UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-10487 Hotchkis and Wiley Funds -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 601 S. Figueroa Street, 39th Floor, Los Angeles, CA 90017 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Anna Marie Lopez 601 S. Figueroa Street, 39th Floor Los Angeles, CA 90017 -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 1-213-430-1000 Date of fiscal year end: June 30, 2022 Date of reporting period: July 1, 2021 to June 30, 2022 ******************************* FORM N-PX REPORT ******************************* ICA File Number: 811-10487 Reporting Period: 07/01/2021 - 06/30/2022 Hotchkis and Wiley Funds ============== Hotchkis & Wiley Small Cap Diversified Value Fund =============== 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Issac P. Torres For For Management 1b Elect Director John F. Affleck-Graves For For Management 1c Elect Director Daniel B. Fitzpatrick For Against Management 1d Elect Director Christopher J. Murphy IV For For Management 2 Ratify BKD LLP as Auditors For For Management -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Michael R. Boyce For For Management 1c Elect Director David P. Storch For For Management 1d Elect Director Jennifer L. Vogel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Quincy L. Allen For For Management 1b Elect Director LeighAnne G. Baker For For Management 1c Elect Director Linda Chavez For For Management 1d Elect Director Art A. Garcia For For Management 1e Elect Director Jill M. Golder For For Management 1f Elect Director Sudhakar Kesavan For For Management 1g Elect Director Scott Salmirs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gina R. Boswell For For Management 1b Elect Director Kathleen S. Dvorak For For Management 1c Elect Director Boris Elisman For For Management 1d Elect Director Pradeep Jotwani For For Management 1e Elect Director Robert J. Keller For For Management 1f Elect Director Thomas Kroeger For For Management 1g Elect Director Ron Lombardi For For Management 1h Elect Director Graciela I. Monteagudo For For Management 1i Elect Director E. Mark Rajkowski For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 05, 2022 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil M. Ashe For For Management 1b Elect Director W. Patrick Battle For For Management 1c Elect Director G. Douglas Dillard, Jr. For For Management 1d Elect Director James H. Hance, Jr. For For Management 1e Elect Director Maya Leibman For For Management 1f Elect Director Laura G. O'Shaughnessy For For Management 1g Elect Director Dominic J. Pileggi For For Management 1h Elect Director Ray M. Robinson For For Management 1i Elect Director Mark J. Sachleben For For Management 1j Elect Director Mary A. Winston For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 08, 2022 Meeting Type: Annual Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie L. Bushman For For Management 1b Elect Director Peter H. Carlin For For Management 1c Elect Director Raymond L. Conner For For Management 1d Elect Director Douglas G. Del Grosso For For Management 1e Elect Director Ricky T. 'Rick' Dillon For For Management 1f Elect Director Richard Goodman For For Management 1g Elect Director Jose M. Gutierrez For For Management 1h Elect Director Frederick A. 'Fritz' For For Management Henderson 1i Elect Director Barb J. Samardzich For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- ADVANSIX INC. Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erin N. Kane For For Management 1b Elect Director Michael L. Marberry For For Management 1c Elect Director Farha Aslam For For Management 1d Elect Director Darrell K. Hughes For For Management 1e Elect Director Todd D. Karran For For Management 1f Elect Director Gena C. Lovett For For Management 1g Elect Director Daniel F. Sansone For For Management 1h Elect Director Sharon S. Spurlin For For Management 1i Elect Director Patrick S. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Wendy A. Silverstein For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George G. Goldfarb For For Management 1b Elect Director James J. Hoolihan For For Management 1c Elect Director Madeleine W. Ludlow For For Management 1d Elect Director Susan K. Nestegard For For Management 1e Elect Director Douglas C. Neve For For Management 1f Elect Director Barbara A. Nick For For Management 1g Elect Director Bethany M. Owen For For Management 1h Elect Director Robert P. Powers For For Management 1i Elect Director Charlene A. Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy L. Altmaier For For Management 1b Elect Director Stan A. Askren For For Management 1c Elect Director D. Scott Barbour For For Management 1d Elect Director David C. Everitt For For Management 1e Elect Director Alvaro Garcia-Tunon For For Management 1f Elect Director David S. Graziosi For For Management 1g Elect Director Carolann I. Haznedar For For Management 1h Elect Director Richard P. Lavin For For Management 1i Elect Director Thomas W. Rabaut For For Management 1j Elect Director Richard V. Reynolds For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMALGAMATED FINANCIAL CORP. Ticker: AMAL Security ID: 022671101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynne P. Fox For For Management 1.2 Elect Director Donald E. Bouffard, Jr. For For Management 1.3 Elect Director Maryann Bruce For For Management 1.4 Elect Director Mark A. Finser For Against Management 1.5 Elect Director Darrell Jackson For For Management 1.6 Elect Director Julie Kelly For For Management 1.7 Elect Director JoAnn Lilek For For Management 1.8 Elect Director John McDonagh For For Management 1.9 Elect Director Robert G. Romasco For Against Management 1.10 Elect Director Edgar Romney, Sr. For For Management 1.11 Elect Director Priscilla Sims Brown For For Management 1.12 Elect Director Stephen R. Sleigh For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: AMBC Security ID: 023139884 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian D. Haft For For Management 1.2 Elect Director David L. Herzog For For Management 1.3 Elect Director Lisa G. Iglesias For For Management 1.4 Elect Director Joan Lamm-tennant For For Management 1.5 Elect Director Claude Leblanc For For Management 1.6 Elect Director C. James Prieur For For Management 1.7 Elect Director Jeffrey S. Stein For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Henretta For For Management 1.2 Elect Director Cary D. McMillan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anant Bhalla For For Management 1.2 Elect Director Alan D. Matula For For Management 1.3 Elect Director Gerard D. Neugent For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 01, 2022 Meeting Type: Proxy Contest Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1.1 Elect Director Marisol Angelini For Did Not Vote Management 1.2 Elect Director Scott D. Baskin For Did Not Vote Management 1.3 Elect Director Debra F. Edwards For Did Not Vote Management 1.4 Elect Director Morton D. Erlich For Did Not Vote Management 1.5 Elect Director Emer Gunter For Did Not Vote Management 1.6 Elect Director Alfred F. Ingulli For Did Not Vote Management 1.7 Elect Director John L. Killmer For Did Not Vote Management 1.8 Elect Director Eric G. Wintemute For Did Not Vote Management 1.9 Elect Director M. Esmail Zirakparvar For Did Not Vote Management 2 Ratify BDO USA, LLP as Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) 1.1 Elect Director Keith M. Rosenbloom For For Shareholder 1.2 Elect Director Patrick E. Gottschalk For For Shareholder 1.3 Elect Director Mark R. Basset For For Shareholder 1.4 Management Nominee Marisol Angelini For For Shareholder 1.5 Management Nominee Scott D. Baskin For For Shareholder 1.6 Management Nominee Debra F. Edwards For For Shareholder 1.7 Management Nominee Morton D. Erlich For For Shareholder 1.8 Management Nominee Emer Gunter For For Shareholder 1.9 Management Nominee Eric G. Wintemute For For Shareholder 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMPLIFY ENERGY CORP. Ticker: AMPY Security ID: 03212B103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah G. Adams For For Management 1.2 Elect Director Patrice Douglas For For Management 1.3 Elect Director Eric T. Greager For For Management 1.4 Elect Director Christopher W. Hamm For For Management 1.5 Elect Director Randal T. Klein For For Management 1.6 Elect Director Todd R. Snyder For For Management 1.7 Elect Director Martyn Willsher For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Ticker: AAIC Security ID: 041356205 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel E. Berce For For Management 1b Elect Director David W. Faeder For For Management 1c Elect Director Melinda H. McClure For For Management 1d Elect Director Ralph S. Michael, III For For Management 1e Elect Director Anthony P. Nader, III For For Management 1f Elect Director J. Rock Tonkel, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Liquidate Company Assets and Against Against Shareholder Distribute Proceeds -------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC. Ticker: APAM Security ID: 04316A108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer A. Barbetta For For Management 1.2 Elect Director Matthew R. Barger For For Management 1.3 Elect Director Eric R. Colson For For Management 1.4 Elect Director Tench Coxe For For Management 1.5 Elect Director Stephanie G. DiMarco For For Management 1.6 Elect Director Jeffrey A. Joerres For For Management 1.7 Elect Director Saloni S. Multani For For Management 1.8 Elect Director Andrew A. Ziegler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Reddin For For Management 1b Elect Director Joel Alsfine For For Management 1c Elect Director William D. Fay For For Management 1d Elect Director David W. Hult For For Management 1e Elect Director Juanita T. James For For Management 1f Elect Director Philip F. Maritz For For Management 1g Elect Director Maureen F. Morrison For For Management 1h Elect Director Bridget Ryan-Berman For For Management 1i Elect Director Hilliard C. Terry, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASB Security ID: 045487105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Jay Gerken For For Management 1.2 Elect Director Judith P. Greffin For For Management 1.3 Elect Director Michael J. Haddad For For Management 1.4 Elect Director Andrew J. Harmening For For Management 1.5 Elect Director Robert A. Jeffe For For Management 1.6 Elect Director Eileen A. Kamerick For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Cory L. Nettles For For Management 1.9 Elect Director Karen T. van Lith For For Management 1.10 Elect Director John (Jay) B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francisco L. Borges For For Management 1b Elect Director G. Lawrence Buhl For For Management 1c Elect Director Dominic J. Frederico For For Management 1d Elect Director Bonnie L. Howard For For Management 1e Elect Director Thomas W. Jones For For Management 1f Elect Director Patrick W. Kenny For For Management 1g Elect Director Alan J. Kreczko For For Management 1h Elect Director Simon W. Leathes For For Management 1i Elect Director Michelle McCloskey For For Management 1j Elect Director Yukiko Omura For For Management 1k Elect Director Lorin P.T. Radtke For For Management 1l Elect Director Courtney C. Shea For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4aa Elect Howard W. Albert as Director of For For Management Assured Guaranty Re Ltd. 4ab Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd. 4ac Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd. 4ad Elect Ling Chow as Director of Assured For For Management Guaranty Re Ltd. 4ae Elect Stephen Donnarumma as Director For For Management of Assured Guaranty Re Ltd. 4af Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd. 4ag Elect Darrin Futter as Director of For For Management Assured Guaranty Re Ltd. 4ah Elect Jorge Gana as Director of For For Management Assured Guaranty Re Ltd. 4ai Elect Holly L. Horn as Director of For For Management Assured Guaranty Re Ltd. 4aj Elect Walter A. Scott as Director of For For Management Assured Guaranty Re Ltd. 4B Ratify PricewaterhouseCoopers LLP as For For Management Auditor of Assured Guaranty Re Ltd. -------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC. Ticker: ATKR Security ID: 047649108 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeri L. Isbell For For Management 1b Elect Director Wilbert W. James, Jr. For For Management 1c Elect Director Betty R. Johnson For For Management 1d Elect Director Justin P. Kershaw For For Management 1e Elect Director Scott H. Muse For For Management 1f Elect Director Michael V. Schrock For For Management 1g Elect Director William R. VanArsdale For For Management 1h Elect Director William E. Waltz, Jr. For For Management 1i Elect Director A. Mark Zeffiro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Bentz For For Management 1b Elect Director Kristianne Blake For For Management 1c Elect Director Donald C. Burke For For Management 1d Elect Director Rebecca A. Klein For For Management 1e Elect Director Sena M. Kwawu For For Management 1f Elect Director Scott H. Maw For For Management 1g Elect Director Scott L. Morris For For Management 1h Elect Director Jeffry L. Philipps For For Management 1i Elect Director Heidi B. Stanley For For Management 1j Elect Director Dennis P. Vermillion For For Management 1k Elect Director Janet D. Widmann For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Carlo Bozotti For For Management 1c Elect Director Brenda L. Freeman For For Management 1d Elect Director Philip R. Gallagher For For Management 1e Elect Director Jo Ann Jenkins For For Management 1f Elect Director Oleg Khaykin For For Management 1g Elect Director James A. Lawrence For For Management 1h Elect Director Ernest E. Maddock For For Management 1i Elect Director Avid Modjtabai For For Management 1j Elect Director Adalio T. Sanchez For For Management 1k Elect Director William H. Schumann, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert A. Benchimol For For Management 1.2 Elect Director Anne Melissa Dowling For For Management 1.3 Elect Director Henry B. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte Ltd., Hamilton, For For Management Bermuda as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AZZ INC. Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel E. Berce For For Management 1b Elect Director Paul Eisman For For Management 1c Elect Director Daniel R. Feehan For For Management 1d Elect Director Thomas E. Ferguson For For Management 1e Elect Director Clive A. Grannum For For Management 1f Elect Director Carol R. Jackson For For Management 1g Elect Director Venita McCellon-Allen For For Management 1h Elect Director Ed McGough For For Management 1i Elect Director Steven R. Purvis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DeAnn L. Brunts For For Management 1.2 Elect Director Debra Martin Chase For For Management 1.3 Elect Director Kenneth C. "Casey" For For Management Keller 1.4 Elect Director Charles F. Marcy For For Management 1.5 Elect Director Robert D. Mills For For Management 1.6 Elect Director Dennis M. Mullen For For Management 1.7 Elect Director Cheryl M. Palmer For For Management 1.8 Elect Director Alfred Poe For For Management 1.9 Elect Director Stephen C. Sherrill For For Management 1.10 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BANK OF MARIN BANCORP Ticker: BMRC Security ID: 063425102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolas C. Anderson For For Management 1.2 Elect Director Russell A. Colombo For Withhold Management 1.3 Elect Director Charles D. Fite For For Management 1.4 Elect Director James C. Hale For Withhold Management 1.5 Elect Director Robert Heller For Withhold Management 1.6 Elect Director Kevin R. Kennedy For Withhold Management 1.7 Elect Director William H. McDevitt, Jr. For Withhold Management 1.8 Elect Director Timothy D. Myers For For Management 1.9 Elect Director Sanjiv S. Sanghvi For Withhold Management 1.10 Elect Director Joel Sklar For Withhold Management 1.11 Elect Director Brian M. Sobel For Withhold Management 1.12 Elect Director Secil Tabli Watson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajinder P. Singh For For Management 1.2 Elect Director Tere Blanca For For Management 1.3 Elect Director John N. DiGiacomo For For Management 1.4 Elect Director Michael J. Dowling For For Management 1.5 Elect Director Douglas J. Pauls For For Management 1.6 Elect Director A. Gail Prudenti For For Management 1.7 Elect Director William S. Rubenstein For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director Lynne Wines For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R.M. Boyer For For Management 1.2 Elect Director Connie R. Collingsworth For For Management 1.3 Elect Director John Pedersen For For Management 1.4 Elect Director Margot J. Copeland For For Management 1.5 Elect Director Paul J. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas O. Barnes For For Management 1b Elect Director Elijah K. Barnes For For Management 1c Elect Director Patrick J. Dempsey For For Management 1d Elect Director Jakki L. Haussler For For Management 1e Elect Director Richard J. Hipple For For Management 1f Elect Director Thomas J. Hook For For Management 1g Elect Director Daphne E. Jones For For Management 1h Elect Director Mylle H. Mangum For For Management 1i Elect Director Hans-Peter Manner For For Management 1j Elect Director Anthony V. Nicolosi For For Management 1k Elect Director JoAnna L. Sohovich For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INCORPORATED Ticker: BSET Security ID: 070203104 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emma S. Battle For For Management 1.2 Elect Director John R. Belk For For Management 1.3 Elect Director Kristina Cashman For For Management 1.4 Elect Director Virginia W. Hamlet For For Management 1.5 Elect Director J. Walter McDowell For For Management 1.6 Elect Director Robert H. Spilman, Jr. For For Management 1.7 Elect Director William C. Wampler, Jr. For For Management 1.8 Elect Director William C. Warden, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BCB BANCORP, INC. Ticker: BCBP Security ID: 055298103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Q. Bielan For For Management 1.2 Elect Director James E. Collins For Withhold Management 1.3 Elect Director Mark D. Hogan For For Management 1.4 Elect Director John Pulomena For For Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Aldrich For For Management 1b Elect Director Lance C. Balk For For Management 1c Elect Director Steven W. Berglund For For Management 1d Elect Director Diane D. Brink For For Management 1e Elect Director Judy L. Brown For For Management 1f Elect Director Nancy Calderon For For Management 1g Elect Director Jonathan C. Klein For For Management 1h Elect Director Gregory J. McCray For For Management 1i Elect Director Roel Vestjens For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baye Adofo-Wilson For For Management 1.2 Elect Director David M. Brunelle For For Management 1.3 Elect Director Nina A. Charnley For For Management 1.4 Elect Director John B. Davies For For Management 1.5 Elect Director Mihir A. Desai For For Management 1.6 Elect Director William H. Hughes, III For For Management 1.7 Elect Director Jeffrey W. Kip For For Management 1.8 Elect Director Sylvia Maxfield For For Management 1.9 Elect Director Nitin J. Mhatre For For Management 1.10 Elect Director Laurie Norton Moffatt For For Management 1.11 Elect Director Jonathan I. Shulman For For Management 1.12 Elect Director Michael A. Zaitzeff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BERRY CORPORATION (BRY) Ticker: BRY Security ID: 08579X101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary Baetz For For Management 1.2 Elect Director Renee Hornbaker For For Management 1.3 Elect Director Anne Mariucci For For Management 1.4 Elect Director Don Paul For For Management 1.5 Elect Director Arthur 'Trem' Smith For For Management 1.6 Elect Director Rajath Shourie For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BGSF, INC. Ticker: BGSF Security ID: 05601C105 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Beth Garvey For For Management 2 Ratify Whitley Penn LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lily W. Chang For For Management 1b Elect Director Van B. Honeycutt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BLUELINX HOLDINGS INC. Ticker: BXC Security ID: 09624H208 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Gibson For For Management 1.2 Elect Director Dominic DiNapoli For For Management 1.3 Elect Director Kim S. Fennebresque For For Management 1.4 Elect Director Mitchell B. Lewis For For Management 1.5 Elect Director J. David Smith For For Management 1.6 Elect Director Carol B. Yancey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BM TECHNOLOGIES, INC. Ticker: BMTX Security ID: 05591L107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcy Schwab For Withhold Management 1.2 Elect Director A.J. Dunklau For Withhold Management 1.3 Elect Director Mike Gill For Withhold Management 2 Ratify BDO USA, LLP as Auditors None None Management *Withdrawn Resolution* 3 Other Business For Against Management -------------------------------------------------------------------------------- BOISE CASCADE COMPANY Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mack L. Hogans For For Management 1b Elect Director Nate Jorgensen For For Management 1c Elect Director Christopher J. McGowan For For Management 1d Elect Director Steven C. Cooper For For Management 1e Elect Director Karen E. Gowland For For Management 1f Elect Director David H. Hannah For For Management 1g Elect Director Sue Ying Taylor For For Management 1h Elect Director Craig Dawson For For Management 1i Elect Director Amy Humphreys For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BONANZA CREEK ENERGY, INC. Ticker: BCEI Security ID: 097793400 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Extraction Merger Agreement 2 Issue Shares in Connection with the For For Management Crestone Peak Merger Agreement -------------------------------------------------------------------------------- BRAEMAR HOTELS & RESORTS INC. Ticker: BHR Security ID: 10482B101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Stefani D. Carter For Withhold Management 1.3 Elect Director Candace Evans For For Management 1.4 Elect Director Kenneth H. Fearn, Jr. For For Management 1.5 Elect Director Rebeca Odino-Johnson For For Management 1.6 Elect Director Matthew D. Rinaldi For For Management 1.7 Elect Director Abteen Vaziri For Withhold Management 1.8 Elect Director Richard J. Stockton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRIDGEWATER BANCSHARES, INC. Ticker: BWB Security ID: 108621103 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Johnson For Withhold Management 1.2 Elect Director Douglas J. Parish For For Management 1.3 Elect Director David J. Volk For Withhold Management 2 Ratify CliftonLarsonAllen LLP as For For Management Auditors -------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Ticker: BHF Security ID: 10922N103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Irene Chang Britt For Withhold Management 1b Elect Director C. Edward (Chuck) For For Management Chaplin 1c Elect Director Stephen C. (Steve) For For Management Hooley 1d Elect Director Carol D. Juel For For Management 1e Elect Director Eileen A. Mallesch For Withhold Management 1f Elect Director Diane E. Offereins For Withhold Management 1g Elect Director Patrick J. (Pat) For For Management Shouvlin 1h Elect Director Eric T. Steigerwalt For For Management 1i Elect Director Paul M. Wetzel For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. DePinto For For Management 1.2 Elect Director Frances L. Allen For For Management 1.3 Elect Director Cynthia L. Davis For For Management 1.4 Elect Director Harriet Edelman For For Management 1.5 Elect Director William T. Giles For For Management 1.6 Elect Director James C. Katzman For For Management 1.7 Elect Director Alexandre G. Macedo For For Management 1.8 Elect Director Prashant N. Ranade For For Management 1.9 Elect Director Wyman T. Roberts For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joanne B. Chang For For Management 1b Elect Director David C. Chapin For For Management 1c Elect Director John A. Hackett For For Management 1d Elect Director John L. Hall, II For For Management 1e Elect Director John M. Pereira For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Morrow For For Management 1.2 Elect Director Sue H. Rataj For For Management 1.3 Elect Director Frank A. Wilson For For Management 1.4 Elect Director Matthias L. Wolfgruber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CACTUS, INC. Ticker: WHD Security ID: 127203107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Bender For Withhold Management 1.2 Elect Director Melissa Law For Withhold Management 1.3 Elect Director Alan Semple For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CADENCE BANCORPORATION Ticker: CADE Security ID: 12739A100 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CADENCE BANK Ticker: CADE Security ID: 12740C103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shannon A. Brown For For Management 1.2 Elect Director Joseph W. Evans For For Management 1.3 Elect Director Virginia A. Hepner For For Management 1.4 Elect Director William G. Holliman For For Management 1.5 Elect Director Paul B. Murphy, Jr. For For Management 1.6 Elect Director Precious W. Owodunni For For Management 1.7 Elect Director Alan W. Perry For For Management 1.8 Elect Director James D. Rollins, III For For Management 1.9 Elect Director Marc J. Shapiro For For Management 1.10 Elect Director Kathy N. Waller For For Management 1.11 Elect Director J. Thomas Wiley, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Ticker: CRC Security ID: 13057Q305 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Bremner For For Management 1.2 Elect Director Douglas E. Brooks For For Management 1.3 Elect Director Tiffany (TJ) Thom Cepak For For Management 1.4 Elect Director James N. Chapman For For Management 1.5 Elect Director Mark A. (Mac) McFarland For For Management 1.6 Elect Director Nicole Neeman Brady For For Management 1.7 Elect Director Julio M. Quintana For For Management 1.8 Elect Director William B. Roby For For Management 1.9 Elect Director Alejandra (Ale) Veltmann For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5a Eliminate Supermajority Vote For For Management Requirement for Removal of Directors 5b Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of Certificate of Incorporation -------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Ticker: CAC Security ID: 133034108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig N. Denekas For Against Management 1b Elect Director David C. Flanagan For For Management 1c Elect Director Marie J. McCarthy For For Management 1d Elect Director James H. Page For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Articles of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause 4 Approve Omnibus Stock Plan For For Management 5 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CARTER BANKSHARES, INC. Ticker: CARE Security ID: 146103106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Bird For For Management 1.2 Elect Director Kevin S. Bloomfield For For Management 1.3 Elect Director Robert M. Bolton For For Management 1.4 Elect Director Robert W. Conner For For Management 1.5 Elect Director Gregory W. Feldmann For For Management 1.6 Elect Director James W. Haskins For For Management 1.7 Elect Director Phyllis Q. Karavatakis For For Management 1.8 Elect Director Lanny A. Kyle For For Management 1.9 Elect Director Jacob A. Lutz, III For For Management 1.10 Elect Director E. Warren Matthews For For Management 1.11 Elect Director Catharine L. Midkiff For For Management 1.12 Elect Director Curtis E. Stephens For For Management 1.13 Elect Director Litz H. Van Dyke For For Management 1.14 Elect Director Elizabeth L. Walsh For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CASA SYSTEMS, INC. Ticker: CASA Security ID: 14713L102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susana D'Emic For Withhold Management 1.2 Elect Director Bruce R. Evans For Withhold Management 2 Ratify Ernst and Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Ticker: CASS Security ID: 14808P109 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Clermont For Against Management 1.2 Elect Director James J. Lindemann For For Management 1.3 Elect Director Wendy J. Henry For For Management 1.4 Elect Director Sally H. Roth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kelly L. Chan For For Management 1b Elect Director Dunson K. Cheng For For Management 1c Elect Director Chang M. Liu For For Management 1d Elect Director Joseph C.H. Poon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Burdick For For Management 1.2 Elect Director Steven L. Gerard None None Management *Withdrawn Resolution* 1.3 Elect Director Jerome P. Grisko, Jr. For For Management 1.4 Elect Director Benaree Pratt Wiley For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Ticker: CDEV Security ID: 15136A102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre F. Lapeyre, Jr. For For Management 1.2 Elect Director David M. Leuschen For For Management 1.3 Elect Director Sean R. Smith For For Management 1.4 Elect Director Vidisha Prasad For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Ticker: CENT Security ID: 153527106 Meeting Date: FEB 08, 2022 Meeting Type: Annual Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director Courtnee Chun For For Management 1.3 Elect Director Timothy P. Cofer For Withhold Management 1.4 Elect Director Lisa Coleman For Withhold Management 1.5 Elect Director Brendan P. Dougher For For Management 1.6 Elect Director Michael J. Griffith For For Management 1.7 Elect Director Christopher T. Metz For For Management 1.8 Elect Director Daniel P. Myers For Withhold Management 1.9 Elect Director Brooks M. Pennington, For Withhold Management III 1.10 Elect Director John R. Ranelli For Withhold Management 1.11 Elect Director Mary Beth Springer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760409 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine H. H. Camp For For Management 1.2 Elect Director Earl E. Fry For For Management 1.3 Elect Director Jonathan B. Kindred For For Management 1.4 Elect Director Paul J. Kosasa For For Management 1.5 Elect Director Duane K. Kurisu For For Management 1.6 Elect Director Christopher T. Lutes For For Management 1.7 Elect Director Colbert M. Matsumoto For For Management 1.8 Elect Director A. Catherine Ngo For For Management 1.9 Elect Director Saedene K. Ota For For Management 1.10 Elect Director Crystal K. Rose For For Management 1.11 Elect Director Paul K. Yonamine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTRAL VALLEY COMMUNITY BANCORP Ticker: CVCY Security ID: 155685100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel N. Cunningham For For Management 1.2 Elect Director Daniel J. Doyle For Withhold Management 1.3 Elect Director F. T. "Tommy" Elliott, For For Management IV 1.4 Elect Director Robert J. Flautt For Withhold Management 1.5 Elect Director Gary D. Gall For Withhold Management 1.6 Elect Director James J. Kim For For Management 1.7 Elect Director Andriana D. Majarian For For Management 1.8 Elect Director Steven D. McDonald For For Management 1.9 Elect Director Louis McMurray For For Management 1.10 Elect Director Karen Musson For For Management 1.11 Elect Director Dorothea D. Silva For For Management 1.12 Elect Director William S. Smittcamp For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Ticker: CCS Security ID: 156504300 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dale Francescon For For Management 1b Elect Director Robert J. Francescon For For Management 1c Elect Director Patricia L. Arvielo For For Management 1d Elect Director John P. Box For For Management 1e Elect Director Keith R. Guericke For For Management 1f Elect Director James M. Lippman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHAMPIONX CORPORATION Ticker: CHX Security ID: 15872M104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi S. Alderman For For Management 1.2 Elect Director Mamatha Chamarthi For For Management 1.3 Elect Director Gary P. Luquette For For Management 1.4 Elect Director Stuart Porter For For Management 1.5 Elect Director Daniel W. Rabun For For Management 1.6 Elect Director Sivasankaran (Soma) For For Management Somasundaram 1.7 Elect Director Stephen M. Todd For For Management 1.8 Elect Director Stephen K. Wagner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Ticker: CIVB Security ID: 178867107 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Mattlin For For Management 1.2 Elect Director James O. Miller For Withhold Management 1.3 Elect Director Dennis E. Murray, Jr. For Withhold Management 1.4 Elect Director Allen R. Nickles For For Management 1.5 Elect Director Mary Patricia Oliver For For Management 1.6 Elect Director William F. Ritzmann For For Management 1.7 Elect Director Dennis G. Shaffer For For Management 1.8 Elect Director Harry Singer For For Management 1.9 Elect Director Daniel J. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Ticker: CIVI Security ID: 17888H103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Dell For For Management 1.2 Elect Director Morris R. Clark For For Management 1.3 Elect Director Carrie M. Fox For For Management 1.4 Elect Director Carrie L. Hudak For For Management 1.5 Elect Director Brian Steck For For Management 1.6 Elect Director James M. Trimble For For Management 1.7 Elect Director Howard A. Willard, III For For Management 1.8 Elect Director Jeffrey E. Wojahn For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Ticker: CCNE Security ID: 126128107 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Greslick, Jr. For For Management 1.2 Elect Director Deborah Dick Pontzer For For Management 1.3 Elect Director Nicholas N. Scott For For Management 1.4 Elect Director Julie M. Young For For Management 1.5 Elect Director Michael Obi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary C. Bhojwani For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Stephen N. David For For Management 1d Elect Director David B. Foss For For Management 1e Elect Director Mary R. (Nina) Henderson For For Management 1f Elect Director Daniel R. Maurer For For Management 1g Elect Director Chetlur S. Ragavan For For Management 1h Elect Director Steven E. Shebik For For Management 1i Elect Director Frederick J. Sievert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt NOL Rights Plan (NOL Pill) For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig D. Eerkes For For Management 1b Elect Director Laura Alvarez Schrag For For Management 1c Elect Director Ford Elsaesser For For Management 1d Elect Director Mark A. Finkelstein For For Management 1e Elect Director Eric S. Forrest For For Management 1f Elect Director Michelle M. Lantow For For Management 1g Elect Director Randal L. Lund For For Management 1h Elect Director Tracy Mack-Askew For For Management 1i Elect Director S. Mae Fujita Numata For For Management 1j Elect Director Elizabeth W. Seaton For For Management 1k Elect Director Clint E. Stein For For Management 1l Elect Director Janine T. Terrano For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy G. Anderson For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alan P. Krusi For For Management 1.4 Elect Director Brian E. Lane For For Management 1.5 Elect Director Pablo G. Mercado For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director William J. Sandbrook For For Management 1.8 Elect Director Constance E. Skidmore For For Management 1.9 Elect Director Vance W. Tang For For Management 1.10 Elect Director Cindy L. Wallis-Lage For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 12, 2022 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Barton For For Management 1.2 Elect Director Gary E. McCullough For For Management 1.3 Elect Director Charles L. Szews For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Ticker: COMM Security ID: 20337X109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Director Mary S. Chan For For Management 2b Elect Director Stephen (Steve) C. Gray For For Management 2c Elect Director L. William (Bill) Krause For For Management 2d Elect Director Derrick A. Roman For For Management 2e Elect Director Charles L. Treadway For For Management 2f Elect Director Claudius (Bud) E. For For Management Watts, IV 2g Elect Director Timothy T. Yates For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Franklin H. Farris, Jr. For For Management 1.3 Elect Director Mark A. Gooch For For Management 1.4 Elect Director Eugenia Crittenden For For Management "Crit" Luallen 1.5 Elect Director Ina Michelle Matthews For For Management 1.6 Elect Director James E. McGhee, II For For Management 1.7 Elect Director Franky Minnifield For For Management 1.8 Elect Director M. Lynn Parrish For For Management 1.9 Elect Director Anthony W. St. Charles For For Management 1.10 Elect Director Chad C. Street For For Management 2 Ratify BKD, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin S. Crutchfield For For Management 1b Elect Director Eric Ford For For Management 1c Elect Director Gareth T. Joyce For For Management 1d Elect Director Joseph E. Reece For For Management 1e Elect Director Lori A. Walker For For Management 1f Elect Director Paul S. Williams For For Management 1g Elect Director Amy J. Yoder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 28, 2021 Meeting Type: Proxy Contest Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Proxy Card) 1.1 Elect Director Judy Chambers For For Management 1.2 Elect Director Lawrence J. Waldman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4a Declassify the Board of Directors For For Management 4b Eliminate Supermajority Vote For For Management Requirement # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) 1.1 Elect Director Wendi B. Carpenter For Did Not Vote Shareholder 1.2 Elect Director Sidney E. Fuchs For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as None Did Not Vote Management Auditors 4a Declassify the Board of Directors For Did Not Vote Management 4b Reduce Supermajority Vote Requirement For Did Not Vote Management -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine Murray For For Management 1b Elect Director Martha Z. Carnes For For Management 1c Elect Director Michael Straughen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Cancellation of Repurchased For For Management Shares 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8a Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8b Approve Remuneration Report For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- COWEN INC. Ticker: COWN Security ID: 223622606 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brett H. Barth For For Management 1.2 Elect Director Katherine E. Dietze For For Management 1.3 Elect Director Gregg A. Gonsalves For For Management 1.4 Elect Director Lorence H. Kim For For Management 1.5 Elect Director Steven Kotler For For Management 1.6 Elect Director Lawrence E. Leibowitz For For Management 1.7 Elect Director Margaret L. Poster For For Management 1.8 Elect Director Douglas A. Rediker For For Management 1.9 Elect Director Jeffrey M. Solomon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Provide Right to Call Special Meeting For For Management 6 Provide Right to Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- CROSSFIRST BANKSHARES, INC. Ticker: CFB Security ID: 22766M109 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance Humphreys For Withhold Management 1.2 Elect Director Michael J. Maddox For Withhold Management 1.3 Elect Director Michael Robinson For Withhold Management 1.4 Elect Director Stephen K. Swinson For Withhold Management 2 Ratify BKD LLP as Auditors For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory A. Conley For For Management 1b Elect Director Ronald H. Cooper For For Management 1c Elect Director Marwan H. Fawaz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CULP, INC. Ticker: CULP Security ID: 230215105 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Baugh For For Management 1.2 Elect Director Robert G. Culp, IV For For Management 1.3 Elect Director Perry E. Davis For For Management 1.4 Elect Director Sharon A. Decker For For Management 1.5 Elect Director Kimberly B. Gatling For For Management 1.6 Elect Director Jonathan L. Kelly For For Management 1.7 Elect Director Fred A. Jackson For For Management 1.8 Elect Director Franklin N. Saxon For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba, Jr. For For Management 1.2 Elect Director David A. Brager For For Management 1.3 Elect Director Stephen A. Del Guercio For For Management 1.4 Elect Director Rodrigo Guerra, Jr. For For Management 1.5 Elect Director Anna Kan For For Management 1.6 Elect Director Jane Olvera For For Management 1.7 Elect Director Raymond V. O'Brien, III For For Management 1.8 Elect Director Hal W. Oswalt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kapiljeet Dargan For Withhold Management 1.2 Elect Director Jaffrey (Jay) A. For For Management Firestone 1.3 Elect Director Hunter C. Gary For Withhold Management 1.4 Elect Director David L. Lamp For Withhold Management 1.5 Elect Director Stephen Mongillo For For Management 1.6 Elect Director James M. Strock For Withhold Management 1.7 Elect Director David Willetts For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DESIGNER BRANDS INC. Ticker: DBI Security ID: 250565108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine J. Eisenman For For Management 1.2 Elect Director Joanna T. Lau For For Management 1.3 Elect Director Joseph A. Schottenstein For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Ticker: DHIL Security ID: 25264R207 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Heather E. Brilliant For For Management 1b Elect Director Richard S. Cooley For For Management 1c Elect Director Randolph J. Fortener For For Management 1d Elect Director James F. Laird For For Management 1e Elect Director Paula R. Meyer For For Management 1f Elect Director Nicole R. St. Pierre For For Management 1g Elect Director L'Quentus Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Bruce H. Besanko For For Management 1.3 Elect Director Reynolds C. Bish For For Management 1.4 Elect Director William A. Borden For For Management 1.5 Elect Director Ellen M. Costello For For Management 1.6 Elect Director Phillip R. Cox For For Management 1.7 Elect Director Alexander Dibelius For For Management 1.8 Elect Director Matthew Goldfarb For For Management 1.9 Elect Director Gary G. Greenfield For For Management 1.10 Elect Director Octavio Marquez For For Management 1.11 Elect Director Kent M. Stahl For For Management 1.12 Elect Director Lauren C. States For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard M. Berk For For Management 1.2 Elect Director Susan M. Collyns For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Michael C. Hyter For For Management 1.5 Elect Director Larry A. Kay For For Management 1.6 Elect Director Caroline W. Nahas For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director John W. Peyton For For Management 1.9 Elect Director Martha C. Poulter For For Management 1.10 Elect Director Lilian C. Tomovich For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on the Feasibility of Against For Shareholder Increasing Tipped Workers' Wages 6 Report on Disparities Between Against Against Shareholder Company's ESG Standards and their Implementation, Including with Respect to Use of Gestation Crates in Pork Supply -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angie Chen Button For For Management 1.2 Elect Director Warren Chen For For Management 1.3 Elect Director Michael R. Giordano For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Peter M. Menard For For Management 1.6 Elect Director Michael K.C. Tsai For For Management 1.7 Elect Director Christina Wen-Chi Sung For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence B. Jupp For For Management 1.2 Elect Director Carri A. Lockhart For For Management 1.3 Elect Director Darryl K. Willis For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For Withhold Management 1.2 Elect Director Kent Yee For Withhold Management 1.3 Elect Director Joseph R. Mannes For Withhold Management 1.4 Elect Director Timothy P. Halter For Withhold Management 1.5 Elect Director David Patton For Withhold Management 1.6 Elect Director Karen Hoffman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors -------------------------------------------------------------------------------- EAGLE BANCORP, INC. Ticker: EGBN Security ID: 268948106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mathew D. Brockwell For For Management 1.2 Elect Director Steven Freidkin For For Management 1.3 Elect Director Ernest D. Jarvis For For Management 1.4 Elect Director Theresa G. LaPlaca For For Management 1.5 Elect Director A. Leslie Ludwig For For Management 1.6 Elect Director Norman R. Pozez For For Management 1.7 Elect Director Kathy A. Raffa For For Management 1.8 Elect Director Susan G. Riel For For Management 1.9 Elect Director James A. Soltesz For For Management 1.10 Elect Director Benjamin M. Soto For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC. Ticker: ESTE Security ID: 27032D304 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay F. Joliat For For Management 1.2 Elect Director Phillip D. Kramer For For Management 1.3 Elect Director Robert L. Zorich For For Management 2 Approve Increase in Size of Board For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Moss Adams LLP as Auditors For For Management 5 Approve Issuance of Shares for a For For Management Private Placement 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: OCT 14, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin Raina For For Management 1.2 Elect Director Hans U. Benz For Withhold Management 1.3 Elect Director Pavan Bhalla For For Management 1.4 Elect Director Neil D. Eckert For Withhold Management 1.5 Elect Director George W. Hebard, III For For Management 1.6 Elect Director Rolf Herter For For Management 1.7 Elect Director Priyanka Kaul For For Management 1.8 Elect Director Hans Ueli Keller For Withhold Management 2 Ratify K G Somani & Co. as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Ticker: ECHO Security ID: 27875T101 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ECOVYST INC. Ticker: ECVT Security ID: 27923Q109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Brown For For Management 1.2 Elect Director Robert Coxon For Withhold Management 1.3 Elect Director Mark McFadden For Withhold Management 1.4 Elect Director Susan F. Ward For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS, INC. Ticker: LOCO Security ID: 268603107 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Faginas-Cody For For Management 1.2 Elect Director Douglas J. Babb For Withhold Management 1.3 Elect Director William R. Floyd For Withhold Management 1.4 Elect Director Dean C. Kehler For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERALD HOLDING, INC. Ticker: EEX Security ID: 29103W104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konstantin (Kosty) Gilis For Withhold Management 1.2 Elect Director Todd Hyatt For Withhold Management 1.3 Elect Director Lisa Klinger For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith Katkin For For Management 1b Elect Director Ronald Richard For For Management 1c Elect Director Kathryn Zoon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine H. Antonello For For Management 1.2 Elect Director Joao (John) M. de For For Management Figueiredo 1.3 Elect Director Prasanna G. Dhore For For Management 1.4 Elect Director Valerie R. Glenn For For Management 1.5 Elect Director Barbara A. Higgins For For Management 1.6 Elect Director James R. Kroner For For Management 1.7 Elect Director Michael J. McColgan For For Management 1.8 Elect Director Michael J. McSally For For Management 1.9 Elect Director Jeanne L. Mockard For For Management 1.10 Elect Director Alejandro (Alex) For For Management Perez-Tenessa 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Fisher For Withhold Management 1.2 Elect Director Daniel L. Jones For For Management 1.3 Elect Director Gina A Norris For For Management 1.4 Elect Director William R. Thomas For For Management 1.5 Elect Director Scott D. Weaver For For Management 1.6 Elect Director John H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29272W109 Meeting Date: JAN 31, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carlos Abrams-Rivera For For Management 1b Elect Director Bill G. Armstrong For For Management 1c Elect Director Cynthia J. Brinkley For For Management 1d Elect Director Rebecca Frankiewicz For For Management 1e Elect Director Kevin J. Hunt For For Management 1f Elect Director James C. Johnson For For Management 1g Elect Director Mark S. LaVigne For For Management 1h Elect Director Patrick J. Moore For For Management 1i Elect Director Donal L. Mulligan For For Management 1j Elect Director Nneka L. Rimmer For For Management 1k Elect Director Robert V. Vitale For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hwan-yoon F. Chung For For Management 1.2 Elect Director Arthur T. Katsaros For For Management 1.3 Elect Director Robert Magnus For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Godfrey M. Long, Jr. For For Management 1.2 Elect Director Troy L. Priddy For For Management 1.3 Elect Director Alejandro Quiroz For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Other Business For For Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Vaillancourt For For Management 1.2 Elect Director Thomas M. Botts For For Management 1.3 Elect Director Felix M. Brueck For For Management 1.4 Elect Director B. Bernard Burns, Jr. For For Management 1.5 Elect Director Diane C. Creel For For Management 1.6 Elect Director Adele M. Gulfo For For Management 1.7 Elect Director David L. Hauser For For Management 1.8 Elect Director John Humphrey For For Management 1.9 Elect Director Judith A. Reinsdorf For For Management 1.10 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2a Elect Director Sharon A. Beesley For For Management 2b Elect Director Robert Campbell For Against Management 2c Elect Director Susan L. Cross For For Management 2d Elect Director Hans-Peter Gerhardt For Against Management 2e Elect Director Orla Gregory For For Management 2f Elect Director Paul O'Shea For For Management 2g Elect Director Dominic Silvester For For Management 2h Elect Director Poul Winslow For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. DeCola For For Management 1.2 Elect Director John S. Eulich For For Management 1.3 Elect Director Robert E. Guest, Jr. For For Management 1.4 Elect Director James M. Havel For For Management 1.5 Elect Director Michael R. Holmes For For Management 1.6 Elect Director Peter H. Hui For For Management 1.7 Elect Director Nevada A. Kent, IV For For Management 1.8 Elect Director James B. Lally For For Management 1.9 Elect Director Stephen P. Marsh For For Management 1.10 Elect Director Daniel A. Rodrigues For For Management 1.11 Elect Director Richard M. Sanborn For For Management 1.12 Elect Director Anthony R. Scavuzzo For For Management 1.13 Elect Director Eloise E. Schmitz For For Management 1.14 Elect Director Sandra A. Van Trease For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Paul Anton Zevnik For Withhold Management 1.3 Elect Director Gilbert R. Vasquez For For Management 1.4 Elect Director Patricia Diaz Dennis For For Management 1.5 Elect Director Juan Saldivar von For For Management Wuthenau 1.6 Elect Director Martha Elena Diaz For For Management 1.7 Elect Director Fehmi Zeko For For Management -------------------------------------------------------------------------------- EPLUS INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Bowen For For Management 1.2 Elect Director John E. Callies For For Management 1.3 Elect Director C. Thomas Faulders, III For For Management 1.4 Elect Director Eric D. Hovde For For Management 1.5 Elect Director Ira A. Hunt, III For For Management 1.6 Elect Director Mark P. Marron For For Management 1.7 Elect Director Maureen F. Morrison For For Management 1.8 Elect Director Ben Xiang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EPLUS INC. Ticker: PLUS Security ID: 294268107 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Ticker: ETRN Security ID: 294600101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicky A. Bailey For For Management 1b Elect Director Sarah M. Barpoulis For For Management 1c Elect Director Kenneth M. Burke For For Management 1d Elect Director Patricia K. Collawn For For Management 1e Elect Director Thomas F. Karam For For Management 1f Elect Director D. Mark Leland For For Management 1g Elect Director Norman J. Szydlowski For For Management 1h Elect Director Robert F. Vagt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ESSENT GROUP LTD. Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Glanville For For Management 1.2 Elect Director Angela L. Heise For For Management 1.3 Elect Director Allan Levine For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETD Security ID: 297602104 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Farooq Kathwari For For Management 1b Elect Director John Clark For For Management 1c Elect Director John J. Dooner, Jr. For For Management 1d Elect Director Cynthia Ekberg Tsai For For Management 1e Elect Director David M. Sable For For Management 1f Elect Director Tara I. Stacom For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EVERCORE INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Pamela G. Carlton For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Gail B. Harris For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Willard J. Overlock, Jr. For For Management 1.8 Elect Director Simon M. Robertson For For Management 1.9 Elect Director John S. Weinberg For For Management 1.10 Elect Director William J. Wheeler For For Management 1.11 Elect Director Sarah K. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EXPRO GROUP HOLDINGS N.V. Ticker: XPRO Security ID: N3144W105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Kearney For For Management 1b Elect Director Michael Jardon For For Management 1c Elect Director Eitan Arbeter For For Management 1d Elect Director Robert W. Drummond For For Management 1e Elect Director Erich L. Mosing For For Management 1f Elect Director Alan Schrager For For Management 1g Elect Director Lisa L. Troe For For Management 1h Elect Director Brian Truelove For For Management 1i Elect Director Eileen G. Whelley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Board Members For For Management 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7 Ratify Deloitte & Touche LLP as For For Management Auditors 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve the Issuance of Up to 20 For For Management Percent of the Company's Issued Capital 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela A. Bena For For Management 1.2 Elect Director William B. Campbell For For Management 1.3 Elect Director James D. Chiafullo For For Management 1.4 Elect Director Vincent J. Delie, Jr. For For Management 1.5 Elect Director Mary Jo Dively For For Management 1.6 Elect Director David J. Malone For For Management 1.7 Elect Director Frank C. Mencini For For Management 1.8 Elect Director David L. Motley For For Management 1.9 Elect Director Heidi A. Nicholas For For Management 1.10 Elect Director John S. Stanik For For Management 1.11 Elect Director William J. Strimbu For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Ticker: FBK Security ID: 30257X104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy E. Allen For For Management 1.2 Elect Director J. Jonathan (Jon) Ayers For For Management 1.3 Elect Director William (Bill) F. For For Management Carpenter, III 1.4 Elect Director Agenia W. Clark For For Management 1.5 Elect Director James (Jim) W. Cross, IV For For Management 1.6 Elect Director James (Jimmy) L. Exum For For Management 1.7 Elect Director Christopher (Chris) T. For For Management Holmes 1.8 Elect Director Orrin H. Ingram For For Management 1.9 Elect Director Raja J. Jubran For For Management 1.10 Elect Director Stuart C. McWhorter For For Management 1.11 Elect Director C. Wright Pinson For For Management 1.12 Elect Director Emily J. Reynolds For For Management 1.13 Elect Director Melody J. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Eliminate Supermajority Vote For For Management Requirements 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin K. Birmingham For For Management 1.2 Elect Director Samuel M. Gullo For For Management 1.3 Elect Director Kim E. VanGelder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BANCORP (PUERTO RICO) Ticker: FBP Security ID: 318672706 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Acosta Reboyras For For Management 1b Elect Director Aurelio Aleman For For Management 1c Elect Director Luz A. Crespo For For Management 1d Elect Director Tracey Dedrick For For Management 1e Elect Director Patricia M. Eaves For For Management 1f Elect Director Daniel E. Frye For For Management 1g Elect Director John A. Heffern For For Management 1h Elect Director Roberto R. Herencia For For Management 1i Elect Director Felix M. Villamil For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383204 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel P. Banks For For Management 1.2 Elect Director George Barr For For Management 1.3 Elect Director Stanley J. Bradshaw For For Management 1.4 Elect Director Michael D. Cassens For For Management 1.5 Elect Director Van A. Dukeman For For Management 1.6 Elect Director Karen M. Jensen For For Management 1.7 Elect Director Frederic L. Kenney For For Management 1.8 Elect Director Stephen V. King For For Management 1.9 Elect Director Gregory B. Lykins For For Management 1.10 Elect Director Cassandra R. Sanford For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Ticker: FBIZ Security ID: 319390100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Kent Lorenz For For Management 1.2 Elect Director Carol P. Sanders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Barron For For Management 1.2 Elect Director Vincent A. Berta For For Management 1.3 Elect Director Cynthia O. Booth For For Management 1.4 Elect Director Archie M. Brown For For Management 1.5 Elect Director Claude E. Davis For For Management 1.6 Elect Director Corinne R. Finnerty For For Management 1.7 Elect Director Susan L. Knust For For Management 1.8 Elect Director William J. Kramer For For Management 1.9 Elect Director Thomas M. O'Brien For For Management 1.10 Elect Director Maribeth S. Rahe For For Management 1.11 Elect Director Gary W. Warzala For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Ticker: THFF Security ID: 320218100 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Curtis Brighton For For Management 1.2 Elect Director Michael A. Carty For For Management 1.3 Elect Director William R. Krieble For For Management 1.4 Elect Director Tina J. Maher For For Management 1.5 Elect Director Ronald K. Rich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Ticker: FHB Security ID: 32051X108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Allen Doane For For Management 1b Elect Director Robert S. Harrison For For Management 1c Elect Director Faye Watanabe Kurren For For Management 1d Elect Director James S. Moffatt For For Management 1e Elect Director Kelly A. Thompson For For Management 1f Elect Director Allen B. Uyeda For For Management 1g Elect Director Vanessa L. Washington For For Management 1h Elect Director C. Scott Wo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST INTERNET BANCORP Ticker: INBK Security ID: 320557101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aasif M. Bade For For Management 1.2 Elect Director David B. Becker For For Management 1.3 Elect Director Justin P. Christian For For Management 1.4 Elect Director Anna Colussi Dee For For Management 1.5 Elect Director Ana Dutra For For Management 1.6 Elect Director John K. Keach, Jr. For For Management 1.7 Elect Director David R. Lovejoy For For Management 1.8 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen B. Bowman For For Management 1.2 Elect Director Frances P. Grieb For For Management 1.3 Elect Director Stephen M. Lacy For For Management 1.4 Elect Director Joyce A. Phillips For For Management 1.5 Elect Director Jonathan R. Scott For For Management 2.1 Elect Director James P. Brannen For For Management 2.2 Elect Director Thomas E. Henning For For Management 2.3 Elect Director Daniel A. Rykhus For For Management 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST MID BANCSHARES, INC. Ticker: FMBH Security ID: 320866106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cook For For Management 1.2 Elect Director Gisele A. Marcus For For Management 1.3 Elect Director James E. Zimmer For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Scott Rowe For For Management 1b Elect Director Sujeet Chand For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director Gayla J. Delly For For Management 1e Elect Director John R. Friedery For For Management 1f Elect Director John L. Garrison For For Management 1g Elect Director Michael C. McMurray For For Management 1h Elect Director David E. Roberts For For Management 1i Elect Director Carlyn R. Taylor For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alan M. Bennett For For Management 1B Elect Director Rosemary T. Berkery For For Management 1C Elect Director David E. Constable For For Management 1D Elect Director H. Paulett Eberhart For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director Thomas C. Leppert For For Management 1G Elect Director Teri P. McClure For For Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Matthew K. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Buran For For Management 1b Elect Director James D. Bennett For For Management 1c Elect Director Alfred A. DelliBovi For For Management 1d Elect Director Douglas C. Manditch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Virginia C. Drosos For For Management 1b Elect Director Alan D. Feldman For For Management 1c Elect Director Richard A. Johnson For For Management 1d Elect Director Guillermo G. Marmol For For Management 1e Elect Director Darlene Nicosia For For Management 1f Elect Director Steven Oakland For For Management 1g Elect Director Ulice Payne, Jr. For For Management 1h Elect Director Kimberly Underhill For For Management 1i Elect Director Tristan Walker For For Management 1j Elect Director Dona D. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For For Management 1.2 Elect Director Ana B. Amicarella For For Management 1.3 Elect Director Valerie A. Bonebrake For For Management 1.4 Elect Director C. Robert Campbell For For Management 1.5 Elect Director R. Craig Carlock For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director George S. Mayes, Jr. For For Management 1.8 Elect Director Chitra Nayak For For Management 1.9 Elect Director Scott M. Niswonger For Withhold Management 1.10 Elect Director Javier Polit For For Management 1.11 Elect Director Richard H. Roberts For For Management 1.12 Elect Director Thomas Schmitt For For Management 1.13 Elect Director Laurie A. Tucker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Belgya For For Management 1.2 Elect Director William B. Chiasson For For Management 1.3 Elect Director Kim Harris Jones For For Management 1.4 Elect Director Kosta N. Kartsotis For For Management 1.5 Elect Director Kevin Mansell For For Management 1.6 Elect Director Marc R.Y. Rey For For Management 1.7 Elect Director Gail B. Tifford For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FRANCHISE GROUP, INC. Ticker: FRG Security ID: 35180X105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Avril For For Management 1.2 Elect Director Cynthia S. Dubin For For Management 1.3 Elect Director Lisa M. Fairfax For For Management 1.4 Elect Director Thomas Herskovits For For Management 1.5 Elect Director Brian R. Kahn For For Management 1.6 Elect Director Gary S. Rich For For Management 1.7 Elect Director Nanhi Singh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Ticker: FI Security ID: N33462107 Meeting Date: SEP 10, 2021 Meeting Type: Annual/Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Approve Board Changes For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Reverse Stock Split For For Management 6 Change Board Structure to a One-Tier For For Management Board 7 Amend Compensation Policy For For Management 8 Advisory Vote on Golden Parachutes For For Management 9A Elect Director Michael C. Kearney For For Management 9B Elect Director Robert W. Drummond For For Management 9C Elect Director Michael E. McMahon For For Management 9D Elect Director L. Don Miller For For Management 9E Elect Director D. Keith Mosing For For Management 9F Elect Director Erich L. Mosing For For Management 9G Elect Director Melanie M. Trent For For Management 9H Elect Director Alexander Vriesendorp For For Management 10 Appoint Melissa Cougle, Steven Russell For For Management and John Symington as Managing Directors 11 Adopt Financial Statements and For For Management Statutory Reports 12 Approve Discharge of Supervisory Board For For Management 13 Approve Discharge of Management Board For For Management 14 Ratify KPMG Accountants N.V as Auditors For For Management 15 Ratify KPMG LLP as Auditors For For Management 16 Approve Remuneration of Supervisory For For Management Board 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9I Elect Director Kirkland D. Mosing For For Management -------------------------------------------------------------------------------- FS BANCORP, INC. Ticker: FSBW Security ID: 30263Y104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Leech For For Management 1.2 Elect Director Marina Cofer-Wildsmith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda J. Bacon For For Management 1b Elect Director Mark S. Bartlett For For Management 1c Elect Director Claudio Costamagna For For Management 1d Elect Director Vernon Ellis For For Management 1e Elect Director Nicholas C. Fanandakis For For Management 1f Elect Director Steven H. Gunby For For Management 1g Elect Director Gerard E. Holthaus For For Management 1h Elect Director Nicole S. Jones For For Management 1i Elect Director Stephen C. Robinson For For Management 1j Elect Director Laureen E. Seeger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Craighead Carey For For Management 1b Elect Director Lisa Crutchfield For For Management 1c Elect Director Denise L. Devine For For Management 1d Elect Director Steven S. Etter For For Management 1e Elect Director George W. Hodges For For Management 1f Elect Director George K. Martin For For Management 1g Elect Director James R. Moxley, III For For Management 1h Elect Director Curtis J. Myers For For Management 1i Elect Director Antoinette M. Pergolin For For Management 1j Elect Director Scott A. Snyder For For Management 1k Elect Director Ronald H. Spair For For Management 1l Elect Director Mark F. Strauss For For Management 1m Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FUTUREFUEL CORP. Ticker: FF Security ID: 36116M106 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Novelly For For Management 1.2 Elect Director Dale E. Cole For For Management 1.3 Elect Director Alain J. Louvel For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Victor Herrero For Withhold Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Patti H. Ongman For For Management 1.9 Elect Director Laura Pomerantz For Withhold Management 1.10 Elect Director Cheryl L. Vitali For For Management 1.11 Elect Director Lisa Warner Wardell For For Management 1.12 Elect Director Richard White For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUL 20, 2021 Meeting Type: Proxy Contest Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Proxy Card) 1.1 Elect Director Joanna Barsh For For Management 1.2 Elect Director Matthew C. Diamond For For Management 1.3 Elect Director John F. Lambros For For Management 1.4 Elect Director Thurgood Marshall, Jr. For For Management 1.5 Elect Director Angel R. Martinez For For Management 1.6 Elect Director Kevin P. McDermott For For Management 1.7 Elect Director Mary E. Meixelsperger For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 1.9 Elect Director Mimi E. Vaughn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) 1.1 Elect Director Marjorie L. Bowen For Did Not Vote Shareholder 1.2 Elect Director Margenett Moore-Roberts For Did Not Vote Shareholder 1.3 Elect Director Dawn H. Robertson For Did Not Vote Shareholder 1.4 Elect Director Hobart P. Sichel For Did Not Vote Shareholder 1.5 Management Nominee John F. Lambros For Did Not Vote Shareholder 1.6 Management Nominee Angel R. Martinez For Did Not Vote Shareholder 1.7 Management Nominee Mary E. For Did Not Vote Shareholder Meixelsperger 1.8 Management Nominee Gregory A. Sandfort For Did Not Vote Shareholder 1.9 Management Nominee Mimi E. Vaughn For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna Barsh For For Management 1.2 Elect Director Matthew C. Diamond For For Management 1.3 Elect Director John F. Lambros For For Management 1.4 Elect Director Thurgood Marshall, Jr. For For Management 1.5 Elect Director Angel R. Martinez For For Management 1.6 Elect Director Kevin P. McDermott For For Management 1.7 Elect Director Mary E. Meixelsperger For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 1.9 Elect Director Mimi E. Vaughn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GLATFELTER CORPORATION Ticker: GLT Security ID: 377320106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Brown For For Management 1.2 Elect Director Kathleen A. Dahlberg For For Management 1.3 Elect Director Kevin M. Fogarty For For Management 1.4 Elect Director Marie T. Gallagher For For Management 1.5 Elect Director Darrel Hackett For For Management 1.6 Elect Director J. Robert Hall For For Management 1.7 Elect Director Dante C. Parrini For For Management 1.8 Elect Director Lee C. Stewart For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: EAF Security ID: 384313508 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis A. Turcotte For For Management 1.2 Elect Director Michel J. Dumas For Against Management 1.3 Elect Director Leslie D. Dunn For Against Management 1.4 Elect Director Jean-Marc Germain For For Management 1.5 Elect Director David Gregory For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAHAM CORPORATION Ticker: GHM Security ID: 384556106 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Fortier For For Management 1.2 Elect Director James R. Lines For For Management 1.3 Elect Director Lisa M. Schnorr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GRANITE POINT MORTGAGE TRUST INC. Ticker: GPMT Security ID: 38741L107 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tanuja M. Dehne For For Management 1b Elect Director Stephen G. Kasnet For For Management 1c Elect Director W. Reid Sanders For For Management 1d Elect Director John ("Jack") A. Taylor For For Management 1e Elect Director Hope B. Woodhouse For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GREAT AJAX CORP. Ticker: AJX Security ID: 38983D300 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence Mendelsohn For For Management 1.2 Elect Director Russell Schaub For For Management 1.3 Elect Director Steven L. Begleiter For For Management 1.4 Elect Director John C. Condas For For Management 1.5 Elect Director Paul Friedman For For Management 1.6 Elect Director Mary Haggerty For For Management 1.7 Elect Director Jonathan Bradford For For Management Handley, Jr. 1.8 Elect Director J. Kirk Ogren, Jr. For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence R. Dickerson For For Management 1b Elect Director Ronald R. Steger For For Management 1c Elect Director D. Michael Steuert For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie Turner Brown For For Management 1.2 Elect Director Earl A. Steinert, Jr. For Withhold Management 1.3 Elect Director William V. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- GREAT WESTERN BANCORP, INC. Ticker: GWB Security ID: 391416104 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Ticker: GRBK Security ID: 392709101 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth K. Blake For For Management 1.2 Elect Director Harry Brandler For For Management 1.3 Elect Director James R. Brickman For For Management 1.4 Elect Director David Einhorn For For Management 1.5 Elect Director John R. Farris For Withhold Management 1.6 Elect Director Kathleen Olsen For Withhold Management 1.7 Elect Director Richard S. Press For Withhold Management 1.8 Elect Director Lila Manassa Murphy For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott L. Bok For For Management 1b Elect Director Meryl D. Hartzband For For Management 1c Elect Director John D. Liu For For Management 1d Elect Director Ulrika M. Ekman For For Management 1e Elect Director Kevin T. Ferro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: FEB 17, 2022 Meeting Type: Proxy Contest Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1.1 Elect Director Louis J. Grabowsky For Did Not Vote Management 1.2 Elect Director Robert F. Mehmel For Did Not Vote Management 1.3 Elect Director Michelle L. Taylor For Did Not Vote Management 1.4 Elect Director Cheryl L. Turnbull For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Declassify the Board of Directors For Did Not Vote Management 4 Reduce Ownership Threshold for For Did Not Vote Management Shareholders to Call Special Meeting 5 Amend Omnibus Stock Plan For Did Not Vote Management 6 Ratify Grant Thornton LLP as Auditors For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) 1.1 Elect Director H. C. Charles Diao For For Shareholder 1.2 Management Nominee Louis J. Grabowsky For For Shareholder 1.3 Management Nominee Michelle L. Taylor For For Shareholder 1.4 Management Nominee Cheryl L. Turnbull For For Shareholder 2 Advisory Vote to Ratify Named Against Against Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Amend Omnibus Stock Plan None For Management 6 Ratify Grant Thornton LLP as Auditors None For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin M. Barth For For Management 1.2 Elect Director Earl J. Hesterberg For For Management 1.3 Elect Director Steven C. Mizell For For Management 1.4 Elect Director Lincoln Pereira Filho For For Management 1.5 Elect Director Stephen D. Quinn For For Management 1.6 Elect Director Steven P. Stanbrook For For Management 1.7 Elect Director Charles L. Szews For For Management 1.8 Elect Director Anne Taylor For For Management 1.9 Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sean H. Cohan For For Management 1b Elect Director Robert A. Gerard For For Management 1c Elect Director Anuradha (Anu) Gupta For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director Mia F. Mends For For Management 1g Elect Director Yolande G. Piazza For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Matthew E. Winter For For Management 1j Elect Director Christianna Wood For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Happe For For Management 1.2 Elect Director James J. Owens For For Management 1.3 Elect Director Dante C. Parrini For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Ticker: HWC Security ID: 410120109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hardy B. Fowler For For Management 1.2 Elect Director Randall W. Hanna For For Management 1.3 Elect Director H. Merritt Lane, III For For Management 1.4 Elect Director Sonya C. Little For For Management 1.5 Elect Director Sonia A. Perez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HANGER, INC. Ticker: HNGR Security ID: 41043F208 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinit K. Asar For For Management 1.2 Elect Director Asif Ahmad For For Management 1.3 Elect Director Christopher B. Begley For For Management 1.4 Elect Director John T. Fox For For Management 1.5 Elect Director Thomas C. Freyman For For Management 1.6 Elect Director Stephen E. Hare For For Management 1.7 Elect Director Mark M. Jones For For Management 1.8 Elect Director Cynthia L. Lucchese For For Management 1.9 Elect Director Richard R. Pettingill For For Management 1.10 Elect Director Kathryn M. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Ahn For For Management 1b Elect Director Christie K. Chu For For Management 1c Elect Director Harry H. Chung For For Management 1d Elect Director Scott R. Diehl For For Management 1e Elect Director Bonita I. Lee For For Management 1f Elect Director Gloria J. Lee For For Management 1g Elect Director David L. Rosenblum For For Management 1h Elect Director Thomas J. Williams For For Management 1i Elect Director Michael M. Yang For For Management 1j Elect Director Gideon Yu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Allison Dukes For For Management 1.2 Elect Director G. Thomas Hough For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas B. Fargo For For Management 1b Elect Director Celeste A. Connors For For Management 1c Elect Director Richard J. Dahl For For Management 1d Elect Director Elisia K. Flores For For Management 1e Elect Director Micah A. Kane For For Management 1f Elect Director William James Scilacci, For For Management Jr. 1g Elect Director Scott W. H. Seu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HAWKINS, INC. Ticker: HWKN Security ID: 420261109 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Faulconbridge For For Management 1.2 Elect Director Patrick H. Hawkins For For Management 1.3 Elect Director Yi "Faith" Tang For For Management 1.4 Elect Director Mary J. Schumacher For For Management 1.5 Elect Director Daniel J. Stauber For For Management 1.6 Elect Director James T. Thompson For For Management 1.7 Elect Director Jeffrey L. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane S. Casey For For Management 1.2 Elect Director Daniela Castagnino For For Management 1.3 Elect Director Robert L. Frome For For Management 1.4 Elect Director Laura Grant For For Management 1.5 Elect Director John J. McFadden For For Management 1.6 Elect Director Dino D. Ottaviano For For Management 1.7 Elect Director Kurt Simmons, Jr. For For Management 1.8 Elect Director Jude Visconto For For Management 1.9 Elect Director Theodore Wahl For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Gerdin For For Management 1.2 Elect Director Larry J. Gordon For For Management 1.3 Elect Director Benjamin J. Allen For For Management 1.4 Elect Director Brenda S. Neville For For Management 1.5 Elect Director James G. Pratt For For Management 1.6 Elect Director Michael J. Sullivan For For Management 1.7 Elect Director David P. Millis For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Schmidt For For Management 1b Elect Director Duane E. White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth L. Axelrod For For Management 1.2 Elect Director Mary E. G. Bear For For Management 1.3 Elect Director Lyle Logan For For Management 1.4 Elect Director T. Willem Mesdag For For Management 1.5 Elect Director Krishnan Rajagopalan For For Management 1.6 Elect Director Stacey Rauch For For Management 1.7 Elect Director Adam Warby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Mitch Little For For Management 1.2 Elect Director John V. Lovoi For For Management 1.3 Elect Director Jan Rask For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian S. Charneski For For Management 1.2 Elect Director John A. Clees For For Management 1.3 Elect Director Jeffrey J. Deuel For For Management 1.4 Elect Director Trevor D. Dryer For For Management 1.5 Elect Director Kimberly T. Ellwanger For For Management 1.6 Elect Director Deborah J. Gavin For For Management 1.7 Elect Director Gail B. Giacobbe For For Management 1.8 Elect Director Jeffrey S. Lyon For For Management 1.9 Elect Director Anthony B. Pickering For For Management 1.10 Elect Director Frederick B. Rivera For For Management 1.11 Elect Director Brian L. Vance For For Management 1.12 Elect Director Ann Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 11, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Smith For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director Douglas D. French For For Management 1.4 Elect Director John R. Hoke, III For For Management 1.5 Elect Director Heidi J. Manheimer For For Management 2 Change Company Name to MillerKnoll, For For Management Inc. 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HF SINCLAIR CORPORATION Ticker: DINO Security ID: 403949100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne-Marie N. Ainsworth For For Management 1b Elect Director Anna C. Catalano For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director Manuel J. Fernandez For For Management 1e Elect Director Michael C. Jennings For For Management 1f Elect Director R. Craig Knocke For For Management 1g Elect Director Robert J. Kostelnik For For Management 1h Elect Director James H. Lee For For Management 1i Elect Director Ross B. Matthews For For Management 1j Elect Director Franklin Myers For For Management 1k Elect Director Norman J. Szydlowski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- HIBBETT, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramesh Chikkala For For Management 1.2 Elect Director Karen S. Etzkorn For For Management 1.3 Elect Director Linda Hubbard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Increase Authorized Common Stock For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Collar For For Management 1.2 Elect Director F. Joseph Loughrey For For Management 1.3 Elect Director Joy M. Greenway For For Management 1.4 Elect Director Dennis W. Pullin For For Management 1.5 Elect Director Kimberly K. Ryan For For Management 1.6 Elect Director Inderpreet Sawhney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HILLTOP HOLDINGS, INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes R. Bobbitt For For Management 1.2 Elect Director Tracy A. Bolt For For Management 1.3 Elect Director J. Taylor Crandall For For Management 1.4 Elect Director Charles R. Cummings For For Management 1.5 Elect Director Hill A. Feinberg For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Jeremy B. Ford For For Management 1.8 Elect Director J. Markham Green For For Management 1.9 Elect Director William T. Hill, Jr. For For Management 1.10 Elect Director Charlotte Jones For For Management 1.11 Elect Director Lee Lewis For For Management 1.12 Elect Director Andrew J. Littlefair For For Management 1.13 Elect Director Thomas C. Nichols For For Management 1.14 Elect Director W. Robert Nichols, III For For Management 1.15 Elect Director Kenneth D. Russell For For Management 1.16 Elect Director A. Haag Sherman For For Management 1.17 Elect Director Jonathan S. Sobel For For Management 1.18 Elect Director Robert C. Taylor, Jr. For For Management 1.19 Elect Director Carl B. Webb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Ticker: HGV Security ID: 43283X105 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HOME BANCORP, INC. Ticker: HBCP Security ID: 43689E107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Scott Ballard For For Management 1.2 Elect Director Ann Forte Trappey For For Management 1.3 Elect Director Donald W. Washington For For Management 2 Ratify Wipfli LLP as Auditors For For Management -------------------------------------------------------------------------------- HOMESTREET, INC. Ticker: HMST Security ID: 43785V102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott M. Boggs For For Management 1b Elect Director Sandra A. Cavanaugh For For Management 1c Elect Director Jeffrey D. Green For For Management 1d Elect Director Joanne R. Harrell For For Management 1e Elect Director Mark K. Mason For For Management 1f Elect Director James R. Mitchell, Jr. For For Management 1g Elect Director Mark R. Patterson For For Management 1h Elect Director Nancy D. Pellegrino For For Management 1i Elect Director Douglas I. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HOMETRUST BANCSHARES, INC. Ticker: HTBI Security ID: 437872104 Meeting Date: NOV 15, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney A. Biesecker For For Management 1.2 Elect Director John A. Switzer For For Management 1.3 Elect Director C. Hunter Westbrook For For Management 1.4 Elect Director Richard T. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- HOOKER FURNISHINGS CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Christopher Beeler, For For Management Jr. 1.2 Elect Director Maria C. Duey For For Management 1.3 Elect Director Paulette Garafalo For For Management 1.4 Elect Director Jeremy R. Hoff For For Management 1.5 Elect Director Tonya H. Jackson For For Management 1.6 Elect Director Ellen C. Taaffe For For Management 1.7 Elect Director Henry G. Williamson, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOPE BANCORP, INC. Ticker: HOPE Security ID: 43940T109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin S. Kim For For Management 1.2 Elect Director Scott Yoon-Suk Whang For For Management 1.3 Elect Director Steven S. Koh For For Management 1.4 Elect Director Donald D. Byun For For Management 1.5 Elect Director Jinho Doo For For Management 1.6 Elect Director Daisy Y. Ha For For Management 1.7 Elect Director Joon Kyung Kim For For Management 1.8 Elect Director William J. Lewis For For Management 1.9 Elect Director David P. Malone For For Management 1.10 Elect Director Lisa K. Pai For For Management 1.11 Elect Director Mary E. Thigpen For For Management 1.12 Elect Director Dale S. Zuehls For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bradley For For Management 1b Elect Director Mark S. Casady For For Management 1c Elect Director Daniel A. Domenech For For Management 1d Elect Director Perry G. Hines For For Management 1e Elect Director Mark E. Konen For For Management 1f Elect Director Beverley J. McClure For For Management 1g Elect Director H. Wade Reece For For Management 1h Elect Director Elaine A. Sarsynski For For Management 1i Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HORIZON BANCORP, INC. Ticker: HBNC Security ID: 440407104 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Aaron For For Management 1.2 Elect Director Eric P. Blackhurst For Withhold Management 1.3 Elect Director Craig M. Dwight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Ticker: HY Security ID: 449172105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bemowski For For Management 1.2 Elect Director J.C. Butler, Jr. For For Management 1.3 Elect Director Carolyn Corvi For For Management 1.4 Elect Director Edward T. Eliopoulos For For Management 1.5 Elect Director John P. Jumper For For Management 1.6 Elect Director Dennis W. LaBarre For For Management 1.7 Elect Director H. Vincent Poor For For Management 1.8 Elect Director Alfred M. Rankin, Jr. For For Management 1.9 Elect Director Claiborne R. Rankin For For Management 1.10 Elect Director Britton T. Taplin For For Management 1.11 Elect Director David B. H. Williams For For Management 1.12 Elect Director Eugene Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Hogan For For Management 1.2 Elect Director Eileen C. Miskell For For Management 1.3 Elect Director Gerard F. Nadeau For For Management 1.4 Elect Director Susan Perry O'Day For For Management 1.5 Elect Director Thomas R. Venables For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Ticker: IBCP Security ID: 453838609 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer, Jr. For For Management 1.2 Elect Director William J. Boer For For Management 1.3 Elect Director Joan A. Budden For For Management 1.4 Elect Director Michael J. Cok For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Landless For For Management 1.2 Elect Director Lawrence J. Padfield For For Management 1.3 Elect Director Patrick S. Williams For For Management 2 Elect Director Leslie J. Parrette For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Allen For For Management 1.2 Elect Director Bruce W. Armstrong For For Management 1.3 Elect Director Alexander L. Baum For For Management 1.4 Elect Director Linda M. Breard For For Management 1.5 Elect Director Timothy A. Crown For For Management 1.6 Elect Director Catherine Courage For For Management 1.7 Elect Director Anthony A. Ibarguen For For Management 1.8 Elect Director Joyce A. Mullen For For Management 1.9 Elect Director Kathleen S. Pushor For For Management 1.10 Elect Director Girish Rishi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: TILE Security ID: 458665304 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Burke For For Management 1.2 Elect Director Dwight Gibson For For Management 1.3 Elect Director Daniel T. Hendrix For For Management 1.4 Elect Director Laurel M. Hurd For For Management 1.5 Elect Director Christopher G. Kennedy For For Management 1.6 Elect Director Joseph Keough For For Management 1.7 Elect Director Catherine M. Kilbane For For Management 1.8 Elect Director K. David Kohler For For Management 1.9 Elect Director Robert T. O'Brien For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Javier de Anda For For Management 1.2 Elect Director Douglas B. Howland For For Management 1.3 Elect Director Rudolph M. Miles For For Management 1.4 Elect Director Dennis E. Nixon For For Management 1.5 Elect Director Larry A. Norton For For Management 1.6 Elect Director Roberto R. Resendez For For Management 1.7 Elect Director Antonio R. Sanchez, Jr. For For Management 1.8 Elect Director Diana G. Zuniga For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Director Massimiliano Chiara For For Management 4 Elect Director Alberto Dessy For For Management 5 Elect Director Marco Drago For For Management 6 Elect Director Ashley M. Hunter For For Management 7 Elect Director James McCann For For Management 8 Elect Director Heather McGregor For For Management 9 Elect Director Lorenzo Pellicioli For For Management 10 Elect Director Maria Pinelli For For Management 11 Elect Director Samantha Ravich For For Management 12 Elect Director Vincent Sadusky For For Management 13 Elect Director Marco Sala For For Management 14 Elect Director Gianmario Tondato Da For For Management Ruos 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Authorize Political Donations and For For Management Expenditure 18 Authorize Issue of Equity For For Management 19 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 20 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorize Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INVESTAR HOLDING CORPORATION Ticker: ISTR Security ID: 46134L105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Baker For For Management 1.2 Elect Director Thomas C. Besselman, Sr. None None Management *Withdrawn Resolution* 1.3 Elect Director James H. Boyce, III For For Management 1.4 Elect Director Robert M. Boyce, Sr. For For Management 1.5 Elect Director John J. D'Angelo For For Management 1.6 Elect Director William H. Hidalgo, Sr. For For Management 1.7 Elect Director Gordon H. Joffrion, III For For Management 1.8 Elect Director Robert Chris Jordan For For Management 1.9 Elect Director David J. Lukinovich For For Management 1.10 Elect Director Suzanne O. Middleton For For Management 1.11 Elect Director Andrew C. Nelson For For Management 1.12 Elect Director Frank L. Walker For For Management 2 Ratify Horne LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146L101 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Goebel For For Management 1b Elect Director Darin S. Harris For For Management 1c Elect Director Sharon P. John For For Management 1d Elect Director Madeleine A. Kleiner For For Management 1e Elect Director Michael W. Murphy For For Management 1f Elect Director James M. Myers For For Management 1g Elect Director David M. Tehle For For Management 1h Elect Director Vivien M. Yeung For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Allow Shareholder Meetings to be Held None For Shareholder in Virtual Format 6 Report on Sustainable Packaging Against For Shareholder -------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Ticker: JELD Security ID: 47580P103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey I. Joubert For For Management 1.2 Elect Director Cynthia Marshall For For Management 1.3 Elect Director Gary S. Michel For For Management 1.4 Elect Director David G. Nord For For Management 1.5 Elect Director Suzanne L. Stefany For For Management 1.6 Elect Director Bruce M. Taten For For Management 1.7 Elect Director Roderick C. Wendt For For Management 1.8 Elect Director Steven E. Wynne For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Charter to Remove Waiver of For For Management Corporate Opportunities 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Ticker: JOUT Security ID: 479167108 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Alexander For For Management 1.2 Elect Director John M. Fahey, Jr. For For Management 1.3 Elect Director William ("Bill") D. For For Management Perez 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Harvey For For Management 1.2 Elect Director Alfred E. Osborne, Jr. For For Management 1.3 Elect Director Teresa M. Sebastian For For Management 1.4 Elect Director Donald J. Stebbins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur R. Collins For For Management 1.2 Elect Director Dorene C. Dominguez For For Management 1.3 Elect Director Kevin P. Eltife For For Management 1.4 Elect Director Timothy W. Finchem For For Management 1.5 Elect Director Stuart A. Gabriel For For Management 1.6 Elect Director Thomas W. Gilligan For For Management 1.7 Elect Director Jodeen A. Kozlak For For Management 1.8 Elect Director Melissa Lora For For Management 1.9 Elect Director Jeffrey T. Mezger For For Management 1.10 Elect Director Brian R. Niccol For For Management 1.11 Elect Director James C. "Rad" Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KEMPER CORPORATION Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa A. Canida For For Management 1b Elect Director George N. Cochran For For Management 1c Elect Director Kathleen M. Cronin For For Management 1d Elect Director Jason N. Gorevic For For Management 1e Elect Director Lacy M. Johnson For For Management 1f Elect Director Robert J. Joyce For For Management 1g Elect Director Joseph P. Lacher, Jr. For For Management 1h Elect Director Gerald Laderman For For Management 1i Elect Director Stuart B. Parker For For Management 1j Elect Director Christopher B. Sarofim For For Management 1k Elect Director Susan D. Whiting For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Ticker: KE Security ID: 49428J109 Meeting Date: NOV 09, 2021 Meeting Type: Annual Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald D. Charron For For Management 1.2 Elect Director Colleen C. Repplier For Withhold Management 1.3 Elect Director Gregory J. Lampert For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBAL Security ID: 494274103 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristine L. Juster For For Management 1.2 Elect Director Valerie R. Love For For Management 1.3 Elect Director Thomas J. Tischhauser For For Management 2 Amend Articles of Incorporation to For For Management Allow Shareholders to Unilaterally Amend Bylaws 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KIRKLAND'S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan S. Lanigan For For Management 1b Elect Director Charlie Pleas, III For For Management 1c Elect Director Steven C. Woodward For For Management 1d Elect Director Jill A. Soltau For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KORN FERRY Ticker: KFY Security ID: 500643200 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Doyle N. Beneby For For Management 1b Elect Director Laura M. Bishop For For Management 1c Elect Director Gary D. Burnison For For Management 1d Elect Director Christina A. Gold For For Management 1e Elect Director Jerry P. Leamon For For Management 1f Elect Director Angel R. Martinez For For Management 1g Elect Director Debra J. Perry For For Management 1h Elect Director Lori J. Robinson For For Management 1i Elect Director George T. Shaheen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: 500688106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Steven M. Sterin For For Management 1B Elect Director Roy A. Franklin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- L.B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond T. Betler For For Management 1.2 Elect Director Dirk Junge For For Management 1.3 Elect Director John F. Kasel For For Management 1.4 Elect Director John E. Kunz For For Management 1.5 Elect Director Diane B. Owen For For Management 1.6 Elect Director Robert S. Purgason For For Management 1.7 Elect Director William H. Rackoff For For Management 1.8 Elect Director Suzanne B. Rowland For For Management 1.9 Elect Director Bruce E. Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director Sarah M. Gallagher For For Management 1.3 Elect Director James P. Hackett For For Management 1.4 Elect Director Janet E. Kerr For For Management 1.5 Elect Director Michael T. Lawton For For Management 1.6 Elect Director H. George Levy For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director Rebecca L. O'Grady For For Management 1.9 Elect Director Lauren B. Peters For For Management 1.10 Elect Director Nido R. Qubein For For Management 1.11 Elect Director Melinda D. Whittington For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence R. Inserra, Jr. For For Management 1.2 Elect Director Robert F. Mangano For For Management 1.3 Elect Director Robert E. McCracken For Withhold Management 1.4 Elect Director Thomas J. Shara For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Ticker: LAKE Security ID: 511795106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. McAteer For For Management 1.2 Elect Director James M. Jenkins For For Management 1.3 Elect Director Nikki L. Hamblin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Ticker: LPI Security ID: 516806205 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Albrecht For For Management 1.2 Elect Director Frances Powell Hawes For For Management 2 Ratify Grant Thornton, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- LEVEL ONE BANCORP, INC. Ticker: LEVL Security ID: 52730D208 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For For Management 1.2 Elect Director Eric Lipar For For Management 1.3 Elect Director Shailee Parikh For For Management 1.4 Elect Director Bryan Sansbury For For Management 1.5 Elect Director Maria Sharpe For For Management 1.6 Elect Director Steven Smith For For Management 1.7 Elect Director Robert Vahradian For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY OILFIELD SERVICES, INC. Ticker: LBRT Security ID: 53115L104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For Withhold Management 1.2 Elect Director William F. Kimble For Withhold Management 1.3 Elect Director James R. McDonald For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Change Company Name to Liberty Energy For For Management Inc. -------------------------------------------------------------------------------- LL FLOORING HOLDINGS, INC. Ticker: LL Security ID: 55003T107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terri Funk Graham For For Management 1.2 Elect Director Famous P. Rhodes For For Management 1.3 Elect Director Joseph M. Nowicki For For Management 1.4 Elect Director Ashish Parmar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LUTHER BURBANK CORPORATION Ticker: LBC Security ID: 550550107 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor S. Trione For For Management 1.2 Elect Director Simone Lagomarsino For For Management 1.3 Elect Director Renu Agrawal For For Management 1.4 Elect Director John C. Erickson For For Management 1.5 Elect Director Anita Gentle Newcomb For For Management 1.6 Elect Director Bradley M. Shuster For For Management 1.7 Elect Director Thomas C. Wajnert For For Management 1.8 Elect Director M. Max Yzaguirre For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K.M. Bohm For For Management 1.2 Elect Director William H. Carter For For Management 1.3 Elect Director Robert H. Schottenstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Ticker: MCBC Security ID: 554225102 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Geenen For Against Management 1b Elect Director Robert L. Herr For Against Management 1c Elect Director Michael K. Le Roy For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Phillips For For Management 1.2 Elect Director Richard L. Armitage For Withhold Management 1.3 Elect Director Mary K. Bush For Withhold Management 1.4 Elect Director Barry G. Campbell For Withhold Management 1.5 Elect Director Richard J. Kerr For For Management 1.6 Elect Director Peter B. LaMontagne For For Management 1.7 Elect Director Kenneth A. Minihan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George E. Borst For For Management 1b Elect Director Hilliard M. Eure, III For For Management 1c Elect Director Joseph A. Watters For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard C. Heckes For For Management 1.2 Elect Director Jody L. Bilney For For Management 1.3 Elect Director Robert J. Byrne For For Management 1.4 Elect Director Peter R. Dachowski For For Management 1.5 Elect Director Jonathan F. Foster For For Management 1.6 Elect Director Daphne E. Jones For For Management 1.7 Elect Director William S. Oesterle For For Management 1.8 Elect Director Barry A. Ruffalo For For Management 1.9 Elect Director Francis M. Scricco For For Management 1.10 Elect Director Jay I. Steinfeld For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: NOV 02, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martha Z. Carnes For For Management 1b Elect Director John D. Chandler For For Management 1c Elect Director Carlin G. Conner For For Management 1d Elect Director John R. Hewitt For For Management 1e Elect Director Liane K. Hinrichs For For Management 1f Elect Director James H. Miller For For Management 1g Elect Director Jim W. Mogg For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meredith J. Ching For For Management 1.2 Elect Director Matthew J. Cox For For Management 1.3 Elect Director Thomas B. Fargo For For Management 1.4 Elect Director Mark H. Fukunaga For For Management 1.5 Elect Director Stanley M. Kuriyama For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jenai S. Wall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MDC PARTNERS INC. Ticker: MDCA Security ID: 552697104 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For For Management from Canada to the State of Delaware 2 Approve Merger Agreement For For Management 3 Approve Transaction Agreement For For Management 4 Approve Issuance of Shares for a For For Management Private Placement 5 Approve Issuance of Shares for a For For Management Private Placement 6 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MEDIFAST, INC. Ticker: MED Security ID: 58470H101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. Brown For For Management 1.2 Elect Director Daniel R. Chard For For Management 1.3 Elect Director Constance J. Hallquist For For Management 1.4 Elect Director Michael A. Hoer For For Management 1.5 Elect Director Scott Schlackman For For Management 1.6 Elect Director Andrea B. Thomas For For Management 1.7 Elect Director Ming Xian For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cassard For For Management 1.2 Elect Director Michael S. Davenport For For Management 1.3 Elect Director Michelle L. Eldridge For For Management 1.4 Elect Director Jeff A. Gardner For For Management 1.5 Elect Director Robert B. Kaminski, Jr. For For Management 1.6 Elect Director Michael H. Price For For Management 1.7 Elect Director David B. Ramaker For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Ticker: MERC Security ID: 588056101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.H. Lee For For Management 1.2 Elect Director Juan Carlos Bueno For For Management 1.3 Elect Director William D. McCartney For For Management 1.4 Elect Director James Shepherd For For Management 1.5 Elect Director R. Keith Purchase For For Management 1.6 Elect Director Alan C. Wallace For For Management 1.7 Elect Director Linda J. Welty For For Management 1.8 Elect Director Rainer Rettig For For Management 1.9 Elect Director Alice Laberge For For Management 1.10 Elect Director Janine North For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERIDIAN BANCORP, INC. Ticker: EBSB Security ID: 58958U103 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana C. Bradford For For Management 1.2 Elect Director Louis E. Caldera For For Management 1.3 Elect Director Deborah Ann Henretta For For Management 1.4 Elect Director Steven J. Hilton For For Management 1.5 Elect Director P. Kelly Mooney For For Management 1.6 Elect Director Raymond Oppel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ivor J. Evans For For Management 1.2 Elect Director William R. Newlin For For Management 1.3 Elect Director Thomas L. Pajonas For For Management 1.4 Elect Director Chris Villavarayan For For Management 1.5 Elect Director Jan A. Bertsch For For Management 1.6 Elect Director Rodger L. Boehm For For Management 1.7 Elect Director Lloyd G. Trotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter J. Aspatore For For Management 1b Elect Director David P. Blom For For Management 1c Elect Director Therese M. Bobek For For Management 1d Elect Director Brian J. Cadwallader For For Management 1e Elect Director Bruce K. Crowther For For Management 1f Elect Director Darren M. Dawson For For Management 1g Elect Director Donald W. Duda For For Management 1h Elect Director Janie Goddard For For Management 1i Elect Director Mary A. Lindsey For For Management 1j Elect Director Angelo V. Pantaleo For For Management 1k Elect Director Mark D. Schwabero For For Management 1l Elect Director Lawrence B. Skatoff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X607 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis J. Oelerich, III For For Management 1b Elect Director Lisa Polsky For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Ticker: MSBI Security ID: 597742105 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Dean Bingham For Against Management 1.2 Elect Director Jerry L. McDaniel For Against Management 1.3 Elect Director Jeffrey M. McDonnell For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet E. Godwin For For Management 1.2 Elect Director Matthew J. Hayek For Withhold Management 1.3 Elect Director Tracy S. McCormick For For Management 1.4 Elect Director Kevin W. Monson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y208 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Antonio O. Garza For For Management 1b Elect Director Alka Gupta For For Management 1c Elect Director W. Alexander Holmes For For Management 1d Elect Director Francisco Lorca For For Management 1e Elect Director Michael P. Rafferty For For Management 1f Elect Director Julie E. Silcock For For Management 1g Elect Director W. Bruce Turner For For Management 1h Elect Director Peggy Vaughan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y208 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: FEB 08, 2022 Meeting Type: Annual Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Ticker: MPAA Security ID: 620071100 Meeting Date: SEP 13, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Selwyn Joffe For For Management 1b Elect Director Scott J. Adelson For For Management 1c Elect Director David Bryan For For Management 1d Elect Director Rudolph J. Borneo For For Management 1e Elect Director Joseph Ferguson For For Management 1f Elect Director Philip Gay For For Management 1g Elect Director Duane Miller For For Management 1h Elect Director Jeffrey Mirvis For For Management 1i Elect Director Jamy P. Rankin For For Management 1j Elect Director Barbara L. Whittaker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MSG NETWORKS INC. Ticker: MSGN Security ID: 553573106 Meeting Date: JUL 08, 2021 Meeting Type: Special Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Christopher For For Management 1.2 Elect Director Elizabeth Donovan For For Management 1.3 Elect Director William C. Drummond For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director John B. Hansen For For Management 1.7 Elect Director Terry Hermanson For For Management 1.8 Elect Director Charles P. Herzog, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: FEB 07, 2022 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley C. Franklin For For Management 1.2 Elect Director J. Scott Hall For For Management 1.3 Elect Director Thomas J. Hansen For For Management 1.4 Elect Director Mark J. O'Brien For For Management 1.5 Elect Director Christine Ortiz For For Management 1.6 Elect Director Bernard G. Rethore For For Management 1.7 Elect Director Jeffery S. Sharritts For For Management 1.8 Elect Director Lydia W. Thomas For For Management 1.9 Elect Director Michael T. Tokarz For For Management 1.10 Elect Director Stephen C. Van Arsdell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Michelle A. Earley For For Management 1f Elect Director Roger W. Jenkins For For Management 1g Elect Director Elisabeth W. Keller For For Management 1h Elect Director James V. Kelley For For Management 1i Elect Director R. Madison Murphy For For Management 1j Elect Director Jeffrey W. Nolan For For Management 1k Elect Director Robert N. Ryan, Jr. For For Management 1l Elect Director Neal E. Schmale For For Management 1m Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MYR GROUP INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley T. Favreau For For Management 1.2 Elect Director William D. Patterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Ticker: NKSH Security ID: 634865109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Brad Denardo For For Management 1.2 Elect Director John E. Dooley For For Management 1.3 Elect Director Norman V. Fitzwater, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Cardozo For Withhold Management 1.2 Elect Director Patrick J. Quinn For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Ticker: NWLI Security ID: 638517102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Boone For Withhold Management 1.2 Elect Director E. J. Pederson For Withhold Management 1.3 Elect Director Todd M. Wallace For For Management 2 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Ticker: NGVC Security ID: 63888U108 Meeting Date: MAR 02, 2022 Meeting Type: Annual Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Isely For Withhold Management 1.2 Elect Director Richard Halle For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frederick Arnold For For Management 1b Elect Director Edward J. Bramson For For Management 1c Elect Director Anna Escobedo Cabral For For Management 1d Elect Director Larry A. Klane For For Management 1e Elect Director Michael A. Lawson For For Management 1f Elect Director Linda A. Mills For For Management 1g Elect Director John (Jack) F. Remondi For For Management 1h Elect Director Jane J. Thompson For For Management 1i Elect Director Laura S. Unger For For Management 1j Elect Director David L. Yowan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETGEAR, INC. Ticker: NTGR Security ID: 64111Q104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick C.S. Lo For For Management 1b Elect Director David J. Henry For For Management 1c Elect Director Sarah S. Butterfass For For Management 1d Elect Director Laura J. Durr For For Management 1e Elect Director Shravan K. Goli For For Management 1f Elect Director Bradley L. Maiorino For For Management 1g Elect Director Janice M. Roberts For For Management 1h Elect Director Barbara V. Scherer For For Management 1i Elect Director Thomas H. Waechter For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- NEW YORK MORTGAGE TRUST, INC. Ticker: NYMT Security ID: 649604501 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eugenia R. Cheng For For Management 1b Elect Director Michael B. Clement For For Management 1c Elect Director Audrey E. Greenberg For For Management 1d Elect Director Steven R. Mumma For For Management 1e Elect Director Steven G. Norcutt For For Management 1f Elect Director Lisa A. Pendergast For For Management 1g Elect Director Jason T. Serrano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark M. Gambill For For Management 1.2 Elect Director Bruce C. Gottwald For For Management 1.3 Elect Director Thomas E. Gottwald For For Management 1.4 Elect Director Patrick D. Hanley For For Management 1.5 Elect Director H. Hiter Harris, III For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Ting Xu For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony J. Best For For Management 1b Elect Director Matthew S. Lanigan For For Management 1c Elect Director Roderick A. Larson For For Management 1d Elect Director Michael A. Lewis For For Management 1e Elect Director Claudia M. Meer For For Management 1f Elect Director John C. Minge For For Management 1g Elect Director Rose M. Robeson For For Management 1h Elect Director Donald W. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC. Ticker: NEX Security ID: 65290C105 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Drummond For For Management 1b Elect Director Stuart M. Brightman For For Management 1c Elect Director Gary M. Halverson For For Management 1d Elect Director Patrick M. Murray For For Management 1e Elect Director Amy H. Nelson For For Management 1f Elect Director Melvin G. Riggs For For Management 1g Elect Director Bernardo J. Rodriguez For For Management 1h Elect Director Michael Roemer For For Management 1i Elect Director James C. Stewart For For Management 1j Elect Director Scott R. Wille For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. Ticker: NCBS Security ID: 65406E102 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcia M. Anderson For For Management 1.2 Elect Director Robert B. Atwell For For Management 1.3 Elect Director Hector Colon For For Management 1.4 Elect Director Michael E. Daniels For For Management 1.5 Elect Director Lynn D. Davis For For Management 1.6 Elect Director John N. Dykema For For Management 1.7 Elect Director Christopher J. Ghidorzi For For Management 1.8 Elect Director Andrew F. Hetzel, Jr. For For Management 1.9 Elect Director Ann K. Lawson For For Management 1.10 Elect Director Donald J. Long, Jr. For For Management 1.11 Elect Director Dustin J. McClone For For Management 1.12 Elect Director Susan L. Merkatoris For For Management 1.13 Elect Director Oliver Pierce Smith For For Management 1.14 Elect Director Paul D. Tobias For For Management 1.15 Elect Director Robert J. Weyers For For Management 2 Ratify BKD, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NMI HOLDINGS, INC. Ticker: NMIH Security ID: 629209305 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley M. Shuster For For Management 1.2 Elect Director Adam S. Pollitzer For For Management 1.3 Elect Director Michael Embler For For Management 1.4 Elect Director Priya Huskins For For Management 1.5 Elect Director James G. Jones For For Management 1.6 Elect Director Lynn S. McCreary For For Management 1.7 Elect Director Michael Montgomery For For Management 1.8 Elect Director Regina Muehlhauser For For Management 1.9 Elect Director Steven L. Scheid For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify BDO USA, LLP as Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- NORTHEAST BANK Ticker: NBN Security ID: 66405S100 Meeting Date: NOV 22, 2021 Meeting Type: Annual Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew B. Botein For For Management 1.2 Elect Director Cheryl Lynn Dorsey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHEAST COMMUNITY BANCORP, INC. Ticker: NECB Security ID: 664121100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Martinek For For Management 1.2 Elect Director Charles M. Cirillo For For Management 1.3 Elect Director Eugene M. Magier For For Management 2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531307 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Lisa Bromiley For For Management 1.3 Elect Director Roy 'Ernie' Easley For For Management 1.4 Elect Director Michael Frantz For For Management 1.5 Elect Director Jack King For For Management 1.6 Elect Director Stuart Lasher For Withhold Management 1.7 Elect Director Jennifer Pomerantz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker: NFBK Security ID: 66611T108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gil Chapman For For Management 1.2 Elect Director Steven M. Klein For For Management 1.3 Elect Director Frank P. Patafio For For Management 1.4 Elect Director Paul V. Stahlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry S. Cash For For Management 1.2 Elect Director Anthony Drabek For For Management 1.3 Elect Director Karl L. Hanneman For For Management 1.4 Elect Director David W. Karp For For Management 1.5 Elect Director Joseph P. Marushack For For Management 1.6 Elect Director David J. McCambridge For For Management 1.7 Elect Director Krystal M. Nelson For For Management 1.8 Elect Director Joseph M. Schierhorn For For Management 1.9 Elect Director Aaron M. Schutt For For Management 1.10 Elect Director John C. Swalling For For Management 1.11 Elect Director Linda C. Thomas For For Management 1.12 Elect Director David G. Wight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emma S. Battle For For Management 1b Elect Director Daniel W. Campbell For For Management 1c Elect Director Andrew D. Lipman For For Management 1d Elect Director Steven J. Lund For For Management 1e Elect Director Ryan S. Napierski For For Management 1f Elect Director Laura Nathanson For For Management 1g Elect Director Thomas R. Pisano For For Management 1h Elect Director Zheqing (Simon) Shen For For Management 1i Elect Director Edwina D. Woodbury For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NVE CORPORATION Ticker: NVEC Security ID: 629445206 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence W. Glarner For For Management 1.2 Elect Director Daniel A. Baker For For Management 1.3 Elect Director Patricia M. Hollister For For Management 1.4 Elect Director Richard W. Kramp For For Management 1.5 Elect Director James W. Bracke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Boulay PLLP as Auditors For For Management -------------------------------------------------------------------------------- OASIS PETROLEUM INC. Ticker: OAS Security ID: 674215207 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas E. Brooks For For Management 1b Elect Director Daniel E. Brown For For Management 1c Elect Director Samantha Holroyd For For Management 1d Elect Director John Jacobi For For Management 1e Elect Director N. John Lancaster, Jr. For For Management 1f Elect Director Robert McNally For For Management 1g Elect Director Cynthia Walker For For Management 1h Elect Director Marguerite N. For For Management Woung-Chapman 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OASIS PETROLEUM INC. Ticker: OAS Security ID: 674215207 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony R. Coscia For For Management 1.2 Elect Director Michael D. Devlin For For Management 1.3 Elect Director Jack M. Farris For For Management 1.4 Elect Director Kimberly M. Guadagno For For Management 1.5 Elect Director Nicos Katsoulis For For Management 1.6 Elect Director Joseph J. Lebel, III For For Management 1.7 Elect Director Christopher D. Maher For For Management 1.8 Elect Director Joseph M. Murphy, Jr. For For Management 1.9 Elect Director Steven M. Scopellite For For Management 1.10 Elect Director Grace C. Torres For For Management 1.11 Elect Director Patricia L. Turner For For Management 1.12 Elect Director John E. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrell E. Hollek For For Management 1.2 Elect Director Robert L. Potter For For Management 1.3 Elect Director Hallie A. Vanderhider For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara A. Boigegrain For For Management 1.2 Elect Director Thomas L. Brown For For Management 1.3 Elect Director Kathryn J. Hayley For For Management 1.4 Elect Director Peter J. Henseler For For Management 1.5 Elect Director Daniel S. Hermann For For Management 1.6 Elect Director Ryan C. Kitchell For For Management 1.7 Elect Director Austin M. Ramirez For For Management 1.8 Elect Director Ellen A. Rudnick For For Management 1.9 Elect Director James C. Ryan, III For For Management 1.10 Elect Director Thomas E. Salmon For For Management 1.11 Elect Director Michael L. Scudder For For Management 1.12 Elect Director Rebecca S. Skillman For For Management 1.13 Elect Director Michael J. Small For For Management 1.14 Elect Director Derrick J. Stewart For For Management 1.15 Elect Director Stephen C. Van Arsdell For For Management 1.16 Elect Director Katherine E. White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- ONEWATER MARINE INC. Ticker: ONEW Security ID: 68280L101 Meeting Date: FEB 23, 2022 Meeting Type: Annual Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Bodine For Withhold Management 1b Elect Director Jeffrey B. Lamkin For For Management 1c Elect Director Bari A. Harlam For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Ticker: ORRF Security ID: 687380105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark K. Keller For For Management 1.2 Elect Director Meera R. Modi For For Management 1.3 Elect Director Thomas R. Quinn, Jr. For For Management 1.4 Elect Director Michael J. Rice For For Management 1.5 Elect Director Glenn W. Snoke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Fritze For For Management 1.2 Elect Director Kathryn O. Johnson For For Management 1.3 Elect Director Michael E. LeBeau For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche, LLP as For For Management Auditors -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tanya M. Acker For Against Management 1b Elect Director Paul R. Burke For Against Management 1c Elect Director Craig A. Carlson For For Management 1d Elect Director John M. Eggemeyer, III For For Management 1e Elect Director C. William Hosler For Against Management 1f Elect Director Polly B. Jessen For For Management 1g Elect Director Susan E. Lester For For Management 1h Elect Director Roger H. Molvar For Against Management 1i Elect Director Robert A. Stine For Against Management 1j Elect Director Paul W. Taylor For For Management 1k Elect Director Matthew P. Wagner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Ticker: PARR Security ID: 69888T207 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Silberman For For Management 1.2 Elect Director Melvyn Klein For For Management 1.3 Elect Director Curtis Anastasio For For Management 1.4 Elect Director Anthony Chase For For Management 1.5 Elect Director Timothy Clossey For For Management 1.6 Elect Director L. Melvin Cooper For For Management 1.7 Elect Director Philip Davidson For For Management 1.8 Elect Director Walter Dods For For Management 1.9 Elect Director Katherine Hatcher For For Management 1.10 Elect Director William Monteleone For For Management 1.11 Elect Director William Pate For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Other Business For Against Management -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: CNXN Security ID: 69318J100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Beffa-Negrini For For Management 1.3 Elect Director Jay Bothwick For For Management 1.4 Elect Director Barbara Duckett For For Management 1.5 Elect Director Jack Ferguson For For Management 1.6 Elect Director Gary Kinyon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PCB BANCORP Ticker: PCB Security ID: 69320M109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kijun Ahn For For Management 1.2 Elect Director Daniel Cho For For Management 1.3 Elect Director Haeyoung Cho For Withhold Management 1.4 Elect Director Janice Chung For For Management 1.5 Elect Director Sarah Jun For For Management 1.6 Elect Director Sang Young Lee For For Management 1.7 Elect Director Hong Kyun "Daniel" Park For For Management 1.8 Elect Director Don Rhee For For Management 1.9 Elect Director Henry Kim For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barton R. Brookman For For Management 1.2 Elect Director Pamela R. Butcher For For Management 1.3 Elect Director Mark E. Ellis For For Management 1.4 Elect Director Paul J. Korus For For Management 1.5 Elect Director Lynn A. Peterson For For Management 1.6 Elect Director Carlos A. Sabater For For Management 1.7 Elect Director Diana L. Sands For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Ticker: PGC Security ID: 704699107 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen M. Bowser For For Management 1.2 Elect Director Susan A. Cole For For Management 1.3 Elect Director Anthony J. Consi, II For For Management 1.4 Elect Director Richard Daingerfield For For Management 1.5 Elect Director Edward A. Gramigna, Jr. For For Management 1.6 Elect Director Peter D. Horst For For Management 1.7 Elect Director Steven A. Kass For For Management 1.8 Elect Director Douglas L. Kennedy For For Management 1.9 Elect Director F. Duffield Meyercord For For Management 1.10 Elect Director Patrick J. Mullen For For Management 1.11 Elect Director Philip W. Smith, III For For Management 1.12 Elect Director Tony Spinelli For For Management 1.13 Elect Director Beth Welsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Bortz For For Management 1b Elect Director Cydney C. Donnell For For Management 1c Elect Director Ron E. Jackson For For Management 1d Elect Director Phillip M. Miller For For Management 1e Elect Director Michael J. Schall For For Management 1f Elect Director Bonny W. Simi For For Management 1g Elect Director Earl E. Webb For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Ticker: PVAC Security ID: 70788V102 Meeting Date: OCT 05, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Approve Changes in Authorized Share For For Management Capital 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Issuance of Shares For For Management in Connection with Merger 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tara M. Abraham For For Management 1.2 Elect Director S. Craig Beam For For Management 1.3 Elect Director George W. Broughton For For Management 1.4 Elect Director David F. Dierker For For Management 1.5 Elect Director James S. Huggins For For Management 1.6 Elect Director Brooke W. James For For Management 1.7 Elect Director Susan D. Rector For For Management 1.8 Elect Director Kevin R. Reeves For For Management 1.9 Elect Director Douglas V. Reynolds For For Management 1.10 Elect Director Frances A. Skinner For For Management 1.11 Elect Director Charles W. Sulerzyski For For Management 1.12 Elect Director Michael N. Vittorio For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PERELLA WEINBERG PARTNERS Ticker: PWP Security ID: 71367G102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Perella For Withhold Management 1.2 Elect Director Daniel G. Cohen For Withhold Management 1.3 Elect Director Ivan G. Seidenberg For Withhold Management 1.4 Elect Director Elizabeth (Beth) Cogan For For Management Fascitelli 1.5 Elect Director Kristin W. Mugford For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PETMED EXPRESS, INC. Ticker: PETS Security ID: 716382106 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie C.G. Campbell For For Management 1.2 Elect Director Peter S. Cobb For For Management 1.3 Elect Director Gian M. Fulgoni For For Management 1.4 Elect Director Ronald J. Korn For For Management 1.5 Elect Director Jodi Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management 4 Establish Mandatory Retirement Age for Against Against Shareholder Directors -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Peter S. Kirlin For For Management 1.3 Elect Director Daniel Liao For For Management 1.4 Elect Director Constantine S. For For Management Macricostas 1.5 Elect Director George Macricostas For For Management 1.6 Elect Director Mary Paladino For For Management 1.7 Elect Director Mitchell G. Tyson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joann M. Eisenhart For For Management 1.2 Elect Director Dean A. Foate For For Management 1.3 Elect Director Rainer Jueckstock For For Management 1.4 Elect Director Peter Kelly For For Management 1.5 Elect Director Todd P. Kelsey For For Management 1.6 Elect Director Randy J. Martinez For For Management 1.7 Elect Director Joel Quadracci For For Management 1.8 Elect Director Karen M. Rapp For For Management 1.9 Elect Director Paul A. Rooke For For Management 1.10 Elect Director Michael V. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Vicky A. Bailey For For Management 1B Elect Director Norman P. Becker For For Management 1C Elect Director Patricia K. Collawn For For Management 1D Elect Director E. Renae Conley For For Management 1E Elect Director Alan J. Fohrer For For Management 1F Elect Director Sidney M. Gutierrez For For Management 1G Elect Director James A. Hughes For For Management 1H Elect Director Maureen T. Mullarkey For For Management 1I Elect Director Donald K. Schwanz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney Brown For For Management 1b Elect Director Jack Davis For For Management 1c Elect Director Dawn Farrell For For Management 1d Elect Director Mark Ganz For For Management 1e Elect Director Marie Oh Huber For For Management 1f Elect Director Kathryn Jackson For For Management 1g Elect Director Michael Lewis For For Management 1h Elect Director Michael Millegan For For Management 1i Elect Director Lee Pelton For For Management 1j Elect Director Maria Pope For For Management 1k Elect Director James Torgerson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- POTBELLY CORPORATION Ticker: PBPB Security ID: 73754Y100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vann Avedisian For For Management 1.2 Elect Director Joseph Boehm For For Management 1.3 Elect Director Adrian Butler For For Management 1.4 Elect Director David Head For For Management 1.5 Elect Director David Near For For Management 1.6 Elect Director David Pearson For For Management 1.7 Elect Director Todd Smith For For Management 1.8 Elect Director Jill Sutton For For Management 1.9 Elect Director Robert D. Wright For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brett A. Cope For For Management 1.2 Elect Director John G. Stacey For For Management 1.3 Elect Director Richard E. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- PREFERRED BANK Ticker: PFBC Security ID: 740367404 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Li Yu For For Management 2.2 Elect Director Clark Hsu For For Management 2.3 Elect Director Kathleen Shane For For Management 2.4 Elect Director J. Richard Belliston For For Management 2.5 Elect Director Gary S. Nunnelly For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Ticker: PLPC Security ID: 740444104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn E. Corlett For Withhold Management 1.2 Elect Director Michael E. Gibbons For Withhold Management 1.3 Elect Director R. Steven Kestner For Withhold Management 1.4 Elect Director J. Ryan Ruhlman For Withhold Management 1.5 Elect Director David C. Sunkle For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PREMIER FINANCIAL CORP. Ticker: PFC Security ID: 74052F108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zahid Afzal For For Management 1.2 Elect Director Louis M. Altman For For Management 1.3 Elect Director Terri A. Bettinger For For Management 1.4 Elect Director John L. Bookmyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- PRIMIS FINANCIAL CORP. Ticker: FRST Security ID: 74167B109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Biagas For For Management 1.2 Elect Director John M. Eggemeyer For For Management 1.3 Elect Director F.L. Garrett, III For For Management 1.4 Elect Director Allen R. Jones, Jr. For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Ching For For Management 1.2 Elect Director Stephen C. Cook For For Management 1.3 Elect Director David L. King For For Management 1.4 Elect Director Carla S. Mashinski For For Management 1.5 Elect Director Terry D. McCallister For For Management 1.6 Elect Director Thomas E. McCormick For For Management 1.7 Elect Director Jose R. Rodriguez For For Management 1.8 Elect Director John P. Schauerman For For Management 1.9 Elect Director Patricia K. Wagner For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kedrick D. Adkins, Jr. For For Management 1.2 Elect Director Bruce D. Angiolillo For For Management 1.3 Elect Director Maye Head Frei For For Management 1.4 Elect Director Scott C. Syphax For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Ticker: PUMP Security ID: 74347M108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel D. Sledge For For Management 1.2 Elect Director Phillip A. Gobe For For Management 1.3 Elect Director Spencer D. Armour, III For For Management 1.4 Elect Director Mark S. Berg For For Management 1.5 Elect Director Anthony J. Best For For Management 1.6 Elect Director Michele Vion For For Management 1.7 Elect Director Alan E. Douglas For For Management 1.8 Elect Director G. Larry Lawrence For For Management 1.9 Elect Director Jack B. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PROTO LABS, INC. Ticker: PRLB Security ID: 743713109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Bodor For For Management 1b Elect Director Archie C. Black For For Management 1c Elect Director Sujeet Chand For For Management 1d Elect Director Moonhie Chin For For Management 1e Elect Director Rainer Gawlick For For Management 1f Elect Director Stacy Greiner For For Management 1g Elect Director Donald G. Krantz For For Management 1h Elect Director Sven A. Wehrwein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Dunigan For For Management 1.2 Elect Director Frank L. Fekete For For Management 1.3 Elect Director Matthew K. Harding For For Management 1.4 Elect Director Anthony J. Labozzetta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard B. Culang For For Management 1b Elect Director Brad L. Conner For For Management 1c Elect Director Debra Hess For For Management 1d Elect Director Lisa W. Hess For For Management 1e Elect Director Brian D. Montgomery For For Management 1f Elect Director Lisa Mumford For For Management 1g Elect Director Gaetano J. Muzio For For Management 1h Elect Director Gregory V. Serio For For Management 1i Elect Director Noel J. Spiegel For For Management 1j Elect Director Richard G. Thornberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda A. Cline For For Management 1b Elect Director Margaret K. Dorman For For Management 1c Elect Director James M. Funk For For Management 1d Elect Director Steve D. Gray For For Management 1e Elect Director Greg G. Maxwell For For Management 1f Elect Director Reginal W. Spiller For For Management 1g Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RANGER OIL CORPORATION Ticker: ROCC Security ID: 70788V102 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tiffany Thom Cepak For For Management 1b Elect Director Darrin J. Henke For For Management 1c Elect Director Richard Burnett For For Management 1d Elect Director Jeffrey E. Wojahn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- RBB BANCORP Ticker: RBB Security ID: 74930B105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Chang For Withhold Management 1.2 Elect Director Wendell Chen For Withhold Management 1.3 Elect Director Christina Kao For Withhold Management 1.4 Elect Director James W. Kao For Withhold Management 1.5 Elect Director Chie-Min (Christopher) For Withhold Management Koo 1.6 Elect Director Alfonso Lau - Withdrawn None None Management 1.7 Elect Director Joyce Wong Lee For For Management 1.8 Elect Director Chuang-I (Christopher) For Withhold Management Lin 1.9 Elect Director Feng (Richard) Lin For Withhold Management 1.10 Elect Director Ko-Yen Lin For Withhold Management 1.11 Elect Director Paul Lin For Withhold Management 1.12 Elect Director Geraldine Pannu For For Management 1.13 Elect Director Fui Ming (Catherine) For Withhold Management Thian 1.14 Elect Director Raymond H. Yu - None None Management Withdrawn 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Eide Bailly LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Ticker: RMAX Security ID: 75524W108 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Joyce For For Management 1.2 Elect Director David L. Liniger For For Management 1.3 Elect Director Annita M. Menogan For For Management 1.4 Elect Director Teresa S. Van De Bogart For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Creekmore For For Management 1.2 Elect Director Jill V. Deer For For Management 1.3 Elect Director Neal A. Holland, Jr. For For Management 1.4 Elect Director E. Robinson McGraw For For Management 1.5 Elect Director Sean M. Suggs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify HORNE LLP as Auditors For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey Brown For For Management 1b Elect Director Mitchell Fadel For For Management 1c Elect Director Christopher Hetrick For For Management 1d Elect Director Harold Lewis For For Management 1e Elect Director Glenn Marino For For Management 1f Elect Director Carol McFate For For Management 1g Elect Director B.C. Silver For For Management 1h Elect Director Jen You For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Feaster For For Management 1.2 Elect Director Jennifer N. Green For For Management 1.3 Elect Director Craig A. Greenberg For For Management 1.4 Elect Director Heather V. Howell For For Management 1.5 Elect Director Timothy S. Huval For For Management 1.6 Elect Director Ernest W. Marshall, Jr. For For Management 1.7 Elect Director W. Patrick Mulloy, II For For Management 1.8 Elect Director George Nichols, III For For Management 1.9 Elect Director W. Kenneth Oyler, III For For Management 1.10 Elect Director Logan M. Pichel For For Management 1.11 Elect Director Michael T. Rust For For Management 1.12 Elect Director Susan Stout Tamme For For Management 1.13 Elect Director A. Scott Trager For For Management 1.14 Elect Director Steven E. Trager For For Management 1.15 Elect Director Andrew Trager-Kusman For For Management 1.16 Elect Director Mark A. Vogt For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Ticker: REZI Security ID: 76118Y104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger Fradin For For Management 1b Elect Director Jay Geldmacher For For Management 1c Elect Director Paul Deninger For For Management 1d Elect Director Cynthia Hostetler For For Management 1e Elect Director Brian Kushner For For Management 1f Elect Director Jack Lazar For For Management 1g Elect Director Nina Richardson For For Management 1h Elect Director Andrew Teich For For Management 1i Elect Director Sharon Wienbar For For Management 1j Elect Director Kareem Yusuf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RGP Security ID: 76122Q105 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald B. Murray For For Management 1b Elect Director Lisa M. Pierozzi For For Management 1c Elect Director A. Robert Pisano For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For For Management 1.2 Elect Director Zafar A. Rizvi For For Management 1.3 Elect Director Edward M. Kress For For Management 1.4 Elect Director David S. Harris For For Management 1.5 Elect Director Charles A. Elcan For For Management 1.6 Elect Director Mervyn L. Alphonso For For Management 1.7 Elect Director Lee I. Fisher For For Management 1.8 Elect Director Anne C. MacMillan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Finn For For Management 1.2 Elect Director G. Courtney Haning For For Management 1.3 Elect Director William L. Jordan For For Management 1.4 Elect Director Curtis A. Loveland For For Management 1.5 Elect Director Robert B. Moore, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Schneider Downs & Co., Inc. as For For Management Auditors -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For For Management 1.3 Elect Director Raymond J. Chess For For Management 1.4 Elect Director William H. Cary For For Management 1.5 Elect Director Kennon H. Guglielmo For For Management 1.6 Elect Director Elaine Mendoza For For Management 1.7 Elect Director Troy A. Clarke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Ticker: RYI Security ID: 783754104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Larson For For Management 1.2 Elect Director Philip E. Norment For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis W. Adkins, Jr. For For Management 1.2 Elect Director David G. Antolik For For Management 1.3 Elect Director Peter R. Barsz For For Management 1.4 Elect Director Christina A. Cassotis For For Management 1.5 Elect Director Michael J. Donnelly For For Management 1.6 Elect Director Jeffrey D. Grube For For Management 1.7 Elect Director William J. Hieb For For Management 1.8 Elect Director Christopher J. McComish For For Management 1.9 Elect Director Frank J. Palermo, Jr. For For Management 1.10 Elect Director Christine J. Toretti For For Management 1.11 Elect Director Steven J. Weingarten For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deborah E. Gray For For Management 1b Elect Director George M. Murphy For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Provide Right to Act by Written Consent For For Management 6 Eliminate Supermajority Vote For For Management Requirements 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jure Sola For For Management 1b Elect Director Eugene A. Delaney For For Management 1c Elect Director John P. Goldsberry For For Management 1d Elect Director Susan A. Johnson For For Management 1e Elect Director Rita S. Lane For For Management 1f Elect Director Joseph G. Licata, Jr. For For Management 1g Elect Director Krish Prabhu For For Management 1h Elect Director Mario M. Rosati For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For For Management 1.2 Elect Director Peter C. Browning For For Management 1.3 Elect Director Frank E. Emory, Jr. For For Management 1.4 Elect Director Michael J. Grainger For For Management 1.5 Elect Director Charles A. Mathis For For Management 1.6 Elect Director Dorothy F. Ramoneda For For Management 1.7 Elect Director Jeffrey R. Rodek For For Management 1.8 Elect Director Elizabeth O. Temple For For Management 1.9 Elect Director Charles R. Whitchurch For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Eliminate Supermajority Voting For For Management Provisions 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Ticker: SNDR Security ID: 80689H102 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jyoti Chopra For Withhold Management 1.2 Elect Director James R. Giertz For Withhold Management 1.3 Elect Director Adam P. Godfrey For Withhold Management 1.4 Elect Director Robert W. Grubbs For Withhold Management 1.5 Elect Director Robert M. Knight, Jr. For Withhold Management 1.6 Elect Director Therese A. Koller For Withhold Management 1.7 Elect Director Mark B. Rourke For Withhold Management 1.8 Elect Director Paul J. Schneider For Withhold Management 1.9 Elect Director John A. Swainson For Withhold Management 1.10 Elect Director James L. Welch For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SELECT ENERGY SERVICES, INC. Ticker: WTTR Security ID: 81617J301 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David C. Baldwin For For Management 1b Elect Director Gayle L. Burleson For For Management 1c Elect Director Richard A. Burnett For For Management 1d Elect Director Robert V. Delaney For For Management 1e Elect Director Luis Fernandez-Moreno For For Management 1f Elect Director John D. Schmitz For For Management 1g Elect Director Troy W. Thacker For For Management 1h Elect Director Douglas J. Wall For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SELECT INTERIOR CONCEPTS, INC. Ticker: SIC Security ID: 816120307 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James C. Holly For Against Management 1b Elect Director Kevin J. McPhaill For For Management 1c Elect Director Susan M. Abundis For For Management 1d Elect Director Morris A. Tharp For For Management 1e Elect Director Lynda B. Scearcy For For Management 1f Elect Director Michele M. Gil For For Management 1g Elect Director Ermina Karim For For Management 2 Change Range for Size of the Board For For Management 3 Ratify Eide Bailly LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Ticker: SFNC Security ID: 828730200 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Sixteen For For Management 2.1 Elect Director Jay D. Burchfield For For Management 2.2 Elect Director Marty D. Casteel For For Management 2.3 Elect Director William E. Clark, II For For Management 2.4 Elect Director Steven A. Cosse For For Management 2.5 Elect Director Mark C. Doramus For For Management 2.6 Elect Director Edward Drilling For For Management 2.7 Elect Director Eugene Hunt For For Management 2.8 Elect Director Jerry Hunter For For Management 2.9 Elect Director Susan Lanigan For For Management 2.10 Elect Director W. Scott McGeorge For For Management 2.11 Elect Director George A. Makris, Jr. For For Management 2.12 Elect Director Tom Purvis For For Management 2.13 Elect Director Robert L. Shoptaw For For Management 2.14 Elect Director Julie Stackhouse For For Management 2.15 Elect Director Russell W. Teubner For For Management 2.16 Elect Director Mindy West For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify BKD, LLP as Auditors For For Management 5 Increase Authorized Common Stock For For Management 6 Remove the Limit on the Aggregate For For Management Liquidation Preference of all Shares of Preferred Stock 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SIRIUSPOINT LTD. Ticker: SPNT Security ID: G8192H106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Siddhartha Sankaran For For Management 1.2 Elect Director Rafe de la Gueronniere For For Management 1.3 Elect Director Sharon M. Ludlow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Ticker: SNBR Security ID: 83125X103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Harrison For For Management 1.2 Elect Director Shelly R. Ibach For For Management 1.3 Elect Director Deborah L. Kilpatrick For For Management 1.4 Elect Director Barbara R. Matas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SOLARIS OILFIELD INFRASTRUCTURE, INC. Ticker: SOI Security ID: 83418M103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia M. Durrett For Withhold Management 1.2 Elect Director W. Howard Keenan, Jr. For Withhold Management 1.3 Elect Director Ray N. Walker, Jr. For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director O. Bruton Smith For Against Management 1b Elect Director David Bruton Smith For Against Management 1c Elect Director Jeff Dyke For Against Management 1d Elect Director William I. Belk For For Management 1e Elect Director William R. Brooks For Against Management 1f Elect Director John W. Harris, III For For Management 1g Elect Director Michael Hodge For Against Management 1h Elect Director Keri A. Kaiser For Against Management 1i Elect Director Marcus G. Smith For Against Management 1j Elect Director R. Eugene Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah M. Barpoulis For For Management 1b Elect Director Victor A. Fortkiewicz For For Management 1c Elect Director Sheila Hartnett-Devlin For For Management 1d Elect Director G. Edison Holland, Jr. For For Management 1e Elect Director Sunita Holzer For For Management 1f Elect Director Kevin M. O'Dowd For For Management 1g Elect Director Christopher J. Paladino For For Management 1h Elect Director Michael J. Renna For For Management 1i Elect Director Joseph M. Rigby For For Management 1j Elect Director Frank L. Sims For For Management 2 Approve Merger Agreement For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Ticker: SMBC Security ID: 843380106 Meeting Date: OCT 25, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg A. Steffens For For Management 1.2 Elect Director L. Douglas Bagby For For Management 1.3 Elect Director Todd E. Hensley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 19, 2022 Meeting Type: Proxy Contest Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director E. Renae Conley For For Management 1.4 Elect Director John P. Hester For For Management 1.5 Elect Director Jane Lewis-Raymond For For Management 1.6 Elect Director Anne L. Mariucci For For Management 1.7 Elect Director Carlos A. Ruisanchez For For Management 1.8 Elect Director A. Randall Thoman For For Management 1.9 Elect Director Thomas A. Thomas For For Management 1.10 Elect Director Leslie T. Thornton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Bylaws Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) 1A Elect Director Nora Mead Brownell For Did Not Vote Shareholder 1B Elect Director Marcie L. Edwards For Did Not Vote Shareholder 1C Elect Director Andrew W. Evans For Did Not Vote Shareholder 1D Elect Director H. Russell Frisby, Jr. For Did Not Vote Shareholder 1E Elect Director Walter M. Higgins, III For Did Not Vote Shareholder 1F Elect Director Rina Joshi For Did Not Vote Shareholder 1G Elect Director Henry P. Linginfelter For Did Not Vote Shareholder 1H Elect Director Jesse A. Lynn For Did Not Vote Shareholder 1I Elect Director Ruby Sharma For Did Not Vote Shareholder 1J Elect Director Andrew J. Teno For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 4 Amend Bylaws For Did Not Vote Shareholder 5 Provide Right to Call a Special Meeting For Did Not Vote Shareholder -------------------------------------------------------------------------------- SPIRE, INC. Ticker: SR Security ID: 84857L101 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carrie J. Hightman For For Management 1.2 Elect Director Brenda D. Newberry For For Management 1.3 Elect Director Suzanne Sitherwood For For Management 1.4 Elect Director Mary Ann Van Lokeren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. McIntyre Gardner For For Management 1.2 Elect Director Myrna M. Soto For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAGWELL INC. Ticker: STGW Security ID: 85256A109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Bradley J. Gross For For Management 1.3 Elect Director Wade Oosterman For For Management 1.4 Elect Director Mark J. Penn For For Management 1.5 Elect Director Desiree Rogers For For Management 1.6 Elect Director Eli Samaha For For Management 1.7 Elect Director Irwin D. Simon For For Management 1.8 Elect Director Rodney Slater For For Management 1.9 Elect Director Brandt Vaughan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara E. Armbruster For For Management 1b Elect Director Timothy C. E. Brown For For Management 1c Elect Director Connie K. Duckworth For For Management 1d Elect Director James P. Keane For For Management 1e Elect Director Todd P. Kelsey For For Management 1f Elect Director Jennifer C. Niemann For For Management 1g Elect Director Robert C. Pew, III For For Management 1h Elect Director Cathy D. Ross For For Management 1i Elect Director Catherine C. B. For For Management Schmelter 1j Elect Director Peter M. Wege, II For For Management 1k Elect Director Linda K. Williams For For Management 1l Elect Director Kate Pew Wolters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger A. Cregg For For Management 1b Elect Director Joseph A. Cutillo For For Management 1c Elect Director Julie A. Dill For For Management 1d Elect Director Dana C. O'Brien For For Management 1e Elect Director Charles R. Patton For For Management 1f Elect Director Thomas M. White For For Management 1g Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SUPER MICRO COMPUTER, INC. Ticker: SMCI Security ID: 86800U104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Fairfax For For Management 1b Elect Director Shiu Leung (Fred) Chan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: AUG 24, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TALOS ENERGY INC. Ticker: TALO Security ID: 87484T108 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Sledge For Against Management 1.2 Elect Director Robert M. Tichio For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Ticker: TARO Security ID: M8737E108 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Dilip Shanghvi as Director For For Management 1.2 Reelect Abhay Gandhi as Director For For Management 1.3 Reelect Sudhir Valia as Director For For Management 1.4 Reelect Uday Baldota as Director For For Management 1.5 Reelect James Kedrowski as Director For For Management 1.6 Reelect Dov Pekelman as Director For For Management 2 Approve and Ratify Annual Base Salary For For Management Pay Range as well as Addition of Annual Long-Term Cash Incentive Pay for Uday Baldota, CEO 3 Reappoint Ziv Haft as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Ticker: TMHC Security ID: 87724P106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Lane For For Management 1b Elect Director William H. Lyon For For Management 1c Elect Director Anne L. Mariucci For For Management 1d Elect Director David C. Merritt For For Management 1e Elect Director Andrea (Andi) Owen For For Management 1f Elect Director Sheryl D. Palmer For For Management 1g Elect Director Denise F. Warren For For Management 1h Elect Director Christopher Yip For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TECHNIPFMC PLC Ticker: FTI Security ID: G87110105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas J. Pferdehirt For For Management 1b Elect Director Eleazar de Carvalho For For Management Filho 1c Elect Director Claire S. Farley For For Management 1d Elect Director Peter Mellbye For For Management 1e Elect Director John O'Leary For For Management 1f Elect Director Margareth Ovrum For For Management 1g Elect Director Kay G. Priestly For For Management 1h Elect Director John Yearwood For For Management 1i Elect Director Sophie Zurquiyah For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Directors' Remuneration Report For Against Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Reappoint PricewaterhouseCoopers LLP For For Management as U.K. Statutory Auditor 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Omnibus Stock Plan For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- TEGNA INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TEGNA INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina L. Bianchini For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Stuart J. Epstein For For Management 1.4 Elect Director Lidia Fonseca For For Management 1.5 Elect Director David T. Lougee For For Management 1.6 Elect Director Karen H. Grimes For For Management 1.7 Elect Director Scott K. McCune For For Management 1.8 Elect Director Henry W. McGee For For Management 1.9 Elect Director Bruce P. Nolop For For Management 1.10 Elect Director Neal Shapiro For For Management 1.11 Elect Director Melinda C. Witmer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- TELOS CORPORATION Ticker: TLS Security ID: 87969B101 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Wood For For Management 1.2 Elect Director David Borland For Withhold Management 1.3 Elect Director John W. Maluda For For Management 1.4 Elect Director Bonnie L. Carroll For Withhold Management 1.5 Elect Director Derrick D. Dockery For For Management 1.6 Elect Director Bradley W. Jacobs For For Management 1.7 Elect Director Fredrick D. Schaufeld For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- TERRITORIAL BANCORP INC. Ticker: TBNK Security ID: 88145X108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk W. Caldwell For For Management 1.2 Elect Director Jennifer Isobe For For Management 1.3 Elect Director Francis E. Tanaka For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paola M. Arbour For For Management 1.2 Elect Director Jonathan E. Baliff For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Larry L. Helm For For Management 1.5 Elect Director Rob C. Holmes For For Management 1.6 Elect Director David S. Huntley For For Management 1.7 Elect Director Charles S. Hyle For For Management 1.8 Elect Director Elysia Holt Ragusa For For Management 1.9 Elect Director Steven P. Rosenberg For For Management 1.10 Elect Director Robert W. Stallings For For Management 1.11 Elect Director Dale W. Tremblay For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE AARON'S COMPANY, INC. Ticker: AAN Security ID: 00258W108 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Laura N. Bailey For For Management 1b Elect Director Kelly H. Barrett For For Management 1c Elect Director Douglas A. Lindsay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathie J. Andrade For For Management 1b Elect Director Paul G. Boynton For For Management 1c Elect Director Ian D. Clough For For Management 1d Elect Director Susan E. Docherty For For Management 1e Elect Director Mark Eubanks For For Management 1f Elect Director Michael J. Herling For For Management 1g Elect Director A. Louis Parker For For Management 1h Elect Director Douglas A. Pertz For For Management 1i Elect Director Timothy J. Tynan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theresa J. Drew For Withhold Management 1.2 Elect Director D. Harding Stowe For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE COMMUNITY FINANCIAL CORPORATION Ticker: TCFC Security ID: 20368X101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Burke For For Management 1.2 Elect Director James F. Di Misa For For Management 1.3 Elect Director Louis P. Jenkins, Jr. For Withhold Management 1.4 Elect Director Mary Todd Peterson For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Ticker: FLIC Security ID: 320734106 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Canarick For Withhold Management 1.2 Elect Director Alexander L. Cover For For Management 1.3 Elect Director Stephen V. Murphy For Withhold Management 1.4 Elect Director Peter Quick For Withhold Management 1.5 Elect Director Denise Strain For Withhold Management 1.6 Elect Director Eric J. Tveter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 07, 2022 Meeting Type: Annual Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas B. Fargo For For Management 1b Elect Director Antonio O. Garza For For Management 1c Elect Director James R. Huffines For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin P. Hughes For For Management 1.2 Elect Director Kevin J. Bradicich For For Management 1.3 Elect Director Theodore H. Bunting, Jr. For For Management 1.4 Elect Director Joseph R. Ramrath For For Management 1.5 Elect Director John C. Roche For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE ODP CORPORATION Ticker: ODP Security ID: 88337F105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Quincy L. Allen For For Management 1b Elect Director Kristin A. Campbell For For Management 1c Elect Director Marcus B. Dunlop For For Management 1d Elect Director Cynthia T. Jamison For For Management 1e Elect Director Shashank Samant For For Management 1f Elect Director Wendy L. Schoppert For For Management 1g Elect Director Gerry P. Smith For Abstain Management 1h Elect Director David M. Szymanski For For Management 1i Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Amended and Restated Limited For For Management Liability Company Agreement of Office Depot, LLC to Eliminate Pass-Through Provision -------------------------------------------------------------------------------- THE RMR GROUP INC. Ticker: RMR Security ID: 74967R106 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer B. Clark For For Management 1.2 Elect Director Ann Logan For Withhold Management 1.3 Elect Director Rosen Plevneliev For Withhold Management 1.4 Elect Director Adam D. Portnoy For For Management 1.5 Elect Director Jonathan Veitch For Withhold Management 1.6 Elect Director Walter C. Watkins, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Ticker: THR Security ID: 88362T103 Meeting Date: AUG 02, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For For Management 1.2 Elect Director Linda A. Dalgetty For For Management 1.3 Elect Director Roger L. Fix For For Management 1.4 Elect Director Marcus J. George For For Management 1.5 Elect Director Kevin J. McGinty For For Management 1.6 Elect Director John T. Nesser, III For For Management 1.7 Elect Director Bruce A. Thames For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TILLY'S, INC. Ticker: TLYS Security ID: 886885102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hezy Shaked For For Management 1.2 Elect Director Teresa L. Aragones For For Management 1.3 Elect Director Erin M. Chin For For Management 1.4 Elect Director Doug Collier For For Management 1.5 Elect Director Seth Johnson For For Management 1.6 Elect Director Janet E. Kerr For For Management 1.7 Elect Director Edmond Thomas For For Management 1.8 Elect Director Bernard Zeichner For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWNEBANK Ticker: TOWN Security ID: 89214P109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Robert Aston, Jr. For For Management 1.2 Elect Director Bradford L. Cherry For For Management 1.3 Elect Director J. Morgan Davis For For Management 1.4 Elect Director Harry T. Lester For For Management 1.5 Elect Director William T. Morrison For For Management 1.6 Elect Director Elizabeth W. Robertson For For Management 1.7 Elect Director Dwight C. Schaubach For For Management 1.8 Elect Director Richard B. Thurmond For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TPG RE FINANCE TRUST, INC. Ticker: TRTX Security ID: 87266M107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avi Banyasz For For Management 1.2 Elect Director Doug Bouquard For For Management 1.3 Elect Director Julie Hong Clayton For For Management 1.4 Elect Director Michael Gillmore For For Management 1.5 Elect Director Todd Schuster For For Management 1.6 Elect Director Wendy Silverstein For For Management 1.7 Elect Director Bradley Smith For For Management 1.8 Elect Director Gregory White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Ticker: TNL Security ID: 894164102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louise F. Brady For For Management 1.2 Elect Director Michael D. Brown For For Management 1.3 Elect Director James E. Buckman For For Management 1.4 Elect Director George Herrera For For Management 1.5 Elect Director Stephen P. Holmes For For Management 1.6 Elect Director Lucinda C. Martinez For For Management 1.7 Elect Director Denny Marie Post For For Management 1.8 Elect Director Ronald L. Rickles For For Management 1.9 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TREAN INSURANCE GROUP, INC. Ticker: TIG Security ID: 89457R101 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. O'Brien For Withhold Management 1.2 Elect Director Steven B. Lee For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director John D. Gottwald For For Management 1.3 Elect Director Kenneth R. Newsome For For Management 1.4 Elect Director Gregory A. Pratt For Against Management 1.5 Elect Director Thomas G. Snead, Jr. For Against Management 1.6 Elect Director John M. Steitz For For Management 1.7 Elect Director Carl E. Tack, III For Against Management 1.8 Elect Director Anne G. Waleski For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Ticker: TPH Security ID: 87265H109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas F. Bauer For For Management 1.2 Elect Director Lawrence B. Burrows For For Management 1.3 Elect Director Steven J. Gilbert For For Management 1.4 Elect Director R. Kent Grahl For For Management 1.5 Elect Director Vicki D. McWilliams For For Management 1.6 Elect Director Constance B. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Amaral For For Management 1.2 Elect Director Kirsten E. Garen For For Management 1.3 Elect Director Cory W. Giese For For Management 1.4 Elect Director John S. A. Hasbrook For For Management 1.5 Elect Director Margaret L. Kane For For Management 1.6 Elect Director Michael W. Koehnen For For Management 1.7 Elect Director Anthony L. Leggio For For Management 1.8 Elect Director Martin A. Mariani For For Management 1.9 Elect Director Thomas C. McGraw For For Management 1.10 Elect Director Jon Y. Nakamura For For Management 1.11 Elect Director Richard P. Smith For For Management 1.12 Elect Director Kimberley H. Vogel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Amato For For Management 1.2 Elect Director Jeffrey M. Greene For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRINSEO PLC Ticker: TSE Security ID: G9059U107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K'Lynne Johnson For For Management 1b Elect Director Joseph Alvarado For For Management 1c Elect Director Frank Bozich For For Management 1d Elect Director Victoria Brifo For For Management 1e Elect Director Jeffrey J. Cote For For Management 1f Elect Director Pierre-Marie De Leener For For Management 1g Elect Director Jeanmarie Desmond For For Management 1h Elect Director Matthew Farrell For For Management 1i Elect Director Sandra Beach Lin For For Management 1j Elect Director Philip R. Martens For For Management 1k Elect Director Donald T. Misheff For For Management 1l Elect Director Henri Steinmetz For For Management 1m Elect Director Mark Tomkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Grant Board the Authority to Issue For For Management Shares Under Irish Law 5 Grant Board the Authority to Opt-Out For For Management of Statutory Pre-Emption Rights Under Irish Law 6 Eliminate Class of Preferred Stock For For Management 7 Determine Price Range for Reissuance For For Management of Treasury Shares 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Patrick Beharelle For For Management 1b Elect Director Colleen B. Brown For For Management 1c Elect Director Steven C. Cooper For For Management 1d Elect Director William C. Goings For For Management 1e Elect Director Kim Harris Jones For For Management 1f Elect Director R. Chris Kreidler For For Management 1g Elect Director Sonita F. Lontoh For For Management 1h Elect Director Jeffrey B. Sakaguchi For For Management 1i Elect Director Kristi A. Savacool For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349204 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis A. DeGennaro For For Management 1b Elect Director Brian C. Flynn For For Management 1c Elect Director Lisa M. Lucarelli For For Management 1d Elect Director Thomas O. Maggs For For Management 1e Elect Director Anthony J. Marinello For For Management 1f Elect Director Robert J. McCormick For For Management 1g Elect Director Curtis N. Powell For For Management 1h Elect Director Kimberly A. Russell For For Management 1i Elect Director Frank B. Silverman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adolphus B. Baker For For Management 1b Elect Director William A. Brown For For Management 1c Elect Director Augustus L. Collins For For Management 1d Elect Director Tracy T. Conerly For For Management 1e Elect Director Duane A. Dewey For For Management 1f Elect Director Marcelo Eduardo For For Management 1g Elect Director J. Clay Hays, Jr. For For Management 1h Elect Director Gerard R. Host For For Management 1i Elect Director Harris V. Morrissette For For Management 1j Elect Director Richard H. Puckett For For Management 1k Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan M. Cameron For For Management 1.2 Elect Director Meg Crofton For For Management 1.3 Elect Director Deborah G. Ellinger For For Management 1.4 Elect Director Miguel Fernandez For For Management 1.5 Elect Director James H. Fordyce For For Management 1.6 Elect Director Richard P. Goudis For For Management 1.7 Elect Director Pamela J. Harbour For For Management 1.8 Elect Director Timothy Minges For For Management 1.9 Elect Director Christopher D. O'Leary For For Management 1.10 Elect Director Richard T. Riley For For Management 1.11 Elect Director M. Anne Szostak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For Withhold Management 1.2 Elect Director Peter Arkley For Withhold Management 1.3 Elect Director Jigisha Desai For Withhold Management 1.4 Elect Director Sidney J. Feltenstein For Withhold Management 1.5 Elect Director Michael F. Horodniceanu For Withhold Management 1.6 Elect Director Michael R. Klein For Withhold Management 1.7 Elect Director Robert C. Lieber For Withhold Management 1.8 Elect Director Dennis D. Oklak For Withhold Management 1.9 Elect Director Raymond R. Oneglia For Withhold Management 1.10 Elect Director Dale Anne Reiss For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Ticker: UFPI Security ID: 90278Q108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joan A. Budden For For Management 1b Elect Director William G. Currie For For Management 1c Elect Director Bruce A. Merino For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNIVEST FINANCIAL CORPORATION Ticker: UVSP Security ID: 915271100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd S. Benning For For Management 1.2 Elect Director Glenn E. Moyer For For Management 1.3 Elect Director Jeffrey M. Schweitzer For For Management 1.4 Elect Director Michael L. Turner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Kelly Campbell For For Management 1.3 Elect Director Harry S. Cherken, Jr. For For Management 1.4 Elect Director Mary C. Egan For For Management 1.5 Elect Director Margaret A. Hayne For For Management 1.6 Elect Director Richard A. Hayne For For Management 1.7 Elect Director Amin N. Maredia For For Management 1.8 Elect Director Wesley S. McDonald For For Management 1.9 Elect Director Todd R. Morgenfeld For For Management 1.10 Elect Director John C. Mulliken For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Risks from Company Vendors Against For Shareholder that Misclassify Employees as Independent Contractors -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin G. Guest For For Management 1.2 Elect Director Xia Ding For For Management 1.3 Elect Director John T. Fleming For For Management 1.4 Elect Director Gilbert A. Fuller For For Management 1.5 Elect Director Peggie J. Pelosi For For Management 1.6 Elect Director Frederic J. Winssinger For For Management 1.7 Elect Director Timothy E. Wood For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Ticker: VNDA Security ID: 921659108 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen Ray Mitchell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VECTRUS, INC. Ticker: VEC Security ID: 92242T101 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Change Company Name to V2X, Inc. For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERA BRADLEY, INC. Ticker: VRA Security ID: 92335C106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Bradley For For Management Baekgaard 1.2 Elect Director Kristina Cashman For For Management 1.3 Elect Director Robert J. Hall For For Management 1.4 Elect Director Mary Lou Kelley For For Management 1.5 Elect Director Frances P. Philip For For Management 1.6 Elect Director Edward M. Schmults For For Management 1.7 Elect Director Carrie M. Tharp For For Management 1.8 Elect Director Nancy R. Twine For For Management 1.9 Elect Director Robert Wallstrom For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Ticker: VRRM Security ID: 92511U102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Davis For Withhold Management 1.2 Elect Director Cynthia Russo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VERTEX ENERGY, INC. Ticker: VTNR Security ID: 92534K107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin P. Cowart For For Management 1.2 Elect Director Dan Borgen For Against Management 1.3 Elect Director David L. Phillips For Against Management 1.4 Elect Director Christopher Stratton For Against Management 1.5 Elect Director Timothy C. Harvey For For Management 1.6 Elect Director James P. Gregory For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ham, Langston & Brezina, L.L.P. For For Management as Auditors 5 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- VICTORY CAPITAL HOLDINGS, INC. Ticker: VCTR Security ID: 92645B103 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Eliminate Dual Class Share Structure -------------------------------------------------------------------------------- VICTORY CAPITAL HOLDINGS, INC. Ticker: VCTR Security ID: 92645B103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence Davanzo For Against Management 1b Elect Director Robert V. Delaney, Jr. For For Management 1c Elect Director Karin Hirtler-Garvey For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker: VRTS Security ID: 92828Q109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L. Bain For For Management 1b Elect Director Susan S. Fleming For For Management 1c Elect Director W. Howard Morris For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Paul For For Management 1.2 Elect Director Renee B. Booth For For Management 1.3 Elect Director Michiko Kurahashi For For Management 1.4 Elect Director Timothy V. Talbert For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- W. R. GRACE & CO. Ticker: GRA Security ID: 38388F108 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hudson La Force For For Management 1.2 Elect Director Mark E. Tomkins For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Therese M. Bassett For For Management 1b Elect Director John G. Boss For For Management 1c Elect Director Larry J. Magee For For Management 1d Elect Director Ann D. Murtlow For For Management 1e Elect Director Scott K. Sorensen For For Management 1f Elect Director Stuart A. Taylor, II For For Management 1g Elect Director Brent L. Yeagy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Ticker: HCC Security ID: 93627C101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Williams For For Management 1.2 Elect Director Ana B. Amicarella For For Management 1.3 Elect Director J. Brett Harvey For For Management 1.4 Elect Director Walter J. Scheller, III For For Management 1.5 Elect Director Alan H. Schumacher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Securities Transfer Restrictions For For Management 4 Ratify Section 382 Rights Agreement For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Shawn Bice For For Management 1.2 Elect Director Linda S. Brower For For Management 1.3 Elect Director Sean B. Singleton For For Management 1.4 Elect Director Sylvia R. Hampel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Crandall For For Management 1.2 Elect Director Joseph P. Gencarella For For Management 1.3 Elect Director Edward O. Handy, III For For Management 1.4 Elect Director Kathleen E. McKeough For For Management 1.5 Elect Director John T. Ruggieri For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Ticker: WSBF Security ID: 94188P101 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen S. Bartel For For Management 1.2 Elect Director Kristine A. Rappe For For Management 2 Ratify CliftonLarsonAllen LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Atwell For For Management 1b Elect Director Mona Aboelnaga Kanaan For For Management 1c Elect Director John R. Ciulla For For Management 1d Elect Director John P. Cahill For For Management 1e Elect Director E. Carol Hayles For For Management 1f Elect Director Linda H. Ianieri For For Management 1g Elect Director Jack L. Kopnisky For For Management 1h Elect Director James J. Landy For For Management 1i Elect Director Maureen B. Mitchell For For Management 1j Elect Director Laurence C. Morse For For Management 1k Elect Director Karen R. Osar For For Management 1l Elect Director Richard O'Toole For For Management 1m Elect Director Mark Pettie For For Management 1n Elect Director Lauren C. States For For Management 1o Elect Director William E. Whiston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morgan W. Davis For For Management 1.2 Elect Director Peter M. Carlson For For Management 1.3 Elect Director Suzanne F. Shank For For Management 1.4 Elect Director David A. Tanner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387508 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3.1 Elect Director Janet L. Carrig For For Management 3.2 Elect Director Susan M. Cunningham For For Management 3.3 Elect Director Paul J. Korus For For Management 3.4 Elect Director Kevin S. McCarthy For For Management 3.5 Elect Director Lynn A. Peterson For For Management 3.6 Elect Director Daniel J. Rice, IV For For Management 3.7 Elect Director Anne Taylor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WILLIAM PENN BANCORPORATION Ticker: WMPN Security ID: 96927A105 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Corcoran For For Management 1.2 Elect Director Christopher M. Molden For For Management 1.3 Elect Director William B.K. Parry, Jr. For For Management 1.4 Elect Director Vincent P. Sarubbi For For Management 2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management -------------------------------------------------------------------------------- WILLIAM PENN BANCORPORATION Ticker: WMPN Security ID: 96927A105 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth H. Connelly For For Management 1.2 Elect Director Peter D. Crist For For Management 1.3 Elect Director Bruce K. Crowther For For Management 1.4 Elect Director William J. Doyle For For Management 1.5 Elect Director Marla F. Glabe For For Management 1.6 Elect Director H. Patrick Hackett, Jr. For For Management 1.7 Elect Director Scott K. Heitmann For For Management 1.8 Elect Director Deborah L. Hall Lefevre For For Management 1.9 Elect Director Suzet M. McKinney For For Management 1.10 Elect Director Gary D. "Joe" Sweeney For For Management 1.11 Elect Director Karin Gustafson Teglia For For Management 1.12 Elect Director Alex E. Washington, III For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For For Management 1.2 Elect Director Ken Bakshi For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Sharda Cherwoo For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director Stephen K. Roddenberry For For Management 1.8 Elect Director Jill B. Smart For For Management 1.9 Elect Director Paul H. Stebbins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Blystone For For Management 1.2 Elect Director Mark C. Davis For Withhold Management 1.3 Elect Director Sidney A. Ribeau For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Climate Policy Against For Shareholder -------------------------------------------------------------------------------- XPERI HOLDING CORPORATION Ticker: XPER Security ID: 98390M103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darcy Antonellis For For Management 1b Elect Director Laura J. Durr For For Management 1c Elect Director David C. Habiger For For Management 1d Elect Director Jon Kirchner For For Management 1e Elect Director Daniel Moloney For For Management 1f Elect Director Tonia O'Connor For For Management 1g Elect Director Raghavendra Rau For For Management 1h Elect Director Christopher A. Seams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Travis D. Smith For For Management 1b Elect Director Scott A. Bailey For For Management 2 Ratify Moss Adams LLP as Auditors For For Management ================== Hotchkis and Wiley Diversified Value Fund =================== ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 08, 2022 Meeting Type: Annual Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie L. Bushman For For Management 1b Elect Director Peter H. Carlin For For Management 1c Elect Director Raymond L. Conner For For Management 1d Elect Director Douglas G. Del Grosso For For Management 1e Elect Director Ricky T. 'Rick' Dillon For For Management 1f Elect Director Richard Goodman For For Management 1g Elect Director Jose M. Gutierrez For For Management 1h Elect Director Frederick A. 'Fritz' For For Management Henderson 1i Elect Director Barb J. Samardzich For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For For Management 1e Elect Director Frances H. Arnold For For Management 1f Elect Director L. John Doerr For For Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Ann Mather For For Management 1i Elect Director K. Ram Shriram For For Management 1j Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Climate Lobbying Against For Shareholder 7 Report on Physical Risks of Climate Against For Shareholder Change 8 Report on Metrics and Efforts to Against For Shareholder Reduce Water Related Risk 9 Oversee and Report a Third-Party Against For Shareholder Racial Equity Audit 10 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 11 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 12 Report on Government Takedown Requests Against Against Shareholder 13 Report on Risks of Doing Business in Against For Shareholder Countries with Significant Human Rights Concerns 14 Report on Managing Risks Related to Against For Shareholder Data Collection, Privacy and Security 15 Disclose More Quantitative and Against For Shareholder Qualitative Information on Algorithmic Systems 16 Commission Third Party Assessment of Against For Shareholder Company's Management of Misinformation and Disinformation Across Platforms 17 Report on External Costs of Against For Shareholder Misinformation and Impact on Diversified Shareholders 18 Report on Steps to Improve Racial and Against For Shareholder Gender Board Diversity 19 Establish an Environmental Against For Shareholder Sustainability Board Committee 20 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 21 Report on Policies Regarding Military Against For Shareholder and Militarized Policing Agencies -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Cole, Jr. For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director William G. Jurgensen For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director Thomas F. Motamed For For Management 1f Elect Director Peter R. Porrino For For Management 1g Elect Director John G. Rice For For Management 1h Elect Director Douglas M. Steenland For For Management 1i Elect Director Therese M. Vaughan For For Management 1j Elect Director Peter Zaffino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. DeVore For For Management 1.2 Elect Director Bahija Jallal For For Management 1.3 Elect Director Ryan M. Schneider For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Change Company Name to Elevance For For Management Health, Inc. 5 Adopt a Policy Prohibiting Direct and Against Against Shareholder Indirect Political Contributions to Candidates 6 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- APA CORPORATION Ticker: APA Security ID: 03743Q108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Juliet S. Ellis For For Management 4 Elect Director Charles W. Hooper For For Management 5 Elect Director Chansoo Joung For For Management 6 Elect Director John E. Lowe For For Management 7 Elect Director H. Lamar McKay For For Management 8 Elect Director Amy H. Nelson For For Management 9 Elect Director Daniel W. Rabun For For Management 10 Elect Director Peter A. Ragauss For For Management 11 Elect Director David L. Stover For For Management 12 Ratify Ernst & Young LLP as Auditors For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BAKER HUGHES COMPANY Ticker: BKR Security ID: 05722G100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Cynthia B. Carroll For For Management 1.4 Elect Director Nelda J. Connors For For Management 1.5 Elect Director Michael R. Dumais For For Management 1.6 Elect Director Gregory L. Ebel For For Management 1.7 Elect Director Lynn L. Elsenhans For For Management 1.8 Elect Director John G. Rice For For Management 1.9 Elect Director Lorenzo Simonelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: APR 30, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Susan A. Buffett For For Management 1.6 Elect Director Stephen B. Burke For Withhold Management 1.7 Elect Director Kenneth I. Chenault For Withhold Management 1.8 Elect Director Christopher C. Davis For For Management 1.9 Elect Director Susan L. Decker For Withhold Management 1.10 Elect Director David S. Gottesman For Withhold Management 1.11 Elect Director Charlotte Guyman For Withhold Management 1.12 Elect Director Ajit Jain For For Management 1.13 Elect Director Ronald L. Olson For For Management 1.14 Elect Director Wallace R. Weitz For For Management 1.15 Elect Director Meryl B. Witmer For For Management 2 Require Independent Board Chair Against Against Shareholder 3 Report on Climate-Related Risks and Against For Shareholder Opportunities 4 Report on GHG Emissions Reduction Against For Shareholder Targets 5 Report on Effectiveness of Diversity Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Armstrong For For Management 1.2 Elect Director Glenn D. Fogel For For Management 1.3 Elect Director Mirian M. Graddick-Weir For For Management 1.4 Elect Director Wei Hopeman For For Management 1.5 Elect Director Robert J. Mylod, Jr. For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Nicholas J. Read For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Sumit Singh For For Management 1.10 Elect Director Lynn Vojvodich For For Management Radakovich 1.11 Elect Director Vanessa A. Wittman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Climate Change Performance Against Against Shareholder Metrics Into Executive Compensation Program -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Michael F. Mahoney For For Management 1g Elect Director David J. Roux For For Management 1h Elect Director John E. Sununu For For Management 1i Elect Director David S. Wichmann For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Giovanni Caforio For For Management 1C Elect Director Julia A. Haller For For Management 1D Elect Director Manuel Hidalgo Medina For For Management 1E Elect Director Paula A. Price For For Management 1F Elect Director Derica W. Rice For For Management 1G Elect Director Theodore R. Samuels For For Management 1H Elect Director Gerald L. Storch For For Management 1I Elect Director Karen H. Vousden For For Management 1J Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Keith M. Casey For For Management 2.2 Elect Director Canning K.N. Fok For For Management 2.3 Elect Director Jane E. Kinney For For Management 2.4 Elect Director Harold N. Kvisle For For Management 2.5 Elect Director Eva L. Kwok For For Management 2.6 Elect Director Keith A. MacPhail For For Management 2.7 Elect Director Richard J. Marcogliese For For Management 2.8 Elect Director Claude Mongeau For For Management 2.9 Elect Director Alexander J. Pourbaix For For Management 2.10 Elect Director Wayne E. Shaw For For Management 2.11 Elect Director Frank J. Sixt For For Management 2.12 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orlando Ayala For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director H. James Dallas For For Management 1d Elect Director Sarah M. London For For Management 1e Elect Director Theodore R. Samuels For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For Against Management 6 Provide Right to Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen M. Costello For For Management 1b Elect Director Grace E. Dailey For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Jane N. Fraser For For Management 1f Elect Director Duncan P. Hennes For For Management 1g Elect Director Peter B. Henry For For Management 1h Elect Director S. Leslie Ireland For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director James S. Turley For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Management Pay Clawback Against Against Shareholder Authorization Policy 6 Require Independent Board Chair Against Against Shareholder 7 Report on Respecting Indigenous Against Against Shareholder Peoples' Rights 8 Adopt a Financing Policy Consistent Against Against Shareholder with IEA's Net Zero Emissions by 2050 Scenario 9 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Lee Alexander For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director Kevin Cummings For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Edward J. ("Ned") For For Management Kelly, III 1.7 Elect Director Robert G. Leary For For Management 1.8 Elect Director Terrance J. Lillis For For Management 1.9 Elect Director Michele N. Siekerka For For Management 1.10 Elect Director Shivan Subramaniam For For Management 1.11 Elect Director Christopher J. Swift For For Management 1.12 Elect Director Wendy A. Watson For For Management 1.13 Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Explanation of the Demerger as None None Management Part of the Separation and Listing of the Iveco Group 3 Approve Demerger in Accordance with For For Management the Proposal between CNH Industrial N. V. and Iveco Group N.V. 4.a Elect Asa Tamsons as Non-Executive For For Management Director 4.b Elect Catia Bastioli as Non-Executive For For Management Director 5 Approve Discharge of Tufan Erginbilgic For For Management and Lorenzo Simonelli as Non-Executive Directors 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements For For Management 2.c Approve Dividends of EUR 0.28 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3 Approve Remuneration Report For For Management 4.a Reelect Suzanne Heywood as Executive For For Management Director 4.b Reelect Scott W. Wine as Executive For For Management Director 4.c Reelect Catia Bastioli as For For Management Non-Executive Director 4.d Reelect Howard W. Buffett as For For Management Non-Executive Director 4.e Reelect Leo W. Houle as Non-Executive For For Management Director 4.f Reelect John B. Lanaway as For Against Management Non-Executive Director 4.g Reelect Alessandro Nasi as For For Management Non-Executive Director 4.h Reelect Vagn Sorensen as Non-Executive For For Management Director 4.i Reelect Asa Tamsons as Non-Executive For For Management Director 4.j Elect Karen Linehan as Non-Executive For For Management Director 5.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the 2022 Financial Year 5.b Ratify Deloitte Accountants B.V as For For Management Auditors for the 2023 Financial Year 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Vinita Bali For For Management 1c Elect Director Maureen Breakiron-Evans For For Management 1d Elect Director Archana Deskus For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Brian Humphries For For Management 1g Elect Director Leo S. Mackay, Jr. For For Management 1h Elect Director Michael Patsalos-Fox For For Management 1i Elect Director Stephen J. Rohleder For For Management 1j Elect Director Joseph M. Velli For For Management 1k Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Governing Documents Regarding Against Against Shareholder Requirements to Call for a Special Meeting -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Gerald L. Hassell For For Management 1.5 Elect Director Jeffrey A. Honickman For For Management 1.6 Elect Director Maritza G. Montiel For For Management 1.7 Elect Director Asuka Nakahara For For Management 1.8 Elect Director David C. Novak For For Management 1.9 Elect Director Brian L. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Charitable Contributions Against Against Shareholder 5 Oversee and Report a Racial Equity Against Against Shareholder Audit 6 Report on Omitting Viewpoint and Against Against Shareholder Ideology from EEO Policy 7 Conduct Audit and Report on Against Against Shareholder Effectiveness of Sexual Harassment Policies 8 Report on Retirement Plan Options Against Against Shareholder Aligned with Company Climate Goals -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald W. Blair For For Management 1b Elect Director Leslie A. Brun For For Management 1c Elect Director Stephanie A. Burns For For Management 1d Elect Director Richard T. Clark For For Management 1e Elect Director Pamela J. Craig For For Management 1f Elect Director Robert F. Cummings, Jr. For For Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Deborah A. Henretta For For Management 1i Elect Director Daniel P. Huttenlocher For For Management 1j Elect Director Kurt M. Landgraf For For Management 1k Elect Director Kevin J. Martin For For Management 1l Elect Director Deborah D. Rieman For For Management 1m Elect Director Hansel E. Tookes, II For For Management 1n Elect Director Wendell P. Weeks For For Management 1o Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: 225401108 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Axel Lehmann as Director For For Management 1.2 Elect Juan Colombas as Director For For Management 1.3 Appoint Juan Colombas as Member of the For For Management Compensation Committee 2 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 3 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: 225401108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Discharge of Board and Senior For For Management Management for Fiscal Year 2020, excluding the Supply Chain Finance Matter 2.2 Approve Discharge of Board and Senior For For Management Management for Fiscal Year 2021, excluding the Supply Chain Finance Matter 3 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share 4 Approve Creation of CHF 5 Million Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 5.1.a Elect Axel Lehmann as Director and For For Management Board Chair 5.1.b Reelect Iris Bohnet as Director For For Management 5.1.c Reelect Clare Brady as Director For For Management 5.1.d Reelect Christian Gellerstad as For For Management Director 5.1.e Reelect Michael Klein as Director For For Management 5.1.f Reelect Shan Li as Director For For Management 5.1.g Reelect Seraina Macia as Director For For Management 5.1.h Reelect Blythe Masters as Director For For Management 5.1.i Reelect Richard Meddings as Director For For Management 5.1.j Reelect Ana Pessoa as Director For For Management 5.1.k Elect Mirko Bianchi as Director For For Management 5.1.l Elect Keyu Jin as Director For For Management 5.1.m Elect Amanda Norton as Director For For Management 5.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 5.2.2 Reappoint Christian Gellerstad as For For Management Member of the Compensation Committee 5.2.3 Reappoint Michael Klein as Member of For For Management the Compensation Committee 5.2.4 Appoint Shan Li as Member of the For For Management Compensation Committee 5.2.5 Appoint Amanda Norton as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 6.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.6 Million 6.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 34 Million 6.2.3 Approve Share-Based Replacement Awards For For Management for New Members of the Executive Committee in the Amount of CHF 12.1 Million 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify BDO AG as Special Auditors For For Management 7.3 Designate Keller KLG as Independent For For Management Proxy 8 Approve Special Audit Against Against Shareholder 9 Amend Articles Re: Climate Change Against Against Shareholder Strategy and Disclosures 10 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 11 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Jennifer W. Rumsey For For Management 3 Elect Director Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Carla A. Harris For For Management 8 Elect Director Robert K. Herdman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Kimberly A. Nelson For For Management 13 Elect Director Karen H. Quintos For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 16 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Edward J. Ludwig For For Management 1h Elect Director Karen S. Lynch For For Management 1i Elect Director Jean-Pierre Millon For For Management 1j Elect Director Mary L. Schapiro For For Management 1k Elect Director William C. Weldon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Require Independent Board Chair Against Against Shareholder 6 Commission a Workplace Against Against Shareholder Non-Discrimination Audit 7 Adopt a Policy on Paid Sick Leave for Against Against Shareholder All Employees 8 Report on External Public Health Costs Against For Shareholder and Impact on Diversified Shareholders -------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Ticker: EQH Security ID: 29452E101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis A. Hondal For For Management 1b Elect Director Daniel G. Kaye For For Management 1c Elect Director Joan Lamm-Tennant For For Management 1d Elect Director Kristi A. Matus For For Management 1e Elect Director Mark Pearson For For Management 1f Elect Director Bertram L. Scott For For Management 1g Elect Director George Stansfield For For Management 1h Elect Director Charles G.T. Stonehill For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirements -------------------------------------------------------------------------------- F5, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sandra E. Bergeron For For Management 1b Elect Director Elizabeth L. Buse For For Management 1c Elect Director Michael L. Dreyer For For Management 1d Elect Director Alan J. Higginson For For Management 1e Elect Director Peter S. Klein For For Management 1f Elect Director Francois Locoh-Donou For For Management 1g Elect Director Nikhil Mehta For For Management 1h Elect Director Michael F. Montoya For For Management 1i Elect Director Marie E. Myers For For Management 1j Elect Director James M. Phillips For For Management 1k Elect Director Sripada Shivananda For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marvin R. Ellison For For Management 1b Elect Director Susan Patricia Griffith For For Management 1c Elect Director Kimberly A. Jabal For For Management 1d Elect Director Shirley Ann Jackson For For Management 1e Elect Director R. Brad Martin For For Management 1f Elect Director Joshua Cooper Ramo For For Management 1g Elect Director Susan C. Schwab For For Management 1h Elect Director Frederick W. Smith For For Management 1i Elect Director David P. Steiner For For Management 1j Elect Director Rajesh Subramaniam For For Management 1k Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst &Young LLP as Auditors For For Management 4 Require Independent Board Chair Against Against Shareholder 5 Report on Alignment Between Company Against Against Shareholder Values and Electioneering Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Racism in Corporate Culture Against Against Shareholder 8 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director John M. Alexander, Jr. For For Management 1.3 Elect Director Victor E. Bell, III For For Management 1.4 Elect Director Peter M. Bristow For For Management 1.5 Elect Director Hope H. Bryant For For Management 1.6 Elect Director Michael A. Carpenter For For Management 1.7 Elect Director H. Lee Durham, Jr. For For Management 1.8 Elect Director Daniel L. Heavner For For Management 1.9 Elect Director Frank B. Holding, Jr. For For Management 1.10 Elect Director Robert R. Hoppe For For Management 1.11 Elect Director Floyd L. Keels For For Management 1.12 Elect Director Robert E. Mason, IV For For Management 1.13 Elect Director Robert T. Newcomb For For Management 1.14 Elect Director John R. Ryan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alan M. Bennett For For Management 1B Elect Director Rosemary T. Berkery For For Management 1C Elect Director David E. Constable For For Management 1D Elect Director H. Paulett Eberhart For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director Thomas C. Leppert For For Management 1G Elect Director Teri P. McClure For For Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Matthew K. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604301 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Angel For For Management 1b Elect Director Sebastien Bazin For For Management 1c Elect Director Ashton Carter For For Management 1d Elect Director H. Lawrence Culp, Jr. For For Management 1e Elect Director Francisco D'Souza For For Management 1f Elect Director Edward Garden For For Management 1g Elect Director Isabella Goren For For Management 1h Elect Director Thomas Horton For For Management 1i Elect Director Risa Lavizzo-Mourey For For Management 1j Elect Director Catherine Lesjak For For Management 1k Elect Director Tomislav Mihaljevic For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Leslie Seidman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Approve Cessation of All Executive Against Against Shareholder Stock Option and Bonus Programs 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Approve Nomination of Employee Against Against Shareholder Representative Director -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Wesley G. Bush For For Management 1d Elect Director Linda R. Gooden For For Management 1e Elect Director Joseph Jimenez For For Management 1f Elect Director Judith A. Miscik For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Carol M. Stephenson For For Management 1j Elect Director Mark A. Tatum For For Management 1k Elect Director Devin N. Wenig For For Management 1l Elect Director Margaret C. Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Require Independent Board Chair Against Against Shareholder 6 Report on the Use of Child Labor in Against For Shareholder Connection with Electric Vehicles -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Anne Beal as Director For For Management 5 Elect Harry Dietz as Director For For Management 6 Re-elect Sir Jonathan Symonds as For For Management Director 7 Re-elect Dame Emma Walmsley as Director For For Management 8 Re-elect Charles Bancroft as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Hal Barron as Director For For Management 11 Re-elect Dame Vivienne Cox as Director For For Management 12 Re-elect Lynn Elsenhans as Director For For Management 13 Re-elect Laurie Glimcher as Director For For Management 14 Re-elect Jesse Goodman as Director For For Management 15 Re-elect Iain Mackay as Director For For Management 16 Re-elect Urs Rohner as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Share Save Plan For For Management 27 Approve Share Reward Plan For For Management 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Earl M. Cummings For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Robert A. Malone For For Management 1i Elect Director Jeffrey A. Miller For For Management 1j Elect Director Bhavesh V. (Bob) Patel For For Management 1k Elect Director Tobi M. Edwards Young For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director Jared D. Dourdeville For For Management 1.5 Elect Director James D. Farley, Jr. For For Management 1.6 Elect Director Allan Golston For For Management 1.7 Elect Director Sara L. Levinson For For Management 1.8 Elect Director N. Thomas Linebarger For For Management 1.9 Elect Director Maryrose Sylvester For For Management 1.10 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Charles O. Holliday, Jr. For For Management 1h Elect Director Hugh F. Johnston For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director Andrea B. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence J. Checki For For Management 1b Elect Director Leonard S. Coleman, Jr. For For Management 1c Elect Director Lisa Glatch For For Management 1d Elect Director John B. Hess For For Management 1e Elect Director Edith E. Holiday For For Management 1f Elect Director Marc S. Lipschultz For For Management 1g Elect Director Raymond J. McGuire For For Management 1h Elect Director David McManus For For Management 1i Elect Director Kevin O. Meyers For For Management 1j Elect Director Karyn F. Ovelmen For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Jean M. Hobby For For Management 1d Elect Director George R. Kurtz For For Management 1e Elect Director Raymond J. Lane For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Antonio F. Neri For For Management 1h Elect Director Charles H. Noski For For Management 1i Elect Director Raymond E. Ozzie For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Patricia F. Russo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raquel C. Bono For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director David T. Feinberg For For Management 1e Elect Director Wayne A. I. Frederick For For Management 1f Elect Director John W. Garratt For For Management 1g Elect Director Kurt J. Hilzinger For For Management 1h Elect Director David A. Jones, Jr. For For Management 1i Elect Director Karen W. Katz For For Management 1j Elect Director Marcy S. Klevorn For For Management 1k Elect Director William J. McDonald For For Management 1l Elect Director Jorge S. Mesquita For For Management 1m Elect Director James J. O'Brien For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher M. Connor For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Anders Gustafsson For For Management 1e Elect Director Jacqueline C. Hinman For For Management 1f Elect Director Clinton A. Lewis, Jr. For For Management 1g Elect Director Donald G. (DG) For For Management Macpherson 1h Elect Director Kathryn D. Sullivan For For Management 1i Elect Director Mark S. Sutton For For Management 1j Elect Director Anton V. Vincent For For Management 1k Elect Director Ray G. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against Against Shareholder 5 Report on Costs and Benefits of Against Against Shareholder Environmental Related Expenditures -------------------------------------------------------------------------------- IVECO GROUP NV Ticker: IVG Security ID: NL0015000LU4 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Adopt Financial Statements For For Management 2.b Approve Discharge of Directors For For Management 3 Approve Remuneration Report For For Management 4 Elect Benoit Ribadeau-Dumas as For For Management Non-Executive Director 5.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the 2022 Financial Year 5.b Ratify Deloitte Accountants B.V. as For For Management Auditors for the 2023 Financial Year 6 Approve Plan to Award (Rights to For Against Management Subscribe for) Common Shares in the Capital of the Company to Executive Directors 7 Close Meeting None None Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Seetarama S. Kotagiri For For Management 1E Elect Director Kurt J. Lauk For For Management 1F Elect Director Robert F. MacLellan For For Management 1G Elect Director Mary Lou Maher For For Management 1H Elect Director William A. Ruh For For Management 1I Elect Director Indira V. Samarasekera For For Management 1J Elect Director Thomas Weber For For Management 1K Elect Director Lisa S. Westlake For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Approve Treasury Performance Stock For For Management Unit Plan 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chadwick C. Deaton For For Management 1b Elect Director Marcela E. Donadio For For Management 1c Elect Director M. Elise Hyland For For Management 1d Elect Director Holli C. Ladhani For For Management 1e Elect Director Brent J. Smolik For For Management 1f Elect Director Lee M. Tillman For For Management 1g Elect Director J. Kent Wells For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Kevin E. Lofton For For Management 1g Elect Director Geoffrey S. Martha For For Management 1h Elect Director Elizabeth G. Nabel For For Management 1i Elect Director Denise M. O'Leary For For Management 1j Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 7 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 8 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Gender/Racial Pay Gap Against Against Shareholder 6 Report on Effectiveness of Workplace Against Against Shareholder Sexual Harassment Policies 7 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to All Government Entities 8 Report on Implementation of the Fair Against Against Shareholder Chance Business Pledge 9 Report on Lobbying Activities Against Against Shareholder Alignment with Company Policies -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Ertharin Cousin For For Management 1d Elect Director Lois D. Juliber For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Jane Hamilton Nielsen For For Management 1g Elect Director Christiana S. Shi For For Management 1h Elect Director Patrick T. Siewert For For Management 1i Elect Director Michael A. Todman For For Management 1j Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Oversee and Report on a Racial Equity Against Against Shareholder Audit 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Michelle A. Earley For For Management 1f Elect Director Roger W. Jenkins For For Management 1g Elect Director Elisabeth W. Keller For For Management 1h Elect Director James V. Kelley For For Management 1i Elect Director R. Madison Murphy For For Management 1j Elect Director Jeffrey W. Nolan For For Management 1k Elect Director Robert N. Ryan, Jr. For For Management 1l Elect Director Neal E. Schmale For For Management 1m Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NOV INC. Ticker: NOV Security ID: 62955J103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clay C. Williams For For Management 1b Elect Director Greg L. Armstrong For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Ben A. Guill For For Management 1e Elect Director James T. Hackett For For Management 1f Elect Director David D. Harrison For For Management 1g Elect Director Eric L. Mattson For For Management 1h Elect Director Melody B. Meyer For For Management 1i Elect Director William R. Thomas For For Management 1j Elect Director Robert S. Welborn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OMNICOMGROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Leonard S. Coleman, Jr. For For Management 1.4 Elect Director Mark D. Gerstein For For Management 1.5 Elect Director Ronnie S. Hawkins For For Management 1.6 Elect Director Deborah J. Kissire For For Management 1.7 Elect Director Gracia C. Martore For For Management 1.8 Elect Director Patricia Salas Pineda For For Management 1.9 Elect Director Linda Johnson Rice For For Management 1.10 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Rona A. Fairhead For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Renee J. James For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director William G. Parrett For For Management 1.13 Elect Director Naomi O. Seligman For For Management 1.14 Elect Director Vishal Sikka For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Racial Equity Audit Against Against Shareholder 6 Require Independent Board Chair Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Dame Alison J. Carnwath For For Management 1.3 Elect Director Franklin L. Feder For For Management 1.4 Elect Director R. Preston Feight For For Management 1.5 Elect Director Beth E. Ford For For Management 1.6 Elect Director Kirk S. Hachigian For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director John M. Pigott For For Management 1.9 Elect Director Ganesh Ramaswamy For For Management 1.10 Elect Director Mark A. Schulz For For Management 1.11 Elect Director Gregory M. E. Spierkel For For Management 2 Eliminate Supermajority Vote For For Management Requirements 3 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arthur P. Beattie For For Management 1b Elect Director Raja Rajamannar For For Management 1c Elect Director Heather B. Redman For For Management 1d Elect Director Craig A. Rogerson For For Management 1e Elect Director Vincent Sorgi For For Management 1f Elect Director Natica von Althann For For Management 1g Elect Director Keith H. Williamson For For Management 1h Elect Director Phoebe A. Wood For For Management 1i Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES CORPORATION Ticker: RTX Security ID: 75513E101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Bernard A. Harris, Jr. For For Management 1c Elect Director Gregory J. Hayes For For Management 1d Elect Director George R. Oliver For For Management 1e Elect Director Robert K. (Kelly) For For Management Ortberg 1f Elect Director Margaret L. O'Sullivan For For Management 1g Elect Director Dinesh C. Paliwal For For Management 1h Elect Director Ellen M. Pawlikowski For For Management 1i Elect Director Denise L. Ramos For For Management 1j Elect Director Fredric G. Reynolds For For Management 1k Elect Director Brian C. Rogers For For Management 1l Elect Director James A. Winnefeld, Jr. For For Management 1m Elect Director Robert O. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259206 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: 80105N105 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.33 per Share 4 Reelect Paul Hudson as Director For For Management 5 Reelect Christophe Babule as Director For For Management 6 Reelect Patrick Kron as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Elect Carole Ferrand as Director For For Management 9 Elect Emile Voest as Director For For Management 10 Elect Antoine Yver as Director For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 13 Approve Compensation of Paul Hudson, For For Management CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 25 of Bylaws Re: For For Management Dividends 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHLUMBERGER N.V. Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Coleman For For Management 1.2 Elect Director Patrick de La For For Management Chevardiere 1.3 Elect Director Miguel Galuccio For For Management 1.4 Elect Director Olivier Le Peuch For For Management 1.5 Elect Director Samuel Leupold For For Management 1.6 Elect Director Tatiana Mitrova For For Management 1.7 Elect Director Maria Moraeus Hanssen For For Management 1.8 Elect Director Vanitha Narayanan For For Management 1.9 Elect Director Mark Papa For For Management 1.10 Elect Director Jeff Sheets For For Management 1.11 Elect Director Ulrich Spiesshofer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SHELL PLC Ticker: SHEL Security ID: 780259305 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sinead Gorman as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Dick Boer as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Jane Lute as Director For For Management 10 Re-elect Catherine Hughes as Director For For Management 11 Re-elect Martina Hund-Mejean as For For Management Director 12 Re-elect Sir Andrew Mackenzie as For For Management Director 13 Re-elect Abraham Schot as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Off-Market Purchase of For For Management Ordinary Shares 20 Approve the Shell Energy Transition For For Management Progress Update 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick de Saint-Aignan For For Management 1b Elect Director Marie A. Chandoha For For Management 1c Elect Director DonnaLee DeMaio For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Sara Mathew For For Management 1g Elect Director William L. Meaney For For Management 1h Elect Director Ronald P. O'Hanley For For Management 1i Elect Director Sean O'Sullivan For For Management 1j Elect Director Julio A. Portalatin For For Management 1k Elect Director John B. Rhea For For Management 1l Elect Director Richard P. Sergel For For Management 1m Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Asset Management Policies Against Against Shareholder and Diversified Investors -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence R. Curtin For For Management 1b Elect Director Carol A. (John) Davidson For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director William A. Jeffrey For For Management 1e Elect Director Syaru Shirley Lin For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Heath A. Mitts For For Management 1h Elect Director Yong Nam For For Management 1i Elect Director Abhijit Y. Talwalkar For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director Dawn C. Willoughby For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3b Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 3c Elect Dawn C. Willoughby as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 24, 2021 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 24, 2021 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 24, 2021 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2022 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve Remuneration of Executive For For Management Management in the Amount of USD 49.9 Million 10 Approve Remuneration of Board of For For Management Directors in the Amount of USD 4 Million 11 Approve Allocation of Available For For Management Earnings at September 24, 2021 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For For Management 14 Approve Renewal of Authorized Capital For Against Management 15 Approve Reduction in Share Capital via For For Management Cancelation of Shares 16 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: 294821608 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor A Indicate FOR if you are both the None Did Not Vote Management Record Holder and Beneficial Owner of the ADS or AGAINST if you are the Record Holder of such ADS Acting on Behalf of the Beneficial Owner 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Bengt Kileus as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Speech by the CEO None None Management 8.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.2 Approve Remuneration Report For Did Not Vote Management 8.3.a Approve Discharge of Board Chairman For Did Not Vote Management Ronnie Leten 8.3.b Approve Discharge of Board Member For Did Not Vote Management Helena Stjernholm 8.3.c Approve Discharge of Board Member For Did Not Vote Management Jacob Wallenberg 8.3.d Approve Discharge of Board Member Jon For Did Not Vote Management Fredrik Baksaas 8.3.e Approve Discharge of Board Member Jan For Did Not Vote Management Carlson 8.3.f Approve Discharge of Board Member Nora For Did Not Vote Management Denzel 8.3.g Approve Discharge of Board Member For Did Not Vote Management Borje Ekholm 8.3.h Approve Discharge of Board Member Eric For Did Not Vote Management A. Elzvik 8.3.i Approve Discharge of Board Member Kurt For Did Not Vote Management Jofs 8.3.j Approve Discharge of Board Member For Did Not Vote Management Kristin S. Rinne 8.3.k Approve Discharge of Employee For Did Not Vote Management Representative Torbjorn Nyman 8.3.l Approve Discharge of Employee For Did Not Vote Management Representative Kjell-Ake Soting 8.3.m Approve Discharge of Deputy Employee For Did Not Vote Management Representative Anders Ripa 8.3.n Approve Discharge of Employee For Did Not Vote Management Representative Roger Svensson 8.3.o Approve Discharge of Deputy Employee For Did Not Vote Management Representative Per Holmberg 8.3.p Approve Discharge of Deputy Employee For Did Not Vote Management Representative Loredana Roslund 8.3.q Approve Discharge of Deputy Employee For Did Not Vote Management Representative Ulf Rosberg 8.3.r Approve Discharge of President Borje For Did Not Vote Management Ekholm 8.4 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.5 per Share 9 Determine Number of Directors (11) and For Did Not Vote Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 4.37 Million for Chairman and SEK 1.1 Million for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management 11.2 Reelect Jan Carlson as Director For Did Not Vote Management 11.3 Reelect Nora Denzel as Director For Did Not Vote Management 11.4 Elect Carolina Dybeck Happe as New For Did Not Vote Management Director 11.5 Relect Borje Ekholm as Director For Did Not Vote Management 11.6 Reelect Eric A. Elzvik as Director For Did Not Vote Management 11.7 Reelect Kurt Jofs as Director For Did Not Vote Management 11.8 Reelect Ronnie Leten as Director For Did Not Vote Management 11.9 Reelect Kristin S. Rinne as Director For Did Not Vote Management 11.10 Reelect Helena Stjernholm as Director For Did Not Vote Management 11.11 Reelect Jacob Wallenberg as Director For Did Not Vote Management 12 Reelect Ronnie Leten as Board Chair For Did Not Vote Management 13 Determine Number of Auditors (1) For Did Not Vote Management 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify Deloitte AB as Auditors For Did Not Vote Management 16.1 Approve Long-Term Variable For Did Not Vote Management Compensation Program 2022 (LTV 2022) 16.2 Approve Equity Plan Financing of LTV For Did Not Vote Management 2022 16.3 Approve Alternative Equity Plan For Did Not Vote Management Financing of LTV 2022, if Item 16.2 is Not Approved 17 Approve Equity Plan Financing of LTV For Did Not Vote Management 2021 18 Approve Equity Plan Financing of LTV For Did Not Vote Management 2019 and 2020 19 Increase the Production of None Did Not Vote Shareholder Semiconductors that was Conducted by Ericsson During the 1980's 20 Close Meeting None None Management -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Z. Cook For For Management 1b Elect Director Joseph J. Echevarria For For Management 1c Elect Director Thomas P. 'Todd' Gibbons For For Management 1d Elect Director M. Amy Gilliland For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director K. Guru Gowrappan For For Management 1g Elect Director Ralph Izzo For For Management 1h Elect Director Sandra E. 'Sandie' For For Management O'Connor 1i Elect Director Elizabeth E. Robinson For For Management 1j Elect Director Frederick O. Terrell For For Management 1k Elect Director Alfred W. "Al" Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michele Burns For For Management 1b Elect Director Drew Faust For For Management 1c Elect Director Mark Flaherty For For Management 1d Elect Director Kimberley Harris For For Management 1e Elect Director Ellen Kullman For For Management 1f Elect Director Lakshmi Mittal For For Management 1g Elect Director Adebayo Ogunlesi For For Management 1h Elect Director Peter Oppenheimer For For Management 1i Elect Director David Solomon For For Management 1j Elect Director Jan Tighe For For Management 1k Elect Director Jessica Uhl For For Management 1l Elect Director David Viniar For For Management 1m Elect Director Mark Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Charitable Contributions Against Against Shareholder 5 Require Independent Board Chair Against Against Shareholder 6 Adopt a Financing Policy Consistent Against Against Shareholder with IEA's Net Zero Emissions by 2050 Scenario 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Firestone For For Management 1b Elect Director Werner Geissler For For Management 1c Elect Director Laurette T. Koellner For For Management 1d Elect Director Richard J. Kramer For For Management 1e Elect Director Karla R. Lewis For For Management 1f Elect Director Prashanth Mahendra-Rajah For For Management 1g Elect Director John E. McGlade For For Management 1h Elect Director Roderick A. Palmore For For Management 1i Elect Director Hera K. Siu For For Management 1j Elect Director Michael R. Wessel For For Management 1k Elect Director Thomas L. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry D. De Shon For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For For Management 1d Elect Director Donna James For For Management 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Teresa W. Roseborough For For Management 1g Elect Director Virginia P. Ruesterholz For For Management 1h Elect Director Christopher J. Swift For For Management 1i Elect Director Matthew E. Winter For For Management 1j Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policies to Ensure Underwriting Against Against Shareholder Practices Do Not Support New Fossil Fuel Supplies -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Henry A. Clark, III For For Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Colette D. Honorable For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director John D. Johns For For Management 1i Elect Director Dale E. Klein For For Management 1j Elect Director Ernest J. Moniz For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Kristine L. Svinicki For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Simple Majority Vote For For Shareholder -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director Janet M. Dolan For For Management 1c Elect Director Patricia L. Higgins For For Management 1d Elect Director William J. Kane For For Management 1e Elect Director Thomas B. Leonardi For For Management 1f Elect Director Clarence Otis, Jr. For For Management 1g Elect Director Elizabeth E. Robinson For For Management 1h Elect Director Philip T. (Pete) For For Management Ruegger, III 1i Elect Director Rafael Santana For For Management 1j Elect Director Todd C. Schermerhorn For For Management 1k Elect Director Alan D. Schnitzer For For Management 1l Elect Director Laurie J. Thomsen For For Management 1m Elect Director Bridget van Kralingen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Efforts to Measure, Disclose Against Against Shareholder and Reduce GHG Emissions Associated with Underwriting 6 Adopt Underwriting Policies in Against Against Shareholder Alignment with IEA's Net Zero 2050 Scenario 7 Oversee and Report a Racial Equity Against For Shareholder Audit 8 Ensure Policies Do No Support Police Against For Shareholder Violations of Civil Rights -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: 904767704 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Alan Jope as Director For For Management 6 Re-elect Andrea Jung as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Strive Masiyiwa as Director For For Management 9 Re-elect Youngme Moon as Director For For Management 10 Re-elect Graeme Pitkethly as Director For For Management 11 Re-elect Feike Sijbesma as Director For For Management 12 Elect Adrian Hennah as Director For For Management 13 Elect Ruby Lu as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy P. Flynn For For Management 1b Elect Director Paul R. Garcia For For Management 1c Elect Director Stephen J. Hemsley For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director F. William McNabb, III For For Management 1f Elect Director Valerie C. Montgomery For For Management Rice 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 5 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W308 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Olaf Swantee as Director For For Management 3 Re-elect Jean-Francois van Boxmeer as For For Management Director 4 Re-elect Nick Read as Director For For Management 5 Re-elect Margherita Della Valle as For For Management Director 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Michel Demare as Director For For Management 8 Re-elect Dame Clara Furse as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 11 Re-elect Sanjiv Ahuja as Director For For Management 12 Re-elect David Nish as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Report For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise UK Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Mark A. Chancy For For Management 1c Elect Director Celeste A. Clark For For Management 1d Elect Director Theodore F. Craver, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Wayne M. Hewett For For Management 1g Elect Director CeCelia ("CeCe") G. For For Management Morken 1h Elect Director Maria R. Morris For For Management 1i Elect Director Felicia F. Norwood For For Management 1j Elect Director Richard B. Payne, Jr. For For Management 1k Elect Director Juan A. Pujadas For For Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Charles W. Scharf For For Management 1n Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt Management Pay Clawback Against Against Shareholder Authorization Policy 6 Report on Incentive-Based Compensation Against Against Shareholder and Risks of Material Losses 7 Report on Board Diversity Against Against Shareholder 8 Report on Respecting Indigenous Against Against Shareholder Peoples' Rights 9 Adopt a Financing Policy Consistent Against Against Shareholder with IEA's Net Zero Emissions by 2050 Scenario 10 Oversee and Report a Racial Equity Against Against Shareholder Audit 11 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Michael J. Farrell For For Management 1d Elect Director Robert A. Hagemann For For Management 1e Elect Director Bryan C. Hanson For For Management 1f Elect Director Arthur J. Higgins For For Management 1g Elect Director Maria Teresa (Tessa) For For Management Hilado 1h Elect Director Syed Jafry For For Management 1i Elect Director Sreelakshmi Kolli For For Management 1j Elect Director Michael W. Michelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation ===================== Hotchkis and Wiley Global Value Fund ===================== ABN AMRO BANK NV Ticker: ABN Security ID: NL0011540547 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3 Receive Agenda and Notice Convening None None Management the Extraordinary General Meeting of ABN AMRO Bank N.V. of 24 November 2021 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: NL0011540547 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion on Change to the Corporate None None Management Governance Structure 3a Discuss Introduction of Dan Dorner as None None Management Member of the Executive Board 3b Discuss Introduction of Choy van der None None Management Hooft-Cheong as Member of the Executive Board 3c Discuss Introduction of Gerard Penning None None Management as Member of the Executive Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: NL0011540547 Meeting Date: FEB 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3 Receive Agenda and Notice Convening None None Management the Extraordinary General Meeting of ABN AMRO Bank N.V. of February 17 , 2022 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: NL0011540547 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Introduction of Annerie None None Management Vreugdenhil as Member of the Executive Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: NL0011540547 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (Non-Voting) None None Management 3.a Receive Report of Management Board None None Management (Non-Voting) 3.b Receive Annual Accounts (Non-Voting) None None Management 4 Receive Agenda and Notice Convening None None Management the Annual General Meeting of ABN AMRO Bank N.V. of April 20, 2022 5 Allow Questions None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: NL0011540547 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Presentation by Employee Council None None Management 2.e Discussion on Company's Corporate None None Management Governance Structure 2.f Approve Remuneration Report For For Management 2.g Opportunity to Ask Questions to the None None Management External Auditor (Non-Voting) 2.h Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends of EUR 0.61 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Receive Auditor's Report (Non-Voting) None None Management 6.a Announce Vacancies on the Supervisory None None Management Board 6.b Opportunity to Make Recommendations None None Management 6.c Explanation of Employee Council on Its None None Management Position Statements 6.d.1 Reelect Tom de Swaan to Supervisory For For Management Board 6.d.2 Explanatory Notes and Motivation by None None Management Sarah Russell 6.d.3 Elect Sarah Russell to Supervisory For For Management Board 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Repurchased For For Management Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- ACCOR SA Ticker: AC Security ID: FR0000120404 Meeting Date: MAY 20, 2022 Meeting Type: Annual/Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Elect Asma Abdulrahman Al-Khulaifi as For For Management Director 5 Elect Ugo Arzani as Director For For Management 6 Elect Helene Auriol Potier as Director For For Management 7 Reelect Qionger Jiang as Director For For Management 8 Reelect Nicolas Sarkozy as Director For For Management 9 Reelect Isabelle Simon as Director For For Management 10 Reelect Sarmad Zok as Director For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Sebastien For For Management Bazin, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Transaction with Worklib SAS For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Executive Officers 18 Pursuant to Item 17 Above, Set Limit For For Management of Shares Reserved for Corporate Executive Officers at 15 Percent of Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: NL0000235190 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Member For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Guillaume Faury as Executive For For Management Director 4.8 Reelect Catherine Guillouard as For For Management Non-Executive Director 4.9 Reelect Claudia Nemat as Non-Executive For For Management Director 4.10 Elect Irene Rummelhoff as For For Management Non-Executive Director 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For For Management 1e Elect Director Frances H. Arnold For For Management 1f Elect Director L. John Doerr For For Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Ann Mather For For Management 1i Elect Director K. Ram Shriram For For Management 1j Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Climate Lobbying Against For Shareholder 7 Report on Physical Risks of Climate Against For Shareholder Change 8 Report on Metrics and Efforts to Against For Shareholder Reduce Water Related Risk 9 Oversee and Report a Third-Party Against For Shareholder Racial Equity Audit 10 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 11 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 12 Report on Government Takedown Requests Against Against Shareholder 13 Report on Risks of Doing Business in Against For Shareholder Countries with Significant Human Rights Concerns 14 Report on Managing Risks Related to Against For Shareholder Data Collection, Privacy and Security 15 Disclose More Quantitative and Against For Shareholder Qualitative Information on Algorithmic Systems 16 Commission Third Party Assessment of Against For Shareholder Company's Management of Misinformation and Disinformation Across Platforms 17 Report on External Costs of Against For Shareholder Misinformation and Impact on Diversified Shareholders 18 Report on Steps to Improve Racial and Against For Shareholder Gender Board Diversity 19 Establish an Environmental Against For Shareholder Sustainability Board Committee 20 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 21 Report on Policies Regarding Military Against For Shareholder and Militarized Policing Agencies -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. "Joe" Shoen For For Management 1.2 Elect Director James E. Acridge For For Management 1.3 Elect Director John P. Brogan For For Management 1.4 Elect Director James J. Grogan For For Management 1.5 Elect Director Richard J. Herrera For For Management 1.6 Elect Director Karl A. Schmidt For For Management 1.7 Elect Director Roberta R. Shank For For Management 1.8 Elect Director Samuel J. Shoen For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Ratify and Affirm Decisions and For For Shareholder Actions Taken by the Board and Executive Officers for Fiscal 2021 -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Cole, Jr. For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director William G. Jurgensen For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director Thomas F. Motamed For For Management 1f Elect Director Peter R. Porrino For For Management 1g Elect Director John G. Rice For For Management 1h Elect Director Douglas M. Steenland For For Management 1i Elect Director Therese M. Vaughan For For Management 1j Elect Director Peter Zaffino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. DeVore For For Management 1.2 Elect Director Bahija Jallal For For Management 1.3 Elect Director Ryan M. Schneider For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Change Company Name to Elevance For For Management Health, Inc. 5 Adopt a Policy Prohibiting Direct and Against Against Shareholder Indirect Political Contributions to Candidates 6 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: GB0009697037 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ruth Cairnie as Director For For Management 4 Re-elect Carl-Peter Forster as Director For For Management 5 Re-elect Kjersti Wiklund as Director For For Management 6 Re-elect Russ Houlden as Director For For Management 7 Re-elect Lucy Dimes as Director For For Management 8 Elect Lord Parker of Minsmere as For For Management Director 9 Elect David Lockwood as Director For For Management 10 Elect David Mellors as Director For For Management 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: GB0002634946 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicholas Anderson as Director For For Management 5 Re-elect Thomas Arseneault as Director For For Management 6 Re-elect Sir Roger Carr as Director For For Management 7 Re-elect Dame Elizabeth Corley as For For Management Director 8 Re-elect Bradley Greve as Director For For Management 9 Re-elect Jane Griffiths as Director For For Management 10 Re-elect Christopher Grigg as Director For For Management 11 Re-elect Stephen Pearce as Director For For Management 12 Re-elect Nicole Piasecki as Director For For Management 13 Re-elect Charles Woodburn as Director For For Management 14 Elect Crystal E Ashby as Director For For Management 15 Elect Ewan Kirk as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Approve Share Incentive Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: APR 30, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Susan A. Buffett For For Management 1.6 Elect Director Stephen B. Burke For Withhold Management 1.7 Elect Director Kenneth I. Chenault For Withhold Management 1.8 Elect Director Christopher C. Davis For For Management 1.9 Elect Director Susan L. Decker For Withhold Management 1.10 Elect Director David S. Gottesman For Withhold Management 1.11 Elect Director Charlotte Guyman For Withhold Management 1.12 Elect Director Ajit Jain For For Management 1.13 Elect Director Ronald L. Olson For For Management 1.14 Elect Director Wallace R. Weitz For For Management 1.15 Elect Director Meryl B. Witmer For For Management 2 Require Independent Board Chair Against Against Shareholder 3 Report on Climate-Related Risks and Against For Shareholder Opportunities 4 Report on GHG Emissions Reduction Against For Shareholder Targets 5 Report on Effectiveness of Diversity Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: FR0000131104 Meeting Date: SEP 24, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Additional Dividend of EUR 1.55 per Share 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: FR0000131104 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.67 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Laurent Bonnafe as For For Management Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Michel Tilmant as Director For For Management 9 Elect Lieve Logghe as Director For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO Until 18 May 2021 17 Approve Compensation of Yann Gerardin, For For Management Vice-CEO Since 18 May 2021 18 Approve Compensation of Thierry For For Management Laborde, Vice-CEO Since 18 May 2021 19 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.54 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 985 Million 22 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 22 and 23 at EUR 240 Million 25 Authorize Capitalization of Reserves For For Management of Up to EUR 985 Million for Bonus Issue or Increase in Par Value 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21 and 23 at EUR 985 Million 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Armstrong For For Management 1.2 Elect Director Glenn D. Fogel For For Management 1.3 Elect Director Mirian M. Graddick-Weir For For Management 1.4 Elect Director Wei Hopeman For For Management 1.5 Elect Director Robert J. Mylod, Jr. For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Nicholas J. Read For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Sumit Singh For For Management 1.10 Elect Director Lynn Vojvodich For For Management Radakovich 1.11 Elect Director Vanessa A. Wittman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Climate Change Performance Against Against Shareholder Metrics Into Executive Compensation Program -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: CA15135U1093 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Keith M. Casey For For Management 2.2 Elect Director Canning K.N. Fok For For Management 2.3 Elect Director Jane E. Kinney For For Management 2.4 Elect Director Harold N. Kvisle For For Management 2.5 Elect Director Eva L. Kwok For For Management 2.6 Elect Director Keith A. MacPhail For For Management 2.7 Elect Director Richard J. Marcogliese For For Management 2.8 Elect Director Claude Mongeau For For Management 2.9 Elect Director Alexander J. Pourbaix For For Management 2.10 Elect Director Wayne E. Shaw For For Management 2.11 Elect Director Frank J. Sixt For For Management 2.12 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen M. Costello For For Management 1b Elect Director Grace E. Dailey For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Jane N. Fraser For For Management 1f Elect Director Duncan P. Hennes For For Management 1g Elect Director Peter B. Henry For For Management 1h Elect Director S. Leslie Ireland For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director James S. Turley For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Management Pay Clawback Against Against Shareholder Authorization Policy 6 Require Independent Board Chair Against Against Shareholder 7 Report on Respecting Indigenous Against Against Shareholder Peoples' Rights 8 Adopt a Financing Policy Consistent Against Against Shareholder with IEA's Net Zero Emissions by 2050 Scenario 9 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Explanation of the Demerger as None None Management Part of the Separation and Listing of the Iveco Group 3 Approve Demerger in Accordance with For For Management the Proposal between CNH Industrial N. V. and Iveco Group N.V. 4.a Elect Asa Tamsons as Non-Executive For For Management Director 4.b Elect Catia Bastioli as Non-Executive For For Management Director 5 Approve Discharge of Tufan Erginbilgic For For Management and Lorenzo Simonelli as Non-Executive Directors 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements For For Management 2.c Approve Dividends of EUR 0.28 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3 Approve Remuneration Report For For Management 4.a Reelect Suzanne Heywood as Executive For For Management Director 4.b Reelect Scott W. Wine as Executive For For Management Director 4.c Reelect Catia Bastioli as For For Management Non-Executive Director 4.d Reelect Howard W. Buffett as For For Management Non-Executive Director 4.e Reelect Leo W. Houle as Non-Executive For For Management Director 4.f Reelect John B. Lanaway as For Against Management Non-Executive Director 4.g Reelect Alessandro Nasi as For For Management Non-Executive Director 4.h Reelect Vagn Sorensen as Non-Executive For For Management Director 4.i Reelect Asa Tamsons as Non-Executive For For Management Director 4.j Elect Karen Linehan as Non-Executive For For Management Director 5.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the 2022 Financial Year 5.b Ratify Deloitte Accountants B.V as For For Management Auditors for the 2023 Financial Year 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: GB00BD6K4575 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Palmer Brown as Director For For Management 6 Elect Arlene Isaacs-Lowe as Director For For Management 7 Elect Sundar Raman as Director For For Management 8 Re-elect Ian Meakins as Director For For Management 9 Re-elect Dominic Blakemore as Director For For Management 10 Re-elect Gary Green as Director For For Management 11 Re-elect Carol Arrowsmith as Director For For Management 12 Re-elect Stefan Bomhard as Director For For Management 13 Re-elect John Bryant as Director For For Management 14 Re-elect Anne-Francoise Nesmes as For For Management Director 15 Re-elect Nelson Silva as Director For For Management 16 Re-elect Ireena Vittal as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with 14 Clear Days' Notice -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald W. Blair For For Management 1b Elect Director Leslie A. Brun For For Management 1c Elect Director Stephanie A. Burns For For Management 1d Elect Director Richard T. Clark For For Management 1e Elect Director Pamela J. Craig For For Management 1f Elect Director Robert F. Cummings, Jr. For For Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Deborah A. Henretta For For Management 1i Elect Director Daniel P. Huttenlocher For For Management 1j Elect Director Kurt M. Landgraf For For Management 1k Elect Director Kevin J. Martin For For Management 1l Elect Director Deborah D. Rieman For For Management 1m Elect Director Hansel E. Tookes, II For For Management 1n Elect Director Wendell P. Weeks For For Management 1o Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: CH0012138530 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Axel Lehmann as Director For For Management 1.2 Elect Juan Colombas as Director For For Management 1.3 Appoint Juan Colombas as Member of the For For Management Compensation Committee 2 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 3 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: CH0012138530 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Discharge of Board and Senior For Against Management Management for Fiscal Year 2020, excluding the Supply Chain Finance Matter 2.2 Approve Discharge of Board and Senior For For Management Management for Fiscal Year 2021, excluding the Supply Chain Finance Matter 3 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share 4 Approve Creation of CHF 5 Million Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 5.1.a Elect Axel Lehmann as Director and For For Management Board Chair 5.1.b Reelect Iris Bohnet as Director For For Management 5.1.c Reelect Clare Brady as Director For For Management 5.1.d Reelect Christian Gellerstad as For For Management Director 5.1.e Reelect Michael Klein as Director For For Management 5.1.f Reelect Shan Li as Director For For Management 5.1.g Reelect Seraina Macia as Director For For Management 5.1.h Reelect Blythe Masters as Director For For Management 5.1.i Reelect Richard Meddings as Director For For Management 5.1.j Reelect Ana Pessoa as Director For For Management 5.1.k Elect Mirko Bianchi as Director For For Management 5.1.l Elect Keyu Jin as Director For For Management 5.1.m Elect Amanda Norton as Director For For Management 5.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 5.2.2 Reappoint Christian Gellerstad as For For Management Member of the Compensation Committee 5.2.3 Reappoint Michael Klein as Member of For For Management the Compensation Committee 5.2.4 Appoint Shan Li as Member of the For For Management Compensation Committee 5.2.5 Appoint Amanda Norton as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 6.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.6 Million 6.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 34 Million 6.2.3 Approve Share-Based Replacement Awards For For Management for New Members of the Executive Committee in the Amount of CHF 12.1 Million 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify BDO AG as Special Auditors For For Management 7.3 Designate Keller KLG as Independent For For Management Proxy 8 Approve Special Audit Against Against Shareholder 9 Amend Articles Re: Climate Change Against For Shareholder Strategy and Disclosures 10.1 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 10.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Jennifer W. Rumsey For For Management 3 Elect Director Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Carla A. Harris For For Management 8 Elect Director Robert K. Herdman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Kimberly A. Nelson For For Management 13 Elect Director Karen H. Quintos For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 16 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Edward J. Ludwig For For Management 1h Elect Director Karen S. Lynch For For Management 1i Elect Director Jean-Pierre Millon For For Management 1j Elect Director Mary L. Schapiro For For Management 1k Elect Director William C. Weldon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Require Independent Board Chair Against Against Shareholder 6 Commission a Workplace Against Against Shareholder Non-Discrimination Audit 7 Adopt a Policy on Paid Sick Leave for Against Against Shareholder All Employees 8 Report on External Public Health Costs Against For Shareholder and Impact on Diversified Shareholders -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director M. Jeannine Strandjord For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- F5, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sandra E. Bergeron For For Management 1b Elect Director Elizabeth L. Buse For For Management 1c Elect Director Michael L. Dreyer For For Management 1d Elect Director Alan J. Higginson For For Management 1e Elect Director Peter S. Klein For For Management 1f Elect Director Francois Locoh-Donou For For Management 1g Elect Director Nikhil Mehta For For Management 1h Elect Director Michael F. Montoya For For Management 1i Elect Director Marie E. Myers For For Management 1j Elect Director James M. Phillips For For Management 1k Elect Director Sripada Shivananda For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604301 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Angel For For Management 1b Elect Director Sebastien Bazin For For Management 1c Elect Director Ashton Carter For For Management 1d Elect Director H. Lawrence Culp, Jr. For For Management 1e Elect Director Francisco D'Souza For For Management 1f Elect Director Edward Garden For For Management 1g Elect Director Isabella Goren For For Management 1h Elect Director Thomas Horton For For Management 1i Elect Director Risa Lavizzo-Mourey For For Management 1j Elect Director Catherine Lesjak For For Management 1k Elect Director Tomislav Mihaljevic For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Leslie Seidman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Approve Cessation of All Executive Against Against Shareholder Stock Option and Bonus Programs 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Approve Nomination of Employee Against Against Shareholder Representative Director -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Wesley G. Bush For For Management 1d Elect Director Linda R. Gooden For For Management 1e Elect Director Joseph Jimenez For For Management 1f Elect Director Judith A. Miscik For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Carol M. Stephenson For For Management 1j Elect Director Mark A. Tatum For For Management 1k Elect Director Devin N. Wenig For For Management 1l Elect Director Margaret C. Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Require Independent Board Chair Against Against Shareholder 6 Report on the Use of Child Labor in Against For Shareholder Connection with Electric Vehicles -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Anne Beal as Director For For Management 5 Elect Harry Dietz as Director For For Management 6 Re-elect Sir Jonathan Symonds as For For Management Director 7 Re-elect Dame Emma Walmsley as Director For For Management 8 Re-elect Charles Bancroft as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Hal Barron as Director For For Management 11 Re-elect Dame Vivienne Cox as Director For For Management 12 Re-elect Lynn Elsenhans as Director For For Management 13 Re-elect Laurie Glimcher as Director For For Management 14 Re-elect Jesse Goodman as Director For For Management 15 Re-elect Iain Mackay as Director For For Management 16 Re-elect Urs Rohner as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Share Save Plan For For Management 27 Approve Share Reward Plan For For Management 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: MXP4948K1056 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4.a Ratify Juan Antonio Gonzalez Moreno as For For Management Board Chairman 4.b Ratify Carlos Hank Gonzalez as Board For For Management Vice-Chairman 4.c Ratify Homero Huerta Moreno as Director For For Management 4.d Ratify Laura Dinora Martinez Salinas For For Management as Director 4.e Ratify Gabriel A. Carrillo Medina as For For Management Director 4.f Ratify Everardo Elizondo Almaguer as For For Management Director 4.g Ratify Jesus Oswaldo Garza Martinez as For For Management Director 4.h Ratify Thomas S. Heather Rodriguez as For For Management Director 4.i Ratify Javier Martinez Abrego Gomez as For For Management Director 4.j Ratify Alberto Santos Boesch as For For Management Director 4.k Ratify Joseph Woldenberg Russell as For For Management Director 4.l Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committees; Verify Director's Independence Classification 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: MXP4948K1056 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 18.50 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Amend Article 2 Re: Corporate Purpose For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: NL0000008977 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4 Announcement of the Appropriation of None None Management the Balance of the Income Statement Pursuant to the Provisions in Article 10, Paragraph 6, of the Articles of Association 5 Approve Discharge of Directors For For Management 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.a Reelect J.A. Fernandez Carbajal as For Against Management Non-Executive Director 7.b Reelect A.M. Fentener van Vlissingen For For Management as Non-Executive Director 7.c Reelect L.L.H. Brassey as For Against Management Non-Executive Director 7.d Elect C.A.G. de Carvalho as For Against Management Non-Executive Director 8 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN Security ID: DE0006048408 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal Year 2021 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 7 Elect Poul Weihrauch to the For For Management Supervisory Board 8 Elect Kaspar von Braun to the For Against Management Shareholders Committee 9 Approve Remuneration Report For For Management 10 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence J. Checki For For Management 1b Elect Director Leonard S. Coleman, Jr. For For Management 1c Elect Director Lisa Glatch For For Management 1d Elect Director John B. Hess For For Management 1e Elect Director Edith E. Holiday For For Management 1f Elect Director Marc S. Lipschultz For For Management 1g Elect Director Raymond J. McGuire For For Management 1h Elect Director David McManus For For Management 1i Elect Director Kevin O. Meyers For For Management 1j Elect Director Karyn F. Ovelmen For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: NL0011821202 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Announcements on Sustainability None None Management 2C Receive Report of Supervisory Board None None Management (Non-Voting) 2D Approve Remuneration Report For For Management 2E Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Profit None None Management Retention and Distribution Policy 3B Approve Dividends of EUR 0.62 Per Share For For Management 4A Approve Discharge of Management Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Amendment of Supervisory Board Profile None None Management 6A Grant Board Authority to Issue Shares For For Management 6B Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8A Approve Reduction in Share Capital For For Management through Cancellation of Shares 8B Amend Articles to Reflect Changes in For For Management Capital 9 Approve Cancellation of Repurchased For For Management Shares Pursuant to the Authority under item 7 -------------------------------------------------------------------------------- IVECO GROUP NV Ticker: IVG Security ID: NL0015000LU4 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Adopt Financial Statements For For Management 2.b Approve Discharge of Directors For For Management 3 Approve Remuneration Report For For Management 4 Elect Benoit Ribadeau-Dumas as For For Management Non-Executive Director 5.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the 2022 Financial Year 5.b Ratify Deloitte Accountants B.V. as For For Management Auditors for the 2023 Financial Year 6 Approve Plan to Award (Rights to For Against Management Subscribe for) Common Shares in the Capital of the Company to Executive Directors 7 Close Meeting None None Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Seetarama S. Kotagiri For For Management 1E Elect Director Kurt J. Lauk For For Management 1F Elect Director Robert F. MacLellan For For Management 1G Elect Director Mary Lou Maher For For Management 1H Elect Director William A. Ruh For For Management 1I Elect Director Indira V. Samarasekera For For Management 1J Elect Director Thomas Weber For For Management 1K Elect Director Lisa S. Westlake For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Approve Treasury Performance Stock For For Management Unit Plan 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chadwick C. Deaton For For Management 1b Elect Director Marcela E. Donadio For For Management 1c Elect Director M. Elise Hyland For For Management 1d Elect Director Holli C. Ladhani For For Management 1e Elect Director Brent J. Smolik For For Management 1f Elect Director Lee M. Tillman For For Management 1g Elect Director J. Kent Wells For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Kevin E. Lofton For For Management 1g Elect Director Geoffrey S. Martha For For Management 1h Elect Director Elizabeth G. Nabel For For Management 1i Elect Director Denise M. O'Leary For For Management 1j Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 7 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 8 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Gender/Racial Pay Gap Against Against Shareholder 6 Report on Effectiveness of Workplace Against Against Shareholder Sexual Harassment Policies 7 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to All Government Entities 8 Report on Implementation of the Fair Against Against Shareholder Chance Business Pledge 9 Report on Lobbying Activities Against Against Shareholder Alignment with Company Policies -------------------------------------------------------------------------------- NOV INC. Ticker: NOV Security ID: 62955J103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clay C. Williams For For Management 1b Elect Director Greg L. Armstrong For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Ben A. Guill For For Management 1e Elect Director James T. Hackett For For Management 1f Elect Director David D. Harrison For For Management 1g Elect Director Eric L. Mattson For For Management 1h Elect Director Melody B. Meyer For For Management 1i Elect Director William R. Thomas For For Management 1j Elect Director Robert S. Welborn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Rona A. Fairhead For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Renee J. James For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director William G. Parrett For For Management 1.13 Elect Director Naomi O. Seligman For For Management 1.14 Elect Director Vishal Sikka For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Racial Equity Audit Against Against Shareholder 6 Require Independent Board Chair Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alejandro M. Ballester For For Management 1b Elect Director Richard L. Carrion For For Management 1c Elect Director Betty DeVita For For Management 1d Elect Director Carlos A. Unanue For For Management 1e Elect Director Joaquin E. Bacardi, III For For Management 1f Elect Director Robert Carrady For For Management 1g Elect Director John W. Diercksen For For Management 1h Elect Director Myrna M. Soto For For Management 1i Elect Director Jose R. Rodriguez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: AU000000QAN2 Meeting Date: NOV 05, 2021 Meeting Type: Annual Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Belinda Hutchinson as Director For For Management 2.2 Elect Antony Tyler as Director For For Management 2.3 Elect Todd Sampson as Director For For Management 3 Approve Participation of Alan Joyce in For For Management the Long Term Incentive Plan 4 Approve Remuneration Report For For Management 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: GB00BDVZYZ77 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Keith Williams as Director For For Management 5 Re-elect Simon Thompson as Director For For Management 6 Elect Martin Seidenberg as Director For For Management 7 Elect Mick Jeavons as Director For For Management 8 Re-elect Baroness Sarah Hogg as For For Management Director 9 Re-elect Rita Griffin as Director For For Management 10 Re-elect Maria da Cunha as Director For For Management 11 Re-elect Michael Findlay as Director For For Management 12 Re-elect Lynne Peacock as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: FR0000073272 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Reelect Monique Cohen as Director For For Management 5 Reelect F&P as Director For For Management 6 Renew Appointment of Mazars as Auditor For For Management 7 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 8 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 9 Approve Compensation of Olivier For For Management Andries, CEO 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,3 Million 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 5 of Bylaws Re: Duration For For Management of the Company 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE SA Ticker: GLE Security ID: FR0000130809 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 10 Approve Compensation of Frederic For For Management Oudea, CEO 11 Approve Compensation of Philippe For For Management Aymerich, Vice-CEO 12 Approve Compensation of Diony Lebot, For For Management Vice-CEO 13 Approve the Aggregate Remuneration For For Management Granted in 2021 to Certain Senior Management, Responsible Officers, and Risk-Takers 14 Reelect Lorenzo Bini Smaghi as Director For For Management 15 Reelect Jerome Contamine as Director For For Management 16 Reelect Diane Cote as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 345.3 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 104.64 Million 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Regulated Persons 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: CA8672241079 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director John D. Gass For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Jean Paul (JP) Gladu For For Management 1.5 Elect Director Dennis M. Houston For For Management 1.6 Elect Director Mark S. Little For For Management 1.7 Elect Director Brian P. MacDonald For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: 294821608 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor A Indicate FOR if you are both the None Did Not Vote Management Record Holder and Beneficial Owner of the ADS or AGAINST if you are the Record Holder of such ADS Acting on Behalf of the Beneficial Owner 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Bengt Kileus as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Speech by the CEO None None Management 8.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.2 Approve Remuneration Report For Did Not Vote Management 8.3.a Approve Discharge of Board Chairman For Did Not Vote Management Ronnie Leten 8.3.b Approve Discharge of Board Member For Did Not Vote Management Helena Stjernholm 8.3.c Approve Discharge of Board Member For Did Not Vote Management Jacob Wallenberg 8.3.d Approve Discharge of Board Member Jon For Did Not Vote Management Fredrik Baksaas 8.3.e Approve Discharge of Board Member Jan For Did Not Vote Management Carlson 8.3.f Approve Discharge of Board Member Nora For Did Not Vote Management Denzel 8.3.g Approve Discharge of Board Member For Did Not Vote Management Borje Ekholm 8.3.h Approve Discharge of Board Member Eric For Did Not Vote Management A. Elzvik 8.3.i Approve Discharge of Board Member Kurt For Did Not Vote Management Jofs 8.3.j Approve Discharge of Board Member For Did Not Vote Management Kristin S. Rinne 8.3.k Approve Discharge of Employee For Did Not Vote Management Representative Torbjorn Nyman 8.3.l Approve Discharge of Employee For Did Not Vote Management Representative Kjell-Ake Soting 8.3.m Approve Discharge of Deputy Employee For Did Not Vote Management Representative Anders Ripa 8.3.n Approve Discharge of Employee For Did Not Vote Management Representative Roger Svensson 8.3.o Approve Discharge of Deputy Employee For Did Not Vote Management Representative Per Holmberg 8.3.p Approve Discharge of Deputy Employee For Did Not Vote Management Representative Loredana Roslund 8.3.q Approve Discharge of Deputy Employee For Did Not Vote Management Representative Ulf Rosberg 8.3.r Approve Discharge of President Borje For Did Not Vote Management Ekholm 8.4 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.5 per Share 9 Determine Number of Directors (11) and For Did Not Vote Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 4.37 Million for Chairman and SEK 1.1 Million for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management 11.2 Reelect Jan Carlson as Director For Did Not Vote Management 11.3 Reelect Nora Denzel as Director For Did Not Vote Management 11.4 Elect Carolina Dybeck Happe as New For Did Not Vote Management Director 11.5 Relect Borje Ekholm as Director For Did Not Vote Management 11.6 Reelect Eric A. Elzvik as Director For Did Not Vote Management 11.7 Reelect Kurt Jofs as Director For Did Not Vote Management 11.8 Reelect Ronnie Leten as Director For Did Not Vote Management 11.9 Reelect Kristin S. Rinne as Director For Did Not Vote Management 11.10 Reelect Helena Stjernholm as Director For Did Not Vote Management 11.11 Reelect Jacob Wallenberg as Director For Did Not Vote Management 12 Reelect Ronnie Leten as Board Chair For Did Not Vote Management 13 Determine Number of Auditors (1) For Did Not Vote Management 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify Deloitte AB as Auditors For Did Not Vote Management 16.1 Approve Long-Term Variable For Did Not Vote Management Compensation Program 2022 (LTV 2022) 16.2 Approve Equity Plan Financing of LTV For Did Not Vote Management 2022 16.3 Approve Alternative Equity Plan For Did Not Vote Management Financing of LTV 2022, if Item 16.2 is Not Approved 17 Approve Equity Plan Financing of LTV For Did Not Vote Management 2021 18 Approve Equity Plan Financing of LTV For Did Not Vote Management 2019 and 2020 19 Increase the Production of None Did Not Vote Shareholder Semiconductors that was Conducted by Ericsson During the 1980's 20 Close Meeting None None Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michele Burns For For Management 1b Elect Director Drew Faust For For Management 1c Elect Director Mark Flaherty For For Management 1d Elect Director Kimberley Harris For For Management 1e Elect Director Ellen Kullman For For Management 1f Elect Director Lakshmi Mittal For For Management 1g Elect Director Adebayo Ogunlesi For For Management 1h Elect Director Peter Oppenheimer For For Management 1i Elect Director David Solomon For For Management 1j Elect Director Jan Tighe For For Management 1k Elect Director Jessica Uhl For For Management 1l Elect Director David Viniar For For Management 1m Elect Director Mark Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Charitable Contributions Against Against Shareholder 5 Require Independent Board Chair Against Against Shareholder 6 Adopt a Financing Policy Consistent Against Against Shareholder with IEA's Net Zero Emissions by 2050 Scenario 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: JP3910660004 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 135 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Nagano, Tsuyoshi For For Management 3.2 Elect Director Komiya, Satoru For For Management 3.3 Elect Director Harashima, Akira For For Management 3.4 Elect Director Okada, Kenji For For Management 3.5 Elect Director Moriwaki, Yoichi For For Management 3.6 Elect Director Hirose, Shinichi For For Management 3.7 Elect Director Mimura, Akio For For Management 3.8 Elect Director Egawa, Masako For For Management 3.9 Elect Director Mitachi, Takashi For For Management 3.10 Elect Director Endo, Nobuhiro For For Management 3.11 Elect Director Katanozaka, Shinya For For Management 3.12 Elect Director Osono, Emi For For Management 3.13 Elect Director Ishii, Yoshinori For For Management 3.14 Elect Director Wada, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Wani, Akihiro For For Management 4.2 Appoint Statutory Auditor Otsuki, Nana For For Management 4.3 Appoint Statutory Auditor Yuasa, For For Management Takayuki -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: IT0005239360 Meeting Date: APR 08, 2022 Meeting Type: Annual/Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Elimination of Negative For For Management Reserves 4 Authorize Share Repurchase Program For For Management 5.1 Slate 1 Submitted by Allianz Finance None For Shareholder II Luxembourg Sarl 5.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Approve Remuneration Policy For For Management 8 Approve Second Section of the For For Management Remuneration Report 9 Approve 2022 Group Incentive System For For Management 10 Amend Group Incentive Systems For For Management 1 Amend Company Bylaws Re: Clause 6 For For Management 2 Amend Company Bylaws Re: Clauses 20, For For Management 29 and 30 3 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W308 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Olaf Swantee as Director For For Management 3 Re-elect Jean-Francois van Boxmeer as For For Management Director 4 Re-elect Nick Read as Director For For Management 5 Re-elect Margherita Della Valle as For For Management Director 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Michel Demare as Director For For Management 8 Re-elect Dame Clara Furse as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 11 Re-elect Sanjiv Ahuja as Director For For Management 12 Re-elect David Nish as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Report For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise UK Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Mark A. Chancy For For Management 1c Elect Director Celeste A. Clark For For Management 1d Elect Director Theodore F. Craver, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Wayne M. Hewett For For Management 1g Elect Director CeCelia ("CeCe") G. For For Management Morken 1h Elect Director Maria R. Morris For For Management 1i Elect Director Felicia F. Norwood For For Management 1j Elect Director Richard B. Payne, Jr. For For Management 1k Elect Director Juan A. Pujadas For For Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Charles W. Scharf For For Management 1n Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt Management Pay Clawback Against Against Shareholder Authorization Policy 6 Report on Incentive-Based Compensation Against Against Shareholder and Risks of Material Losses 7 Report on Board Diversity Against Against Shareholder 8 Report on Respecting Indigenous Against Against Shareholder Peoples' Rights 9 Adopt a Financing Policy Consistent Against Against Shareholder with IEA's Net Zero Emissions by 2050 Scenario 10 Oversee and Report a Racial Equity Against Against Shareholder Audit 11 Report on Charitable Contributions Against Against Shareholder ====================== Hotchkis and Wiley High Yield Fund ====================== BONANZA CREEK ENERGY, INC. Ticker: BCEI Security ID: 097793400 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Extraction Merger Agreement 2 Issue Shares in Connection with the For For Management Crestone Peak Merger Agreement -------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Ticker: CIVI Security ID: 17888H103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Dell For For Management 1.2 Elect Director Morris R. Clark For For Management 1.3 Elect Director Carrie M. Fox For For Management 1.4 Elect Director Carrie L. Hudak For For Management 1.5 Elect Director Brian Steck For For Management 1.6 Elect Director James M. Trimble For For Management 1.7 Elect Director Howard A. Willard, III For For Management 1.8 Elect Director Jeffrey E. Wojahn For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LONESTAR RESOURCES US INC. Ticker: LONE Security ID: 54240F202 Meeting Date: OCT 04, 2021 Meeting Type: Written Consent Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Consent to Approve Merger Agreement For For Management 2 Consent to Approve Advisory Vote on For For Management Golden Parachutes -------------------------------------------------------------------------------- RANGER OIL CORPORATION Ticker: ROCC Security ID: 70788V102 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tiffany Thom Cepak For For Management 1b Elect Director Darrin J. Henke For For Management 1c Elect Director Richard Burnett For For Management 1d Elect Director Jeffrey E. Wojahn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNTC Security ID: 909218406 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Hildebrand For For Management 1.2 Elect Director Andrei Verona For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management ================= Hotchkis and Wiley International Value Fund ================== ABN AMRO BANK NV Ticker: ABN Security ID: NL0011540547 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3 Receive Agenda and Notice Convening None None Management the Extraordinary General Meeting of ABN AMRO Bank N.V. of 24 November 2021 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: NL0011540547 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion on Change to the Corporate None None Management Governance Structure 3a Discuss Introduction of Dan Dorner as None None Management Member of the Executive Board 3b Discuss Introduction of Choy van der None None Management Hooft-Cheong as Member of the Executive Board 3c Discuss Introduction of Gerard Penning None None Management as Member of the Executive Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: NL0011540547 Meeting Date: FEB 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3 Receive Agenda and Notice Convening None None Management the Extraordinary General Meeting of ABN AMRO Bank N.V. of February 17 , 2022 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: NL0011540547 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Introduction of Annerie None None Management Vreugdenhil as Member of the Executive Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: NL0011540547 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (Non-Voting) None None Management 3.a Receive Report of Management Board None None Management (Non-Voting) 3.b Receive Annual Accounts (Non-Voting) None None Management 4 Receive Agenda and Notice Convening None None Management the Annual General Meeting of ABN AMRO Bank N.V. of April 20, 2022 5 Allow Questions None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: NL0011540547 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Presentation by Employee Council None None Management 2.e Discussion on Company's Corporate None None Management Governance Structure 2.f Approve Remuneration Report For For Management 2.g Opportunity to Ask Questions to the None None Management External Auditor (Non-Voting) 2.h Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends of EUR 0.61 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Receive Auditor's Report (Non-Voting) None None Management 6.a Announce Vacancies on the Supervisory None None Management Board 6.b Opportunity to Make Recommendations None None Management 6.c Explanation of Employee Council on Its None None Management Position Statements 6.d.1 Reelect Tom de Swaan to Supervisory For For Management Board 6.d.2 Explanatory Notes and Motivation by None None Management Sarah Russell 6.d.3 Elect Sarah Russell to Supervisory For For Management Board 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Repurchased For For Management Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- ACCOR SA Ticker: AC Security ID: FR0000120404 Meeting Date: MAY 20, 2022 Meeting Type: Annual/Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Elect Asma Abdulrahman Al-Khulaifi as For For Management Director 5 Elect Ugo Arzani as Director For For Management 6 Elect Helene Auriol Potier as Director For For Management 7 Reelect Qionger Jiang as Director For For Management 8 Reelect Nicolas Sarkozy as Director For For Management 9 Reelect Isabelle Simon as Director For For Management 10 Reelect Sarmad Zok as Director For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Sebastien For For Management Bazin, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Transaction with Worklib SAS For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Executive Officers 18 Pursuant to Item 17 Above, Set Limit For For Management of Shares Reserved for Corporate Executive Officers at 15 Percent of Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: NL0000235190 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Member For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Guillaume Faury as Executive For For Management Director 4.8 Reelect Catherine Guillouard as For For Management Non-Executive Director 4.9 Reelect Claudia Nemat as Non-Executive For For Management Director 4.10 Elect Irene Rummelhoff as For For Management Non-Executive Director 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: GB0009697037 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ruth Cairnie as Director For For Management 4 Re-elect Carl-Peter Forster as Director For For Management 5 Re-elect Kjersti Wiklund as Director For For Management 6 Re-elect Russ Houlden as Director For For Management 7 Re-elect Lucy Dimes as Director For For Management 8 Elect Lord Parker of Minsmere as For For Management Director 9 Elect David Lockwood as Director For For Management 10 Elect David Mellors as Director For For Management 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: GB0002634946 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicholas Anderson as Director For For Management 5 Re-elect Thomas Arseneault as Director For For Management 6 Re-elect Sir Roger Carr as Director For For Management 7 Re-elect Dame Elizabeth Corley as For For Management Director 8 Re-elect Bradley Greve as Director For For Management 9 Re-elect Jane Griffiths as Director For For Management 10 Re-elect Christopher Grigg as Director For For Management 11 Re-elect Stephen Pearce as Director For For Management 12 Re-elect Nicole Piasecki as Director For For Management 13 Re-elect Charles Woodburn as Director For For Management 14 Elect Crystal E Ashby as Director For For Management 15 Elect Ewan Kirk as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Approve Share Incentive Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: GB0031348658 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Coimbatore Venkatakrishnan as For For Management Director 4 Elect Robert Berry as Director For For Management 5 Elect Anna Cross as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Mohamed A. El-Erian as For For Management Director 9 Re-elect Dawn Fitzpatrick as Director For For Management 10 Re-elect Mary Francis as Director For For Management 11 Re-elect Crawford Gillies as Director For For Management 12 Re-elect Brian Gilvary as Director For For Management 13 Re-elect Nigel Higgins as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect Julia Wilson as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes. 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes. 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Barclays' Climate Strategy, For For Management Targets and Progress 2022 -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: FR0000131104 Meeting Date: SEP 24, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Additional Dividend of EUR 1.55 per Share 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: FR0000131104 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.67 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Laurent Bonnafe as For For Management Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Michel Tilmant as Director For For Management 9 Elect Lieve Logghe as Director For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO Until 18 May 2021 17 Approve Compensation of Yann Gerardin, For For Management Vice-CEO Since 18 May 2021 18 Approve Compensation of Thierry For For Management Laborde, Vice-CEO Since 18 May 2021 19 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.54 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 985 Million 22 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 22 and 23 at EUR 240 Million 25 Authorize Capitalization of Reserves For For Management of Up to EUR 985 Million for Bonus Issue or Increase in Par Value 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21 and 23 at EUR 985 Million 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: GB00B0N8QD54 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Daly as Director For For Management 6 Re-elect Sue Clark as Director For For Management 7 Re-elect William Eccleshare as Director For For Management 8 Re-elect Simon Litherland as Director For For Management 9 Re-elect Ian McHoul as Director For For Management 10 Re-elect Euan Sutherland as Director For For Management 11 Re-elect Joanne Wilson as Director For For Management 12 Elect Emer Finnan as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: GB00BN0SMB92 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 per cent of For For Management Upstream Interests in the Western Desert, The Arab Republic of Egypt -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: GB00BN0SMB92 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For Against Management of Company's Interest in the Catcher and Kraken Fields -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: GB00BN0SMB92 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares in Connection with a Tender Offer 2 Approve Share Consolidation and Share For For Management Sub-Division -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: GB00BN0SMB92 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Nicoletta Giadrossi as For For Management Director 6 Re-elect Keith Lough as Director For For Management 7 Re-elect Peter Kallos as Director For For Management 8 Re-elect Alison Wood as Director For For Management 9 Re-elect Catherine Krajicek as Director For For Management 10 Re-elect Erik Daugbjerg as Director For For Management 11 Re-elect Simon Thomson as Director For For Management 12 Re-elect James Smith as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: CA15135U1093 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Keith M. Casey For For Management 2.2 Elect Director Canning K.N. Fok For For Management 2.3 Elect Director Jane E. Kinney For For Management 2.4 Elect Director Harold N. Kvisle For For Management 2.5 Elect Director Eva L. Kwok For For Management 2.6 Elect Director Keith A. MacPhail For For Management 2.7 Elect Director Richard J. Marcogliese For For Management 2.8 Elect Director Claude Mongeau For For Management 2.9 Elect Director Alexander J. Pourbaix For For Management 2.10 Elect Director Wayne E. Shaw For For Management 2.11 Elect Director Frank J. Sixt For For Management 2.12 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Explanation of the Demerger as None None Management Part of the Separation and Listing of the Iveco Group 3 Approve Demerger in Accordance with For For Management the Proposal between CNH Industrial N. V. and Iveco Group N.V. 4.a Elect Asa Tamsons as Non-Executive For For Management Director 4.b Elect Catia Bastioli as Non-Executive For For Management Director 5 Approve Discharge of Tufan Erginbilgic For For Management and Lorenzo Simonelli as Non-Executive Directors 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements For For Management 2.c Approve Dividends of EUR 0.28 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3 Approve Remuneration Report For For Management 4.a Reelect Suzanne Heywood as Executive For For Management Director 4.b Reelect Scott W. Wine as Executive For For Management Director 4.c Reelect Catia Bastioli as For For Management Non-Executive Director 4.d Reelect Howard W. Buffett as For For Management Non-Executive Director 4.e Reelect Leo W. Houle as Non-Executive For For Management Director 4.f Reelect John B. Lanaway as For Against Management Non-Executive Director 4.g Reelect Alessandro Nasi as For For Management Non-Executive Director 4.h Reelect Vagn Sorensen as Non-Executive For For Management Director 4.i Reelect Asa Tamsons as Non-Executive For For Management Director 4.j Elect Karen Linehan as Non-Executive For For Management Director 5.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the 2022 Financial Year 5.b Ratify Deloitte Accountants B.V as For For Management Auditors for the 2023 Financial Year 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Manolo Arroyo as Director For For Management 4 Re-elect Jan Bennink as Director For For Management 5 Re-elect John Bryant as Director For For Management 6 Re-elect Jose Ignacio Comenge as For For Management Director 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Damian Gammell as Director For For Management 9 Re-elect Nathalie Gaveau as Director For For Management 10 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 11 Re-elect Thomas Johnson as Director For For Management 12 Re-elect Dagmar Kollmann as Director For For Management 13 Re-elect Alfonso Libano Daurella as For For Management Director 14 Re-elect Mark Price as Director For For Management 15 Re-elect Mario Rotllant Sola as For For Management Director 16 Re-elect Brian Smith as Director For For Management 17 Re-elect Dessi Temperley as Director For For Management 18 Re-elect Garry Watts as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise UK Political Donations and For For Management Expenditure 22 Authorise Issue of Equity For For Management 23 Approve Waiver of Rule 9 of the For For Management Takeover Code 24 Approve Employee Share Purchase Plan For For Management 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Off-Market Purchase of For For Management Ordinary Shares 29 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: GB00BD6K4575 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Palmer Brown as Director For For Management 6 Elect Arlene Isaacs-Lowe as Director For For Management 7 Elect Sundar Raman as Director For For Management 8 Re-elect Ian Meakins as Director For For Management 9 Re-elect Dominic Blakemore as Director For For Management 10 Re-elect Gary Green as Director For For Management 11 Re-elect Carol Arrowsmith as Director For For Management 12 Re-elect Stefan Bomhard as Director For For Management 13 Re-elect John Bryant as Director For For Management 14 Re-elect Anne-Francoise Nesmes as For For Management Director 15 Re-elect Nelson Silva as Director For For Management 16 Re-elect Ireena Vittal as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with 14 Clear Days' Notice -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: CH0012138530 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Axel Lehmann as Director For For Management 1.2 Elect Juan Colombas as Director For For Management 1.3 Appoint Juan Colombas as Member of the For For Management Compensation Committee 2 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 3 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: CH0012138530 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Discharge of Board and Senior For Against Management Management for Fiscal Year 2020, excluding the Supply Chain Finance Matter 2.2 Approve Discharge of Board and Senior For For Management Management for Fiscal Year 2021, excluding the Supply Chain Finance Matter 3 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share 4 Approve Creation of CHF 5 Million Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 5.1.a Elect Axel Lehmann as Director and For For Management Board Chair 5.1.b Reelect Iris Bohnet as Director For For Management 5.1.c Reelect Clare Brady as Director For For Management 5.1.d Reelect Christian Gellerstad as For For Management Director 5.1.e Reelect Michael Klein as Director For For Management 5.1.f Reelect Shan Li as Director For For Management 5.1.g Reelect Seraina Macia as Director For For Management 5.1.h Reelect Blythe Masters as Director For For Management 5.1.i Reelect Richard Meddings as Director For For Management 5.1.j Reelect Ana Pessoa as Director For For Management 5.1.k Elect Mirko Bianchi as Director For For Management 5.1.l Elect Keyu Jin as Director For For Management 5.1.m Elect Amanda Norton as Director For For Management 5.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 5.2.2 Reappoint Christian Gellerstad as For For Management Member of the Compensation Committee 5.2.3 Reappoint Michael Klein as Member of For For Management the Compensation Committee 5.2.4 Appoint Shan Li as Member of the For For Management Compensation Committee 5.2.5 Appoint Amanda Norton as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 6.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.6 Million 6.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 34 Million 6.2.3 Approve Share-Based Replacement Awards For For Management for New Members of the Executive Committee in the Amount of CHF 12.1 Million 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify BDO AG as Special Auditors For For Management 7.3 Designate Keller KLG as Independent For For Management Proxy 8 Approve Special Audit Against Against Shareholder 9 Amend Articles Re: Climate Change Against For Shareholder Strategy and Disclosures 10.1 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 10.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2a Elect Director Sharon A. Beesley For For Management 2b Elect Director Robert Campbell For Against Management 2c Elect Director Susan L. Cross For For Management 2d Elect Director Hans-Peter Gerhardt For Against Management 2e Elect Director Orla Gregory For For Management 2f Elect Director Paul O'Shea For For Management 2g Elect Director Dominic Silvester For For Management 2h Elect Director Poul Winslow For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EXPRO GROUP HOLDINGS N.V. Ticker: XPRO Security ID: N3144W105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Kearney For For Management 1b Elect Director Michael Jardon For For Management 1c Elect Director Eitan Arbeter For For Management 1d Elect Director Robert W. Drummond For For Management 1e Elect Director Erich L. Mosing For For Management 1f Elect Director Alan Schrager For For Management 1g Elect Director Lisa L. Troe For For Management 1h Elect Director Brian Truelove For For Management 1i Elect Director Eileen G. Whelley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Board Members For For Management 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7 Ratify Deloitte & Touche LLP as For For Management Auditors 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve the Issuance of Up to 20 For For Management Percent of the Company's Issued Capital 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Ticker: FI Security ID: N33462107 Meeting Date: SEP 10, 2021 Meeting Type: Annual/Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Approve Board Changes For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Reverse Stock Split For For Management 6 Change Board Structure to a One-Tier For For Management Board 7 Amend Compensation Policy For For Management 8 Advisory Vote on Golden Parachutes For For Management 9A Elect Director Michael C. Kearney For For Management 9B Elect Director Robert W. Drummond For For Management 9C Elect Director Michael E. McMahon For For Management 9D Elect Director L. Don Miller For For Management 9E Elect Director D. Keith Mosing For For Management 9F Elect Director Erich L. Mosing For For Management 9G Elect Director Melanie M. Trent For For Management 9H Elect Director Alexander Vriesendorp For For Management 10 Appoint Melissa Cougle, Steven Russell For For Management and John Symington as Managing Directors 11 Adopt Financial Statements and For For Management Statutory Reports 12 Approve Discharge of Supervisory Board For For Management 13 Approve Discharge of Management Board For For Management 14 Ratify KPMG Accountants N.V as Auditors For For Management 15 Ratify KPMG LLP as Auditors For For Management 16 Approve Remuneration of Supervisory For For Management Board 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9I Elect Director Kirkland D. Mosing For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: GB0009252882 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Anne Beal as Director For For Management 5 Elect Harry Dietz as Director For For Management 6 Re-elect Sir Jonathan Symonds as For For Management Director 7 Re-elect Dame Emma Walmsley as Director For For Management 8 Re-elect Charles Bancroft as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Hal Barron as Director For For Management 11 Re-elect Dame Vivienne Cox as Director For For Management 12 Re-elect Lynn Elsenhans as Director For For Management 13 Re-elect Laurie Glimcher as Director For For Management 14 Re-elect Jesse Goodman as Director For For Management 15 Re-elect Iain Mackay as Director For For Management 16 Re-elect Urs Rohner as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Share Save Plan For For Management 27 Approve Share Reward Plan For For Management 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: NL0000008977 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4 Announcement of the Appropriation of None None Management the Balance of the Income Statement Pursuant to the Provisions in Article 10, Paragraph 6, of the Articles of Association 5 Approve Discharge of Directors For For Management 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.a Reelect J.A. Fernandez Carbajal as For Against Management Non-Executive Director 7.b Reelect A.M. Fentener van Vlissingen For For Management as Non-Executive Director 7.c Reelect L.L.H. Brassey as For Against Management Non-Executive Director 7.d Elect C.A.G. de Carvalho as For Against Management Non-Executive Director 8 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN Security ID: DE0006048408 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal Year 2021 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 7 Elect Poul Weihrauch to the For For Management Supervisory Board 8 Elect Kaspar von Braun to the For Against Management Shareholders Committee 9 Approve Remuneration Report For For Management 10 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- HUDSON GLOBAL, INC. Ticker: HSON Security ID: 443787205 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mimi K. Drake For For Management 1.2 Elect Director Jeffrey E. Eberwein For For Management 1.3 Elect Director Ian V. Nash For For Management 1.4 Elect Director Connia M. Nelson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend NOL Rights Plan (NOL Pill) For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: NL0011821202 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Announcements on Sustainability None None Management 2C Receive Report of Supervisory Board None None Management (Non-Voting) 2D Approve Remuneration Report For For Management 2E Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Profit None None Management Retention and Distribution Policy 3B Approve Dividends of EUR 0.62 Per Share For For Management 4A Approve Discharge of Management Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Amendment of Supervisory Board Profile None None Management 6A Grant Board Authority to Issue Shares For For Management 6B Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8A Approve Reduction in Share Capital For For Management through Cancellation of Shares 8B Amend Articles to Reflect Changes in For For Management Capital 9 Approve Cancellation of Repurchased For For Management Shares Pursuant to the Authority under item 7 -------------------------------------------------------------------------------- IVECO GROUP NV Ticker: IVG Security ID: NL0015000LU4 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Adopt Financial Statements For For Management 2.b Approve Discharge of Directors For For Management 3 Approve Remuneration Report For For Management 4 Elect Benoit Ribadeau-Dumas as For For Management Non-Executive Director 5.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the 2022 Financial Year 5.b Ratify Deloitte Accountants B.V. as For For Management Auditors for the 2023 Financial Year 6 Approve Plan to Award (Rights to For Against Management Subscribe for) Common Shares in the Capital of the Company to Executive Directors 7 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: NL0000009538 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.85 Per Share For For Management 2.d Approve Remuneration Report For Against Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Reelect Paul Stoffels to Supervisory For For Management Board 3.b Reelect Marc Harrison to Supervisory For For Management Board 3.c Elect Herna Verhagen to Supervisory For For Management Board 3.d Elect Sanjay Poonen to Supervisory For For Management Board 4 Ratify Ernst & Young Accountants LLP For For Management as Auditors 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: 500688106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Steven M. Sterin For For Management 1B Elect Director Roy A. Franklin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: GB0008706128 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Harmeen Mehta as Director For For Management 3 Elect Charlie Nunn as Director For For Management 4 Re-elect Robin Budenberg as Director For For Management 5 Re-elect William Chalmers as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Sarah Legg as Director For For Management 8 Re-elect Lord Lupton as Director For For Management 9 Re-elect Amanda Mackenzie as Director For For Management 10 Re-elect Catherine Woods as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Final Dividend For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Share Incentive Plan For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Seetarama S. Kotagiri For For Management 1E Elect Director Kurt J. Lauk For For Management 1F Elect Director Robert F. MacLellan For For Management 1G Elect Director Mary Lou Maher For For Management 1H Elect Director William A. Ruh For For Management 1I Elect Director Indira V. Samarasekera For For Management 1J Elect Director Thomas Weber For For Management 1K Elect Director Lisa S. Westlake For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Approve Treasury Performance Stock For For Management Unit Plan 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Kevin E. Lofton For For Management 1g Elect Director Geoffrey S. Martha For For Management 1h Elect Director Elizabeth G. Nabel For For Management 1i Elect Director Denise M. O'Leary For For Management 1j Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 7 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 8 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- NATWEST GROUP PLC Ticker: NWG Security ID: GB00B7T77214 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Howard Davies as Director For For Management 6 Re-elect Alison Rose-Slade as Director For For Management 7 Re-elect Katie Murray as Director For For Management 8 Re-elect Frank Dangeard as Director For Against Management 9 Re-elect Patrick Flynn as Director For For Management 10 Re-elect Morten Friis as Director For For Management 11 Re-elect Robert Gillespie as Director For For Management 12 Re-elect Yasmin Jetha as Director For For Management 13 Re-elect Mike Rogers as Director For For Management 14 Re-elect Mark Seligman as Director For For Management 15 Re-elect Lena Wilson as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity in For For Management Connection with Equity Convertible Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with Equity Convertible Notes 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Authorise UK Political Donations and For For Management Expenditure 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Off-Market Purchase of For For Management Ordinary Shares 27 Authorise Off-Market Purchase of For For Management Preference Shares 28 Approve Climate Strategy For For Management -------------------------------------------------------------------------------- POINTS.COM INC. Ticker: PTS Security ID: CA73085G1090 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Adams For For Management 1.2 Elect Director Christopher Barnard For For Management 1.3 Elect Director Michael Beckerman For For Management 1.4 Elect Director Bruce Croxon For For Management 1.5 Elect Director Robert MacLean For For Management 1.6 Elect Director Jane Skoblo For For Management 1.7 Elect Director John Thompson For For Management 1.8 Elect Director Leontine van For For Management Leeuwen-Atkins 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POINTS.COM INC. Ticker: PTS Security ID: CA73085G1090 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 13994384 Canada For For Management Inc., a Wholly-Owned Subsidiary of Plusgrade L.P. -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: AU000000QAN2 Meeting Date: NOV 05, 2021 Meeting Type: Annual Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Belinda Hutchinson as Director For For Management 2.2 Elect Antony Tyler as Director For For Management 2.3 Elect Todd Sampson as Director For For Management 3 Approve Participation of Alan Joyce in For For Management the Long Term Incentive Plan 4 Approve Remuneration Report For For Management 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- ROTHSCHILD & CO. SCA Ticker: ROTH Security ID: FR0000031684 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge General Manager 2 Approve Allocation of Income and For For Management Dividends of EUR 3.79 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Lord Mark For For Management Sedwill as Supervisory Board Member 6 Ratify Appointment of Jennifer Moses For For Management as Supervisory Board Member 7 Reelect Arielle Malard de Rothschild For For Management as Supervisory Board Member 8 Reelect Carole Piwnica as Supervisory For For Management Board Member 9 Reelect Jennifer Moses as Supervisory For For Management Board Member 10 Reelect Veronique Weill as Supervisory For For Management Board Member 11 Elect Marc-Olivier Laurent as For For Management Supervisory Board Member 12 Approve Remuneration Policy of General For For Management Manager and Chairman of Rothschild and Co Gestion SAS 13 Approve Remuneration Policy of For For Management Supervisory Board Members 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of General Manager For For Management 16 Approve Compensation of Alexandre de For For Management Rothschild, Chairman of Rothschild and Co Gestion SAS 17 Approve Compensation of David de For For Management Rothschild, Chairman of the Supervisory Board 18 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.2 Million 19 Approve Compensation of Executives and For For Management Risk Takers 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 25 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23-28 and Item 23 from 20 May 2021 General Meeting at EUR 70 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: GB00B03MLX29 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: SHEL Security ID: GB00BP6MXD84 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sinead Gorman as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Dick Boer as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Jane Lute as Director For For Management 10 Re-elect Catherine Hughes as Director For For Management 11 Re-elect Martina Hund-Mejean as For For Management Director 12 Re-elect Sir Andrew Mackenzie as For For Management Director 13 Re-elect Abraham Schot as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Off-Market Purchase of For For Management Ordinary Shares 20 Approve the Shell Energy Transition For For Management Progress Update 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: GB00BDVZYZ77 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Keith Williams as Director For For Management 5 Re-elect Simon Thompson as Director For For Management 6 Elect Martin Seidenberg as Director For For Management 7 Elect Mick Jeavons as Director For For Management 8 Re-elect Baroness Sarah Hogg as For For Management Director 9 Re-elect Rita Griffin as Director For For Management 10 Re-elect Maria da Cunha as Director For For Management 11 Re-elect Michael Findlay as Director For For Management 12 Re-elect Lynne Peacock as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RTL GROUP SA Ticker: RRTL Security ID: LU0061462528 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of EUR 5.00 Per Share 4.1 Approve Remuneration Report For Against Management 4.2 Approve Remuneration for Non-Executive For For Management Members of the Board of Directors 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Renew Appointment of KPMG Luxembourg For For Management as Auditor 6.2 Approve Remuneration of Vice-Chairman For For Management of the Board of Directors and Chairman of a Committee 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: FR0000073272 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Reelect Monique Cohen as Director For For Management 5 Reelect F&P as Director For For Management 6 Renew Appointment of Mazars as Auditor For For Management 7 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 8 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 9 Approve Compensation of Olivier For For Management Andries, CEO 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,3 Million 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 5 of Bylaws Re: Duration For For Management of the Company 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: FR0000120578 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.33 per Share 4 Reelect Paul Hudson as Director For For Management 5 Reelect Christophe Babule as Director For For Management 6 Reelect Patrick Kron as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Elect Carole Ferrand as Director For For Management 9 Elect Emile Voest as Director For For Management 10 Elect Antoine Yver as Director For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 13 Approve Compensation of Paul Hudson, For For Management CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 25 of Bylaws Re: For For Management Dividends 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHLUMBERGER N.V. Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Coleman For For Management 1.2 Elect Director Patrick de La For For Management Chevardiere 1.3 Elect Director Miguel Galuccio For For Management 1.4 Elect Director Olivier Le Peuch For For Management 1.5 Elect Director Samuel Leupold For For Management 1.6 Elect Director Tatiana Mitrova For For Management 1.7 Elect Director Maria Moraeus Hanssen For For Management 1.8 Elect Director Vanitha Narayanan For For Management 1.9 Elect Director Mark Papa For For Management 1.10 Elect Director Jeff Sheets For For Management 1.11 Elect Director Ulrich Spiesshofer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SOCIETE GENERALE SA Ticker: GLE Security ID: FR0000130809 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 10 Approve Compensation of Frederic For For Management Oudea, CEO 11 Approve Compensation of Philippe For For Management Aymerich, Vice-CEO 12 Approve Compensation of Diony Lebot, For For Management Vice-CEO 13 Approve the Aggregate Remuneration For For Management Granted in 2021 to Certain Senior Management, Responsible Officers, and Risk-Takers 14 Reelect Lorenzo Bini Smaghi as Director For For Management 15 Reelect Jerome Contamine as Director For For Management 16 Reelect Diane Cote as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 345.3 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 104.64 Million 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Regulated Persons 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUBSEA 7 SA Ticker: SUBC Security ID: LU0075646355 Meeting Date: APR 12, 2022 Meeting Type: Annual/Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 1.00 Per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Renew Appointment of Ernst & Young S.A. For Did Not Vote Management , Luxembourg as Auditor 7 Approve Subsea 7 S.A. 2022 Long Term For Did Not Vote Management Incentive Plan 8 Reelect David Mullen as Non-Executive For Did Not Vote Management Director 9 Reelect Niels Kirk as Non-Executive For Did Not Vote Management Director 10 Reelect Jean Cahuzac as Non-Executive For Did Not Vote Management Director 1 Approve Dematerialisation of All the For Did Not Vote Management Shares in the Company, Delegate Power to the Board, and Amend Articles 8, 11, 27, 28, and 30 of the Articles of Incorporation 2 Amend Article 9 of the Articles of For Did Not Vote Management Incorporation -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: CA8672241079 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director John D. Gass For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Jean Paul (JP) Gladu For For Management 1.5 Elect Director Dennis M. Houston For For Management 1.6 Elect Director Mark S. Little For For Management 1.7 Elect Director Brian P. MacDonald For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: SE0000108656 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Bengt Kileus as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Speech by the CEO None None Management 8.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.2 Approve Remuneration Report For Did Not Vote Management 8.3.a Approve Discharge of Board Chairman For Did Not Vote Management Ronnie Leten 8.3.b Approve Discharge of Board Member For Did Not Vote Management Helena Stjernholm 8.3.c Approve Discharge of Board Member For Did Not Vote Management Jacob Wallenberg 8.3.d Approve Discharge of Board Member Jon For Did Not Vote Management Fredrik Baksaas 8.3.e Approve Discharge of Board Member Jan For Did Not Vote Management Carlson 8.3.f Approve Discharge of Board Member Nora For Did Not Vote Management Denzel 8.3.g Approve Discharge of Board Member For Did Not Vote Management Borje Ekholm 8.3.h Approve Discharge of Board Member Eric For Did Not Vote Management A. Elzvik 8.3.i Approve Discharge of Board Member Kurt For Did Not Vote Management Jofs 8.3.j Approve Discharge of Board Member For Did Not Vote Management Kristin S. Rinne 8.3.k Approve Discharge of Employee For Did Not Vote Management Representative Torbjorn Nyman 8.3.l Approve Discharge of Employee For Did Not Vote Management Representative Kjell-Ake Soting 8.3.m Approve Discharge of Deputy Employee For Did Not Vote Management Representative Anders Ripa 8.3.n Approve Discharge of Employee For Did Not Vote Management Representative Roger Svensson 8.3.o Approve Discharge of Deputy Employee For Did Not Vote Management Representative Per Holmberg 8.3.p Approve Discharge of Deputy Employee For Did Not Vote Management Representative Loredana Roslund 8.3.q Approve Discharge of Deputy Employee For Did Not Vote Management Representative Ulf Rosberg 8.3.r Approve Discharge of President Borje For Did Not Vote Management Ekholm 8.4 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.5 per Share 9 Determine Number of Directors (11) and For Did Not Vote Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 4.37 Million for Chairman and SEK 1.1 Million for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management 11.2 Reelect Jan Carlson as Director For Did Not Vote Management 11.3 Reelect Nora Denzel as Director For Did Not Vote Management 11.4 Elect Carolina Dybeck Happe as New For Did Not Vote Management Director 11.5 Relect Borje Ekholm as Director For Did Not Vote Management 11.6 Reelect Eric A. Elzvik as Director For Did Not Vote Management 11.7 Reelect Kurt Jofs as Director For Did Not Vote Management 11.8 Reelect Ronnie Leten as Director For Did Not Vote Management 11.9 Reelect Kristin S. Rinne as Director For Did Not Vote Management 11.10 Reelect Helena Stjernholm as Director For Did Not Vote Management 11.11 Reelect Jacob Wallenberg as Director For Did Not Vote Management 12 Reelect Ronnie Leten as Board Chair For Did Not Vote Management 13 Determine Number of Auditors (1) For Did Not Vote Management 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify Deloitte AB as Auditors For Did Not Vote Management 16.1 Approve Long-Term Variable For Did Not Vote Management Compensation Program 2022 (LTV 2022) 16.2 Approve Equity Plan Financing of LTV For Did Not Vote Management 2022 16.3 Approve Alternative Equity Plan For Did Not Vote Management Financing of LTV 2022, if Item 16.2 is Not Approved 17 Approve Equity Plan Financing of LTV For Did Not Vote Management 2021 18 Approve Equity Plan Financing of LTV For Did Not Vote Management 2019 and 2020 19 Increase the Production of None Did Not Vote Shareholder Semiconductors that was Conducted by Ericsson During the 1980's 20 Close Meeting None None Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: GB00BLGZ9862 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect Melissa Bethell as Director For For Management 7 Re-elect Bertrand Bodson as Director For For Management 8 Re-elect Thierry Garnier as Director For For Management 9 Re-elect Stewart Gilliland as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Ken Murphy as Director For For Management 12 Re-elect Imran Nawaz as Director For For Management 13 Re-elect Alison Platt as Director For For Management 14 Re-elect Lindsey Pownall as Director For For Management 15 Re-elect Karen Whitworth as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Shares For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: JP3910660004 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 135 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Nagano, Tsuyoshi For For Management 3.2 Elect Director Komiya, Satoru For For Management 3.3 Elect Director Harashima, Akira For For Management 3.4 Elect Director Okada, Kenji For For Management 3.5 Elect Director Moriwaki, Yoichi For For Management 3.6 Elect Director Hirose, Shinichi For For Management 3.7 Elect Director Mimura, Akio For For Management 3.8 Elect Director Egawa, Masako For For Management 3.9 Elect Director Mitachi, Takashi For For Management 3.10 Elect Director Endo, Nobuhiro For For Management 3.11 Elect Director Katanozaka, Shinya For For Management 3.12 Elect Director Osono, Emi For For Management 3.13 Elect Director Ishii, Yoshinori For For Management 3.14 Elect Director Wada, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Wani, Akihiro For For Management 4.2 Appoint Statutory Auditor Otsuki, Nana For For Management 4.3 Appoint Statutory Auditor Yuasa, For For Management Takayuki -------------------------------------------------------------------------------- TOTALENERGIES SE Ticker: TTE Security ID: FR0000120271 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Lise Croteau as Director For For Management 7 Reelect Maria van der Hoeven as For For Management Director 8 Reelect Jean Lemierre as Director For For Management 9 Elect Emma De Jonge as Representative For For Management of Employee Shareholders to the Board A Elect Marina Delendik as Against Against Management Representative of Employee Shareholders to the Board B Elect Alexandre Garrot as Against Against Management Representative of Employee Shareholders to the Board C Elect Agueda Marin as Representative Against Against Management of Employee Shareholders to the Board 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Renew Appointment of Ernst & Young For For Management Audit as Auditor 15 Appoint Cabinet PricewaterhouseCoopers For For Management Audit as Auditor 16 Approve Company's Sustainability and For For Management Climate Transition Plan 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: IT0005239360 Meeting Date: APR 08, 2022 Meeting Type: Annual/Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Elimination of Negative For For Management Reserves 4 Authorize Share Repurchase Program For For Management 5.1 Slate 1 Submitted by Allianz Finance None For Shareholder II Luxembourg Sarl 5.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Approve Remuneration Policy For For Management 8 Approve Second Section of the For For Management Remuneration Report 9 Approve 2022 Group Incentive System For For Management 10 Amend Group Incentive Systems For For Management 1 Amend Company Bylaws Re: Clause 6 For For Management 2 Amend Company Bylaws Re: Clauses 20, For For Management 29 and 30 3 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: GB00B10RZP78 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Alan Jope as Director For For Management 6 Re-elect Andrea Jung as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Strive Masiyiwa as Director For For Management 9 Re-elect Youngme Moon as Director For For Management 10 Re-elect Graeme Pitkethly as Director For For Management 11 Re-elect Feike Sijbesma as Director For For Management 12 Elect Adrian Hennah as Director For For Management 13 Elect Ruby Lu as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: GB00BH4HKS39 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Olaf Swantee as Director For For Management 3 Re-elect Jean-Francois van Boxmeer as For For Management Director 4 Re-elect Nick Read as Director For For Management 5 Re-elect Margherita Della Valle as For For Management Director 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Michel Demare as Director For For Management 8 Re-elect Dame Clara Furse as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 11 Re-elect Sanjiv Ahuja as Director For For Management 12 Re-elect David Nish as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Report For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise UK Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: CH0011075394 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 20.35 per Share 2.2 Approve Allocation of Dividends of CHF For For Management 1.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Catherine Bessant as Director For For Management 4.1d Reelect Dame Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Michael Halbherr as Director For For Management 4.1g Reelect Sabine Keller-Busse as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect Jasmin Staiblin as Director For For Management 4.1k Reelect Barry Stowe as Director For For Management 4.1l Elect Peter Maurer as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Sabine Keller-Busse as For For Management Member of the Compensation Committee 4.2.5 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.6 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.3 Designate Keller KLG as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 79 Million 6 Approve Extension of Existing For For Management Authorized Capital Pool of CHF 4.5 Million with or without Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool 7 Transact Other Business (Voting) For Against Management =================== Hotchkis and Wiley Large Cap Value Fund ==================== ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 08, 2022 Meeting Type: Annual Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie L. Bushman For For Management 1b Elect Director Peter H. Carlin For For Management 1c Elect Director Raymond L. Conner For For Management 1d Elect Director Douglas G. Del Grosso For For Management 1e Elect Director Ricky T. 'Rick' Dillon For For Management 1f Elect Director Richard Goodman For For Management 1g Elect Director Jose M. Gutierrez For For Management 1h Elect Director Frederick A. 'Fritz' For For Management Henderson 1i Elect Director Barb J. Samardzich For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 28, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Minicucci For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director James S. Kahan For For Management 1.4 Elect Director Rafael de la Vega For For Management 1.5 Elect Director Giora Yaron For For Management 1.6 Elect Director Eli Gelman For For Management 1.7 Elect Director Richard T.C. LeFave For For Management 1.8 Elect Director John A. MacDonald For For Management 1.9 Elect Director Shuky Sheffer For For Management 1.10 Elect Director Yvette Kanouff For For Management 1.11 Elect Director Sarah Ruth Davis For For Management 2 Approve an Increase in the Quarterly For For Management Cash Dividend Rate 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Cole, Jr. For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director William G. Jurgensen For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director Thomas F. Motamed For For Management 1f Elect Director Peter R. Porrino For For Management 1g Elect Director John G. Rice For For Management 1h Elect Director Douglas M. Steenland For For Management 1i Elect Director Therese M. Vaughan For For Management 1j Elect Director Peter Zaffino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. DeVore For For Management 1.2 Elect Director Bahija Jallal For For Management 1.3 Elect Director Ryan M. Schneider For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Change Company Name to Elevance For For Management Health, Inc. 5 Adopt a Policy Prohibiting Direct and Against Against Shareholder Indirect Political Contributions to Candidates 6 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- APA CORPORATION Ticker: APA Security ID: 03743Q108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Juliet S. Ellis For For Management 4 Elect Director Charles W. Hooper For For Management 5 Elect Director Chansoo Joung For For Management 6 Elect Director John E. Lowe For For Management 7 Elect Director H. Lamar McKay For For Management 8 Elect Director Amy H. Nelson For For Management 9 Elect Director Daniel W. Rabun For For Management 10 Elect Director Peter A. Ragauss For For Management 11 Elect Director David L. Stover For For Management 12 Ratify Ernst & Young LLP as Auditors For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BAKER HUGHES COMPANY Ticker: BKR Security ID: 05722G100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Cynthia B. Carroll For For Management 1.4 Elect Director Nelda J. Connors For For Management 1.5 Elect Director Michael R. Dumais For For Management 1.6 Elect Director Gregory L. Ebel For For Management 1.7 Elect Director Lynn L. Elsenhans For For Management 1.8 Elect Director John G. Rice For For Management 1.9 Elect Director Lorenzo Simonelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: APR 30, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Susan A. Buffett For For Management 1.6 Elect Director Stephen B. Burke For Withhold Management 1.7 Elect Director Kenneth I. Chenault For Withhold Management 1.8 Elect Director Christopher C. Davis For For Management 1.9 Elect Director Susan L. Decker For Withhold Management 1.10 Elect Director David S. Gottesman For Withhold Management 1.11 Elect Director Charlotte Guyman For Withhold Management 1.12 Elect Director Ajit Jain For For Management 1.13 Elect Director Ronald L. Olson For For Management 1.14 Elect Director Wallace R. Weitz For For Management 1.15 Elect Director Meryl B. Witmer For For Management 2 Require Independent Board Chair Against Against Shareholder 3 Report on Climate-Related Risks and Against For Shareholder Opportunities 4 Report on GHG Emissions Reduction Against For Shareholder Targets 5 Report on Effectiveness of Diversity Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Armstrong For For Management 1.2 Elect Director Glenn D. Fogel For For Management 1.3 Elect Director Mirian M. Graddick-Weir For For Management 1.4 Elect Director Wei Hopeman For For Management 1.5 Elect Director Robert J. Mylod, Jr. For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Nicholas J. Read For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Sumit Singh For For Management 1.10 Elect Director Lynn Vojvodich For For Management Radakovich 1.11 Elect Director Vanessa A. Wittman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Climate Change Performance Against Against Shareholder Metrics Into Executive Compensation Program -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Giovanni Caforio For For Management 1C Elect Director Julia A. Haller For For Management 1D Elect Director Manuel Hidalgo Medina For For Management 1E Elect Director Paula A. Price For For Management 1F Elect Director Derica W. Rice For For Management 1G Elect Director Theodore R. Samuels For For Management 1H Elect Director Gerald L. Storch For For Management 1I Elect Director Karen H. Vousden For For Management 1J Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen M. Costello For For Management 1b Elect Director Grace E. Dailey For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Jane N. Fraser For For Management 1f Elect Director Duncan P. Hennes For For Management 1g Elect Director Peter B. Henry For For Management 1h Elect Director S. Leslie Ireland For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director James S. Turley For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Management Pay Clawback Against Against Shareholder Authorization Policy 6 Require Independent Board Chair Against Against Shareholder 7 Report on Respecting Indigenous Against Against Shareholder Peoples' Rights 8 Adopt a Financing Policy Consistent Against Against Shareholder with IEA's Net Zero Emissions by 2050 Scenario 9 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Lee Alexander For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director Kevin Cummings For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Edward J. ("Ned") For For Management Kelly, III 1.7 Elect Director Robert G. Leary For For Management 1.8 Elect Director Terrance J. Lillis For For Management 1.9 Elect Director Michele N. Siekerka For For Management 1.10 Elect Director Shivan Subramaniam For For Management 1.11 Elect Director Christopher J. Swift For For Management 1.12 Elect Director Wendy A. Watson For For Management 1.13 Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Explanation of the Demerger as None None Management Part of the Separation and Listing of the Iveco Group 3 Approve Demerger in Accordance with For For Management the Proposal between CNH Industrial N. V. and Iveco Group N.V. 4.a Elect Asa Tamsons as Non-Executive For For Management Director 4.b Elect Catia Bastioli as Non-Executive For For Management Director 5 Approve Discharge of Tufan Erginbilgic For For Management and Lorenzo Simonelli as Non-Executive Directors 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements For For Management 2.c Approve Dividends of EUR 0.28 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3 Approve Remuneration Report For For Management 4.a Reelect Suzanne Heywood as Executive For For Management Director 4.b Reelect Scott W. Wine as Executive For For Management Director 4.c Reelect Catia Bastioli as For For Management Non-Executive Director 4.d Reelect Howard W. Buffett as For For Management Non-Executive Director 4.e Reelect Leo W. Houle as Non-Executive For For Management Director 4.f Reelect John B. Lanaway as For Against Management Non-Executive Director 4.g Reelect Alessandro Nasi as For For Management Non-Executive Director 4.h Reelect Vagn Sorensen as Non-Executive For For Management Director 4.i Reelect Asa Tamsons as Non-Executive For For Management Director 4.j Elect Karen Linehan as Non-Executive For For Management Director 5.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the 2022 Financial Year 5.b Ratify Deloitte Accountants B.V as For For Management Auditors for the 2023 Financial Year 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Gerald L. Hassell For For Management 1.5 Elect Director Jeffrey A. Honickman For For Management 1.6 Elect Director Maritza G. Montiel For For Management 1.7 Elect Director Asuka Nakahara For For Management 1.8 Elect Director David C. Novak For For Management 1.9 Elect Director Brian L. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Charitable Contributions Against Against Shareholder 5 Oversee and Report a Racial Equity Against Against Shareholder Audit 6 Report on Omitting Viewpoint and Against Against Shareholder Ideology from EEO Policy 7 Conduct Audit and Report on Against Against Shareholder Effectiveness of Sexual Harassment Policies 8 Report on Retirement Plan Options Against Against Shareholder Aligned with Company Climate Goals -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald W. Blair For For Management 1b Elect Director Leslie A. Brun For For Management 1c Elect Director Stephanie A. Burns For For Management 1d Elect Director Richard T. Clark For For Management 1e Elect Director Pamela J. Craig For For Management 1f Elect Director Robert F. Cummings, Jr. For For Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Deborah A. Henretta For For Management 1i Elect Director Daniel P. Huttenlocher For For Management 1j Elect Director Kurt M. Landgraf For For Management 1k Elect Director Kevin J. Martin For For Management 1l Elect Director Deborah D. Rieman For For Management 1m Elect Director Hansel E. Tookes, II For For Management 1n Elect Director Wendell P. Weeks For For Management 1o Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: 225401108 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Axel Lehmann as Director For For Management 1.2 Elect Juan Colombas as Director For For Management 1.3 Appoint Juan Colombas as Member of the For For Management Compensation Committee 2 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 3 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: 225401108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Discharge of Board and Senior For For Management Management for Fiscal Year 2020, excluding the Supply Chain Finance Matter 2.2 Approve Discharge of Board and Senior For For Management Management for Fiscal Year 2021, excluding the Supply Chain Finance Matter 3 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share 4 Approve Creation of CHF 5 Million Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 5.1.a Elect Axel Lehmann as Director and For For Management Board Chair 5.1.b Reelect Iris Bohnet as Director For For Management 5.1.c Reelect Clare Brady as Director For For Management 5.1.d Reelect Christian Gellerstad as For For Management Director 5.1.e Reelect Michael Klein as Director For For Management 5.1.f Reelect Shan Li as Director For For Management 5.1.g Reelect Seraina Macia as Director For For Management 5.1.h Reelect Blythe Masters as Director For For Management 5.1.i Reelect Richard Meddings as Director For For Management 5.1.j Reelect Ana Pessoa as Director For For Management 5.1.k Elect Mirko Bianchi as Director For For Management 5.1.l Elect Keyu Jin as Director For For Management 5.1.m Elect Amanda Norton as Director For For Management 5.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 5.2.2 Reappoint Christian Gellerstad as For For Management Member of the Compensation Committee 5.2.3 Reappoint Michael Klein as Member of For For Management the Compensation Committee 5.2.4 Appoint Shan Li as Member of the For For Management Compensation Committee 5.2.5 Appoint Amanda Norton as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 6.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.6 Million 6.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 34 Million 6.2.3 Approve Share-Based Replacement Awards For For Management for New Members of the Executive Committee in the Amount of CHF 12.1 Million 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify BDO AG as Special Auditors For For Management 7.3 Designate Keller KLG as Independent For For Management Proxy 8 Approve Special Audit Against Against Shareholder 9 Amend Articles Re: Climate Change Against Against Shareholder Strategy and Disclosures 10 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 11 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Jennifer W. Rumsey For For Management 3 Elect Director Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Carla A. Harris For For Management 8 Elect Director Robert K. Herdman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Kimberly A. Nelson For For Management 13 Elect Director Karen H. Quintos For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 16 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Edward J. Ludwig For For Management 1h Elect Director Karen S. Lynch For For Management 1i Elect Director Jean-Pierre Millon For For Management 1j Elect Director Mary L. Schapiro For For Management 1k Elect Director William C. Weldon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Require Independent Board Chair Against Against Shareholder 6 Commission a Workplace Against Against Shareholder Non-Discrimination Audit 7 Adopt a Policy on Paid Sick Leave for Against Against Shareholder All Employees 8 Report on External Public Health Costs Against For Shareholder and Impact on Diversified Shareholders -------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Ticker: EQH Security ID: 29452E101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis A. Hondal For For Management 1b Elect Director Daniel G. Kaye For For Management 1c Elect Director Joan Lamm-Tennant For For Management 1d Elect Director Kristi A. Matus For For Management 1e Elect Director Mark Pearson For For Management 1f Elect Director Bertram L. Scott For For Management 1g Elect Director George Stansfield For For Management 1h Elect Director Charles G.T. Stonehill For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirements -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director M. Jeannine Strandjord For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- F5, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sandra E. Bergeron For For Management 1b Elect Director Elizabeth L. Buse For For Management 1c Elect Director Michael L. Dreyer For For Management 1d Elect Director Alan J. Higginson For For Management 1e Elect Director Peter S. Klein For For Management 1f Elect Director Francois Locoh-Donou For For Management 1g Elect Director Nikhil Mehta For For Management 1h Elect Director Michael F. Montoya For For Management 1i Elect Director Marie E. Myers For For Management 1j Elect Director James M. Phillips For For Management 1k Elect Director Sripada Shivananda For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marvin R. Ellison For For Management 1b Elect Director Susan Patricia Griffith For For Management 1c Elect Director Kimberly A. Jabal For For Management 1d Elect Director Shirley Ann Jackson For For Management 1e Elect Director R. Brad Martin For For Management 1f Elect Director Joshua Cooper Ramo For For Management 1g Elect Director Susan C. Schwab For For Management 1h Elect Director Frederick W. Smith For For Management 1i Elect Director David P. Steiner For For Management 1j Elect Director Rajesh Subramaniam For For Management 1k Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst &Young LLP as Auditors For For Management 4 Require Independent Board Chair Against Against Shareholder 5 Report on Alignment Between Company Against Against Shareholder Values and Electioneering Contributions 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Racism in Corporate Culture Against Against Shareholder 8 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604301 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Angel For For Management 1b Elect Director Sebastien Bazin For For Management 1c Elect Director Ashton Carter For For Management 1d Elect Director H. Lawrence Culp, Jr. For For Management 1e Elect Director Francisco D'Souza For For Management 1f Elect Director Edward Garden For For Management 1g Elect Director Isabella Goren For For Management 1h Elect Director Thomas Horton For For Management 1i Elect Director Risa Lavizzo-Mourey For For Management 1j Elect Director Catherine Lesjak For For Management 1k Elect Director Tomislav Mihaljevic For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Leslie Seidman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Approve Cessation of All Executive Against Against Shareholder Stock Option and Bonus Programs 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Approve Nomination of Employee Against Against Shareholder Representative Director -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Wesley G. Bush For For Management 1d Elect Director Linda R. Gooden For For Management 1e Elect Director Joseph Jimenez For For Management 1f Elect Director Judith A. Miscik For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Carol M. Stephenson For For Management 1j Elect Director Mark A. Tatum For For Management 1k Elect Director Devin N. Wenig For For Management 1l Elect Director Margaret C. Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Require Independent Board Chair Against Against Shareholder 6 Report on the Use of Child Labor in Against For Shareholder Connection with Electric Vehicles -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Anne Beal as Director For For Management 5 Elect Harry Dietz as Director For For Management 6 Re-elect Sir Jonathan Symonds as For For Management Director 7 Re-elect Dame Emma Walmsley as Director For For Management 8 Re-elect Charles Bancroft as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Hal Barron as Director For For Management 11 Re-elect Dame Vivienne Cox as Director For For Management 12 Re-elect Lynn Elsenhans as Director For For Management 13 Re-elect Laurie Glimcher as Director For For Management 14 Re-elect Jesse Goodman as Director For For Management 15 Re-elect Iain Mackay as Director For For Management 16 Re-elect Urs Rohner as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Share Save Plan For For Management 27 Approve Share Reward Plan For For Management 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Earl M. Cummings For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Robert A. Malone For For Management 1i Elect Director Jeffrey A. Miller For For Management 1j Elect Director Bhavesh V. (Bob) Patel For For Management 1k Elect Director Tobi M. Edwards Young For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director Jared D. Dourdeville For For Management 1.5 Elect Director James D. Farley, Jr. For For Management 1.6 Elect Director Allan Golston For For Management 1.7 Elect Director Sara L. Levinson For For Management 1.8 Elect Director N. Thomas Linebarger For For Management 1.9 Elect Director Maryrose Sylvester For For Management 1.10 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Charles O. Holliday, Jr. For For Management 1h Elect Director Hugh F. Johnston For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director Andrea B. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence J. Checki For For Management 1b Elect Director Leonard S. Coleman, Jr. For For Management 1c Elect Director Lisa Glatch For For Management 1d Elect Director John B. Hess For For Management 1e Elect Director Edith E. Holiday For For Management 1f Elect Director Marc S. Lipschultz For For Management 1g Elect Director Raymond J. McGuire For For Management 1h Elect Director David McManus For For Management 1i Elect Director Kevin O. Meyers For For Management 1j Elect Director Karyn F. Ovelmen For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Jean M. Hobby For For Management 1d Elect Director George R. Kurtz For For Management 1e Elect Director Raymond J. Lane For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Antonio F. Neri For For Management 1h Elect Director Charles H. Noski For For Management 1i Elect Director Raymond E. Ozzie For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Patricia F. Russo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Bilden For For Management 1.2 Elect Director Augustus L. Collins For For Management 1.3 Elect Director Kirkland H. Donald For For Management 1.4 Elect Director Victoria D. Harker For For Management 1.5 Elect Director Frank R. Jimenez For For Management 1.6 Elect Director Christopher D. Kastner For For Management 1.7 Elect Director Anastasia D. Kelly For For Management 1.8 Elect Director Tracy B. McKibben For For Management 1.9 Elect Director Stephanie L. O'Sullivan For For Management 1.10 Elect Director C. Michael Petters For For Management 1.11 Elect Director Thomas C. Schievelbein For For Management 1.12 Elect Director John K. Welch For For Management 1.13 Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher M. Connor For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Anders Gustafsson For For Management 1e Elect Director Jacqueline C. Hinman For For Management 1f Elect Director Clinton A. Lewis, Jr. For For Management 1g Elect Director Donald G. (DG) For For Management Macpherson 1h Elect Director Kathryn D. Sullivan For For Management 1i Elect Director Mark S. Sutton For For Management 1j Elect Director Anton V. Vincent For For Management 1k Elect Director Ray G. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against Against Shareholder 5 Report on Costs and Benefits of Against Against Shareholder Environmental Related Expenditures -------------------------------------------------------------------------------- IVECO GROUP NV Ticker: IVG Security ID: NL0015000LU4 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Adopt Financial Statements For For Management 2.b Approve Discharge of Directors For For Management 3 Approve Remuneration Report For For Management 4 Elect Benoit Ribadeau-Dumas as For For Management Non-Executive Director 5.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the 2022 Financial Year 5.b Ratify Deloitte Accountants B.V. as For For Management Auditors for the 2023 Financial Year 6 Approve Plan to Award (Rights to For Against Management Subscribe for) Common Shares in the Capital of the Company to Executive Directors 7 Close Meeting None None Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Seetarama S. Kotagiri For For Management 1E Elect Director Kurt J. Lauk For For Management 1F Elect Director Robert F. MacLellan For For Management 1G Elect Director Mary Lou Maher For For Management 1H Elect Director William A. Ruh For For Management 1I Elect Director Indira V. Samarasekera For For Management 1J Elect Director Thomas Weber For For Management 1K Elect Director Lisa S. Westlake For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Approve Treasury Performance Stock For For Management Unit Plan 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chadwick C. Deaton For For Management 1b Elect Director Marcela E. Donadio For For Management 1c Elect Director M. Elise Hyland For For Management 1d Elect Director Holli C. Ladhani For For Management 1e Elect Director Brent J. Smolik For For Management 1f Elect Director Lee M. Tillman For For Management 1g Elect Director J. Kent Wells For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Kevin E. Lofton For For Management 1g Elect Director Geoffrey S. Martha For For Management 1h Elect Director Elizabeth G. Nabel For For Management 1i Elect Director Denise M. O'Leary For For Management 1j Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 7 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 8 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Gender/Racial Pay Gap Against Against Shareholder 6 Report on Effectiveness of Workplace Against Against Shareholder Sexual Harassment Policies 7 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to All Government Entities 8 Report on Implementation of the Fair Against Against Shareholder Chance Business Pledge 9 Report on Lobbying Activities Against Against Shareholder Alignment with Company Policies -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Ertharin Cousin For For Management 1d Elect Director Lois D. Juliber For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Jane Hamilton Nielsen For For Management 1g Elect Director Christiana S. Shi For For Management 1h Elect Director Patrick T. Siewert For For Management 1i Elect Director Michael A. Todman For For Management 1j Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Oversee and Report on a Racial Equity Against Against Shareholder Audit 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Michelle A. Earley For For Management 1f Elect Director Roger W. Jenkins For For Management 1g Elect Director Elisabeth W. Keller For For Management 1h Elect Director James V. Kelley For For Management 1i Elect Director R. Madison Murphy For For Management 1j Elect Director Jeffrey W. Nolan For For Management 1k Elect Director Robert N. Ryan, Jr. For For Management 1l Elect Director Neal E. Schmale For For Management 1m Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NOV INC. Ticker: NOV Security ID: 62955J103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clay C. Williams For For Management 1b Elect Director Greg L. Armstrong For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Ben A. Guill For For Management 1e Elect Director James T. Hackett For For Management 1f Elect Director David D. Harrison For For Management 1g Elect Director Eric L. Mattson For For Management 1h Elect Director Melody B. Meyer For For Management 1i Elect Director William R. Thomas For For Management 1j Elect Director Robert S. Welborn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Rona A. Fairhead For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Renee J. James For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director William G. Parrett For For Management 1.13 Elect Director Naomi O. Seligman For For Management 1.14 Elect Director Vishal Sikka For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Racial Equity Audit Against Against Shareholder 6 Require Independent Board Chair Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Dame Alison J. Carnwath For For Management 1.3 Elect Director Franklin L. Feder For For Management 1.4 Elect Director R. Preston Feight For For Management 1.5 Elect Director Beth E. Ford For For Management 1.6 Elect Director Kirk S. Hachigian For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director John M. Pigott For For Management 1.9 Elect Director Ganesh Ramaswamy For For Management 1.10 Elect Director Mark A. Schulz For For Management 1.11 Elect Director Gregory M. E. Spierkel For For Management 2 Eliminate Supermajority Vote For For Management Requirements 3 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arthur P. Beattie For For Management 1b Elect Director Raja Rajamannar For For Management 1c Elect Director Heather B. Redman For For Management 1d Elect Director Craig A. Rogerson For For Management 1e Elect Director Vincent Sorgi For For Management 1f Elect Director Natica von Althann For For Management 1g Elect Director Keith H. Williamson For For Management 1h Elect Director Phoebe A. Wood For For Management 1i Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259206 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: 80105N105 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.33 per Share 4 Reelect Paul Hudson as Director For For Management 5 Reelect Christophe Babule as Director For For Management 6 Reelect Patrick Kron as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Elect Carole Ferrand as Director For For Management 9 Elect Emile Voest as Director For For Management 10 Elect Antoine Yver as Director For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 13 Approve Compensation of Paul Hudson, For For Management CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 25 of Bylaws Re: For For Management Dividends 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHLUMBERGER N.V. Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Coleman For For Management 1.2 Elect Director Patrick de La For For Management Chevardiere 1.3 Elect Director Miguel Galuccio For For Management 1.4 Elect Director Olivier Le Peuch For For Management 1.5 Elect Director Samuel Leupold For For Management 1.6 Elect Director Tatiana Mitrova For For Management 1.7 Elect Director Maria Moraeus Hanssen For For Management 1.8 Elect Director Vanitha Narayanan For For Management 1.9 Elect Director Mark Papa For For Management 1.10 Elect Director Jeff Sheets For For Management 1.11 Elect Director Ulrich Spiesshofer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SHELL PLC Ticker: SHEL Security ID: 780259305 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sinead Gorman as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Dick Boer as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Jane Lute as Director For For Management 10 Re-elect Catherine Hughes as Director For For Management 11 Re-elect Martina Hund-Mejean as For For Management Director 12 Re-elect Sir Andrew Mackenzie as For For Management Director 13 Re-elect Abraham Schot as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Off-Market Purchase of For For Management Ordinary Shares 20 Approve the Shell Energy Transition For For Management Progress Update 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick de Saint-Aignan For For Management 1b Elect Director Marie A. Chandoha For For Management 1c Elect Director DonnaLee DeMaio For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Sara Mathew For For Management 1g Elect Director William L. Meaney For For Management 1h Elect Director Ronald P. O'Hanley For For Management 1i Elect Director Sean O'Sullivan For For Management 1j Elect Director Julio A. Portalatin For For Management 1k Elect Director John B. Rhea For For Management 1l Elect Director Richard P. Sergel For For Management 1m Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Asset Management Policies Against Against Shareholder and Diversified Investors -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director John D. Gass For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Jean Paul (JP) Gladu For For Management 1.5 Elect Director Dennis M. Houston For For Management 1.6 Elect Director Mark S. Little For For Management 1.7 Elect Director Brian P. MacDonald For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence R. Curtin For For Management 1b Elect Director Carol A. (John) Davidson For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director William A. Jeffrey For For Management 1e Elect Director Syaru Shirley Lin For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Heath A. Mitts For For Management 1h Elect Director Yong Nam For For Management 1i Elect Director Abhijit Y. Talwalkar For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director Dawn C. Willoughby For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3b Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 3c Elect Dawn C. Willoughby as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 24, 2021 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 24, 2021 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 24, 2021 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2022 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve Remuneration of Executive For For Management Management in the Amount of USD 49.9 Million 10 Approve Remuneration of Board of For For Management Directors in the Amount of USD 4 Million 11 Approve Allocation of Available For For Management Earnings at September 24, 2021 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For For Management 14 Approve Renewal of Authorized Capital For Against Management 15 Approve Reduction in Share Capital via For For Management Cancelation of Shares 16 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: 294821608 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor A Indicate FOR if you are both the None Did Not Vote Management Record Holder and Beneficial Owner of the ADS or AGAINST if you are the Record Holder of such ADS Acting on Behalf of the Beneficial Owner 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Bengt Kileus as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Speech by the CEO None None Management 8.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.2 Approve Remuneration Report For Did Not Vote Management 8.3.a Approve Discharge of Board Chairman For Did Not Vote Management Ronnie Leten 8.3.b Approve Discharge of Board Member For Did Not Vote Management Helena Stjernholm 8.3.c Approve Discharge of Board Member For Did Not Vote Management Jacob Wallenberg 8.3.d Approve Discharge of Board Member Jon For Did Not Vote Management Fredrik Baksaas 8.3.e Approve Discharge of Board Member Jan For Did Not Vote Management Carlson 8.3.f Approve Discharge of Board Member Nora For Did Not Vote Management Denzel 8.3.g Approve Discharge of Board Member For Did Not Vote Management Borje Ekholm 8.3.h Approve Discharge of Board Member Eric For Did Not Vote Management A. Elzvik 8.3.i Approve Discharge of Board Member Kurt For Did Not Vote Management Jofs 8.3.j Approve Discharge of Board Member For Did Not Vote Management Kristin S. Rinne 8.3.k Approve Discharge of Employee For Did Not Vote Management Representative Torbjorn Nyman 8.3.l Approve Discharge of Employee For Did Not Vote Management Representative Kjell-Ake Soting 8.3.m Approve Discharge of Deputy Employee For Did Not Vote Management Representative Anders Ripa 8.3.n Approve Discharge of Employee For Did Not Vote Management Representative Roger Svensson 8.3.o Approve Discharge of Deputy Employee For Did Not Vote Management Representative Per Holmberg 8.3.p Approve Discharge of Deputy Employee For Did Not Vote Management Representative Loredana Roslund 8.3.q Approve Discharge of Deputy Employee For Did Not Vote Management Representative Ulf Rosberg 8.3.r Approve Discharge of President Borje For Did Not Vote Management Ekholm 8.4 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.5 per Share 9 Determine Number of Directors (11) and For Did Not Vote Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 4.37 Million for Chairman and SEK 1.1 Million for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management 11.2 Reelect Jan Carlson as Director For Did Not Vote Management 11.3 Reelect Nora Denzel as Director For Did Not Vote Management 11.4 Elect Carolina Dybeck Happe as New For Did Not Vote Management Director 11.5 Relect Borje Ekholm as Director For Did Not Vote Management 11.6 Reelect Eric A. Elzvik as Director For Did Not Vote Management 11.7 Reelect Kurt Jofs as Director For Did Not Vote Management 11.8 Reelect Ronnie Leten as Director For Did Not Vote Management 11.9 Reelect Kristin S. Rinne as Director For Did Not Vote Management 11.10 Reelect Helena Stjernholm as Director For Did Not Vote Management 11.11 Reelect Jacob Wallenberg as Director For Did Not Vote Management 12 Reelect Ronnie Leten as Board Chair For Did Not Vote Management 13 Determine Number of Auditors (1) For Did Not Vote Management 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify Deloitte AB as Auditors For Did Not Vote Management 16.1 Approve Long-Term Variable For Did Not Vote Management Compensation Program 2022 (LTV 2022) 16.2 Approve Equity Plan Financing of LTV For Did Not Vote Management 2022 16.3 Approve Alternative Equity Plan For Did Not Vote Management Financing of LTV 2022, if Item 16.2 is Not Approved 17 Approve Equity Plan Financing of LTV For Did Not Vote Management 2021 18 Approve Equity Plan Financing of LTV For Did Not Vote Management 2019 and 2020 19 Increase the Production of None Did Not Vote Shareholder Semiconductors that was Conducted by Ericsson During the 1980's 20 Close Meeting None None Management -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Z. Cook For For Management 1b Elect Director Joseph J. Echevarria For For Management 1c Elect Director Thomas P. 'Todd' Gibbons For For Management 1d Elect Director M. Amy Gilliland For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director K. Guru Gowrappan For For Management 1g Elect Director Ralph Izzo For For Management 1h Elect Director Sandra E. 'Sandie' For For Management O'Connor 1i Elect Director Elizabeth E. Robinson For For Management 1j Elect Director Frederick O. Terrell For For Management 1k Elect Director Alfred W. "Al" Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michele Burns For For Management 1b Elect Director Drew Faust For For Management 1c Elect Director Mark Flaherty For For Management 1d Elect Director Kimberley Harris For For Management 1e Elect Director Ellen Kullman For For Management 1f Elect Director Lakshmi Mittal For For Management 1g Elect Director Adebayo Ogunlesi For For Management 1h Elect Director Peter Oppenheimer For For Management 1i Elect Director David Solomon For For Management 1j Elect Director Jan Tighe For For Management 1k Elect Director Jessica Uhl For For Management 1l Elect Director David Viniar For For Management 1m Elect Director Mark Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Charitable Contributions Against Against Shareholder 5 Require Independent Board Chair Against Against Shareholder 6 Adopt a Financing Policy Consistent Against Against Shareholder with IEA's Net Zero Emissions by 2050 Scenario 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry D. De Shon For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For For Management 1d Elect Director Donna James For For Management 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Teresa W. Roseborough For For Management 1g Elect Director Virginia P. Ruesterholz For For Management 1h Elect Director Christopher J. Swift For For Management 1i Elect Director Matthew E. Winter For For Management 1j Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policies to Ensure Underwriting Against Against Shareholder Practices Do Not Support New Fossil Fuel Supplies -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Henry A. Clark, III For For Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Colette D. Honorable For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director John D. Johns For For Management 1i Elect Director Dale E. Klein For For Management 1j Elect Director Ernest J. Moniz For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Kristine L. Svinicki For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Simple Majority Vote For For Shareholder -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director Janet M. Dolan For For Management 1c Elect Director Patricia L. Higgins For For Management 1d Elect Director William J. Kane For For Management 1e Elect Director Thomas B. Leonardi For For Management 1f Elect Director Clarence Otis, Jr. For For Management 1g Elect Director Elizabeth E. Robinson For For Management 1h Elect Director Philip T. (Pete) For For Management Ruegger, III 1i Elect Director Rafael Santana For For Management 1j Elect Director Todd C. Schermerhorn For For Management 1k Elect Director Alan D. Schnitzer For For Management 1l Elect Director Laurie J. Thomsen For For Management 1m Elect Director Bridget van Kralingen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Efforts to Measure, Disclose Against Against Shareholder and Reduce GHG Emissions Associated with Underwriting 6 Adopt Underwriting Policies in Against Against Shareholder Alignment with IEA's Net Zero 2050 Scenario 7 Oversee and Report a Racial Equity Against For Shareholder Audit 8 Ensure Policies Do No Support Police Against For Shareholder Violations of Civil Rights -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: 904767704 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Alan Jope as Director For For Management 6 Re-elect Andrea Jung as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Strive Masiyiwa as Director For For Management 9 Re-elect Youngme Moon as Director For For Management 10 Re-elect Graeme Pitkethly as Director For For Management 11 Re-elect Feike Sijbesma as Director For For Management 12 Elect Adrian Hennah as Director For For Management 13 Elect Ruby Lu as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy P. Flynn For For Management 1b Elect Director Paul R. Garcia For For Management 1c Elect Director Stephen J. Hemsley For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director F. William McNabb, III For For Management 1f Elect Director Valerie C. Montgomery For For Management Rice 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 5 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W308 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Olaf Swantee as Director For For Management 3 Re-elect Jean-Francois van Boxmeer as For For Management Director 4 Re-elect Nick Read as Director For For Management 5 Re-elect Margherita Della Valle as For For Management Director 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Michel Demare as Director For For Management 8 Re-elect Dame Clara Furse as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 11 Re-elect Sanjiv Ahuja as Director For For Management 12 Re-elect David Nish as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Report For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise UK Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Mark A. Chancy For For Management 1c Elect Director Celeste A. Clark For For Management 1d Elect Director Theodore F. Craver, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Wayne M. Hewett For For Management 1g Elect Director CeCelia ("CeCe") G. For For Management Morken 1h Elect Director Maria R. Morris For For Management 1i Elect Director Felicia F. Norwood For For Management 1j Elect Director Richard B. Payne, Jr. For For Management 1k Elect Director Juan A. Pujadas For For Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Charles W. Scharf For For Management 1n Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt Management Pay Clawback Against Against Shareholder Authorization Policy 6 Report on Incentive-Based Compensation Against Against Shareholder and Risks of Material Losses 7 Report on Board Diversity Against Against Shareholder 8 Report on Respecting Indigenous Against Against Shareholder Peoples' Rights 9 Adopt a Financing Policy Consistent Against Against Shareholder with IEA's Net Zero Emissions by 2050 Scenario 10 Oversee and Report a Racial Equity Against Against Shareholder Audit 11 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Michael J. Farrell For For Management 1d Elect Director Robert A. Hagemann For For Management 1e Elect Director Bryan C. Hanson For For Management 1f Elect Director Arthur J. Higgins For For Management 1g Elect Director Maria Teresa (Tessa) For For Management Hilado 1h Elect Director Syed Jafry For For Management 1i Elect Director Sreelakshmi Kolli For For Management 1j Elect Director Michael W. Michelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation ==================== Hotchkis and Wiley Mid-Cap Value Fund ===================== ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 08, 2022 Meeting Type: Annual Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie L. Bushman For For Management 1b Elect Director Peter H. Carlin For For Management 1c Elect Director Raymond L. Conner For For Management 1d Elect Director Douglas G. Del Grosso For For Management 1e Elect Director Ricky T. 'Rick' Dillon For For Management 1f Elect Director Richard Goodman For For Management 1g Elect Director Jose M. Gutierrez For For Management 1h Elect Director Frederick A. 'Fritz' For For Management Henderson 1i Elect Director Barb J. Samardzich For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy L. Altmaier For For Management 1b Elect Director Stan A. Askren For For Management 1c Elect Director D. Scott Barbour For For Management 1d Elect Director David C. Everitt For For Management 1e Elect Director Alvaro Garcia-Tunon For For Management 1f Elect Director David S. Graziosi For For Management 1g Elect Director Carolann I. Haznedar For For Management 1h Elect Director Richard P. Lavin For For Management 1i Elect Director Thomas W. Rabaut For For Management 1j Elect Director Richard V. Reynolds For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 28, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Minicucci For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director James S. Kahan For For Management 1.4 Elect Director Rafael de la Vega For For Management 1.5 Elect Director Giora Yaron For For Management 1.6 Elect Director Eli Gelman For For Management 1.7 Elect Director Richard T.C. LeFave For For Management 1.8 Elect Director John A. MacDonald For For Management 1.9 Elect Director Shuky Sheffer For For Management 1.10 Elect Director Yvette Kanouff For For Management 1.11 Elect Director Sarah Ruth Davis For For Management 2 Approve an Increase in the Quarterly For For Management Cash Dividend Rate 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. "Joe" Shoen For For Management 1.2 Elect Director James E. Acridge For For Management 1.3 Elect Director John P. Brogan For For Management 1.4 Elect Director James J. Grogan For For Management 1.5 Elect Director Richard J. Herrera For For Management 1.6 Elect Director Karl A. Schmidt For For Management 1.7 Elect Director Roberta R. Shank For For Management 1.8 Elect Director Samuel J. Shoen For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Ratify and Affirm Decisions and For For Shareholder Actions Taken by the Board and Executive Officers for Fiscal 2021 -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Cole, Jr. For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director William G. Jurgensen For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director Thomas F. Motamed For For Management 1f Elect Director Peter R. Porrino For For Management 1g Elect Director John G. Rice For For Management 1h Elect Director Douglas M. Steenland For For Management 1i Elect Director Therese M. Vaughan For For Management 1j Elect Director Peter Zaffino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- APA CORPORATION Ticker: APA Security ID: 03743Q108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Juliet S. Ellis For For Management 4 Elect Director Charles W. Hooper For For Management 5 Elect Director Chansoo Joung For For Management 6 Elect Director John E. Lowe For For Management 7 Elect Director H. Lamar McKay For For Management 8 Elect Director Amy H. Nelson For For Management 9 Elect Director Daniel W. Rabun For For Management 10 Elect Director Peter A. Ragauss For For Management 11 Elect Director David L. Stover For For Management 12 Ratify Ernst & Young LLP as Auditors For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director William F. Austen For For Management 1.3 Elect Director Fabian T. Garcia For For Management 1.4 Elect Director Steven H. Gunby For For Management 1.5 Elect Director Gail E. Hamilton For For Management 1.6 Elect Director Andrew C. Kerin For For Management 1.7 Elect Director Laurel J. Krzeminski For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Carol P. Lowe For For Management 1.10 Elect Director Stephen C. Patrick For For Management 1.11 Elect Director Gerry P. Smith For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Carlo Bozotti For For Management 1c Elect Director Brenda L. Freeman For For Management 1d Elect Director Philip R. Gallagher For For Management 1e Elect Director Jo Ann Jenkins For For Management 1f Elect Director Oleg Khaykin For For Management 1g Elect Director James A. Lawrence For For Management 1h Elect Director Ernest E. Maddock For For Management 1i Elect Director Avid Modjtabai For For Management 1j Elect Director Adalio T. Sanchez For For Management 1k Elect Director William H. Schumann, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: GB00BN0SMB92 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 per cent of For For Management Upstream Interests in the Western Desert, The Arab Republic of Egypt -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: GB00BN0SMB92 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For Against Management of Company's Interest in the Catcher and Kraken Fields -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: GB00BN0SMB92 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares in Connection with a Tender Offer 2 Approve Share Consolidation and Share For For Management Sub-Division -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: GB00BN0SMB92 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Nicoletta Giadrossi as For For Management Director 6 Re-elect Keith Lough as Director For For Management 7 Re-elect Peter Kallos as Director For For Management 8 Re-elect Alison Wood as Director For For Management 9 Re-elect Catherine Krajicek as Director For For Management 10 Re-elect Erik Daugbjerg as Director For For Management 11 Re-elect Simon Thomson as Director For For Management 12 Re-elect James Smith as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Keith M. Casey For For Management 2.2 Elect Director Canning K.N. Fok For For Management 2.3 Elect Director Jane E. Kinney For For Management 2.4 Elect Director Harold N. Kvisle For For Management 2.5 Elect Director Eva L. Kwok For For Management 2.6 Elect Director Keith A. MacPhail For For Management 2.7 Elect Director Richard J. Marcogliese For For Management 2.8 Elect Director Claude Mongeau For For Management 2.9 Elect Director Alexander J. Pourbaix For For Management 2.10 Elect Director Wayne E. Shaw For For Management 2.11 Elect Director Frank J. Sixt For For Management 2.12 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orlando Ayala For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director H. James Dallas For For Management 1d Elect Director Sarah M. London For For Management 1e Elect Director Theodore R. Samuels For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For Against Management 6 Provide Right to Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Lee Alexander For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director Kevin Cummings For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Edward J. ("Ned") For For Management Kelly, III 1.7 Elect Director Robert G. Leary For For Management 1.8 Elect Director Terrance J. Lillis For For Management 1.9 Elect Director Michele N. Siekerka For For Management 1.10 Elect Director Shivan Subramaniam For For Management 1.11 Elect Director Christopher J. Swift For For Management 1.12 Elect Director Wendy A. Watson For For Management 1.13 Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Explanation of the Demerger as None None Management Part of the Separation and Listing of the Iveco Group 3 Approve Demerger in Accordance with For For Management the Proposal between CNH Industrial N. V. and Iveco Group N.V. 4.a Elect Asa Tamsons as Non-Executive For For Management Director 4.b Elect Catia Bastioli as Non-Executive For For Management Director 5 Approve Discharge of Tufan Erginbilgic For For Management and Lorenzo Simonelli as Non-Executive Directors 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements For For Management 2.c Approve Dividends of EUR 0.28 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3 Approve Remuneration Report For For Management 4.a Reelect Suzanne Heywood as Executive For For Management Director 4.b Reelect Scott W. Wine as Executive For For Management Director 4.c Reelect Catia Bastioli as For For Management Non-Executive Director 4.d Reelect Howard W. Buffett as For For Management Non-Executive Director 4.e Reelect Leo W. Houle as Non-Executive For For Management Director 4.f Reelect John B. Lanaway as For Against Management Non-Executive Director 4.g Reelect Alessandro Nasi as For For Management Non-Executive Director 4.h Reelect Vagn Sorensen as Non-Executive For For Management Director 4.i Reelect Asa Tamsons as Non-Executive For For Management Director 4.j Elect Karen Linehan as Non-Executive For For Management Director 5.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the 2022 Financial Year 5.b Ratify Deloitte Accountants B.V as For For Management Auditors for the 2023 Financial Year 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary C. Bhojwani For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Stephen N. David For For Management 1d Elect Director David B. Foss For For Management 1e Elect Director Mary R. (Nina) Henderson For For Management 1f Elect Director Daniel R. Maurer For For Management 1g Elect Director Chetlur S. Ragavan For For Management 1h Elect Director Steven E. Shebik For For Management 1i Elect Director Frederick J. Sievert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt NOL Rights Plan (NOL Pill) For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Ticker: COMM Security ID: 20337X109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Director Mary S. Chan For For Management 2b Elect Director Stephen (Steve) C. Gray For For Management 2c Elect Director L. William (Bill) Krause For For Management 2d Elect Director Derrick A. Roman For For Management 2e Elect Director Charles L. Treadway For For Management 2f Elect Director Claudius (Bud) E. For For Management Watts, IV 2g Elect Director Timothy T. Yates For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald W. Blair For For Management 1b Elect Director Leslie A. Brun For For Management 1c Elect Director Stephanie A. Burns For For Management 1d Elect Director Richard T. Clark For For Management 1e Elect Director Pamela J. Craig For For Management 1f Elect Director Robert F. Cummings, Jr. For For Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Deborah A. Henretta For For Management 1i Elect Director Daniel P. Huttenlocher For For Management 1j Elect Director Kurt M. Landgraf For For Management 1k Elect Director Kevin J. Martin For For Management 1l Elect Director Deborah D. Rieman For For Management 1m Elect Director Hansel E. Tookes, II For For Management 1n Elect Director Wendell P. Weeks For For Management 1o Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: 225401108 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Axel Lehmann as Director For For Management 1.2 Elect Juan Colombas as Director For For Management 1.3 Appoint Juan Colombas as Member of the For For Management Compensation Committee 2 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 3 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: 225401108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Discharge of Board and Senior For For Management Management for Fiscal Year 2020, excluding the Supply Chain Finance Matter 2.2 Approve Discharge of Board and Senior For For Management Management for Fiscal Year 2021, excluding the Supply Chain Finance Matter 3 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share 4 Approve Creation of CHF 5 Million Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 5.1.a Elect Axel Lehmann as Director and For For Management Board Chair 5.1.b Reelect Iris Bohnet as Director For For Management 5.1.c Reelect Clare Brady as Director For For Management 5.1.d Reelect Christian Gellerstad as For For Management Director 5.1.e Reelect Michael Klein as Director For For Management 5.1.f Reelect Shan Li as Director For For Management 5.1.g Reelect Seraina Macia as Director For For Management 5.1.h Reelect Blythe Masters as Director For For Management 5.1.i Reelect Richard Meddings as Director For For Management 5.1.j Reelect Ana Pessoa as Director For For Management 5.1.k Elect Mirko Bianchi as Director For For Management 5.1.l Elect Keyu Jin as Director For For Management 5.1.m Elect Amanda Norton as Director For For Management 5.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 5.2.2 Reappoint Christian Gellerstad as For For Management Member of the Compensation Committee 5.2.3 Reappoint Michael Klein as Member of For For Management the Compensation Committee 5.2.4 Appoint Shan Li as Member of the For For Management Compensation Committee 5.2.5 Appoint Amanda Norton as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 6.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.6 Million 6.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 34 Million 6.2.3 Approve Share-Based Replacement Awards For For Management for New Members of the Executive Committee in the Amount of CHF 12.1 Million 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify BDO AG as Special Auditors For For Management 7.3 Designate Keller KLG as Independent For For Management Proxy 8 Approve Special Audit Against Against Shareholder 9 Amend Articles Re: Climate Change Against Against Shareholder Strategy and Disclosures 10 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 11 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Add Articles 64 and 65 Re: Election of For For Management Directors for 2021-2023 Biennium 2 Elect Todd M. Freeman as Independent For For Management Director 3 Elect Kevin G. McAllister as For For Management Independent Director -------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2a Elect Director Sharon A. Beesley For For Management 2b Elect Director Robert Campbell For Against Management 2c Elect Director Susan L. Cross For For Management 2d Elect Director Hans-Peter Gerhardt For Against Management 2e Elect Director Orla Gregory For For Management 2f Elect Director Paul O'Shea For For Management 2g Elect Director Dominic Silvester For For Management 2h Elect Director Poul Winslow For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director M. Jeannine Strandjord For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPRO GROUP HOLDINGS N.V. Ticker: XPRO Security ID: N3144W105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Kearney For For Management 1b Elect Director Michael Jardon For For Management 1c Elect Director Eitan Arbeter For For Management 1d Elect Director Robert W. Drummond For For Management 1e Elect Director Erich L. Mosing For For Management 1f Elect Director Alan Schrager For For Management 1g Elect Director Lisa L. Troe For For Management 1h Elect Director Brian Truelove For For Management 1i Elect Director Eileen G. Whelley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Board Members For For Management 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7 Ratify Deloitte & Touche LLP as For For Management Auditors 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve the Issuance of Up to 20 For For Management Percent of the Company's Issued Capital 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- F5, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sandra E. Bergeron For For Management 1b Elect Director Elizabeth L. Buse For For Management 1c Elect Director Michael L. Dreyer For For Management 1d Elect Director Alan J. Higginson For For Management 1e Elect Director Peter S. Klein For For Management 1f Elect Director Francois Locoh-Donou For For Management 1g Elect Director Nikhil Mehta For For Management 1h Elect Director Michael F. Montoya For For Management 1i Elect Director Marie E. Myers For For Management 1j Elect Director James M. Phillips For For Management 1k Elect Director Sripada Shivananda For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director John M. Alexander, Jr. For For Management 1.3 Elect Director Victor E. Bell, III For For Management 1.4 Elect Director Peter M. Bristow For For Management 1.5 Elect Director Hope H. Bryant For For Management 1.6 Elect Director Michael A. Carpenter For For Management 1.7 Elect Director H. Lee Durham, Jr. For For Management 1.8 Elect Director Daniel L. Heavner For For Management 1.9 Elect Director Frank B. Holding, Jr. For For Management 1.10 Elect Director Robert R. Hoppe For For Management 1.11 Elect Director Floyd L. Keels For For Management 1.12 Elect Director Robert E. Mason, IV For For Management 1.13 Elect Director Robert T. Newcomb For For Management 1.14 Elect Director John R. Ryan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry V. Barton, Jr. For For Management 1.2 Elect Director Kenneth A. Burdick For For Management 1.3 Elect Director Daryl G. Byrd For For Management 1.4 Elect Director John N. Casbon For For Management 1.5 Elect Director John C. Compton For For Management 1.6 Elect Director Wendy P. Davidson For For Management 1.7 Elect Director William H. Fenstermaker For For Management 1.8 Elect Director D. Bryan Jordan For For Management 1.9 Elect Director J. Michael Kemp, Sr. For For Management 1.10 Elect Director Rick E. Maples For For Management 1.11 Elect Director Vicki R. Palmer For For Management 1.12 Elect Director Colin V. Reed For For Management 1.13 Elect Director E. Stewart Shea, III For For Management 1.14 Elect Director Cecelia D. Stewart For For Management 1.15 Elect Director Rajesh Subramaniam For Against Management 1.16 Elect Director Rosa Sugranes For For Management 1.17 Elect Director R. Eugene Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alan M. Bennett For For Management 1B Elect Director Rosemary T. Berkery For For Management 1C Elect Director David E. Constable For For Management 1D Elect Director H. Paulett Eberhart For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director Thomas C. Leppert For For Management 1G Elect Director Teri P. McClure For For Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Matthew K. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Ticker: FI Security ID: N33462107 Meeting Date: SEP 10, 2021 Meeting Type: Annual/Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Approve Board Changes For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Reverse Stock Split For For Management 6 Change Board Structure to a One-Tier For For Management Board 7 Amend Compensation Policy For For Management 8 Advisory Vote on Golden Parachutes For For Management 9A Elect Director Michael C. Kearney For For Management 9B Elect Director Robert W. Drummond For For Management 9C Elect Director Michael E. McMahon For For Management 9D Elect Director L. Don Miller For For Management 9E Elect Director D. Keith Mosing For For Management 9F Elect Director Erich L. Mosing For For Management 9G Elect Director Melanie M. Trent For For Management 9H Elect Director Alexander Vriesendorp For For Management 10 Appoint Melissa Cougle, Steven Russell For For Management and John Symington as Managing Directors 11 Adopt Financial Statements and For For Management Statutory Reports 12 Approve Discharge of Supervisory Board For For Management 13 Approve Discharge of Management Board For For Management 14 Ratify KPMG Accountants N.V as Auditors For For Management 15 Ratify KPMG LLP as Auditors For For Management 16 Approve Remuneration of Supervisory For For Management Board 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9I Elect Director Kirkland D. Mosing For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sean H. Cohan For For Management 1b Elect Director Robert A. Gerard For For Management 1c Elect Director Anuradha (Anu) Gupta For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director Mia F. Mends For For Management 1g Elect Director Yolande G. Piazza For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Matthew E. Winter For For Management 1j Elect Director Christianna Wood For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Earl M. Cummings For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Robert A. Malone For For Management 1i Elect Director Jeffrey A. Miller For For Management 1j Elect Director Bhavesh V. (Bob) Patel For For Management 1k Elect Director Tobi M. Edwards Young For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director Jared D. Dourdeville For For Management 1.5 Elect Director James D. Farley, Jr. For For Management 1.6 Elect Director Allan Golston For For Management 1.7 Elect Director Sara L. Levinson For For Management 1.8 Elect Director N. Thomas Linebarger For For Management 1.9 Elect Director Maryrose Sylvester For For Management 1.10 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John O. Agwunobi For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Michael O. Johnson For For Management 1.4 Elect Director Kevin M. Jones For For Management 1.5 Elect Director Sophie L'Helias For For Management 1.6 Elect Director Alan W. LeFevre For For Management 1.7 Elect Director Juan Miguel Mendoza For For Management 1.8 Elect Director Don Mulligan For For Management 1.9 Elect Director Maria Otero For For Management 1.10 Elect Director John Tartol For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers as For For Management Auditors 4 Elect Director Celine Del Genes For For Management -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Jean M. Hobby For For Management 1d Elect Director George R. Kurtz For For Management 1e Elect Director Raymond J. Lane For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Antonio F. Neri For For Management 1h Elect Director Charles H. Noski For For Management 1i Elect Director Raymond E. Ozzie For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Patricia F. Russo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Bilden For For Management 1.2 Elect Director Augustus L. Collins For For Management 1.3 Elect Director Kirkland H. Donald For For Management 1.4 Elect Director Victoria D. Harker For For Management 1.5 Elect Director Frank R. Jimenez For For Management 1.6 Elect Director Christopher D. Kastner For For Management 1.7 Elect Director Anastasia D. Kelly For For Management 1.8 Elect Director Tracy B. McKibben For For Management 1.9 Elect Director Stephanie L. O'Sullivan For For Management 1.10 Elect Director C. Michael Petters For For Management 1.11 Elect Director Thomas C. Schievelbein For For Management 1.12 Elect Director John K. Welch For For Management 1.13 Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAR 25, 2022 Meeting Type: Proxy Contest Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1.1 Elect Director Peter R. Huntsman For Did Not Vote Management 1.2 Elect Director Mary C. Beckerle For Did Not Vote Management 1.3 Elect Director Sonia Dula For Did Not Vote Management 1.4 Elect Director Cynthia L. Egan For Did Not Vote Management 1.5 Elect Director Curtis E. Espeland For Did Not Vote Management 1.6 Elect Director Daniele Ferrari For Did Not Vote Management 1.7 Elect Director Jose Antonio Munoz For Did Not Vote Management Barcelo 1.8 Elect Director Jeanne McGovern For Did Not Vote Management 1.9 Elect Director David B. Sewell For Did Not Vote Management 1.10 Elect Director Jan E. Tighe For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 4 Reduce Ownership Threshold for Against Did Not Vote Shareholder Shareholders to Call Special Meeting # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) 1.1 Elect Director James L. Gallogly For For Shareholder 1.2 Elect Director Susan C. Schnabel For Withhold Shareholder 1.3 Elect Director Sandra Beach Lin For Withhold Shareholder 1.4 Elect Director Jeffrey C. Smith For For Shareholder 1.5 Elect Director Peter R. Huntsman For For Shareholder 1.6 Elect Director Sonia Dula For For Shareholder 1.7 Elect Director Curtis E. Espeland For For Shareholder 1.8 Elect Director Jeanne McGovern For For Shareholder 1.9 Elect Director David B. Sewell For For Shareholder 1.10 Elect Director Jan E. Tighe For For Shareholder 2 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as None For Management Auditors 4 Reduce Ownership Threshold for None For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- IVECO GROUP NV Ticker: IVG Security ID: NL0015000LU4 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Adopt Financial Statements For For Management 2.b Approve Discharge of Directors For For Management 3 Approve Remuneration Report For For Management 4 Elect Benoit Ribadeau-Dumas as For For Management Non-Executive Director 5.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the 2022 Financial Year 5.b Ratify Deloitte Accountants B.V. as For For Management Auditors for the 2023 Financial Year 6 Approve Plan to Award (Rights to For Against Management Subscribe for) Common Shares in the Capital of the Company to Executive Directors 7 Close Meeting None None Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark E. Baldwin For For Management 1b Elect Director Stuart J. B. Bradie For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Lester L. Lyles For For Management 1e Elect Director John A. Manzoni For For Management 1f Elect Director Wendy M. Masiello For For Management 1g Elect Director Jack B. Moore For For Management 1h Elect Director Ann D. Pickard For For Management 1i Elect Director Carlos A. Sabater For For Management 1j Elect Director Vincent R. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: 500688106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Steven M. Sterin For For Management 1B Elect Director Roy A. Franklin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Haass For For Management 1.2 Elect Director Jane L. Mendillo For For Management 1.3 Elect Director Richard D. Parsons For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mei-Wei Cheng For For Management 1b Elect Director Jonathan F. Foster For For Management 1c Elect Director Bradley M. Halverson For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Roger A. Krone For For Management 1f Elect Director Patricia L. Lewis For For Management 1g Elect Director Kathleen A. Ligocki For For Management 1h Elect Director Conrad L. Mallett, Jr. For For Management 1i Elect Director Raymond E. Scott For For Management 1j Elect Director Gregory C. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Seetarama S. Kotagiri For For Management 1E Elect Director Kurt J. Lauk For For Management 1F Elect Director Robert F. MacLellan For For Management 1G Elect Director Mary Lou Maher For For Management 1H Elect Director William A. Ruh For For Management 1I Elect Director Indira V. Samarasekera For For Management 1J Elect Director Thomas Weber For For Management 1K Elect Director Lisa S. Westlake For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Approve Treasury Performance Stock For For Management Unit Plan 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gina R. Boswell For For Management 1B Elect Director Jean-Philippe Courtois For For Management 1C Elect Director William Downe For For Management 1D Elect Director John F. Ferraro For For Management 1E Elect Director William P. Gipson For For Management 1F Elect Director Patricia Hemingway Hall For For Management 1G Elect Director Julie M. Howard For For Management 1H Elect Director Ulice Payne, Jr. For For Management 1I Elect Director Jonas Prising For For Management 1J Elect Director Paul Read For For Management 1K Elect Director Elizabeth P. Sartain For For Management 1L Elect Director Michael J. Van Handel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chadwick C. Deaton For For Management 1b Elect Director Marcela E. Donadio For For Management 1c Elect Director M. Elise Hyland For For Management 1d Elect Director Holli C. Ladhani For For Management 1e Elect Director Brent J. Smolik For For Management 1f Elect Director Lee M. Tillman For For Management 1g Elect Director J. Kent Wells For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Michelle A. Earley For For Management 1f Elect Director Roger W. Jenkins For For Management 1g Elect Director Elisabeth W. Keller For For Management 1h Elect Director James V. Kelley For For Management 1i Elect Director R. Madison Murphy For For Management 1j Elect Director Jeffrey W. Nolan For For Management 1k Elect Director Robert N. Ryan, Jr. For For Management 1l Elect Director Neal E. Schmale For For Management 1m Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Dean M. Harrison For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Marcy S. Klevorn For For Management 1f Elect Director Siddharth N. "Bobby" For For Management Mehta 1g Elect Director Michael G. O'Grady For For Management 1h Elect Director Jose Luis Prado For For Management 1i Elect Director Martin P. Slark For For Management 1j Elect Director David H. B. Smith, Jr. For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Charles A. Tribbett, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NOV INC. Ticker: NOV Security ID: 62955J103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clay C. Williams For For Management 1b Elect Director Greg L. Armstrong For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Ben A. Guill For For Management 1e Elect Director James T. Hackett For For Management 1f Elect Director David D. Harrison For For Management 1g Elect Director Eric L. Mattson For For Management 1h Elect Director Melody B. Meyer For For Management 1i Elect Director William R. Thomas For For Management 1j Elect Director Robert S. Welborn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For For Management 1b Elect Director Antonio Carrillo For For Management 1c Elect Director Matthew Carter, Jr. For For Management 1d Elect Director Lawrence S. Coben For For Management 1e Elect Director Heather Cox For For Management 1f Elect Director Elisabeth B. Donohue For For Management 1g Elect Director Mauricio Gutierrez For For Management 1h Elect Director Paul W. Hobby For For Management 1i Elect Director Alexandra Pruner For For Management 1j Elect Director Anne C. Schaumburg For For Management 1k Elect Director Thomas H. Weidemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OASIS PETROLEUM INC. Ticker: OAS Security ID: 674215207 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas E. Brooks For For Management 1b Elect Director Daniel E. Brown For For Management 1c Elect Director Samantha Holroyd For For Management 1d Elect Director John Jacobi For For Management 1e Elect Director N. John Lancaster, Jr. For For Management 1f Elect Director Robert McNally For For Management 1g Elect Director Cynthia Walker For For Management 1h Elect Director Marguerite N. For For Management Woung-Chapman 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OASIS PETROLEUM INC. Ticker: OAS Security ID: 674215207 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- OMNICOMGROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Leonard S. Coleman, Jr. For For Management 1.4 Elect Director Mark D. Gerstein For For Management 1.5 Elect Director Ronnie S. Hawkins For For Management 1.6 Elect Director Deborah J. Kissire For For Management 1.7 Elect Director Gracia C. Martore For For Management 1.8 Elect Director Patricia Salas Pineda For For Management 1.9 Elect Director Linda Johnson Rice For For Management 1.10 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Dame Alison J. Carnwath For For Management 1.3 Elect Director Franklin L. Feder For For Management 1.4 Elect Director R. Preston Feight For For Management 1.5 Elect Director Beth E. Ford For For Management 1.6 Elect Director Kirk S. Hachigian For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director John M. Pigott For For Management 1.9 Elect Director Ganesh Ramaswamy For For Management 1.10 Elect Director Mark A. Schulz For For Management 1.11 Elect Director Gregory M. E. Spierkel For For Management 2 Eliminate Supermajority Vote For For Management Requirements 3 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barton R. Brookman For For Management 1.2 Elect Director Pamela R. Butcher For For Management 1.3 Elect Director Mark E. Ellis For For Management 1.4 Elect Director Paul J. Korus For For Management 1.5 Elect Director Lynn A. Peterson For For Management 1.6 Elect Director Carlos A. Sabater For For Management 1.7 Elect Director Diana L. Sands For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Bortz For For Management 1b Elect Director Cydney C. Donnell For For Management 1c Elect Director Ron E. Jackson For For Management 1d Elect Director Phillip M. Miller For For Management 1e Elect Director Michael J. Schall For For Management 1f Elect Director Bonny W. Simi For For Management 1g Elect Director Earl E. Webb For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alejandro M. Ballester For For Management 1b Elect Director Richard L. Carrion For For Management 1c Elect Director Betty DeVita For For Management 1d Elect Director Carlos A. Unanue For For Management 1e Elect Director Joaquin E. Bacardi, III For For Management 1f Elect Director Robert Carrady For For Management 1g Elect Director John W. Diercksen For For Management 1h Elect Director Myrna M. Soto For For Management 1i Elect Director Jose R. Rodriguez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda A. Cline For For Management 1b Elect Director Margaret K. Dorman For For Management 1c Elect Director James M. Funk For For Management 1d Elect Director Steve D. Gray For For Management 1e Elect Director Greg G. Maxwell For For Management 1f Elect Director Reginal W. Spiller For For Management 1g Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: GB00BDVZYZ77 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Keith Williams as Director For For Management 5 Re-elect Simon Thompson as Director For For Management 6 Elect Martin Seidenberg as Director For For Management 7 Elect Mick Jeavons as Director For For Management 8 Re-elect Baroness Sarah Hogg as For For Management Director 9 Re-elect Rita Griffin as Director For For Management 10 Re-elect Maria da Cunha as Director For For Management 11 Re-elect Michael Findlay as Director For For Management 12 Re-elect Lynne Peacock as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Mary Carter Warren For For Management Franke 1c Elect Director Marianne M. Keler For For Management 1d Elect Director Mark L. Lavelle For For Management 1e Elect Director Ted Manvitz For For Management 1f Elect Director Jim Matheson For For Management 1g Elect Director Samuel T. Ramsey For For Management 1h Elect Director Vivian C. Schneck-Last For For Management 1i Elect Director Robert S. Strong For For Management 1j Elect Director Jonathan W. Witter For For Management 1k Elect Director Kirsten O. Wolberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick de Saint-Aignan For For Management 1b Elect Director Marie A. Chandoha For For Management 1c Elect Director DonnaLee DeMaio For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Sara Mathew For For Management 1g Elect Director William L. Meaney For For Management 1h Elect Director Ronald P. O'Hanley For For Management 1i Elect Director Sean O'Sullivan For For Management 1j Elect Director Julio A. Portalatin For For Management 1k Elect Director John B. Rhea For For Management 1l Elect Director Richard P. Sergel For For Management 1m Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Asset Management Policies Against Against Shareholder and Diversified Investors -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: 294821608 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor A Indicate FOR if you are both the None Did Not Vote Management Record Holder and Beneficial Owner of the ADS or AGAINST if you are the Record Holder of such ADS Acting on Behalf of the Beneficial Owner 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Bengt Kileus as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Speech by the CEO None None Management 8.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.2 Approve Remuneration Report For Did Not Vote Management 8.3.a Approve Discharge of Board Chairman For Did Not Vote Management Ronnie Leten 8.3.b Approve Discharge of Board Member For Did Not Vote Management Helena Stjernholm 8.3.c Approve Discharge of Board Member For Did Not Vote Management Jacob Wallenberg 8.3.d Approve Discharge of Board Member Jon For Did Not Vote Management Fredrik Baksaas 8.3.e Approve Discharge of Board Member Jan For Did Not Vote Management Carlson 8.3.f Approve Discharge of Board Member Nora For Did Not Vote Management Denzel 8.3.g Approve Discharge of Board Member For Did Not Vote Management Borje Ekholm 8.3.h Approve Discharge of Board Member Eric For Did Not Vote Management A. Elzvik 8.3.i Approve Discharge of Board Member Kurt For Did Not Vote Management Jofs 8.3.j Approve Discharge of Board Member For Did Not Vote Management Kristin S. Rinne 8.3.k Approve Discharge of Employee For Did Not Vote Management Representative Torbjorn Nyman 8.3.l Approve Discharge of Employee For Did Not Vote Management Representative Kjell-Ake Soting 8.3.m Approve Discharge of Deputy Employee For Did Not Vote Management Representative Anders Ripa 8.3.n Approve Discharge of Employee For Did Not Vote Management Representative Roger Svensson 8.3.o Approve Discharge of Deputy Employee For Did Not Vote Management Representative Per Holmberg 8.3.p Approve Discharge of Deputy Employee For Did Not Vote Management Representative Loredana Roslund 8.3.q Approve Discharge of Deputy Employee For Did Not Vote Management Representative Ulf Rosberg 8.3.r Approve Discharge of President Borje For Did Not Vote Management Ekholm 8.4 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.5 per Share 9 Determine Number of Directors (11) and For Did Not Vote Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 4.37 Million for Chairman and SEK 1.1 Million for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management 11.2 Reelect Jan Carlson as Director For Did Not Vote Management 11.3 Reelect Nora Denzel as Director For Did Not Vote Management 11.4 Elect Carolina Dybeck Happe as New For Did Not Vote Management Director 11.5 Relect Borje Ekholm as Director For Did Not Vote Management 11.6 Reelect Eric A. Elzvik as Director For Did Not Vote Management 11.7 Reelect Kurt Jofs as Director For Did Not Vote Management 11.8 Reelect Ronnie Leten as Director For Did Not Vote Management 11.9 Reelect Kristin S. Rinne as Director For Did Not Vote Management 11.10 Reelect Helena Stjernholm as Director For Did Not Vote Management 11.11 Reelect Jacob Wallenberg as Director For Did Not Vote Management 12 Reelect Ronnie Leten as Board Chair For Did Not Vote Management 13 Determine Number of Auditors (1) For Did Not Vote Management 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify Deloitte AB as Auditors For Did Not Vote Management 16.1 Approve Long-Term Variable For Did Not Vote Management Compensation Program 2022 (LTV 2022) 16.2 Approve Equity Plan Financing of LTV For Did Not Vote Management 2022 16.3 Approve Alternative Equity Plan For Did Not Vote Management Financing of LTV 2022, if Item 16.2 is Not Approved 17 Approve Equity Plan Financing of LTV For Did Not Vote Management 2021 18 Approve Equity Plan Financing of LTV For Did Not Vote Management 2019 and 2020 19 Increase the Production of None Did Not Vote Shareholder Semiconductors that was Conducted by Ericsson During the 1980's 20 Close Meeting None None Management -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathie J. Andrade For For Management 1b Elect Director Paul G. Boynton For For Management 1c Elect Director Ian D. Clough For For Management 1d Elect Director Susan E. Docherty For For Management 1e Elect Director Mark Eubanks For For Management 1f Elect Director Michael J. Herling For For Management 1g Elect Director A. Louis Parker For For Management 1h Elect Director Douglas A. Pertz For For Management 1i Elect Director Timothy J. Tynan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Firestone For For Management 1b Elect Director Werner Geissler For For Management 1c Elect Director Laurette T. Koellner For For Management 1d Elect Director Richard J. Kramer For For Management 1e Elect Director Karla R. Lewis For For Management 1f Elect Director Prashanth Mahendra-Rajah For For Management 1g Elect Director John E. McGlade For For Management 1h Elect Director Roderick A. Palmore For For Management 1i Elect Director Hera K. Siu For For Management 1j Elect Director Michael R. Wessel For For Management 1k Elect Director Thomas L. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry D. De Shon For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For For Management 1d Elect Director Donna James For For Management 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Teresa W. Roseborough For For Management 1g Elect Director Virginia P. Ruesterholz For For Management 1h Elect Director Christopher J. Swift For For Management 1i Elect Director Matthew E. Winter For For Management 1j Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policies to Ensure Underwriting Against Against Shareholder Practices Do Not Support New Fossil Fuel Supplies -------------------------------------------------------------------------------- THE ODP CORPORATION Ticker: ODP Security ID: 88337F105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Quincy L. Allen For For Management 1b Elect Director Kristin A. Campbell For For Management 1c Elect Director Marcus B. Dunlop For For Management 1d Elect Director Cynthia T. Jamison For For Management 1e Elect Director Shashank Samant For For Management 1f Elect Director Wendy L. Schoppert For For Management 1g Elect Director Gerry P. Smith For Abstain Management 1h Elect Director David M. Szymanski For For Management 1i Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Amended and Restated Limited For For Management Liability Company Agreement of Office Depot, LLC to Eliminate Pass-Through Provision -------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Ticker: TPH Security ID: 87265H109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas F. Bauer For For Management 1.2 Elect Director Lawrence B. Burrows For For Management 1.3 Elect Director Steven J. Gilbert For For Management 1.4 Elect Director R. Kent Grahl For For Management 1.5 Elect Director Vicki D. McWilliams For For Management 1.6 Elect Director Constance B. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maria R. Singer For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- VISTRA CORP. Ticker: VST Security ID: 92840M102 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Helm For For Management 1.2 Elect Director Hilary E. Ackermann For For Management 1.3 Elect Director Arcilia C. Acosta For For Management 1.4 Elect Director Gavin R. Baiera For For Management 1.5 Elect Director Paul M. Barbas For For Management 1.6 Elect Director Lisa Crutchfield For For Management 1.7 Elect Director Brian K. Ferraioli For For Management 1.8 Elect Director Jeff D. Hunter For For Management 1.9 Elect Director Curtis A. Morgan For For Management 1.10 Elect Director John R. (J.R.) Sult For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Candace K. Beinecke For For Management 1.3 Elect Director Michael D. Fascitelli For For Management 1.4 Elect Director Beatrice Hamza Bassey For For Management 1.5 Elect Director William W. Helman, IV For For Management 1.6 Elect Director David M. Mandelbaum For For Management 1.7 Elect Director Raymond J. McGuire For For Management 1.8 Elect Director Mandakini Puri For For Management 1.9 Elect Director Daniel R. Tisch For For Management 1.10 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Marc R. Bitzer For For Management 1c Elect Director Greg Creed For For Management 1d Elect Director Gary T. DiCamillo For For Management 1e Elect Director Diane M. Dietz For For Management 1f Elect Director Gerri T. Elliott For For Management 1g Elect Director Jennifer A. LaClair For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director James M. Loree For For Management 1j Elect Director Harish Manwani For For Management 1k Elect Director Patricia K. Poppe For For Management 1l Elect Director Larry O. Spencer For For Management 1m Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management =================== Hotchkis and Wiley Small Cap Value Fund ==================== ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 08, 2022 Meeting Type: Annual Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie L. Bushman For For Management 1b Elect Director Peter H. Carlin For For Management 1c Elect Director Raymond L. Conner For For Management 1d Elect Director Douglas G. Del Grosso For For Management 1e Elect Director Ricky T. 'Rick' Dillon For For Management 1f Elect Director Richard Goodman For For Management 1g Elect Director Jose M. Gutierrez For For Management 1h Elect Director Frederick A. 'Fritz' For For Management Henderson 1i Elect Director Barb J. Samardzich For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy L. Altmaier For For Management 1b Elect Director Stan A. Askren For For Management 1c Elect Director D. Scott Barbour For For Management 1d Elect Director David C. Everitt For For Management 1e Elect Director Alvaro Garcia-Tunon For For Management 1f Elect Director David S. Graziosi For For Management 1g Elect Director Carolann I. Haznedar For For Management 1h Elect Director Richard P. Lavin For For Management 1i Elect Director Thomas W. Rabaut For For Management 1j Elect Director Richard V. Reynolds For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTUS MIDSTREAM COMPANY Ticker: ALTM Security ID: 02215L209 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Contribution Agreement 2 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. "Joe" Shoen For For Management 1.2 Elect Director James E. Acridge For For Management 1.3 Elect Director John P. Brogan For For Management 1.4 Elect Director James J. Grogan For For Management 1.5 Elect Director Richard J. Herrera For For Management 1.6 Elect Director Karl A. Schmidt For For Management 1.7 Elect Director Roberta R. Shank For For Management 1.8 Elect Director Samuel J. Shoen For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Ratify and Affirm Decisions and For For Shareholder Actions Taken by the Board and Executive Officers for Fiscal 2021 -------------------------------------------------------------------------------- APA CORPORATION Ticker: APA Security ID: 03743Q108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Juliet S. Ellis For For Management 4 Elect Director Charles W. Hooper For For Management 5 Elect Director Chansoo Joung For For Management 6 Elect Director John E. Lowe For For Management 7 Elect Director H. Lamar McKay For For Management 8 Elect Director Amy H. Nelson For For Management 9 Elect Director Daniel W. Rabun For For Management 10 Elect Director Peter A. Ragauss For For Management 11 Elect Director David L. Stover For For Management 12 Ratify Ernst & Young LLP as Auditors For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director William F. Austen For For Management 1.3 Elect Director Fabian T. Garcia For For Management 1.4 Elect Director Steven H. Gunby For For Management 1.5 Elect Director Gail E. Hamilton For For Management 1.6 Elect Director Andrew C. Kerin For For Management 1.7 Elect Director Laurel J. Krzeminski For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Carol P. Lowe For For Management 1.10 Elect Director Stephen C. Patrick For For Management 1.11 Elect Director Gerry P. Smith For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASB Security ID: 045487105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Jay Gerken For For Management 1.2 Elect Director Judith P. Greffin For For Management 1.3 Elect Director Michael J. Haddad For For Management 1.4 Elect Director Andrew J. Harmening For For Management 1.5 Elect Director Robert A. Jeffe For For Management 1.6 Elect Director Eileen A. Kamerick For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Cory L. Nettles For For Management 1.9 Elect Director Karen T. van Lith For For Management 1.10 Elect Director John (Jay) B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Bentz For For Management 1b Elect Director Kristianne Blake For For Management 1c Elect Director Donald C. Burke For For Management 1d Elect Director Rebecca A. Klein For For Management 1e Elect Director Sena M. Kwawu For For Management 1f Elect Director Scott H. Maw For For Management 1g Elect Director Scott L. Morris For For Management 1h Elect Director Jeffry L. Philipps For For Management 1i Elect Director Heidi B. Stanley For For Management 1j Elect Director Dennis P. Vermillion For For Management 1k Elect Director Janet D. Widmann For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Carlo Bozotti For For Management 1c Elect Director Brenda L. Freeman For For Management 1d Elect Director Philip R. Gallagher For For Management 1e Elect Director Jo Ann Jenkins For For Management 1f Elect Director Oleg Khaykin For For Management 1g Elect Director James A. Lawrence For For Management 1h Elect Director Ernest E. Maddock For For Management 1i Elect Director Avid Modjtabai For For Management 1j Elect Director Adalio T. Sanchez For For Management 1k Elect Director William H. Schumann, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Aldrich For For Management 1b Elect Director Lance C. Balk For For Management 1c Elect Director Steven W. Berglund For For Management 1d Elect Director Diane D. Brink For For Management 1e Elect Director Judy L. Brown For For Management 1f Elect Director Nancy Calderon For For Management 1g Elect Director Jonathan C. Klein For For Management 1h Elect Director Gregory J. McCray For For Management 1i Elect Director Roel Vestjens For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERRY CORPORATION (BRY) Ticker: BRY Security ID: 08579X101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary Baetz For For Management 1.2 Elect Director Renee Hornbaker For For Management 1.3 Elect Director Anne Mariucci For For Management 1.4 Elect Director Don Paul For For Management 1.5 Elect Director Arthur 'Trem' Smith For For Management 1.6 Elect Director Rajath Shourie For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: GB00BN0SMB92 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 per cent of For For Management Upstream Interests in the Western Desert, The Arab Republic of Egypt -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: GB00BN0SMB92 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For Against Management of Company's Interest in the Catcher and Kraken Fields -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: GB00BN0SMB92 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares in Connection with a Tender Offer 2 Approve Share Consolidation and Share For For Management Sub-Division -------------------------------------------------------------------------------- CASA SYSTEMS, INC. Ticker: CASA Security ID: 14713L102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susana D'Emic For Withhold Management 1.2 Elect Director Bruce R. Evans For Withhold Management 2 Ratify Ernst and Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary C. Bhojwani For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Stephen N. David For For Management 1d Elect Director David B. Foss For For Management 1e Elect Director Mary R. (Nina) Henderson For For Management 1f Elect Director Daniel R. Maurer For For Management 1g Elect Director Chetlur S. Ragavan For For Management 1h Elect Director Steven E. Shebik For For Management 1i Elect Director Frederick J. Sievert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt NOL Rights Plan (NOL Pill) For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Ticker: COMM Security ID: 20337X109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Director Mary S. Chan For For Management 2b Elect Director Stephen (Steve) C. Gray For For Management 2c Elect Director L. William (Bill) Krause For For Management 2d Elect Director Derrick A. Roman For For Management 2e Elect Director Charles L. Treadway For For Management 2f Elect Director Claudius (Bud) E. For For Management Watts, IV 2g Elect Director Timothy T. Yates For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director Michael Dinkins For For Management 1.3 Elect Director Ronald C. Lindsay For For Management 1.4 Elect Director Ellen McClain For For Management 1.5 Elect Director Charles G. McClure, Jr. For For Management 1.6 Elect Director Max H. Mitchell For For Management 1.7 Elect Director Jennifer M. Pollino For For Management 1.8 Elect Director John S. Stroup For For Management 1.9 Elect Director James L. L. Tullis For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angie Chen Button For For Management 1.2 Elect Director Warren Chen For For Management 1.3 Elect Director Michael R. Giordano For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Peter M. Menard For For Management 1.6 Elect Director Michael K.C. Tsai For For Management 1.7 Elect Director Christina Wen-Chi Sung For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- ECOVYST INC. Ticker: ECVT Security ID: 27923Q109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Brown For For Management 1.2 Elect Director Robert Coxon For Withhold Management 1.3 Elect Director Mark McFadden For Withhold Management 1.4 Elect Director Susan F. Ward For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Vaillancourt For For Management 1.2 Elect Director Thomas M. Botts For For Management 1.3 Elect Director Felix M. Brueck For For Management 1.4 Elect Director B. Bernard Burns, Jr. For For Management 1.5 Elect Director Diane C. Creel For For Management 1.6 Elect Director Adele M. Gulfo For For Management 1.7 Elect Director David L. Hauser For For Management 1.8 Elect Director John Humphrey For For Management 1.9 Elect Director Judith A. Reinsdorf For For Management 1.10 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2a Elect Director Sharon A. Beesley For For Management 2b Elect Director Robert Campbell For Against Management 2c Elect Director Susan L. Cross For For Management 2d Elect Director Hans-Peter Gerhardt For Against Management 2e Elect Director Orla Gregory For For Management 2f Elect Director Paul O'Shea For For Management 2g Elect Director Dominic Silvester For For Management 2h Elect Director Poul Winslow For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Ticker: ETRN Security ID: 294600101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicky A. Bailey For For Management 1b Elect Director Sarah M. Barpoulis For For Management 1c Elect Director Kenneth M. Burke For For Management 1d Elect Director Patricia K. Collawn For For Management 1e Elect Director Thomas F. Karam For For Management 1f Elect Director D. Mark Leland For For Management 1g Elect Director Norman J. Szydlowski For For Management 1h Elect Director Robert F. Vagt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director M. Jeannine Strandjord For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERCORE INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Pamela G. Carlton For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Gail B. Harris For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Willard J. Overlock, Jr. For For Management 1.8 Elect Director Simon M. Robertson For For Management 1.9 Elect Director John S. Weinberg For For Management 1.10 Elect Director William J. Wheeler For For Management 1.11 Elect Director Sarah K. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EXPRO GROUP HOLDINGS N.V. Ticker: XPRO Security ID: N3144W105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Kearney For For Management 1b Elect Director Michael Jardon For For Management 1c Elect Director Eitan Arbeter For For Management 1d Elect Director Robert W. Drummond For For Management 1e Elect Director Erich L. Mosing For For Management 1f Elect Director Alan Schrager For For Management 1g Elect Director Lisa L. Troe For For Management 1h Elect Director Brian Truelove For For Management 1i Elect Director Eileen G. Whelley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Board Members For For Management 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7 Ratify Deloitte & Touche LLP as For For Management Auditors 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve the Issuance of Up to 20 For For Management Percent of the Company's Issued Capital 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST BANCORP (PUERTO RICO) Ticker: FBP Security ID: 318672706 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Acosta Reboyras For For Management 1b Elect Director Aurelio Aleman For For Management 1c Elect Director Luz A. Crespo For For Management 1d Elect Director Tracey Dedrick For For Management 1e Elect Director Patricia M. Eaves For For Management 1f Elect Director Daniel E. Frye For For Management 1g Elect Director John A. Heffern For For Management 1h Elect Director Roberto R. Herencia For For Management 1i Elect Director Felix M. Villamil For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Ticker: FHB Security ID: 32051X108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Allen Doane For For Management 1b Elect Director Robert S. Harrison For For Management 1c Elect Director Faye Watanabe Kurren For For Management 1d Elect Director James S. Moffatt For For Management 1e Elect Director Kelly A. Thompson For For Management 1f Elect Director Allen B. Uyeda For For Management 1g Elect Director Vanessa L. Washington For For Management 1h Elect Director C. Scott Wo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Scott Rowe For For Management 1b Elect Director Sujeet Chand For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director Gayla J. Delly For For Management 1e Elect Director John R. Friedery For For Management 1f Elect Director John L. Garrison For For Management 1g Elect Director Michael C. McMurray For For Management 1h Elect Director David E. Roberts For For Management 1i Elect Director Carlyn R. Taylor For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alan M. Bennett For For Management 1B Elect Director Rosemary T. Berkery For For Management 1C Elect Director David E. Constable For For Management 1D Elect Director H. Paulett Eberhart For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director Thomas C. Leppert For For Management 1G Elect Director Teri P. McClure For For Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Matthew K. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Ticker: FI Security ID: N33462107 Meeting Date: SEP 10, 2021 Meeting Type: Annual/Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Approve Board Changes For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Reverse Stock Split For For Management 6 Change Board Structure to a One-Tier For For Management Board 7 Amend Compensation Policy For For Management 8 Advisory Vote on Golden Parachutes For For Management 9A Elect Director Michael C. Kearney For For Management 9B Elect Director Robert W. Drummond For For Management 9C Elect Director Michael E. McMahon For For Management 9D Elect Director L. Don Miller For For Management 9E Elect Director D. Keith Mosing For For Management 9F Elect Director Erich L. Mosing For For Management 9G Elect Director Melanie M. Trent For For Management 9H Elect Director Alexander Vriesendorp For For Management 10 Appoint Melissa Cougle, Steven Russell For For Management and John Symington as Managing Directors 11 Adopt Financial Statements and For For Management Statutory Reports 12 Approve Discharge of Supervisory Board For For Management 13 Approve Discharge of Management Board For For Management 14 Ratify KPMG Accountants N.V as Auditors For For Management 15 Ratify KPMG LLP as Auditors For For Management 16 Approve Remuneration of Supervisory For For Management Board 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9I Elect Director Kirkland D. Mosing For For Management -------------------------------------------------------------------------------- GLOBAL INDEMNITY GROUP, LLC Ticker: GBLI Security ID: 37959R103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Seth J. Gersch For For Management 2 Ratify Ernst & Young Global Limited as For For Management Auditors -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sean H. Cohan For For Management 1b Elect Director Robert A. Gerard For For Management 1c Elect Director Anuradha (Anu) Gupta For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director Mia F. Mends For For Management 1g Elect Director Yolande G. Piazza For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Matthew E. Winter For For Management 1j Elect Director Christianna Wood For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HANGER, INC. Ticker: HNGR Security ID: 41043F208 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinit K. Asar For For Management 1.2 Elect Director Asif Ahmad For For Management 1.3 Elect Director Christopher B. Begley For For Management 1.4 Elect Director John T. Fox For For Management 1.5 Elect Director Thomas C. Freyman For For Management 1.6 Elect Director Stephen E. Hare For For Management 1.7 Elect Director Mark M. Jones For For Management 1.8 Elect Director Cynthia L. Lucchese For For Management 1.9 Elect Director Richard R. Pettingill For For Management 1.10 Elect Director Kathryn M. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director Jared D. Dourdeville For For Management 1.5 Elect Director James D. Farley, Jr. For For Management 1.6 Elect Director Allan Golston For For Management 1.7 Elect Director Sara L. Levinson For For Management 1.8 Elect Director N. Thomas Linebarger For For Management 1.9 Elect Director Maryrose Sylvester For For Management 1.10 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas B. Fargo For For Management 1b Elect Director Celeste A. Connors For For Management 1c Elect Director Richard J. Dahl For For Management 1d Elect Director Elisia K. Flores For For Management 1e Elect Director Micah A. Kane For For Management 1f Elect Director William James Scilacci, For For Management Jr. 1g Elect Director Scott W. H. Seu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bradley For For Management 1b Elect Director Mark S. Casady For For Management 1c Elect Director Daniel A. Domenech For For Management 1d Elect Director Perry G. Hines For For Management 1e Elect Director Mark E. Konen For For Management 1f Elect Director Beverley J. McClure For For Management 1g Elect Director H. Wade Reece For For Management 1h Elect Director Elaine A. Sarsynski For For Management 1i Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUDSON GLOBAL, INC. Ticker: HSON Security ID: 443787205 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mimi K. Drake For For Management 1.2 Elect Director Jeffrey E. Eberwein For For Management 1.3 Elect Director Ian V. Nash For For Management 1.4 Elect Director Connia M. Nelson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend NOL Rights Plan (NOL Pill) For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Director Massimiliano Chiara For For Management 4 Elect Director Alberto Dessy For For Management 5 Elect Director Marco Drago For For Management 6 Elect Director Ashley M. Hunter For For Management 7 Elect Director James McCann For For Management 8 Elect Director Heather McGregor For For Management 9 Elect Director Lorenzo Pellicioli For For Management 10 Elect Director Maria Pinelli For For Management 11 Elect Director Samantha Ravich For For Management 12 Elect Director Vincent Sadusky For For Management 13 Elect Director Marco Sala For For Management 14 Elect Director Gianmario Tondato Da For For Management Ruos 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Authorize Political Donations and For For Management Expenditure 18 Authorize Issue of Equity For For Management 19 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 20 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorize Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146L101 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark E. Baldwin For For Management 1b Elect Director Stuart J. B. Bradie For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Lester L. Lyles For For Management 1e Elect Director John A. Manzoni For For Management 1f Elect Director Wendy M. Masiello For For Management 1g Elect Director Jack B. Moore For For Management 1h Elect Director Ann D. Pickard For For Management 1i Elect Director Carlos A. Sabater For For Management 1j Elect Director Vincent R. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KINETIK HOLDINGS INC. Ticker: KNTK Security ID: 02215L209 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamie Welch For For Management 1.2 Elect Director David I. Foley For For Management 1.3 Elect Director John-Paul (JP) Munfa For For Management 1.4 Elect Director Elizabeth P. Cordia For For Management 1.5 Elect Director Thomas Lefebvre For Withhold Management 1.6 Elect Director Joseph Payne For For Management 1.7 Elect Director Laura A. Sugg For Withhold Management 1.8 Elect Director Kevin S. McCarthy For For Management 1.9 Elect Director Ben C. Rodgers For For Management 1.10 Elect Director D. Mark Leland For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KORN FERRY Ticker: KFY Security ID: 500643200 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Doyle N. Beneby For For Management 1b Elect Director Laura M. Bishop For For Management 1c Elect Director Gary D. Burnison For For Management 1d Elect Director Christina A. Gold For For Management 1e Elect Director Jerry P. Leamon For For Management 1f Elect Director Angel R. Martinez For For Management 1g Elect Director Debra J. Perry For For Management 1h Elect Director Lori J. Robinson For For Management 1i Elect Director George T. Shaheen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: 500688106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Steven M. Sterin For For Management 1B Elect Director Roy A. Franklin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Haass For For Management 1.2 Elect Director Jane L. Mendillo For For Management 1.3 Elect Director Richard D. Parsons For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LUTHER BURBANK CORPORATION Ticker: LBC Security ID: 550550107 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor S. Trione For For Management 1.2 Elect Director Simone Lagomarsino For For Management 1.3 Elect Director Renu Agrawal For For Management 1.4 Elect Director John C. Erickson For For Management 1.5 Elect Director Anita Gentle Newcomb For For Management 1.6 Elect Director Bradley M. Shuster For For Management 1.7 Elect Director Thomas C. Wajnert For For Management 1.8 Elect Director M. Max Yzaguirre For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- MDC PARTNERS INC. Ticker: MDCA Security ID: 552697104 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For For Management from Canada to the State of Delaware 2 Approve Merger Agreement For For Management 3 Approve Transaction Agreement For For Management 4 Approve Issuance of Shares for a For For Management Private Placement 5 Approve Issuance of Shares for a For For Management Private Placement 6 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ivor J. Evans For For Management 1.2 Elect Director William R. Newlin For For Management 1.3 Elect Director Thomas L. Pajonas For For Management 1.4 Elect Director Chris Villavarayan For For Management 1.5 Elect Director Jan A. Bertsch For For Management 1.6 Elect Director Rodger L. Boehm For For Management 1.7 Elect Director Lloyd G. Trotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Michelle A. Earley For For Management 1f Elect Director Roger W. Jenkins For For Management 1g Elect Director Elisabeth W. Keller For For Management 1h Elect Director James V. Kelley For For Management 1i Elect Director R. Madison Murphy For For Management 1j Elect Director Jeffrey W. Nolan For For Management 1k Elect Director Robert N. Ryan, Jr. For For Management 1l Elect Director Neal E. Schmale For For Management 1m Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NOV INC. Ticker: NOV Security ID: 62955J103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clay C. Williams For For Management 1b Elect Director Greg L. Armstrong For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Ben A. Guill For For Management 1e Elect Director James T. Hackett For For Management 1f Elect Director David D. Harrison For For Management 1g Elect Director Eric L. Mattson For For Management 1h Elect Director Melody B. Meyer For For Management 1i Elect Director William R. Thomas For For Management 1j Elect Director Robert S. Welborn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OASIS PETROLEUM INC. Ticker: OAS Security ID: 674215207 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas E. Brooks For For Management 1b Elect Director Daniel E. Brown For For Management 1c Elect Director Samantha Holroyd For For Management 1d Elect Director John Jacobi For For Management 1e Elect Director N. John Lancaster, Jr. For For Management 1f Elect Director Robert McNally For For Management 1g Elect Director Cynthia Walker For For Management 1h Elect Director Marguerite N. For For Management Woung-Chapman 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Ticker: PVAC Security ID: 70788V102 Meeting Date: OCT 05, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Approve Changes in Authorized Share For For Management Capital 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- POINTS.COM INC. Ticker: PTS Security ID: 73085G109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Adams For For Management 1.2 Elect Director Christopher Barnard For For Management 1.3 Elect Director Michael Beckerman For For Management 1.4 Elect Director Bruce Croxon For For Management 1.5 Elect Director Robert MacLean For For Management 1.6 Elect Director Jane Skoblo For For Management 1.7 Elect Director John Thompson For For Management 1.8 Elect Director Leontine van For For Management Leeuwen-Atkins 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POINTS.COM INC. Ticker: PTS Security ID: 73085G109 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 13994384 Canada For For Management Inc., a Wholly-Owned Subsidiary of Plusgrade L.P. -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alejandro M. Ballester For For Management 1b Elect Director Richard L. Carrion For For Management 1c Elect Director Betty DeVita For For Management 1d Elect Director Carlos A. Unanue For For Management 1e Elect Director Joaquin E. Bacardi, III For For Management 1f Elect Director Robert Carrady For For Management 1g Elect Director John W. Diercksen For For Management 1h Elect Director Myrna M. Soto For For Management 1i Elect Director Jose R. Rodriguez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney Brown For For Management 1b Elect Director Jack Davis For For Management 1c Elect Director Dawn Farrell For For Management 1d Elect Director Mark Ganz For For Management 1e Elect Director Marie Oh Huber For For Management 1f Elect Director Kathryn Jackson For For Management 1g Elect Director Michael Lewis For For Management 1h Elect Director Michael Millegan For For Management 1i Elect Director Lee Pelton For For Management 1j Elect Director Maria Pope For For Management 1k Elect Director James Torgerson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Angelson For For Management 1.2 Elect Director Douglas P. Buth For For Management 1.3 Elect Director Kathryn Quadracci Flores For For Management 1.4 Elect Director John C. Fowler For For Management 1.5 Elect Director Stephen M. Fuller For For Management 1.6 Elect Director Christopher B. Harned For For Management 1.7 Elect Director J. Joel Quadracci For For Management 1.8 Elect Director Jay O. Rothman For For Management 1.9 Elect Director John S. Shiely For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda A. Cline For For Management 1b Elect Director Margaret K. Dorman For For Management 1c Elect Director James M. Funk For For Management 1d Elect Director Steve D. Gray For For Management 1e Elect Director Greg G. Maxwell For For Management 1f Elect Director Reginal W. Spiller For For Management 1g Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RANGER OIL CORPORATION Ticker: ROCC Security ID: 70788V102 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tiffany Thom Cepak For For Management 1b Elect Director Darrin J. Henke For For Management 1c Elect Director Richard Burnett For For Management 1d Elect Director Jeffrey E. Wojahn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ROCKHOPPER EXPLORATION PLC Ticker: RKH Security ID: GB00B0FVQX23 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Alison Baker as Director For For Management 3 Re-elect Keith Lough as Director For For Management 4 Re-elect Samuel Moody as Director For For Management 5 Re-elect John Summers as Director For For Management 6 Appoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For For Management 1.3 Elect Director Raymond J. Chess For For Management 1.4 Elect Director William H. Cary For For Management 1.5 Elect Director Kennon H. Guglielmo For For Management 1.6 Elect Director Elaine Mendoza For For Management 1.7 Elect Director Troy A. Clarke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Mary Carter Warren For For Management Franke 1c Elect Director Marianne M. Keler For For Management 1d Elect Director Mark L. Lavelle For For Management 1e Elect Director Ted Manvitz For For Management 1f Elect Director Jim Matheson For For Management 1g Elect Director Samuel T. Ramsey For For Management 1h Elect Director Vivian C. Schneck-Last For For Management 1i Elect Director Robert S. Strong For For Management 1j Elect Director Jonathan W. Witter For For Management 1k Elect Director Kirsten O. Wolberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director O. Bruton Smith For Against Management 1b Elect Director David Bruton Smith For Against Management 1c Elect Director Jeff Dyke For Against Management 1d Elect Director William I. Belk For For Management 1e Elect Director William R. Brooks For Against Management 1f Elect Director John W. Harris, III For For Management 1g Elect Director Michael Hodge For Against Management 1h Elect Director Keri A. Kaiser For Against Management 1i Elect Director Marcus G. Smith For Against Management 1j Elect Director R. Eugene Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAGWELL INC. Ticker: STGW Security ID: 85256A109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Bradley J. Gross For For Management 1.3 Elect Director Wade Oosterman For For Management 1.4 Elect Director Mark J. Penn For For Management 1.5 Elect Director Desiree Rogers For For Management 1.6 Elect Director Eli Samaha For For Management 1.7 Elect Director Irwin D. Simon For For Management 1.8 Elect Director Rodney Slater For For Management 1.9 Elect Director Brandt Vaughan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam T. Berlew For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Michael W. Brown For For Management 1.4 Elect Director Robert E. Grady For For Management 1.5 Elect Director Ronald J. Kruszewski For For Management 1.6 Elect Director Daniel J. Ludeman For For Management 1.7 Elect Director Maura A. Markus For For Management 1.8 Elect Director David A. Peacock For For Management 1.9 Elect Director Thomas W. Weisel For For Management 1.10 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TELOS CORPORATION Ticker: TLS Security ID: 87969B101 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Wood For For Management 1.2 Elect Director David Borland For Withhold Management 1.3 Elect Director John W. Maluda For For Management 1.4 Elect Director Bonnie L. Carroll For Withhold Management 1.5 Elect Director Derrick D. Dockery For For Management 1.6 Elect Director Bradley W. Jacobs For For Management 1.7 Elect Director Fredrick D. Schaufeld For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director Sonia Baxendale For For Management 2d Elect Director James Burr For For Management 2e Elect Director Michael Covell For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Jana Schreuder For For Management 2h Elect Director Michael Schrum For For Management 2i Elect Director Pamela Thomas-Graham For For Management 2j Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathie J. Andrade For For Management 1b Elect Director Paul G. Boynton For For Management 1c Elect Director Ian D. Clough For For Management 1d Elect Director Susan E. Docherty For For Management 1e Elect Director Mark Eubanks For For Management 1f Elect Director Michael J. Herling For For Management 1g Elect Director A. Louis Parker For For Management 1h Elect Director Douglas A. Pertz For For Management 1i Elect Director Timothy J. Tynan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 07, 2022 Meeting Type: Annual Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas B. Fargo For For Management 1b Elect Director Antonio O. Garza For For Management 1c Elect Director James R. Huffines For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ODP CORPORATION Ticker: ODP Security ID: 88337F105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Quincy L. Allen For For Management 1b Elect Director Kristin A. Campbell For For Management 1c Elect Director Marcus B. Dunlop For For Management 1d Elect Director Cynthia T. Jamison For For Management 1e Elect Director Shashank Samant For For Management 1f Elect Director Wendy L. Schoppert For For Management 1g Elect Director Gerry P. Smith For Abstain Management 1h Elect Director David M. Szymanski For For Management 1i Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Amended and Restated Limited For For Management Liability Company Agreement of Office Depot, LLC to Eliminate Pass-Through Provision -------------------------------------------------------------------------------- THE RMR GROUP INC. Ticker: RMR Security ID: 74967R106 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer B. Clark For For Management 1.2 Elect Director Ann Logan For Withhold Management 1.3 Elect Director Rosen Plevneliev For Withhold Management 1.4 Elect Director Adam D. Portnoy For For Management 1.5 Elect Director Jonathan Veitch For Withhold Management 1.6 Elect Director Walter C. Watkins, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Patrick Beharelle For For Management 1b Elect Director Colleen B. Brown For For Management 1c Elect Director Steven C. Cooper For For Management 1d Elect Director William C. Goings For For Management 1e Elect Director Kim Harris Jones For For Management 1f Elect Director R. Chris Kreidler For For Management 1g Elect Director Sonita F. Lontoh For For Management 1h Elect Director Jeffrey B. Sakaguchi For For Management 1i Elect Director Kristi A. Savacool For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Ticker: VRRM Security ID: 92511U102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Davis For Withhold Management 1.2 Elect Director Cynthia Russo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ================= Hotchkis and Wiley Value Opportunities Fund ================== ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For For Management 1e Elect Director Frances H. Arnold For For Management 1f Elect Director L. John Doerr For For Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Ann Mather For For Management 1i Elect Director K. Ram Shriram For For Management 1j Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Climate Lobbying Against For Shareholder 7 Report on Physical Risks of Climate Against For Shareholder Change 8 Report on Metrics and Efforts to Against For Shareholder Reduce Water Related Risk 9 Oversee and Report a Third-Party Against For Shareholder Racial Equity Audit 10 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 11 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 12 Report on Government Takedown Requests Against Against Shareholder 13 Report on Risks of Doing Business in Against For Shareholder Countries with Significant Human Rights Concerns 14 Report on Managing Risks Related to Against For Shareholder Data Collection, Privacy and Security 15 Disclose More Quantitative and Against For Shareholder Qualitative Information on Algorithmic Systems 16 Commission Third Party Assessment of Against For Shareholder Company's Management of Misinformation and Disinformation Across Platforms 17 Report on External Costs of Against For Shareholder Misinformation and Impact on Diversified Shareholders 18 Report on Steps to Improve Racial and Against For Shareholder Gender Board Diversity 19 Establish an Environmental Against For Shareholder Sustainability Board Committee 20 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 21 Report on Policies Regarding Military Against For Shareholder and Militarized Policing Agencies -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. "Joe" Shoen For For Management 1.2 Elect Director James E. Acridge For For Management 1.3 Elect Director John P. Brogan For For Management 1.4 Elect Director James J. Grogan For For Management 1.5 Elect Director Richard J. Herrera For For Management 1.6 Elect Director Karl A. Schmidt For For Management 1.7 Elect Director Roberta R. Shank For For Management 1.8 Elect Director Samuel J. Shoen For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Ratify and Affirm Decisions and For For Shareholder Actions Taken by the Board and Executive Officers for Fiscal 2021 -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director William F. Austen For For Management 1.3 Elect Director Fabian T. Garcia For For Management 1.4 Elect Director Steven H. Gunby For For Management 1.5 Elect Director Gail E. Hamilton For For Management 1.6 Elect Director Andrew C. Kerin For For Management 1.7 Elect Director Laurel J. Krzeminski For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Carol P. Lowe For For Management 1.10 Elect Director Stephen C. Patrick For For Management 1.11 Elect Director Gerry P. Smith For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: GB0009697037 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ruth Cairnie as Director For For Management 4 Re-elect Carl-Peter Forster as Director For For Management 5 Re-elect Kjersti Wiklund as Director For For Management 6 Re-elect Russ Houlden as Director For For Management 7 Re-elect Lucy Dimes as Director For For Management 8 Elect Lord Parker of Minsmere as For For Management Director 9 Elect David Lockwood as Director For For Management 10 Elect David Mellors as Director For For Management 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: APR 30, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Susan A. Buffett For For Management 1.6 Elect Director Stephen B. Burke For Withhold Management 1.7 Elect Director Kenneth I. Chenault For Withhold Management 1.8 Elect Director Christopher C. Davis For For Management 1.9 Elect Director Susan L. Decker For Withhold Management 1.10 Elect Director David S. Gottesman For Withhold Management 1.11 Elect Director Charlotte Guyman For Withhold Management 1.12 Elect Director Ajit Jain For For Management 1.13 Elect Director Ronald L. Olson For For Management 1.14 Elect Director Wallace R. Weitz For For Management 1.15 Elect Director Meryl B. Witmer For For Management 2 Require Independent Board Chair Against Against Shareholder 3 Report on Climate-Related Risks and Against For Shareholder Opportunities 4 Report on GHG Emissions Reduction Against For Shareholder Targets 5 Report on Effectiveness of Diversity Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- BERRY CORPORATION (BRY) Ticker: BRY Security ID: 08579X101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary Baetz For For Management 1.2 Elect Director Renee Hornbaker For For Management 1.3 Elect Director Anne Mariucci For For Management 1.4 Elect Director Don Paul For For Management 1.5 Elect Director Arthur 'Trem' Smith For For Management 1.6 Elect Director Rajath Shourie For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: GB00BN0SMB92 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 per cent of For For Management Upstream Interests in the Western Desert, The Arab Republic of Egypt -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: GB00BN0SMB92 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For Against Management of Company's Interest in the Catcher and Kraken Fields -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: GB00BN0SMB92 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares in Connection with a Tender Offer 2 Approve Share Consolidation and Share For For Management Sub-Division -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen M. Costello For For Management 1b Elect Director Grace E. Dailey For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Jane N. Fraser For For Management 1f Elect Director Duncan P. Hennes For For Management 1g Elect Director Peter B. Henry For For Management 1h Elect Director S. Leslie Ireland For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director James S. Turley For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Management Pay Clawback Against Against Shareholder Authorization Policy 6 Require Independent Board Chair Against Against Shareholder 7 Report on Respecting Indigenous Against Against Shareholder Peoples' Rights 8 Adopt a Financing Policy Consistent Against Against Shareholder with IEA's Net Zero Emissions by 2050 Scenario 9 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: 225401108 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Axel Lehmann as Director For For Management 1.2 Elect Juan Colombas as Director For For Management 1.3 Appoint Juan Colombas as Member of the For For Management Compensation Committee 2 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 3 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: 225401108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Discharge of Board and Senior For For Management Management for Fiscal Year 2020, excluding the Supply Chain Finance Matter 2.2 Approve Discharge of Board and Senior For For Management Management for Fiscal Year 2021, excluding the Supply Chain Finance Matter 3 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share 4 Approve Creation of CHF 5 Million Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 5.1.a Elect Axel Lehmann as Director and For For Management Board Chair 5.1.b Reelect Iris Bohnet as Director For For Management 5.1.c Reelect Clare Brady as Director For For Management 5.1.d Reelect Christian Gellerstad as For For Management Director 5.1.e Reelect Michael Klein as Director For For Management 5.1.f Reelect Shan Li as Director For For Management 5.1.g Reelect Seraina Macia as Director For For Management 5.1.h Reelect Blythe Masters as Director For For Management 5.1.i Reelect Richard Meddings as Director For For Management 5.1.j Reelect Ana Pessoa as Director For For Management 5.1.k Elect Mirko Bianchi as Director For For Management 5.1.l Elect Keyu Jin as Director For For Management 5.1.m Elect Amanda Norton as Director For For Management 5.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 5.2.2 Reappoint Christian Gellerstad as For For Management Member of the Compensation Committee 5.2.3 Reappoint Michael Klein as Member of For For Management the Compensation Committee 5.2.4 Appoint Shan Li as Member of the For For Management Compensation Committee 5.2.5 Appoint Amanda Norton as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 6.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.6 Million 6.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 34 Million 6.2.3 Approve Share-Based Replacement Awards For For Management for New Members of the Executive Committee in the Amount of CHF 12.1 Million 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify BDO AG as Special Auditors For For Management 7.3 Designate Keller KLG as Independent For For Management Proxy 8 Approve Special Audit Against Against Shareholder 9 Amend Articles Re: Climate Change Against Against Shareholder Strategy and Disclosures 10 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 11 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Ticker: ETRN Security ID: 294600101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicky A. Bailey For For Management 1b Elect Director Sarah M. Barpoulis For For Management 1c Elect Director Kenneth M. Burke For For Management 1d Elect Director Patricia K. Collawn For For Management 1e Elect Director Thomas F. Karam For For Management 1f Elect Director D. Mark Leland For For Management 1g Elect Director Norman J. Szydlowski For For Management 1h Elect Director Robert F. Vagt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director M. Jeannine Strandjord For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPRO GROUP HOLDINGS N.V. Ticker: XPRO Security ID: N3144W105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Kearney For For Management 1b Elect Director Michael Jardon For For Management 1c Elect Director Eitan Arbeter For For Management 1d Elect Director Robert W. Drummond For For Management 1e Elect Director Erich L. Mosing For For Management 1f Elect Director Alan Schrager For For Management 1g Elect Director Lisa L. Troe For For Management 1h Elect Director Brian Truelove For For Management 1i Elect Director Eileen G. Whelley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Board Members For For Management 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7 Ratify Deloitte & Touche LLP as For For Management Auditors 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve the Issuance of Up to 20 For For Management Percent of the Company's Issued Capital 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- F5, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sandra E. Bergeron For For Management 1b Elect Director Elizabeth L. Buse For For Management 1c Elect Director Michael L. Dreyer For For Management 1d Elect Director Alan J. Higginson For For Management 1e Elect Director Peter S. Klein For For Management 1f Elect Director Francois Locoh-Donou For For Management 1g Elect Director Nikhil Mehta For For Management 1h Elect Director Michael F. Montoya For For Management 1i Elect Director Marie E. Myers For For Management 1j Elect Director James M. Phillips For For Management 1k Elect Director Sripada Shivananda For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alan M. Bennett For For Management 1B Elect Director Rosemary T. Berkery For For Management 1C Elect Director David E. Constable For For Management 1D Elect Director H. Paulett Eberhart For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director Thomas C. Leppert For For Management 1G Elect Director Teri P. McClure For For Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Matthew K. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Ticker: FI Security ID: N33462107 Meeting Date: SEP 10, 2021 Meeting Type: Annual/Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Approve Board Changes For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Reverse Stock Split For For Management 6 Change Board Structure to a One-Tier For For Management Board 7 Amend Compensation Policy For For Management 8 Advisory Vote on Golden Parachutes For For Management 9A Elect Director Michael C. Kearney For For Management 9B Elect Director Robert W. Drummond For For Management 9C Elect Director Michael E. McMahon For For Management 9D Elect Director L. Don Miller For For Management 9E Elect Director D. Keith Mosing For For Management 9F Elect Director Erich L. Mosing For For Management 9G Elect Director Melanie M. Trent For For Management 9H Elect Director Alexander Vriesendorp For For Management 10 Appoint Melissa Cougle, Steven Russell For For Management and John Symington as Managing Directors 11 Adopt Financial Statements and For For Management Statutory Reports 12 Approve Discharge of Supervisory Board For For Management 13 Approve Discharge of Management Board For For Management 14 Ratify KPMG Accountants N.V as Auditors For For Management 15 Ratify KPMG LLP as Auditors For For Management 16 Approve Remuneration of Supervisory For For Management Board 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9I Elect Director Kirkland D. Mosing For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604301 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Angel For For Management 1b Elect Director Sebastien Bazin For For Management 1c Elect Director Ashton Carter For For Management 1d Elect Director H. Lawrence Culp, Jr. For For Management 1e Elect Director Francisco D'Souza For For Management 1f Elect Director Edward Garden For For Management 1g Elect Director Isabella Goren For For Management 1h Elect Director Thomas Horton For For Management 1i Elect Director Risa Lavizzo-Mourey For For Management 1j Elect Director Catherine Lesjak For For Management 1k Elect Director Tomislav Mihaljevic For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Leslie Seidman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Approve Cessation of All Executive Against Against Shareholder Stock Option and Bonus Programs 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Approve Nomination of Employee Against Against Shareholder Representative Director -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Wesley G. Bush For For Management 1d Elect Director Linda R. Gooden For For Management 1e Elect Director Joseph Jimenez For For Management 1f Elect Director Judith A. Miscik For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Carol M. Stephenson For For Management 1j Elect Director Mark A. Tatum For For Management 1k Elect Director Devin N. Wenig For For Management 1l Elect Director Margaret C. Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Require Independent Board Chair Against Against Shareholder 6 Report on the Use of Child Labor in Against For Shareholder Connection with Electric Vehicles -------------------------------------------------------------------------------- GLOBAL INDEMNITY GROUP, LLC Ticker: GBLI Security ID: 37959R103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Seth J. Gersch For For Management 2 Ratify Ernst & Young Global Limited as For For Management Auditors -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence J. Checki For For Management 1b Elect Director Leonard S. Coleman, Jr. For For Management 1c Elect Director Lisa Glatch For For Management 1d Elect Director John B. Hess For For Management 1e Elect Director Edith E. Holiday For For Management 1f Elect Director Marc S. Lipschultz For For Management 1g Elect Director Raymond J. McGuire For For Management 1h Elect Director David McManus For For Management 1i Elect Director Kevin O. Meyers For For Management 1j Elect Director Karyn F. Ovelmen For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HUDSON GLOBAL, INC. Ticker: HSON Security ID: 443787205 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mimi K. Drake For For Management 1.2 Elect Director Jeffrey E. Eberwein For For Management 1.3 Elect Director Ian V. Nash For For Management 1.4 Elect Director Connia M. Nelson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend NOL Rights Plan (NOL Pill) For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: 500688106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Steven M. Sterin For For Management 1B Elect Director Roy A. Franklin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, LTD Ticker: MCDIF Security ID: 58004K208 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Michael McKelvy as Chairman of For For Management the Meeting 2.1 Elect Director Craig Broderick For Withhold Management 2.2 Elect Director Neil Bruce For Withhold Management 2.3 Elect Director Barbara Duganier For Withhold Management 2.4 Elect Director Andrew Gould For Withhold Management 2.5 Elect Director Alan Hirshberg For Withhold Management 2.6 Elect Director Nils Larsen For Withhold Management 2.7 Elect Director Lee McIntire For Withhold Management 2.8 Elect Director Michael McKelvy For Withhold Management 2.9 Elect Director Paul Soldatos For Withhold Management 3 Amend Bye-Laws For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, LTD Ticker: MCDIF Security ID: G5924V106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Michael McKelvy as Chairman of For For Management the Meeting 2.1 Elect Director Craig Broderick For Withhold Management 2.2 Elect Director Neil Bruce For Withhold Management 2.3 Elect Director Barbara Duganier For Withhold Management 2.4 Elect Director Andrew Gould For Withhold Management 2.5 Elect Director Alan Hirshberg For Withhold Management 2.6 Elect Director Nils Larsen For Withhold Management 2.7 Elect Director Lee McIntire For Withhold Management 2.8 Elect Director Michael McKelvy For Withhold Management 2.9 Elect Director Paul Soldatos For Withhold Management 3 Amend Bye-Laws For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MDC PARTNERS INC. Ticker: MDCA Security ID: 552697104 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For For Management from Canada to the State of Delaware 2 Approve Merger Agreement For For Management 3 Approve Transaction Agreement For For Management 4 Approve Issuance of Shares for a For For Management Private Placement 5 Approve Issuance of Shares for a For For Management Private Placement 6 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Gender/Racial Pay Gap Against Against Shareholder 6 Report on Effectiveness of Workplace Against Against Shareholder Sexual Harassment Policies 7 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to All Government Entities 8 Report on Implementation of the Fair Against Against Shareholder Chance Business Pledge 9 Report on Lobbying Activities Against Against Shareholder Alignment with Company Policies -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Michelle A. Earley For For Management 1f Elect Director Roger W. Jenkins For For Management 1g Elect Director Elisabeth W. Keller For For Management 1h Elect Director James V. Kelley For For Management 1i Elect Director R. Madison Murphy For For Management 1j Elect Director Jeffrey W. Nolan For For Management 1k Elect Director Robert N. Ryan, Jr. For For Management 1l Elect Director Neal E. Schmale For For Management 1m Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NOV INC. Ticker: NOV Security ID: 62955J103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clay C. Williams For For Management 1b Elect Director Greg L. Armstrong For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Ben A. Guill For For Management 1e Elect Director James T. Hackett For For Management 1f Elect Director David D. Harrison For For Management 1g Elect Director Eric L. Mattson For For Management 1h Elect Director Melody B. Meyer For For Management 1i Elect Director William R. Thomas For For Management 1j Elect Director Robert S. Welborn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC Ticker: PM Security ID: 718172109 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brant Bonin Bough For For Management 1b Elect Director Andre Calantzopoulos For For Management 1c Elect Director Michel Combes For For Management 1d Elect Director Juan Jose Daboub For For Management 1e Elect Director Werner Geissler For For Management 1f Elect Director Lisa A. Hook For For Management 1g Elect Director Jun Makihara For For Management 1h Elect Director Kalpana Morparia For For Management 1i Elect Director Lucio A. Noto For For Management 1j Elect Director Jacek Olczak For For Management 1k Elect Director Frederik Paulsen For For Management 1l Elect Director Robert B. Polet For For Management 1m Elect Director Dessislava Temperley For For Management 1n Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers SA as For For Management Auditors 5 Phase Out Production of Against Against Shareholder Health-Hazardous and Addictive Products -------------------------------------------------------------------------------- POINTS.COM INC. Ticker: PTS Security ID: 73085G109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Adams For For Management 1.2 Elect Director Christopher Barnard For For Management 1.3 Elect Director Michael Beckerman For For Management 1.4 Elect Director Bruce Croxon For For Management 1.5 Elect Director Robert MacLean For For Management 1.6 Elect Director Jane Skoblo For For Management 1.7 Elect Director John Thompson For For Management 1.8 Elect Director Leontine van For For Management Leeuwen-Atkins 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POINTS.COM INC. Ticker: PTS Security ID: 73085G109 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 13994384 Canada For For Management Inc., a Wholly-Owned Subsidiary of Plusgrade L.P. -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alejandro M. Ballester For For Management 1b Elect Director Richard L. Carrion For For Management 1c Elect Director Betty DeVita For For Management 1d Elect Director Carlos A. Unanue For For Management 1e Elect Director Joaquin E. Bacardi, III For For Management 1f Elect Director Robert Carrady For For Management 1g Elect Director John W. Diercksen For For Management 1h Elect Director Myrna M. Soto For For Management 1i Elect Director Jose R. Rodriguez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda A. Cline For For Management 1b Elect Director Margaret K. Dorman For For Management 1c Elect Director James M. Funk For For Management 1d Elect Director Steve D. Gray For For Management 1e Elect Director Greg G. Maxwell For For Management 1f Elect Director Reginal W. Spiller For For Management 1g Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REDBUBBLE LIMITED Ticker: RBL Security ID: AU000000RBL2 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: OCT 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jennifer Macdonald as Director For For Management 3 Elect Martin Hosking as Director For For Management 4 Elect Greg Lockwood as Director For For Management 5 Approve Renewal of Proportional For For Management Takeover Provisions in Constitution 6 Approve Alteration of Constitution For For Management -------------------------------------------------------------------------------- ROTHSCHILD & CO. SCA Ticker: ROTH Security ID: FR0000031684 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge General Manager 2 Approve Allocation of Income and For For Management Dividends of EUR 3.79 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Lord Mark For For Management Sedwill as Supervisory Board Member 6 Ratify Appointment of Jennifer Moses For For Management as Supervisory Board Member 7 Reelect Arielle Malard de Rothschild For For Management as Supervisory Board Member 8 Reelect Carole Piwnica as Supervisory For For Management Board Member 9 Reelect Jennifer Moses as Supervisory For For Management Board Member 10 Reelect Veronique Weill as Supervisory For For Management Board Member 11 Elect Marc-Olivier Laurent as For For Management Supervisory Board Member 12 Approve Remuneration Policy of General For For Management Manager and Chairman of Rothschild and Co Gestion SAS 13 Approve Remuneration Policy of For For Management Supervisory Board Members 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of General Manager For For Management 16 Approve Compensation of Alexandre de For For Management Rothschild, Chairman of Rothschild and Co Gestion SAS 17 Approve Compensation of David de For For Management Rothschild, Chairman of the Supervisory Board 18 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.2 Million 19 Approve Compensation of Executives and For For Management Risk Takers 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 25 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23-28 and Item 23 from 20 May 2021 General Meeting at EUR 70 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259206 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: GB00BDVZYZ77 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Keith Williams as Director For For Management 5 Re-elect Simon Thompson as Director For For Management 6 Elect Martin Seidenberg as Director For For Management 7 Elect Mick Jeavons as Director For For Management 8 Re-elect Baroness Sarah Hogg as For For Management Director 9 Re-elect Rita Griffin as Director For For Management 10 Re-elect Maria da Cunha as Director For For Management 11 Re-elect Michael Findlay as Director For For Management 12 Re-elect Lynne Peacock as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHELL PLC Ticker: SHEL Security ID: 780259305 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sinead Gorman as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Dick Boer as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Jane Lute as Director For For Management 10 Re-elect Catherine Hughes as Director For For Management 11 Re-elect Martina Hund-Mejean as For For Management Director 12 Re-elect Sir Andrew Mackenzie as For For Management Director 13 Re-elect Abraham Schot as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Off-Market Purchase of For For Management Ordinary Shares 20 Approve the Shell Energy Transition For For Management Progress Update 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Mary Carter Warren For For Management Franke 1c Elect Director Marianne M. Keler For For Management 1d Elect Director Mark L. Lavelle For For Management 1e Elect Director Ted Manvitz For For Management 1f Elect Director Jim Matheson For For Management 1g Elect Director Samuel T. Ramsey For For Management 1h Elect Director Vivian C. Schneck-Last For For Management 1i Elect Director Robert S. Strong For For Management 1j Elect Director Jonathan W. Witter For For Management 1k Elect Director Kirsten O. Wolberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- STAGWELL INC. Ticker: STGW Security ID: 85256A109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Bradley J. Gross For For Management 1.3 Elect Director Wade Oosterman For For Management 1.4 Elect Director Mark J. Penn For For Management 1.5 Elect Director Desiree Rogers For For Management 1.6 Elect Director Eli Samaha For For Management 1.7 Elect Director Irwin D. Simon For For Management 1.8 Elect Director Rodney Slater For For Management 1.9 Elect Director Brandt Vaughan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick de Saint-Aignan For For Management 1b Elect Director Marie A. Chandoha For For Management 1c Elect Director DonnaLee DeMaio For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Sara Mathew For For Management 1g Elect Director William L. Meaney For For Management 1h Elect Director Ronald P. O'Hanley For For Management 1i Elect Director Sean O'Sullivan For For Management 1j Elect Director Julio A. Portalatin For For Management 1k Elect Director John B. Rhea For For Management 1l Elect Director Richard P. Sergel For For Management 1m Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Asset Management Policies Against Against Shareholder and Diversified Investors -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: 294821608 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor A Indicate FOR if you are both the None Did Not Vote Management Record Holder and Beneficial Owner of the ADS or AGAINST if you are the Record Holder of such ADS Acting on Behalf of the Beneficial Owner 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Bengt Kileus as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Speech by the CEO None None Management 8.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.2 Approve Remuneration Report For Did Not Vote Management 8.3.a Approve Discharge of Board Chairman For Did Not Vote Management Ronnie Leten 8.3.b Approve Discharge of Board Member For Did Not Vote Management Helena Stjernholm 8.3.c Approve Discharge of Board Member For Did Not Vote Management Jacob Wallenberg 8.3.d Approve Discharge of Board Member Jon For Did Not Vote Management Fredrik Baksaas 8.3.e Approve Discharge of Board Member Jan For Did Not Vote Management Carlson 8.3.f Approve Discharge of Board Member Nora For Did Not Vote Management Denzel 8.3.g Approve Discharge of Board Member For Did Not Vote Management Borje Ekholm 8.3.h Approve Discharge of Board Member Eric For Did Not Vote Management A. Elzvik 8.3.i Approve Discharge of Board Member Kurt For Did Not Vote Management Jofs 8.3.j Approve Discharge of Board Member For Did Not Vote Management Kristin S. Rinne 8.3.k Approve Discharge of Employee For Did Not Vote Management Representative Torbjorn Nyman 8.3.l Approve Discharge of Employee For Did Not Vote Management Representative Kjell-Ake Soting 8.3.m Approve Discharge of Deputy Employee For Did Not Vote Management Representative Anders Ripa 8.3.n Approve Discharge of Employee For Did Not Vote Management Representative Roger Svensson 8.3.o Approve Discharge of Deputy Employee For Did Not Vote Management Representative Per Holmberg 8.3.p Approve Discharge of Deputy Employee For Did Not Vote Management Representative Loredana Roslund 8.3.q Approve Discharge of Deputy Employee For Did Not Vote Management Representative Ulf Rosberg 8.3.r Approve Discharge of President Borje For Did Not Vote Management Ekholm 8.4 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.5 per Share 9 Determine Number of Directors (11) and For Did Not Vote Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 4.37 Million for Chairman and SEK 1.1 Million for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management 11.2 Reelect Jan Carlson as Director For Did Not Vote Management 11.3 Reelect Nora Denzel as Director For Did Not Vote Management 11.4 Elect Carolina Dybeck Happe as New For Did Not Vote Management Director 11.5 Relect Borje Ekholm as Director For Did Not Vote Management 11.6 Reelect Eric A. Elzvik as Director For Did Not Vote Management 11.7 Reelect Kurt Jofs as Director For Did Not Vote Management 11.8 Reelect Ronnie Leten as Director For Did Not Vote Management 11.9 Reelect Kristin S. Rinne as Director For Did Not Vote Management 11.10 Reelect Helena Stjernholm as Director For Did Not Vote Management 11.11 Reelect Jacob Wallenberg as Director For Did Not Vote Management 12 Reelect Ronnie Leten as Board Chair For Did Not Vote Management 13 Determine Number of Auditors (1) For Did Not Vote Management 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify Deloitte AB as Auditors For Did Not Vote Management 16.1 Approve Long-Term Variable For Did Not Vote Management Compensation Program 2022 (LTV 2022) 16.2 Approve Equity Plan Financing of LTV For Did Not Vote Management 2022 16.3 Approve Alternative Equity Plan For Did Not Vote Management Financing of LTV 2022, if Item 16.2 is Not Approved 17 Approve Equity Plan Financing of LTV For Did Not Vote Management 2021 18 Approve Equity Plan Financing of LTV For Did Not Vote Management 2019 and 2020 19 Increase the Production of None Did Not Vote Shareholder Semiconductors that was Conducted by Ericsson During the 1980's 20 Close Meeting None None Management -------------------------------------------------------------------------------- TELOS CORPORATION Ticker: TLS Security ID: 87969B101 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Wood For For Management 1.2 Elect Director David Borland For Withhold Management 1.3 Elect Director John W. Maluda For For Management 1.4 Elect Director Bonnie L. Carroll For Withhold Management 1.5 Elect Director Derrick D. Dockery For For Management 1.6 Elect Director Bradley W. Jacobs For For Management 1.7 Elect Director Fredrick D. Schaufeld For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michele Burns For For Management 1b Elect Director Drew Faust For For Management 1c Elect Director Mark Flaherty For For Management 1d Elect Director Kimberley Harris For For Management 1e Elect Director Ellen Kullman For For Management 1f Elect Director Lakshmi Mittal For For Management 1g Elect Director Adebayo Ogunlesi For For Management 1h Elect Director Peter Oppenheimer For For Management 1i Elect Director David Solomon For For Management 1j Elect Director Jan Tighe For For Management 1k Elect Director Jessica Uhl For For Management 1l Elect Director David Viniar For For Management 1m Elect Director Mark Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Charitable Contributions Against Against Shareholder 5 Require Independent Board Chair Against Against Shareholder 6 Adopt a Financing Policy Consistent Against Against Shareholder with IEA's Net Zero Emissions by 2050 Scenario 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE ODP CORPORATION Ticker: ODP Security ID: 88337F105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Quincy L. Allen For For Management 1b Elect Director Kristin A. Campbell For For Management 1c Elect Director Marcus B. Dunlop For For Management 1d Elect Director Cynthia T. Jamison For For Management 1e Elect Director Shashank Samant For For Management 1f Elect Director Wendy L. Schoppert For For Management 1g Elect Director Gerry P. Smith For Abstain Management 1h Elect Director David M. Szymanski For For Management 1i Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Amended and Restated Limited For For Management Liability Company Agreement of Office Depot, LLC to Eliminate Pass-Through Provision -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W308 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Olaf Swantee as Director For For Management 3 Re-elect Jean-Francois van Boxmeer as For For Management Director 4 Re-elect Nick Read as Director For For Management 5 Re-elect Margherita Della Valle as For For Management Director 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Michel Demare as Director For For Management 8 Re-elect Dame Clara Furse as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 11 Re-elect Sanjiv Ahuja as Director For For Management 12 Re-elect David Nish as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Report For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise UK Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Mark A. Chancy For For Management 1c Elect Director Celeste A. Clark For For Management 1d Elect Director Theodore F. Craver, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Wayne M. Hewett For For Management 1g Elect Director CeCelia ("CeCe") G. For For Management Morken 1h Elect Director Maria R. Morris For For Management 1i Elect Director Felicia F. Norwood For For Management 1j Elect Director Richard B. Payne, Jr. For For Management 1k Elect Director Juan A. Pujadas For For Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Charles W. Scharf For For Management 1n Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt Management Pay Clawback Against Against Shareholder Authorization Policy 6 Report on Incentive-Based Compensation Against Against Shareholder and Risks of Material Losses 7 Report on Board Diversity Against Against Shareholder 8 Report on Respecting Indigenous Against Against Shareholder Peoples' Rights 9 Adopt a Financing Policy Consistent Against Against Shareholder with IEA's Net Zero Emissions by 2050 Scenario 10 Oversee and Report a Racial Equity Against Against Shareholder Audit 11 Report on Charitable Contributions Against Against Shareholder === Hotchkis and Wiley International Small Cap Diversified Value Fund ========== ABG SUNDAL COLLIER HOLDING ASA Ticker: ABG Security ID: NO0003021909 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Dividends of NOK 1.00 Per Share For Did Not Vote Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 400,000 for Chairman and NOK 270,000 for Other Directors; Approve Remuneration for Committee Work 8 Discuss Company's Corporate Governance None None Management Statement 9 Approve Remuneration Statement For Did Not Vote Management 10 Fix Maximum Variable Compensation Ratio For Did Not Vote Management 11.a Reelect Stein Aukner (Chair) as Member For Did Not Vote Management of Nominating Committee 11.b Reelect Roy Myklebust as Member of For Did Not Vote Management Nominating Committee 11.c Elect Leiv Askvig as New Member of For Did Not Vote Management Nominating Committee 12.a Elect Knut Brundtland (Chair) as For Did Not Vote Management Director 12.b Reelect Jan Petter Collier (Vice For Did Not Vote Management Chair) as Director 12.c Reelect Arild A. Engh as Director For Did Not Vote Management 12.d Reelect Adele Norman Pran as Director For Did Not Vote Management 12.e Reelect Martina Klingvall Holmstrom as For Did Not Vote Management Director 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 14 Approve Creation of NOK 21.65 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: IT0001207098 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For Against Management 3.2 Approve Second Section of the For For Management Remuneration Report 4.1 Slate 1 Submitted by Roma Capitale None Against Shareholder 4.2 Slate 2 Submitted by Fincal SpA None Against Shareholder 4.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6 Approve Internal Auditors' Remuneration For Against Management 7 Elect Francesca Menabuoni as Director None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ADASTRIA CO., LTD. Ticker: 2685 Security ID: JP3856000009 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Fukuda, Michio For For Management 2.2 Elect Director Kimura, Osamu For For Management 2.3 Elect Director Kindo, Masayuki For For Management 2.4 Elect Director Kitamura, Yoshiaki For For Management 2.5 Elect Director Fukuda, Taiki For For Management 2.6 Elect Director Akutsu, Satoshi For For Management 2.7 Elect Director Horie, Hiromi For For Management 2.8 Elect Director Mizutome, Koichi For For Management 2.9 Elect Director Matsuoka, Tatsuhiro For For Management 2.10 Elect Director Nishiyama, Kazuo For For Management 3.1 Appoint Statutory Auditor Hayama, For For Management Yoshiko 3.2 Appoint Statutory Auditor Maekawa, For For Management Wataru 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ADBRI LTD. Ticker: ABC Security ID: AU000000ABC7 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Geoff Tarrant as Director For For Management 4 Elect Michael Wright as Director For For Management 5 Elect Samantha Hogg as Director For For Management 6a Approve Issuance of Awards to Nick For For Management Miller in Respect of the FY22-25 LTI 6b Approve Issuance of Awards to Nick For Against Management Miller in Respect of the MD Performance Award 7 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: JP3131400008 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Suzuki, Masaki For For Management 2.2 Elect Director Fujita, Kenji For For Management 2.3 Elect Director Mangetsu, Masaaki For For Management 2.4 Elect Director Tamai, Mitsugu For For Management 2.5 Elect Director Kisaka, Yuro For For Management 2.6 Elect Director Mitsufuji, Tomoyuki For For Management 2.7 Elect Director Tominaga, Hiroki For For Management 2.8 Elect Director Watanabe, Hiroyuki For For Management 2.9 Elect Director Nakajima, Yoshimi For For Management 2.10 Elect Director Yamazawa, Kotaro For For Management 2.11 Elect Director Sakuma, Tatsuya For For Management 2.12 Elect Director Nagasaka, Takashi For For Management 3.1 Appoint Statutory Auditor Takahashi, For Against Management Makoto 3.2 Appoint Statutory Auditor Fukuda, For For Management Makoto 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: IL0010958358 Meeting Date: AUG 08, 2021 Meeting Type: Annual Record Date: JUL 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh-Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Boaz Mordechai Simmons as For For Management Director 5 Reelect Itamar Volkov as Director and For For Management Approve His Remuneration 6 Elect Yaron Afek as Director and For For Management Approve His Remuneration 7 Reelect Mazal Cohen Bahary as External For For Management Director and Approve Her Remuneration 8 Elect Yafit Yehuda as External For For Management Director and Approve Her Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: IL0010958358 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Compensation For For Management Policy for the Directors and Officers of the Company 2 Approve Management Service Agreement For For Management with Company Owned and Controlled by Haim Tsuff, as Active Chairman 3 Approve Service Agreement with ioc - For For Management israel oil company ltd., Company Controlled by Controller (Indirectly) 4 Approve Consulting Service Agreement For For Management with Yaaov Maimon A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: IL0010958358 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Haim Tsuff, Board Chairman For For Management to Serve as CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AKATSUKI, INC. Ticker: 3932 Security ID: JP3107000006 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Koda, Tetsuro For For Management 3.2 Elect Director Totsuka, Yuki For For Management 3.3 Elect Director Ishikura, Kazuhiro For For Management 3.4 Elect Director Katsuya, Hisashi For For Management 3.5 Elect Director Mizuguchi, Tetsuya For For Management -------------------------------------------------------------------------------- AKWEL SA Ticker: AKW Security ID: FR0000053027 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Management and For Against Management Supervisory Board Members 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 5 Approve Renew of Transaction with For For Management Coutier Developpement Re: Animation Agreement 6 Approve Renew of Transaction with For Against Management Coutier Developpement Re: Service Agreement 7 Approve Renew of Transaction with ATF For Against Management Re: Service Agreement 8 Approve Renew of Transaction with For For Management Coutier Developpement Re: Service Agreement 9 Approve Renew of Transaction with For For Management Coutier Senior Re: Service Agreement 10 Reelect Andre Courtier as Supervisory For Against Management Board Member 11 Reelect Genevieve Courtier as For Against Management Supervisory Board Member 12 Reelect Emilie Courtier as Supervisory For Against Management Board Member 13 Reelect Nicolas Job as Supervisory For For Management Board Member 14 Reelect COUTIER DEVELOPPEMENT as For Against Management Supervisory Board Member 15 Approve Compensation Report For For Management 16 Approve Compensation of Mathieu For For Management Coutier, Chairman of the Management Board 17 Approve Compensation of Jean-Louis For Against Management Thomasset, Vice-CEO 18 Approve Compensation of Benoit For For Management Coutier, Member of the Management Board 19 Approve Compensation of Nicolas For For Management Coutier, Member of the Management Board 20 Approve Compensation of Frederic For For Management Marier, Member of the Management Board 21 Approve Compensation of Andre Coutier, For For Management Chairman of the Supervisory Board 22 Approve Remuneration Policy of Member For For Management of the Management Board 23 Approve Remuneration Policy of Members For For Management of the Supervisory Board 24 Authorize Repurchase of Up to 0.5 For For Management Percent of Issued Share Capital 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALPS ALPINE CO., LTD. Ticker: 6770 Security ID: JP3126400005 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kuriyama, Toshihiro For For Management 3.2 Elect Director Kimoto, Takashi For For Management 3.3 Elect Director Saeki, Tetsuhiro For For Management 3.4 Elect Director Izumi, Hideo For For Management 3.5 Elect Director Kodaira, Satoshi For For Management 3.6 Elect Director Fujie, Naofumi For For Management 3.7 Elect Director Oki, Noriko For For Management 4.1 Elect Director and Audit Committee For For Management Member Sasao, Yasuo 4.2 Elect Director and Audit Committee For For Management Member Nakaya, Kazuya 4.3 Elect Director and Audit Committee For For Management Member Toyoshi, Yoko 5 Elect Alternate Director and Audit For For Management Committee Member Yokoyama, Taro -------------------------------------------------------------------------------- ALTRI SGPS SA Ticker: ALTR Security ID: PTALT0AE0002 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Ratify Co-option of Miguel Silva as For Against Management Director 5 Appoint Ernst & Young Audit & For For Management Associados - SROC, S.A. as Auditor and Pedro Jorge Pinto Monteiro da Silva e Paiva as Alternate Auditor 6 Authorize Repurchase and Reissuance of For For Management Shares 7 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments -------------------------------------------------------------------------------- AMSTERDAM COMMODITIES NV Ticker: ACOMO Security ID: NL0000313286 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Invitation of the Chairman to a None None Management Shareholder to Co-Sign the Minutes of this EGM 3 Elect Kathy L Fortmann as CEO and For Against Management Executive Director 4 Elect Victoria Vandeputte as For For Management Non-Executive Director 5 Other Business (Non-Voting) None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- AMSTERDAM COMMODITIES NV Ticker: ACOMO Security ID: NL0000313286 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Invitation of the Chairman to a None None Management Shareholder to Co-Sign the Minutes of this AGM 3 Receive Director's Board Report None None Management (Non-Voting) 4 Receive Review of Current Business in None None Management 2022 5.a Approve Remuneration Report For Against Management 5.b Approve Remuneration Policy For Against Management 6 Adopt Financial Statements and For For Management Statutory Reports 7 Approve Allocation of Income For For Management 8 Approve Discharge of Directors For For Management 9 Discussion on Company's Corporate None None Management Governance Structure 10 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 11 Reelect Yoav Gottesman as For Against Management Non-Executive Director 12 Reelect Bernard Stuivinga as For Against Management Non-Executive Director 13 Approve Remuneration of CFO For For Management 14 Approve Remuneration of Non-Executive For For Management Directors 15.a Amend Articles Re: Change of Company For For Management Name 15.b Amend Articles to Reflect Changes in For For Management Capital 16.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 16.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: AT0000730007 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2022 7 Elect Wolfgang Leitner as Supervisory For Against Management Board Member 8 Approve Remuneration Report For For Management 9 Amend Articles Re: Management Board For For Management Composition -------------------------------------------------------------------------------- ANEXO GROUP PLC Ticker: ANX Security ID: GB00BF2G3L29 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Alan Sellers as Director For For Management 4 Re-elect Mark Bringloe as Director For For Management 5 Re-elect Samantha Moss as Director For For Management 6 Re-elect Christopher Houghton as For For Management Director 7 Re-elect Roger Barlow as Director For For Management 8 Re-elect Richard Pratt as Director For For Management 9 Re-elect Saki Riffner as Director For Against Management 10 Re-elect Dawn O'Brien as Director For For Management 11 Elect Julian Addison as Director For For Management 12 Elect Michael Branigan as Director For For Management 13 Reappoint RSM UK Audit LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ANGLO PACIFIC GROUP PLC Ticker: APF Security ID: GB0006449366 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Patrick Meier as Director For For Management 5 Re-elect Robert Stan as Director For For Management 6 Re-elect Graeme Dacomb as Director For For Management 7 Re-elect Kevin Flynn as Director For For Management 8 Re-elect James Rutherford as Director For For Management 9 Elect Marc Lafleche as Director For For Management 10 Elect Varda Shine as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Scrip Dividend For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Amend Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AOKI HOLDINGS, INC. Ticker: 8214 Security ID: JP3105400000 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Aoki, Akihiro For For Management 2.2 Elect Director Tamura, Haruo For For Management 2.3 Elect Director Shimizu, Akira For For Management 2.4 Elect Director Aoki, Masamitsu For For Management 2.5 Elect Director Terui, Norio For For Management 2.6 Elect Director Nagemoto, Keita For For Management 2.7 Elect Director Azuma, Hidekazu For For Management 2.8 Elect Director Inagaki, Minoru For For Management 2.9 Elect Director Ohara, Yoko For For Management 2.10 Elect Director Takahashi, Mitsuo For For Management 2.11 Elect Director Nakamura, Eiichi For For Management 2.12 Elect Director Sugano, Sonoko For For Management -------------------------------------------------------------------------------- APG SGA SA Ticker: APGN Security ID: CH0019107025 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Auditor's Report None None Management 2.1 Accept Annual Report For For Management 2.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 11.00 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Daniel Hofer as Director For Against Management 5.2 Reelect Xavier Le Clef as Director For Against Management 5.3 Reelect Maya Bundt as Director For Against Management 5.4 Reelect Jolanda Grob as Director For Against Management 5.5 Reelect Stephane Prigent as Director For Against Management 5.6 Reelect Markus Scheidegger as Director For Against Management 6 Reelect Daniel Hofer as Board Chair For Against Management 7.1 Reappoint Jolanda Grob as Member of For Against Management the Compensation Committee 7.2 Reappoint Markus Scheidegger as Member For Against Management of the Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 853,000 9 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.3 Million 10 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 931,000 11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 12 Designate Costin van Berchem as For For Management Independent Proxy 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: JP3968600001 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yokoyama, Kiyoshi For For Management 3.2 Elect Director Furukawa, Koichi For For Management 3.3 Elect Director Miura, Koichi For For Management 3.4 Elect Director Nekomiya, Kazuhisa For For Management 3.5 Elect Director Miura, Takehiko For For Management 3.6 Elect Director Fukuhara, Ikuharu For For Management 3.7 Elect Director Saeki, Hiroshi For For Management 3.8 Elect Director Sasaki, Ryoko For For Management 3.9 Elect Director Togashi, Toyoko For For Management 4 Approve Annual Bonus For For Management 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ARCTIC PAPER SA Ticker: ATC Security ID: PLARTPR00012 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For Did Not Vote Management 4 Resolve Not to Elect Members of Vote For Did Not Vote Management Counting Commission 5 Approve Management Board Report on For Did Not Vote Management Company's Operations 6 Approve Financial Statements For Did Not Vote Management 7a Approve Management Board Report on For Did Not Vote Management Group's Operations 7b Approve Consolidated Financial For Did Not Vote Management Statements 8 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, and Financial Statements 9 Approve Supervisory Board Report on For Did Not Vote Management Its Actitivies 10 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 0.40 per Share 11a Approve Discharge of Michal Jarczynski For Did Not Vote Management (CEO) 11b Approve Discharge of Goeran Eklund For Did Not Vote Management (Management Board Member) 12a Approve Discharge of Per Lundeen For Did Not Vote Management (Supervisory Board Chairman) 12b Approve Discharge of Thomas Onstad For Did Not Vote Management (Supervisory Board Member) 12c Approve Discharge of Roger Mattsson For Did Not Vote Management (Supervisory Board Member) 12d Approve Discharge of Dorota Raben For Did Not Vote Management (Supervisory Board Member) 12e Approve Discharge of Mariusz For Did Not Vote Management Grendowicz (Supervisory Board Member) 12f Approve Discharge of Zofia Dzik For Did Not Vote Management (Supervisory Board Member) 12g Approve Discharge of Anna Jakubowski For Did Not Vote Management (Supervisory Board Member) 13 Receive Remuneration Report None None Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 16 Approve Diversity Policy of For Did Not Vote Management Supervisory and Management Board 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASAHI YUKIZAI CORP. Ticker: 4216 Security ID: JP3117200000 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakano, Kazuya For For Management 3.2 Elect Director Fujita, Naomitsu For For Management 3.3 Elect Director Suetome, Sueyoshi For For Management 3.4 Elect Director Onishi, Katsuhiro For For Management 3.5 Elect Director Takahashi, Hiro For For Management 4 Elect Director and Audit Committee For Against Management Member Arima, Daichi -------------------------------------------------------------------------------- ASAX CO., LTD. Ticker: 8772 Security ID: JP3109900005 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kusama, Tsunefumi For For Management 3.2 Elect Director Kusama, Yusuke For For Management 3.3 Elect Director Ikejiri, Shuhei For For Management 4.1 Elect Director and Audit Committee For Against Management Member Matsuzaki, Takao 4.2 Elect Director and Audit Committee For For Management Member Hayashi, Koji -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: A3M Security ID: ES0109427734 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2 Renew Appointment of KPMG Auditores as For For Management Auditor 3.1 Reelect Carlos Fernandez Sanchiz as For For Management Director 3.2 Reelect Elmar Heggen as Director For Against Management 4.1 Amend Article 2 Re: Corporate Purpose For For Management 4.2 Amend Article 6 Re: Representation of For For Management Shares, Registration and Information to Shareholders 4.3 Amend Articles Re: Capital Increase For For Management and Issuance of Bonds and Other Securities 4.4 Amend Article 19 Re: Competences of For For Management General Meetings 4.5 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 4.6 Amend Articles Re: Board of Directors For For Management 4.7 Amend Article 42 Re: Audit and Control For For Management Committee 4.8 Amend Article 43 Re: Appointments and For For Management Remuneration Committee 4.9 Amend Article 45 Re: Director For For Management Remuneration 4.10 Approve Restated Articles of For For Management Association 5.1 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 5.2 Approve Restated General Meeting For For Management Regulations 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ATREYU CAPITAL MARKETS LTD. Ticker: ATRY Security ID: IL0010961063 Meeting Date: AUG 15, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Yitzhak Apeloig as Director For For Management 4 Reelect Eliyahu Houri as Director For For Management 5 Reelect Yuval Kutz as Director For For Management 6 Reelect Daphna Aviram Nitzan as For For Management External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AUB GROUP LIMITED Ticker: AUB Security ID: AU000000AUB9 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Cath Rogers as Director For For Management 3 Elect Peter Harmer as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Issuance of Performance For For Management Options to Michael Emmett 6 Approve Issuance of Share Appreciation For For Management Rights to Michael Emmett -------------------------------------------------------------------------------- AUSTAL LIMITED Ticker: ASB Security ID: AU000000ASB3 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Chris Indermaur as Director For For Management 3 Elect Giles Everist as Director For For Management 4 Approve Issuance of Share Rights to For For Management Sarah Adam-Gedge 5 Approve Issuance of Share Rights to For For Management Chris Indermaur 6 Approve Issuance of Share Rights to For For Management Giles Everist 7 Approve Issuance of STI Rights to For For Management Patrick Gregg 8 Approve Issuance of LTI Rights to For For Management Patrick Gregg -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: NO0010073489 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 Per Share 6 Receive Company's Corporate Governance None None Management Statement 7a Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 375,000 for Chairman and NOK 250,000 for Other Directors 7b Approve Remuneration of Audit Committee For Did Not Vote Management 7c Approve Remuneration of Nominating For Did Not Vote Management Committee 7d Approve Remuneration of Auditors For Did Not Vote Management 8a Amend Articles Re: Board-Related For Did Not Vote Management 8b Amend Articles Re: Advance and For Did Not Vote Management Electronic Voting 8c Amend Articles Re: Editorial Changes For Did Not Vote Management 9.1a Elect Helge Singelstad (Chair) as For Did Not Vote Management Director 9.1b Elect Hege Charlotte Bakken (Vice For Did Not Vote Management Chair) as Director 9.1c Elect Helge Magster as Director For Did Not Vote Management 9.1d Elect Lill Maren Melingen Mogster as For Did Not Vote Management Director 9.1e Elect Petter Dragesund as Director For Did Not Vote Management 9.2a Elect Hilde Dronen as Chair of For Did Not Vote Management Nominating Committee 9.2b Elect Nils Petter Hollekim as Member For Did Not Vote Management of Nominating Committee 10 Approve Creation of NOK 10.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 12 Approve Remuneration Statement For Did Not Vote Management -------------------------------------------------------------------------------- AVIO SPA Ticker: AVIO Security ID: IT0005119810 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Elect Marcella Logli as Director and None For Shareholder Approve Director's Remuneration 4 Approve 2022-2024 Performance Share For Against Management Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BAADER BANK AG Ticker: BWB Security ID: DE0005088108 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Creation of EUR 23 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: GB0009697037 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ruth Cairnie as Director For For Management 4 Re-elect Carl-Peter Forster as Director For For Management 5 Re-elect Kjersti Wiklund as Director For For Management 6 Re-elect Russ Houlden as Director For For Management 7 Re-elect Lucy Dimes as Director For For Management 8 Elect Lord Parker of Minsmere as For For Management Director 9 Elect David Lockwood as Director For For Management 10 Elect David Mellors as Director For For Management 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: GB0000961622 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Charles Allen, Lord of For For Management Kensington as Director 5 Elect Louise Hardy as Director For For Management 6 Re-elect Stephen Billingham as Director For For Management 7 Re-elect Stuart Doughty as Director For For Management 8 Re-elect Philip Harrison as Director For For Management 9 Re-elect Michael Lucki as Director For For Management 10 Re-elect Barbara Moorhouse as Director For For Management 11 Re-elect Leo Quinn as Director For For Management 12 Re-elect Anne Drinkwater as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BANCA IFIS SPA Ticker: IF Security ID: IT0003188064 Meeting Date: JUL 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Amend Remuneration Policy For For Management 2 Approve Stock Option Plan For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the Long Term Incentive Plan -------------------------------------------------------------------------------- BANCA IFIS SPA Ticker: IF Security ID: IT0003188064 Meeting Date: DEC 21, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed-Variable Compensation For For Management Ratio -------------------------------------------------------------------------------- BANCA IFIS SPA Ticker: IF Security ID: IT0003188064 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For Against Management Remuneration Report 2.3 Approve Incentive Plan For For Management 3.1 Fix Number of Directors None For Shareholder 3.2.1 Slate 1 Submitted by La Scogliera SA None Against Shareholder 3.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.3 Fix Board Terms for Directors None For Shareholder 3.4 Approve Remuneration of Directors None Against Shareholder 4.1.1 Slate 1 Submitted by La Scogliera SA None Against Shareholder 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Approve Internal Auditors' Remuneration None Against Shareholder 5 Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance 6 Approve External Auditors For For Management 7 Adjust Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO SCRL Ticker: BPSO Security ID: IT0000784196 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierluigi Molla as Director For For Management 1 Change of Corporate Form For For Management -------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO SPA Ticker: BPSO Security ID: IT0000784196 Meeting Date: APR 30, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy in For Against Management Compliance with Guidelines Issued by Italian Central Bank 3 Approve Remuneration Policy For Against Management 4 Approve Second Section of the For Against Management Remuneration Report 5 Approve Compensation Plan For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Authorize Share Repurchase Program to For Against Management Service Compensation Plan 8 Approve Remuneration of Directors For For Management 9.1 Slate 1 Submitted by Board of Directors For Against Management 9.2 Slate 2 Submitted by 13 Shareholders None For Shareholder -------------------------------------------------------------------------------- BANCO DE SABADELL SA Ticker: SAB Security ID: ES0113860A34 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4.1 Ratify Appointment of and Elect Luis For For Management Deulofeu Fuguet as Director 4.2 Reelect Pedro Fontana Garcia as For For Management Director 4.3 Reelect George Donald Johnston III as For For Management Director 4.4 Reelect Jose Manuel Martinez Martinez For For Management as Director 4.5 Reelect David Martinez Guzman as For For Management Director 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 6 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 7 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 8 Approve Information Supplement for the For For Management Remuneration Policy 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: PLBIG0000016 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For Did Not Vote Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For Did Not Vote Management Commission 7 Approve Financial Statements, For Did Not Vote Management Management Board Reports on Company's and Group's Operations and Non-Financial Information 8 Approve Consolidated Financial For Did Not Vote Management Statements 9 Approve Supervisory Board Reports For Did Not Vote Management 10 Approve Treatment of Net Loss For Did Not Vote Management 11.1 Approve Discharge of Joao Nuno Lima For Did Not Vote Management Bras Jorge (CEO) 11.2 Approve Discharge of Fernando Maria For Did Not Vote Management Cardoso Rodrigues Bicho (Deputy CEO) 11.3 Approve Discharge of Wojciech Haase For Did Not Vote Management (Management Board Member) 11.4 Approve Discharge of Andrzej Glinski For Did Not Vote Management (Management Board Member) 11.5 Approve Discharge of Wojciech Rybak For Did Not Vote Management (Management Board Member) 11.6 Approve Discharge of Antonio Ferreira For Did Not Vote Management Pinto Junior (Management Board Member) 11.7 Approve Discharge of Jaroslaw Hermann For Did Not Vote Management (Management Board Member) 11.8 Approve Discharge of Boguslaw Kott For Did Not Vote Management (Supervisory Board Chairman) 11.9 Approve Discharge of Nuno Manuel da For Did Not Vote Management Silva Amado (Supervisory Board Deputy Chairman) 11.10 Approve Discharge of Dariusz Rosati For Did Not Vote Management (Supervisory Board Deputy Chairman and Secretary) 11.11 Approve Discharge of Miguel de Campos For Did Not Vote Management Pereira de Braganca (Supervisory Board Member) 11.12 Approve Discharge of Agnieszka For Did Not Vote Management Hryniewicz-Bieniek (Supervisory Board Member) 11.13 Approve Discharge of Anna Jakubowski For Did Not Vote Management (Supervisory Board Member) 11.14 Approve Discharge of Grzegorz Jedrys For Did Not Vote Management (Supervisory Board Member) 11.15 Approve Discharge of Andrzej Kozminski For Did Not Vote Management (Supervisory Board Member) 11.16 Approve Discharge of Alojzy Nowak For Did Not Vote Management (Supervisory Board Member) 11.17 Approve Discharge of Jose Miguel For Did Not Vote Management Bensliman Schorcht da Silva Pessanha (Supervisory Board Member) 11.18 Approve Discharge of Miguel Maya Dias For Did Not Vote Management Pinheiro (Supervisory Board Member) 11.19 Approve Discharge of Lingjiang Xu For Did Not Vote Management (Supervisory Board Member) 11.20 Approve Discharge of Olga For Did Not Vote Management Grygier-Siddons (Supervisory Board Member) 11.21 Approve Discharge of Beata Stelmach For Did Not Vote Management (Supervisory Board Member) 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Policy on Selection and For Did Not Vote Management Suitability of Supervisory Board Members 14 Approve Diversity Policy of Management For Did Not Vote Management and Supervisory Boards 15 Approve Implementation of Best For Did Not Vote Management Practice for WSE Listed Companies 2021 by Company 16 Amend Statute For Did Not Vote Management 17 Amend Regulations on General Meetings For Did Not Vote Management 18 Approve Information on Regulations on For Did Not Vote Management Supervisory Board 19 Receive Management Board Report and None None Management Auditor's Opinion on Millennium Dom Maklerski S.A. Division Plan 20 Approve Division of Millennium Dom For Did Not Vote Management Maklerski S.A. 21 Close Meeting None None Management -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: GB00BYQ0JC66 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Interim Dividends For For Management 4 Re-elect Adrian Cox as Director For For Management 5 Re-elect Pierre-Olivier Desaulle as For For Management Director 6 Re-elect Nicola Hodson as Director For For Management 7 Re-elect Sally Lake as Director For For Management 8 Re-elect Christine LaSala as Director For For Management 9 Re-elect John Reizenstein as Director For For Management 10 Re-elect David Roberts as Director For For Management 11 Re-elect Robert Stuchbery as Director For For Management 12 Elect Rajesh Agrawal as Director For For Management 13 Reappoint EY as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Approve Save As You Earn Share Option For For Management Plan 16 Approve Long-Term Incentive Plan For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BERTRANDT AG Ticker: BDT Security ID: DE0005232805 Meeting Date: FEB 23, 2022 Meeting Type: Annual Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021/22 -------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Ticker: BIR Security ID: CA0906971035 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Dennis Dawson For For Management 2.2 Elect Director Debra Gerlach For For Management 2.3 Elect Director Stacey McDonald For For Management 2.4 Elect Director James Surbey For For Management 2.5 Elect Director Jeff Tonken For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BONAVA AB Ticker: BONAV.B Security ID: SE0008091581 Meeting Date: JUN 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mats Jonsson as Chair of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.a Designate Johannes Wingborg as For Did Not Vote Management Inspector of Minutes of Meeting 4.b Designate Oskar Borjesson as Inspector For Did Not Vote Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Approve Performance Share Plan LTIP For Did Not Vote Management 2022 6.b Approve Equity Plan Financing For Did Not Vote Management -------------------------------------------------------------------------------- BPOST SA Ticker: BPOST Security ID: BE0974268972 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dirk Tirez as Director For For Management 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BPOST SA Ticker: BPOST Security ID: BE0974268972 Meeting Date: MAY 11, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.49 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Michael Stone as Independent For For Management Director 8.2 Elect David Cunningham as Independent For For Management Director 9 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT REINSURANCE PARTNERS LTD. Ticker: BAMR Security ID: BMG161691073 Meeting Date: JUN 24, 2022 Meeting Type: Annual/Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Cox For For Management 1.2 Elect Director Anne Schaumburg For For Management 1.3 Elect Director Soonyoung Chang For For Management 1.4 Elect Director Lars Rodert For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Increase in Size of Board from For For Management Eight to Sixteen 4 Approve Creation of Class A-1 For For Management Exchangeable Shares 5 Approve Return of Capital Distribution For For Management and Approve Reduction in Share Capital 6 Amend Bye-Law Re: Increase in the For For Management Maximum Size of Directors 7 Amend Bye-Law Re: Creation of Class For For Management A-1 Exchangeable Non-Voting Shares 8 Amend Bye-Law Re: Certain Amendments For Against Management of a Housekeeping Nature -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Ticker: BUCN Security ID: CH0002432174 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 9.50 per Share 4.1.1 Reelect Anita Hauser as Director For Against Management 4.1.2 Reelect Michael Hauser as Director For Against Management 4.1.3 Reelect Martin Hirzel as Director For For Management 4.1.4 Reelect Philip Mosimann as Director For Against Management and Board Chairman 4.1.5 Reelect Valentin Vogt as Director For For Management 4.2 Elect Stefan Scheiber as Director For Against Management 4.3.1 Reappoint Anita Hauser as Member of For Against Management the Nomination and Compensation Committee 4.3.2 Reappoint Valentin Vogt as Member of For Against Management the Nomination and Compensation Committee 4.4 Designate Keller KLG as Independent For For Management Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million 5.2 Approve Remuneration Report For For Management (Non-Binding) 5.3 Approve Remuneration of Directors in For For Management the Amount of CHF 1.3 Million 5.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BURFORD CAPITAL LTD. Ticker: BUR Security ID: GG00BMGYLN96 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Hugh Wilson as Director For For Management 4 Re-elect Christopher Bogart as Director For For Management 5 Re-elect Robert Gillespie as Director For For Management 6 Re-elect Andrea Muller as Director For For Management 7 Re-elect Charles Parkinson as Director For For Management 8 Re-elect John Sievwright as Director For For Management 9 Elect Christopher Halmy as Director For For Management 10 Ratify Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: IT0001347308 Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For For Management Remuneration Report 5.1 Approve PricewaterhouseCoopers SpA as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.2 Approve KPMG SpA as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Approve Capital Increase and For Against Management Convertible Bonds Issuance with Warrants Attached with or without Preemptive Rights; Amend Company Bylaws Re: Article 6 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: GB00BN0SMB92 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 per cent of For For Management Upstream Interests in the Western Desert, The Arab Republic of Egypt -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: GB00BN0SMB92 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For Against Management of Company's Interest in the Catcher and Kraken Fields -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: CA13677F1018 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Bibby For For Management 1.2 Elect Director Marie Y. Delorme For For Management 1.3 Elect Director Maria Filippelli For For Management 1.4 Elect Director Christopher H. Fowler For For Management 1.5 Elect Director Linda M.O. Hohol For For Management 1.6 Elect Director Robert A. Manning For For Management 1.7 Elect Director E. Gay Mitchell For For Management 1.8 Elect Director Sarah A. For For Management Morgan-Silvester 1.9 Elect Director Margaret J. Mulligan For For Management 1.10 Elect Director Irfhan A. Rawji For For Management 1.11 Elect Director Ian M. Reid For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: GB00BN0SMB92 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares in Connection with a Tender Offer 2 Approve Share Consolidation and Share For For Management Sub-Division -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: GB00BN0SMB92 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Nicoletta Giadrossi as For For Management Director 6 Re-elect Keith Lough as Director For For Management 7 Re-elect Peter Kallos as Director For For Management 8 Re-elect Alison Wood as Director For For Management 9 Re-elect Catherine Krajicek as Director For For Management 10 Re-elect Erik Daugbjerg as Director For For Management 11 Re-elect Simon Thomson as Director For For Management 12 Re-elect James Smith as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CARDINAL ENERGY LTD. Ticker: CJ Security ID: CA14150G4007 Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2a Elect Director M. Scott Ratushny For For Management 2b Elect Director Stephanie Sterling For For Management 2c Elect Director John A. Brussa For For Management 2d Elect Director John Gordon For For Management 2e Elect Director David D. Johnson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Bonus Award Incentive Plan For For Management 6 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: CA15101Q1081 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Cascella For For Management 1.2 Elect Director Deepak Chopra For For Management 1.3 Elect Director Daniel P. DiMaggio For For Management 1.4 Elect Director Laurette T. Koellner For For Management 1.5 Elect Director Robert A. Mionis For For Management 1.6 Elect Director Luis A. Mueller For For Management 1.7 Elect Director Carol S. Perry For For Management 1.8 Elect Director Tawfiq Popatia For For Management 1.9 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CEMENTIR HOLDING NV Ticker: CEM Security ID: NL0013995087 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 0.18 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Adriana Lamberto Floristan as For For Management Non-Executive Director 5 Close Meeting None None Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: GB00B033F229 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Transaction, Purchase Agreements and Amended SHA -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: GB00B033F229 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Share Incentive Plan For For Management 5 Approve Long-Term Incentive Plan For For Management 6 Elect Nathan Bostock as Director For For Management 7 Elect Amber Rudd as Director For For Management 8 Re-elect Carol Arrowsmith as Director For For Management 9 Re-elect Heidi Mottram as Director For For Management 10 Re-elect Kevin O'Byrne as Director For For Management 11 Re-elect Chris O'Shea as Director For For Management 12 Re-elect Kate Ringrose as Director For For Management 13 Re-elect Scott Wheway as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Climate Transition Plan For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CENTROTEC SE Ticker: CEV Security ID: DE0005407506 Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Change Company Name to CENTROTEC SE For For Management 3 Approve the Change from Dual-Tier to For For Management One-Tier Management System 4.1 Elect Guido Krass to the Board of For For Management Directors 4.2 Elect Andreas-Falk Freiherr von For For Management Maltzan to the Board of Directors 4.3 Elect Christian Pochtler to the Board For For Management of Directors 4.4 Elect Martin Lechner as Substitute For For Management Member of the Board of Directors 4.5 Elect Carl Krass as Substitute Member For For Management of the Board of Directors 4.6 Elect Maja Krass as Substitute Member For For Management of the Board of Directors 5 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CEWE STIFTUNG & CO. KGAA Ticker: CWC Security ID: DE0005403901 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 3 Approve Discharge of Personally Liable For For Management Partner Neumueller CEWE COLOR Stiftung for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify BDO AG as Auditors for Fiscal For For Management 2022 and for the Review of Interim Financial Statements 6 Approve Remuneration Report For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CHALLENGER LIMITED Ticker: CGF Security ID: AU000000CGF5 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Duncan West as Director For For Management 2b Elect Melanie Willis as Director For For Management 2c Elect John M. Green as Director For For Management 2d Elect Heather Smith as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CHARGEURS SA Ticker: CRI Security ID: FR0000130692 Meeting Date: APR 07, 2022 Meeting Type: Annual/Special Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Stock Dividend Program for For For Management Fiscal Year 2021 5 Approve Stock Dividend Program for For For Management Fiscal Year 2022 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Colombus Holdings SAS as For For Management Director 8 Reelect Isabelle Guichot as Director For For Management 9 Elect Anne-Gabrielle Heilbronner as For For Management Director 10 Renew Appointment of Georges Ralli as For Against Management Censor 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Compensation Report For For Management 14 Approve Compensation of Chairman and For For Management CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 15 of Bylaws Re: Censors For For Management 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 1.9 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 380,000 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 380,000 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 19, 20, and 21 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 23 Authorize Capital Increase of Up to For For Management EUR 380,000 for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-23 and 25 at EUR 1.9 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD. Ticker: CLIS Security ID: IL0002240146 Meeting Date: DEC 27, 2021 Meeting Type: Annual/Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management and Somekh Chaikin as Joint Auditors and Report on Fees Paid to the Auditor for 2017 3.1 Reelect Haim Samet as Director For For Management 3.2 Reelect Varda Alshech as Director For Against Management 3.3 Reelect Hana Mazal Margaliot as For Against Management Director 3.4 Reelect Mia Likvernik as Director For For Management 3.5 Reelect Ronny Maliniak as Director For For Management 3.6 Elect David Granot as Director None Against Shareholder 4.1 Elect Osama Hassan as External Director For For Management 4.2 Elect Shmuel Schwartz as External For Abstain Management Director 5 Approve Updated Employment Terms of For For Management Haim Samet, Chairman 6 Approve Compensation of Hana Mazal For For Management Margaliot, For Her Term as Chairman (Former) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD. Ticker: CLIS Security ID: IL0002240146 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Granot as Director Against Against Shareholder 2 Elect Aharon Fogel as Director Against Against Shareholder -------------------------------------------------------------------------------- CLAS OHLSON AB Ticker: CLAS.B Security ID: SE0000584948 Meeting Date: SEP 10, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Fredrik Ahlin as Inspector For Did Not Vote Management of Minutes of Meeting 2.b Designate Erik Durhan as Inspector of For Did Not Vote Management Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.25 Per Share 9.a Approve Discharge of Kenneth Bengtsson For Did Not Vote Management 9.b Approve Discharge of Mengmeng Du For Did Not Vote Management 9.c Approve Discharge of Mathias Haid For Did Not Vote Management 9.d Approve Discharge of Patrik Hofbauer For Did Not Vote Management 9.e Approve Discharge of Margareta Lehmann For Did Not Vote Management 9.f Approve Discharge of Hakan Lundstedt For Did Not Vote Management 9.g Approve Discharge of Goran Nasholm For Did Not Vote Management 9.h Approve Discharge of Charlotte For Did Not Vote Management Stromberg 9.i Approve Discharge of Goran Sundstrom For Did Not Vote Management 9.j Approve Discharge of Anne Thorstvedt For Did Not Vote Management Sjoberg 9.k Approve Discharge of Caroline Ostning For Did Not Vote Management (Employee Representative) 9.l Approve Discharge of Lasse Zwetsloot For Did Not Vote Management (Employee Representative) 9.m Approve Discharge of Freja Aleman For Did Not Vote Management (Deputy Employee Representative) 9.n Approve Discharge of Emma Zetterqvist For Did Not Vote Management (Deputy Employee Representative) 9.o Approve Discharge of Kristofer Tonstrom For Did Not Vote Management 9.p Approve Discharge of Par Christiansen For Did Not Vote Management 9.q Approve Discharge of Lotta Lyra For Did Not Vote Management 10.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 10.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11.a Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 4 Million 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Reelect Kenneth Bengtsson as Director For Did Not Vote Management 12.b Reelect Mengmeng Du as Director For Did Not Vote Management 12.c Reelect Mathias Haid as Director For Did Not Vote Management 12.d Reelect Patrik Hofbauer as Director For Did Not Vote Management 12.e Reelect Hakan Lundstedt as Director For Did Not Vote Management 12.f Reelect Charlotte Stromberg as Director For Did Not Vote Management 12.g Reelect Goran Sundstrom as Director For Did Not Vote Management 12.h Reelect Anne Thorstvedt Sjoberg as For Did Not Vote Management Director 13 Reappoint Kenneth Bengtsson as Board For Did Not Vote Management Chair 14 Ratify Deloitte as Auditors For Did Not Vote Management 15 Approve Remuneration Report For Did Not Vote Management 16.a Approve Performance Share Plan LTI 2021 For Did Not Vote Management 16.b Approve Equity Plan Financing Through For Did Not Vote Management Repurchase and Transfer of Shares 16.c Approve Third Party Swap Agreement as For Did Not Vote Management Alternative Equity Plan Financing 17 Approve Transfer of Shares in For Did Not Vote Management Connection with Outstanding Share Programs 18 Amend Articles Re: Proxy and Postal For Did Not Vote Management Voting; Participation at General Meeting -------------------------------------------------------------------------------- COFACE SA Ticker: COFA Security ID: FR0010667147 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Ratify Appointment of David Gansberg For For Management as Director 5 Reelect Sharon MacBeath as Director For For Management 6 Elect Laurent Musy as Director For For Management 7 Elect Laetitia Leonard-Reuter as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Bernardo For For Management Sanchez Incera, Chairman of the Board 12 Approve Compensation of Xavier Durand, For For Management CEO 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 115 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 29 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COLLECTOR AB Ticker: COLL Security ID: SE0007048020 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1 Approve Discharge of Board Chair Erik For For Management Selin 11.2 Approve Discharge of Christoffer For For Management Lundstrom 11.3 Approve Discharge of Charlotte For For Management Hybinette 11.4 Approve Discharge of Bengt Edholm For For Management 11.5 Approve Discharge of Ulf Croona For For Management 11.6 Approve Discharge of Marie Osberg For For Management 11.7 Approve Discharge of CEO Martin Nossman For For Management 12 Approve Remuneration Report For For Management 13 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 720,000 to Chairman and SEK 360,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15.A1 Reelect Erik Selin as Director For Against Management 15.A2 Reelect Christoffer Lundstrom as For For Management Director 15.A3 Reelect Charlotte Hybinette as Director For For Management 15.A4 Reelect Bengt Edholm as Director For For Management 15.A5 Reelect Ulf Croona as Director For For Management 15.A6 Reelect Marie Osberg as Director For For Management 15.B Reelect Eric Selin as Board Chair For Against Management 15.C Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Merger Agreement with For For Management Collector Bank AB 20 Close Meeting None None Management -------------------------------------------------------------------------------- CORBY SPIRIT AND WINE LIMITED Ticker: CSW.A Security ID: CA2183491083 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Boulay For Withhold Management 1.2 Elect Director Lani Montoya For Withhold Management 1.3 Elect Director Nicolas Krantz For Withhold Management 1.4 Elect Director Helga Reidel For For Management 1.5 Elect Director Donald V. Lussier For For Management 1.6 Elect Director Edward Mayle For Withhold Management 1.7 Elect Director George F. McCarthy For For Management 1.8 Elect Director Patricia L. Nielsen For For Management 1.9 Elect Director Kate Thompson For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: CA22576C1014 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Craig Bryksa For For Management 2.2 Elect Director James E. Craddock For For Management 2.3 Elect Director John P. Dielwart For For Management 2.4 Elect Director Ted Goldthorpe For Withhold Management 2.5 Elect Director Mike Jackson For For Management 2.6 Elect Director Jennifer F. Koury For For Management 2.7 Elect Director Francois Langlois For For Management 2.8 Elect Director Barbara Munroe For For Management 2.9 Elect Director Myron M. Stadnyk For For Management 2.10 Elect Director Mindy Wight For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- CREST NICHOLSON HOLDINGS PLC Ticker: CRST Security ID: GB00B8VZXT93 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect David Arnold as Director For For Management 4 Re-elect Iain Ferguson as Director For For Management 5 Re-elect Peter Truscott as Director For For Management 6 Re-elect Duncan Cooper as Director For For Management 7 Re-elect Tom Nicholson as Director For For Management 8 Re-elect Lucinda Bell as Director For For Management 9 Re-elect Louise Hardy as Director For For Management 10 Re-elect Octavia Morley as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CSE GLOBAL LIMITED Ticker: 544 Security ID: SG1G47869290 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Boon Kheng as Director For For Management 4 Elect Lee Kong Ting as Director For Against Management 5 Elect Tan Chian Khong as Director For Against Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: AU000000CSR5 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Matthew Quinn as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julie Coates 5 Approve Replacement of Constitution For For Management -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LIMITED Ticker: 440 Security ID: HK0440001847 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect David Shou-Yeh Wong as Director For For Management 3b Elect Gary Pak-Ling Wang as Director For For Management 3c Elect Paul Michael Kennedy as Director For For Management 3d Elect Mariana Suk-Fun Ngan as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- DAI NIPPON TORYO CO., LTD. Ticker: 4611 Security ID: JP3495400008 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Sato, Takayuki For Against Management 3.2 Elect Director Nagano, Tatsuhiko For For Management 3.3 Elect Director Noda, Hideyoshi For For Management 3.4 Elect Director Yamamoto, Motohiro For For Management 3.5 Elect Director Nakatani, Masayuki For For Management 3.6 Elect Director Hayashi, Kimiyo For For Management 3.7 Elect Director Sato, Hiroshi For For Management 3.8 Elect Director Baba, Koji For For Management 4.1 Appoint Statutory Auditor Kimura, For For Management Naoyuki 4.2 Appoint Statutory Auditor Fujii, For Against Management Hiroyuki 5 Appoint Alternate Statutory Auditor For Against Management Nishida, Kei -------------------------------------------------------------------------------- DAISEKI CO., LTD. Ticker: 9793 Security ID: JP3485600005 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamamoto, Tetsuya For For Management 3.2 Elect Director Ito, Yasuo For For Management 3.3 Elect Director Amano, Koji For For Management 4.1 Elect Director and Audit Committee For For Management Member Sahashi, Norikazu 4.2 Elect Director and Audit Committee For For Management Member Mizuno, Nobukatsu 4.3 Elect Director and Audit Committee For For Management Member Kako, Mitsuyo -------------------------------------------------------------------------------- DAITRON CO., LTD. Ticker: 7609 Security ID: JP3487600003 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Appoint Alternate Statutory Auditor For For Management Kaneda, Minoru 3.2 Appoint Alternate Statutory Auditor For Against Management Nakayama, Satoshi -------------------------------------------------------------------------------- DALATA HOTEL GROUP PLC Ticker: DHG Security ID: IE00BJMZDW83 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3a Re-elect John Hennessy as Director For Did Not Vote Management 3b Re-elect Dermot Crowley as Director For Did Not Vote Management 3c Re-elect Margaret Sweeney as Director For Did Not Vote Management 3d Re-elect Elizabeth McMeikan as Director For Did Not Vote Management 3e Elect Cathriona Hallahan as Director For Did Not Vote Management 3f Elect Gervaise Slowey as Director For Did Not Vote Management 3g Re-elect Shane Casserly as Director For Did Not Vote Management 3h Elect Carol Phelan as Director For Did Not Vote Management 4 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 5 Authorise Issue of Equity For Did Not Vote Management 6 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 7 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares 9 Authorise Re-allotment of Treasury For Did Not Vote Management Shares 10 Authorise the Company to Call General For Did Not Vote Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DOWA HOLDINGS CO., LTD. Ticker: 5714 Security ID: JP3638600001 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yamada, Masao For For Management 2.2 Elect Director Sekiguchi, Akira For For Management 2.3 Elect Director Tobita, Minoru For For Management 2.4 Elect Director Sugawara, Akira For For Management 2.5 Elect Director Katagiri, Atsushi For For Management 2.6 Elect Director Hosono, Hiroyuki For For Management 2.7 Elect Director Hosoda, Eiji For For Management 2.8 Elect Director Koizumi, Yoshiko For For Management 2.9 Elect Director Sato, Kimio For For Management 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DOWNER EDI LIMITED Ticker: DOW Security ID: AU000000DOW2 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2A Elect Mark Chellew as Director For For Management 2B Elect Philip Garling as Director For For Management 2C Elect Nicole Hollows as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Grant Fenn -------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA Ticker: DRW3 Security ID: DE0005550602 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Ordinary Share and EUR 0.19 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration Report For Against Management 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2022 7 Amend Articles Re: Management Board For For Management Remuneration -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: JP3548500002 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Nishida, Koichi For For Management 3.2 Elect Director Kitamura, Tomoaki For For Management 3.3 Elect Director Takeuchi, Minoru For For Management 3.4 Elect Director Asami, Isao For For Management 3.5 Elect Director Kobayashi, Hirotoshi For For Management 3.6 Elect Director Hirata, Masayuki For For Management 3.7 Elect Director Shishido, Shinya For For Management 3.8 Elect Director Yamada, Shinichi For For Management 3.9 Elect Director Masuda, Yumiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakamoto, Takao 4.2 Elect Director and Audit Committee For Against Management Member Yukimoto, Kenji 4.3 Elect Director and Audit Committee For For Management Member Ishii, Taeko 4.4 Elect Director and Audit Committee For Against Management Member Takei, Yutaka 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: DE0005565204 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of Interim Financial Statements for the Fiscal Year 2022 and the First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: JP3166000004 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 113 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Maeda, Toichi For For Management 3.2 Elect Director Asami, Masao For For Management 3.3 Elect Director Sawabe, Hajime For For Management 3.4 Elect Director Oeda, Hiroshi For For Management 3.5 Elect Director Hashimoto, Masahiro For For Management 3.6 Elect Director Nishiyama, Junko For For Management 3.7 Elect Director Fujimoto, Mie For For Management 3.8 Elect Director Kitayama, Hisae For For Management 3.9 Elect Director Nagamine, Akihiko For For Management 3.10 Elect Director Shimamura, Takuya For For Management -------------------------------------------------------------------------------- EBARA FOODS INDUSTRY, INC. Ticker: 2819 Security ID: JP3165930003 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Morimura, Takeshi For Against Management 2.2 Elect Director Yoshida, Yasuhiro For For Management 2.3 Elect Director Handa, Masayuki For For Management 2.4 Elect Director Kondo, Yasuhiro For For Management 2.5 Elect Director Imada, Katsuhisa For For Management 2.6 Elect Director Akahori, Hiromi For For Management 2.7 Elect Director Kanno, Yutaka For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 9513 Security ID: JP3551200003 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Murayama, Hitoshi For For Management 3.2 Elect Director Watanabe, Toshifumi For For Management 3.3 Elect Director Onoi, Yoshiki For For Management 3.4 Elect Director Sugiyama, Hiroyasu For For Management 3.5 Elect Director Kanno, Hitoshi For For Management 3.6 Elect Director Hagiwara, Osamu For For Management 3.7 Elect Director Shimada, Yoshikazu For For Management 3.8 Elect Director Sasatsu, Hiroshi For For Management 3.9 Elect Director Nomura, Takaya For For Management 3.10 Elect Director Kajitani, Go For For Management 3.11 Elect Director Ito, Tomonori For For Management 3.12 Elect Director John Buchanan For For Management 4.1 Elect Director and Audit Committee For For Management Member Fukuda, Naori 4.2 Elect Director and Audit Committee For For Management Member Fujioka, Hiroshi 4.3 Elect Director and Audit Committee For For Management Member Nakanishi, Kiyoshi 4.4 Elect Director and Audit Committee For For Management Member Oga, Kimiko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Amend Articles to Disclose Business Against For Shareholder Plan through 2050 Aligned with Goals of Paris Agreement 9 Amend Articles to Disclose Evaluation Against For Shareholder concerning Consistency between Capital Expenditures and Greenhouse Gas Emission Reduction Target 10 Amend Articles to Disclose How Against For Shareholder Executive Compensation Policy Contributes to Achievement of Greenhouse Gas Emission Reduction Target -------------------------------------------------------------------------------- ESPRINET SPA Ticker: PRT Security ID: IT0003850929 Meeting Date: APR 14, 2022 Meeting Type: Annual/Special Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 1.3 Approve Dividend Distribution For For Management 2.1 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Integrate Remuneration of External For For Management Auditors 1.1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ESTIA HEALTH LIMITED Ticker: EHE Security ID: AU000000EHE2 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Karen Penrose as Director For For Management 4 Elect Norah Barlow as Director For For Management 5 Approve Grant of Long Term Incentive For For Management Performance Rights to Ian Thorley 6 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- EVERTZ TECHNOLOGIES LIMITED Ticker: ET Security ID: CA30041N1078 Meeting Date: OCT 06, 2021 Meeting Type: Annual/Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Romolo Magarelli For Withhold Management 1.2 Elect Director Douglas A. DeBruin For Withhold Management 1.3 Elect Director Christopher M. Colclough For For Management 1.4 Elect Director Thomas V. Pistor For For Management 1.5 Elect Director Ian L. McWalter For For Management 1.6 Elect Director Rakesh Patel For Withhold Management 1.7 Elect Director Brian Piccioni For For Management 2 Approve BDO Canada LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: AT0000741053 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.52 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020/21 5 Ratify BDO Austria GmbH as Auditors For Did Not Vote Management for Fiscal Year 2021/22 6 Approve Remuneration Report For Did Not Vote Management 7 Amend Articles Re: Proof of Entitlement For Did Not Vote Management 8.1 Additional Voting Instructions - None Did Not Vote Management Management and Supervisory Board Proposals (Voting) 8.2 Additional Voting Instructions - None Did Not Vote Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- EVS BROADCAST EQUIPMENT SA Ticker: EVS Security ID: BE0003820371 Meeting Date: JUN 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a) Receive Special Board Report Re: None None Management Authorized Capital 1.b) Cancel Authorization Granted to the For For Management Board of Directors on December 4, 2017 Re: Increase in Capital 1.c) Renew Authorization to Increase Share For Against Management Capital up to a Maximum Amount of EUR 1.6 Million of the Authorized Capital 1.d) Amend Article 7 Re: Item 1.c) For Against Management 1.e) If Items 1.c) and 1.d) are not For For Management Approved: Renew Authorization to Increase Share Capital up to a Maximum Amount of EUR 877, 200 of the Authorized Capital 1.f) Amend Article 7 Re: Item 1.e) For For Management 2.a) Cancel Authorization Granted to the For For Management Board of Directors on December 4, 2017 Re: Acquisition and Disposal of Own Shares 2.b) Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 2.c) Amend Article 10 Re: Item 2.b) For Against Management 2.d) If Items 2.b) and 2.c) are Not For For Management Approved: Authorize Repurchase of Up to 10 Percent of Issued Share Capital 2.e) Amend Article 10 Re: Item 2.d) For For Management 2.f) Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 2.g) Amend Article 10 Re: Item 2.f) For For Management 2.h) Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 2.i) Amend Article 10 Re: Item 2.i) For Against Management 3 Approve Issuance of Warrants For For Management 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EXPRO GROUP HOLDINGS N.V. Ticker: XPRO Security ID: N3144W105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Kearney For For Management 1b Elect Director Michael Jardon For For Management 1c Elect Director Eitan Arbeter For For Management 1d Elect Director Robert W. Drummond For For Management 1e Elect Director Erich L. Mosing For For Management 1f Elect Director Alan Schrager For For Management 1g Elect Director Lisa L. Troe For For Management 1h Elect Director Brian Truelove For For Management 1i Elect Director Eileen G. Whelley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Board Members For For Management 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7 Ratify Deloitte & Touche LLP as For For Management Auditors 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve the Issuance of Up to 20 For For Management Percent of the Company's Issued Capital 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EZAKI GLICO CO., LTD. Ticker: 2206 Security ID: JP3161200005 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Ezaki, Katsuhisa For For Management 2.2 Elect Director Ezaki, Etsuro For For Management 2.3 Elect Director Kuriki, Takashi For For Management 2.4 Elect Director Honzawa, Yutaka For For Management 2.5 Elect Director Masuda, Tetsuo For For Management 2.6 Elect Director Kato, Takatoshi For For Management 2.7 Elect Director Oishi, Kanoko For For Management 2.8 Elect Director Hara, Joji For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Toshiaki -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: JP3166900005 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Saito, Yoshitaka For For Management 2.2 Elect Director Suzuki, Kazuto For For Management 2.3 Elect Director Mukoyama, Atsuhiro For For Management 2.4 Elect Director Koshizuka, Kunihiro For For Management 2.5 Elect Director Kobayashi, Kazunori For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsumoto, Ryujiro 3.2 Elect Director and Audit Committee For For Management Member Sato, Masahide 3.3 Elect Director and Audit Committee For For Management Member Sugiyama, Kazumoto 3.4 Elect Director and Audit Committee For For Management Member Yamamoto, Mayumi -------------------------------------------------------------------------------- FALCO HOLDINGS CO., LTD. Ticker: 4671 Security ID: JP3802650006 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Yasuda, Tadashi For For Management 3.2 Elect Director Matsubara, Nobumasa For For Management 3.3 Elect Director Kawata, Yoichi For For Management 3.4 Elect Director Onishi, Norikazu For For Management 3.5 Elect Director Goda, Tetsuo For For Management 3.6 Elect Director Fukui, Takafumi For For Management 3.7 Elect Director Murakami, Kyoko For For Management 3.8 Elect Director Nagashima, Etsuko For For Management 3.9 Elect Director Naito, Kinya For For Management -------------------------------------------------------------------------------- FERRONORDIC AB Ticker: FNM Security ID: SE0005468717 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9a Approve Discharge of Lars Corneliusson For For Management 9b Approve Discharge of Erik Eberhardson For For Management 9c Approve Discharge of Hakan Eriksson For For Management 9d Approve Discharge of Staffan Jufors For For Management 9e Approve Discharge of Annette Brodin For For Management Rampe 9f Approve Discharge of Aurore Belfrage For For Management 9g Approve Discharge of Niklas Floren For For Management 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11a Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman and SEK 400,000 for Other Directors Except Lars Corneliusson 11b Approve Remuneration of Auditors For For Management 12a Reelect Lars Corneliusson as Director For For Management 12b Reelect Hakan Eriksson as Director For For Management 12c Reelect Staffan Jufors as Director For For Management 12d Reelect Annette Brodin Rampe as For For Management Director 12e Elect Aurore Belfrage as New Director For For Management 12f Elect Niklas Floren as New Director For For Management 13 Reelect Staffan Jufors as Board Chair For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- FINANCIAL PRODUCTS GROUP CO., LTD. Ticker: 7148 Security ID: JP3166990006 Meeting Date: DEC 22, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2 Amend Articles to Amend Business Lines For Against Management - Allow Virtual Only Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Tanimura, Hisanaga For For Management 3.2 Elect Director Ishiguro, Tadashi For For Management 3.3 Elect Director Takahashi, Kazuki For For Management 3.4 Elect Director Ohara, Keiko For For Management 3.5 Elect Director Sakomoto, Eiji For For Management 4.1 Appoint Statutory Auditor Yoshitoshi, For For Management Tomokatsu 4.2 Appoint Statutory Auditor Tsunemine, For For Management Hitoshi 4.3 Appoint Statutory Auditor Kawashima, For Against Management Hideyuki 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Junji 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: SG1U27933225 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dialogue Session in Relation to the None None Management Proposed Acquisition 2 Dialogue Session in Relation to the None None Management Proposed Issuance of Consideration Units as Partial Consideration for the Proposed Acquisition 3 Dialogue Session in Relation to the None None Management Proposed Whitewash Resolution 4 Dialogue Session in Relation to the None None Management Proposed Settlement as an Interested Person Transaction -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: SG1U27933225 Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition from OUE Lippo For For Management Healthcare Limited by Perpetual (Asia) Limited of 100 Percent of the Issued and Paid-up Share Capital of each of OUELH Japan Medical Facilities Pte. Ltd. and OUELH Japan Medical Assets Pte. Ltd. 2 Approve Issuance of Consideration For For Management Units as Partial Consideration for the Proposed JMF Acquisition 3 Approve Whitewash Resolution For For Management 4 Approve Settlement, as an Interested For For Management Person Transaction -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: SG1U27933225 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FJORDKRAFT HOLDING ASA Ticker: FKRFT Security ID: NO0010815673 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.50 Per Share 4.2 Approve Company's Corporate Governance For Did Not Vote Management Statement 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Approve Remuneration Statement For Did Not Vote Management 7.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 485,000 for Chairman, NOK 271,000 for Shareholder Elected Directors and NOK 109,000 for Other Directors; Approve Meeting Fees 7.2 Approve Remuneration of Audit Committee For Did Not Vote Management 7.3 Approve Remuneration of Compensation For Did Not Vote Management Committee 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Elect Atle Kvamme (Chair) as Member of For Did Not Vote Management Nominating Committee 10.1 Reelect Steinar Sonsterby (Chair) as For Did Not Vote Management Director 10.2 Reelect Live Haukvik as Director For Did Not Vote Management 11 Change Company Name to Elmera Group ASA For Did Not Vote Management 12 Approve Creation of NOK 3.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Approve Equity Plan Financing For Did Not Vote Management 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FLOW TRADERS NV Ticker: FLOW Security ID: NL0011279492 Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Mike Kuehnel to Management Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- FLOW TRADERS NV Ticker: FLOW Security ID: NL0011279492 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Approve Dividends of EUR 1.35 Per Share For For Management 2.e Approve Remuneration Report For Against Management 2.f Approve Remuneration Policy for For Against Management Management Board 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Folkert Joling to Management For For Management Board 6.a Reelect Jan van Kuijk to Supervisory For For Management Board 6.b Reelect Olivier Bisserier to For For Management Supervisory Board 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For For Management Shares 10 Ratify Ernst & Young Accountants LLP For For Management as Auditors 11 Close Meeting None None Management -------------------------------------------------------------------------------- FORTERRA PLC Ticker: FORT Security ID: GB00BYYW3C20 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Justin Atkinson as Director For For Management 6 Re-elect Stephen Harrison as Director For For Management 7 Re-elect Ben Guyatt as Director For For Management 8 Re-elect Katherine Innes Ker as For For Management Director 9 Re-elect Divya Seshamani as Director For For Management 10 Re-elect Martin Sutherland as Director For For Management 11 Re-elect Vince Niblett as Director For For Management 12 Approve Remuneration Report For For Management 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Ticker: FI Security ID: N33462107 Meeting Date: SEP 10, 2021 Meeting Type: Annual/Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Approve Board Changes For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Reverse Stock Split For For Management 6 Change Board Structure to a One-Tier For For Management Board 7 Amend Compensation Policy For For Management 8 Advisory Vote on Golden Parachutes For For Management 9A Elect Director Michael C. Kearney For For Management 9B Elect Director Robert W. Drummond For For Management 9C Elect Director Michael E. McMahon For For Management 9D Elect Director L. Don Miller For For Management 9E Elect Director D. Keith Mosing For For Management 9F Elect Director Erich L. Mosing For For Management 9G Elect Director Melanie M. Trent For For Management 9H Elect Director Alexander Vriesendorp For For Management 10 Appoint Melissa Cougle, Steven Russell For For Management and John Symington as Managing Directors 11 Adopt Financial Statements and For For Management Statutory Reports 12 Approve Discharge of Supervisory Board For For Management 13 Approve Discharge of Management Board For For Management 14 Ratify KPMG Accountants N.V as Auditors For For Management 15 Ratify KPMG LLP as Auditors For For Management 16 Approve Remuneration of Supervisory For For Management Board 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9I Elect Director Kirkland D. Mosing For For Management -------------------------------------------------------------------------------- FRENCKEN GROUP LIMITED Ticker: E28 Security ID: SG1R43925234 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Gooi Soon Chai as Director For For Management 5 Elect Mohamad Anwar Au as Director For For Management 6 Elect Foo Seang Choong as Director For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FU YU CORPORATION LIMITED Ticker: F13 Security ID: SG1B56010922 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Hew Lien Lee as Director For For Management 4 Elect Huang Junli, Christopher as For For Management Director 5 Elect Poh Kai Ren Daniel as Director For For Management 6 Elect Tan Tong Loong Royston as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL, INC. Ticker: 7864 Security ID: JP3813800004 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Shioji, Hiromi For For Management 2.2 Elect Director Maki, Tatsundo For For Management 2.3 Elect Director Seki, Yuichi For For Management 2.4 Elect Director Okazaki, Shigeko For For Management 2.5 Elect Director Shirokawa, Masayuki For For Management -------------------------------------------------------------------------------- FURYU CORP. Ticker: 6238 Security ID: JP3826770004 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Mishima, Takashi For For Management 2.2 Elect Director Yoshida, Masato For For Management 2.3 Elect Director Inage, Katsuyuki For For Management 2.4 Elect Director Sasanuma, Michinari For For Management 2.5 Elect Director Kotake, Takako For For Management 2.6 Elect Director Uno, Kento For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Takao, Yukiyasu 3.2 Appoint Alternate Statutory Auditor For For Management Kishimoto, Hidetake -------------------------------------------------------------------------------- GAM HOLDING AG Ticker: GAM Security ID: CH0102659627 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect David Jacob as Director and For For Management Board Chair 5.2 Reelect Katia Coudray as Director For For Management 5.3 Reelect Jacqui Irvine as Director For For Management 5.4 Reelect Monika Machon as Director For For Management 5.5 Reelect Benjamin Meuli as Director For For Management 5.6 Reelect Nancy Mistretta as Director For For Management 5.7 Reelect Thomas Schneider as Director For For Management 5.8 Elect Frank Kuhnke as Director For For Management 6.1 Reappoint Katia Coudray as Member of For For Management the Compensation Committee 6.2 Reappoint Jacqui Irvine as Member of For For Management the Compensation Committee 6.3 Reappoint Nancy Mistretta as Member of For For Management the Compensation Committee 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2 Million 7.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.3 Million 8 Ratify KPMG AG as Auditors For For Management 9 Designate Tobias Rohner as Independent For For Management Proxy 10 Approve Creation of CHF 798,412 For For Management Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GATELEY (HOLDINGS) PLC Ticker: GTLY Security ID: GB00BXB07J71 Meeting Date: OCT 01, 2021 Meeting Type: Annual Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nigel Payne as Director For For Management 4 Re-elect Peter Davies as Director For For Management 5 Reappoint MacIntyre Hudson LLP as For For Management Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLOBAL DOMINION ACCESS SA Ticker: DOM Security ID: ES0105130001 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income For For Management 4 Approve Non-Financial Information For For Management Statement 5 Approve Dividends Charged Against For For Management Unrestricted Reserves 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 8 Approve Annual Maximum Remuneration For For Management 9 Approve Remuneration Policy For Against Management 10 Approve Share Appreciation Rights Plan For Against Management 11 Ratify Appointment of and Elect Paula For Against Management Zalduegui Egana as Director 12 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 13 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 14 Advisory Vote on Remuneration Report For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: JP3274400005 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Onoe, Hirokazu For For Management 3.2 Elect Director Miwa, Motozumi For For Management 3.3 Elect Director Onoe, Hideo For For Management 3.4 Elect Director Kotani, Kaname For For Management 3.5 Elect Director Harada, Akihiro For For Management 3.6 Elect Director Fujita, Tomoko For For Management 3.7 Elect Director Iki, Joji For For Management 3.8 Elect Director Uchida, Junji For For Management 3.9 Elect Director Ian Jordan For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujita, Toru 4.2 Elect Director and Audit Committee For For Management Member Hamada, Satoshi 4.3 Elect Director and Audit Committee For For Management Member Kato, Keiichi -------------------------------------------------------------------------------- GPI SPA Ticker: GPI Security ID: IT0005221517 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Second Section of the For For Management Remuneration Report 4.1.1 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.1.2 Slate 2 Submitted by FM Srl None Against Shareholder 4.2 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LIMITED Ticker: 41 Security ID: BMG4069C1486 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Elect Lo Hong Sui, Antony as Director For For Management 5 Elect Lo Ying Sui as Director For For Management 6 Elect Cheng Hoi Chuen, Vincent as For For Management Director 7 Elect Zhu Qi as Director For For Management 8 Elect Kan Tak Kwong as Director For For Management 9 Elect Poon Ka Yeung, Larry as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Authorize Repurchase of Issued Share For For Management Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LIMITED Ticker: 41 Security ID: BMG4069C1486 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: IE0003864109 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: JAN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports and Review the Company's Affairs 2a Re-elect Gary Kennedy as Director For Did Not Vote Management 2b Re-elect Patrick Coveney as Director For Did Not Vote Management 2c Re-elect Emma Hynes as Director For Did Not Vote Management 2d Re-elect John Amaechi as Director For Did Not Vote Management 2e Re-elect Sly Bailey as Director For Did Not Vote Management 2f Re-elect Paul Drechsler as Director For Did Not Vote Management 2g Re-elect Gordon Hardie as Director For Did Not Vote Management 2h Re-elect Linda Hickey as Director For Did Not Vote Management 2i Re-elect Anne O'Leary as Director For Did Not Vote Management 2j Re-elect Helen Rose as Director For Did Not Vote Management 2k Re-elect Helen Weir as Director For Did Not Vote Management 3 Approve Remuneration Report For Did Not Vote Management 4 Ratify Deloitte Ireland LLP as Auditors For Did Not Vote Management 5 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 6 Authorise Issue of Equity For Did Not Vote Management 7 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 8 Authorise Market Purchase of Shares For Did Not Vote Management 9 Authorise the Re-allotment of Treasury For Did Not Vote Management Shares -------------------------------------------------------------------------------- GREENVOLT ENERGIAS RENOVAVEIS SA Ticker: GVOLT Security ID: PTGNV0AM0001 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect General Meeting Board Secretary For For Management 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 5 Reelect Auditor For For Management 6 Amend Article 4 Re: Share Capital For For Management 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Authorize Repurchase and Reissuance of For For Management Bonds 9 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- GRENKE AG Ticker: GLJ Security ID: DE000A161N30 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 3.1 Approve Discharge of Gilles Christ as For Against Management Management Board Member for Fiscal Year 2020 3.2 Approve Discharge of Sebastian Hirsch For Against Management as Management Board Member for Fiscal Year 2020 3.3 Approve Discharge of Antje Leminsky as For Against Management Management Board Member for Fiscal Year 2020 3.4 Approve Discharge of Mark Kindermann For Against Management as Management Board Member for Fiscal Year 2020 4.1 Approve Discharge of Ernst-Moritz Lipp For Against Management as Supervisory Board Member for Fiscal Year 2020 4.2 Approve Discharge of Jens Roennberg as For Against Management Supervisory Board Member for Fiscal Year 2020 4.3 Approve Discharge of Wolfgang Grenke For Against Management as Supervisory Board Member for Fiscal Year 2020 4.4 Approve Discharge of Claudia Karolina For Against Management Krcmar as Supervisory Board Member for Fiscal Year 2020 4.5 Approve Discharge of Ljiljana Mitic as For Against Management Supervisory Board Member for Fiscal Year 2020 4.6 Approve Discharge of Florian Schulte For Against Management as Supervisory Board Member for Fiscal Year 2020 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Konstantin Mettenheimer to the For For Management Supervisory Board 6.2 Elect Norbert Freisleben to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Affiliation Agreement with For For Management GRENKE BANK AG 10 Elect Nils Kroeber to the Supervisory None For Shareholder Board 11 Reduction of The Maximum Remuneration None For Shareholder of Members of the Board of Directors -------------------------------------------------------------------------------- GROUPE CRIT SA Ticker: CEN Security ID: FR0000036675 Meeting Date: JUN 10, 2022 Meeting Type: Annual/Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning Absence of New Transactions 5 Reelect Nathalie Jaoui as Director For Against Management 6 Elect Jean-Jose Inocencio as Director For For Management 7 Approve Remuneration Policy of For For Management Corporate Officers 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Claude Guedj, For For Management Chairman and CEO 10 Approve Compensation of Nathalie For For Management Jaoui, Vice-CEO 11 Approve Compensation of Karine Guedj, For For Management Vice-CEO 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 20,000 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500,000 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE SA Ticker: GCO Security ID: ES0116920333 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Consolidated Financial For For Management Statements 3.2 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Amend Article 13 Re: Board of Directors For For Management 7 Dismiss Directors For For Management 8.1 Reelect Hugo Serra Calderon as Director For For Management 8.2 Elect Alvaro Juncadella de Palleja as For Against Management Director 8.3 Elect Beatriz Molins Domingo as For For Management Director 9 Fix Number of Directors at 10 For For Management 10 Receive Amendments to Board of For For Management Directors Regulations 11 Amend Remuneration Policy For For Management 12.1 Approve Remuneration of Directors For For Management 12.2 Fix Board Meeting Attendance Fees For For Management 12.3 Approve Annual Maximum Remuneration For For Management 13 Advisory Vote on Remuneration Report For For Management 14 Approve Dividends Charged Against For For Management Reserves 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO EMPRESARIAL SAN JOSE SA Ticker: GSJ Security ID: ES0180918015 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 5.2 Amend Articles Re: Board of Directors For For Management 6 Amend Articles of General Meeting For For Management Regulations 7.1 Reelect Jacinto Rey Gonzalez as For Against Management Director 7.2 Reelect Ramon Barral Andrade as For Against Management Director 7.3 Reelect Roberto Alvarez Alvarez as For Against Management Director 7.4 Reelect Jacinto Rey Laredo as Director For For Management 7.5 Reelect Altina Sebastian Gonzalez as For Against Management Director 7.6 Reelect Javier Rey Laredo as Director For Against Management 8 Renew Appointment of Deloitte as For For Management Auditor 9 Approve Grant of Company Shares to For Against Management Executive Directors under the Variable Remuneration Plan 10 Amend Remuneration Policy For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For Against Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- GUERBET SA Ticker: GBT Security ID: FR0000032526 Meeting Date: MAY 20, 2022 Meeting Type: Annual/Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Marie-Claire For For Management Janailhac-Fritsch, Chairman of the Board 7 Approve Compensation of David Hale, CEO For Against Management 8 Approve Compensation of Pierre Andre, For Against Management Vice-CEO 9 Approve Compensation of Philippe For Against Management Bourrinet, Vice-CEO 10 Approve Remuneration Policy of For For Management Marie-Claire Janailhac-Fritsch, Chairman of the Board 11 Approve Remuneration Policy of David For Against Management Hale, CEO 12 Approve Remuneration Policy of For Against Management Philippe Bourrinet, Vice-CEO 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 335,000 15 Ratify Appointment of Carine Dagommer For Against Management as Director 16 Reelect Nicolas Louvet as Director For Against Management 17 Renew Appointment of Crowe HAF as For For Management Auditor 18 Acknowledge End of Mandate of Etoile For For Management Audit et Conseil as Alternate Auditor and Decision Not to Renew 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Amend Article 9 of Bylaws Re: For For Management Nomination and Length of Term of the Board 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Capitalization of Reserves For For Management of Up to EUR 2.515 Million for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6.295 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.515 Million 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.255 Million 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.255 Million 27 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under 23-26 29 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 31 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT, INC. Ticker: 3765 Security ID: JP3235900002 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Morishita, Kazuki For For Management 2.2 Elect Director Sakai, Kazuya For For Management 2.3 Elect Director Kitamura, Yoshinori For For Management 2.4 Elect Director Yoshida, Koji For For Management 2.5 Elect Director Ichikawa, Akihiko For For Management 2.6 Elect Director Oba, Norikazu For For Management 2.7 Elect Director Onishi, Hidetsugu For For Management 2.8 Elect Director Miyakawa, Keiji For For Management 2.9 Elect Director Tanaka, Susumu For For Management -------------------------------------------------------------------------------- H+H INTERNATIONAL A/S Ticker: HH Security ID: DK0015202451 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Remuneration Report (Advisory For Against Management Vote) 6 Approve Remuneration of Directors in For For Management the Amount of DKK 825,000 for Chairman, DKK 412,500 for Vice Chairman and DKK 275,000 for Other Directors; Approve Remuneration for Committee Work 7.a Authorize Share Repurchase Program For For Management 7.b Approve DKK 4.8 Million Reduction in For For Management Share Capital via Share Cancellation for Distribution to Shareholders 7.c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9.a Reelect Kent Arentoft as Director For For Management 9.b Reelect Stewart Baseley as Director For For Management 9.c Reelect Volker Christmann as Director For For Management 9.d Reelect Miguel Kohlmann as Director For For Management 9.e Reelect Helen MacPhee as Director For For Management 9.f Elect Kajsa von Geijer as New Director For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: DK0010287234 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve 5:1 Stock Split; Authorize New For Against Management Class of Shares; Amend Articles Accordingly 1.2 Approve Creation of Pool of Capital For For Management with Preemptive Rights; Approve Creation of Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital up to DKK 99.6 Million 1.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 1.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 2 Other Business None None Management -------------------------------------------------------------------------------- HABA LABORATORIES, INC. Ticker: 4925 Security ID: JP3765130004 Meeting Date: JUN 19, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Miyazaki, Kazunari For For Management 2.2 Elect Director Koyanagi, Noriko For For Management 2.3 Elect Director Komata, Noriyasu For For Management 2.4 Elect Director Nishimura, Yoshinori For For Management 2.5 Elect Director Matsui, Tomotaka For For Management 2.6 Elect Director Umekage, Takeshi For For Management -------------------------------------------------------------------------------- HAGIHARA INDUSTRIES, INC. Ticker: 7856 Security ID: JP3765500008 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 -------------------------------------------------------------------------------- HALDEX AB Ticker: HLDX Security ID: SE0000105199 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Discharge of Board and For Did Not Vote Management President 7.c Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8 Determine Number of Members (6) and For Did Not Vote Management Deputy Members of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 770,000 for Chair and SEK 330,000 for Other Directors; Approve Remuneration for Committee Work 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Reelect Hakan Karlsson (Chair), Stefan For Did Not Vote Management Charette, Viveka Ekberg, Catharina Modahl Nilsson, Detlef Borghardt and Dzeki Mackinovski as Directors 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Approve Remuneration Report For Did Not Vote Management 14 Approve Long Term Incentive Program For Did Not Vote Management 2022 15 Approve Equity Plan Financing for LTI For Did Not Vote Management 2021 16 Establish an Integration Institute None Did Not Vote Shareholder with Operations in the Oresund Region 17 Close Meeting None None Management -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: JP3767810009 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fukutomi, Masato For For Management 3.2 Elect Director Ikegami, Toru For For Management 3.3 Elect Director Gomi, Muneo For For Management 3.4 Elect Director Sugao, Atsushi For For Management 3.5 Elect Director Miyamori, Shinya For For Management 3.6 Elect Director Kato, Ichiro For For Management 3.7 Elect Director Komatsu, Takeshi For For Management 3.8 Elect Director Kuniya, Kazuhiko For For Management 3.9 Elect Director Fujita, Masami For For Management 3.10 Elect Director Kitagawa, Mariko For For Management 3.11 Elect Director Kuwayama, Mieko For For Management 3.12 Elect Director Kawaguchi, Rie For For Management 4 Appoint Statutory Auditor Hirasawa, For For Management Hirohisa 5 Appoint Alternate Statutory Auditor For For Management Ito, Katsuhiko -------------------------------------------------------------------------------- HIROSHIMA GAS CO., LTD. Ticker: 9535 Security ID: JP3796200008 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tamura, Kozo For For Management 2.2 Elect Director Matsufuji, Kensuke For For Management 2.3 Elect Director Tanimura, Takeshi For For Management 2.4 Elect Director Nakagawa, Tomohiko For For Management 2.5 Elect Director Obara, Kentaro For For Management 2.6 Elect Director Tamura, Kazunori For For Management 2.7 Elect Director Yamato, Hiroaki For For Management 2.8 Elect Director Mukuda, Masao For For Management 2.9 Elect Director Ikeda, Koji For For Management 2.10 Elect Director Matsuzaka, Hidetaka For For Management 2.11 Elect Director Tamura, Norimasa For For Management 3 Appoint Statutory Auditor Okimoto, For For Management Kenichi -------------------------------------------------------------------------------- HISCOX LTD. Ticker: HSX Security ID: BMG4593F1389 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Childs as Director For For Management 5 Elect Donna DeMaio as Director For For Management 6 Re-elect Michael Goodwin as Director For For Management 7 Re-elect Thomas Hurlimann as Director For For Management 8 Re-elect Hamayou Akbar Hussain as For For Management Director 9 Re-elect Colin Keogh as Director For For Management 10 Re-elect Anne MacDonald as Director For For Management 11 Re-elect Constantinos Miranthis as For For Management Director 12 Re-elect Joanne Musselle as Director For For Management 13 Re-elect Lynn Pike as Director For For Management 14 Reappoint PricewaterhouseCoopers Ltd For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Amend Performance Share Plan For For Management 17 Approve Scrip Dividend Scheme For For Management 18 Authorise the Directors to Capitalise For For Management Sums in Connection with the Scrip Dividend Scheme 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HOIST FINANCE AB Ticker: HOFI Security ID: SE0006887063 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Determine Number of Members (6) and None Did Not Vote Shareholder Deputy Members (0) of Board 8 Approve Remuneration of Directors in None Did Not Vote Shareholder the Amount of SEK 1.5 Million for Chairman and SEK 490,000 for Other Directors; Approve Remuneration for Committee Work 9 Reelect Peter Zonabend as Director; None Did Not Vote Shareholder Elect Bengt Edholm, Camilla Philipson Watz, Christopher Rees, Rickard Westlund and Lars Wollung (Chair) as New Directors 10 Close Meeting None None Management -------------------------------------------------------------------------------- HOIST FINANCE AB Ticker: HOFI Security ID: SE0006887063 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 10 Approve Remuneration Report For Did Not Vote Management 11 Approve Discharge of Board and For Did Not Vote Management President 12 Fix Number and Approve Remuneration of For Did Not Vote Management Directors and Auditors; Reelect Bengt Edholm (Chair), Camilla Philipson Watz, Christopher Rees, Rickard Westlund, Lars Wollung and Peter Zonabend as Directors; Ratify Ernst & Young as Auditors 13 Approve Deferred Share Bonus Plan 2022 For Did Not Vote Management for Key Employees 14 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 15 Authorize Share Repurchase Program For Did Not Vote Management 16 Amend Articles Re: Record Date For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO., INC. Ticker: 9509 Security ID: JP3850200001 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1,500,000 for Class B Preferred Shares, and JPY 10 for Ordinary Shares 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Mayumi, Akihiko For For Management 4.2 Elect Director Fujii, Yutaka For For Management 4.3 Elect Director Funane, Shunichi For For Management 4.4 Elect Director Seo, Hideo For For Management 4.5 Elect Director Ueno, Masahiro For For Management 4.6 Elect Director Harada, Noriaki For For Management 4.7 Elect Director Kobayashi, Tsuyoshi For For Management 4.8 Elect Director Saito, Susumu For For Management 4.9 Elect Director Ichikawa, Shigeki For For Management 5.1 Elect Director and Audit Committee For For Management Member Akita, Koji 5.2 Elect Director and Audit Committee For For Management Member Ono, Hiroshi 5.3 Elect Director and Audit Committee For For Management Member Hasegawa, Jun 5.4 Elect Director and Audit Committee For For Management Member Narita, Noriko 5.5 Elect Director and Audit Committee For Against Management Member Takeuchi, Iwao 5.6 Elect Director and Audit Committee For For Management Member Ukai, Mitsuko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Amend Articles to Realize Carbon Against Against Shareholder Neutral Society Free from Nuclear Power 10 Amend Articles to Rigorously Conduct Against Against Shareholder Nuclear Facility Inspection with Third Parties Involved 11 Amend Articles to Ban Release of Against Against Shareholder Radioactive Tritium 12 Amend Articles to Enhance Nuclear Against Against Shareholder Accident Prevention Measures 13 Amend Articles to Contribute to Carbon Against Against Shareholder Dioxide Reduction 14 Amend Articles to Abolish Advisory Against For Shareholder Posts 15 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors and Advisors -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER CO. Ticker: 9505 Security ID: JP3845400005 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Kanai, Yutaka For For Management 3.2 Elect Director Matsuda, Koji For For Management 3.3 Elect Director Mizutani, Kazuhisa For For Management 3.4 Elect Director Shiotani, Seisho For For Management 3.5 Elect Director Hirata, Wataru For For Management 3.6 Elect Director Kawada, Tatsuo For For Management 3.7 Elect Director Takagi, Shigeo For For Management 3.8 Elect Director Ataka, Tateki For For Management 3.9 Elect Director Uno, Akiko For For Management 4 Appoint Statutory Auditor Hirose, For For Management Keiichi 5 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation, Promote Renewable Energy, and Realize Carbon Neutral 6 Amend Articles to Introduce Provisions Against Against Shareholder on Prevention of Environmental Contamination and the Utility's Responsibility 7 Amend Articles to Introduce Provisions Against Against Shareholder on the Utility's Responsibility for Preservation of Natural and Life Environment 8 Amend Articles to Establish Third Against Against Shareholder Party Organization to Evaluate Appropriateness of Information Disclosure 9 Amend Articles to Abolish Advisory Against For Shareholder Posts 10 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors, Statutory Auditors, and Advisors -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: JP3853000002 Meeting Date: MAR 26, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Horiba, Atsushi For For Management 2.2 Elect Director Saito, Juichi For For Management 2.3 Elect Director Adachi, Masayuki For For Management 2.4 Elect Director Okawa, Masao For For Management 2.5 Elect Director Nagano, Takashi For For Management 2.6 Elect Director Jai Hakhu For For Management 2.7 Elect Director Takeuchi, Sawako For For Management 2.8 Elect Director Toyama, Haruyuki For For Management 2.9 Elect Director Matsuda, Fumihiko For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Yoshida, Kazumasa 3.2 Appoint Alternate Statutory Auditor For For Management Motokawa, Hitoshi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan and For For Management Equity Compensation Plan -------------------------------------------------------------------------------- HORNBACH-BAUMARKT AG Ticker: HBM Security ID: DE0006084403 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021/22 6 Approve Creation of EUR 45 Million For For Management Pool of Capital without Preemptive Rights 7 Elect Steffen Hornbach to the For For Management Supervisory Board -------------------------------------------------------------------------------- HS HOLDINGS CO., LTD. Ticker: 8699 Security ID: JP3160790006 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Change Location of For For Management Head Office 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Harada, Yasunari For For Management 4.2 Elect Director Matsumura, Takaya For For Management 4.3 Elect Director Murai, Kyoko For For Management 4.4 Elect Director Hattori, Junichi For For Management 4.5 Elect Director Ishii, Kisaburo For For Management 4.6 Elect Director Saisho, Atsushi For Against Management 5 Appoint Statutory Auditor Takagi, For For Management Suminori -------------------------------------------------------------------------------- IBERPAPEL GESTION SA Ticker: IBG Security ID: ES0147561015 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Non-Financial Information For For Management Statement 1.4 Approve Discharge of Board For For Management 2 Renew Appointment of For For Management PriceWaterhouseCoopers Auditores, S.L. as Auditor 3 Amend Article 21 Re: Board Size For For Management 4.1 Reelect Inaki Martinez Penalba as For For Management Independent Director 4.2 Elect Maria Jose Garcia Beato as For For Management Independent Director 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Designate Two Shareholders to Approve For For Management and Sign Minutes of Meeting -------------------------------------------------------------------------------- IMPACT HEALTHCARE REIT PLC Ticker: IHR Security ID: GB00BYXVMJ03 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Initial Issue and the Placing Programme 2 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Initial Issue and the Placing Programme -------------------------------------------------------------------------------- IMPACT HEALTHCARE REIT PLC Ticker: IHR Security ID: GB00BYXVMJ03 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend Policy For For Management 4 Re-elect Rupert Barclay as Director For For Management 5 Re-elect Rosemary Boot as Director For For Management 6 Re-elect Philip Hall as Director For For Management 7 Re-elect Amanda Aldridge as Director For For Management 8 Re-elect Paul Craig as Director For For Management 9 Elect Chris Santer as Director For For Management 10 Reappoint BDO LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity (Additional For For Management Authority) 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights (Additional Authority) 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IMPLENIA AG Ticker: IMPN Security ID: CH0023868554 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.6 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 13 Million 5.1.1 Reelect Hans Meister as Director and For For Management Board Chairman 5.1.2 Reelect Henner Mahlstedt as Director For For Management 5.1.3 Reelect Kyrre Johansen as Director For For Management 5.1.4 Reelect Laurent Vulliet as Director For For Management 5.1.5 Reelect Martin Fischer as Director For For Management 5.1.6 Reelect Barbara Lambert as Director For For Management 5.1.7 Elect Judith Bischof as Director For For Management 5.2.1 Reappoint Laurent Vulliet as Member of For Against Management the Nomination and Compensation Committee 5.2.2 Reappoint Martin Fischer as Member of For Against Management the Nomination and Compensation Committee 5.2.3 Appoint Kyrre Johansen as Member of For For Management the Nomination and Compensation Committee 5.3 Designate Keller KLG as Independent For For Management Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: GB00B61TVQ02 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nayantara Bali as Director For For Management 5 Re-elect Jerry Buhlmann as Director For For Management 6 Re-elect Gijsbert de Zoeten as Director For For Management 7 Re-elect Alexandra Jensen as Director For For Management 8 Re-elect Jane Kingston as Director For For Management 9 Elect Sarah Kuijlaars as Director For For Management 10 Re-elect John Langston as Director For For Management 11 Re-elect Nigel Stein as Director For For Management 12 Re-elect Duncan Tait as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDUS HOLDING AG Ticker: INH Security ID: DE0006200108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Elect Barbara Schick to the For Against Shareholder Supervisory Board -------------------------------------------------------------------------------- INROM CONSTRUCTION INDUSTRIES LTD. Ticker: INRM Security ID: IL0011323560 Meeting Date: AUG 03, 2021 Meeting Type: Annual/Special Record Date: JUL 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman, Almagor, Zohar & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Zion Ginat as Director For For Management 3.2 Reelect Peretz Shachar as Director For For Management 3.3 Reelect Yosef (Yossi) Hajaj as Director For For Management 3.4 Reelect Itzik Saig as Director For For Management 3.5 Reelect Rami Armon as Director For For Management 4 Elect Raz Haim Dior as Director and For For Management Approve His Remuneration 5 Approve Updated Employment Terms of For For Management Zion Ginat, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: AU000000IFL2 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Allan Griffiths as Director For For Management 2b Elect Andrew Bloore as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Renato Mota 5 Approve Increase of Non-Executive None For Management Director Fee Pool 6 Approve the Change of Company Name to For For Management Insignia Financial Ltd -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: DK0060542181 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration Report (Advisory For For Management Vote) 7 Approve Remuneration of Directors in For For Management the Amount of DKK 1.3 Million for Chair, DKK 654,000 for Vice Chair and DKK 436,000 for Other Directors; Approve Remuneration for Committee Work 8.a Reelect Niels Smedegaard as Director For For Management 8.b Reelect Valerie Beaulieu as Director For For Management 8.c Reelect Kelly L. Kuhn as Director For For Management 8.d Elect Lars Petersson as New Director For For Management 8.e Reelect Soren Thorup Sorensen as For For Management Director 8.f Reelect Ben Stevens as Director For For Management 8.g Reelect Cynthia Mary Trudell as For For Management Director 9 Ratify Ernst & Young as Auditors For For Management 10.a Approve Creation of DKK 37 Million For Against Management Pool of Capital without Preemptive Rights 10.b Amend Articles Re: Gender Neutrality For For Management 11 Other Business None None Management -------------------------------------------------------------------------------- ITALGAS SPA Ticker: IG Security ID: IT0005211237 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4.1 Fix Board Terms for Directors For For Management 4.2.1 Slate Submitted by CDP Reti SpA and None Against Shareholder Snam SpA 4.2.2 Slate Submitted by Inarcassa None For Shareholder 4.3.1 Appoint Board Chair as Proposed by the For Against Shareholder Board 4.3.2 Appoint Benedetta Navarra as Board None For Shareholder Chair as Proposed by CDP Reti SpA 4.4 Approve Remuneration of Directors For For Management 5.1.1 Slate Submitted by CDP Reti SpA None Against Shareholder 5.1.2 Slate Submitted by Inarcassa None For Shareholder 5.1.2 Appoint Barbara Cavalieri as Alternate None For Shareholder Auditor as Proposed by Inarcassa 5.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 5.3 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- ITOHAM YONEKYU HOLDINGS, INC. Ticker: 2296 Security ID: JP3144500000 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Miyashita, Isao For For Management 2.2 Elect Director Wakaki, Takamasa For For Management 2.3 Elect Director Ito, Koichi For For Management 2.4 Elect Director Ogawa, Hajime For For Management 2.5 Elect Director Ito, Aya For For Management 2.6 Elect Director Osaka, Yukie For For Management -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: JP3705600009 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Onohara, Tsutomu For For Management 2.2 Elect Director Urano, Minoru For For Management 2.3 Elect Director Nakamura, Tetsuya For For Management 2.4 Elect Director Muraki, Masayuki For For Management 2.5 Elect Director Matsuo, Masahiro For For Management 2.6 Elect Director Hirohata, Shiro For For Management 2.7 Elect Director Kashiwagi, Shuichi For For Management 2.8 Elect Director Takahashi, Reiichiro For For Management 2.9 Elect Director Nishihara, Moto For For Management 3 Appoint Statutory Auditor Takeda, Jin For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: GB00B53P2009 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Cruickshank as Director For For Management 5 Elect Dale Murray as Director For For Management 6 Elect Suzy Neubert as Director For For Management 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Wayne Mepham as Director For For Management 9 Re-elect Chris Parkin as Director For For Management 10 Re-elect Nichola Pease as Director For For Management 11 Re-elect Karl Sternberg as Director For For Management 12 Re-elect Roger Yates as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JUTLANDER BANK A/S Ticker: JUTBK Security ID: DK0060050045 Meeting Date: AUG 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For For Management Sparekassen Vendsyssel 2 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 3 Other Business None None Management -------------------------------------------------------------------------------- KAGA ELECTRONICS CO., LTD. Ticker: 8154 Security ID: JP3206200002 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3 Appoint Statutory Auditor Kitsunai, For For Management Susumu 4 Appoint Alternate Statutory Auditor For Against Management Okamoto, Shunji 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KANAMOTO CO., LTD. Ticker: 9678 Security ID: JP3215200001 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Kanamoto, Tetsuo For For Management 1.3 Elect Director Narita, Hitoshi For For Management 1.4 Elect Director Kanamoto, Tatsuo For For Management 1.5 Elect Director Hashiguchi, Kazunori For For Management 1.6 Elect Director Sannomiya, Akira For For Management 1.7 Elect Director Watanabe, Jun For For Management 1.8 Elect Director Hirose, Shun For For Management 1.9 Elect Director Yamashita, Hideaki For For Management 1.10 Elect Director Naito, Susumu For For Management 1.11 Elect Director Arita, Eiji For For Management 1.12 Elect Director Yonekawa, Motoki For For Management 1.13 Elect Director Tabata, Ayako For For Management 1.14 Elect Director Okawa, Tetsuya For For Management -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: JP3217100001 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 2.1 Elect Director Tanigawa, Kaoru For For Management 2.2 Elect Director Miyabe, Yoshiya For For Management 2.3 Elect Director Tsutano, Tetsuro For For Management 2.4 Elect Director Masutani, Shuji For For Management 2.5 Elect Director Tahara, Yuko For For Management 2.6 Elect Director Tanaka, Kazuhiro For For Management 2.7 Elect Director Sasa, Hiroyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Akamatsu, Ikuko 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KANTO DENKA KOGYO CO., LTD. Ticker: 4047 Security ID: JP3232600001 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hasegawa, Junichi For For Management 2.2 Elect Director Yamaguchi, Yasunari For For Management 2.3 Elect Director Niimi, Kazuki For For Management 2.4 Elect Director Abe, Yuki For For Management 2.5 Elect Director Uramoto, Kunihiko For For Management 2.6 Elect Director Masujima, Ryoji For For Management 2.7 Elect Director Takikawa, Go For For Management 2.8 Elect Director Matsui, Hideki For For Management 2.9 Elect Director Sugiyama, Masaharu For For Management 2.10 Elect Director Habuka, Hitoshi For For Management 2.11 Elect Director Kariya, Yuko For For Management -------------------------------------------------------------------------------- KATO SANGYO CO., LTD. Ticker: 9869 Security ID: JP3213300001 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Kato, Kazuya For For Management 2.2 Elect Director Yamanaka, Kenichi For For Management 2.3 Elect Director Ota, Takashi For For Management 2.4 Elect Director Nakamura, Toshinao For For Management 2.5 Elect Director Suga, Kimihiro For For Management 2.6 Elect Director Hibi, Keisuke For For Management 2.7 Elect Director Uchita, Masatoshi For For Management 2.8 Elect Director Tsuguie, Shigenori For For Management 2.9 Elect Director Onishi, Takashi For For Management 2.10 Elect Director Yasokawa, Yusuke For For Management 2.11 Elect Director Kaiho, Ayako For For Management 2.12 Elect Director Aoki, Hidehiko For For Management -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: GB0004866223 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Juan Abrams as Director For For Management 7 Re-elect Peter Hill as Director For For Management 8 Re-elect Paula Bell as Director For For Management 9 Re-elect David Burke as Director For For Management 10 Re-elect Eva Lindqvist as Director For For Management 11 Re-elect Baroness Kate Rock as Director For For Management 12 Re-elect Michael Speakman as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: SE0000421273 Meeting Date: SEP 09, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 7 Approve Remuneration of New Elected For For Management Directors 8.1 Elect Olof Cato as Director For For Management 8.2 Elect Sofia Karlsson as Director For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: SE0000421273 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Jan Sarlvik as Inspector of For Did Not Vote Management Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7 Per Share 7.c1 Approve Discharge of Board Chair Jon For Did Not Vote Management Risfelt 7.c2 Approve Discharge of Board Member For Did Not Vote Management Gunilla Asker 7.c3 Approve Discharge of Board Member For Did Not Vote Management Stefan Gardefjord 7.c4 Approve Discharge of Board Member For Did Not Vote Management Camilla Monefeldt Kirstein 7.c5 Approve Discharge of Board Member Kia For Did Not Vote Management Orback-Pettersson 7.c6 Approve Discharge of Board Member For Did Not Vote Management Peder Ramel 7.c7 Approve Discharge of Board Member Olof For Did Not Vote Management Cato 7.c8 Approve Discharge of Board Member For Did Not Vote Management Sofia Karlsson 7.c9 Approve Discharge of CEO Per Wallentin For Did Not Vote Management 8 Approve Remuneration Report For Did Not Vote Management 9 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 725,000 for Chairman and SEK 270,000 for Other Directors; Approve Committee Fees 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11.1 Reelect Stefan Gardefjord as Director For Did Not Vote Management 11.2 Reelect Camilla Monefeldt Kirstein as For Did Not Vote Management Director 11.3 Reelect Kia Orback-Pettersson as For Did Not Vote Management Director 11.4 Reelect Olof Cato as Director For Did Not Vote Management 11.5 Reelect Sofia Karlsson as Director For Did Not Vote Management 11.6 Reelect Jon Risfelt as Director For Did Not Vote Management 11.7 Reelect Jon Risfelt as Board Chair For Did Not Vote Management 11.8 Ratify KPMG as Auditors For Did Not Vote Management 12 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 13 Close Meeting None None Management -------------------------------------------------------------------------------- KOMPLETT BANK ASA Ticker: KOMP Security ID: NO0010694029 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Approve Remuneration Report For Did Not Vote Management 11.a Elect Stig Eide Sivertsen (Chair) as For Did Not Vote Management Director 11.b Elect Nishant Fafalia as Director For Did Not Vote Management 11.c Elect Anna-Karin Ostlie as Director For Did Not Vote Management 11.d Elect Thomas Bjornstad as Director For Did Not Vote Management 12.a Elect Tom O. Collett (Chair) as Member For Did Not Vote Management of Nominating Committee 12.b Elect Alexander Farooq as Member of For Did Not Vote Management Nominating Committee 13 Approve Equity Plan Financing For Did Not Vote Management 14 Authorize Issuance of Hybrid Debt For Did Not Vote Management Instruments and/or Subordinated Loan Capital in the Amount of NOK 200 Million 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance and/or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: 500688106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Steven M. Sterin For For Management 1B Elect Director Roy A. Franklin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KUMAGAI GUMI CO., LTD. Ticker: 1861 Security ID: JP3266800006 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Approve Accounting Transfers For For Management 4.1 Elect Director Sakurano, Yasunori For For Management 4.2 Elect Director Kato, Yoshihiko For For Management 4.3 Elect Director Ogawa, Yoshiaki For For Management 4.4 Elect Director Hidaka, Koji For For Management 4.5 Elect Director Ueda, Shin For For Management 4.6 Elect Director Okaichi, Koji For For Management 4.7 Elect Director Yoshida, Sakae For For Management 4.8 Elect Director Okada, Shigeru For For Management 4.9 Elect Director Sakuragi, Kimie For For Management 4.10 Elect Director Sato, Tatsuru For For Management 4.11 Elect Director Nara, Masaya For For Management 5.1 Appoint Statutory Auditor Kawanowa, For For Management Masahiro 5.2 Appoint Statutory Auditor Yamada, Akio For For Management 6.1 Appoint Alternate Statutory Auditor For For Management Yoshikawa, Tsukasa 6.2 Appoint Alternate Statutory Auditor For For Management Maekawa, Akira -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD. Ticker: LRE Security ID: BMG5361W1047 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Clarke as Director For For Management 5 Re-elect Michael Dawson as Director For For Management 6 Re-elect Simon Fraser as Director For For Management 7 Re-elect Natalie Kershaw as Director For For Management 8 Re-elect Robert Lusardi as Director For For Management 9 Re-elect Alex Maloney as Director For For Management 10 Elect Irene McDermott Brown as Director For For Management 11 Re-elect Sally Williams as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management the Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Issue of Equity without For For Management Pre-emptive Rights (Additional Authority) 18 Authorise Market Purchase of Common For For Management Shares -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOMIS Security ID: SE0014504817 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 8.50 Per Share 9.c Approve May 6, 2022 as Record Date for For For Management Dividend Payment 9.d Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Alf Goransson (Chairman), For Against Management Jeanette Almberg, Lars Blecko, Cecilia Daun Wennborg, Liv Forhaug and Johan Lundberg as Directors; Elect Santiago Galaz as New Director 13 Ratify Deloitte AB as Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Committee 15 Approve Remuneration Report For For Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- MACA LIMITED Ticker: MLD Security ID: AU000000MLD9 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Placement For For Management Shares to Professional and Sophisticated Investors 2 Approve Replacement of Constitution For For Management -------------------------------------------------------------------------------- MACA LIMITED Ticker: MLD Security ID: AU000000MLD9 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Nicholas Marinelli as Director For For Management 3 Elect David Flanagan as Director For For Management 4 Elect Robert Ryan as Director For For Management 5 Approve the Increase in Total None For Management Aggregate Remuneration for Non-Executive Directors 6 Approve Issuance of Performance Rights For For Management to Michael Sutton -------------------------------------------------------------------------------- MACMAHON HOLDINGS LIMITED Ticker: MAH Security ID: AU000000MAH3 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Denise McComish as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MAIRE TECNIMONT SPA Ticker: MT Security ID: IT0004931058 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors None For Shareholder 2.2 Fix Board Terms for Directors None For Shareholder 2.3.1 Slate 1 Submitted by GLV Capital SpA None Against Shareholder 2.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.4 Elect Fabrizio Di Amato as Board Chair None For Shareholder 2.5 Approve Remuneration of Directors None For Shareholder 3.1.1 Slate 1 Submitted by GLV Capital SpA None Against Shareholder 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration None For Shareholder 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5 Approve Long Term Incentive Plan For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MAN GROUP PLC (JERSEY) Ticker: EMG Security ID: JE00BJ1DLW90 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dame Katharine Barker as For For Management Director 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Richard Berliand as Director For For Management 8 Re-elect John Cryan as Director For For Management 9 Re-elect Luke Ellis as Director For For Management 10 Elect Antoine Forterre as Director For For Management 11 Elect Jacqueline Hunt as Director For For Management 12 Re-elect Cecelia Kurzman as Director For For Management 13 Re-elect Anne Wade as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Political Donations and For For Management Expenditure 17 Approve Sharesave Scheme For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MANITOU BF SA Ticker: MTU Security ID: FR0000038606 Meeting Date: JUN 16, 2022 Meeting Type: Annual/Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 5 Approve Compensation Report For For Management 6 Approve Compensation of Jacqueline For For Management Himsworth, Chairwoman of the Board 7 Approve Compensation of Michel Denis, For For Management CEO 8 Approve Remuneration Policy of For For Management Chairwoman of the Board 9 Approve Remuneration Policy of CEO For Against Management 10 Approve Remuneration Policy of For For Management Directors 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 8 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 and 17 19 Authorize Capitalization of Reserves For For Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 23 Amend Article 9 of Bylaws Re: Rights For For Management and Obligations Attached to Shares 24 Amend Article 15.2 of Bylaws Re: Board For For Management Deliberations 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MANOLETE PARTNERS PLC Ticker: MANO Security ID: GB00BYWQCY12 Meeting Date: SEP 21, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Lord Leigh of Hurley as Director For For Management 5 Re-elect Dr Stephen Baister as Director For For Management 6 Reappoint RSM UK Audit LLP as Auditors For For Management and Authorise Their Remuneration 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- MAVI GIYIM SANAYI VE TICARET AS Ticker: MAVI.E Security ID: TREMAVI00037 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Remuneration None None Management Policy and Director Remuneration for 2021 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Amend Regulations on Audit Commission For For Management 11 Authorize Share Capital Increase For Against Management without Preemptive Rights 12 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: MMK Security ID: AT0000938204 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2022 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Approve EUR 8 Million of Authorized For For Management Capital Increase with or without Exclusion of Preemptive Rights 10.1 New/Amended Proposals from Shareholders None Against Management 10.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: JP3868400007 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shobuda, Kiyotaka For For Management 3.2 Elect Director Marumoto, Akira For For Management 3.3 Elect Director Ono, Mitsuru For For Management 3.4 Elect Director Koga, Akira For For Management 3.5 Elect Director Moro, Masahiro For For Management 3.6 Elect Director Aoyama, Yasuhiro For For Management 3.7 Elect Director Hirose, Ichiro For For Management 3.8 Elect Director Mukai, Takeshi For For Management 3.9 Elect Director Sato, Kiyoshi For For Management 3.10 Elect Director Ogawa, Michiko For For Management -------------------------------------------------------------------------------- MCMILLAN SHAKESPEARE LIMITED Ticker: MMS Security ID: AU000000MMS5 Meeting Date: NOV 22, 2021 Meeting Type: Annual Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Ross Chessari as Director For For Management 4 Elect Tim Poole as Director For For Management 5 Elect Bruce Akhurst as Director For For Management 6 Approve Long Term Incentive Plan For For Management 7 Approve Issuance of Indeterminate For For Management Rights to Michael Salisbury 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: ES0152503035 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5.1.1 Reelect Consuelo Crespo Bofill as For For Management Director 5.1.2 Reelect Cristina Garmendia Mendizabal For Against Management as Director 5.1.3 Reelect Javier Diez de Polanco as For For Management Director 5.1.4 Reelect Fedele Confalonieri as Director For Against Management 5.1.5 Reelect Marco Giordani as Director For Against Management 5.1.6 Reelect Gina Nieri as Director For Against Management 5.1.7 Reelect Niccolo Querci as Director For Against Management 5.1.8 Reelect Borja Prado Eulate as Director For Against Management 5.1.9 Reelect Paolo Vasile as Director For For Management 5.110 Reelect Massimo Musolino as Director For Against Management 5.111 Reelect Mario Rodriguez Valderas as For Against Management Director 5.2 Fix Number of Directors at 11 For For Management 6 Approve Stock-for-Salary Plan For For Management 7 Approve Co-Investment Plan For Against Management 8 Advisory Vote on Remuneration Report For Against Management 9 Approve Remuneration Policy For Against Management 10.1 Amend Article 4 Re: Registered Office For For Management 10.2 Amend Articles Re: Share Capital and For For Management Shares 10.3 Amend Articles Re: Bonds and Other For For Management Securities 10.4 Amend Articles Re: General Meetings For For Management 10.5 Amend Articles Re: Board of Directors For For Management 10.6 Amend Articles Re: Annual Corporate For For Management Governance Report and Corporate Website 10.7 Amend Articles Re: Fiscal Year and For For Management Annual Accounts 10.8 Approve Restated Articles of For For Management Association 11.1 Amend Article 7 of General Meeting For For Management Regulations Re: Competences 11.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 11.3 Amend Articles of General Meeting For For Management Regulations Re: Holding of the General Meeting 11.4 Approve Restated General Meeting For For Management Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Amendments to Board of None None Management Directors Regulations 14 Receive Information on the Voluntary None None Management Public Offer for the Acquisition of Shares of Mediaset Espana ComunicaciOn SA Announced by MFE-MEDIAFOREUROPE NV -------------------------------------------------------------------------------- MEDMIX AG Ticker: MEDX Security ID: CH1129677105 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.5 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.5 Million 5.1 Reelect Gregoire Poux-Guillaume as For For Management Director and Board Chairman 5.2 Reelect Marco Musetti as Director For For Management 5.3.1 Elect Rob ten Hoedt as Director For Against Management 5.3.2 Elect Daniel Flammer as Director For For Management 5.3.3 Elect Barbara Angehrn as Director For For Management 5.3.4 Elect Rene Willi as Director For For Management 5.3.5 Elect David Metzger as Director For For Management 6.1 Reappoint Gregoire Poux-Guillaume as For Against Management Member of the Compensation Committee 6.2.1 Appoint Rob ten Hoedt as Member of the For Against Management Compensation Committee 6.2.2 Appoint Barbara Angehrn as Member of For For Management the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 9 Change Location of Registered For For Management Office/Headquarters to Baar, Switzerland 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: GB0005758098 Meeting Date: SEP 21, 2021 Meeting Type: Court Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: GB0005758098 Meeting Date: SEP 21, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Meggitt Plc by Parker-Hannifin Corporation -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: JP3919800007 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Hamasaki, Yuji For For Management 3.2 Elect Director Miida, Takeshi For For Management 3.3 Elect Director Takekawa, Norio For For Management 3.4 Elect Director Iwao, Masayuki For For Management 3.5 Elect Director Takenaka, Hiroyuki For For Management 3.6 Elect Director Shin, Yoshiaki For For Management 3.7 Elect Director Adachi, Hiroji For For Management 4.1 Elect Director and Audit Committee For For Management Member Kato, Michihiko 4.2 Elect Director and Audit Committee For For Management Member Hayashi, Keiko 4.3 Elect Director and Audit Committee For Against Management Member Kuroda, Takashi 4.4 Elect Director and Audit Committee For Against Management Member Hiraki, Hideki -------------------------------------------------------------------------------- MEITAV DASH INVESTMENTS LTD. Ticker: MTDS Security ID: IL0010818438 Meeting Date: AUG 01, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shlomit Harth as External For For Management Director and Approve Her Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEITAV DASH INVESTMENTS LTD. Ticker: MTDS Security ID: IL0010818438 Meeting Date: JAN 09, 2022 Meeting Type: Annual/Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.a Reelect Avner Stepak as Director For For Management 3.b Reelect Eli Bareket as Director For For Management 3.c Reelect Zvi stepak as Director For For Management 3.d Reelect Arie Nachmias as Director For For Management 3.e Reelect Jonathan Alexander Assia as For For Management Director 3.f Reelect Avi Basher as Director For For Management 3.g Reelect Asher Dan Yanay Schlein as For For Management Director 3.h Reelect David Baruch as Director For For Management 7 Approve Updated Indemnification For Against Management Agreement to the Shareholders of Meitav Investment House Ltd. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEITAV DASH INVESTMENTS LTD. Ticker: MTDS Security ID: IL0010818438 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: FEB 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Management Services For For Management Agreement with Company Controlled by Zvi Stepak, Director 2 Approve Renewal of Management Services For For Management Agreement with Company Controlled by Avner Stepak, Vice Chairman and Controller 3 Approve Renewal of Management Services For For Management Agreement with Company Controlled by Eli Barkat, Chairman and Controller 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Grant of Options in Subsidiary For For Management to Ilan Raviv, CEO 6 Change Company Name to "Meitav For For Management Investments Ltd." or any other Similar Name A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- METCASH LIMITED Ticker: MTS Security ID: AU000000MTS0 Meeting Date: SEP 01, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine Holman as Director For For Management 2b Elect Margaret Haseltine as Director For For Management 2c Elect Murray Jordan as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Grant of FY21 Performance For For Management Rights to Jeffery Adams 4b Approve Grant of FY22 Performance For For Management Rights to Jeffery Adams 5 Approve the Increase in Non-Executive None For Management Directors' Aggregate Fee Pool -------------------------------------------------------------------------------- METROPOLE TELEVISION SA Ticker: MMT Security ID: FR0000053225 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Transfer From Carry Forward For For Management Account to Other Reserves 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Marie Cheval as Supervisory For For Management Board Member 7 Reelect Nicolas Houze as Supervisory For For Management Board Member 8 Reelect Jennifer Mullin as Supervisory For Against Management Board Member 9 Reelect Bjorn Bauer as Supervisory For Against Management Board Member 10 Approve Compensation Report of For Against Management Corporate Officers 11 Approve Compensation of Nicolas de For Against Management Tavernost, Chairman of the Management Board 12 Approve Remuneration Policy of For Against Management Chairman of the Management Board 13 Approve Compensation of Thomas For Against Management Valentin, Management Board Member 14 Approve Compensation of Regis Ravanas, For Against Management Management Board Member 15 Approve Compensation of Jerome For Against Management Lefebure, Management Board Member 16 Approve Compensation of David For Against Management Larramendy, Management Board Member 17 Approve Remuneration Policy of For Against Management Management Board Members 18 Approve Compensation of Elmar Heggen, For For Management Chairman of the Supervisory Board 19 Approve Remuneration Policy of For For Management Supervisory Board Members 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 2,300,000 Shares of For Against Management Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers 23 Amend Article 16 of Bylaws Re: Age For For Management Limit of Management Board Members 24 Amend Article 12 and 41 of Bylaws Re: For For Management Rights and Obligations Attached to Shares; Dividends 25 Amend Articles of Bylaws to Comply For For Management with Legal Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MIQUEL Y COSTAS & MIQUEL, SA Ticker: MCM Security ID: ES0164180012 Meeting Date: JUN 21, 2022 Meeting Type: Annual/Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2 Approve Non-Financial Information For For Management Statement 3.1 Reelect Jorge Mercader Barata as For For Management Director 3.2 Reelect Eusebio Diaz-Morera For Against Management Puig-Sureda as Director 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5.1 Amend Articles Re: General Meetings For For Management 5.2 Amend Article 23 Re: Board of Directors For For Management 5.3 Remove Article 23 bis Re: Board For For Management Meetings to be Held in Virtual Format 6.1 Amend Article 4 of General Meeting For For Management Regulations Re: Competences of General Meetings 6.2 Amend Articles of General Meeting For For Management Regulations Re: Convening of General Meetings 6.3 Amend Articles of General Meeting For For Management Regulations Re: Celebration and Development of General Meetings 7.1 Approve Remuneration of Directors For For Management 7.2 Determine Profit Sharing Remuneration For Against Management 7.3 Amend Remuneration Policy For Against Management 8 Advisory Vote on Remuneration Report For Against Management 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: JP3899800001 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hiraku, Tomofumi For For Management 2.2 Elect Director Kato, Takao For For Management 2.3 Elect Director Inada, Hitoshi For For Management 2.4 Elect Director Miyanaga, Shunichi For Against Management 2.5 Elect Director Koda, Main For For Management 2.6 Elect Director Takeoka, Yaeko For For Management 2.7 Elect Director Sasae, Kenichiro For For Management 2.8 Elect Director Sakamoto, Hideyuki For Against Management 2.9 Elect Director Nakamura, Yoshihiko For For Management 2.10 Elect Director Tagawa, Joji For Against Management 2.11 Elect Director Ikushima, Takahiko For Against Management 2.12 Elect Director Kakiuchi, Takehiko For Against Management 2.13 Elect Director Mike, Kanetsugu For Against Management -------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Ticker: MOZN Security ID: CH0276837694 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Consolidated Financial For For Management Statements and Statutory Reports 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Dividends of CHF 0.42 per Share 3.2 Approve Dividends of CHF 0.42 per For For Management Share from Capital Contribution Reserves 4.1 Approve CHF 7,812.13 Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 4.2 Approve Creation of CHF 40,000 Pool of For For Management Authorized Capital with or without Exclusion of Preemptive Rights 5 Authorize Repurchase of up to CHF 45 For For Management Million in Issued Share Capital 6.1 Approve Remuneration Report For For Management 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 630,000 6.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.3 Million 7.1.1 Reelect Olaf Swantee as Director For For Management 7.1.2 Reelect Gabriela Theus as Director For For Management 7.1.3 Reelect Peter Neuenschwander as For For Management Director 7.1.4 Reelect Michael Haubrich as Director For For Management 7.1.5 Elect Lea Sonderegger as Director For For Management 7.2 Reelect Olaf Swantee as Board Chairman For For Management 7.3.1 Reappoint Olaf Swantee as Member of For For Management the Nomination and Compensation Committee 7.3.2 Reappoint Peter Neuenschwander as For For Management Member of the Nomination and Compensation Committee 7.3.3 Reappoint Michael Haubrich as Member For For Management of the Nomination and Compensation Committee 7.4 Designate Hodgskin Rechtsanwaelte as For For Management Independent Proxy 7.5 Ratify BDO AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MONADELPHOUS GROUP LIMITED Ticker: MND Security ID: AU000000MND5 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dietmar Robert Voss as Director For For Management 2 Elect Enrico Buratto as Director For For Management 3 Approve Grant of Options to Robert For For Management Velletri 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Ticker: MGAM Security ID: GB0006027295 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jane Aikman as Director For For Management 6 Re-elect Helen Bunch as Director For For Management 7 Re-elect Douglas Caster as Director For For Management 8 Re-elect Laurence Mulliez as Director For For Management 9 Re-elect Pete Raby as Director For For Management 10 Re-elect Peter Turner as Director For For Management 11 Re-elect Clement Woon as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Approve Share Plan 2022 For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Ticker: MGNS Security ID: GB0008085614 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Michael Findlay as Director For For Management 5 Re-elect John Morgan as Director For For Management 6 Re-elect Steve Crummett as Director For For Management 7 Re-elect Malcolm Cooper as Director For For Management 8 Re-elect Tracey Killen as Director For For Management 9 Re-elect David Lowden as Director For For Management 10 Re-elect Jen Tippin as Director For For Management 11 Elect Kathy Quashie as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MOUNT GIBSON IRON LIMITED Ticker: MGX Security ID: AU000000MGX7 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Russell Barwick as Director For For Management 2 Elect Paul Dougas as Director For For Management 3 Elect Simon Bird as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- NAVIGATOR GLOBAL INVESTMENTS LIMITED Ticker: NGI Security ID: AU000000NGI6 Meeting Date: JAN 28, 2022 Meeting Type: Annual Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Michael Shepherd as Director For For Management 3b Elect Suvan de Soysa as Director For For Management 4 Approve Performance Rights Plan For For Management 5 Approve Grant of Performance Rights to For For Management Sean McGould 6 Approve Potential Termination Benefits For For Management 7a Approve General Amendments to the For For Management Constitution 7b Approve Technology Amendments to the For For Management Constitution -------------------------------------------------------------------------------- NAWI BROTHERS GROUP LTD. Ticker: NAWI Security ID: IL0002080179 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Shachar Oshri as Director For For Management 2.2 Reelect Drori David (Dori) Nawi as For For Management Director 2.3 Reelect Itzaak Feingold as Director For For Management 2.4 Reelect Meirav Bar-Kayama as Director For For Management 3 Reappoint BDO Ziv Haft as Auditors and For Against Management Report on Fees Paid to the Auditor -------------------------------------------------------------------------------- NETO M.E. HOLDINGS LTD. Ticker: NTO Security ID: IL0001680136 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ariel Bentankur as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NETO M.E. HOLDINGS LTD. Ticker: NTO Security ID: IL0001680136 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint BDO Ziv Haft as Auditors and For Against Management Authorize Board to Fix Their Remuneration 3.1 Reelect David Ezra as Director For For Management 3.2 Reelect Amihod Goldin as Director For For Management 3.3 Reelect Arthur David Zarenchnsqui as For For Management Director 4 Elect Raziel Lurie as Director For For Management 5 Reelect Michal Reiss as External For For Management Director 6 Issue Indemnification Agreement to For For Management David Ezra, Controller, Chairman and Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NHK SPRING CO., LTD. Ticker: 5991 Security ID: JP3742600004 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kayamoto, Takashi For Against Management 3.2 Elect Director Sugiyama, Toru For For Management 3.3 Elect Director Kammei, Kiyohiko For For Management 3.4 Elect Director Yoshimura, Hidefumi For For Management 3.5 Elect Director Uemura, Kazuhisa For For Management 3.6 Elect Director Sue, Keiichiro For For Management 3.7 Elect Director Tanaka, Katsuko For For Management 3.8 Elect Director Tamakoshi, Hiromi For For Management 4 Appoint Statutory Auditor Furukawa, For For Management Reiko 5 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: JP3662200009 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yoshioka, Narumitsu For For Management 3.2 Elect Director Kojima, Kazuyuki For For Management 3.3 Elect Director Tonoi, Kazushi For For Management 3.4 Elect Director Kawamura, Yoshinori For For Management 3.5 Elect Director Kawashima, Hisayuki For For Management 3.6 Elect Director Yagi, Kiyofumi For For Management 3.7 Elect Director Tajiri, Naoki For For Management 3.8 Elect Director Nishi, Hiroaki For For Management -------------------------------------------------------------------------------- NIHON PARKERIZING CO., LTD. Ticker: 4095 Security ID: JP3744600002 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Satomi, Kazuichi For For Management 3.2 Elect Director Tamura, Hiroyasu For For Management 3.3 Elect Director Yoshida, Masayuki For For Management 3.4 Elect Director Fukuta, Yasumasa For For Management 3.5 Elect Director Emori, Shimako For For Management 3.6 Elect Director Mori, Tatsuya For For Management 4.1 Elect Director and Audit Committee For For Management Member Hosogane, Hayato 4.2 Elect Director and Audit Committee For For Management Member Hazeyama, Shigetaka 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NIKKON HOLDINGS CO., LTD. Ticker: 9072 Security ID: JP3709600005 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kuroiwa, Masakatsu For For Management 2.2 Elect Director Ooka, Seiji For For Management 2.3 Elect Director Matsuda, Yasunori For For Management 2.4 Elect Director Motohashi, Hidehiro For For Management 2.5 Elect Director Yamada, Kioi For For Management 2.6 Elect Director Koma, Aiko For For Management 2.7 Elect Director Ozeki, Ryutaro For For Management 3.1 Elect Director and Audit Committee For For Management Member Sakairi, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Miyata, Hideki 3.3 Elect Director and Audit Committee For For Management Member Okuda, Tetsuya -------------------------------------------------------------------------------- NIPPN CORP. Ticker: 2001 Security ID: JP3723000000 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Maezuru, Toshiya For Against Management 3.2 Elect Director Horiuchi, Toshifumi For For Management 3.3 Elect Director Ouchi, Atsuo For For Management 3.4 Elect Director Aonuma, Takaaki For For Management 3.5 Elect Director Kimura, Akiko For For Management 3.6 Elect Director Kagawa, Keizo For For Management 3.7 Elect Director Tanaka, Yasunori For For Management 3.8 Elect Director Kimura, Tomio For For Management 3.9 Elect Director Kawasaki, Hiroaki For For Management 3.10 Elect Director Kawamata, Naotaka For For Management 3.11 Elect Director Kumagai, Hitomi For For Management 4.1 Elect Director and Audit Committee For For Management Member Okuyama, Akio 4.2 Elect Director and Audit Committee For For Management Member Yoshida, Kazuhiko 4.3 Elect Director and Audit Committee For For Management Member Naruse, Kentaro 4.4 Elect Director and Audit Committee For For Management Member Tamagawa, Etsuzo -------------------------------------------------------------------------------- NISSHIN GROUP HOLDINGS CO., LTD. Ticker: 8881 Security ID: JP3677900007 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsutsumi, Yukiyoshi For For Management 3.2 Elect Director Kamiyama, Takashi For For Management 3.3 Elect Director Kuroiwa, Hideki For For Management 3.4 Elect Director Sakairi, Takashi For For Management 3.5 Elect Director Sato, Toshiya For For Management 3.6 Elect Director Shimada, Katsumi For For Management 3.7 Elect Director Aoshima, Yoshio For For Management 3.8 Elect Director Abe, Yasuhiko For For Management 3.9 Elect Director Shimizu, Ikuo For For Management -------------------------------------------------------------------------------- NITTA CORP. Ticker: 5186 Security ID: JP3679850002 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ishikiriyama, Yasunori For For Management 3.2 Elect Director Kobayashi, Takeshi For For Management 3.3 Elect Director Shimada, Haruki For For Management 3.4 Elect Director Hagiwara, Toyohiro For For Management 3.5 Elect Director Kitamura, Seiichi For For Management 3.6 Elect Director Shinoda, Shigeki For For Management 3.7 Elect Director Nakao, Masataka For For Management 3.8 Elect Director Toyoshima, Hiroe For For Management 3.9 Elect Director Ikeda, Takehisa For For Management 4 Appoint Statutory Auditor Matsura, For For Management Kazuyoshi 5 Appoint Alternate Statutory Auditor For For Management Nishimuara, Satoko -------------------------------------------------------------------------------- NITTO FUJI FLOUR MILLING CO., LTD. Ticker: 2003 Security ID: JP3683200004 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Fujita, Yoshihisa For For Management 2.2 Elect Director Ito, Isamu For For Management 2.3 Elect Director Nakata, Akihisa For For Management 2.4 Elect Director Yamada, Yozo For For Management 2.5 Elect Director Tonedachi, Jiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakaniwa, Satoshi 3.2 Elect Director and Audit Committee For For Management Member Noguchi, Fumio 3.3 Elect Director and Audit Committee For For Management Member Toyoshima, Hiroe -------------------------------------------------------------------------------- NOKIAN RENKAAT OYJ Ticker: TYRES Security ID: FI0009005318 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.55 Per Share 9 Approve Discharge of Board and For For Management President and CEO 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 110,000 for Chair, EUR 75,000 for Deputy Chair and Committee Chairs, and EUR 52,500 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Jukka Hienonen (Chair), Heikki For For Management Allonen, Veronica Lindholm, Inka Mero, Christopher Ostrander, Jouko Polonen, George Rietbergen and Pekka Vauramo (Deputy Chair) as Directors; Elect Susanne Hahn as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 13.8 Million For For Management Shares without Preemptive Rights 18 Proposal on Contribution to For For Management Universities, Higher Education institutions or Non-Profit 19 Close Meeting None None Management -------------------------------------------------------------------------------- NORCROS PLC Ticker: NXR Security ID: GB00BYYJL418 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alison Littley as Director For For Management 5 Re-elect David McKeith as Director For For Management 6 Re-elect Nick Kelsall as Director For For Management 7 Reappoint BDO LLP as Auditors For For Management 8 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NORCROS PLC Ticker: NXR Security ID: GB00BYYJL418 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Granfit For For Management Holdings Limited -------------------------------------------------------------------------------- NORITAKE CO., LTD. Ticker: 5331 Security ID: JP3763000001 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ogura, Tadashi For Against Management 2.2 Elect Director Kato, Hiroshi For Against Management 2.3 Elect Director Higashiyama, Akira For For Management 2.4 Elect Director Fuma, Yuko For For Management 2.5 Elect Director Tomozoe, Masanao For For Management 2.6 Elect Director Yamamoto, Ryoichi For For Management -------------------------------------------------------------------------------- NORWEGIAN FINANS HOLDING ASA Ticker: NOFI Security ID: NO0010387004 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Elect Kjetil A. Garstad and Knut Arne For For Management Alsaker as Directors 5 Approve Extra Remuneration of Board For For Management Chairman Klaus-Anders Nysteen 6 Approve Equity Plan Financing For For Management 7 Approve Creation of NOK 11.5 Million For For Management Pool of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Amend Articles Re: Corporate Purpose, For For Management Editorial Changes -------------------------------------------------------------------------------- NUMIS CORP. PLC Ticker: NUM Security ID: GB00B05M6465 Meeting Date: FEB 08, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Alexander Ham as Director For For Management 4 Re-elect Luke Savage as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Approve Matters Relating to the For For Management Relevant Dividends 13 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: CZ0009093209 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Participating None For Shareholder Securities to the Principal Shareholder -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: CA6752221037 Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Benson For For Management 1.2 Elect Director Ian M. Reid For For Management 1.3 Elect Director Craig J. Nelsen For For Management 1.4 Elect Director Catherine A. Gignac For For Management 1.5 Elect Director Sandra M. Dodds For For Management 1.6 Elect Director Michael J. McMullen For For Management 1.7 Elect Director Gerard M. Bond For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: AT0000APOST4 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify BDO Austria GmbH as Auditors For For Management for Fiscal Year 2022 7 Approve Remuneration Report For For Management 8.1 Elect Felicia Koelliker as Supervisory For For Management Board Member 8.2 Elect Sigrid Stagl as Supervisory For For Management Board Member 8.3 Elect Carola Wahl as Supervisory Board For For Management Member 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Articles Re: Corporate Purpose; For For Management AGM Remote Participation and Remote Voting 11.1 New/Amended Proposals from Shareholders None Against Management 11.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: JP3192400004 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakamura, Masayuki For Against Management 3.2 Elect Director Kikuchi, Shigeji For For Management 3.3 Elect Director Yamaki, Kenichi For For Management 3.4 Elect Director Kono, Naoki For For Management 3.5 Elect Director Inoue, Ken For For Management 3.6 Elect Director Fukuda, Sakae For For Management 3.7 Elect Director Asano, Hiromi For For Management 3.8 Elect Director Ito, Hiroyoshi For For Management 3.9 Elect Director Kano, Mari For For Management 3.10 Elect Director Kamijo, Tsutomu For For Management 3.11 Elect Director Kikuchi, Misako For For Management 4 Appoint Alternate Statutory Auditor For For Management Uchida, Harumichi -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: JP3172100004 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ieki, Atsushi For For Management 3.2 Elect Director Ryoki, Masato For For Management 3.3 Elect Director Horie, Chikashi For For Management 3.4 Elect Director Yamamoto, Takeshi For For Management 3.5 Elect Director Senda, Harumitsu For For Management 3.6 Elect Director Komura, Kinya For For Management 3.7 Elect Director Asahi, Yasuhiro For For Management 3.8 Elect Director Ozawa, Masatoshi For For Management 3.9 Elect Director Moriwaki, Toshimichi For For Management 3.10 Elect Director Inoue, Shoji For For Management 3.11 Elect Director Asai, Noriko For For Management 4 Appoint Statutory Auditor Yamawaki, For For Management Hiroshi -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: JP3170800001 Meeting Date: FEB 18, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ishikawa, Norio For For Management 2.2 Elect Director Osawa, Nobuaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Tomiyoshi, Takehiro 3.2 Elect Director and Audit Committee For For Management Member Sakaki, Yoshiyuki 3.3 Elect Director and Audit Committee For For Management Member Takahashi, Akito 3.4 Elect Director and Audit Committee For For Management Member Hara, Kunihiko 3.5 Elect Director and Audit Committee For For Management Member Yamashita, Kayoko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- PANTHEON RESOURCES PLC Ticker: PANR Security ID: GB00B125SX82 Meeting Date: JAN 24, 2022 Meeting Type: Annual Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Re-elect Justin Hondris as Director For Abstain Management 3 Reappoint UHY Hacker Young LLP as For For Management Auditors and Authorise Their Remuneration 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO., LTD. Ticker: 7817 Security ID: JP3781620004 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kimura, Kyosuke For For Management 2.2 Elect Director Kimura, Tomohiko For For Management 2.3 Elect Director Sato, Izumi For For Management 2.4 Elect Director Hatta, Toshiyuki For For Management 2.5 Elect Director Kimura, Yosuke For For Management 3.1 Elect Director and Audit Committee For For Management Member Ouchi, Kenji 3.2 Elect Director and Audit Committee For For Management Member Oka, Yukari 3.3 Elect Director and Audit Committee For Against Management Member Sato, Masaki 3.4 Elect Director and Audit Committee For For Management Member Goto, Yoshikazu -------------------------------------------------------------------------------- PARETO BANK ASA Ticker: PARB Security ID: NO0010397581 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Registration of Attending Shareholders For For Management and Proxies 3 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Approve Dividends of NOK 3.00 Per Share For For Management -------------------------------------------------------------------------------- PARETO BANK ASA Ticker: PARB Security ID: NO0010397581 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Registration of Attending Shareholders For For Management and Proxies 3 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 6 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 7 Approve Remuneration of Auditors For For Management 8.a Elect Amund Skar (Chair) as Director For For Management 8.b Elect Brita Eilertsen (Vice Chair) as For For Management Director 8.c Elect Trine Charlotte Hogas-Ellingsen For For Management as Deputy Director 9.a Elect Petter W. Borg (Chair) as Member For For Management of Nominating Committee 9.b Elect Jon Sandberg as Member of For For Management Nominating Committee 9.c Elect Nils Gunnar Hjellegjerde as For For Management Deputy Member of Nominating Committee 10 Approve Remuneration of Directors in For For Management the Amount of NOK 400,000 for Chair, NOK 320,000 for Vice Chair and NOK 270,000 for Other Directors; Approve Meeting Fees 11 Authorize Board to Raise Subordinated For For Management Loans and Other External Financing 12 Authorize Board to Raise Mutual Fund For For Management Bonds of up to NOK 350 Million 13 Approve Equity Plan Financing Through For For Management Repurchase of Shares 14 Approve Equity Plan Financing Through For For Management Issuance of Shares -------------------------------------------------------------------------------- PER AARSLEFF HOLDING A/S Ticker: PAAL.B Security ID: DK0060700516 Meeting Date: JAN 31, 2022 Meeting Type: Annual Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8 Per Share 4 Approve Discharge of Management and For For Management Board 5.1 Approve Remuneration Report For For Management 5.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5.3 Approve Remuneration of Directors for For For Management 2021/22 in the Aggregate Amount of DKK 300,000 6.1 Reelect Ebbe Malte Iversen as Director For For Management 6.2 Reelect Jens Bjerg Sorensen as Director For For Management 6.3 Reelect Charlotte Strand as Director For For Management 6.4 Reelect Henrik Hojen Andersen as For For Management Director 6.5 Elect Jorgen Wisborg as New Director For For Management 7 Ratify Deloite as Auditor For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: JP3547670004 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Mizuta, Masamichi For For Management 4.2 Elect Director Wada, Takao For For Management 4.3 Elect Director Takahashi, Hirotoshi For For Management 4.4 Elect Director Tamakoshi, Ryosuke For For Management 4.5 Elect Director Nishiguchi, Naohiro For For Management 4.6 Elect Director Yamauchi, Masaki For For Management 4.7 Elect Director Yoshizawa, Kazuhiro For For Management 5.1 Elect Director and Audit Committee For For Management Member Enomoto, Chisa 5.2 Elect Director and Audit Committee For For Management Member Tomoda, Kazuhiko 6 Elect Alternate Director and Audit For For Management Committee Member Yamauchi, Masaki 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PHOENIX MECANO AG Ticker: PM Security ID: CH0002187810 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 15.00 per Share 4.1.1 Reelect Benedikt Goldkamp as Director For Did Not Vote Management and Board Chair 4.1.2 Reelect Florian Ernst as Director For Did Not Vote Management 4.1.3 Reelect Martin Furrer as Director For Did Not Vote Management 4.1.4 Reelect Ulrich Hocker as Director For Did Not Vote Management 4.1.5 Reelect Beat Siegrist as Director For Did Not Vote Management 4.2.1 Reappoint Martin Furrer as Member of For Did Not Vote Management the Compensation Committee 4.2.2 Reappoint Ulrich Hocker as Member of For Did Not Vote Management the Compensation Committee 4.2.3 Reappoint Beat Siegrist as Member of For Did Not Vote Management the Compensation Committee 4.3 Designate Hans Alder as Independent For Did Not Vote Management Proxy 4.4 Ratify BDO AG as Auditors For Did Not Vote Management 5.1 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 5.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.5 Million 5.3 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 3.5 Million 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PHOTO-ME INTERNATIONAL PLC Ticker: PHTM Security ID: GB0008481250 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Reappoint Mazars LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Emmanuel Olympitis as Director For Against Management 7 Re-elect Jean-Marc Janailhac as For For Management Director 8 Elect Tania Crasnianski as Director For For Management 9 Elect Camille Claverie as Director For For Management 10 Elect Rene Proglio as Director For For Management 11 Elect Sigieri Pallavicini as Director For For Management 12 Authorise Issue of Equity For For Management 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PILIPINAS SHELL PETROLEUM CORPORATION Ticker: SHLPH Security ID: PHY6980U1070 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2a Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 3.1 Elect Reynaldo P. Abilo as Director For For Management 3.2 Elect Nina D. Aguas as Director For For Management 3.3 Elect Fernando Zobel de Ayala as For For Management Director 3.4 Elect Cesar A. Buenaventura as Director For For Management 3.5 Elect Rafi Haroon Basheer as Director For For Management 3.6 Elect Randolph T. Del Valle as Director For For Management 3.7 Elect Lydia B. Echauz as Director For For Management 3.8 Elect Luis C. la O as Director For For Management 3.9 Elect Lorelie Q. Osial as Director For For Management 3.10 Elect Min Yih Tan as Director For For Management 3.11 Elect Amando Tetangco, Jr. as Director For For Management -------------------------------------------------------------------------------- PILOT CORP. Ticker: 7846 Security ID: JP3780610006 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Ito, Shu For For Management 2.2 Elect Director Shirakawa, Masakazu For For Management 2.3 Elect Director Araki, Toshio For For Management 2.4 Elect Director Yokoyama, Kazuhiko For For Management 2.5 Elect Director Fujisaki, Fumio For For Management 2.6 Elect Director Hatano, Katsuji For For Management 2.7 Elect Director Kodaira, Takeshi For For Management 2.8 Elect Director Tanaka, Sanae For For Management 2.9 Elect Director Masuda, Shinzo For For Management 3.1 Elect Director and Audit Committee For For Management Member Soramoto, Naoki 3.2 Elect Director and Audit Committee For For Management Member Saimura, Yoshihiro 3.3 Elect Director and Audit Committee For For Management Member Muramatsu, Masanobu 3.4 Elect Director and Audit Committee For For Management Member Kamiyama, Toshizo 3.5 Elect Director and Audit Committee For For Management Member Fujita, Tsugukiyo 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PLASTIC OMNIUM SE Ticker: POM Security ID: FR0000124570 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.28 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Amelie Oudea-Castera as For For Management Director 7 Elect Martina Buchhauser as Director For For Management 8 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 9 Appoint PricewaterhouseCoopers AUDIT For For Management as Auditor 10 End of Mandate of Gilles Rainaut as For For Management Alternate Auditor and Decision Not to Replace 11 End of Mandate of Auditex as Alternate For For Management Auditor and Decision Not to Replace 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management 14 Approve Remuneration Policy of Vice-CEO For Against Management 15 Approve Remuneration Policy of For For Management Directors 16 Approve Compensation Report of For For Management Corporate Officers 17 Approve Compensation of Laurent For For Management Burelle, Chairman of the Board 18 Approve Compensation of Laurent Favre, For Against Management CEO 19 Approve Compensation of Felicie For Against Management Burelle, Vice-CEO 20 Approve Remuneration of Board Members For For Management and Censor in the Aggregate Amount of EUR 900,000 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 25 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2 Million 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 24-26 28 Authorize Capital Increase for For Against Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 2 Million 29 Authorize Capital Increase of Up to For Against Management EUR 6 Million for Future Exchange Offers 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Delegate Power to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 32 Ratify Amendment of Bylaws to Comply For For Management with Legal Changes 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PLUS500 LTD. Ticker: PLUS Security ID: IL0011284465 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David Zruia as Director For For Management 2 Re-elect Elad Even-Chen as Director For For Management 3 Re-elect Steve Baldwin as Director For For Management 4 Re-elect Sigalia Heifetz as Director For For Management 5 Elect Varda Liberman as Director For For Management 6 Re-elect Jacob Frenkel as Director For For Management 7 Reappoint Kesselman & Kesselman as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Approve Fees Payable to Anne Grim For For Management 13 Approve Fees Payable to Tami Gottlieb For For Management 14 Approve Fees Payable to Daniel King For For Management 15 Approve Fees Payable to Steve Baldwin For For Management 16 Approve Fees Payable to Sigalia Heifetz For For Management 17 Approve Fees Payable to Varda Liberman For For Management 18 Approve Fees Payable to Jacob Frenkel For For Management 19 Approve Additional Allotment of Shares For For Management to Jacob Frenkel 20 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- PONSSE OYJ Ticker: PON1V Security ID: FI0009005078 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share an Additional Dividend of EUR 0.25 Per Share 8A Demand Minority Dividend Abstain Abstain Management 9 Approve Profit Bonuses to Personnel For For Management 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration Report (Advisory For Against Management Vote) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 48,000 for Chairman, EUR 45,000 for Vice Chairman and EUR 38,000 for Other Directors 13 Fix Number of Directors at Eight For For Management 14 Reelect Mammu Kaario, Matti For For Management Kylavainio, Juha Vanhainen, Janne Vidgren, Juha Vidgren, Jukka Vidgren and Jarmo Vidgren as Directors; Elect Ilpo Marjamaa as a New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify KPMG as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 250,000 For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: NL0009739416 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discussion of Fiscal Year 2021, None None Management Including Explanation on ESG Policy of PostNL 2b Receive Annual Report None None Management 3a Approve Remuneration Report For For Management 3b Approve Remuneration Policy for For For Management Management Board 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Dividend Policy 5b Approve Allocation of Income and For For Management Dividends of EUR 0.42 Per Share 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7a Announce Vacancies on the Supervisory None None Management Board 7b Opportunity to Make Recommendations None None Management 7c Announce Intention to Nominate Jan None None Management Nooitgedagt, and Hannie Vlug to Supervisory Board 7d Reelect Jan Nooitgedagt to Supervisory For For Management Board 7e Elect Hannie Vlug to Supervisory Board For For Management 7f Announce Vacancies on the Board None None Management Arising in 2023 8 Announce Intention to Reappoint Pim None None Management Berendsen to Management Board 9a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- PREMIER INVESTMENTS LIMITED Ticker: PMV Security ID: AU000000PMV2 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Sylvia Falzon as Director For For Management 3b Elect Sally Herman as Director For For Management 4 Approve Performance Rights Plan For For Management 5 Approve Grant of Performance Rights to For Against Management Richard Murray 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- PROSEGUR CASH SA Ticker: CASH Security ID: ES0105229001 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Reelect Christian Gut Revoredo as For For Management Director 6 Reelect Jose Antonio Lasanta Luri as For For Management Director 7 Reelect Antonio Rubio Merino as For For Management Director 8 Advisory Vote on Remuneration Report For Against Management 9 Approve Remuneration Policy For Against Management 10 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 11 Approve Merger by Absorption of For For Management Prosegur Global CIT SLU 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: ID1000094204 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: ID1000094204 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors, Commissioners and Sharia Supervisory Board Members 5 Approve Changes in the Board of For For Management Commissioners and Directors -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ Security ID: GB00B0WMWD03 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lynn Brubaker as Director For For Management 5 Re-elect Michael Harper as Director For For Management 6 Re-elect Shonaid Jemmett-Page as For For Management Director 7 Re-elect Neil Johnson as Director For For Management 8 Elect Sir Gordon Messenger as Director For For Management 9 Re-elect Susan Searle as Director For For Management 10 Re-elect David Smith as Director For For Management 11 Re-elect Steve Wadey as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: GB00BG11K365 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Richard Akers as Director For For Management 4 Re-elect Matthew Pratt as Director For For Management 5 Re-elect Barbara Richmond as Director For For Management 6 Re-elect Nick Hewson as Director For For Management 7 Re-elect Nicky Dulieu as Director For For Management 8 Reappoint KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- REGIS HEALTHCARE LIMITED Ticker: REG Security ID: AU000000REG6 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: OCT 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Bryan Dorman as Director For For Management 2.2 Elect Christine Bennett as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Share Rights to Linda For Against Management Mellors -------------------------------------------------------------------------------- REGIS RESOURCES LIMITED Ticker: RRL Security ID: AU000000RRL8 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Steve Scudamore as Director For For Management 3 Approve Grant of Long Term Incentive For For Management Performance Rights to Jim Beyer 4 Approve Grant of Short Term Incentive For For Management Performance Rights to Jim Beyer -------------------------------------------------------------------------------- RESURS HOLDING AB Ticker: RESURS Security ID: SE0007665823 Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Fabian Bengtsson as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate Ulrik Gronvall as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Dividends of SEK 3 Per Share For Did Not Vote Management 7 Approve Distribution of Shares in For Did Not Vote Management Subsidiary Solid Forsakringsaktiebolag to Shareholders 8 Approve Warrant Plan for Key Employees For Did Not Vote Management -------------------------------------------------------------------------------- RESURS HOLDING AB Ticker: RESURS Security ID: SE0007665823 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Fabian Bengtsson as For For Management Inspector of Minutes of Meeting 2.2 Designate Oskar Borjesson as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 1.31 Per Share 9.1 Approve Discharge of Board Member and For For Management Chairman Martin Bengtsson 9.2 Approve Discharge of Board Member For For Management Fredrik Carlsson 9.3 Approve Discharge of Board Member Lars For For Management Nordstrand 9.4 Approve Discharge of Board Member For For Management Marita Odelius Engstrom 9.5 Approve Discharge of Board Member For For Management Mikael Wintzell 9.6 Approve Discharge of Board Member For For Management Johanna Berlinde 9.7 Approve Discharge of Board Member For For Management Kristina Patek 9.8 Approve Discharge of Board Member For For Management Susanne Ehnbage 9.9 Approve Discharge of CEO Nils Carlsson For For Management 10 Determine Number of Members (8) and For For Management Deputy Members of Board 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.3 Million for Chairman and SEK 440,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Martin Bengtsson as Director For For Management 12.2 Reelect Fredrik Carlsson as Director For For Management 12.3 Reelect Lars Nordstrand as Director For For Management 12.4 Reelect Marita Odelius Engstrom as For For Management Director 12.5 Reelect Mikael Wintzell as Director For For Management 12.6 Reelect Kristina Patek as Director For For Management 12.7 Reelect Susanne Ehnbage as Director For For Management 12.8 Elect Magnus Fredin as New Director For For Management 13 Reelect Martin Bengtsson as Board Chair For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Report For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Warrants Plan for Key Employees For For Management -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: DE0007030009 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Eva Oefverstroem to the For For Management Supervisory Board 7.2 Elect Susanne Hannemann to the For For Management Supervisory Board 7.3 Elect Andreas Georgi to the For For Management Supervisory Board 7.4 Elect Klaus Draeger to the Supervisory For For Management Board 8 Amend Affiliation Agreement with For For Management Subsidiaries -------------------------------------------------------------------------------- ROTHSCHILD & CO. SCA Ticker: ROTH Security ID: FR0000031684 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge General Manager 2 Approve Allocation of Income and For For Management Dividends of EUR 3.79 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Lord Mark For For Management Sedwill as Supervisory Board Member 6 Ratify Appointment of Jennifer Moses For For Management as Supervisory Board Member 7 Reelect Arielle Malard de Rothschild For For Management as Supervisory Board Member 8 Reelect Carole Piwnica as Supervisory For For Management Board Member 9 Reelect Jennifer Moses as Supervisory For For Management Board Member 10 Reelect Veronique Weill as Supervisory For For Management Board Member 11 Elect Marc-Olivier Laurent as For For Management Supervisory Board Member 12 Approve Remuneration Policy of General For For Management Manager and Chairman of Rothschild and Co Gestion SAS 13 Approve Remuneration Policy of For For Management Supervisory Board Members 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of General Manager For For Management 16 Approve Compensation of Alexandre de For For Management Rothschild, Chairman of Rothschild and Co Gestion SAS 17 Approve Compensation of David de For For Management Rothschild, Chairman of the Supervisory Board 18 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.2 Million 19 Approve Compensation of Executives and For For Management Risk Takers 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 25 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23-28 and Item 23 from 20 May 2021 General Meeting at EUR 70 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAAB AB Ticker: SAAB.B Security ID: SE0000112385 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.90 Per Share 8.c1 Approve Discharge of Henrik Henriksson For Did Not Vote Management 8.c2 Approve Discharge of Sten Jakobsson For Did Not Vote Management 8.c3 Approve Discharge of Micael Johansson For Did Not Vote Management 8.c4 Approve Discharge of Danica Kragic For Did Not Vote Management Jensfelt 8.c5 Approve Discharge of Sara Mazur For Did Not Vote Management 8.c6 Approve Discharge of Johan Menckel For Did Not Vote Management 8.c7 Approve Discharge of Daniel Nodhall For Did Not Vote Management 8.c8 Approve Discharge of Bert Nordberg For Did Not Vote Management 8.c9 Approve Discharge of Cecilia Stego For Did Not Vote Management Chilo 8.c10 Approve Discharge of Erika Soderberg For Did Not Vote Management Johnson 8.c11 Approve Discharge of Marcus Wallenberg For Did Not Vote Management 8.c12 Approve Discharge of Joakim Westh For Did Not Vote Management 8.c13 Approve Discharge of Goran Andersson For Did Not Vote Management 8.c14 Approve Discharge of Stefan Andersson For Did Not Vote Management 8.c15 Approve Discharge of Magnus Gustafsson For Did Not Vote Management 8.c16 Approve Discharge of Nils Lindskog For Did Not Vote Management 8.c17 Approve Discharge of Conny Holm For Did Not Vote Management 8.c18 Approve Discharge of Tina Mikkelsen For Did Not Vote Management 8.c19 Approve Discharge of Lars Svensson For Did Not Vote Management 8.c20 Approve Discharge of CEO Micael For Did Not Vote Management Johansson 9.1 Determine Number of Members (11) and For Did Not Vote Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.065 Million to Chairman, SEK 755,000 for Vice Chairman, and SEK 675,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11.a Elect Lena Erixon as New Director For Did Not Vote Management 11.b Reelect Henrik Henriksson as Director For Did Not Vote Management 11.c Reelect Micael Johansson as Director For Did Not Vote Management 11.d Reelect Danica Kragic Jensfelt as For Did Not Vote Management Director 11.e Reelect Sara Mazur as Director For Did Not Vote Management 11.f Reelect Johan Menckel as Director For Did Not Vote Management 11.g Reelect Daniel Nodhall as Director For Did Not Vote Management 11.h Reelect Bert Nordberg as Director For Did Not Vote Management 11.i Reelect Erika Soderberg Johnson as For Did Not Vote Management Director 11.j Reelect Marcus Wallenberg as Director For Did Not Vote Management 11.k Reelect Joakim Westh as Director For Did Not Vote Management 11.l Reelect Marcus Wallenberg as Board For Did Not Vote Management Chair 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Approve Remuneration Report For Did Not Vote Management 14.a Approve 2023 Share Matching Plan for For Did Not Vote Management All Employees; Approve 2023 Performance Share Program for Key Employees; Approve Special Projects 2023 Incentive Plan 14.b Approve Equity Plan Financing For Did Not Vote Management 14.c Approve Third Party Swap Agreement as For Did Not Vote Management Alternative Equity Plan Financing 15.a Authorize Share Repurchase Program For Did Not Vote Management 15.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 15.c Approve Transfer of Shares for For Did Not Vote Management Previous Year's Incentive Programs -------------------------------------------------------------------------------- SANDFIRE RESOURCES LTD. Ticker: SFR Security ID: AU000000SFR8 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Richards as Director For For Management 3 Elect Jennifer Morris as Director For For Management 4 Elect Sally Langer as Director For For Management 5 Ratify Past Issuance of Placement For For Management Shares to Professional and Sophisticated Investors 6 Approve the Increase in Maximum For For Management Aggregate Non-Executive Director Fee Pool 7 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- SANKYU, INC. Ticker: 9065 Security ID: JP3326000001 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Okahashi, Terukazu For For Management 3.2 Elect Director Ogawa, Makoto For For Management 3.3 Elect Director Saiki, Naoko For For Management 3.4 Elect Director Oba, Masahiro For For Management 3.5 Elect Director Aoki, Nobuyuki For For Management 4 Appoint Statutory Auditor Nonaka, Misao For For Management 5 Appoint Alternate Statutory Auditor For For Management Nishi, Yoshihiro -------------------------------------------------------------------------------- SAVENCIA SA Ticker: SAVE Security ID: FR0000120107 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.5 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Alex Bongrain as Director For For Management 6 Reelect Armand Bongrain as Director For For Management 7 Reelect Anne-Marie Cambourieu as For For Management Director 8 Reelect Clare Chatfield as Director For For Management 9 Reelect Sophie de Roux as Director For For Management 10 Reelect Xavier Govare as Director For For Management 11 Reelect Maliqua Haimeur as Director For For Management 12 Reelect Martine Liautaud as Director For For Management 13 Reelect Anette Messemer as Director For For Management 14 Reelect Christian Mouillon as Director For For Management 15 Reelect Ignacio Osborne as Director For For Management 16 Reelect Vincenzo Picone as Director For For Management 17 Reelect Robert Roeder as Director For For Management 18 Reelect Francois Wolfovski as Director For For Management 19 Reelect Savencia Holding as Director For For Management 20 Renew Appointment of Pascal Breton as For Against Management Censor 21 Elect Philippe Gorce as Representative For For Management of Employee Shareholders to the Board 22 Approve Remuneration Policy of For For Management Directors 23 Approve Remuneration Policy of For Against Management Chairman of the Board, CEO and Vice-CEO 24 Approve Compensation Report of For For Management Corporate Officers 25 Approve Compensation of Alex Bongrain, For Against Management Chairman of the Board 26 Approve Compensation of Jean-Paul For Against Management Torris, CEO 27 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 28 Authorize Capitalization of Reserves For For Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 29 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Amend Article 10 of Bylaws Re: Virtual For For Management Meeting and Written Consultation 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAWADA HOLDINGS CO., LTD. Ticker: 8699 Security ID: JP3160790006 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Harada, Yasunari For For Management 2.2 Elect Director Murai, Kyoko For For Management 2.3 Elect Director Hattori, Junichi For For Management 2.4 Elect Director Saisho, Atsushi For For Management 2.5 Elect Director Otake, Yuko For For Management 3.1 Appoint Statutory Auditor Uemura, Ryoji For For Management 3.2 Appoint Statutory Auditor Takagi, For For Management Suminori 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- SCANDINAVIAN TOBACCO GROUP A/S Ticker: STG Security ID: DK0060696300 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.50 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.32 Million for Chairman, DKK 880,000 for Vice Chairman, and DKK 440,000 for Other Directors; Approve Remuneration for Committee Work 6.a Approve DKK 4.5 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Existing Authorizations in Articles Accordingly 6.b Amend Articles Re: Election of Chair For For Management and Vice Chair 7.a Reelect Henrik Brandt as Director For For Management 7.b Reelect Dianne Neal Blixt as Director For For Management 7.c Reelect Marlene Forsell as Director For For Management 7.d Reelect Claus Gregersen as Director For For Management 7.e Reelect Anders Obel as Director For For Management 7.f Reelect Henrik Amsinck as Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: GB0007958233 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Barbara Jeremiah as Director For For Management 4 Elect Mary Waldner as Director For For Management 5 Re-elect Ian King as Director For For Management 6 Re-elect Celia Baxter as Director For For Management 7 Re-elect Susan Brennan as Director For For Management 8 Re-elect Bindi Foyle as Director For For Management 9 Re-elect Giles Kerr as Director For For Management 10 Re-elect Rajiv Sharma as Director For For Management 11 Re-elect David Squires as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SEVERFIELD PLC Ticker: SFR Security ID: GB00B27YGJ97 Meeting Date: SEP 01, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Cochrane as Director For For Management 5 Re-elect Alan Dunsmore as Director For For Management 6 Re-elect Derek Randall as Director For For Management 7 Re-elect Adam Semple as Director For For Management 8 Re-elect Alun Griffiths as Director For For Management 9 Re-elect Tony Osbaldiston as Director For For Management 10 Re-elect Kevin Whiteman as Director For For Management 11 Re-elect Louise Hardy as Director For For Management 12 Elect Rosie Toogood as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHIBUYA CORP. Ticker: 6340 Security ID: JP3356000004 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Shibuya, Hirotoshi For For Management 2.2 Elect Director Kubo, Naoyoshi For For Management 2.3 Elect Director Naka, Toshiaki For For Management 2.4 Elect Director Mori, Katsumi For For Management 2.5 Elect Director Honda, Munetaka For For Management 2.6 Elect Director Shibuya, Mitsutoshi For For Management 2.7 Elect Director Shibuya, Hidetoshi For For Management 2.8 Elect Director Yoshimichi, Yoshiaki For For Management 2.9 Elect Director Kitamura, Hiroshi For For Management 2.10 Elect Director Kawamura, Takashi For For Management 2.11 Elect Director Nishino, Yukinobu For For Management 2.12 Elect Director Nishida, Masakiyo For For Management 2.13 Elect Director Futagi, Akinori For For Management 2.14 Elect Director Nagai, Hidetsugu For For Management 2.15 Elect Director Ota, Masato For For Management 2.16 Elect Director Nakanishi, Shinji For For Management 2.17 Elect Director Takamoto, Munehiro For For Management 2.18 Elect Director Miyamae, Kazuhiro For For Management 2.19 Elect Director Sugai, Toshiaki For For Management 2.20 Elect Director Tamai, Masatoshi For For Management 2.21 Elect Director Kitagawa, Hisashi For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES, LTD. Ticker: 7224 Security ID: JP3384600007 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Isogawa, Tatsuyuki For For Management 3.2 Elect Director Ishimaru, Kanji For For Management 3.3 Elect Director Tanuma, Katsuyuki For For Management 3.4 Elect Director Nishioka, Akira For For Management 3.5 Elect Director Kume, Toshiki For For Management 3.6 Elect Director Kunihara, Takashi For For Management 3.7 Elect Director Kanda, Yoshifumi For For Management 3.8 Elect Director Nagai, Seiko For For Management 3.9 Elect Director Umehara, Toshiyuki For For Management 4.1 Appoint Statutory Auditor Kinda, For Against Management Tomosaburo 4.2 Appoint Statutory Auditor Sugiyama, Eri For For Management 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SHINOKEN GROUP CO., LTD. Ticker: 8909 Security ID: JP3354100004 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20.5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Shinohara, Hideaki For For Management 3.2 Elect Director Tsurukawa, Junichi For For Management 3.3 Elect Director Miura, Yoshiaki For For Management 3.4 Elect Director Tamaki, Takashi For For Management 3.5 Elect Director Irie, Hiroyuki For For Management -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS, INC. Ticker: 3360 Security ID: JP3274150006 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Furukawa, Kunihisa For For Management 3.2 Elect Director Konishi, Kenzo For For Management 3.3 Elect Director Ogawa, Hirotaka For For Management 3.4 Elect Director Ohashi, Futoshi For For Management 3.5 Elect Director Kobayashi, Hiroyuki For For Management 3.6 Elect Director Yokoyama, Hiroshi For For Management 3.7 Elect Director Shimada, Shoji For For Management 3.8 Elect Director Umino, Atsushi For For Management 3.9 Elect Director Sano, Seiichiro For For Management 3.10 Elect Director Imabeppu, Toshio For For Management 3.11 Elect Director Ito, Fumiyo For For Management 3.12 Elect Director Nishio, Shinya For For Management -------------------------------------------------------------------------------- SILVERLAKE AXIS LTD. Ticker: 5CP Security ID: BMG8226U1071 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Goh Peng Ooi as Director For For Management 5 Elect Yvonne Chia as Director For For Management 6 Elect Ong Kian Min as Director For For Management 7 Approve Ong Kian Min to Continue For For Management Office as Non-Executive and Lead Independent Director by All Shareholders 8 Approve Ong Kian Min to Continue For For Management Office as Non-Executive and Lead Independent Director by Shareholders (Excluding the Directors and the Chief Executive Officer of the Company, and their Respective Associates) 9 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Interested Person For For Management Transactions 13 Approve Grant of Awards and Issuance For Against Management of Shares Under the Silverlake Axis Ltd. Performance Share Plan -------------------------------------------------------------------------------- SMARTCENTRES REAL ESTATE INVESTMENT TRUST Ticker: SRU.UN Security ID: CA83179X1087 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Eight For For Management 2.1 Elect Trustee Janet Bannister For For Management 2.2 Elect Trustee Garry Foster For For Management 2.3 Elect Trustee Sylvie Lachance For For Management 2.4 Elect Trustee Jamie McVicar For For Management 2.5 Elect Trustee Sharm Powell For For Management 2.6 Elect Trustee Michael Young For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- SOLID FORSAKRINGS AB Ticker: SFAB Security ID: SE0017082548 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2.1 Designate Fabian Bengtsson as For For Management Inspector of Minutes of Meeting 2.2 Designate Oskar Borjesson as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9.1 Approve Discharge of Lars Nordstrand For For Management 9.2 Approve Discharge of Fredrik Carlsson For For Management 9.3 Approve Discharge of David Nilsson For For Management Strang 9.4 Approve Discharge of Marita Odelius For For Management Engstrom 9.5 Approve Discharge of Lisen Thulin For For Management 9.6 Approve Discharge of Marcus Tillberg For For Management 10 Determine Number of Members (5) of For For Management Board 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 to Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Lars Nordstrand as Director For For Management 12.2 Reelect Fredrik Carlsson as Director For For Management 12.3 Reelect David Nilsson Strang as For For Management Director 12.4 Reelect Marita Odelius Engstrom as For For Management Director 12.5 Reelect Lisen Thulin as Director For For Management 13 Elect Lars Nordstrand as Board Chair For For Management 14 Ratify Ernst & Young AB as Auditors For For Management 15 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SPAREBANK 1 OSTLANDET Ticker: SPOL Security ID: NO0010751910 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive President's Report None None Management 2 Elect Trond Hagerud, Thorleif Sorhol For Against Management Nielsen and Jo Simen Dragen as Members of the Bank's Supervisory Board; Elect Jan Furseth, Monica Amanda Haugan and Iren Carlstrom as Deputy Members of the Bank's Supervisory Board -------------------------------------------------------------------------------- SPAREBANKEN VEST Ticker: SVEG Security ID: NO0006000900 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eivind Lunde, Sivert Sornes, For Did Not Vote Management Anne Maria Langeland, Inga Lise Moldestad, Ida Bjerke Olsen and Rolf Tore Valskar as Members of Committee of Representatives 2 Elect Per Berge, Sverre Gjuvsland, For Did Not Vote Management Kjetil Skedsmo Raaen Widding and Bjorn Thomt as Deputy Members of Committee of Representatives -------------------------------------------------------------------------------- SPAREKASSEN SJAELLAND-FYN A/S Ticker: SPKSJF Security ID: DK0060670776 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 5.a Elect Jacob Norrekjar Andersson as None Did Not Vote Management Member of Committee of Representatives 5.b Elect Ann Rose Bokkenheuser as Member None Did Not Vote Management of Committee of Representatives 5.c Elect Michael Hojgrav-Huus as Member None Did Not Vote Management of Committee of Representatives 5.d Elect Peter Klarskov Larsen as Member None Did Not Vote Management of Committee of Representatives 5.e Elect Claus Sorensen as Member of None Did Not Vote Management Committee of Representatives 5.f Elect Heidi Orskov as Member of None Did Not Vote Management Committee of Representatives 6 Ratify Deloitte as Auditors For Did Not Vote Management 7 Authorize Share Repurchase Program For Did Not Vote Management 8.a Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8.b Approve Remuneration of Board For Did Not Vote Management 8.c.1 Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights; Approve Creation of Pool of Capital without Preemptive Rights 8.c.2 Amend Articles Re: Board-Related For Did Not Vote Management 8.d Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- STELLA-JONES INC. Ticker: SJ Security ID: CA85853F1053 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Coallier For For Management 1.2 Elect Director Anne E. Giardini For For Management 1.3 Elect Director Rhodri J. Harries For For Management 1.4 Elect Director Karen Laflamme For For Management 1.5 Elect Director Katherine A. Lehman For For Management 1.6 Elect Director James A. Manzi, Jr. For For Management 1.7 Elect Director Douglas Muzyka For For Management 1.8 Elect Director Sara O'Brien For For Management 1.9 Elect Director Simon Pelletier For For Management 1.10 Elect Director Eric Vachon For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- STHREE PLC Ticker: STEM Security ID: GB00B0KM9T71 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Timo Lehne as Director For For Management 5 Elect Andrew Beach as Director For For Management 6 Re-elect James Bilefield as Director For For Management 7 Re-elect Denise Collis as Director For For Management 8 Re-elect Anne Fahy as Director For Against Management 9 Re-elect Barrie Brien as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STOCK SPIRITS GROUP PLC Ticker: STCK Security ID: GB00BF5SDZ96 Meeting Date: SEP 20, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Stock Spirits by Bidco -------------------------------------------------------------------------------- STOCK SPIRITS GROUP PLC Ticker: STCK Security ID: GB00BF5SDZ96 Meeting Date: SEP 20, 2021 Meeting Type: Court Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- STRABAG SE Ticker: STR Security ID: AT000000STR1 Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Decrease Size of Supervisory Board None Against Shareholder from Four to Three Members 2 Dismiss Supervisory Board Member None Against Shareholder Thomas Bull -------------------------------------------------------------------------------- STRABAG SE Ticker: STR Security ID: AT000000STR1 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For Against Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Approve Increase in Size of For Against Shareholder Supervisory Board to Four Members 7.2 Elect Erwin Hameseder as Supervisory For Against Shareholder Board Member 7.3 Reelect Andreas Brandstetter as For Against Shareholder Supervisory Board Member 7.4 Reelect Kerstin Gelbmann as For Against Shareholder Supervisory Board Member 7.5 Elect Gabriele Schallegger as For Against Shareholder Supervisory Board Member 8.1 Authorize Share Repurchase Program and For For Shareholder Reissuance or Cancellation of Repurchased Shares 8.2 Approve Exclusion of Proportionate For For Shareholder Selling Rights in Connection with Share Repurchase Program 8.3 Authorize Cancellation of Repurchased For For Shareholder Shares 8.4 Authorize Reissuance of Repurchased For For Shareholder Shares 9.1 New/Amended Proposals from Shareholders None Against Management 9.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- SUBSEA 7 SA Ticker: SUBC Security ID: LU0075646355 Meeting Date: APR 12, 2022 Meeting Type: Annual/Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 1.00 Per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Renew Appointment of Ernst & Young S.A. For Did Not Vote Management , Luxembourg as Auditor 7 Approve Subsea 7 S.A. 2022 Long Term For Did Not Vote Management Incentive Plan 8 Reelect David Mullen as Non-Executive For Did Not Vote Management Director 9 Reelect Niels Kirk as Non-Executive For Did Not Vote Management Director 10 Reelect Jean Cahuzac as Non-Executive For Did Not Vote Management Director 1 Approve Dematerialisation of All the For Did Not Vote Management Shares in the Company, Delegate Power to the Board, and Amend Articles 8, 11, 27, 28, and 30 of the Articles of Incorporation 2 Amend Article 9 of the Articles of For Did Not Vote Management Incorporation -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: CH0038388911 Meeting Date: SEP 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of APS For For Management 2 Approve Incorporation of medmix AG For For Management 3.1 Elect Gregoire Poux-Guillaume as For Against Management Director and Board Chairman of medmix AG 3.2.1 Elect Jill Lee Ghim Ha as Director of For Against Management medmix AG 3.2.2 Elect Marco Musetti as Director of For Against Management medmix AG 4 Ratify KPMG AG as Auditors of medmix AG For For Management 5.1 Appoint Gregoire Poux-Guillaume as For Against Management Member of the Compensation Committee of medmix AG 5.2 Appoint Jill Lee Ghim Ha as Member of For Against Management the Compensation Committee of medmix AG 5.3 Appoint Marco Musetti as Member of the For Against Management Compensation Committee of medmix AG 6.1 Approve Remuneration of Directors of For For Management medmix AG in the Amount of CHF 450,000 6.2.1 Approve Remuneration of Executive For For Management Committee of medmix AG in the Amount of CHF 750,000 for the Period Sep. 20, 2021 - Dec. 31, 2021 6.2.2 Approve Remuneration of Executive For For Management Committee of medmix AG in the Amount of CHF 5.5 Million for Fiscal Year 2022 7 Designate Proxy Voting Services GmbH For For Management as Independent Proxy of medmix AG 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: CH0038388911 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17.5 Million 5.1 Elect Suzanne Thoma as Director and For For Management Board Chair 5.2.1 Reelect Hanne Soerensen as Director For For Management 5.2.2 Reelect Matthias Bichsel as Director For For Management 5.2.3 Reelect Mikhail Lifshitz as Director For For Management 5.2.4 Reelect David Metzger as Director For For Management 5.2.5 Reelect Alexey Moskov as Director For For Management 5.3.1 Elect Heike van de Kerkhof as Director For For Management 5.3.2 Elect Markus Kammueller as Director For For Management 6.1.1 Reappoint Hanne Soerensen as Member of For For Management the Compensation Committee 6.1.2 Reappoint Suzanne Thoma as Member of For For Management the Compensation Committee 6.2.1 Appoint Heike van de Kerkhof as Member For For Management of the Compensation Committee 6.2.2 Appoint Alexey Moskov as Member of the For For Management Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO., LTD. Ticker: 1821 Security ID: JP3889200006 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Arai, Hideo For For Management 3.2 Elect Director Kondo, Shigetoshi For For Management 3.3 Elect Director Kimijima, Shoji For For Management 3.4 Elect Director Shibata, Toshio For For Management 3.5 Elect Director Sagara, Takeshi For For Management 3.6 Elect Director Sasamoto, Sakio For For Management 3.7 Elect Director Sugie, Jun For For Management 3.8 Elect Director Hosokawa, Tamao For For Management 3.9 Elect Director Kawada, Tsukasa For For Management 4.1 Appoint Statutory Auditor Harada, For For Management Michio 4.2 Appoint Statutory Auditor Kurokawa, For Against Management Harumasa -------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS CO., LTD. Ticker: 4008 Security ID: JP3405600002 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Ogawa, Ikuzo For For Management 2.2 Elect Director Hamatani, Kazuhiro For For Management 2.3 Elect Director Murakoshi, Masaru For For Management 2.4 Elect Director Toya, Takehiro For For Management 2.5 Elect Director Machida, Kenichiro For For Management 2.6 Elect Director Shigemori, Takashi For For Management 2.7 Elect Director Katsuki, Yasumi For For Management -------------------------------------------------------------------------------- SUPER RETAIL GROUP LIMITED Ticker: SUL Security ID: AU000000SUL0 Meeting Date: OCT 20, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Sally Pitkin as Director For For Management 3.2 Elect Peter Everingham as Director For For Management 4 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: JP3411000007 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Saga, Kosuke For For Management 2.2 Elect Director Kato, Kosuke For For Management 2.3 Elect Director Tsutsumi, Tomoaki For For Management 2.4 Elect Director Toya, Tomoki For For Management 2.5 Elect Director Miyajima, Takeshi For For Management 2.6 Elect Director Kusaki, Yoriyuki For For Management 3 Elect Director and Audit Committee For For Management Member Satake, Yasumine 4 Remove Incumbent Director Saga, Kosuke Against Against Shareholder 5 Amend Articles to Amend Business Lines Against Against Shareholder 6 Amend Articles to Add Provision Against Against Shareholder concerning Receipt of Loan Examination Fees 7 Amend Articles to Add Provision Against Against Shareholder concerning Verification Method of Irregularities 8 Amend Articles to Solve Fraudulent Against Against Shareholder Loan Incidents Swiftly and Correctly 9 Amend Articles to Disclose Milestones Against Against Shareholder toward Removal of Business Improvement Order 10 Amend Articles to Disclose Content of Against Against Shareholder Irregularities Committed by Bank Employees 11 Amend Articles to Disclose Legal Suits Against Against Shareholder Filed against or by Former Executive Officers and Employees 12 Amend Articles to Establish Against Against Shareholder Whistleblowing System to Report to Outside Directors 13 Amend Articles to Ban Virtual Only Against Against Shareholder Meetings -------------------------------------------------------------------------------- SWORD GROUP SE Ticker: SWP Security ID: FR0004180578 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Auditor's Reports For For Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of EUR 10.0 Per Share 6 Approve Discharge of Directors For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Discharge of Auditors For For Management 11 Appoint Mazars Luxembourg S.A. as For For Management Auditor 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SYSTEM RESEARCH CO., LTD. Ticker: 3771 Security ID: JP3351070002 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yamada, Toshiyuki For For Management 2.2 Elect Director Hirayama, Hiroshi For For Management 2.3 Elect Director Umemoto, Mie For For Management 2.4 Elect Director Akiyama, Masaaki For For Management 2.5 Elect Director Watanabe, Takafumi For For Management -------------------------------------------------------------------------------- TACHIKAWA CORP. Ticker: 7989 Security ID: JP3466200007 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tanaka, Hisaaki For For Management 2.2 Elect Director Sato, Hiroshi For For Management 3 Appoint Statutory Auditor Kurihara, For For Management Hitoshi 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: JP3441200007 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kato, Koji For Against Management 3.2 Elect Director Hayakawa, Kazuhide For For Management 3.3 Elect Director Nakajima, Yasushi For For Management 3.4 Elect Director Nakagawa, Masanori For For Management 3.5 Elect Director Osada, Masashi For For Management 3.6 Elect Director Hikosaka, Hirokazu For For Management 3.7 Elect Director Fuke, Kiyotaka For For Management 3.8 Elect Director Kishi, Masasuke For For Management 3.9 Elect Director Mizumoto, Nobuko For For Management -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING CO., LTD. Ticker: 1969 Security ID: JP3455200000 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ouchi, Atsushi For Against Management 3.2 Elect Director Kojima, Kazuhito For Against Management 3.3 Elect Director Kamiya, Tadashi For For Management 3.4 Elect Director Yokote, Toshikazu For For Management 3.5 Elect Director Kubota, Hiroshi For For Management 3.6 Elect Director Matsunaga, Kazuo For For Management 3.7 Elect Director Seki, Yoko For For Management 3.8 Elect Director Fujiwara, Makio For For Management 3.9 Elect Director Morimoto, Hideka For For Management 3.10 Elect Director Uchino, Shuma For For Management 3.11 Elect Director Takagi, Atushi For For Management 4.1 Appoint Statutory Auditor Yamawake, For For Management Hiroshi 4.2 Appoint Statutory Auditor Seyama, For For Management Masahiro 4.3 Appoint Statutory Auditor Sakakibara, For For Management Kazuo -------------------------------------------------------------------------------- TAKEMOTO YOHKI CO., LTD. Ticker: 4248 Security ID: JP3463300008 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takemoto, Emiko For For Management 3.2 Elect Director Fukazawa, Takahiro For For Management 3.3 Elect Director Takemoto, Etsuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Anada, Shinji 4.2 Elect Director and Audit Committee For For Management Member Tanaka, Tatsuya 4.3 Elect Director and Audit Committee For Against Management Member Ishikawa, Masao 4.4 Elect Director and Audit Committee For For Management Member Ogawa, Kazuo -------------------------------------------------------------------------------- TAKEUCHI MFG. CO., LTD. Ticker: 6432 Security ID: JP3462660006 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takeuchi, Akio For For Management 3.2 Elect Director Takeuchi, Toshiya For For Management 3.3 Elect Director Watanabe, Takahiko For For Management 3.4 Elect Director Clay Eubanks For For Management 3.5 Elect Director Kobayashi, Osamu For For Management 3.6 Elect Director Yokoyama, Hiroshi For For Management 4.1 Elect Director and Audit Committee For Against Management Member Kusama, Minoru 4.2 Elect Director and Audit Committee For For Management Member Kobayashi, Akihiko 4.3 Elect Director and Audit Committee For For Management Member Iwabuchi, Michio 5 Elect Alternate Director and Audit For For Management Committee Member Uchiyama, Yoshitaka -------------------------------------------------------------------------------- TAKKT AG Ticker: TTK Security ID: DE0007446007 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Florian Funck to the Supervisory For Against Management Board 7.2 Elect Johannes Haupt to the For Against Management Supervisory Board 7.3 Elect Thomas Kniehl to the Supervisory For Against Management Board 7.4 Elect Alyssa McDonald-Baertl to the For Against Management Supervisory Board 7.5 Elect Thomas Schmidt to the For Against Management Supervisory Board 7.6 Elect Aliz Tepfenhart to the For Against Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Creation of EUR 32.8 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- TALGO SA Ticker: TLGO Security ID: ES0105065009 Meeting Date: MAR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For Against Management 5 Approve Allocation of Income For For Management 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 8 Approve Scrip Dividends For For Management 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10.A Fix Number of Directors at 10 For For Management 10.B Fix Number of Directors at 11 Against Against Shareholder 11 Dismiss Ramon Hermosilla Gimeno as For For Management Director 12 Dismiss Ignacio Mataix Entero as For For Management Director 13 Dismiss Albertus Meerstadt as Director For For Management 14 Dismiss Jose Nardiz Amurrio as Director For For Management 15 Dismiss Segundo Vallejo Abad as For For Management Director 16 Renew Appointment of Deloitte as For For Management Auditor 17 Elect Alfonso Juan de Leon Castillejo Against Against Shareholder as Director 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TAMRON CO., LTD. Ticker: 7740 Security ID: JP3471800007 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Reduce Directors' Term 3.1 Elect Director Ajisaka, Shiro For For Management 3.2 Elect Director Sakuraba, Shogo For For Management 3.3 Elect Director Masunari, Koji For For Management 3.4 Elect Director Otsuka, Hiroshi For For Management 3.5 Elect Director Shenghai Zhang For For Management 3.6 Elect Director Otani, Makoto For For Management 3.7 Elect Director Okayasu, Tomohide For For Management 3.8 Elect Director Sato, Yuichi For For Management 3.9 Elect Director Katagiri, Harumi For For Management 3.10 Elect Director Ishii, Eriko For For Management 3.11 Elect Director Suzuki, Fumio For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TASSAL GROUP LIMITED Ticker: TGR Security ID: AU000000TGR4 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Georgina Lynch as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mark Ryan -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: GB0008754136 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Nick Hampton as Director For For Management 6 Elect Vivid Sehgal as Director For For Management 7 Elect John Cheung as Director For For Management 8 Elect Patricia Corsi as Director For For Management 9 Re-elect Paul Forman as Director For For Management 10 Re-elect Lars Frederiksen as Director For For Management 11 Re-elect Kimberly Nelson as Director For For Management 12 Re-elect Sybella Stanley as Director For For Management 13 Re-elect Warren Tucker as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: GB0008754136 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For For Management of a Controlling Stake in NewCo to KPS 2 Amend Performance Share Plan For For Management -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: GB0008754136 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Share Consolidation and Share For For Management Sub-Division 3 Authorise Issue of Equity For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TECHNIP ENERGIES NV Ticker: TE Security ID: NL0014559478 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by Arnaud Pieton, CEO None None Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 0.45 Per Share For For Management 5 Approve Remuneration Report For Against Management 6 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 7a Approve Discharge of Executive For For Management Directors 7b Approve Discharge of Non-Executive For For Management Directors 8a Reelect Arnaud Pieton as Executive For For Management Director 8b Reelect Joseph Rinaldi as For For Management Non-Executive Director 8c Reelect Arnaud Caudoux as For For Management Non-Executive Director 8d Reelect Marie-Ange Debon as For For Management Non-Executive Director 8e Reelect Simon Eyers as Non-Executive For For Management Director 8f Reelect Alison Goligher as For For Management Non-Executive Director 8g Reelect Didier Houssin as For For Management Non-Executive Director 8h Reelect Nello Uccelletti as For For Management Non-Executive Director 8i Elect Colette Cohen as Non-Executive For For Management Director 8j Elect Francesco Venturini as For For Management Non-Executive Director 9 Close Meeting None None Management -------------------------------------------------------------------------------- TECHNIPFMC PLC Ticker: FTI Security ID: GB00BDSFG982 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas J. Pferdehirt For For Management 1b Elect Director Eleazar de Carvalho For For Management Filho 1c Elect Director Claire S. Farley For For Management 1d Elect Director Peter Mellbye For For Management 1e Elect Director John O'Leary For For Management 1f Elect Director Margareth Ovrum For For Management 1g Elect Director Kay G. Priestly For For Management 1h Elect Director John Yearwood For For Management 1i Elect Director Sophie Zurquiyah For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Directors' Remuneration Report For Against Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Reappoint PricewaterhouseCoopers LLP For For Management as U.K. Statutory Auditor 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Omnibus Stock Plan For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- TERRAVEST INDUSTRIES INC. Ticker: TVK Security ID: CA88105G1037 Meeting Date: FEB 09, 2022 Meeting Type: Annual/Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles Pellerin For Withhold Management 1b Elect Director Blair Cook For For Management 1c Elect Director Dustin Haw For Withhold Management 1d Elect Director Dale H. Laniuk For For Management 1e Elect Director Rocco Rossi For For Management 1f Elect Director Michael (Mick) MacBean For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- THE AICHI BANK LTD. Ticker: 8527 Security ID: JP3103000000 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 220 2 Approve Formation of Joint Holding For For Management Company with The Chukyo Bank, Ltd. 3.1 Elect Director Ito, Yukinori For Against Management 3.2 Elect Director Kuratomi, Nobuhiko For For Management 3.3 Elect Director Matsuno, Hiroyasu For For Management 3.4 Elect Director Yoshikawa, Hiroaki For For Management 3.5 Elect Director Taguchi, Kenichi For For Management 3.6 Elect Director Suzuki, Norimasa For For Management 3.7 Elect Director Ito, Kenji For For Management 4.1 Elect Director and Audit Committee For For Management Member Kato, Masahiro 4.2 Elect Director and Audit Committee For For Management Member Emoto, Yasutoshi 4.3 Elect Director and Audit Committee For For Management Member Hasegawa, Yasuo 4.4 Elect Director and Audit Committee For Against Management Member Nakao, Yoshihiko 4.5 Elect Director and Audit Committee For For Management Member Matsuno, Tsunehiro 4.6 Elect Director and Audit Committee For For Management Member Murata, Chieko -------------------------------------------------------------------------------- THE HACHIJUNI BANK, LTD. Ticker: 8359 Security ID: JP3769000005 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sato, Shinji For For Management 3.2 Elect Director Tashita, Kayo For For Management 3.3 Elect Director Kanai, Takayuki For For Management 4 Appoint Statutory Auditor Kasahara, For For Management Akihiro -------------------------------------------------------------------------------- THE IYO BANK, LTD. Ticker: 8385 Security ID: JP3149600003 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Otsuka, Iwao For Against Management 2.2 Elect Director Miyoshi, Kenji For Against Management 2.3 Elect Director Nagata, Hiroshi For For Management 2.4 Elect Director Yamamoto, Kensei For For Management 2.5 Elect Director Ito, Masamichi For For Management 2.6 Elect Director Semba, Hirohisa For For Management 2.7 Elect Director Kihara, Koichi For For Management 3 Elect Director and Audit Committee For For Management Member Miyoshi, Junko 4 Approve Formation of Holding Company For For Management 5 Amend Articles to Change Company Name Against Against Shareholder 6.1 Remove Incumbent Director Otsuka, Iwao Against For Shareholder 6.2 Remove Incumbent Director Ito, Against Against Shareholder Masamichi 7.1 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Takeuchi, Tetsuo 7.2 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Miyoshi, Junko 7.3 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Joko, Keiji -------------------------------------------------------------------------------- THE JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: JP3721400004 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Matsuo, Toshio For For Management 3.2 Elect Director Deguchi, Junichiro For For Management 3.3 Elect Director Kikuchi, Hiroki For For Management 3.4 Elect Director Mito, Shingo For For Management 3.5 Elect Director Inoue, Shigeki For For Management 3.6 Elect Director Degawa, Sadao For For Management 3.7 Elect Director Nakanishi, Yoshiyuki For For Management 3.8 Elect Director Mitsui, Hisao For For Management 4 Appoint Statutory Auditor Shimizu, For For Management Hiroyuki -------------------------------------------------------------------------------- THE JAPAN WOOL TEXTILE CO., LTD. Ticker: 3201 Security ID: JP3700800000 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 3.1 Elect Director Tomita, Kazuya For For Management 3.2 Elect Director Nagaoka, Yutaka For For Management 3.3 Elect Director Hihara, Kuniaki For For Management 3.4 Elect Director Kawamura, Yoshiro For For Management 3.5 Elect Director Okamoto, Takehiro For For Management 3.6 Elect Director Onishi, Yoshihiro For For Management 3.7 Elect Director Wakamatsu, Yasuhiro For For Management 3.8 Elect Director Miyajima, Seishi For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Junichi 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE KEIYO BANK, LTD. Ticker: 8544 Security ID: JP3281600001 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hashimoto, Kiyoshi For For Management 3.2 Elect Director Akiyama, Satoru For For Management 3.3 Elect Director Fujisaki, Kazuo For For Management 3.4 Elect Director Kosaka, Hiromi For For Management 3.5 Elect Director Uchimura, Hiroshi For For Management 3.6 Elect Director Tobe, Tomoko For For Management 3.7 Elect Director Uenishi, Kyoichiro For For Management 4.1 Appoint Statutory Auditor Oike, For For Management Shinichi 4.2 Appoint Statutory Auditor Ono, Isao For For Management 4.3 Appoint Statutory Auditor Hanada, For Against Management Tsutomu -------------------------------------------------------------------------------- THE MUSASHINO BANK, LTD. Ticker: 8336 Security ID: JP3912800004 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Kainuma, Tsutomu For For Management 4.1 Appoint Statutory Auditor Kurosawa, For For Management Susumu 4.2 Appoint Statutory Auditor Kezuka, Tomio For Against Management 4.3 Appoint Statutory Auditor Yoshida, For For Management Hayato -------------------------------------------------------------------------------- THE SHIKOKU BANK, LTD. Ticker: 8387 Security ID: JP3350000000 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Remove All Provisions on Advisory Positions 3.1 Elect Director Yamamoto, Fumiaki For Against Management 3.2 Elect Director Ota, Yoshitsugu For For Management 3.3 Elect Director Kobayashi, Tatsuji For For Management 3.4 Elect Director Suka, Masahiko For For Management 3.5 Elect Director Hashitani, Masato For For Management 3.6 Elect Director Shiraishi, Isao For For Management 3.7 Elect Director Hamada, Hiroyuki For For Management 3.8 Elect Director Ito, Mitsufumi For For Management 3.9 Elect Director Ozaki, Yoshinori For For Management 4.1 Elect Director and Audit Committee For For Management Member Kumazawa, Shinichiro 4.2 Elect Director and Audit Committee For For Management Member Hamada, Masahiro 4.3 Elect Director and Audit Committee For For Management Member Inada, Chieko 4.4 Elect Director and Audit Committee For For Management Member Kanamoto, Yasushi 4.5 Elect Director and Audit Committee For For Management Member Sakai, Toshikazu 5 Amend Articles to Change Company Name Against Against Shareholder 6.1 Remove Incumbent Director Ota, Against Against Shareholder Yoshitsugu 6.2 Remove Incumbent Director Hamada, Against Against Shareholder Hiroyuki 7.1 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Hamada, Masahiro 7.2 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Inada, Chieko 7.3 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Kanamoto, Yasushi -------------------------------------------------------------------------------- THE TOCHIGI BANK, LTD. Ticker: 8550 Security ID: JP3627800000 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hashimoto, Yoshiaki For For Management 3.2 Elect Director Kondo, Hiroshi For For Management 3.3 Elect Director Ogiwara, Takashi For For Management 3.4 Elect Director Arakawa, Masatoshi For For Management 4 Appoint Statutory Auditor Fukuda, For For Management Minoru 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOAGOSEI CO., LTD. Ticker: 4045 Security ID: JP3556400004 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Takamura, Mikishi For For Management 3.2 Elect Director Ishikawa, Nobuhiro For For Management 3.3 Elect Director Miho, Susumu For For Management 3.4 Elect Director Kimura, Masahiro For For Management 3.5 Elect Director Koike, Yasuhiro For For Management 3.6 Elect Director Mori, Yuichiro For For Management 3.7 Elect Director Serita, Taizo For For Management 3.8 Elect Director Furukawa, Hidetoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Takano, Nobuhiko 4.2 Elect Director and Audit Committee For Against Management Member Danno, Koichi 4.3 Elect Director and Audit Committee For For Management Member Suzuki, Yoshitaka -------------------------------------------------------------------------------- TOBISHIMA CORP. Ticker: 1805 Security ID: JP3629800008 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Norikyo, Masahiro For For Management 3.2 Elect Director Terashima, Yasuo For For Management 3.3 Elect Director Okuyama, Seiichi For For Management 3.4 Elect Director Arao, Takuji For For Management 3.5 Elect Director Takahashi, Mitsuhiko For For Management 3.6 Elect Director Aihara, Takashi For For Management 3.7 Elect Director Saiki, Akitaka For For Management 3.8 Elect Director Masai, Takako For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Hirotaka -------------------------------------------------------------------------------- TOHO HOLDINGS CO., LTD. Ticker: 8129 Security ID: JP3602600003 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Udo, Atsushi For Against Management 2.2 Elect Director Umada, Akira For For Management 2.3 Elect Director Edahiro, Hiromi For For Management 2.4 Elect Director Matsutani, Takeo For For Management 2.5 Elect Director Tada, Masami For For Management 2.6 Elect Director Murakawa, Kentaro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kamoya, Yoshiaki 3.2 Elect Director and Audit Committee For For Management Member Watanabe, Shunsuke 3.3 Elect Director and Audit Committee For For Management Member Kotani, Hidehito -------------------------------------------------------------------------------- TOKUYAMA CORP. Ticker: 4043 Security ID: JP3625000009 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yokota, Hiroshi For For Management 3.2 Elect Director Sugimura, Hideo For For Management 3.3 Elect Director Nomura, Hiroshi For For Management 3.4 Elect Director Iwasaki, Fumiaki For For Management -------------------------------------------------------------------------------- TOKYO STEEL MANUFACTURING CO., LTD. Ticker: 5423 Security ID: JP3579800008 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Nishimoto, Toshikazu For For Management 3.2 Elect Director Nara, Nobuaki For For Management 3.3 Elect Director Komatsuzaki, Yuji For For Management -------------------------------------------------------------------------------- TOMONY HOLDINGS, INC. Ticker: 8600 Security ID: JP3631700006 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakamura, Takeshi For For Management 3.2 Elect Director Yamada, Michio For For Management 3.3 Elect Director Bando, Toyohiko For For Management 3.4 Elect Director Fujii, Hitomi For For Management 3.5 Elect Director Oda, Hiroaki For For Management 3.6 Elect Director Seki, Mikio For For Management 3.7 Elect Director Yamashita, Tomoki For For Management 3.8 Elect Director Shirai, Hiro For For Management -------------------------------------------------------------------------------- TOYO SECURITIES CO., LTD. Ticker: 8614 Security ID: JP3611800008 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Kuwahara, Yoshiaki For Against Management 2.2 Elect Director Okada, Nobuyoshi For For Management 2.3 Elect Director Sakurai, Ayumu For For Management 2.4 Elect Director Shigeyama, Kunihiko For For Management 2.5 Elect Director Enjoji, Mitsugu For For Management 2.6 Elect Director Tanaka, Hidekazu For For Management 2.7 Elect Director Sato, Yoshio For For Management 2.8 Elect Director Ishida, Emi For For Management 3 Appoint Statutory Auditor Murayama, For For Management Toshiyasu -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: JP3635400009 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Toyoda, Shuhei For For Management 2.2 Elect Director Miyazaki, Naoki For For Management 2.3 Elect Director Shiroyanagi, Masayoshi For For Management 2.4 Elect Director Yamamoto, Takashi For For Management 2.5 Elect Director Iwamori, Shunichi For For Management 2.6 Elect Director Koyama, Akihiro For For Management 2.7 Elect Director Shiokawa, Junko For For Management 2.8 Elect Director Seto, Takafumi For For Management 2.9 Elect Director Ito, Kenichiro For For Management 3 Appoint Statutory Auditor Miura, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Kawamura, Kazuo 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TRIGANO SA Ticker: TRI Security ID: FR0005691656 Meeting Date: JAN 07, 2022 Meeting Type: Annual/Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 5 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 6 Approve Remuneration Policy of For For Management Supervisory Board Members 7 Approve Remuneration Policy of For Against Management Chairman of the Management Board 8 Approve Remuneration Policy of CEOs For Against Management 9 Approve Remuneration Policy of For Against Management Management Board Members 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 220,500 11 Approve Compensation Report of For Against Management Corporate Officers 12 Approve Compensation of Alice Cavalier For For Management Feuillet, Chairman of the Supervisory Board 13 Approve Compensation of Stephane For Against Management Gigou, Chairman of the Management Board 14 Approve Compensation of Michel For Against Management Freiche, CEO 15 Approve Compensation of Marie-Helene For Against Management Feuillet, Management Board Member 16 Approve Compensation of Paolo Bicci, For Against Management Management Board Member 17 Authorize Repurchase of Up to 9.83 For Against Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TRIGANO SA Ticker: TRI Security ID: FR0005691656 Meeting Date: APR 19, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marie-Helene Feuillet as For Against Management Supervisory Board Member 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: JP3539230007 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yasuda, Masanari For For Management 3.2 Elect Director Nakajima, Yoshitaka For For Management 3.3 Elect Director Hasegawa, Kenichi For For Management 3.4 Elect Director Hayashi, Akihiko For For Management 3.5 Elect Director Arai, Yutaka For For Management 3.6 Elect Director Igaki, Atsushi For For Management 3.7 Elect Director Toba, Eiji For For Management 3.8 Elect Director Kobori, Takahiro For For Management 3.9 Elect Director Suzaki, Yasushi For For Management 3.10 Elect Director Ogita, Takeshi For For Management 3.11 Elect Director Matsushita, Kaori For For Management -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: JP3535400000 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kose, Kenji For For Management 3.2 Elect Director Kimura, Takatoshi For For Management 3.3 Elect Director Miyaji, Masaki For For Management 3.4 Elect Director Abe, Shuji For For Management 3.5 Elect Director Ando, Keiichi For For Management 3.6 Elect Director Kitayama, Hisae For For Management 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TSUKISHIMA KIKAI CO., LTD. Ticker: 6332 Security ID: JP3532200007 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiaries 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Yamada, Kazuhiko For Against Management 3.2 Elect Director Fukuzawa, Yoshiyuki For Against Management 3.3 Elect Director Takatori, Keita For For Management 3.4 Elect Director Kawasaki, Jun For For Management 3.5 Elect Director Takano, Toru For For Management 3.6 Elect Director Mazuka, Michiyoshi For For Management 3.7 Elect Director Katsuyama, Norio For For Management 3.8 Elect Director Masuda, Nobuya For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: JP3535800001 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Kato, Terukazu For For Management 3.2 Elect Director Sugii, Kei For For Management 3.3 Elect Director Handa, Muneki For For Management 3.4 Elect Director Matsui, Kenichi For For Management 3.5 Elect Director Miyake, Hiroshi For For Management 3.6 Elect Director Okada, Tadashi For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TX GROUP AG Ticker: TXGN Security ID: CH0011178255 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 7.40 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Pietro Supino as Director and For Against Management Board Chairman 4.1.2 Reelect Martin Kall as Director For Against Management 4.1.3 Reelect Pascale Bruderer as Director For Against Management 4.1.4 Reelect Sverre Munck as Director For Against Management 4.1.5 Reelect Konstantin Richter as Director For Against Management 4.1.6 Reelect Andreas Schulthess as Director For Against Management 4.1.7 Reelect Christoph Tonini as Director For Against Management 4.2.1 Reappoint Martin Kall as Member of the For Against Management Compensation Committee 4.2.2 Reappoint Andreas Schulthess as Member For Against Management of the Compensation Committee 4.2.3 Appoint Pascale Bruderer as Member of For Against Management the Compensation Committee 4.3 Designate Gabriela Wyss as Independent For For Management Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.2 Million 5.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 1.1 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: GB0009123323 Meeting Date: OCT 04, 2021 Meeting Type: Court Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: GB0009123323 Meeting Date: OCT 04, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Ultra Electronics Holdings plc by Cobham Ultra Acquisitions Limited -------------------------------------------------------------------------------- UMS HOLDINGS LIMITED Ticker: 558 Security ID: SG1J94892465 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Andy Luong as Director For For Management 4 Elect Chay Yiowmin as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Chay Yiowmin to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST 9 Approve Chay Yiowmin to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST -------------------------------------------------------------------------------- UNICAJA BANCO SA Ticker: UNI Security ID: ES0180907000 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For Against Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Reelect Manuel Azuaga Moreno as For Against Management Director 5.2 Reelect Juan Fraile Canton as Director For Against Management 5.3 Reelect Teresa Saez Ponte as Director For Against Management 5.4 Reelect Petra Mateos-Aparicio Morales For Against Management as Director 5.5 Reelect Manuel Muela Martin-Buitrago For Against Management as Director 5.6 Elect Rafael Dominguez de la Maza as For Against Management Director 5.7 Elect Carolina Martinez Caro as For For Management Director 6 Amend Articles For For Management 7 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 3.5 Billion and Issuance of Notes up to EUR 1.5 Billion 8 Approve Information Supplement for the For For Management Remuneration Policy 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- UNIPOL GRUPPO SPA Ticker: UNI Security ID: IT0004810054 Meeting Date: OCT 01, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management -------------------------------------------------------------------------------- UNIPOL GRUPPO SPA Ticker: UNI Security ID: IT0004810054 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors None For Shareholder 2b.1 Slate 1 Submitted by the Shareholders' None Against Shareholder Agreement 2b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2c Approve Remuneration of Directors None For Shareholder 2d Deliberations Pursuant to Article 2390 None Against Shareholder of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 3a.1 Slate 1 Submitted by the Shareholders' None Against Shareholder Agreement 3a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3b Approve Internal Auditors' Remuneration None For Shareholder 4a Approve Remuneration Policy For Against Management 4b Approve Second Section of the For Against Management Remuneration Report 5 Approve Performance Share Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 7 Amend Regulations on General Meetings For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- V TECHNOLOGY CO., LTD. Ticker: 7717 Security ID: JP3829900004 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sugimoto, Shigeto For For Management 3.2 Elect Director Tennichi, Kazuhito For For Management 3.3 Elect Director Kanzawa, Yukihiro For For Management 3.4 Elect Director Kido, Junji For For Management 3.5 Elect Director Nishimura, Hideto For For Management -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LIMITED Ticker: 806 Security ID: KYG931751005 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect So Chun Ki Louis as Director For For Management 3A2 Elect Ho Man Kei, Norman as Director For For Management 3A3 Elect Wong Wai Man June as Director For For Management 3A4 Elect Wong Poh Weng as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- VERMILION ENERGY INC. Ticker: VET Security ID: CA9237251058 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Lorenzo Donadeo For For Management 2b Elect Director James J. Kleckner, Jr. For For Management 2c Elect Director Carin S. Knickel For For Management 2d Elect Director Stephen P. Larke For For Management 2e Elect Director Timothy R. Marchant For For Management 2f Elect Director Robert B. Michaleski For For Management 2g Elect Director William B. Roby For For Management 2h Elect Director Manjit K. Sharma For For Management 2i Elect Director Judy A. Steele For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Omnibus Incentive Plan For For Management -------------------------------------------------------------------------------- VERTU MOTORS PLC Ticker: VTU Security ID: GB00B1GK4645 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Andrew Goss as Director For For Management 6 Re-elect Karen Anderson as Director For For Management 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- VICAT SA Ticker: VCT Security ID: FR0000031775 Meeting Date: APR 13, 2022 Meeting Type: Annual/Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 of Bylaws Re: For For Management Directors Length of Term 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 5 Approve Discharge of Directors For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning The Absence of New Transactions 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Reelect Jacques Merceron-Vicat as For Against Management Director 9 Reelect Xavier Chalandon as Director For Against Management 10 Approve Remuneration Policy of For Against Management Corporate Officers 11 Approve Compensation Report of For Against Management Corporate Officers 12 Approve Compensation of Guy Sidos, For Against Management Chairman and CEO 13 Approve Compensation of Didier For For Management Petetin, Vice-CEO 14 Approve Compensation of Lukas Epple, For Against Management Vice-CEO 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG Ticker: VIG Security ID: AT0000908504 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Remuneration Report For For Management 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 7 Elect Andras Kozma as Supervisory For For Management Board Member 8.1 New/Amended Proposals from Shareholders None Against Management 8.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- VIRTUS HEALTH LIMITED Ticker: VRT Security ID: AU000000VRT3 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Cathy Aston as Director For For Management 4 Elect Priscilla Rogers as Director For For Management 5 Approve Grant of Performance Rights to For For Management Kate Munnings 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- WACKER NEUSON SE Ticker: WAC Security ID: DE000WACK012 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Mazars GmbH & Co. KG as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7 Approve Creation of EUR 17.5 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WINCANTON PLC Ticker: WIN Security ID: GB0030329360 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Anthony Bickerstaff as Director For For Management 5 Re-elect Gill Barr as Director For For Management 6 Re-elect Mihiri Jayaweera as Director For For Management 7 Re-elect Tim Lawlor as Director For For Management 8 Re-elect Debbie Lentz as Director For For Management 9 Re-elect Stewart Oades as Director For For Management 10 Re-elect Dr Martin Read as Director For For Management 11 Re-elect James Wroath as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Approve International Share Incentive For For Management Plan 17 Adopt New Articles of Association For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WINPAK LTD. Ticker: WPK Security ID: CA97535P1045 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antti I. Aarnio-Wihuri For Withhold Management 1.2 Elect Director Martti H. Aarnio-Wihuri For Withhold Management 1.3 Elect Director Rakel J. Aarnio-Wihuri For Withhold Management 1.4 Elect Director Bruce J. Berry For Withhold Management 1.5 Elect Director Kenneth P. Kuchma For For Management 1.6 Elect Director Dayna Spiring For For Management 1.7 Elect Director Ilkka T. Suominen For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WUESTENROT & WUERTTEMBERGISCHE AG Ticker: WUW Security ID: DE0008051004 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration Report For For Management 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 and the First and Second Quarters of Fiscal Year 2023 7 Amend Articles Re: Company For For Management Headquarters; AGM Location 8.1 Elect Michael Gutjahr to the For Against Management Supervisory Board 8.2 Elect Wolfgang Salzberger to the For Against Management Supervisory Board 8.3 Elect Edith Weymayr to the Supervisory For Against Management Board 9 Approve Creation of EUR 100 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WYNNSTAY GROUP PLC Ticker: WYN Security ID: GB0034212331 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Gareth Davies as Director For For Management 4 Elect Catherine Bradshaw as Director For For Management 5 Reappoint RSM UK Audit LLP as Auditors For For Management and Authorise Their Remuneration 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- YUSHIRO CHEMICAL INDUSTRY CO., LTD. Ticker: 5013 Security ID: JP3948400001 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Arisaka, Masanori For For Management 2.2 Elect Director Takahashi, Seiji For For Management 2.3 Elect Director Kobayashi, Kazushige For For Management 2.4 Elect Director Takakura, Kazutoshi For For Management 2.5 Elect Director Nakano, Masafumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Iizuka, Katsuko 3.2 Elect Director and Audit Committee For For Management Member Sugiyama, Atsuko 3.3 Elect Director and Audit Committee For For Management Member Yamazaki, Toshio 4 Elect Alternate Director and Audit For For Management Committee Member Sato, Tsuneo 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- 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. HOTCHKIS AND WILEY FUNDS By /s/ Anna Marie Lopez Anna Marie Lopez President August 9, 2022