. Ticker: AVLR Security ID: 05338G106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Gilhuly For Withhold Management 1.2 Elect Director Scott McFarlane For Withhold Management 1.3 Elect Director Tami Reller For Withhold Management 1.4 Elect Director Srinivas Tallapragada For For Management 1.5 Elect Director Bruce Crawford For For Management 1.6 Elect Director Marcela Martin 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 -------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Ticker: AXTA Security ID: G0750C108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Bryant For For Management 1.2 Elect Director Steven M. Chapman For For Management 1.3 Elect Director William M. Cook For For Management 1.4 Elect Director Tyrone M. Jordan For For Management 1.5 Elect Director Deborah J. Kissire For For Management 1.6 Elect Director Elizabeth C. Lempres For For Management 1.7 Elect Director Robert M. McLaughlin For For Management 1.8 Elect Director Rakesh Sachdev For For Management 1.9 Elect Director Samuel L. Smolik 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 -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 20, 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 Re-elect Richard Cotton as Director For For Management 6 Re-elect Jim Gibson as Director For For Management 7 Re-elect Dr Anna Keay as Director For For Management 8 Re-elect Adrian Lee as Director For For Management 9 Re-elect Vince Niblett as Director For For Management 10 Re-elect John Trotman as Director For For Management 11 Re-elect Nicholas Vetch as Director For For Management 12 Re-elect Laela Pakpour Tabrizi as For For Management Director 13 Elect Heather Savory as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management 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 -------------------------------------------------------------------------------- BIOATLA, INC. Ticker: BCAB Security ID: 09077B104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Gray For Withhold Management 1.2 Elect Director Susan Moran For Withhold Management 1.3 Elect Director Lawrence Steinman For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BIOXCEL THERAPEUTICS, INC. Ticker: BTAI Security ID: 09075P105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director June Bray For Withhold Management 1.2 Elect Director Krishnan Nandabalan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOYD GROUP SERVICES INC. Ticker: BYD Security ID: 103310108 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David Brown For For Management 1B Elect Director Brock Bulbuck For For Management 1C Elect Director Robert Espey For For Management 1D Elect Director Robert Gross For For Management 1E Elect Director John Hartmann For For Management 1F Elect Director Violet Konkle For For Management 1G Elect Director Timothy O'Day For For Management 1H Elect Director William Onuwa For For Management 1I Elect Director Sally Savoia For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Fix Number of Directors at Nine For For Management -------------------------------------------------------------------------------- BRIDGEBIO PHARMA, INC. Ticker: BBIO Security ID: 10806X102 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Equity Awards Granted to For Against Management Directors Under the Director Compensation Policy 2 Amend Non-Employee Director For For Management Compensation Policy 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Ticker: BFAM Security ID: 109194100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence M. Alleva For For Management 1b Elect Director Joshua Bekenstein For For Management 1c Elect Director David H. Lissy 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 -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bonnie H. Anderson For For Management 1.2 Elect Director Frank H. Laukien For For Management 1.3 Elect Director John Ornell For For Management 1.4 Elect Director Richard A. Packer 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 Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Daniels For For Management 1b Elect Director Lisa S. Disbrow For For Management 1c Elect Director Susan M. Gordon For For Management 1d Elect Director William L. Jews For For Management 1e Elect Director Gregory G. Johnson For For Management 1f Elect Director Ryan D. McCarthy For For Management 1g Elect Director John S. Mengucci For For Management 1h Elect Director Philip O. Nolan For For Management 1i Elect Director James L. Pavitt For For Management 1j Elect Director Debora A. Plunkett For For Management 1k Elect Director William S. Wallace 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 -------------------------------------------------------------------------------- CERTARA, INC. Ticker: CERT Security ID: 15687V109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia Collins For For Management 1.2 Elect Director Eric C. Liu For Withhold Management 1.3 Elect Director Matthew M. Walsh For Withhold Management 2 Ratify RSM (US) LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Ticker: COLL Security ID: 19459J104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rita Balice-Gordon For For Management 1.2 Elect Director Garen Bohlin For For Management 1.3 Elect Director John Fallon For For Management 1.4 Elect Director John Freund For For Management 1.5 Elect Director Neil F. McFarlane For For Management 1.6 Elect Director Gwen Melincoff 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 -------------------------------------------------------------------------------- CORSAIR GAMING, INC. Ticker: CRSR Security ID: 22041X102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anup Bagaria For Withhold Management 1.2 Elect Director George L. Majoros, Jr. For Withhold Management 1.3 Elect Director Stuart A. Martin For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CRYOPORT, INC. Ticker: CYRX Security ID: 229050307 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Baddour For For Management 1.2 Elect Director Richard Berman For Withhold Management 1.3 Elect Director Daniel Hancock For For Management 1.4 Elect Director Robert Hariri For Withhold Management 1.5 Elect Director Ram M. Jagannath For For Management 1.6 Elect Director Ramkumar Mandalam For Withhold Management 1.7 Elect Director Jerrell W. Shelton For For Management 1.8 Elect Director Edward J. Zecchini 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 -------------------------------------------------------------------------------- DEFINITIVE HEALTHCARE CORP. Ticker: DH Security ID: 24477E103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Krantz For For Management 1.2 Elect Director Chris Mitchell For Withhold Management 1.3 Elect Director Lauren Young For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DOUBLEVERIFY HOLDINGS, INC. Ticker: DV Security ID: 25862V105 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura B. Desmond For Withhold Management 1.2 Elect Director Joshua L. Selip For Withhold Management 1.3 Elect Director Rosie Perez For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Ticker: ESI Security ID: 28618M106 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Franklin For For Management 1b Elect Director Benjamin Gliklich For For Management 1c Elect Director Ian G.H. Ashken For For Management 1d Elect Director Elyse Napoli Filon For For Management 1e Elect Director Christopher T. Fraser For For Management 1f Elect Director Michael F. Goss For For Management 1g Elect Director Nichelle Maynard-Elliott For For Management 1h Elect Director E. Stanley O'Neal 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENDAVA PLC Ticker: DAVA Security ID: 29260V105 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 4 Elect John Cotterell as Director For For Management 5 Elect Mark Thurston as Director For For Management 6 Elect Andrew Allan as Director For For Management 7 Elect Sulina Connal as Director For For Management 8 Elect Ben Druskin as Director For For Management 9 Elect David Pattillo as Director For For Management 10 Elect Trevor Smith as Director For For Management -------------------------------------------------------------------------------- EUROPEAN WAX CENTER, INC. Ticker: EWCZ Security ID: 29882P106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexa Bartlett For Withhold Management 1.2 Elect Director Shaw Joseph For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EVERBRIDGE, INC. Ticker: EVBG Security ID: 29978A104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D'Amore For For Management 1.2 Elect Director Alison Dean For For Management 1.3 Elect Director Jaime Ellertson For Withhold Management 1.4 Elect Director Bruns Grayson For Withhold Management 1.5 Elect Director David Henshall For For Management 1.6 Elect Director Kent Mathy For For Management 1.7 Elect Director Simon Paris For For Management 1.8 Elect Director Sharon Rowlands 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 -------------------------------------------------------------------------------- EVO PAYMENTS, INC. Ticker: EVOP Security ID: 26927E104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Chancy For Withhold Management 1.2 Elect Director John S. Garabedian For Withhold Management 1.3 Elect Director David W. Leeds 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 -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vikram Pandit For For Management 1b Elect Director Rohit Kapoor For For Management 1c Elect Director Anne Minto For For Management 1d Elect Director Som Mittal For For Management 1e Elect Director Clyde Ostler For For Management 1f Elect Director Kristy Pipes For For Management 1g Elect Director Nitin Sahney For For Management 1h Elect Director Jaynie Studenmund For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPENSIFY, INC. Ticker: EXFY Security ID: 30219Q106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barrett For Withhold Management 1.2 Elect Director Ryan Schaffer For Withhold Management 1.3 Elect Director Anu Muralidharan For Withhold Management 1.4 Elect Director Jason Mills For Withhold Management 1.5 Elect Director Daniel Vidal For Withhold Management 1.6 Elect Director Timothy L. Christen For For Management 1.7 Elect Director Ying (Vivian) Liu For For Management 1.8 Elect Director Ellen Pao For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- F45 TRAINING HOLDINGS, INC. Ticker: FXLV Security ID: 30322L101 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Wahlberg For Withhold Management 1.2 Elect Director Lee Wallace For Withhold Management 1.3 Elect Director Angelo Demasi For For Management 1.4 Elect Director Vanessa Douglas For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. Ticker: FIBK Security ID: 32055Y201 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Classify the Board of Directors For Against Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen B. Bowman For For Management 1.2 Elect Director Frances P. Grieb For For Management 1.3 Elect Director Stephen M. Lacy For For Management 1.4 Elect Director Joyce A. Phillips For For Management 1.5 Elect Director Jonathan R. Scott For For Management 2.1 Elect Director James P. Brannen For For Management 2.2 Elect Director Thomas E. Henning For For Management 2.3 Elect Director Daniel A. Rykhus For For Management 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FIVE9, INC. Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Acosta For Withhold Management 1.2 Elect Director Rowan Trollope For Withhold Management 1.3 Elect Director David Welsh For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FOCUS FINANCIAL PARTNERS INC. Ticker: FOCS Security ID: 34417P100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruediger Adolf For Withhold Management 1.2 Elect Director James D. Carey For Withhold Management 1.3 Elect Director Elizabeth R. Neuhoff 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 -------------------------------------------------------------------------------- GCM GROSVENOR INC. Ticker: GCMG Security ID: 36831E108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Sacks For Withhold Management 1.2 Elect Director Angela Blanton For For Management 1.3 Elect Director Francesca Cornelli For For Management 1.4 Elect Director Jonathan R. Levin For For Management 1.5 Elect Director Stephen Malkin For Withhold Management 1.6 Elect Director Blythe Masters For Withhold Management 1.7 Elect Director Samuel C. Scott, III For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Short Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6.1 Elect Axel Herberg to the Supervisory For For Management Board 6.2 Elect Andrea Abt to the Supervisory For For Management Board 6.3 Elect Annette Koehler to the For For Management Supervisory Board 6.4 Elect Karin Dorrepaal to the For For Management Supervisory Board 6.5 Elect Peter Noe to the Supervisory For For Management Board 6.6 Elect Udo Vetter to the Supervisory For For Management Board -------------------------------------------------------------------------------- GFL ENVIRONMENTAL INC. Ticker: GFL Security ID: 36168Q104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Dovigi For For Management 1.2 Elect Director Dino Chiesa For For Management 1.3 Elect Director Violet Konkle For For Management 1.4 Elect Director Arun Nayar For For Management 1.5 Elect Director Paolo Notarnicola For For Management 1.6 Elect Director Ven Poole For For Management 1.7 Elect Director Blake Sumler For For Management 1.8 Elect Director Raymond Svider For For Management 1.9 Elect Director Jessica McDonald 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 -------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Ticker: GH Security ID: 40131M109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vijaya Gadde For Withhold Management 1b Elect Director Myrtle Potter 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 -------------------------------------------------------------------------------- HAMILTON LANE INCORPORATED Ticker: HLNE Security ID: 407497106 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Vann Graves For For Management 1.2 Elect Director Erik R. Hirsch For Withhold Management 1.3 Elect Director Leslie F. Varon 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 -------------------------------------------------------------------------------- HARMONY BIOSCIENCES HOLDINGS, INC. Ticker: HRMY Security ID: 413197104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan A. Sabater For Withhold Management 1.2 Elect Director Gary Sender For Withhold Management 1.3 Elect Director Linda Szyper For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- HEALTHEQUITY, INC. Ticker: HQY Security ID: 42226A107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Rajesh Natarajan For For Management 1.9 Elect Director Stuart Parker For For Management 1.10 Elect Director Ian Sacks For For Management 1.11 Elect Director Gayle Wellborn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HYDROFARM HOLDINGS GROUP, INC. Ticker: HYFM Security ID: 44888K209 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Renah Persofsky For Withhold Management 1b Elect Director Melisa Denis For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ciaran Murray For For Management 1.2 Elect Director Joan Garahy For For Management 1.3 Elect Director Eugene McCague For For Management 2.1 Elect Director Colin Shannon For For Management 2.2 Elect Director Linda Grais For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issue of Equity For For Management 6 Authorize Issue of Equity without For For Management Pre-emptive Rights 7 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorize Share Repurchase Program For For Management 9 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- IMMUNOCORE HOLDINGS PLC Ticker: IMCR Security ID: 45258D105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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 Travis Coy as Director For For Management 5 Elect Sir Peter Ratcliffe as Director For For Management 6 Elect Roy Herbst as Director For For Management 7 Appoint KPMG LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise UK Political Donations and For For Management Expenditure 10 Authorise Off-Market Purchase of For For Management Deferred Shares -------------------------------------------------------------------------------- INGEVITY CORPORATION Ticker: NGVT Security ID: 45688C107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director Luis Fernandez-Moreno For For Management 1c Elect Director J. Michael Fitzpatrick For For Management 1d Elect Director John C. Fortson For For Management 1e Elect Director Diane H. Gulyas For For Management 1f Elect Director Frederick J. Lynch For For Management 1g Elect Director Karen G. Narwold For For Management 1h Elect Director Daniel F. Sansone For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Ticker: IIPR Security ID: 45781V101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Gold For For Management 1.2 Elect Director Gary Kreitzer For For Management 1.3 Elect Director Mary Curran For For Management 1.4 Elect Director Scott Shoemaker For Withhold Management 1.5 Elect Director Paul Smithers For For Management 1.6 Elect Director David Stecher 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 -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Ben Baldanza For For Management 1b Elect Director Peter Boneparth For For Management 1c Elect Director Monte Ford For For Management 1d Elect Director Robin Hayes For For Management 1e Elect Director Ellen Jewett For For Management 1f Elect Director Robert Leduc For For Management 1g Elect Director Teri McClure For For Management 1h Elect Director Sarah Robb O'Hagan For For Management 1i Elect Director Vivek Sharma For For Management 1j Elect Director Thomas Winkelmann 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Ticker: KWS Security ID: G5254U108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Bertrand Bodson as Director For For Management 5 Elect Marion Sears as Director For For Management 6 Elect Neil Thompson as Director For For Management 7 Re-elect Ross Graham as Director For For Management 8 Re-elect Charlotta Ginman as Director For For Management 9 Re-elect Georges Fornay as Director For For Management 10 Re-elect Jon Hauck as Director For For Management 11 Reappoint BDO 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 Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. Ticker: KNX Security ID: 499049104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Garnreiter For For Management 1.2 Elect Director David Vander Ploeg For For Management 1.3 Elect Director Robert E. Synowicki, Jr. For For Management 1.4 Elect Director Reid Dove For For Management 1.5 Elect Director Louis Hobson 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LEGALZOOM.COM, INC. Ticker: LZ Security ID: 52466B103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dipan Patel For Withhold Management 1.2 Elect Director Neil Tolaney For For Management 1.3 Elect Director Christine Wang For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LESLIE'S, INC. Ticker: LESL Security ID: 527064109 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Egeck For Withhold Management 1.2 Elect Director Yolanda Daniel For Withhold Management 1.3 Elect Director Eric Kufel 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 -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kristina A. Cerniglia For For Management 1b Elect Director Tzau-Jin Chung For For Management 1c Elect Director Cary T. Fu For For Management 1d Elect Director Maria C. Green For For Management 1e Elect Director Anthony Grillo For For Management 1f Elect Director David W. Heinzmann For For Management 1g Elect Director Gordon Hunter For For Management 1h Elect Director William P. Noglows For For Management 1i Elect Director Nathan Zommer 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 -------------------------------------------------------------------------------- LYELL IMMUNOPHARMA, INC. Ticker: LYEL Security ID: 55083R104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hans Bishop For Withhold Management 1b Elect Director Catherine Friedman For Withhold Management 1c Elect Director Robert Nelsen For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MALIBU BOATS, INC. Ticker: MBUU Security ID: 56117J100 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Buch For Withhold Management 1.2 Elect Director Joan M. Lewis For For Management 1.3 Elect Director Peter E. Murphy For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANCHESTER UNITED PLC Ticker: MANU Security ID: G5784H106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Avram Glazer For Against Management 1b Elect Director Joel Glazer For Against Management 1c Elect Director Richard Arnold For Against Management 1d Elect Director Cliff Baty For Against Management 1e Elect Director Kevin Glazer For Against Management 1f Elect Director Bryan Glazer For Against Management 1g Elect Director Darcie Glazer Kassewitz For Against Management 1h Elect Director Edward Glazer For Against Management 1i Elect Director Robert Leitao For For Management 1j Elect Director Manu Sawhney For For Management 1k Elect Director John Hooks For For Management -------------------------------------------------------------------------------- MARAVAI LIFESCIENCES HOLDINGS, INC. Ticker: MRVI Security ID: 56600D107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean Cunningham For Withhold Management 1.2 Elect Director Robert B. Hance For Withhold Management 1.3 Elect Director Jessica Hopfield For Withhold Management 1.4 Elect Director Murali K. Prahalad For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MAXCYTE, INC. Ticker: MXCT Security ID: 57777K106 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Will Brooke as Director For Withhold Management 1.2 Re-elect John Johnston as Director For Withhold Management 1.3 Re-elect Dr Richard Douglas as Director For Withhold Management 2 Approve Equity Incentive Plan For Against Management 3 Approve Employee Stock Purchase Plan For Against Management 4 Reappoint CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- MAXCYTE, INC. Ticker: MXCT Security ID: 57777K106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Doerfler For Withhold Management 1.2 Elect Director Yasir Al-Wakeel For Withhold Management 1.3 Elect Director Rekha Hemrajani For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- NCINO, INC. Ticker: NCNO Security ID: 63947U107 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Naude For Withhold Management 1.2 Elect Director William Ruh For Withhold Management 1.3 Elect Director Pam Kilday For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NCINO, INC. Ticker: NCNO Security ID: 63947X101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Collins For Withhold Management 1.2 Elect Director Spencer Lake 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 5 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Pops For For Management 1.2 Elect Director Shalini Sharp For For Management 1.3 Elect Director Stephen A. Sherwin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For Against Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEVRO CORP. Ticker: NVRO Security ID: 64157F103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Keith Grossman For For Management 1.2 Elect Director Michael DeMane For For Management 1.3 Elect Director Frank Fischer For For Management 1.4 Elect Director Sri Kosaraju For For Management 1.5 Elect Director Shawn T McCormick For For Management 1.6 Elect Director Kevin O'Boyle For For Management 1.7 Elect Director Karen Prange For For Management 1.8 Elect Director Susan Siegel For For Management 1.9 Elect Director Elizabeth Weatherman 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 -------------------------------------------------------------------------------- NUVEI CORPORATION Ticker: NVEI Security ID: 67079A102 Meeting Date: MAY 27, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Fayer For For Management 1.2 Elect Director Michael Hanley For Withhold Management 1.3 Elect Director David Lewin For Withhold Management 1.4 Elect Director Daniela Mielke For Withhold Management 1.5 Elect Director Pascal Tremblay For Withhold Management 1.6 Elect Director Samir Zabaneh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles in Respect of the Plan For For Management of Arrangement 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- OATLY GROUP AB Ticker: OTLY Security ID: 67421J108 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 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 Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of USD 60,000 for Each Directors; Approve Remuneration for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Amend Articles Re: Set Minimum (250 For For Management Million) and Maximum (1 Billion) Number of Shares 16 Approve Issuance of up to 20 Percent For For Management of Share Capital without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- OLINK HOLDING AB Ticker: OLK Security ID: 680710100 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report None None Management 9a.1 Accept Financial Statements and For For Management Statutory Reports 9a.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 9b Approve Allocation of Income and For For Management Omission of Dividends 9c.1 Approve Discharge of Jon Heimer as For For Management Board Member 9c.2 Approve Discharge of Gustavo Salem as For For Management Board Member 9c.3 Approve Discharge of Johan Lund as For For Management Board Member 9c.4 Approve Discharge of Nicolas Roelofs For For Management as Board Member 9c.5 Approve Discharge of Tommi Unkuri as For For Management Board Member 9c.6 Approve Discharge of Johan Pietila For For Management Holmner as Board Member 9c.7 Approve Discharge of Jon Hindar as For For Management Deputy Board Member 9c.8 Approve Discharge of Solange Bullukian For For Management as Board Member 9c.9 Approve Discharge of Tina Nova as For For Management Board Member 9c.10 Approve Discharge of Jon Heimer as CEO For For Management 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (9) and For For Management Deputy Members (1) of Board 12.1 Approve Remuneration of Directors in For For Management the Aggregate Amount of USD 640,000 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Jon Hindar as Director For For Management 13.2 Reelect Jon Heimer as Director For For Management 13.3 Reelect Solange Bullukian as Director For For Management 13.4 Reelect Johan Lund as Director For For Management 13.5 Reelect Nicolas Roelofs as Director For For Management 13.6 Reelect Gustavo Salem as Director For For Management 13.7 Reelect Tommi Unkuri as Director For For Management 13.8 Elect Robert Schueren as New Director For For Management 13.9 Elect Mary Reumuth as New Director For For Management 13.10 Elect Jon Hindar as Board Chair For For Management 13.11 Reelect Johan Pietila Holmner as For For Management Deputy Director 14 Ratify Ernst & Young AB as Auditors For For Management 15 Approve Non-Employee Director Stock For Against Management Option Plan 16 Approve Stock Option Plan for Key For Against Management Employees 17 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- ON HOLDING AG Ticker: ONON Security ID: H5919C104 Meeting Date: MAY 24, 2022 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 Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Alex Perez as Representative For For Management of Class A Shares Holders 5.1 Reelect David Allemann as Director For Against Management 5.2 Reelect Amy Banse as Director For For Management 5.3 Reelect Olivier Bernhard as Director For Against Management 5.4 Reelect Caspar Coppetti as Director For Against Management 5.5 Reelect Kenneth Fox as Director For For Management 5.6 Reelect Alex Perez as Director For Against Management 6 Elect Dennis Durkin as Director For Against Management 7.1 Reelect David Allemann as Board For Against Management Co-Chair 7.2 Reelect Caspar Coppetti as Board For Against Management Co-Chair 8.1 Reappoint David Allemann as Member of For Against Management the Nomination and Compensation Committee 8.2 Reappoint Kenneth Fox as Member of the For For Management Nomination and Compensation Committee 8.3 Reappoint Alex Perez as Member of the For Against Management Nomination and Compensation Committee 8.4 Appoint Amy Banse as Member of the For For Management Nomination and Compensation Committee 9 Designate Keller KLG as Independent For For Management Proxy 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11.1 Approve Remuneration Report For Against Management 11.2 Approve Remuneration of Directors in For For Management the Amount of CHF 4 Million 11.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.5 Million 12 Amend Articles Re: General Meeting For Against Management Convocation and Agenda 13 Amend Articles Re: Virtual General For Against Management Meeting 14 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- OPEN LENDING CORPORATION Ticker: LPRO Security ID: 68373J104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam H. Clammer For Withhold Management 1.2 Elect Director Blair J. Greenberg For Withhold Management 1.3 Elect Director Shubhi Rao For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OPTINOSE, INC. Ticker: OPTN Security ID: 68404V100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra L. Helton For Withhold Management 1.2 Elect Director Wilhelmus Groenhuysen For Withhold Management 1.3 Elect Director Joseph C. Scodari For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OUTSET MEDICAL, INC. Ticker: OM Security ID: 690145107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director D. Keith Grossman For Withhold Management 1b Elect Director Patrick T. Hackett 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 -------------------------------------------------------------------------------- OXFORD NANOPORE TECHNOLOGIES PLC Ticker: ONT Security ID: G6840E103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 Elect Gurdial Sanghera as Director For For Management 5 Elect James Willcocks as Director For For Management 6 Elect Clive Brown as Director For For Management 7 Elect Timothy Cowper as Director For For Management 8 Elect Peter Allen as Director For For Management 9 Elect Wendy Becker as Director For For Management 10 Elect Adrian Hennah as Director For For Management 11 Elect John O'Higgins as Director For For Management 12 Elect Sarah Wild as Director For For Management 13 Elect Guy Harmelin as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Audit & Risk Committee to For For Management Fix 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 21 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia G. Breen For For Management 1.2 Elect Director Robin L. Pederson For For Management 1.3 Elect Director Ronald V. Waters, III 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 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PAYONEER GLOBAL, INC. Ticker: PAYO Security ID: 70451X104 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avi Zeevi For Withhold Management 1.2 Elect Director Scott H. Galit For Withhold Management 2 Ratify Kesselman & Kesselman as For For Management Auditors -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Shattuck Kohn For For Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Saul V. Reibstein 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 -------------------------------------------------------------------------------- PETCO HEALTH AND WELLNESS COMPANY, INC. Ticker: WOOF Security ID: 71601V105 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Coughlin, Jr. For Withhold Management 1.2 Elect Director Maximilian Biagosch For Withhold Management 1.3 Elect Director Cameron Breitner For Withhold Management 1.4 Elect Director Sabrina Simmons 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 Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PETCO HEALTH AND WELLNESS COMPANY, INC. Ticker: WOOF Security ID: 71601V105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christy Lake For Withhold Management 1.2 Elect Director R. Michael (Mike) Mohan For Withhold Management 1.3 Elect Director Jennifer Pereira For Withhold Management 1.4 Elect Director Christopher J. Stadler 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 -------------------------------------------------------------------------------- PRELUDE THERAPEUTICS INCORPORATED Ticker: PRLD Security ID: 74065P101 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Babler For For Management 1.2 Elect Director Julian C. Baker For Withhold Management 1.3 Elect Director Victor Sandor For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PROCEPT BIOROBOTICS CORPORATION Ticker: PRCT Security ID: 74276L105 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Krummel For Withhold Management 1.2 Elect Director Colby Wood For Withhold Management 1.3 Elect Director Elisabeth For For Management Sandoval-Little 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PROCORE TECHNOLOGIES, INC. Ticker: PCOR Security ID: 74275K108 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erin Chapple For For Management 1.2 Elect Director Brian Feinstein For Withhold Management 1.3 Elect Director Kevin O'Connor For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Fisk For For Management 1.2 Elect Director Leah Henderson For For Management 1.3 Elect Director Ned S. Holmes For For Management 1.4 Elect Director Jack Lord For For Management 1.5 Elect Director David Zalman 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 -------------------------------------------------------------------------------- Q2 HOLDINGS, INC. Ticker: QTWO Security ID: 74736L109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Lynn Atchison For For Management 1.2 Elect Director Jeffrey T. Diehl For For Management 1.3 Elect Director Matthew P. Flake For For Management 1.4 Elect Director Stephen C. Hooley For For Management 1.5 Elect Director James R. Offerdahl For For Management 1.6 Elect Director R. H. Seale, III For For Management 1.7 Elect Director Margaret L. Taylor For For Management 1.8 Elect Director Lynn Antipas Tyson 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 -------------------------------------------------------------------------------- RAPID7, INC. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 1.4 Elect Director J. Benjamin Nye For For Management 1.5 Elect Director Reeny Sondhi For For Management 1.6 Elect Director Corey Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RECURSION PHARMACEUTICALS, INC. Ticker: RXRX Security ID: 75629V104 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary Bogue For Withhold Management 1.2 Elect Director Zavain Dar For Withhold Management 1.3 Elect Director Robert Hershberg For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- REMITLY GLOBAL, INC. Ticker: RELY Security ID: 75960P104 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Riese For Withhold Management 1.2 Elect Director Ron Shah For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: MAR 01, 2022 # 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 Robert George Elton For For Management 1d Elect Director Sarah Raiss For For Management 1e Elect Director Christopher Zimmerman For For Management 1f Elect Director Adam DeWitt For For Management 1g Elect Director Lisa Hook For For Management 1h Elect Director Mahesh Shah For For Management 1i Elect Director Carol M. Stephenson 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 Amend Shareholder Rights Plan For For Management 5 Approve Increase in Size of Board from For For Management Ten to Twelve 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SANA BIOTECHNOLOGY, INC. Ticker: SANA Security ID: 799566104 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Cole For Withhold Management 1.2 Elect Director Steven D. Harr For Withhold Management 1.3 Elect Director Michelle Seitz For Withhold Management 1.4 Elect Director Patrick Y. Yang For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Ticker: SNDR Security ID: 80689H102 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jyoti Chopra For Withhold Management 1.2 Elect Director James R. Giertz For Withhold Management 1.3 Elect Director Adam P. Godfrey For Withhold Management 1.4 Elect Director Robert W. Grubbs For Withhold Management 1.5 Elect Director Robert M. Knight, Jr. For Withhold Management 1.6 Elect Director Therese A. Koller For Withhold Management 1.7 Elect Director Mark B. Rourke For Withhold Management 1.8 Elect Director Paul J. Schneider For Withhold Management 1.9 Elect Director John A. Swainson For Withhold Management 1.10 Elect Director James L. Welch 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 -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Ticker: ST Security ID: G8060N102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew C. Teich For For Management 1b Elect Director Jeffrey J. Cote For For Management 1c Elect Director John P. Absmeier For For Management 1d Elect Director Daniel L. Black For For Management 1e Elect Director Lorraine A. Bolsinger For For Management 1f Elect Director James E. Heppelmann For Against Management 1g Elect Director Constance E. Skidmore For For Management 1h Elect Director Steven A. Sonnenberg For For Management 1i Elect Director Martha N. Sullivan For For Management 1j Elect Director Stephen M. Zide 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 Director Compensation Report For For Management 5 Approve Director Compensation Policy For For Management 6 Ratify Ernst & Young LLP as U.K. For For Management Statutory Auditor 7 Authorize Audit Committee to Fix For For Management Remuneration of Auditors 8 Accept Financial Statements and For For Management Statutory Reports 9 Authorize Directed Share Repurchase For For Management Program 10 Authorize Issue of Equity For For Management 11 Authorize Issue of Equity without For For Management Pre-emptive Rights 12 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans 13 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights -------------------------------------------------------------------------------- SHOALS TECHNOLOGIES GROUP, INC. Ticker: SHLS Security ID: 82489W107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Wilver For Withhold Management 1.2 Elect Director Ty Daul For Withhold Management 1.3 Elect Director Toni Volpe For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SILK ROAD MEDICAL, INC. Ticker: SILK Security ID: 82710M100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth H. Weatherman For Withhold Management 1.2 Elect Director Donald J. Zurbay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Greenberg For For Management 1.2 Elect Director David Weinberg For For Management 1.3 Elect Director Zulema Garcia For For Management 2 Report on GHG Emissions Reduction Against For Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- SPRINGWORKS THERAPEUTICS, INC. Ticker: SWTX Security ID: 85205L107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Fuhrman For Withhold Management 1.2 Elect Director Julie Hambleton For Withhold Management 1.3 Elect Director Daniel S. Lynch 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 -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Benjamin S. Butcher For For Management 1b Elect Director Jit Kee Chin For For Management 1c Elect Director Virgis W. Colbert For For Management 1d Elect Director Michelle S. Dilley For For Management 1e Elect Director Jeffrey D. Furber For For Management 1f Elect Director Larry T. Guillemette For For Management 1g Elect Director Francis X. Jacoby, III For For Management 1h Elect Director Christopher P. Marr For For Management 1i Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEALTHGAS INC. Ticker: GASS Security ID: Y81669106 Meeting Date: SEP 20, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harry N. Vafias For For Management 2 Ratify Deloitte Certified Public For For Management Accountants S.A. as Auditors -------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Ticker: SYNH Security ID: 87166B102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd M. Abbrecht For For Management 1b Elect Director John M. Dineen For For Management 1c Elect Director William E. Klitgaard For For Management 1d Elect Director David S. Wilkes 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TASKUS, INC. Ticker: TASK Security ID: 87652V109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Maddock For Withhold Management 1.2 Elect Director Jacqueline D. Reses For Withhold Management 1.3 Elect Director Kelly Tuminelli For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock For Against Management Purchase Plan -------------------------------------------------------------------------------- THE AZEK COMPANY INC. Ticker: AZEK Security ID: 05478C105 Meeting Date: MAR 08, 2022 Meeting Type: Annual Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fumbi Chima For For Management 1.2 Elect Director Brian Spaly 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 4 Eliminate Supermajority Voting For For Management Requirements 5 Declassify the Board of Directors For For Management 6 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- THE DUCKHORN PORTFOLIO, INC. Ticker: NAPA Security ID: 26414D106 Meeting Date: JAN 18, 2022 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alex Ryan For Against Management 1b Elect Director Daniel Costello For Against Management 1c Elect Director Deirdre Mahlan 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 Three One Year Management Years -------------------------------------------------------------------------------- THOUGHTWORKS HOLDING, INC. Ticker: TWKS Security ID: 88546E105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane Chwick For Withhold Management 1.2 Elect Director Ian Davis For Withhold Management 1.3 Elect Director Rohan Haldea For Withhold Management 2 Ratify Ernst & Young, LLP as Auditors For For Management -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan H. Fairbanks For For Management 1.2 Elect Director Michael F. Golden For For Management 1.3 Elect Director Kristine L. Juster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRINET GROUP, INC. Ticker: TNET Security ID: 896288107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Chamberlain For For Management 1.2 Elect Director Wayne B. Lowell For For Management 1.3 Elect Director Myrna Soto 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 -------------------------------------------------------------------------------- TURNING POINT THERAPEUTICS, INC. Ticker: TPTX Security ID: 90041T108 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Alles For Withhold Management 1.2 Elect Director Barbara W. Bodem 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 -------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Ticker: TWST Security ID: 90184D100 Meeting Date: FEB 08, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson C. Chan For Withhold Management 1.2 Elect Director Xiaoying Mai For Withhold Management 1.3 Elect Director Robert Ragusa For Withhold Management 1.4 Elect Director Melissa A. Starovasnik For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer M. Bazante For For Management 1.2 Elect Director Robert H. Blalock For For Management 1.3 Elect Director James P. Clements For For Management 1.4 Elect Director Kenneth L. Daniels For For Management 1.5 Elect Director Lance F. Drummond For Withhold Management 1.6 Elect Director H. Lynn Harton For For Management 1.7 Elect Director Jennifer K. Mann For For Management 1.8 Elect Director Thomas A. Richlovsky For For Management 1.9 Elect Director David C. Shaver For For Management 1.10 Elect Director Tim R. Wallis For For Management 1.11 Elect Director David H. Wilkins 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U206 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Bunsei Kure For For Management 1e Elect Director Sachin S. Lawande For For Management 1f Elect Director Joanne M. Maguire For For Management 1g Elect Director Robert J. Manzo For For Management 1h Elect Director Francis M. Scricco For For Management 1i Elect Director David L. Treadwell 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 -------------------------------------------------------------------------------- VIVID SEATS INC. Ticker: SEAT Security ID: 92854T100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley Chia For Withhold Management 1.2 Elect Director Jane DeFlorio For For Management 1.3 Elect Director David Donnini For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Grant Thornton Bharat LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect John Freeland as a Director For For Management 5 Reelect Francoise Gri as a Director For For Management 6 Reelect Jason Liberty as a Director For For Management 7 Elect Timothy L. Main as a Director For For Management 8 Approve Remuneration of Directors For For Management =========================== PF Small-Cap Value Fund ============================ 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Issac P. Torres For For Management 1b Elect Director John F. Affleck-Graves For Against Management 1c Elect Director Daniel B. Fitzpatrick For Against Management 1d Elect Director Christopher J. Murphy IV For For Management 2 Ratify BKD LLP as Auditors For For Management -------------------------------------------------------------------------------- A10 NETWORKS, INC. Ticker: ATEN Security ID: 002121101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Eric Singer For For Management 1d Elect Director Dhrupad Trivedi For For Management 1e Elect Director Dana Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Armanino LLP as Auditors For For Management -------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jason R. Bernhard For For Management 1b Elect Director William F. Grieco For For Management 1c Elect Director Reeve B. Waud 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 -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odilon Almeida For For Management 1.2 Elect Director Charles K. Bobrinskoy For For Management 1.3 Elect Director Janet O. Estep For For Management 1.4 Elect Director James C. Hale, III For For Management 1.5 Elect Director Mary P. Harman For For Management 1.6 Elect Director Didier R. Lamouche For For Management 1.7 Elect Director Charles E. Peters, Jr. For For Management 1.8 Elect Director Adalio T. Sanchez For For Management 1.9 Elect Director Thomas W. Warsop, III For For Management 1.10 Elect Director Samir M. Zabaneh 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 -------------------------------------------------------------------------------- ADVANSIX INC. Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erin N. Kane For For Management 1b Elect Director Michael L. Marberry For For Management 1c Elect Director Farha Aslam For For Management 1d Elect Director Darrell K. Hughes For For Management 1e Elect Director Todd D. Karran For For Management 1f Elect Director Gena C. Lovett For For Management 1g Elect Director Daniel F. Sansone For For Management 1h Elect Director Sharon S. Spurlin For For Management 1i Elect Director Patrick S. 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 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARCBEST CORPORATION Ticker: ARCB Security ID: 03937C105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduardo F. Conrado For For Management 1.2 Elect Director Fredrik J. Eliasson For For Management 1.3 Elect Director Stephen E. Gorman For For Management 1.4 Elect Director Michael P. Hogan For For Management 1.5 Elect Director Kathleen D. McElligott For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Craig E. Philip For For Management 1.8 Elect Director Steven L. Spinner For For Management 1.9 Elect Director Janice E. Stipp 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 -------------------------------------------------------------------------------- ARCOSA, INC. Ticker: ACA Security ID: 039653100 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Rhys J. Best For For Management 1c Elect Director Antonio Carrillo For For Management 1d Elect Director Jeffrey A. Craig For For Management 1e Elect Director Ronald J. Gafford For For Management 1f Elect Director John W. Lindsay For For Management 1g Elect Director Kimberly S. Lubel For For Management 1h Elect Director Julie A. Piggott For For Management 1i Elect Director Douglas L. Rock For For Management 1j Elect Director Melanie M. Trent 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 -------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Ticker: AHH Security ID: 04208T108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Allen For For Management 1.2 Elect Director James A. Carroll For For Management 1.3 Elect Director James C. Cherry For For Management 1.4 Elect Director Louis S. Haddad For For Management 1.5 Elect Director Eva S. Hardy For For Management 1.6 Elect Director Daniel A. Hoffler For For Management 1.7 Elect Director A. Russell Kirk For For Management 1.8 Elect Director Dorothy S. McAuliffe None None Management *Withdrawn Resolution* 1.9 Elect Director John W. Snow 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 -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASB Security ID: 045487105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Jay Gerken For For Management 1.2 Elect Director Judith P. Greffin For For Management 1.3 Elect Director Michael J. Haddad For For Management 1.4 Elect Director Andrew J. Harmening For For Management 1.5 Elect Director Robert A. Jeffe For For Management 1.6 Elect Director Eileen A. Kamerick For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Cory L. Nettles For For Management 1.9 Elect Director Karen T. van Lith For For Management 1.10 Elect Director John (Jay) B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BANK OF MARIN BANCORP Ticker: BMRC Security ID: 063425102 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK OF MARIN BANCORP Ticker: BMRC Security ID: 063425102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolas C. Anderson For For Management 1.2 Elect Director Russell A. Colombo For For Management 1.3 Elect Director Charles D. Fite For For Management 1.4 Elect Director James C. Hale For For Management 1.5 Elect Director Robert Heller For For Management 1.6 Elect Director Kevin R. Kennedy For For Management 1.7 Elect Director William H. McDevitt, Jr. For Withhold Management 1.8 Elect Director Timothy D. Myers For For Management 1.9 Elect Director Sanjiv S. Sanghvi For For Management 1.10 Elect Director Joel Sklar For For Management 1.11 Elect Director Brian M. Sobel For For Management 1.12 Elect Director Secil Tabli Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajinder P. Singh For For Management 1.2 Elect Director Tere Blanca For For Management 1.3 Elect Director John N. DiGiacomo For For Management 1.4 Elect Director Michael J. Dowling For For Management 1.5 Elect Director Douglas J. Pauls For For Management 1.6 Elect Director A. Gail Prudenti For For Management 1.7 Elect Director William S. Rubenstein For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director Lynne Wines 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 -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Aldrich For For Management 1b Elect Director Lance C. Balk For For Management 1c Elect Director Steven W. Berglund For For Management 1d Elect Director Diane D. Brink For For Management 1e Elect Director Judy L. Brown For For Management 1f Elect Director Nancy Calderon For For Management 1g Elect Director Jonathan C. Klein For For Management 1h Elect Director Gregory J. McCray For For Management 1i Elect Director Roel Vestjens 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 -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baye Adofo-Wilson For For Management 1.2 Elect Director David M. Brunelle For For Management 1.3 Elect Director Nina A. Charnley For For Management 1.4 Elect Director John B. Davies For For Management 1.5 Elect Director Mihir A. Desai For For Management 1.6 Elect Director William H. Hughes, III For For Management 1.7 Elect Director Jeffrey W. Kip For For Management 1.8 Elect Director Sylvia Maxfield For For Management 1.9 Elect Director Nitin J. Mhatre For For Management 1.10 Elect Director Laurie Norton Moffatt For For Management 1.11 Elect Director Jonathan I. Shulman For For Management 1.12 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 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BLUE BIRD CORPORATION Ticker: BLBD Security ID: 095306106 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chan W. Galbato For For Management 1.2 Elect Director Adam Gray For For Management 1.3 Elect Director Kathleen M. Shaw For For Management 1.4 Elect Director Matthew Stevenson For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- BROADSTONE NET LEASE, INC. Ticker: BNL Security ID: 11135E203 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie A. Hawkes For For Management 1.2 Elect Director Christopher J. Czarnecki For For Management 1.3 Elect Director Denise Brooks-Williams For For Management 1.4 Elect Director Michael A. Coke For For Management 1.5 Elect Director David M. Jacobstein For For Management 1.6 Elect Director Shekar Narasimhan For For Management 1.7 Elect Director Geoffrey H. Rosenberger For For Management 1.8 Elect Director James H. Watters For For Management 2 Amend Charter For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CACTUS, INC. Ticker: WHD Security ID: 127203107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Bender For For Management 1.2 Elect Director Melissa Law For For Management 1.3 Elect Director Alan Semple For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. John Hart For For Management 1.2 Elect Director Kathleen Ligocki For For Management 1.3 Elect Director Jeffrey Wadsworth 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: MAY 25, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # 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 Jacob A. Lutz, III For For Management 1.10 Elect Director E. Warren Matthews For For Management 1.11 Elect Director Catharine L. Midkiff For For Management 1.12 Elect Director Curtis E. Stephens For For Management 1.13 Elect Director Litz H. Van Dyke For For Management 1.14 Elect Director Elizabeth L. Walsh For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CASA SYSTEMS, INC. Ticker: CASA Security ID: 14713L102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susana D'Emic For Withhold Management 1.2 Elect Director Bruce R. Evans For Withhold Management 2 Ratify Ernst and Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHANGE HEALTHCARE INC. Ticker: CHNG Security ID: 15912K100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil E. de Crescenzo For For Management 1b Elect Director Howard L. Lance For For Management 1c Elect Director Nella Domenici For For Management 1d Elect Director Nicholas L. Kuhar For For Management 1e Elect Director Diana McKenzie For For Management 1f Elect Director Bansi Nagji For For Management 1g Elect Director Philip M. Pead For For Management 1h Elect Director Phillip W. Roe For For Management 1i Elect Director Neil P. Simpkins For For Management 1j Elect Director Robert J. Zollars 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 -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Charter to Give Holders of For For Management Preferred Stock the Right to Vote with Holders of Common Stock as a Single Class on All Matters Submitted to a Vote of Such Common Stockholders 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Brian P. Carney For For Management 1B Elect Director Jonathan Duskin For For Management 1C Elect Director Christina M. Francis For For Management 1D Elect Director Laurens M. Goff For For Management 1E Elect Director Margaret L. Jenkins For For Management 1F Elect Director David N. Makuen For For Management 1G Elect Director Cara Sabin For For Management 1H Elect Director Peter R. Sachse For For Management 1I Elect Director Kenneth D. Seipel 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 -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 12, 2022 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Barton For For Management 1.2 Elect Director Gary E. McCullough For For Management 1.3 Elect Director Charles L. Szews 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 19, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanjay Mirchandani For For Management 1.2 Elect Director Vivie "YY" Lee For For Management 1.3 Elect Director Keith Geeslin For For 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 -------------------------------------------------------------------------------- COTERRA ENERGY INC. Ticker: CTRA Security ID: 127097103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dorothy M. Ables For For Management 1b Elect Director Robert S. Boswell For For Management 1c Elect Director Amanda M. Brock For Against Management 1d Elect Director Dan O. Dinges For For Management 1e Elect Director Paul N. Eckley For For Management 1f Elect Director Hans Helmerich For For Management 1g Elect Director Thomas E. Jorden For For Management 1h Elect Director Lisa A. Stewart For For Management 1i Elect Director Frances M. Vallejo For For Management 1j Elect Director Marcus A. Watts For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795502 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles T. Cannada For For Management 1b Elect Director Robert M. Chapman For For Management 1c Elect Director M. Colin Connolly For For Management 1d Elect Director Scott W. Fordham For For Management 1e Elect Director Lillian C. Giornelli For For Management 1f Elect Director R. Kent Griffin, Jr. For For Management 1g Elect Director Donna W. Hyland For For Management 1h Elect Director Dionne Nelson For For Management 1i Elect Director R. Dary Stone 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 Deloitte & Touche, LLP as For For Management Auditors -------------------------------------------------------------------------------- CRITEO SA Ticker: CRTO Security ID: 226718104 Meeting Date: JUN 15, 2022 Meeting Type: Annual/Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Megan Clarken as Director For For Management 2 Reelect Marie Lalleman as Director For For Management 3 Reelect Edmond Mesrobian as Director For For Management 4 Reelect James Warner as Director For For Management 5 Non-Binding Vote on Compensation of For For Management Executive Officers 6 Advisory Vote on Say on Pay Frequency For For Management Every Year 7 Advisory Vote on Say on Pay Frequency Against Against Management Every Two Years 8 Advisory Vote on Say on Pay Frequency Against Against Management Every Three Years 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Consolidated Financial For For Management Statements and Statutory Reports 11 Approve Allocation of Income For For Management 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 Re: Art. L. 225-209-2 of the French Commercial Code 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares Re: Art. L. 225-208 of the French Commercial Code 15 Authorize Directed Share Repurchase For For Management Program 16 Authorize Capital Issuance for Use in For Against Management Restricted Stock Plans (Time-based) and (Performance based) in Favor of Employees under Items 16-18 17 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 164,708.35 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 823,541.84 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 164,708.35 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17-19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-19, 21 and 24 at EUR 164,708. 35 23 Delegate Powers to the Board to Decide For Against Management on Merger-Absorption, Split or Partial Contribution of Assets 24 Pursuant to Item 23 Above, Delegate For Against Management Powers to the Board to Issue Shares or Securities Re: Merger-Absorption, Split or Partial Contribution of Assets -------------------------------------------------------------------------------- DANA INCORPORATED Ticker: DAN Security ID: 235825205 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernesto M. Hernandez For For Management 1.2 Elect Director Gary Hu For For Management 1.3 Elect Director Brett M. Icahn For For Management 1.4 Elect Director James K. Kamsickas For For Management 1.5 Elect Director Virginia A. Kamsky For For Management 1.6 Elect Director Bridget E. Karlin For For Management 1.7 Elect Director Michael J. Mack, Jr. For For Management 1.8 Elect Director R. Bruce McDonald For For Management 1.9 Elect Director Diarmuid B. O'Connell For For Management 1.10 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 -------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard M. Berk For For Management 1.2 Elect Director Susan M. Collyns For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Michael C. Hyter For For Management 1.5 Elect Director Larry A. Kay For For Management 1.6 Elect Director Caroline W. Nahas For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director John W. Peyton For For Management 1.9 Elect Director Martha C. Poulter 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 4 Amend Omnibus Stock Plan For For Management 5 Report on the Feasibility of Against Against Shareholder Increasing Tipped Workers' Wages 6 Report on Disparities Between Against For Shareholder Company's ESG Standards and their Implementation, Including with Respect to Use of Gestation Crates in Pork Supply -------------------------------------------------------------------------------- DYCOM INDUSTRIES INC. Ticker: DY Security ID: 267475101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eitan Gertel For For Management 1b Elect Director Stephen C. Robinson For For Management 1c Elect Director Carmen M. Sabater For For Management 1d Elect Director Richard K. Sykes 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 -------------------------------------------------------------------------------- FIRST BANCORP (PUERTO RICO) Ticker: FBP Security ID: 318672706 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # 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 Against 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 -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GATX Security ID: 361448103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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 Robert C. Lyons For For Management 1.5 Elect Director James B. Ream For For Management 1.6 Elect Director Adam L. Stanley For For Management 1.7 Elect Director David S. Sutherland For For Management 1.8 Elect Director Stephen R. Wilson For For Management 1.9 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 Auditors For For Management -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUL 20, 2021 Meeting Type: Proxy Contest Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Proxy Card) 1.1 Elect Director Joanna Barsh For For Management 1.2 Elect Director Matthew C. Diamond For For Management 1.3 Elect Director John F. Lambros For For Management 1.4 Elect Director Thurgood Marshall, Jr. For For Management 1.5 Elect Director Angel R. Martinez For For Management 1.6 Elect Director Kevin P. McDermott For For Management 1.7 Elect Director Mary E. Meixelsperger For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 1.9 Elect Director Mimi E. Vaughn 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 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) 1.1 Elect Director Marjorie L. Bowen For Did Not Vote Shareholder 1.2 Elect Director Margenett Moore-Roberts For Did Not Vote Shareholder 1.3 Elect Director Dawn H. Robertson For Did Not Vote Shareholder 1.4 Elect Director Hobart P. Sichel For Did Not Vote Shareholder 1.5 Management Nominee John F. Lambros For Did Not Vote Shareholder 1.6 Management Nominee Angel R. Martinez For Did Not Vote Shareholder 1.7 Management Nominee Mary E. For Did Not Vote Shareholder Meixelsperger 1.8 Management Nominee Gregory A. Sandfort For Did Not Vote Shareholder 1.9 Management Nominee Mimi E. Vaughn For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna Barsh For For Management 1.2 Elect Director Matthew C. Diamond For For Management 1.3 Elect Director John F. Lambros For For Management 1.4 Elect Director Thurgood Marshall, Jr. For For Management 1.5 Elect Director Angel R. Martinez For For Management 1.6 Elect Director Kevin P. McDermott For For Management 1.7 Elect Director Mary E. Meixelsperger For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 1.9 Elect Director Mimi E. Vaughn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence R. Dickerson For For Management 1b Elect Director Ronald R. Steger For For Management 1c Elect Director D. Michael Steuert 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 -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker: HEES Security ID: 404030108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Engquist For For Management 1.2 Elect Director Bradley W. Barber For For Management 1.3 Elect Director Paul N. Arnold For For Management 1.4 Elect Director Gary W. Bagley For For Management 1.5 Elect Director Bruce C. Bruckmann For For Management 1.6 Elect Director Patrick L. Edsell For For Management 1.7 Elect Director Thomas J. Galligan, III For For Management 1.8 Elect Director Lawrence C. Karlson For Withhold Management 1.9 Elect Director Mary P. Thompson For For Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Happe For For Management 1.2 Elect Director James J. Owens For For Management 1.3 Elect Director Dante C. Parrini 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 -------------------------------------------------------------------------------- HARBORONE BANCORP, INC. Ticker: HONE Security ID: 41165Y100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph F. Barry For Withhold Management 1b Elect Director James W. Blake For For Management 1c Elect Director Timothy R. Lynch For Withhold Management 1d Elect Director Damian W. Wilmot For Withhold Management 2 Ratify Crowe 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 -------------------------------------------------------------------------------- HERC HOLDINGS INC. Ticker: HRI Security ID: 42704L104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Hunter C. Gary For For Management 1f Elect Director Jean K. Holley For For Management 1g Elect Director Michael A. Kelly For For Management 1h Elect Director Steven D. Miller For For Management 1i Elect Director Rakesh Sachdev For For Management 1j 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 -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian S. Charneski For For Management 1.2 Elect Director John A. Clees For For Management 1.3 Elect Director Jeffrey J. Deuel For For Management 1.4 Elect Director Trevor D. Dryer For For Management 1.5 Elect Director Kimberly T. Ellwanger For For Management 1.6 Elect Director Deborah J. Gavin For For Management 1.7 Elect Director Gail B. Giacobbe For For Management 1.8 Elect Director Jeffrey S. Lyon For For Management 1.9 Elect Director Anthony B. Pickering For For Management 1.10 Elect Director Frederick B. Rivera For For Management 1.11 Elect Director Brian L. Vance For For Management 1.12 Elect Director Ann Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 11, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Smith For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director Douglas D. French For For Management 1.4 Elect Director John R. Hoke, III For For Management 1.5 Elect Director Heidi J. Manheimer For For Management 2 Change Company Name to MillerKnoll, For For Management Inc. 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HF SINCLAIR CORPORATION Ticker: DINO Security ID: 403949100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne-Marie N. Ainsworth For For Management 1b Elect Director Anna C. Catalano For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director Manuel J. Fernandez For For Management 1e Elect Director Michael C. Jennings For For Management 1f Elect Director R. Craig Knocke For For Management 1g Elect Director Robert J. Kostelnik For For Management 1h Elect Director James H. Lee For For Management 1i Elect Director Ross B. Matthews For For Management 1j Elect Director Franklin Myers For For Management 1k Elect Director Norman J. Szydlowski 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Ticker: HGV Security ID: 43283X105 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Ticker: HGV Security ID: 43283X105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Wang For For Management 1.2 Elect Director Leonard A. Potter For For Management 1.3 Elect Director Brenda J. Bacon For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Mark H. Lazarus For For Management 1.6 Elect Director Pamela H. Patsley For For Management 1.7 Elect Director David Sambur For For Management 1.8 Elect Director Alex van Hoek For For Management 1.9 Elect Director Paul W. Whetsell 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 -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odette C. Bolano For For Management 1.2 Elect Director Thomas E. Carlile For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Annette G. Elg For For Management 1.5 Elect Director Lisa A. Grow For For Management 1.6 Elect Director Ronald W. Jibson For For Management 1.7 Elect Director Judith A. Johansen For For Management 1.8 Elect Director Dennis L. Johnson For For Management 1.9 Elect Director Jeff C. Kinneeveauk 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 For For Management Auditors -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMAX Security ID: 45245E109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Demirian For For Management 1.2 Elect Director Kevin Douglas For For Management 1.3 Elect Director Richard L. Gelfond For For Management 1.4 Elect Director David W. Leebron For For Management 1.5 Elect Director Michael MacMillan For For Management 1.6 Elect Director Steve R. Pamon For For Management 1.7 Elect Director Dana Settle For For Management 1.8 Elect Director Darren Throop 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 -------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Ticker: IRT Security ID: 45378A106 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Ticker: IRT Security ID: 45378A106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott F. Schaeffer For For Management 1.2 Elect Director Stephen R. Bowie For For Management 1.3 Elect Director Ned W. Brines For For Management 1.4 Elect Director Richard D. Gebert For For Management 1.5 Elect Director Melinda H. McClure For For Management 1.6 Elect Director Ella S. Neyland For For Management 1.7 Elect Director Thomas H. Purcell For For Management 1.8 Elect Director Ana Marie Del Rio For For Management 1.9 Elect Director DeForest B. Soaries, Jr. For For Management 1.10 Elect Director Lisa Washington 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 -------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Ticker: IBTX Security ID: 45384B106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Brooks For For Management 1b Elect Director Alicia K. Harrison For For Management 1c Elect Director J. Webb Jennings, III For For Management 1d Elect Director Paul E. Washington 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 RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- INFRASTRUCTURE AND ENERGY ALTERNATIVES, INC. Ticker: IEA Security ID: 45686J104 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Paul Roehm For For Management 1.2 Elect Director Terence Montgomery For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Heightened Voting Standards For For Management 4 Eliminate Supermajority Voting For For Management Standards 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Landless For For Management 1.2 Elect Director Lawrence J. Padfield For For Management 1.3 Elect Director Patrick S. Williams For For Management 2 Elect Director Leslie J. Parrette For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Ticker: IART Security ID: 457985208 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jan D. De Witte For For Management 1b Elect Director Keith Bradley For For Management 1c Elect Director Shaundra D. Clay For For Management 1d Elect Director Stuart M. Essig For For Management 1e Elect Director Barbara B. Hill For For Management 1f Elect Director Donald E. Morel, Jr. For For Management 1g Elect Director Raymond G. Murphy For For Management 1h Elect Director Christian S. Schade For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # 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 Melissa Lora For For Management 1.9 Elect Director Jeffrey T. Mezger For For Management 1.10 Elect Director Brian R. Niccol For For Management 1.11 Elect Director James C. "Rad" Weaver 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 -------------------------------------------------------------------------------- KONTOOR BRANDS, INC. Ticker: KTB Security ID: 50050N103 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Baxter For For Management 1.2 Elect Director Robert Shearer For For Management 1.3 Elect Director Mark Schiller For For Management 1.4 Elect Director Ashley Goldsmith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KORN FERRY Ticker: KFY Security ID: 500643200 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Doyle N. Beneby For For Management 1b Elect Director Laura M. Bishop For For Management 1c Elect Director Gary D. Burnison For For Management 1d Elect Director Christina A. Gold For For Management 1e Elect Director Jerry P. Leamon For For Management 1f Elect Director Angel R. Martinez For For Management 1g Elect Director Debra J. Perry For For Management 1h Elect Director Lori J. Robinson For For Management 1i Elect Director George T. Shaheen 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 -------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter T. Kong For For Management 1b Elect Director Jon A. Olson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIGHT & WONDER, INC. Ticker: LNW Security ID: 80874P109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamie R. Odell For For Management 1.2 Elect Director Barry L. Cottle For For Management 1.3 Elect Director Antonia Korsanos For For Management 1.4 Elect Director Hamish R. McLennan For For Management 1.5 Elect Director Michael J. Regan For For Management 1.6 Elect Director Virginia E. Shanks For For Management 1.7 Elect Director Timothy Throsby For For Management 1.8 Elect Director Maria T. Vullo For For Management 1.9 Elect Director Kneeland C. Youngblood 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 -------------------------------------------------------------------------------- MAGNACHIP SEMICONDUCTOR CORPORATION Ticker: MX Security ID: 55933J203 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin L. Keating For For Management 1.2 Elect Director Young-Joon (YJ) Kim For For Management 1.3 Elect Director Ilbok Lee For For Management 1.4 Elect Director Camillo Martino For For Management 1.5 Elect Director Gary Tanner For For Management 1.6 Elect Director Kyo-Hwa (Liz) Chung For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Samil PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- MALIBU BOATS, INC. Ticker: MBUU Security ID: 56117J100 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Buch For For Management 1.2 Elect Director Joan M. Lewis For For Management 1.3 Elect Director Peter E. Murphy For For Management 2 Ratify KPMG 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 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Peter R. Dachowski For For Management 1.5 Elect Director Jonathan F. Foster For For Management 1.6 Elect Director Daphne E. Jones For For Management 1.7 Elect Director William S. Oesterle For For Management 1.8 Elect Director Barry A. Ruffalo 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 -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura A. Linynsky For For Management 1.2 Elect Director Thomas A. McEachin For For Management 1.3 Elect Director Roger J. Medel For For Management 1.4 Elect Director Mark S. Ordan For For Management 1.5 Elect Director Michael A. Rucker For For Management 1.6 Elect Director Guy P. Sansone For For Management 1.7 Elect Director John M. Starcher, Jr. For For Management 1.8 Elect Director Shirley A. Weis 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 Eliminate Supermajority Vote For For Management Requirements -------------------------------------------------------------------------------- MOELIS & COMPANY Ticker: MC Security ID: 60786M105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth Moelis For For Management 1b Elect Director Eric Cantor For For Management 1c Elect Director John A. Allison, IV For Against Management 1d Elect Director Yolonda Richardson For For Management 1e Elect Director Kenneth L. Shropshire 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 -------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Ticker: NSA Security ID: 637870106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arlen D. Nordhagen For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Tamara D. Fischer For For Management 1d Elect Director Paul W. Hylbert, Jr. For For Management 1e Elect Director Chad L. Meisinger For For Management 1f Elect Director Steven G. Osgood For For Management 1g Elect Director Dominic M. Palazzo For For Management 1h Elect Director Rebecca L. Steinfort For For Management 1i Elect Director Mark Van Mourick For For Management 1j Elect Director J. Timothy Warren For For Management 1k Elect Director Charles F. Wu For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETSTREIT CORP. Ticker: NTST Security ID: 64119V303 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Manheimer For For Management 1b Elect Director Todd Minnis For For Management 1c Elect Director Michael Christodolou For For Management 1d Elect Director Heidi Everett For For Management 1e Elect Director Matthew Troxell For For Management 1f Elect Director Lori Wittman For For Management 1g Elect Director Robin Zeigler 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 -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ayad A. Fargo For For Management 1b Elect Director Steven R. Gardner For For Management 1c Elect Director Joseph L. Garrett For For Management 1d Elect Director Jeffrey C. Jones For For Management 1e Elect Director Rose E. McKinney-James For For Management 1f Elect Director M. Christian Mitchell For For Management 1g Elect Director George M. Pereira For For Management 1h Elect Director Barbara S. Polsky For For Management 1i Elect Director Zareh H. Sarrafian For For Management 1j Elect Director Jaynie M. Studenmund For For Management 1k Elect Director Richard C. Thomas 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 For For Management Auditors -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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 4 Report on Use of Pig Gestation Crates Against For Shareholder -------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Ticker: DOC Security ID: 71943U104 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # 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 Ava E. Lias-Booker For For Management 1.9 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PREMIER FINANCIAL CORP. Ticker: PFC Security ID: 74052F108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zahid Afzal For For Management 1.2 Elect Director Louis M. Altman For For Management 1.3 Elect Director Terri A. Bettinger For For Management 1.4 Elect Director John L. Bookmyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Change Company Name to Regal Rexnord For For Management Corporation 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Ticker: RRX Security ID: 758750103 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jan A. Bertsch For For Management 1b Elect Director Stephen M. Burt For For Management 1c Elect Director Anesa T. Chaibi For For Management 1d Elect Director Theodore D. Crandall For For Management 1e Elect Director Christopher L. Doerr For For Management 1f Elect Director Michael F. Hilton For For Management 1g Elect Director Louis V. Pinkham For For Management 1h Elect Director Rakesh Sachdev For For Management 1i Elect Director Curtis W. Stoelting For For Management 1j Elect Director Robin A. Walker-Lee 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 -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lockie Andrews For For Management 1b Elect Director Felipe A. Athayde For For Management 1c Elect Director Daniel G. Beltzman For For Management 1d Elect Director David J. Grissen For For Management 1e Elect Director Mark S. Light For For Management 1f Elect Director Michael Mansbach For For Management 1g Elect Director Michael J. Merriman For For Management 1h Elect Director M. Ann Rhoades 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 -------------------------------------------------------------------------------- REV GROUP, INC. Ticker: REVG Security ID: 749527107 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Justin Fish For Against Management 1.2 Elect Director Joel Rotroff For Against Management 1.3 Elect Director Rodney Rushing 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 -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Mary L. Baglivo For For Management 1.3 Elect Director Carla R. Cooper For For Management 1.4 Elect Director Cheryl J. Henry For For Management 1.5 Elect Director Stephen M. King For For Management 1.6 Elect Director Michael P. O'Donnell For For Management 1.7 Elect Director Marie L. Perry For For Management 1.8 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 -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall E. Eisenberg For Against Management 1.2 Elect Director Diana S. Ferguson For For Management 1.3 Elect Director Dorlisa K. Flur For For Management 1.4 Elect Director James M. Head For For Management 1.5 Elect Director Linda Heasley For For Management 1.6 Elect Director Robert R. McMaster For For Management 1.7 Elect Director John A. Miller For For Management 1.8 Elect Director Erin Nealy Cox For For Management 1.9 Elect Director Denise Paulonis For For Management 1.10 Elect Director Edward W. Rabin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mona Abutaleb For For Management 1.2 Elect Director Mark C. Micklem For For Management 1.3 Elect Director Christina B. O'Meara 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 Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhonda D. Hunter For For Management 1.2 Elect Director David L. Jahnke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ainar D. Aijala, Jr. For For Management 1b Elect Director Lisa Rojas Bacus For For Management 1c Elect Director John C. Burville For For Management 1d Elect Director Terrence W. Cavanaugh For For Management 1e Elect Director Wole C. Coaxum For For Management 1f Elect Director Robert Kelly Doherty For For Management 1g Elect Director John J. Marchioni For For Management 1h Elect Director Thomas A. McCarthy For For Management 1i Elect Director Stephen C. Mills For For Management 1j Elect Director H. Elizabeth Mitchell For For Management 1k Elect Director Michael J. Morrissey For For Management 1l Elect Director Cynthia S. Nicholson For For Management 1m Elect Director William M. Rue For For Management 1n Elect Director John S. Scheid For For Management 1o Elect Director J. Brian Thebault For For Management 1p Elect Director Philip H. Urban For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director Russell A. Childs For For Management 1.3 Elect Director Smita Conjeevaram For For Management 1.4 Elect Director Meredith S. Madden For For Management 1.5 Elect Director Ronald J. Mittelstaedt For For Management 1.6 Elect Director Andrew C. Roberts For For Management 1.7 Elect Director Keith E. Smith For For Management 1.8 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 -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 19, 2022 Meeting Type: Proxy Contest Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director E. Renae Conley 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 Carlos A. Ruisanchez 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 4 Amend Bylaws Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) 1A Elect Director Nora Mead Brownell For Did Not Vote Shareholder 1B Elect Director Marcie L. Edwards For Did Not Vote Shareholder 1C Elect Director Andrew W. Evans For Did Not Vote Shareholder 1D Elect Director H. Russell Frisby, Jr. For Did Not Vote Shareholder 1E Elect Director Walter M. Higgins, III For Did Not Vote Shareholder 1F Elect Director Rina Joshi For Did Not Vote Shareholder 1G Elect Director Henry P. Linginfelter For Did Not Vote Shareholder 1H Elect Director Jesse A. Lynn For Did Not Vote Shareholder 1I Elect Director Ruby Sharma For Did Not Vote Shareholder 1J Elect Director Andrew J. Teno For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 4 Amend Bylaws For Did Not Vote Shareholder 5 Provide Right to Call a Special Meeting For Did Not Vote Shareholder -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Benjamin S. Butcher For For Management 1b Elect Director Jit Kee Chin For For Management 1c Elect Director Virgis W. Colbert For For Management 1d Elect Director Michelle S. Dilley For For Management 1e Elect Director Jeffrey D. Furber For For Management 1f Elect Director Larry T. Guillemette For For Management 1g Elect Director Francis X. Jacoby, III For For Management 1h Elect Director Christopher P. Marr For For Management 1i Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 85917A100 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: JUL 02, 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 -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam T. Berlew For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Michael W. Brown For For Management 1.4 Elect Director Robert E. Grady For For Management 1.5 Elect Director Ronald J. Kruszewski For For Management 1.6 Elect Director Daniel J. Ludeman For For Management 1.7 Elect Director Maura A. Markus For For Management 1.8 Elect Director David A. Peacock For For Management 1.9 Elect Director Thomas W. Weisel For For Management 1.10 Elect Director Michael J. Zimmerman 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 -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tim E. Bentsen For For Management 1b Elect Director Kevin S. Blair For For Management 1c Elect Director F. Dixon Brooke, Jr. For For Management 1d Elect Director Stephen T. Butler For For Management 1e Elect Director Elizabeth W. Camp For For Management 1f Elect Director Pedro Cherry For For Management 1g Elect Director Diana M. Murphy For For Management 1h Elect Director Harris Pastides For For Management 1i Elect Director Joseph J. Prochaska, Jr. For For Management 1j Elect Director John L. Stallworth For For Management 1k Elect Director Kessel D. Stelling For For Management 1l Elect Director Barry L. Storey For For Management 1m Elect Director Teresa 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 -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Ticker: TMHC Security ID: 87724P106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Lane For For Management 1b Elect Director William H. Lyon For For Management 1c Elect Director Anne L. Mariucci For For Management 1d Elect Director David C. Merritt For For Management 1e Elect Director Andrea (Andi) Owen For For Management 1f Elect Director Sheryl D. Palmer For For Management 1g Elect Director Denise F. Warren For For Management 1h Elect Director Christopher Yip 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 Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # 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 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 Deferred Compensation Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paola M. Arbour For For Management 1.2 Elect Director Jonathan E. Baliff For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Larry L. Helm For For Management 1.5 Elect Director Rob C. Holmes For For Management 1.6 Elect Director David S. Huntley For For Management 1.7 Elect Director Charles S. Hyle For For Management 1.8 Elect Director Elysia Holt Ragusa For For Management 1.9 Elect Director Steven P. Rosenberg For For Management 1.10 Elect Director Robert W. Stallings For For Management 1.11 Elect Director Dale W. Tremblay 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 -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Firestone For For Management 1b Elect Director Werner Geissler For For Management 1c Elect Director Laurette T. Koellner For For Management 1d Elect Director Richard J. Kramer For For Management 1e Elect Director Karla R. Lewis For For Management 1f Elect Director Prashanth Mahendra-Rajah For For Management 1g Elect Director John E. McGlade For For Management 1h Elect Director Roderick A. Palmore For For Management 1i Elect Director Hera K. Siu For For Management 1j Elect Director Michael R. Wessel For For Management 1k Elect Director Thomas L. 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 PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Beck For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Dean Hollis For For Management 1d Elect Director Shervin J. Korangy For For Management 1e Elect Director Mark L. Schiller For For Management 1f Elect Director Michael B. Sims For For Management 1g Elect Director Glenn W. Welling For For Management 1h Elect Director Dawn M. Zier 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 Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin P. Hughes For For Management 1.2 Elect Director Kevin J. Bradicich For For Management 1.3 Elect Director Theodore H. Bunting, Jr. For For Management 1.4 Elect Director Joseph R. Ramrath For For Management 1.5 Elect Director John C. Roche 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571405 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # 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 Anne M. Cooney For For Management 1.4 Elect Director Amy R. Davis For For Management 1.5 Elect Director Kenneth W. Krueger For For Management 1.6 Elect Director Robert W. Malone For For Management 1.7 Elect Director C. David Myers For For Management 1.8 Elect Director John C. Pfeifer For For Management 1.9 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 SHYFT GROUP, INC. Ticker: SHYF Security ID: 825698103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl A. Esposito For For Management 1.2 Elect Director Terri A. Pizzuto For For Management 1.3 Elect Director James A. Sharman 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 -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Amaral For For Management 1.2 Elect Director Kirsten E. Garen For For Management 1.3 Elect Director Cory W. Giese For For Management 1.4 Elect Director John S. A. Hasbrook For For Management 1.5 Elect Director Margaret L. Kane For For Management 1.6 Elect Director Michael W. Koehnen For For Management 1.7 Elect Director Anthony L. Leggio For For Management 1.8 Elect Director Martin A. Mariani For For Management 1.9 Elect Director Thomas C. McGraw For For Management 1.10 Elect Director Jon Y. Nakamura For For Management 1.11 Elect Director Richard P. Smith For For Management 1.12 Elect Director Kimberley H. Vogel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: NOV 30, 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 -------------------------------------------------------------------------------- UNISYS CORPORATION Ticker: UIS Security ID: 909214306 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Altabef For For Management 1b Elect Director Nathaniel A. Davis For For Management 1c Elect Director Matthew J. Desch For For Management 1d Elect Director Denise K. Fletcher For For Management 1e Elect Director Philippe Germond For For Management 1f Elect Director Deborah Lee James For For Management 1g Elect Director Paul E. Martin For For Management 1h Elect Director Regina Paolillo For For Management 1i Elect Director Troy K. Richardson For For Management 1j Elect Director Lee D. Roberts For For Management 1k Elect Director Roxanne Taylor For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Atwell For For Management 1b Elect Director Mona Aboelnaga Kanaan For For Management 1c Elect Director John R. Ciulla For For Management 1d Elect Director John P. Cahill For For Management 1e Elect Director E. Carol Hayles For For Management 1f Elect Director Linda H. Ianieri For For Management 1g Elect Director Jack L. Kopnisky For For Management 1h Elect Director James J. Landy For For Management 1i Elect Director Maureen B. Mitchell For For Management 1j Elect Director Laurence C. Morse For For Management 1k Elect Director Karen R. Osar For For Management 1l Elect Director Richard O'Toole For For Management 1m Elect Director Mark Pettie For For Management 1n Elect Director Lauren C. States For For Management 1o Elect Director William E. Whiston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis B. Brake For For Management 1.2 Elect Director Karen Dougherty Buchholz For For Management 1.3 Elect Director Diego F. Calderin For For Management 1.4 Elect Director Christopher T. Gheysens For For Management 1.5 Elect Director Rodger Levenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP 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.
Registrant | Pacific Funds Series Trust | |
By (Signature and Title) | ||
Adrian S. Griggs* | ||
Title: Chief Executive Officer and President | ||
Pacific Funds Series Trust |
* By: | /s/ Laurene E. MacElwee | |
Laurene E. MacElwee as attorney-in-fact pursuant to power of attorney previously filed. | ||
Date: August 26, 2022 |