Smead Value Fund (SMVLX) N-PX Annual report of proxy voting record

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: 811-22985

SMEAD FUNDS TRUST

(Exact name of registrant as specified in charter)

2777 East Camelback Road, Suite 375

Phoenix, AZ 85016

(Address of principal executive offices) (Zip code)

Cole W. Smead

Smead Capital Management, Inc.

2777 East Camelback Road, Suite 375

Phoenix, AZ 85016

Copy to:

Pamela M. Krill, Esq.

Godfrey & Kahn, S.C.

833 East Michigan Street, Suite 1800

Milwaukee, WI 53202

(Name and address of agent for service)

Registrant’s telephone number, including area code: (877) 807-4122

Date of fiscal year end: November 30

Date of reporting period: July 1, 2021-June 30, 2022

Item 1. Proxy Voting Record.

Vote Summary Report

January 12, 2022 – June 30, 2022

Smead International Value Fund

Vote Summary for Smead International Value Fund

WH SMITH PLC
Security	G8927V149	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jan-2022
ISIN	GB00B2PDGW16	Agenda	714972242 - Management
Record Date		Holding Recon Date	17-Jan-2022
City / Country	LONDON / United Kingdom	Vote Deadline Date	14-Jan-2022
SEDOL(s)	B2PDGW1 - B3B2CB0 - B91LR25	Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
2	APPROVE REMUNERATION REPORT	Management	For	For
3	APPROVE REMUNERATION POLICY	Management	For	For
4	ELECT KAL ATWAL AS DIRECTOR	Management	For	For
5	RE-ELECT CARL COWLING AS DIRECTOR	Management	For	For
6	RE-ELECT NICKY DULIEU AS DIRECTOR	Management	For	For
7	RE-ELECT SIMON EMENY AS DIRECTOR	Management	For	For
8	RE-ELECT ROBERT MOORHEAD AS DIRECTOR	Management	For	For
9	RE-ELECT HENRY STAUNTON AS DIRECTOR	Management	For	For
10	RE-ELECT MAURICE THOMPSON AS DIRECTOR	Management	For	For
11	REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS	Management	For	For

1

12	AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS	Management	For	For
13	AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE	Management	For	For
14	AUTHORISE ISSUE OF EQUITY	Management	For	For
15	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS	Management	For	For
16	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT	Management	For	For
17	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES	Management	For	For
18	AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE	Management	For	For

2

PANDORA A/S
Security	K7681L102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Mar-2022
ISIN	DK0060252690	Agenda	715174796 - Management
Record Date	03-Mar-2022	Holding Recon Date	03-Mar-2022
City / Country	VIRTUAL / Denmark	Vote Deadline Date	02-Mar-2022
SEDOL(s)	B3QKVD4 - B44XTX8 - B4NJCX8 -	Quick Code
	B4Q8SN4 - BHZLPV2 - BJF2229

Item	Proposal	Proposed by	Vote	Management Recommendation
1	RECEIVE REPORT OF BOARD	Non-Voting
2	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
3	APPROVE REMUNERATION REPORT (ADVISORY VOTE)	Management	For	For
4	APPROVE REMUNERATION OF DIRECTORS	Management	For	For
5	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 16 PER SHARE	Management	For	For
6.1	REELECT PETER A. RUZICKA AS DIRECTOR	Management	For	For
6.2	REELECT CHRISTIAN FRIGAST AS DIRECTOR	Management	For	For
6.3	REELECT HEINE DALSGAARD AS DIRECTOR	Management	For	For
6.4	REELECT BIRGITTA STYMNE GORANSSON AS DIRECTOR	Management	For	For
6.5	REELECT MARIANNE KIRKEGAARD AS DIRECTOR	Management	For	For
6.6	REELECT CATHERINE SPINDLER AS DIRECTOR	Management	For	For

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6.7	REELECT JAN ZIJDERVELD AS DIRECTOR	Management	For	For
7	RATIFY ERNST & YOUNG AS AUDITOR	Management	For	For
8	APPROVE DISCHARGE OF MANAGEMENT AND BOARD	Management	For	For
9.1	APPROVE DKK 4,5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; AMEND ARTICLES ACCORDINGLY	Management	For	For
9.2	AUTHORIZE SHARE REPURCHASE PROGRAM	Management	For	For
9.3	AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES	Management	For	For
10	OTHER BUSINESS	Non-Voting
CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT- VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR-AN ADDED FEE IF REQUESTED. THANK YOU	Non-Voting

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CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU	Non-Voting
CMMT	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE- PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE- OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU	Non-Voting

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CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.8 AND 7. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.- ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS- DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU	Non-Voting

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BAWAG GROUP AG
Security	A0997C107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	28-Mar-2022
ISIN	AT0000BAWAG2	Agenda	715205440 - Management
Record Date	18-Mar-2022	Holding Recon Date	18-Mar-2022
City / Country	VIENNA / Austria	Vote Deadline Date	21-Mar-2022
SEDOL(s)	BDBRCT3 - BF429W1 - BF7L624 - BZ1GZ06	Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
CMMT	VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK.	Non-Voting
CMMT	VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED.	Non-Voting
1	PRESENTATION OF ANNUAL REPORTS	Non-Voting
2	APPROVAL OF USAGE OF EARNINGS	Management	For	For
3	DISCHARGE OF MANAGEMENT BOARD	Management	For	For
4	DISCHARGE OF SUPERVISORY BOARD	Management	For	For
5	ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA GMBH	Management	For	For
6	APPROVAL REMUNERATION REPORT	Management	For	For
7	AMENDMENT BYLAWS	Management	For	For
8	BUYBACK OWN SHARES	Management	For	For

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CMMT	21 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TEXT OF-RESOLUTION 5 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL- INSTRUCTIONS. THANK YOU.	Non-Voting
CMMT	21 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE- VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.	Non-Voting

8

BANCO BPM S.P.A.
Security	T1708N101	Meeting Type	MIX
Ticker Symbol		Meeting Date	07-Apr-2022
ISIN	IT0005218380	Agenda	715237168 - Management
Record Date	29-Mar-2022	Holding Recon Date	29-Mar-2022
City / Country	NOVARA / Italy	Vote Deadline Date	01-Apr-2022
SEDOL(s)	BD72RZ3 - BDCL1H5 - BF444X3 - BMCDQ79 - BYMD5K9 - BYNZV62	Quick Code

Item	Proposal	Proposed by	Vote	ManagementRecommendation
CMMT	VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED.	Non-Voting
CMMT	VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED.	Non-Voting
CMMT	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE- PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE- OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE	Non-Voting

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O.1	TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021 OF BANCO BPM S.P.A., AS WELL AS OF THE COMPANIES INCORPORATED INTO THE PARENT COMPANY BIPIELLE REAL ESTATE S.P.A. AND RELEASE S.P.A., TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, OF THE BOARD OF AUDITORS AND THE INDEPENDENT AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BANCO BPM GROUP	Management	For	For
O.2	TO ALLOCATE AND DISTRIBUTE PROFITS	Management	For	For
O.3	TO INTEGRATE, ON A REASONED PROPOSAL OF THE BOARD OF AUDITORS, THE CONSIDERATION OF THE EXTERNAL AUDITING FIRM PRICEWATERHOUSECOOPERS S.P.A., IN CHARGE OF THE STATUTORY AUDIT OF THE ACCOUNTS FOR THE PERIOD 2017-2025. RESOLUTIONS RELATED THERETO	Management	For	For
O.4.1	REPORT ON THE REMUNERATION POLICY AND REMUNERATION PAID BY THE BANCO BPM 2022 GROUP: APPROVAL OF THE REMUNERATION POLICY (SECTION I) IN ACCORDANCE WITH THE REGULATORY PROVISIONS IN FORCE. RESOLUTIONS RELATED THERETO	Management	For	For

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O.4.2	REPORT ON THE REMUNERATION POLICY AND REMUNERATION PAID BY THE BANCO BPM 2022 GROUP: APPROVAL OF THE REPORT ON COMPENSATION PAID IN 2021 (SECTION II) IN ACCORDANCE WITH THE REGULATORY PROVISIONS IN FORCE. RESOLUTIONS RELATED THERETO	Management	For	For
O.5	TO APPROVE, AS PART OF THE REMUNERATION POLICY, THE CRITERIA FOR DETERMINING ANY AMOUNTS TO BE GRANTED IN THE EVENT OF EARLY TERMINATION OF EMPLOYMENT OR EARLY TERMINATION OF ALL STAFF, INCLUDING LIMITS ON THESE AMOUNTS. RESOLUTIONS RELATED THERETO	Management	For	For
O.6.1	COMPENSATION PLANS BASED ON SHARES OF BANCO BPM S.P.A.: APPROVAL OF THE SHORT TERM INCENTIVE PLAN (2022). RESOLUTIONS RELATED THERETO	Management	For	For
O.6.2	COMPENSATION PLANS BASED ON SHARES OF BANCO BPM S.P.A.: APPROVAL OF THE LONG TERM INCENTIVE PLAN (2022-2024) AND THE RAISING OF THE LEVELS OF ACHIEVEMENT OF THE PERFORMANCE TARGETS OF THE LONG TERM INCENTIVE PLAN (2021-2023) TO THE MOST CHALLENGING OBJECTIVES OF THE 2023 STRATEGIC PLAN. RESOLUTIONS RELATED THERETO	Management	For	For
O.7	TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES TO SERVE COMPENSATION PLANS BASED ON SHARES OF BANCO BPM S.P.A. RESOLUTIONS RELATED THERETO	Management	For	For

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E.1 TO AMEND ARTICLES 12.1.AND 12.2.MEETING PLACE,20.1.2.,20.1.4.,20.1.6.AND 20.1.7.BOARD OF DIRECTORS- COMPOSITION, NUMBER AND REQUIREMENTS, 20.3.1.AND 20.3.5.PROHIBITIONS AND INCOMPATIBILITIES OF THE MEMBERS OF THE BOARD OF DIRECTORS, 20.4.2.SLATES OF CANDIDATES, 20.5.2.VOTING, 20.6.1.SAME SCORE AND SECOND ROUND, 20.11.2.REPLACEMENT, 23.5.1.DECISIONS TAKEN BY QUALIFIED MAJORITY, 24.1.STRATEGIC SUPERVISION AND MANAGEMENT OF THE COMPANY, 24.2.2.NON DELEGATED POWERS, 24.4.1APPOINTMENTS COMMITTEE, REMUNERATION COMMITTEE, CONTROL COMMITTEE INTERNAL AND RISKS, RELATED PARTIES COMMITTEE AND OTHER COMMITTEES, 33.1.,33.2.,33.3.,33.4. AND 33.5.BOARD OF AUDITORS- COMPOSITION AND NUMBER, 34.2.,34.3. AND 34.8.BOARD OF AUDITORS- ELECTION BY SLATES, 35.2.,35.3.,35.4.,35.8.,35.9.,35.10.,35.11.,3 5.12. AND 35.13.BOARD OF AUDITORS- VOTING, 36.7. AND 36.9.FUNCTIONS AND POWERS OF THE BOARD OF AUDITORS, 41.1.MEETING PLACES OF THE FIRST FIVE ORDINARY MEETINGS HAVING THE ADOPTION OF THE ANNUAL BUDGET OF BANCO BPM SPA’S BY-LAWS Management For For

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PERSIMMON PLC
Security	G70202109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2022
ISIN	GB0006825383	Agenda	715297328 - Management
Record Date		Holding Recon Date	25-Apr-2022
City / Country	TBD / United Kingdom	Vote Deadline Date	22-Apr-2022
SEDOL(s)	0682538 - B02T0K4 - B09RH88 - BKSG151	Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
2	APPROVE REMUNERATION REPORT	Management	For	For
3	RE-ELECT ROGER DEVLIN AS DIRECTOR	Management	For	For
4	RE-ELECT DEAN FINCH AS DIRECTOR	Management	For	For
5	RE-ELECT NIGEL MILLS AS DIRECTOR	Management	For	For
6	RE-ELECT SIMON LITHERLAND AS DIRECTOR	Management	For	For
7	RE-ELECT JOANNA PLACE AS DIRECTOR	Management	For	For
8	RE-ELECT ANNEMARIE DURBIN AS DIRECTOR	Management	For	For
9	RE-ELECT ANDREW WYLLIE AS DIRECTOR	Management	For	For
10	ELECT SHIRINE KHOURY-HAQ AS DIRECTOR	Management	For	For
11	REAPPOINT ERNST YOUNG LLP AS AUDITORS	Management	For	For

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12	AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS	Management	For	For
13	AUTHORISE ISSUE OF EQUITY	Management	For	For
14	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS	Management	For	For
15	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES	Management	For	For
16	AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE	Management	For	For

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ASSICURAZIONI GENERALI S.P.A.
Security	T05040109	Meeting Type	MIX
Ticker Symbol		Meeting Date	27-Apr-2022
ISIN	IT0000062072	Agenda	715402359 - Management
Record Date	14-Apr-2022	Holding Recon Date	14-Apr-2022
City / Country	TRIESTE / Italy	Vote Deadline Date	21-Apr-2022
SEDOL(s)	4056719 - 5179659 - B020320 - B0YQ650 - BF44604 - BFNKR55 - BRTM856 - BWK29V3	Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
CMMT	VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED	Non-Voting
CMMT	VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED	Non-Voting
CMMT	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE	Non-Voting

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O.1.a	TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, OF THE INTERNAL AUDITORS AND OF THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AND THE INTEGRATED ANNUAL REPORT. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS	Management	For	For
O.1.b	TO ALLOCATE THE 2021 OPERATING PROFIT AND DISTRIBUTION OF THE DIVIDEND. INHERENT AND CONSEQUENT RESOLUTIONS. DELEGATIONS OF POWERS	Management	For	For
E.2.a	TO MODIFY THE ART. 9.1, ON THE ELEMENTS OF THE SHAREHOLDERS’ EQUITY OF THE LIFE AND DAMAGE MANAGEMENT, PURSUANT TO ART. 5 OF ISVAP REGULATION 11 MARCH 2008, N. 17. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS	Management	For	For
O.3.a	TO APPROVE THE AUTHORIZATION TO PURCHASE TREASURY SHARES. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS	Management	For	For
E.3.b	TO APPROVE IN EXTRAORDINARY SESSION OF THE AUTHORIZATION TO CANCEL TREASURY SHARES WITHOUT REDUCTION OF THE SHARE CAPITAL. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWER	Management	For	For

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O.4.a	TO APPROVE THE FIRST SECTION OF THE REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE 58/1998 (‘‘TUF’‘) AND ARTICLES. 41 AND 59 OF IVASS REGULATION NO. 38/2018. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS	Management	For	For
O.4.b	TO DELIBERATE ON THE SECOND SECTION OF THE REPORT ON THE REMUNERATION POLICY AND ON THE REMUNERATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF THE TUF. RESOLUTIONS INHERENT AND THERETO	Management	For	For
O.5.a	GROUP LONG TERM INCENTIVE PLAN (LTIP) 2022-24: TO APPROVE OF THE LTIP 2022-24 PURSUANT TO ART. 114- BIS OF THE TUF. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS	Management	For	For
O.5.b	GROUP LONG TERM INCENTIVE PLAN (LTIP) 2022-24: TO APPROVE THE AUTHORIZATION TO PURCHASE TREASURY SHARES TO SERVE REMUNERATION AND INCENTIVE PLANS AND TO CARRY OUT ACTS OF DISPOSITION ON THEM. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS	Management	For	For
O.6.a	STOCK GRANT PLAN RESERVED TO GENERALI GROUP EMPLOYEES: TO APPROVE THE PLAN PURSUANT TO ART. 114-BIS OF THE TUF. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS	Management	For	For

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O.6.b	STOCK GRANT PLAN RESERVED TO GENERALI GROUP EMPLOYEES: TO APPROVE THE AUTHORIZATION TO PURCHASE TREASURY SHARES TO SERVE REMUNERATION AND INCENTIVE PLANS AND TO CARRY OUT DISPOSITION ACTS ON THEM. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS	Management	For	For
O.7a1	TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IN OFFICE FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. PROPOSAL PRESENTED BY THE BOARD OF DIRECTORS	Management	For	For
O.7a2	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IN OFFICE FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. PROPOSAL PRESENTED BY THE VM 2006 S.R.L. REPRESENTING THE 2.562 PCT OF THE SHARE	Shareholder	Against	None
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS BOARD OF-DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF BOARD-OF DIRECTORS	Non-Voting

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O.7b1	TO APPOINT THE BOARD OF DIRECTORS IN OFFICE FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. LIST PRESENTED BY THE BOARD OF DIRECTORS: - ANDREA SIRONI - CLEMENTE REBECCHINI - PHILIPPE DONNET - DIVA MORIANI - LUISA TORCHIA - ALESSIA FALSARONE - LORENZO PELLICIOLI - CLARA HEDWIG FRANCES (DAME) FURSE - UMBERTO MALESCI - ANTONELLA MEI-POCHTLER - MARCO GIORGINO - SABINE AZANCOT - MONICA DE VIRGILIS	Management	Against	For
O.7b2	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS IN OFFICE FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. LIST PRESENTED BY THE VM 2006 S.R.L. REPRESENTING THE 2.562 PCT OF THE SHARE: - FRANCESCO GAETANO CALTAGIRONE - MARINA BROGI - FLAVIO CATTANEO - ROBERTA NERI - CLAUDIO COSTAMAGNA - LUCIANO CIRINA’ - ALBERTO CRIBIORE - MARIA VARSELLONA - PAOLA SCHWIZER - ANDREA SCROSATI - STEFANO MARSIGLIA - NICOLETTA MONTELLA - PATRIZIA MICHELA GIANGUALANO	Shareholder		None

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O.7b3	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS IN OFFICE FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EPSILON SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL S.A., FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING THE 0.63833 PCT OF THE SHARE: - ROBERTO PEROTTI - ALICE BORDINI - GIUSEPPE GUIZZI - MARIAROSARIA TADDEO	Shareholder		None
O.7c1	TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. PROPOSAL PRESENTED BY THE BOARD OF DIRECTORS	Management	Against	For
O.7c2	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. PROPOSAL PRESENTED BY THE VM 2006 S.R.L. REPRESENTING THE 2,562 PCT OF THE SHARE	Shareholder	Against	None

20

CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 722103 DUE TO CHANGE IN-NUMBERING OF THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.	Non-Voting

21

INTESA SANPAOLO SPA
Security	T55067101	Meeting Type	MIX
Ticker Symbol		Meeting Date	29-Apr-2022
ISIN	IT0000072618	Agenda	715445715 - Management
Record Date	20-Apr-2022	Holding Recon Date	20-Apr-2022
City / Country	TORINO / Italy	Vote Deadline Date	25-Apr-2022
SEDOL(s)	2871787 - 4076836 - 5465949 - B108ZT4 - BF446B5 - BGD0224	Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
CMMT	VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED.	Non-Voting
CMMT	VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 707251 DUE TO RECEIVED-SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF-VOTE DEADLINE EXTENSIONS ARE GRANTED. THERE FORE PLEASE REINSTRUCT ON THIS-MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS- ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU	Non-Voting

22

O.1.a	BALANCE SHEET 2021: TO APPROVE THE 2021 BALANCE SHEET OF THE HOLDING	Management	For
O.1.b	BALANCE SHEET 2021: TO ALLOCATE THE PROFIT FOR THE YEAR AND DISTRIBUTE THE DIVIDENDS TO SHAREHOLDERS AS WELL AS PART OF THE PREMIUM RESERVE	Management	For
O.2.a	RESOLUTIONS REGARDING THE BOARD OF DIRECTORS, AS PER ART. 13 AND 14 OF THE BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT CONTROL COMMITTEE): TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2022/2023/2024	Management	For
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF-DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE- STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS	Non-Voting

23

O.2b1	RESOLUTION REGARDING THE BOARD OF DIRECTORS, AS PER ART. 13 AND 14 OF THE BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT CONTROL COMMITTEE): TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT CONTROL COMMITTEE FOR THE FINANCIAL YEARS 2022/2023/2024 ON THE BASIS OF LISTS OF CANDIDATES SUBMITTED BY THE SHAREHOLDERS: SLATE 1 SUBMITTED BY COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO, FONDAZIONE CASSA DI RISPARMIO DI FIRENZE AND FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA	Shareholder	None
O.2b2	RESOLUTION REGARDING THE BOARD OF DIRECTORS, AS PER ART. 13 AND 14 OF THE BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT CONTROL COMMITTEE): TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT CONTROL COMMITTEE FOR THE FINANCIAL YEARS 2022/2023/2024 ON THE BASIS OF LISTS OF CANDIDATES SUBMITTED BY THE SHAREHOLDERS: SLATE 2 SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI)	Shareholder	None
O.2.c	RESOLUTIONS REGARDING THE BOARD OF DIRECTORS, AS PER ART. 13 AND 14 OF THE BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT CONTROL COMMITTEE): TO ELECT THE CHAIRMAN AND ONE OR MORE DEPUTY CHAIRMEN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2022/2023/2024	Management	For

24

O.3.a	REWARDS: REWARDING POLICIES FOR DIRECTORS	Management	For
O.3.b	REWARDS: TO DETERMINE THE REWARDS FOR THE DIRECTORS, AS PER ART. 16.2 AND 16.3 OF THE BY-LAWS (REWARDING THE MEMBERS OF THE BOARD OF DIRECTORS.)	Management	For
O.3.c	REWARDS: REPORT ON THE REWARD POLICY AND THE REWARD PAID: SECTION I - REWARDS AND INCENTIVE POLICIES 2022 OF THE INTESA SANPAOLO GROUP	Management	For
O.3.d	REWARDS: REPORT ON THE REWARD POLICY AND THE REWARD PAID: NON-BINDING RESOLUTION ON SECTION II - INFORMATION ON THE REWARD PAID IN 2021	Management	For
O.3.e	REWARDS: TO APPROVE THE 2022 ANNUAL INCENTIVE SYSTEM BASED ON FINANCIAL INSTRUMENTS	Management	For
O.3.f	REWARDS: TO APPROVE THE LONG-TERM INCENTIVE PLAN PERFORMANCE SHARE PLAN 2022-2025 FOR THE MANAGEMENT OF THE INTESA SANPAOLO GROUP	Management	For
O.3.g	REWARDS: TO APPROVE THE LECOIP 3.0 2022-2025 LONG-TERM INCENTIVE PLAN FOR THE PROFESSIONALS OF THE INTESA SANPAOLO GROUP	Management	For
O.4.a	OWN SHARES: TO AUTHORIZE THE PURCHASE OF OWN SHARES FOR THE CANCELLATION OF A MAXIMUM OF 2.615.384.615 OWN SHARES	Management	For

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O.4.b	OWN SHARES: TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES TO SERVICE THE INCENTIVE PLANS	Management	For
O.4.c	OWN SHARES: TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES FOR MARKET OPERATIONS	Management	For
E.1	TO CANCEL OWN SHARES, WITHOUT REDUCTION OF THE SHARE CAPITAL AND CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS	Management	For
E.2	TO DELEGATE THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE CIVIL CODE, TO DELIBERATE AN INCREASE OF THE SHARE CAPITAL, WITH OR WITHOUT PAYMENT, PURSUANT TO, RESPECTIVELY, ART. 2349, PARAGRAPH 1, AND ART. 2441, PARAGRAPH 8, OF THE CIVIL CODE, FUNCTIONAL TO THE IMPLEMENTATION OF THE LECOIP 3.0 2022-2025 LONG- TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS, REFERRED TO IN POINT 3G) OF THE ORDINARY PART, WITH CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS	Management	For
E.3	TO DELEGATE THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE CIVIL CODE, TO DELIBERATE A FREE INCREASE IN THE SHARE CAPITAL PURSUANT TO ART. 2349, PARAGRAPH 1, OF THE CIVIL CODE, FUNCTIONAL TO THE IMPLEMENTATION OF THE LONG-TERM INCENTIVE PLAN PERFORMANCE SHARE PLAN 2022-2025 BASED ON FINANCIAL INSTRUMENTS, REFERRED TO IN POINT 3F) OF THE ORDINARY PART, WITH CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS	Management	For

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CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE Non-Voting

27

BARCLAYS PLC
Security	G08036124	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-May-2022
ISIN	GB0031348658	Agenda	715284383 - Management
Record Date		Holding Recon Date	02-May-2022
City / Country	LONDON / United Kingdom	Vote Deadline Date	28-Apr-2022
SEDOL(s)	3134865 - B021PQ1 - B02S681 - BRTM7V5	Quick Code	582603000

Item	Proposal	Proposed by	Vote	Management Recommendation
1	TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021	Management	For	For
2	TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021	Management	For	For
3	THAT C.S. VENKATAKRISHNAN BE APPOINTED A DIRECTOR OF THE COMPANY	Management	For	For
4	THAT ROBERT BERRY BE APPOINTED A DIRECTOR OF THE COMPANY	Management	For	For
5	THAT ANNA CROSS BE APPOINTED A DIRECTOR OF THE COMPANY	Management	For	For
6	THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR OF THE COMPANY	Management	For	For
7	THAT TIM BREEDON BE REAPPOINTED A DIRECTOR OF THE COMPANY	Management	For	For
8	THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A DIRECTOR OF THE COMPANY	Management	For	For

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9	THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE COMPANY	Management	For	For
10	THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR OF THE COMPANY	Management	For	For
11	THAT CRAWFORD GILLIES BE REAPPOINTED A DIRECTOR OF THE COMPANY	Management	For	For
12	THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE COMPANY	Management	For	For
13	THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE COMPANY	Management	For	For
14	THAT DIANE SCHUENEMAN BE REAPPOINTED A DIRECTOR OF THE COMPANY	Management	For	For
15	THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE COMPANY	Management	For	For
16	TO REAPPOINT KPMG LLP AS AUDITORS	Management	For	For
17	TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORS	Management	For	For
18	TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE	Management	For	For
19	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES	Management	For	For
20	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES OTHER THAN ON PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF CAPITAL	Management	For	For

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21	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT	Management	For	For
22	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES	Management	For	For
23	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO EQUITY CONVERSION NOTES	Management	For	For
24	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
25	TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE	Management	For	For
26	TO APPROVE THE BARCLAYS CLIMATE STRATEGY TARGETS AND PROGRESS 2022	Management	For	For

30

IWG PLC
Security	G4969N103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-May-2022
ISIN	JE00BYVQYS01	Agenda	715537114 - Management
Record Date		Holding Recon Date	06-May-2022
City / Country	DAMMST / Jersey	Vote Deadline Date	06-May-2022
	RASSE
	19
SEDOL(s)	BD3H525 - BYVQYS0 - BYWLMJ1	Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1	TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS	Management	For	For
2	TO APPROVE, ON AN ADVISORY BASIS,THE ANNUAL REPORT ON REMUNERATION	Management	For	For
3	TO APPROVE THE RE-APPOINTMENT OF KPMG IRELAND AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTILTHE CONCLUSION OF NEXT YEAR’S ANNUAL GENERAL MEETING	Management	For	For
4	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF KPMG IRELAND AS INDEPENDENT AUDITOR	Management	For	For
5	TO RE-ELECT MARK DIXON AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT LAURIE HARRIS AS A DIRECTOR OF THE COMPANY	Management	For	For

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7	TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT GLYN HUGHES AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO ELECT TARUN LAL AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT FRANCOIS PAULY AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT FLORENCE PIERRE AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-ELECT DOUGLAS SUTHERLAND AS A DIRECTOR OF THE COMPANY	Management	For	For
13	THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ALLOT AND ISSUE RELEVANT SECURITIES AND TO ALLOT AND ISSUE SHARES IN PURSUANCE OF AN EMPLOYEE SHARE SCHEME	Management	For	For
14	TO AUTHORISE THE COMPANY TO HOLD AS TREASURY SHARES ANY SHARES PURCHASED OR CONTRACTED TO BE PURCHASED PURSUANT TO RESOLUTION 15	Management	For	For
15	THAT THE BOARD BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES	Management	For	For
16	THAT IF RESOLUTION 13 IS PASSED,THE DIRECTORS BE AUTHORISED TO ALLOT AND ISSUE EQUITY SECURITIES WHOLLY FOR CASH	Management	For	For
17	THAT IF RESOLUTION 13 IS PASSED,THE DIRECTORS BE AUTHORISED IN ADDITION TO RESOLUTION 16 TO ALLOT AND ISSUE EQUITY SECURITIES WHOLLY FOR CASH	Management	For	For

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18 TO RESOLVE THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE Management For For

33

BAYERISCHE MOTOREN WERKE AG
Security	D12096109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-May-2022
ISIN	DE0005190003	Agenda	715314972 - Management
Record Date	20-Apr-2022	Holding Recon Date	20-Apr-2022
City / Country	TBD / Germany	Vote Deadline Date	03-May-2022
SEDOL(s)	2549783 - 5756029 - 5757260 - 7080179 - B0Z5366 - B23V5Q4 - B82TK11 - B8DHM07 - BF0Z6T0 - BP4DWD6 - BYL6SM2	Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
CMMT	VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.	Non-Voting
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE- AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting

34

CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE- FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL	Non-Voting
CMMT	INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE	Non-Voting

35

CMMT	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE- PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE- OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.80 PER ORDINARY SHARE AND EUR 5.82 PER PREFERRED SHARE	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021	Management	For	For
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021	Management	For	For
5	RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022	Management	For	For
6	ELECT HEINRICH HIESINGER TO THE SUPERVISORY BOARD	Management	For	For
7	APPROVE REMUNERATION REPORT	Management	For	For
8	AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES	Management	For	For
9.1	APPROVE AFFILIATION AGREEMENT WITH BAVARIA WIRTSCHAFTSAGENTUR GMBH	Management	For	For

36

9.2	APPROVE AFFILIATION AGREEMENT WITH BMW ANLAGEN VERWALTUNGS GMBH	Management	For	For
9.3	APPROVE AFFILIATION AGREEMENT WITH BMW BANK GMBH	Management	For	For
9.4	APPROVE AFFILIATION AGREEMENT WITH BMW FAHRZEUGTECHNIK GMBH	Management	For	For
9.5	APPROVE AFFILIATION AGREEMENT WITH BMW INTEC BETEILIGUNGS GMBH	Management	For	For
9.6	APPROVE AFFILIATION AGREEMENT WITH BMW M GMBH	Management	For	For
CMMT	01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 19 APR 2022 TO 20 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL- INSTRUCTIONS. THANK YOU	Non-Voting

37

LLOYDS BANKING GROUP PLC
Security	G5533W248	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2022
ISIN	GB0008706128	Agenda	715294144 - Management
Record Date		Holding Recon Date	10-May-2022
City / Country	EDINBURGH / United Kingdom	Vote Deadline Date	09-May-2022
SEDOL(s)	0870612 - 5460524 - B02SY65 - BRTM7Q0	Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1	TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021	Management	For	For
2	ELECTION OF MS H MEHTA	Management	For	For
3	ELECTION OF MR C A NUNN	Management	For	For
4	RE-ELECTION OF MR R F BUDENBERG	Management	For	For
5	RE-ELECTION OF MR W L D CHALMERS	Management	For	For
6	RE-ELECTION OF MR A P DICKINSON	Management	For	For
7	RE-ELECTION OF MS S C LEGG	Management	For	For
8	RE-ELECTION OF LORD LUPTON	Management	For	For
9	RE-ELECTION OF MS A F MACKENZIE	Management	For	For
10	RE-ELECTION OF MS C M WOODS	Management	For	For
11	TO APPROVE THE DIRECTORS REMUNERATION REPORT	Management	For	For
12	APPROVAL OF A FINAL ORDINARY DIVIDEND OF 1.33 PENCE PER SHARE	Management	For	For

38

13	REAPPOINT DELOITTE LLP AS AUDITORS	Management	For	For
14	AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR	Management	For	For
15	TO AUTHORISE THE CONTINUED OPERATION OF THE LLOYDS BANKING GROUP SHARE INCENTIVE PLAN	Management	For	For
16	AUTHORITY FOR THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE	Management	For	For
17	DIRECTORS AUTHORITY TO ALLOT SHARE	Management	For	For
18	DIRECTORS AUTHORITY TO ALLOT SHARES IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS	Management	For	For
19	LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
20	LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT	Management	For	For
21	LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS	Management	For	For
22	AUTHORITY TO PURCHASE ORDINARY SHARES	Management	For	For
23	AUTHORITY TO PURCHASE PREFERENCE SHARES	Management	For	For
24	NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For

39

CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting

40

UNIVERSAL MUSIC GROUP N.V.
Security	N90313102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2022
ISIN	NL0015000IY2	Agenda	715377051 - Management
Record Date	14-Apr-2022	Holding Recon Date	14-Apr-2022
City/Country	AMSTERDAM / Netherlands	Vote Deadline Date	04-May-2022
SEDOL(s)	BMDV8W1 - BMDVHS0 - BMV1YP8 - BMX36B2 - BNBVG82 - BNZGVV1 - BP6QD63	Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
CMMT	VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED.	Non-Voting
CMMT	VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 718514 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 5.a. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU	Non-Voting

41

1.	OPENING	Non-Voting
2.	DISCUSSION OF THE ANNUAL REPORT 2021	Non-Voting
3.	DISCUSSION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2021 (ADVISORY VOTE)	Management	For	For
4.	DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS 2021	Management	For	For
5.a.	DIVIDEND: DISCUSSION OF THE DIVIDEND POLICY	Non-Voting
5.b.	DIVIDEND: ADOPTION OF THE DIVIDEND PROPOSAL	Management	For	For
6.a.	DIVIDEND: DISCHARGE OF THE EXECUTIVE DIRECTORS	Management	For	For
6.b.	DIVIDEND: DISCHARGE OF THE NON- EXECUTIVE DIRECTOR	Management	For	For
7.a.	APPOINTMENT OF BILL ACKMAN AS NON-EXECUTIVE DIRECTOR	Management	For	For
7.b.	APPOINTMENT OF NICOLE AVANT AS NON-EXECUTIVE DIRECTOR	Management	For	For
7.c.	APPOINTMENT OF CYRILLE BOLLOR AS NON-EXECUTIVE DIRECTOR	Management	For	For
7.d.	APPOINTMENT OF SHERRY LANSING AS NON-EXECUTIVE DIRECTOR	Management	For	For
8.a.	2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY PLAN: ISSUANCE OF ALL SUCH (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE COMPANY UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS ANNUAL GENERAL MEETING AND, TO THE EXTENT NECESSARY, EXCLUSION OF THE STATUTORY PRE-EMPTIVE RIGHTS WITH REGARD TO SUCH (RIGHTS. FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT	Management	For	For

42

8.b.	2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY PLAN: APPROVAL TO AWARD (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE COMPANY TO THE EXECUTIVE DIRECTORS AS (I) ANNUAL LONG TERM INCENTIVE GRANTS UNDER THE REMUNERATION POLICY FOR EXECUTIVE DIRECTORS AND (II) SPECIAL GRANTS TO THE EXECUTIVE DIRECTORS	Management	For	For
9.	DESIGNATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE OWN SHARES	Management	For	For
10.	RE-APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2022	Management	For	For
11.	ANY OTHER BUSINESS	Non-Voting
12.	CLOSING	Non-Voting
CMMT	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE- PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE- OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE	Non-Voting

43

VOLKSWAGEN AG
Security	D94523103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2022
ISIN	DE0007664039	Agenda	715524737 - Management
Record Date	20-Apr-2022	Holding Recon Date	20-Apr-2022
City / Country	TBD / Germany	Vote Deadline Date	04-May-2022
SEDOL(s)	0309291 - 5497146 - 5497168 - 5497276 - B1GXSC7 - BD3VRN2 - BD9NCZ9 - BF0Z8F0 - BG43NJ6 - BP4ZW65 - BP5D4S4 - BYQT730	Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
CMMT	VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.	Non-Voting
CMMT	PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD	Non-Voting
CMMT	INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE.	Non-Voting

44

CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE- AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE.	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 7.50 PER ORDINARY SHARE AND-EUR 7.56 PER PREFERRED SHARE	Non-Voting
3.1	APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS FOR FISCAL YEAR 2021	Non-Voting
3.2	APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. AKSEL FOR FISCAL YEAR 2021	Non-Voting
3.3	APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. ANTLITZ (FROM APRIL 1, 2021)-FOR FISCAL YEAR 2021	Non-Voting
3.4	APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME FOR FISCAL YEAR 2021	Non-Voting

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3.5	APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. DUESMANN FOR FISCAL YEAR 2021	Non-Voting
3.6	APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN FOR FISCAL YEAR 2021	Non-Voting
3.7	APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. SCHMALL-VON WESTERHOLT FOR- FISCAL YEAR 2021	Non-Voting
3.8	APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. WERNER FOR FISCAL YEAR-2021	Non-Voting
3.9	APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER F. WITTER (UNTIL MARCH 31, 2021)-FOR FISCAL YEAR 2021	Non-Voting
4.1	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. POETSCH FOR FISCAL YEAR-2021	Non-Voting
4.2	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. HOFMANN FOR FISCAL YEAR 2021	Non-Voting
4.3	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL ABDULLA FOR FISCAL YEAR-2021	Non-Voting
4.4	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL JABER FOR FISCAL YEAR-2021	Non-Voting
4.5	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. ALTHUSMANN FOR FISCAL YEAR-2021	Non-Voting
4.6	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER K. BLIESENER (UNTIL MARCH 31,-2021) FOR FISCAL YEAR 2021	Non-Voting

46

4.7	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. CARNERO SOJO (FROM APRIL 1,-2021) FOR FISCAL YEAR 2021	Non-Voting
4.8	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. CAVALLO (FROM MAY 11, 2021)-FOR FISCAL YEAR 2021	Non-Voting
4.9	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. FISCHER FOR FISCAL YEAR-2021	Non-Voting
4.10	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS FOR FISCAL YEAR 2021	Non-Voting
4.11	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB FOR FISCAL YEAR 2021	Non-Voting
4.12	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER L. KIESLING FOR FISCAL YEAR-2021	Non-Voting
4.13	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH FOR FISCAL YEAR 2021	Non-Voting
4.14	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. MURKOVIC FOR FISCAL YEAR-2021	Non-Voting
4.15	DISCHARGE OF SUPERVISORY BOARD MEMBER B. OSTERLOH (UNTIL APRIL 30, 2021) FOR-FISCAL YEAR 2021	Non-Voting
4.16	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.M. PIECH FOR FISCAL YEAR 2021	Non-Voting

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4.17	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F.O. PORSCHE FOR FISCAL YEAR-2021	Non-Voting
4.18	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. PORSCHE FOR FISCAL YEAR 2021	Non-Voting
4.19	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. ROTHE (FROM OCT. 22, 2021)-FOR FISCAL YEAR 2021	Non-Voting
4.20	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. SCHOENHARDT FOR FISCAL YEAR-2021	Non-Voting
4.21	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. STIMONIARIS (UNTIL AUGUST-31, 2021) FOR FISCAL YEAR 2021	Non-Voting
4.22	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL FOR FISCAL YEAR 2021	Non-Voting
4.23	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. WERESCH FOR FISCAL YEAR 2021	Non-Voting
5	APPROVE REMUNERATION REPORT	Non-Voting
6	RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW-OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022	Non-Voting
7	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL BY QATAR HOLDING GERMANY-GMBH: ELECT MANSOOR EBRAHIM AL-MAHMOUD TO THE SUPERVISORY BOARD	Non-Voting

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CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 734260 DUE TO RECEIVED-PAST RECORD DATE FROM 21 APR 2022 TO 20 APR 2022. ALL VOTES RECEIVED ON THE- PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE- PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE- OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE	Non-Voting

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PORSCHE AUTOMOBIL HOLDING SE
Security	D6240C122	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2022
ISIN	DE000PAH0038	Agenda	715369294 - Management
Record Date	21-Apr-2022	Holding Recon Date	21-Apr-2022
City / Country	FILDERS / Germany TADT	Vote Deadline Date	05-May-2022
SEDOL(s)	7101069 - B02NTB0 - B10SP94 - BGPKBR0 - BMGWK14 - BND8F17 - BRTMBX5	Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
CMMT	VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.	Non-Voting
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE.	Non-Voting

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CMMT	PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE- FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL.	Non-Voting
CMMT	INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE.	Non-Voting

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1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS FOR FISCAL YEAR 2021	Non-Voting
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021	Non-Voting
4.1	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021: WOLFGANG PORSCHE	Non-Voting
4.2	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021: HANS MICHEL-PIECH	Non-Voting
4.3	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021: JOSEF MICHAEL-AHORNER	Non-Voting
4.4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021: MARIANNE HEISS	Non-Voting
4.5	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021: GUENTHER HORVATH	Non-Voting
4.6	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021: ULRICH LEHNER	Non-Voting
4.7	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021: STEFAN PIECH	Non-Voting
4.8	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021: FERDINAND OLIVER- PORSCHE	Non-Voting

52

4.9	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021: PETER DANIELL-PORSCHE	Non-Voting
4.10	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021: SIEGFRIED WOLF	Non-Voting
5.1	RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022	Non-Voting
5.2	RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE REVIEW OF INTERIM-FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022	Non-Voting
6.1	ELECTION OF THE SUPERVISORY BOARD: WOLFGANG PORSCHE	Non-Voting
6.2	ELECTION OF THE SUPERVISORY BOARD: HANS MICHEL PIECH	Non-Voting
6.3	ELECTION OF THE SUPERVISORY BOARD: ULRICH LEHNER	Non-Voting
6.4	ELECTION OF THE SUPERVISORY BOARD: FERDINAND OLIVER PORSCHE	Non-Voting
7	APPROVE REMUNERATION REPORT	Non-Voting

53

BNP PARIBAS SA
Security	F1058Q238	Meeting Type	MIX
Ticker Symbol		Meeting Date	17-May-2022
ISIN	FR0000131104	Agenda	715268531 - Management
Record Date	12-May-2022	Holding Recon Date	12-May-2022
City / Country	PARIS / France	Vote Deadline Date	12-May-2022
SEDOL(s)	7309681 - 7529757 - B01DCX4 - B0CRJ34 - B0Z5388 - B19GH59 - B7N2TP9 - BF44530 - BH7KCX8 - BMXR4B0	Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
CMMT	FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.	Non-Voting
CMMT	FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL-RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.	Non-Voting

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CMMT	VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED.	Non-Voting
CMMT	18 MAR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS-ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14,-2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE-GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL-PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY-REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL-SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO-THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE.	Non-Voting

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	ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU
1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE	Management	For	For

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2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021	Management	For	For
3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND DISTRIBUTION OF THE DIVIDEND	Management	For	For
4	THE STATUTORY AUDITORS SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE	Management	For	For
5	AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN SHARES	Management	For	For
6	RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LAURENT BONNAFE AS DIRECTOR	Management	For	For
7	RENEWAL OF THE TERM OF OFFICE OF MRS. MARION GUILLOU AS DIRECTOR	Management	For	For
8	RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL TILMANT AS DIRECTOR	Management	For	For
9	APPOINTMENT OF MRS. LIEVE LOGGHE AS DIRECTOR, AS A REPLACEMENT FOR MR. WOUTER DE PLOEY	Management	For	For
10	VOTE ON THE ELEMENTS OF THE REMUNERATION POLICY ATTRIBUTABLE TO DIRECTORS	Management	For	For
11	VOTE ON THE ELEMENTS OF THE REMUNERATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS	Management	For	For
12	VOTE ON THE ELEMENTS OF THE REMUNERATION POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS	Management	For	For

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13	VOTE ON THE INFORMATION RELATING TO THE REMUNERATION PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS	Management	For	For
14	VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS	Management	For	For
15	VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER	Management	For	For
16	VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 18 MAY 2021	Management	For	For
17	VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. YANN GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICER AS OF 18 MAY 2021	Management	For	For

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18	VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. THIERRY LABORDE, DEPUTY CHIEF EXECUTIVE OFFICER AS OF 18 MAY 2021	Management	For	For
19	ADVISORY VOTE ON THE OVERALL REMUNERATION PACKAGE OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 TO THE EXECUTIVE MANAGERS AND TO CERTAIN CATEGORIES OF EMPLOYEES	Management	For	For
20	SETTING OF THE OVERALL ANNUAL REMUNERATION AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
21	CAPITAL INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED	Management	For	For
22	CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED	Management	For	For
23	CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED INTENDED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL	Management	For	For

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24	OVERALL LIMITATION OF THE ISSUE AUTHORIZATIONS WITH CANCELLATION OF, OR WITHOUT, THE PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTED BY THE TWENTY-SECOND AND THE TWENTY-THIRD RESOLUTIONS	Management	For	For
25	CAPITAL INCREASE BY INCORPORATION OF RESERVES OR PROFITS, ISSUE, MERGER OR CONTRIBUTION PREMIUMS	Management	For	For
26	OVERALL LIMITATION OF THE ISSUE AUTHORIZATIONS WITH RETENTION, CANCELLATION, OR WITHOUT, THE PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTED BY THE TWENTY-FIRST TO THE TWENTY-THIRD RESOLUTIONS	Management	For	For
27	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR SALES OF RESERVED SECURITIES	Management	For	For
28	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES	Management	For	For
29	POWERS TO CARRY OUT FORMALITIES	Management	For	For

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CMMT	INTERMEDIARY CLIENTS ONLY-PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE	Non-Voting
CMMT	18 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/balo/document/20220316220 0530-32 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

61

NEXT PLC
Security	G6500M106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-May-2022
ISIN	GB0032089863	Agenda	715474982 - Management
Record Date		Holding Recon Date	17-May-2022
City / Country	TBD / United Kingdom	Vote Deadline Date	16-May-2022
SEDOL(s)	3208986 - B02SZZ1 - B1BQJ39 - BKSG1P1	Quick Code

Item	Proposal	Proposed by	Vote	ManagementRecommendation
1	TO RECEIVE AND ADOPT THE ACCOUNTSAND REPORTS	Management	For	For
2	TO APPROVE THE REMUNERATION REPORT	Management	For	For
3	TO DECLARE A DIVIDEND OF 127 PENCEPER ORDINARY SHARE	Management	For	For
4	TO ELECT SOUMEN DAS	Management	For	For
5	TO RE-ELECT JONATHAN BEWES	Management	For	For
6	TO RE-ELECT TOM HALL	Management	For	For
7	TO RE-ELECT TRISTIA HARRISON	Management	For	For
8	TO RE-ELECT AMANDA JAMES	Management	For	For
9	TO RE-ELECT RICHARD PAPP	Management	For	For
10	TO RE-ELECT MICHAEL RONEY	Management	For	For
11	TO RE-ELECT JANE SHIELDS	Management	For	For
12	TO RE-ELECT DAME DIANNE THOMPSON	Management	For	For
13	TO RE-ELECT LORD WOLFSON	Management	For	For

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14	TO REAPPOINT PRICEWATERHOUSECOOPERSLLP AS AUDITOR	Management	For	For
15	TO AUTHORISE THE AUDIT COMMITTEE TOSET THE AUDITORS REMUNERATION	Management	For	For
16	DIRECTORS AUTHORITY TO ALLOT SHARES	Management	For	For
17	GENERAL DISAPPLICATION OF PRE- EMPTION RIGHTS	Management	For	For
18	ADDITIONAL DISAPPLICATION OF PRE- EMPTION RIGHTS	Management	For	For
19	AUTHORITY FOR ON-MARKET PURCHASES OF OWN SHARES	Management	For	For
20	AUTHORITY FOR OFF-MARKET PURCHASES OF OWN SHARES	Management	For	For
21	NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For

63

EXOR N.V.
Security	N3140A107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-May-2022
ISIN	NL0012059018	Agenda	715454675 - Management
Record Date	26-Apr-2022	Holding Recon Date	26-Apr-2022
City / Country	AMSTER / Netherlands	Vote Deadline Date	10-May-2022
	DAM
SEDOL(s)	BDCMQY0 - BDRKV99 - BF445V8 - BYM4706 - BYSLCX9 - BZCP007	Quick Code

Item	Proposal	Proposedby	Vote	ManagementRecommendation
CMMT	VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED.	Non-Voting
CMMT	VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED.	Non-Voting
1	OPEN MEETING	Non-Voting
2.a	RECEIVE BOARD REPORT	Non-Voting
2.b	APPROVE REMUNERATION REPORT	Management	For	For
2.c	ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
2.d	RECEIVE EXPLANATION ON COMPANY’S RESERVES AND DIVIDEND POLICY	Non-Voting

64

2.e	APPROVE DIVIDENDS OF EUR 0.43 PER SHARE	Management	For	For
3.a	RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS FOR THE FINANCIAL YEAR 2022	Management	For	For
3.b	RATIFY DELOITTE ACCOUNTANTS B.V. AS AUDITORS FOR THE FINANCIAL YEAR 2023	Management	For	For
3.c	AMEND REMUNERATION POLICY	Management	For	For
3.d	APPROVE NEW SHARE INCENTIVE PLAN	Management	For	For
4.a	APPROVE DISCHARGE OF EXECUTIVE DIRECTOR	Management	For	For
4.b	APPROVE DISCHARGE OF NON- EXECUTIVE DIRECTORS	Management	For	For
5.a	ELECT A. DUMAS AS NON-EXECUTIVE DIRECTOR	Management	For	For
6.a	AUTHORIZE REPURCHASE OF SHARES	Management	For	For
6.b	APPROVE CANCELLATION OF REPURCHASED SHARES	Management	For	For
7	CLOSE MEETING	Non-Voting
CMMT	15 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE- VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE	Non-Voting

65

CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting

66

Vote Summary Report

July 1, 2021 – June 30, 2022

Smead Value Fund

Vote Summary for Smead Value Fund

CREDIT ACCEPTANCE CORPORATION
Security	225310101	Meeting Type	Annual
Ticker Symbol	CACC	Meeting Date	21-Jul-2021
ISIN	US2253101016	Agenda	935456699 - Management
Record Date	27-May-2021	Holding Recon Date	27-May-2021
City / Country	/ United States	Vote Deadline Date	20-Jul-2021
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1   Kenneth S. Booth		For	For	For
	2   Glenda J. Flanagan		For	For	For
	3   Vinayak R. Hegde		For	For	For
	4   Thomas N. Tryforos		For	For	For
	5   Scott J. Vassalluzzo		For	For	For
2.	Approval of the Credit Acceptance Corporation Amended and Restated Incentive Compensation Plan.	Management	For	For	For
3.	Advisory vote to approve named executive officer compensation.	Management	For	For	For
4.	Ratification of the selection of Grant Thornton LLP as Credit Acceptance Corporation’s independent registered public accounting firm for 2021.	Management	For	For	For

AMERCO
Security	023586100	Meeting Type	Annual
Ticker Symbol	UHAL	Meeting Date	19-Aug-2021
ISIN	US0235861004	Agenda	935468478 - Management
Record Date	22-Jun-2021	Holding Recon Date	22-Jun-2021
City / Country	/ United States	Vote Deadline Date	18-Aug-2021
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1   Edward J. Shoen		For	For	For
	2   James E. Acridge		For	For	For
	3   John P. Brogan		For	For	For
	4   James J. Grogan		For	For	For
	5   Richard J. Herrera		For	For	For
	6   Karl A. Schmidt		For	For	For
	7   Roberta R. Shank		For	For	For
	8   Samuel J. Shoen		For	For	For
2.	The ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2022.	Management	For	For	For
3.	A proposal received from Company stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2021.	Management	For	For	For

D.R. HORTON, INC.
Security	23331A109	Meeting Type	Annual
Ticker Symbol	DHI	Meeting Date	26-Jan-2022
ISIN	US23331A1097	Agenda	935537906 - Management
Record Date	30-Nov-2021	Holding Recon Date	30-Nov-2021
City / Country	/ United States	Vote Deadline Date	25-Jan-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Election of Director: Donald R. Horton	Management	For	For	For
1B.	Election of Director: Barbara K. Allen	Management	For	For	For
1C.	Election of Director: Brad S. Anderson	Management	For	For	For
1D.	Election of Director: Michael R. Buchanan	Management	For	For	For
1E.	Election of Director: Benjamin S. Carson, Sr.	Management	For	For	For
1F.	Election of Director: Michael W. Hewatt	Management	For	For	For
1G.	Election of Director: Maribess L. Miller	Management	For	For	For
2.	Approval of the advisory resolution on executive compensation.	Management	For	For	For
3.	Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.	Management	For	For	For

QUALCOMM INCORPORATED
Security	747525103	Meeting Type	Annual
Ticker Symbol	QCOM	Meeting Date	09-Mar-2022
ISIN	US7475251036	Agenda	935543567 - Management
Record Date	10-Jan-2022	Holding Recon Date	10-Jan-2022
City / Country	/ United States	Vote Deadline Date	08-Mar-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Election of Director: Sylvia Acevedo	Management	For	For	For
1B.	Election of Director: Cristiano R. Amon	Management	For	For	For
1C.	Election of Director: Mark Fields	Management	For	For	For
1D.	Election of Director: Jeffrey W. Henderson	Management	For	For	For
1E.	Election of Director: Gregory N. Johnson	Management	For	For	For
1F.	Election of Director: Ann M. Livermore	Management	For	For	For
1G.	Election of Director: Mark D. McLaughlin	Management	For	For	For
1H.	Election of Director: Jamie S. Miller	Management	For	For	For
1I.	Election of Director: Irene B. Rosenfeld	Management	For	For	For
1J.	Election of Director: Kornelis (Neil) Smit	Management	For	For	For
1K.	Election of Director: Jean-Pascal Tricoire	Management	For	For	For
1L.	Election of Director: Anthony J. Vinciquerra	Management	For	For	For
2.	Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022.	Management	For	For	For
3.	Advisory vote to approve the compensation of our Named Executive Officers.	Management	For	For	For

DISCOVERY, INC.
Security	25470F104	Meeting Type	Special
Ticker Symbol	DISCA	Meeting Date	11-Mar-2022
ISIN	US25470F1049	Agenda	935550930 - Management
Record Date	18-Jan-2022	Holding Recon Date	18-Jan-2022
City / Country	/ United States	Vote Deadline Date	10-Mar-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	To reclassify and automatically convert Discovery’s capital stock into such number of shares of Series A common stock of Warner Bros. Discovery, Inc. (“WBD”), par value $0.01 per share (“WBD common stock”), as set forth in the Agreement and Plan of Merger, dated as of May 17, 2021, as it may be amended from time to time (the “Merger Agreement”), by and among Discovery, Drake Subsidiary, Inc., AT&T Inc. and Magallanes, Inc. (“Spinco”).	Management	For	For	For
1B.	To increase the authorized shares of WBD common stock to 10,800,000,000 shares.	Management	For	For	For
1C.	To increase the authorized shares of “blank check” preferred stock of WBD, par value $0.01 per share, to 1,200,000,000 shares.	Management	For	For	For
1D.	To declassify the WBD board of directors into one class of directors upon the election of directors at WBD’s third annual meeting of stockholders after the completion of the merger (the “Merger”) pursuant to the Merger Agreement, and make certain related changes.	Management	For	For	For
1E.	To provide for all other changes in connection with the amendment and restatement of Discovery’s restated certificate of incorporation, as amended.	Management	For	For	For
2.	To approve the issuance of WBD common stock to Spinco stockholders in the Merger as contemplated by the Merger Agreement.	Management	For	For	For
3.	To approve, on an advisory (non-binding) basis, certain compensation that will or may be paid by Discovery to its named executive officers in connection with the Merger.	Management	For	For	For

DISCOVERY, INC.
Security	25470F302	Meeting Type	Special
Ticker Symbol	DISCK	Meeting Date	11-Mar-2022
ISIN	US25470F3029	Agenda	935551019 - Management
Record Date	18-Jan-2022	Holding Recon Date	18-Jan-2022
City / Country	/ United States	Vote Deadline Date	10-Mar-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	YOU ARE CORDIALLY INVITED TO ATTEND THE SPECIAL MEETING OF STOCKHOLDERS OF DISCOVERY, INC. (THE “COMPANY”) TO BE HELD ON MARCH 11, 2022 AT 10:00 AM ET EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETIN G.COM/DISCA2022SM).	Management	For	None

DISCOVERY, INC.
Security	25470F302	Meeting Type	Annual
Ticker Symbol	DISCK	Meeting Date	08-Apr-2022
ISIN	US25470F3029	Agenda	935565272 - Management
Record Date	04-Mar-2022	Holding Recon Date	04-Mar-2022
City / Country	/ United States	Vote Deadline Date	07-Apr-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING OF STOCKHOLDERS OF DISCOVERY, INC. TO BE HELD ON APRIL 8, 2022 AT 10:00 AM ET EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETIN G.COM/DISCA2022). WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.	Management	For	None

DISCOVERY, INC.
Security	25470F104	Meeting Type	Annual
Ticker Symbol	DISCA	Meeting Date	08-Apr-2022
ISIN	US25470F1049	Agenda	935566096 - Management
Record Date	04-Mar-2022	Holding Recon Date	04-Mar-2022
City / Country	/ United States	Vote Deadline Date	07-Apr-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1   Paul A. Gould		For	For	For
	2   Kenneth W. Lowe		For	For	For
	3   Daniel E. Sanchez		For	For	For
2.	Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022.	Management	For	For	For
3.	To approve the Warner Bros. Discovery, Inc. Stock Incentive Plan.	Management	For	For	For

LENNAR CORPORATION
Security	526057104	Meeting Type	Annual
Ticker Symbol	LEN	Meeting Date	12-Apr-2022
ISIN	US5260571048	Agenda	935554774 - Management
Record Date	15-Feb-2022	Holding Recon Date	15-Feb-2022
City / Country	/ United States	Vote Deadline Date	11-Apr-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Election of Director to serve until the 2023 Annual Meeting: Amy Banse	Management	For	For	For
1B.	Election of Director to serve until the 2023 Annual Meeting: Rick Beckwitt	Management	For	For	For
1C.	Election of Director to serve until the 2023 Annual Meeting: Steven L. Gerard	Management	For	For	For
1D.	Election of Director to serve until the 2023 Annual Meeting: Tig Gilliam	Management	For	For	For
1E.	Election of Director to serve until the 2023 Annual Meeting: Sherrill W. Hudson	Management	For	For	For
1F.	Election of Director to serve until the 2023 Annual Meeting: Jonathan M. Jaffe	Management	For	For	For
1G.	Election of Director to serve until the 2023 Annual Meeting: Sidney Lapidus	Management	For	For	For
1H.	Election of Director to serve until the 2023 Annual Meeting: Teri P. McClure	Management	For	For	For
1I.	Election of Director to serve until the 2023 Annual Meeting: Stuart Miller	Management	For	For	For
1J.	Election of Director to serve until the 2023 Annual Meeting: Armando Olivera	Management	For	For	For
1K.	Election of Director to serve until the 2023 Annual Meeting: Jeffrey Sonnenfeld	Management	For	For	For
2.	Approval, on an advisory basis, of the compensation of our named executive officers.	Management	For	For	For
3.	Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2022.	Management	For	For	For
4.	Approval of the Lennar Corporation 2016 Equity Incentive Plan, as Amended and Restated.	Management	For	For	For
5.	Approval of a stockholder proposal to reduce the common stock ownership threshold to call a special meeting.	Shareholder	Against	Against	For

BANK OF AMERICA CORPORATION
Security	060505104	Meeting Type	Annual
Ticker Symbol	BAC	Meeting Date	26-Apr-2022
ISIN	US0605051046	Agenda	935560335 - Management
Record Date	01-Mar-2022	Holding Recon Date	01-Mar-2022
City / Country	/ United States	Vote Deadline Date	25-Apr-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Election of Director: Sharon L. Allen	Management	For	For	For
1B.	Election of Director: Frank P. Bramble, Sr.	Management	For	For	For
1C.	Election of Director: Pierre J.P. de Weck	Management	For	For	For
1D.	Election of Director: Arnold W. Donald	Management	For	For	For
1E.	Election of Director: Linda P. Hudson	Management	For	For	For
1F.	Election of Director: Monica C. Lozano	Management	For	For	For
1G.	Election of Director: Brian T. Moynihan	Management	For	For	For
1H.	Election of Director: Lionel L. Nowell III	Management	For	For	For
1I.	Election of Director: Denise L. Ramos	Management	For	For	For
1J.	Election of Director: Clayton S. Rose	Management	For	For	For
1K.	Election of Director: Michael D. White	Management	For	For	For
1L.	Election of Director: Thomas D. Woods	Management	For	For	For
1M.	Election of Director: R. David Yost	Management	For	For	For
1N.	Election of Director: Maria T. Zuber	Management	For	For	For
2.	Approving our executive compensation (an advisory, nonbinding “Say on Pay” resolution)	Management	For	For	For
3.	Ratifying the appointment of our independent registered public accounting firm for 2022.	Management	For	For	For
4.	Ratifying the Delaware Exclusive Forum Provision in our Bylaws.	Management	For	For	For
5.	Shareholder proposal requesting a civil rights and nondiscrimination audit.	Shareholder	Against	Against	For
6.	Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies.	Shareholder	Against	Against	For
7.	Shareholder proposal requesting a report on charitable donations.	Shareholder	Against	Against	For

PFIZER INC.
Security	717081103	Meeting Type	Annual
Ticker Symbol	PFE	Meeting Date	28-Apr-2022
ISIN	US7170811035	Agenda	935562062 - Management
Record Date	02-Mar-2022	Holding Recon Date	02-Mar-2022
City / Country	/ United States	Vote Deadline Date	27-Apr-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Election of Director: Ronald E. Blaylock	Management	For	For	For
1B.	Election of Director: Albert Bourla	Management	For	For	For
1C.	Election of Director: Susan Desmond-Hellmann	Management	For	For	For
1D.	Election of Director: Joseph J. Echevarria	Management	For	For	For
1E.	Election of Director: Scott Gottlieb	Management	For	For	For
1F.	Election of Director: Helen H. Hobbs	Management	For	For	For
1G.	Election of Director: Susan Hockfield	Management	For	For	For
1H.	Election of Director: Dan R. Littman	Management	For	For	For
1I.	Election of Director: Shantanu Narayen	Management	For	For	For
1J.	Election of Director: Suzanne Nora Johnson	Management	For	For	For
1K.	Election of Director: James Quincey	Management	For	For	For
1L.	Election of Director: James C. Smith	Management	For	For	For
2.	Ratify the selection of KPMG LLP as independent registered public accounting firm for 2022	Management	For	For	For
3.	2022 advisory approval of executive compensation	Management	For	For	For
4.	Shareholder proposal regarding amending proxy access	Shareholder	Against	Against	For
5.	Shareholder proposal regarding report on political expenditures congruency	Shareholder	Against	Against	For
6.	Shareholder proposal regarding report on transfer of intellectual property to potential COVID-19 manufacturers	Shareholder	Against	Against	For
7.	Shareholder proposal regarding report on board oversight of risks related to anticompetitive practices	Shareholder	Against	Against	For
8.	Shareholder proposal regarding report on public health costs of protecting vaccine technology	Shareholder	Against	Against	For

BERKSHIRE HATHAWAY INC.
Security	084670702	Meeting Type	Annual
Ticker Symbol	BRKB	Meeting Date	30-Apr-2022
ISIN	US0846707026	Agenda	935562137 - Management
Record Date	02-Mar-2022	Holding Recon Date	02-Mar-2022
City / Country	/ United States	Vote Deadline Date	29-Apr-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1   Warren E. Buffett		For	For	For
	2   Charles T. Munger		For	For	For
	3   Gregory E. Abel		For	For	For
	4   Howard G. Buffett		For	For	For
	5   Susan A. Buffett		For	For	For
	6   Stephen B. Burke		For	For	For
	7   Kenneth I. Chenault		For	For	For
	8   Christopher C. Davis		For	For	For
	9   Susan L. Decker		For	For	For
	10   David S. Gottesman		For	For	For
	11   Charlotte Guyman		For	For	For
	12   Ajit Jain		For	For	For
	13   Ronald L. Olson		For	For	For
	14   Wallace R. Weitz		For	For	For
	15   Meryl B. Witmer		For	For	For
2.	Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director.	Shareholder	Against	Against	For
3.	Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks.	Shareholder	Against	Against	For
4.	Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions.	Shareholder	Against	Against	For
5.	Shareholder proposal regarding the reporting of the Corporation’s diversity, equity and inclusion efforts.	Shareholder	Against	Against	For

AMERICAN EXPRESS COMPANY
Security	025816109	Meeting Type	Annual
Ticker Symbol	AXP	Meeting Date	03-May-2022
ISIN	US0258161092	Agenda	935569484 - Management
Record Date	07-Mar-2022	Holding Recon Date	07-Mar-2022
City / Country	/ United States	Vote Deadline Date	02-May-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Election of Director for a term of one year: Thomas J. Baltimore	Management	For	For	For
1B.	Election of Director for a term of one year: Charlene Barshefsky	Management	For	For	For
1C.	Election of Director for a term of one year: John J. Brennan	Management	For	For	For
1D.	Election of Director for a term of one year: Peter Chernin	Management	For	For	For
1E.	Election of Director for a term of one year: Ralph de la Vega	Management	For	For	For
1F.	Election of Director for a term of one year: Michael O. Leavitt	Management	For	For	For
1G.	Election of Director for a term of one year: Theodore J. Leonsis	Management	For	For	For
1H.	Election of Director for a term of one year: Karen L. Parkhill	Management	For	For	For
1I.	Election of Director for a term of one year: Charles E. Phillips	Management	For	For	For
1J.	Election of Director for a term of one year: Lynn A. Pike	Management	For	For	For
1K.	Election of Director for a term of one year: Stephen J. Squeri	Management	For	For	For
1L.	Election of Director for a term of one year: Daniel L. Vasella	Management	For	For	For
1M.	Election of Director for a term of one year: Lisa W. Wardell	Management	For	For	For
1N.	Election of Director for a term of one year: Christopher D. Young	Management	For	For	For
2.	Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2022.	Management	For	For	For
3.	Approval, on an advisory basis, of the Company’s executive compensation.	Management	For	For	For
4.	Shareholder Proposal Relating to Independent Board Chairman.	Shareholder	Against	Against	For

NVR, INC.
Security	62944T105	Meeting Type	Annual
Ticker Symbol	NVR	Meeting Date	04-May-2022
ISIN	US62944T1051	Agenda	935564737 - Management
Record Date	01-Mar-2022	Holding Recon Date	01-Mar-2022
City / Country	/ United States	Vote Deadline Date	03-May-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Election of Director: Paul C. Saville	Management	For	For	For
1B.	Election of Director: C.E. Andrews	Management	For	For	For
1C.	Election of Director: Sallie B. Bailey	Management	For	For	For
1D.	Election of Director: Thomas D. Eckert	Management	For	For	For
1E.	Election of Director: Alfred E. Festa	Management	For	For	For
1F.	Election of Director: Alexandra A. Jung	Management	For	For	For
1G.	Election of Director: Mel Martinez	Management	For	For	For
1H.	Election of Director: David A. Preiser	Management	For	For	For
1I.	Election of Director: W. Grady Rosier	Management	For	For	For
1J.	Election of Director: Susan Williamson Ross	Management	For	For	For
2.	Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2022.	Management	For	For	For
3.	Advisory vote to approve executive compensation.	Management	For	For	For

OCCIDENTAL PETROLEUM CORPORATION
Security	674599105	Meeting Type	Annual
Ticker Symbol	OXY	Meeting Date	06-May-2022
ISIN	US6745991058	Agenda	935571504 - Management
Record Date	11-Mar-2022	Holding Recon Date	11-Mar-2022
City / Country	/ United States	Vote Deadline Date	05-May-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Election of Director: Vicky A. Bailey	Management	For	For	For
1B.	Election of Director: Stephen I. Chazen	Management	For	For	For
1C.	Election of Director: Andrew Gould	Management	For	For	For
1D.	Election of Director: Carlos M. Gutierrez	Management	For	For	For
1E.	Election of Director: Vicki Hollub	Management	For	For	For
1F.	Election of Director: William R. Klesse	Management	For	For	For
1G.	Election of Director: Jack B. Moore	Management	For	For	For
1H.	Election of Director: Avedick B. Poladian	Management	For	For	For
1I.	Election of Director: Robert M. Shearer	Management	For	For	For
2.	Advisory Vote to Approve Named Executive Officer Compensation	Management	For	For	For
3.	Ratification of Selection of KPMG as Occidental’s Independent Auditor	Management	For	For	For
4.	Shareholder Proposal Requesting Occidental Set and Disclose Quantitative Short-, Medium- and Long-Term GHG Emissions Reduction Targets Consistent with the Paris Agreement	Shareholder	Against	Against	For

CONOCOPHILLIPS
Security	20825C104	Meeting Type	Annual
Ticker Symbol	COP	Meeting Date	10-May-2022
ISIN	US20825C1045	Agenda	935579168 - Management
Record Date	14-Mar-2022	Holding Recon Date	14-Mar-2022
City / Country	/ United States	Vote Deadline Date	09-May-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1a.	Election of Director: Caroline Maury Devine	Management	For	For	For
1b.	Election of Director: Jody Freeman	Management	For	For	For
1c.	Election of Director: Gay Huey Evans	Management	For	For	For
1d.	Election of Director: Jeffrey A. Joerres	Management	For	For	For
1e.	Election of Director: Ryan M. Lance	Management	For	For	For
1f.	Election of Director: Timothy A. Leach	Management	For	For	For
1g.	Election of Director: William H. McRaven	Management	For	For	For
1h.	Election of Director: Sharmila Mulligan	Management	For	For	For
1i.	Election of Director: Eric D. Mullins	Management	For	For	For
1j.	Election of Director: Arjun N. Murti	Management	For	For	For
1k.	Election of Director: Robert A. Niblock	Management	For	For	For
1l.	Election of Director: David T. Seaton	Management	For	For	For
1m.	Election of Director: R.A. Walker	Management	For	For	For
2.	Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2022.	Management	For	For	For
3.	Advisory Approval of Executive Compensation.	Management	For	For	For
4.	Adoption of Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions.	Management	For	For	For
5.	Advisory Vote on Right to Call Special Meeting.	Management	For	For	For
6.	Right to Call Special Meeting.	Management	For	Against	Against
7.	Emissions Reduction Targets.	Management	For	Against	Against
8.	Report on Lobbying Activities.	Management	For	Against	Against

SIMON PROPERTY GROUP, INC.
Security	828806109	Meeting Type	Annual
Ticker Symbol	SPG	Meeting Date	11-May-2022
ISIN	US8288061091	Agenda	935577429 - Management
Record Date	15-Mar-2022	Holding Recon Date	15-Mar-2022
City / Country	/ United States	Vote Deadline Date	10-May-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Election of Director: Glyn F. Aeppel	Management	For	For	For
1B.	Election of Director: Larry C. Glasscock	Management	For	For	For
1C.	Election of Director: Karen N. Horn, Ph.D.	Management	For	For	For
1D.	Election of Director: Allan Hubbard	Management	For	For	For
1E.	Election of Director: Reuben S. Leibowitz	Management	For	For	For
1F.	Election of Director: Gary M. Rodkin	Management	For	For	For
1G.	Election of Director: Peggy Fang Roe	Management	For	For	For
1H.	Election of Director: Stefan M. Selig	Management	For	For	For
1I.	Election of Director: Daniel C. Smith, Ph.D.	Management	For	For	For
1J.	Election of Director: J. Albert Smith, Jr.	Management	For	For	For
1K.	Election of Director: Marta R. Stewart	Management	For	For	For
2.	Advisory Vote to Approve the Compensation of our Named Executive Officers.	Management	For	For	For
3.	Ratify the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2022.	Management	For	For	For

JPMORGAN CHASE & CO.
Security	46625H100	Meeting Type	Annual
Ticker Symbol	JPM	Meeting Date	17-May-2022
ISIN	US46625H1005	Agenda	935580515 - Management
Record Date	18-Mar-2022	Holding Recon Date	18-Mar-2022
City / Country	/ United States	Vote Deadline Date	16-May-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1a.	Election of Director: Linda B. Bammann	Management	For	For	For
1b.	Election of Director: Stephen B. Burke	Management	For	For	For
1c.	Election of Director: Todd A. Combs	Management	For	For	For
1d.	Election of Director: James S. Crown	Management	For	For	For
1e.	Election of Director: James Dimon	Management	For	For	For
1f.	Election of Director: Timothy P. Flynn	Management	For	For	For
1g.	Election of Director: Mellody Hobson	Management	For	For	For
1h.	Election of Director: Michael A. Neal	Management	For	For	For
1i.	Election of Director: Phebe N. Novakovic	Management	For	For	For
1j.	Election of Director: Virginia M. Rometty	Management	For	For	For
2.	Advisory resolution to approve executive compensation	Management	For	For	For
3.	Ratification of independent registered public accounting firm	Management	For	For	For
4.	Fossil fuel financing	Shareholder	Against	Against	For
5.	Special shareholder meeting improvement	Shareholder	Against	Against	For
6.	Independent board chairman	Shareholder	Against	Against	For
7.	Board diversity resolution	Shareholder	Against	Against	For
8.	Conversion to public benefit corporation	Shareholder	Against	Against	For
9.	Report on setting absolute contraction targets	Shareholder	Against	Against	For

AMGEN INC.
Security	031162100	Meeting Type	Annual
Ticker Symbol	AMGN	Meeting Date	17-May-2022
ISIN	US0311621009	Agenda	935580729 - Management
Record Date	18-Mar-2022	Holding Recon Date	18-Mar-2022
City / Country	/ United States	Vote Deadline Date	16-May-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Election of Director for a term of expiring at the 2023 annual meeting: Dr. Wanda M. Austin	Management	For	For	For
1B.	Election of Director for a term of expiring at the 2023 annual meeting: Mr. Robert A. Bradway	Management	For	For	For
1C.	Election of Director for a term of expiring at the 2023 annual meeting: Dr. Brian J. Druker	Management	For	For	For
1D.	Election of Director for a term of expiring at the 2023 annual meeting: Mr. Robert A. Eckert	Management	For	For	For
1E.	Election of Director for a term of expiring at the 2023 annual meeting: Mr. Greg C. Garland	Management	For	For	For
1F.	Election of Director for a term of expiring at the 2023 annual meeting: Mr. Charles M. Holley, Jr.	Management	For	For	For
1G.	Election of Director for a term of expiring at the 2023 annual meeting: Dr. S. Omar Ishrak	Management	For	For	For
1H.	Election of Director for a term of expiring at the 2023 annual meeting: Dr. Tyler Jacks	Management	For	For	For
1I.	Election of Director for a term of expiring at the 2023 annual meeting: Ms. Ellen J. Kullman	Management	For	For	For
1J.	Election of Director for a term of expiring at the 2023 annual meeting: Ms. Amy E. Miles	Management	For	For	For
1K.	Election of Director for a term of expiring at the 2023 annual meeting: Dr. Ronald D. Sugar	Management	For	For	For
1L.	Election of Director for a term of expiring at the 2023 annual meeting: Dr. R. Sanders Williams	Management	For	For	For
2.	Advisory vote to approve our executive compensation.	Management	For	For	For
3.	To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2022.	Management	For	For	For

THE HOME DEPOT, INC.
Security	437076102	Meeting Type	Annual
Ticker Symbol	HD	Meeting Date	19-May-2022
ISIN	US4370761029	Agenda	935581290 - Management
Record Date	21-Mar-2022	Holding Recon Date	21-Mar-2022
City / Country	/ United States	Vote Deadline Date	18-May-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Election of Director: Gerard J. Arpey	Management	For	For	For
1B.	Election of Director: Ari Bousbib	Management	For	For	For
1C.	Election of Director: Jeffery H. Boyd	Management	For	For	For
1D.	Election of Director: Gregory D. Brenneman	Management	For	For	For
1E.	Election of Director: J. Frank Brown	Management	For	For	For
1F.	Election of Director: Albert P. Carey	Management	For	For	For
1G.	Election of Director: Edward P. Decker	Management	For	For	For
1H.	Election of Director: Linda R. Gooden	Management	For	For	For
1I.	Election of Director: Wayne M. Hewett	Management	For	For	For
1J.	Election of Director: Manuel Kadre	Management	For	For	For
1K.	Election of Director: Stephanie C. Linnartz	Management	For	For	For
1L.	Election of Director: Craig A. Menear	Management	For	For	For
1M.	Election of Director: Paula Santilli	Management	For	For	For
1N.	Election of Director: Caryn Seidman-Becker	Management	For	For	For
2.	Ratification of the Appointment of KPMG LLP	Management	For	For	For
3.	Advisory Vote to Approve Executive Compensation (“Say-on-Pay”)	Management	For	For	For
4.	Approval of the Omnibus Stock Incentive Plan, as Amended and Restated May 19, 2022	Management	For	For	For
5.	Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares	Shareholder	Against	Against	For
6.	Shareholder Proposal Regarding Independent Board Chair	Shareholder	Against	Against	For
7.	Shareholder Proposal Regarding Political Contributions Congruency Analysis	Shareholder	Against	Against	For
8.	Shareholder Proposal Regarding Report on Gender and Racial Equity on the Board of Directors	Shareholder	Against	Against	For
9.	Shareholder Proposal Regarding Report on Deforestation	Shareholder	Against	Against	For
10.	Shareholder Proposal Regarding Racial Equity Audit	Shareholder	Against	Against	For

CONTINENTAL RESOURCES, INC.
Security	212015101	Meeting Type	Annual
Ticker Symbol	CLR	Meeting Date	19-May-2022
ISIN	US2120151012	Agenda	935589602 - Management
Record Date	23-Mar-2022	Holding Recon Date	23-Mar-2022
City / Country	/ United States	Vote Deadline Date	18-May-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1   William B. Berry		For	For	For
	2   Harold G. Hamm		For	For	For
	3   Shelly Lambertz		For	For	For
	4   Lon McCain		For	For	For
	5   John T. McNabb, II		For	For	For
	6   Mark E. Monroe		For	For	For
	7   Timothy G. Taylor		For	For	For
2.	Approval of the Company’s 2022 Long- Term Incentive Plan.	Management	For	For	For
3.	Ratification of selection of Grant Thornton LLP as independent registered public accounting firm.	Management	For	For	For
4.	Approve, by a non-binding vote, the compensation of the named executive officers.	Management	For	For	For

MERCK & CO., INC.
Security	58933Y105	Meeting Type	Annual
Ticker Symbol	MRK	Meeting Date	24-May-2022
ISIN	US58933Y1055	Agenda	935591570 - Management
Record Date	25-Mar-2022	Holding Recon Date	25-Mar-2022
City / Country	/ United States	Vote Deadline Date	23-May-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Election of Director: Douglas M. Baker, Jr.	Management	For	For	For
1B.	Election of Director: Mary Ellen Coe	Management	For	For	For
1C.	Election of Director: Pamela J. Craig	Management	For	For	For
1D.	Election of Director: Robert M. Davis	Management	For	For	For
1E.	Election of Director: Kenneth C. Frazier	Management	For	For	For
1F.	Election of Director: Thomas H. Glocer	Management	For	For	For
1G.	Election of Director: Risa J. Lavizzo-Mourey, M.D.	Management	For	For	For
1H.	Election of Director: Stephen L. Mayo, Ph.D.	Management	For	For	For
1I.	Election of Director: Paul B. Rothman, M.D.	Management	For	For	For
1J.	Election of Director: Patricia F. Russo	Management	For	For	For
1K.	Election of Director: Christine E. Seidman, M.D.	Management	For	For	For
1L.	Election of Director: Inge G. Thulin	Management	For	For	For
1M.	Election of Director: Kathy J. Warden	Management	For	For	For
1N.	Election of Director: Peter C. Wendell	Management	For	For	For
2.	Non-binding advisory vote to approve the compensation of our named executive officers.	Management	For	For	For
3.	Ratification of the appointment of the Company’s independent registered public accounting firm for 2022.	Management	For	For	For
4.	Shareholder proposal regarding an independent board chairman.	Shareholder	Against	Against	For
5.	Shareholder proposal regarding access to COVID-19 products.	Shareholder	Against	Against	For
6.	Shareholder proposal regarding lobbying expenditure disclosure.	Shareholder	Against	Against	For

CHEVRON CORPORATION
Security	166764100	Meeting Type	Annual
Ticker Symbol	CVX	Meeting Date	25-May-2022
ISIN	US1667641005	Agenda	935603882 - Management
Record Date	28-Mar-2022	Holding Recon Date	28-Mar-2022
City / Country	/ United States	Vote Deadline Date	24-May-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Election of Director: Wanda M. Austin	Management	For	For	For
1B.	Election of Director: John B. Frank	Management	For	For	For
1C.	Election of Director: Alice P. Gast	Management	For	For	For
1D.	Election of Director: Enrique Hernandez, Jr.	Management	For	For	For
1E.	Election of Director: Marillyn A. Hewson	Management	For	For	For
1F.	Election of Director: Jon M. Huntsman Jr.	Management	For	For	For
1G.	Election of Director: Charles W. Moorman	Management	For	For	For
1H.	Election of Director: Dambisa F. Moyo	Management	For	For	For
1I.	Election of Director: Debra Reed-Klages	Management	For	For	For
1J.	Election of Director: Ronald D. Sugar	Management	For	For	For
1K.	Election of Director: D. James Umpleby III	Management	For	For	For
1L.	Election of Director: Michael K. Wirth	Management	For	For	For
2.	Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm	Management	For	For	For
3.	Advisory Vote to Approve Named Executive Officer Compensation	Management	For	For	For
4.	Approve the 2022 Long-Term Incentive Plan of Chevron Corporation	Management	For	For	For
5.	Adopt Medium- and Long-Term GHG Reduction Targets	Shareholder	Against	Against	For
6.	Report on Impacts of Net Zero 2050 Scenario	Shareholder	Against	Against	For
7.	Report on Reliability of Methane Emission Disclosures	Management	For	For	For
8.	Report on Business with Conflict-Complicit Governments	Shareholder	Against	Against	For
9.	Report on Racial Equity Audit	Shareholder	Against	Against	For
10.	Special Meetings	Shareholder	Against	Against	For

THE MACERICH COMPANY
Security	554382101	Meeting Type	Annual
Ticker Symbol	MAC	Meeting Date	27-May-2022
ISIN	US5543821012	Agenda	935607638 - Management
Record Date	24-Mar-2022	Holding Recon Date	24-Mar-2022
City / Country	/ United States	Vote Deadline Date	26-May-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1A.	Election of Director: Peggy Alford	Management	For	For	For
1B.	Election of Director: John H. Alschuler	Management	For	For	For
1C.	Election of Director: Eric K. Brandt	Management	For	For	For
1D.	Election of Director: Edward C. Coppola	Management	For	For	For
1E.	Election of Director: Steven R. Hash	Management	For	For	For
1F.	Election of Director: Enrique Hernandez, Jr.	Management	For	For	For
1G.	Election of Director: Daniel J. Hirsch	Management	For	For	For
1H.	Election of Director: Diana M. Laing	Management	For	For	For
1I.	Election of Director: Marianne Lowenthal	Management	For	For	For
1J.	Election of Director: Thomas E. O’Hern	Management	For	For	For
1K.	Election of Director: Steven L. Soboroff	Management	For	For	For
1L.	Election of Director: Andrea M. Stephen	Management	For	For	For
2.	Advisory vote to approve our named executive officer compensation as described in our Proxy Statement.	Management	For	For	For
3.	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.	Management	For	For	For

COMCAST CORPORATION
Security	20030N101	Meeting Type	Annual
Ticker Symbol	CMCSA	Meeting Date	01-Jun-2022
ISIN	US20030N1019	Agenda	935613693 - Management
Record Date	04-Apr-2022	Holding Recon Date	04-Apr-2022
City / Country	/ United States	Vote Deadline Date	31-May-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.	DIRECTOR	Management
	1   Kenneth J. Bacon		For	For	For
	2   Madeline S. Bell		For	For	For
	3   Edward D. Breen		For	For	For
	4   Gerald L. Hassell		For	For	For
	5   Jeffrey A. Honickman		For	For	For
	6   Maritza G. Montiel		For	For	For
	7   Asuka Nakahara		For	For	For
	8   David C. Novak		For	For	For
	9   Brian L. Roberts		For	For	For
2.	Advisory vote on executive compensation	Management	For	For	For
3.	Ratification of the appointment of our independent auditors	Management	For	For	For
4.	To report on charitable donations	Shareholder	Against	Against	For
5.	To perform independent racial equity audit	Shareholder	Against	Against	For
6.	To report on risks of omitting “viewpoint” and “ideology” from EEO policy	Shareholder	Against	Against	For
7.	To conduct and publicly release the results of an independent investigation into the effectiveness of sexual harassment policies	Shareholder	Against	Against	For
8.	To report on how retirement plan options align with company climate goals	Shareholder	Against	Against	For

ORGANON & CO.
Security	68622V106	Meeting Type	Annual
Ticker Symbol	OGN	Meeting Date	07-Jun-2022
ISIN	US68622V1061	Agenda	935629177 - Management
Record Date	08-Apr-2022	Holding Recon Date	08-Apr-2022
City / Country	/ United States	Vote Deadline Date	06-Jun-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1a.	Election of Class I Director: Robert Essner	Management	For	For	For
1b.	Election of Class I Director: Shelly Lazarus	Management	For	For	For
1c.	Election of Class I Director: Cynthia M. Patton	Management	For	For	For
1d.	Election of Class I Director: Grace Puma	Management	For	For	For
2.	Approve, on a non-binding advisory basis, the compensation of Organon’s Named Executive Officers.	Management	For	For	For
3.	Approve, on a non-binding advisory basis, the frequency of future votes to approve the compensation of Organon’s Named Executive Officers.	Management	1 Year	1 Year	For
4.	Ratify the appointment of PricewaterhouseCoopers LLP as Organon’s independent registered public accounting firm for 2022.	Management	For	For	For

TARGET CORPORATION
Security	87612E106	Meeting Type	Annual
Ticker Symbol	TGT	Meeting Date	08-Jun-2022
ISIN	US87612E1064	Agenda	935620369 - Management
Record Date	11-Apr-2022	Holding Recon Date	11-Apr-2022
City / Country	/ United States	Vote Deadline Date	07-Jun-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1a.	Election of Director: David P. Abney	Management	For	For	For
1b.	Election of Director: Douglas M. Baker, Jr.	Management	For	For	For
1c.	Election of Director: George S. Barrett	Management	For	For	For
1d.	Election of Director: Gail K. Boudreaux	Management	For	For	For
1e.	Election of Director: Brian C. Cornell	Management	For	For	For
1f.	Election of Director: Robert L. Edwards	Management	For	For	For
1g.	Election of Director: Melanie L. Healey	Management	For	For	For
1h.	Election of Director: Donald R. Knauss	Management	For	For	For
1i.	Election of Director: Christine A. Leahy	Management	For	For	For
1j.	Election of Director: Monica C. Lozano	Management	For	For	For
1k.	Election of Director: Derica W. Rice	Management	For	For	For
1l.	Election of Director: Dmitri L. Stockton	Management	For	For	For
2.	Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.	Management	For	For	For
3.	Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay).	Management	For	For	For
4.	Shareholder proposal to amend the proxy access bylaw to remove the shareholder group limit.	Shareholder	Against	Against	For

EBAY INC.
Security	278642103	Meeting Type	Annual
Ticker Symbol	EBAY	Meeting Date	08-Jun-2022
ISIN	US2786421030	Agenda	935623973 - Management
Record Date	12-Apr-2022	Holding Recon Date	12-Apr-2022
City / Country	/ United States	Vote Deadline Date	07-Jun-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1a.	Election of Director: Adriane M. Brown	Management	For	For	For
1b.	Election of Director: Logan D. Green	Management	For	For	For
1c.	Election of Director: E. Carol Hayles	Management	For	For	For
1d.	Election of Director: Jamie Iannone	Management	For	For	For
1e.	Election of Director: Kathleen C. Mitic	Management	For	For	For
1f.	Election of Director: Paul S. Pressler	Management	For	For	For
1g.	Election of Director: Mohak Shroff	Management	For	For	For
1h.	Election of Director: Robert H. Swan	Management	For	For	For
1i.	Election of Director: Perry M. Traquina	Management	For	For	For
2.	Ratification of appointment of independent auditors.	Management	For	For	For
3.	Advisory vote to approve named executive officer compensation.	Management	For	For	For
4.	Approval of the Amendment and Restatement of the eBay Employee Stock Purchase Plan.	Management	For	For	For
5.	Special Shareholder Meeting, if properly presented.	Shareholder	Against	Against	For

CREDIT ACCEPTANCE CORPORATION
Security	225310101	Meeting Type	Annual
Ticker Symbol	CACC	Meeting Date	08-Jun-2022
ISIN	US2253101016	Agenda	935627820 - Management
Record Date	11-Apr-2022	Holding Recon Date	11-Apr-2022
City / Country	/ United States	Vote Deadline Date	07-Jun-2022
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation	For/Against Management
1.1	Election of Director: Kenneth S. Booth	Management	For	For	For
1.2	Election of Director: Glenda J. Flanagan	Management	For	For	For
1.3	Election of Director: Vinayak R. Hegde	Management	For	For	For
1.4	Election of Director: Thomas N. Tryforos	Management	For	For	For
1.5	Election of Director: Scott J. Vassalluzzo	Management	For	For	For
2.	Advisory vote to approve named executive officer compensation.	Management	For	For	For
3.	Ratification of the selection of Grant Thornton LLP as Credit Acceptance Corporation’s independent registered public accounting firm for 2022.	Management	For	For	For

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.

SMEAD FUNDS TRUST I
By:	/s/ Steven J. LeMire
	Steven J. LeMire
	Chief Financial Officer and Treasurer
Date:	August 4, 2022