N-PX 1 c102245_npx.txt 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: 811-08071 -------------- LAZARD RETIREMENT SERIES, INC. -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) c/o Lazard Asset Management LLC 30 Rockefeller Plaza New York, New York 10112 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Mark R. Anderson, Esq. 30 Rockefeller Plaza New York, New York 10112 -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (800) 823-6300 Date of fiscal year end: 12/31 Date of reporting period: July 1, 2020-June 30, 2021 ================================================================================ ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08071 Reporting Period: 07/01/2020 - 06/30/2021 Lazard Retirement Series, Inc. ============= Lazard Retirement Emerging Markets Equity Portfolio ============== AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Au Siu Cheung Albert as Director For For Management 3b Elect Kwok Lam Kwong Larry as Director For For Management 3c Elect Wu Ingrid Chun Yuan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAY 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Allocation of Undistributed For For Management Profit from Previous Years 5 Approve Dividends of RUB 9.54 per Share For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Elect Mariia Gordon as Director None For Management 8.2 Elect Evgeniia Grigoreva as Director None Against Management 8.3 Elect Igor Danilenko as Director None For Management 8.4 Elect Kirill Dmitriev as Director None Against Management 8.5 Elect Andrei Donets as Director None Against Management 8.6 Elect Vasilii Efimov as Director None Against Management 8.7 Elect Sergei Ivanov as Director None Against Management 8.8 Elect Dmitrii Konov as Director None For Management 8.9 Elect Sergei Mestnikov as Director None Against Management 8.10 Elect Aleksei Moiseev as Director None Against Management 8.11 Elect Aisen Nikolaev as Director None Against Management 8.12 Elect Aleksei Noskov as Directora None For Management 8.13 Elect Vladimir Rashevskii as Director None Against Management 8.14 Elect Anton Siluanov as Director None Against Management 8.15 Elect Aleksandr Cherepanov as Director None Against Management 9.1 Elect Pavel Bagynanov as Member of For For Management Audit Commission 9.2 Elect Nikita Kozhemiakin as Member of For For Management Audit Commission 9.3 Elect Aleksandr Markin as Member of For For Management Audit Commission 9.4 Elect Mariia Turukhina as Member of For For Management Audit Commission 9.5 Elect Nurguiana Romanova as Member of For For Management Audit Commission 10 Ratify PricewaterhouseCoopers as For For Management Auditor 11 Amend Regulations on Board of Directors For For Management 12 Amend Regulations on Management For For Management 13 Amend Regulations on Remuneration of For For Management Directors 14 Amend Company's Corporate Governance For For Management Statement -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect or Ratify Pablo Roberto Gonzalez For Against Management Guajardo as Director for Series L Shareholders 1.2 Elect or Ratify David Ibarra Munoz as For Against Management Director for Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Elisabeth Brinton as Director For For Management 4 Elect Hilary Maxson as Director For For Management 5 Re-elect Ian Ashby as Director For For Management 6 Re-elect Marcelo Bastos as Director For For Management 7 Re-elect Stuart Chambers as Director For For Management 8 Re-elect Mark Cutifani as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Nonkululeko Nyembezi as For For Management Director 12 Re-elect Tony O'Neill as Director For For Management 13 Re-elect Stephen Pearce as Director For For Management 14 Re-elect Anne Stevens as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report 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 Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Court Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Thungela Resources Limited -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaorong as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Invested Companies 7 Elect Wang Cheng as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Lending For Against Management Procedures and Caps 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect JASON C.S. CHANG, a For For Management Representative of ASE ENTERPRISES LTD. , with SHAREHOLDER NO.00000001, as Non-independent Director 6.2 Elect RICHARD H.P.CHANG, a For For Management Representative of ASE ENTERPRISES LTD. , with SHAREHOLDER NO.00000001, as Non-independent Director 6.3 Elect CHI-WEN TSAI, a Representative For For Management of ASE ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 6.4 Elect YEN-CHUN CHANG, a Representative For For Management of ASE ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 6.5 Elect TIEN WU, a Representative of ASE For For Management ENTERPRISES LTD., with SHAREHOLDER NO. 00000001, as Non-independent Director 6.6 Elect JOSEPH TUNG, a Representative of For For Management ASE ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 6.7 Elect RAYMOND LO, a Representative of For For Management ASE ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 6.8 Elect TS CHEN, a Representative of ASE For For Management ENTERPRISES LTD., with SHAREHOLDER NO. 00000001, as Non-independent Director 6.9 Elect JEFFERY CHEN, a Representative For For Management of ASE ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 6.10 Elect RUTHERFORD CHANG, with For For Management SHAREHOLDER NO.00059235 as Non-independent Director 6.11 Elect SHENG-FU YOU (Sheng-Fu Yo), with For For Management SHAREHOLDER NO.H101915XXX as Independent Director 6.12 Elect MEI-YUEH HO, with SHAREHOLDER NO. For For Management Q200495XXX as Independent Director 6.13 Elect PHILIP WEN-CHYI ONG, with For For Management SHAREHOLDER NO.A120929XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LIMITED Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Elect Lok Kam Chong, John as Director For For Management 8 Elect Benjamin Loh Gek Lim as Director For For Management 9 Elect Patricia Chou Pei-Fen as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B. Baburao as Director For For Management 3 Reelect Rakesh Makhija as Director For For Management 4 Elect T.C. Suseel Kumar as Director For For Management 5 Authorize Issuance of Debt Securities For For Management on Private Placement Basis 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ketaki Bhagwati as Director For For Management 2 Elect Meena Ganesh as Director For For Management 3 Elect Gopalaraman Padmanabhan as For For Management Director -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Madhurkumar Ramkrishnaji Bajaj For Against Management as Director 4 Reelect Shekhar Bajaj as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Rajivnayan Rahulkumar Bajaj as Managing Director & Chief Executive Officer 6 Reelect Gita Piramal as Director For For Management 7 Elect Abhinav Bindra as Director For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joaquim Jose Xavier da Silveira For For Management as Independent Director 1.2 Elect Jose Guimaraes Monforte as For For Management Independent Director 2 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None For Management Elect Joaquim Jose Xavier da Silveira as Independent Director 3.2 Percentage of Votes to Be Assigned - None For Management Elect Jose Guimaraes Monforte as Independent Director 4.1 Elect Paulo Antonio Spencer Uebel as For For Management Fiscal Council Member 4.2 Elect Samuel Yoshiaki Oliveira For For Management Kinoshita as Fiscal Council Member 4.3 Elect Lena Oliveira de Carvalho as For For Management Alternate Fiscal Council Member 4.4 Elect Rodrigo Brandao de Almeida as For For Management Alternate Fiscal Council Member 5 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 6 Approve Allocation of Income and For For Management Dividends 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 9 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andre Guilherme Brandao as For For Management Director 1.2 Elect Fabio Augusto Cantizani Barbosa For For Management as Director 2 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None For Management Elect Andre Guilherme Brandao as Director 3.2 Percentage of Votes to Be Assigned - None For Management Elect Fabio Augusto Cantizani Barbosa as Director 4 Elect Lucas Pedreira do Couto Ferraz For For Management as Fiscal Council Member 5 Approve Agreement to Absorb BESC For For Management Distribuidora de Titulos e Valores Mobiliarios S.A (Bescval) 6 Ratify Investor Consulting Partners For For Management Consultoria Ltda. as the Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Absorption of BESC For For Management Distribuidora de Titulos e Valores Mobiliarios S.A (Bescval) 9 Approve Capital Increase in Connection For For Management with the Transaction and Amend Article 7 Accordingly 10 Approve Issuance of Shares in For For Management Connection with the Transaction for Bescval's Minority Shareholders 11 Approve Cancellation of Treasury Shares For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Amend Articles 7 and 8 For For Management 14 Amend Articles 9 and 10 For For Management 15 Amend Articles 11 and 16 For For Management 16 Amend Articles For For Management 17 Amend Articles For For Management 18 Amend Articles 33 and 34 For For Management 19 Amend Articles For For Management 20 Amend Articles 47 and 48 For For Management 21 Amend Article 50 For For Management 22 Amend Articles For For Management 23 Amend Article 63 For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Matching Plan For Against Management 2 Amend Articles For For Management 3 Amend Article 21 For For Management 4 Amend Articles 26 and 30 For For Management 5 Amend Article 29 For For Management 6 Amend Article 34 For For Management 7 Amend Article 36 For For Management 8 Amend Article 39 For For Management 9 Amend Article 41 For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aramis Sa de Andrade as Director For Against Management 1.2 Elect Debora Cristina Fonseca as For Against Management Director (Employee Representative) 1.3 Elect Fausto de Andrade Ribeiro as For Against Management Director 1.4 Elect Ieda Aparecida de Moura Cagni as For Against Management Director 1.5 Elect Waldery Rodrigues Junior as For Against Management Director 1.6 Elect Walter Eustaquio Ribeiro as For Against Management Director 1.7 Elect Fernando Florencio Campos as None Abstain Shareholder Director as Minority Representative Under Majority Board Election 1.8 Elect Paulo Roberto Evangelista de None For Shareholder Lima as Director as Minority Representative Under Majority Board Election 1.9 Elect Rachel de Oliveira Maia as None For Shareholder Director as Minority Representative Under Majority Board Election 1.10 Elect Robert Jueneman as Director as None Abstain Shareholder Minority Representative Under Majority Board Election 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Aramis Sa de Andrade as Director 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Debora Cristina Fonseca as Director (Employee Representative) 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fausto de Andrade Ribeiro as Director 3.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ieda Aparecida de Moura Cagni as Director 3.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Waldery Rodrigues Junior as Director 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Eustaquio Ribeiro as Director 3.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Fernando Florencio Campos as Director Appointed by Minority Shareholder 3.8 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Roberto Evangelista de Lima as Independent Director Appointed by Minority Shareholder 3.9 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Rachel de Oliveira Maia as Director Appointed by Minority Shareholder 3.10 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Robert Jueneman as Director as Minority Representative Under Majority Board Election 4.1 Elect Lucas Pereira do Couto Ferraz as For For Management Fiscal Council Member 4.2 Elect Rafael Cavalcanti de Araujo as For For Management Fiscal Council Member and Lena Oliveira de Carvalho as Alternate 4.3 Elect Samuel Yoshiaki Oliveira For For Management Kinoshita as Fiscal Council Member 4.4 Elect Aloisio Macario Ferreira de None For Shareholder Souza as Fiscal Council Member and Tiago Brasil Rocha as Alternate as Minority Representative Under Majority Fiscal Council Election 4.5 Elect Carlos Alberto Rechelo Neto as None For Shareholder Fiscal Council Member and Sueli Berselli Marinho as Alternate as Minority Representative Under Majority Fiscal Council Election 5 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 6 Approve Allocation of Income and For For Management Dividends 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 9 Approve Remuneration of Audit For For Management Committee Members 10 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Elect Mauro Ribeiro Neto as Director For For Management 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Ribeiro Neto as Director 6.1 Elect Lucineia Possar as Fiscal For For Management Council Member and Fabiano Macanhan Fontes as Alternate 6.2 Elect Luis Felipe Vital Nunes Pereira For For Management as Fiscal Council Member and Daniel de Araujo e Borges as Alternate 6.3 Elect Francisco Olinto Velo Schmitt as For For Shareholder Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election 7 Approve Remuneration of Fiscal Council For For Management Members 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Audit For For Management Committee Members and Related Party Transactions Committee Members 10 Ratify Remuneration of Company's For For Management Management, Fiscal Council and Audit Committee from April to July 2020 -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Carlos Motta dos Santos as Board For For Management Chairman 3.2 Elect Mauro Ribeiro Neto as Board For Against Management Vice-Chairman 3.3 Elect Marcio Hamilton Ferreira as For For Management Director 3.4 Elect Arnaldo Jose Vollet as For For Management Independent Director 3.5 Elect Ricardo Moura de Araujo Faria as For For Management Director 3.6 Elect Claudio Xavier Seefelder Filho For For Management as Director 3.7 Elect Isabel da Silva Ramos as None For Shareholder Director as Minority Representative Under Majority Board Election 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Motta dos Santos as Board Chairman 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Ribeiro Neto as Board Vice-Chairman 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Hamilton Ferreira as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Jose Vollet as Independent Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Moura de Araujo Faria as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Xavier Seefelder Filho as Director 5.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Isabel da Silva Ramos as Director as Minority Representative Under Majority Board Election 6 Elect Bruno Monteiro Martins as For For Management Alternate Fiscal Council Member 7 Approve Remuneration of Fiscal Council For For Management Members 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Audit For For Management Committee Members and Related Party Transactions Committee Member 10 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For For Management 2 Amend Article 11 For For Management 3 Amend Articles For For Management 4 Amend Articles For For Management 5 Amend Articles 32 and 33 For Against Management 6 Amend Articles 37 and 38 For For Management 7 Add Article 54 For For Management 8 Approve Share Matching Plan for For Against Management Company's Executives -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect K. Ellangovan as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Rajesh Aggarwal as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For Against Management Transactions with Bharat Oman Refineries Limited 8 Approve BPCL Employee Stock Purchase For Against Management Scheme 2020 9 Approve Offer of Shares Under the BPCL For Against Management Employee Stock Purchase Scheme 2020 to the Executive/ Whole-time Director(s) of Subsidiary Company(ies) who are on Lien with the Company 10 Approve Secondary Acquisition of For Against Management Shares Through Trust Route for the Implementation of the BPCL Employee Stock Purchase Scheme 2020 11 Approve Provision of Money for Share For Against Management Repurchase by the Trust for the Benefit of Employees Under the BPCL Employee Stock Purchase Scheme 2020 -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disinvestment of the Entire For For Management Equity Shares held in Numaligarh Refinery Limited -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 03, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Rajan Bharti Mittal as Director For For Management 4 Approve Reappointment and Remuneration For For Management of D S Rawat as Managing Director & CEO 5 Reelect Rajinder Pal Singh as Director For For Management -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: NOV 29, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bimal Dayal as Director For For Management 2 Approve Appointment of Bimal Dayal as For For Management Managing Director 3 Approve Special Bonus to Akhil Gupta For For Management as Chairman -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Bimal Dayal as Director For For Management 3 Approve Appointment and Remuneration For For Management of Bimal Dayal as Managing Director & Chief Executive Officer (CEO) -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: OCT 05, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal Agreement For For Management 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve to Raise Funds through Issuing For Against Management New Shares or GDR -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Mauricio Neri Godoy as Alternate For For Management Director 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5.1 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Ronaldo Pires da Silva as Alternate 5.2 Elect Adalgiso Fragoso de Faria as For For Management Fiscal Council Member and Marcelo de Andrade as Alternate 5.3 Elect Bruno Goncalves Siqueira as For For Management Fiscal Council Member and Daniel da Silva Alves as Alternate 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 08, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Jiajin as Director For For Management 2 Elect Shao Min as Director For For Management 3 Elect Liu Fang as Director For For Management 4 Elect William (Bill) Coen as Director For For Management 5 Approve Remuneration Distribution and For For Management Settlement Plan for Directors 6 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors 7 Approve Issuance of Qualified For For Management Write-Down Tier 2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Confirmation of the Donations For For Management of Anti-Pandemic Materials Made in 2020 3 Approve Additional Limit on Poverty For For Management Alleviation Donations -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget for Fixed Assets For For Management Investment 6 Elect Kenneth Patrick Chung as Director For For Management 7 Elect Leung Kam Chung, Antony as For For Management Director 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Elect Li Chaoxian as Director For For Management 9 Elect Shi Yongdong as Director For For Management 10 Elect Guo Xikun as Supervisor For For Shareholder 11 Approve Medium-Term Capital Management For For Management Plan for 2021-2023 12 Approve Redemption of Capital Bonds For For Management 13 Approve Authorization to Issue Capital For For Management Bonds 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Approve 2021-2023 Financial Services For For Management Agreement with China Energy Finance Co. , Ltd., Proposed Annual Caps and Related Transactions 8 Elect Yang Rongming as Director For For Management 9 Approve Decrease of Registered Capital For For Management and Amend Articles of Association 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For Against Management the Company to Its Majority-Owned Subsidiaries 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Elect Huang Liping as Director For For Management 9 Approve Dividend Distribution Plan For For Management 10 Approve Scrip Dividend Scheme for H For For Management Shares 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued Share For For Management Capital 13 Amend Articles of Association For For Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Iterative Non-Property For For Shareholder Development Business Co-Investment Mechanism -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares 2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Amendments to the Existing Non-Compete Undertaking and Related Transactions -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Binay Dayal as Director For Against Management 4 Approve Creation of Board Level Post For For Management of Director (Business Development) 5 Elect Pramod Agrawal as Director and For For Management Approve Appointment of Pramod Agrawal as Whole time Director designated as Chairman-cum-Managing Director 6 Elect V.K. Tiwari as Director and For Against Management Approve Appointment of V.K. Tiwari as Official Part Time Director 7 Elect S.N. Tiwary as Director and For Against Management Approve Appointment of S.N. Tiwary as Whole time Director designated as Director (Marketing) 8 Elect Yatinder Prasad as Director and For Against Management Approve Appointment of Yatinder Prasad as Official Part Time Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations, Corporate Governance Report and Related Auditors' Report for FY 2020 and Address Shareholders Questions and Requests 2 Approve Auditors' Report on Company For For Management Standalone and Consolidated Financial Statements for FY 2020 3 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports for FY 2020 4 Approve Allocation of Income and For For Management Dividends for FY 2020 and Authorize the Board to set the Guidelines for the Staff Profit Share Distribution 5 Ratify Changes in the Composition of For For Management the Board for FY 2020 6 Approve Discharge of Chairman and For For Management Directors for FY 2020 7 Approve Remuneration and Allowance of For For Management Non-Executive Directors and Committee Members for FY 2021 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 9 Approve Charitable Donations for FY For For Management 2020 and Above EGP 1000 for FY 2021 10 Allow Non Executive Directors to be For For Management Involved with Other Companies -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase Number of For For Management Statutory Executives from Seven to Eight Members -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Employees' Bonuses For For Management 5 Approve Remuneration of Company's For For Management Management 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Co-option of Andrew Richard For For Management Dingley Brown as Director 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors 5 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Fiscal Council 6 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 7 Approve Statement on Remuneration For For Management Policy 8 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 12.55 per For For Management Share 5 Ratify FBK as Auditor For For Management 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10.1 Elect Andrei Akimov as Director None None Management 10.2 Elect Viktor Zubkov as Director None Against Management 10.3 Elect Timur Kulibaev as Director None Against Management 10.4 Elect Denis Manturov as Director None Against Management 10.5 Elect Vitalii Markelov as Director None Against Management 10.6 Elect Viktor Martynov as Director None Against Management 10.7 Elect Vladimir Mau as Director None Against Management 10.8 Elect Aleksei Miller as Director None None Management 10.9 Elect Aleksandr Novak as Director None Against Management 10.10 Elect Mikhail Sereda as Director None Against Management 10.11 Elect Nikolai Shulginov as Director None Against Management 11.1 Elect Tatiana Zobkova as Member of For For Management Audit Commission 11.2 Elect Ilia Karpov as Member of Audit For For Management Commission 11.3 Elect Tatiana Fisenko as Member of For For Management Audit Commission 11.4 Elect Pavel Shumov as Member of Audit For For Management Commission 11.5 Elect Aleksei Iakovlev as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements and Profit Distribution 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 3 Amendments to Trading Procedures For For Management Governing Derivatives Products 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares Through For For Management Public Offering to Fund Working Capital 6.1 Elect Hsiu-Lan Hsu, with SHAREHOLDER For For Management NO.0000009 as Non-independent Director 6.2 Elect Ming-Kuang Lu, a Representative For For Management of Sino-American Silicon Products Inc. , with SHAREHOLDER NO.0000001, as Non-independent Director 6.3 Elect Tan-Liang Yao, a Representative For For Management of Sino-American Silicon Products Inc. , with SHAREHOLDER NO.0000001, as Non-independent Director 6.4 Elect Kuo-Chow Chen, with SHAREHOLDER For For Management NO.0000039 as Non-independent Director 6.5 Elect Jeng-Ywan Jeng, with SHAREHOLDER For For Management NO.R122108XXX as Independent Director 6.6 Elect Chung-Yu Wang, with SHAREHOLDER For For Management NO.A101021XXX as Independent Director 6.7 Elect Ming-Ren Yu, with SHAREHOLDER NO. For For Management V120031XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Ticker: OPAP Security ID: X3232T104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Ratify Auditors For For Management 4 Approve Dividend Distribution For For Management 5 Approve Annual Bonus by Means of For For Management Profit Distribution to Executives and Key Personnel 6 Advisory Vote on Remuneration Report For For Management 7 Amend Remuneration Policy For Against Management 8 Approve Suitability Policy for For For Management Directors 9.1 Ratify Director Appointment None None Management 9.2.1 Elect Nicole Conrad-Forker as For For Management Independent Director 9.2.2 Elect Vasiliki Karagianni as For For Management Independent Director 10 Approve Type, Composition, and Term of For For Management the Audit Committee 11 Authorize Share Repurchase Program For For Management 12 Receive Audit Committee's Activity None None Management Report -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For For Management Director 4.a7 Elect Carmen Patricia Armendariz For For Management Guerra as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Alfredo Elias Ayub as Director For For Management 4.a10 Elect Adrian Sada Cueva as Director For For Management 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a24 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Thomas Stanley Heather Rodriguez For For Management as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2; Approve Certification For For Management of the Company's Bylaws 2 Approve Modifications of Sole For For Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Roshni Nadar Malhotra as For For Management Director 4 Elect Mohan Chellappa as Director For For Management 5 Elect Simon John England as Director For For Management 6 Elect Shikhar Neelkamal Malhotra as For For Management Director 7 Reelect Thomas Sieber as Director For For Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hui Ching Lau as Director For For Management 4 Elect Xu Da Zuo as Director For For Management 5 Elect Hui Ching Chi as Director For For Management 6 Elect Sze Wong Kim as Director For For Management 7 Elect Ada Ying Kay Wong as Director For Against Management 8 Elect Ho Kwai Ching Mark as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares 14 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Suman Kant Munjal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Tina Trikha as Director For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Kim Dae Soo as Outside Director For For Management 3.2 Elect Cho Sung Hwan as Inside Director For For Management 3.3 Elect Bae Hyungkeun as Inside Director For For Management 3.4 Elect Ko Young-seok as Inside Director For For Management 4 Elect Kim Dae Soo as a Member of Audit For For Management Committee 5 Elect Kang Jin-ah as Outside Director For For Management to Serve as an Audit Committee Member 6.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.2 Approve Terms of Retirement Pay For For Management 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: MAY 17, 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 Reelect U.B. Pravin Rao as Director For For Management 4 Approve Buyback of Equity Shares For For Management 5 Reelect Michael Gibbs as Director For For Management 6 Elect Bobby Parikh as Director For For Management 7 Elect Chitra Nayak as Director For For Management 8 Approve Changing the Terms of For For Management Remuneration of U.B. Pravin Rao as Chief Operating Officer and Whole-time Director -------------------------------------------------------------------------------- KASIKORNBANK PUBLIC CO. LTD. Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Kobkarn Wattanavrangkul as For For Management Director 4.2 Elect Sujitpan Lamsam as Director For For Management 4.3 Elect Pipit Aneaknithi as Director For For Management 4.4 Elect Pipatpong Poshyanonda as Director For For Management 4.5 Elect Wiboon Khusakul as Director For For Management 5 Elect Suroj Lamsam as Director For For Management 6 Approve Names and Number of Directors For For Management Who Have Signing Authority 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong Kyoo as Inside Director For For Management 2 Elect Hur Yin as Non-Independent For For Management Non-Executive Director 3 Elect Yun Sun-jin as Outside Director Against Against Shareholder - Shareholder Proposal 4 Elect Ryu Young-jae as Outside Against Against Shareholder Director - Shareholder Proposal -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Stuart B. Solomon as Outside For For Management Director 2.2 Elect Sonu Suk Ho as Outside Director For For Management 2.3 Elect Choi Myung Hee as Outside For For Management Director 2.4 Elect Jeong Kouwhan as Outside Director For For Management 3 Elect Kim Kyung Ho as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Sonu Suk Ho as a Member of Audit For For Management Committee 4.2 Elect Choi Myung Hee as a Member of For For Management Audit Committee 4.3 Elect Oh Gyutaeg as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Ticker: KIMBERA Security ID: P60694117 Meeting Date: FEB 26, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 2 Elect or Ratify Principal and For Did Not Vote Management Alternate Members of Board of Directors, Chairman of Audit and Corporate Practices Committee and Secretary; Verify Director's Independence 3 Approve Remuneration of Principal and For Did Not Vote Management Alternate Members of Board of Directors, Board Committees and Secretary 4 Approve Report on Share Repurchase For Did Not Vote Management Policies and Set Maximum Amount of Share Repurchase Reserve 5 Approve Cash Dividends of MXN 1.72 per For Did Not Vote Management Series A and B Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.43 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Bang Kyung-man as Inside Director For For Management 4 Elect Lim Min-kyu as Outside Director For For Management 5 Elect Baek Jong-soo as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche (Deloitte) For For Management as Auditors with Bongisipho Nyembe as the Individual Designated Auditor 2.1 Re-elect Marian Jacobs as Director For For Management 2.2 Elect Victor Litlhakanyane as Director For For Management 2.3 Re-elect Audrey Mothupi as Director For For Management 2.4 Re-elect Mahlape Sello as Director For For Management 2.5 Re-elect Royden Vice as Director For For Management 2.6 Elect Peter Wharton-Hood as Director For For Management 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 3.3 Re-elect Garth Solomon as Member of For For Management the Audit Committee 3.4 Re-elect Royden Vice as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' For For Management Remuneration 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 245. For For Management 31 per Share for First Nine Months of Fiscal 2020 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 245.31 per Share 4.1 Elect Aleksandr Vinokurov as Director None Against Management 4.2 Elect Timothy Demchenko as Director None Against Management 4.3 Elect Jan Dunning as Director None Against Management 4.4 Elect Sergei Zakharov as Director None Against Management 4.5 Elect Hans Koch as Director None For Management 4.6 Elect Evgenii Kuznetsov as Director None For Management 4.7 Elect Aleksei Makhnev as Director None Against Management 4.8 Elect Gregor Mowat as Director None For Management 4.9 Elect Charles Ryan as Director None For Management 4.10 Elect James Simmons as Director None For Management 5 Ratify RAS Auditor For For Management 6 Ratify IFRS Auditor For Against Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 8.93 For For Management per Share for First Six Months of Fiscal 2020 2 Approve Company's Membership in Open For For Management Network Technologies 3 Approve New Edition of Regulations on For For Management Board of Directors 4 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: FEB 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Reorganization via Acquisition For For Management of OOO Stv 1.2 Approve Reorganization via Acquisition For For Management of OOO Stream 1.3 Approve Reorganization via Acquisition For For Management of OOO Oblachnyi Riteil 1.4 Approve Reorganization via Acquisition For For Management of OOO Oblachnyi Riteil Plius 1.5 Approve Reorganization via Acquisition For For Management of OOO MKS Balashikha 1.6 Approve Reorganization via Acquisition For For Management of AO NPO Progtekh 2.1 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.1 2.2 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.2 2.3 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.3 2.4 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.4 2.5 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.5 2.6 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.6 3.1 Approve Company's Membership in For For Management StroySvyazTelecom 3.2 Approve Company's Membership in For For Management ProektSvyazTelecom 4 Approve New Edition of Regulations on For For Management Board of Directors 5 Approve New Edition of Regulations on For For Management Management 6 Approve New Edition of Regulations on For For Management CEO 7 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Allocation of Income and For For Management Dividends of RUB 26.51 per Share 2.1 Elect Feliks Evtushenkov as Director None Against Management 2.2 Elect Artem Zasurskii as Director None Against Management 2.3 Elect Viacheslav Nikolaev as Director None Against Management 2.4 Elect Regina Dagmar Benedicta von None For Management Flemming as Director 2.5 Elect Shaygan Kheradpir as Director None For Management 2.6 Elect Thomas Holtrop as Director None Against Management 2.7 Elect Nadia Shouraboura as Director None For Management 2.8 Elect Konstantin Ernst as Director None For Management 2.9 Elect Valentin Iumashev as Director None For Management 3.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 3.2 Elect Evgenii Madorskii as Member of For For Management Audit Commission 3.3 Elect Natalia Mikheeva as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Svein Richard Brandtzaeg as For For Management Director 5 Elect Sue Clark as Director For For Management 6 Elect Mike Powell as Director For For Management 7 Elect Angela Strank as Director For For Management 8 Re-elect Tanya Fratto as Director For For Management 9 Re-elect Enoch Godongwana as Director For For Management 10 Re-elect Andrew King as Director For For Management 11 Re-elect Dominique Reiniche as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Re-elect Stephen Young as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise 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 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Iain Williamson as Director For For Management 1.2 Elect Mike Davis as Director For For Management 2.1 Re-elect Mpho Makwana as Director For For Management 2.2 Re-elect Neo Dongwana as Director For For Management 2.3 Re-elect Mfundo Nkuhlu as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors with L Nunes as the Designated Registered Auditor 3.2 Reappoint Ernst & Young as Auditors For For Management with F Mohideen as the Designated Registered Auditor 4.1 Re-elect Stanley Subramoney as Member For For Management of the Group Audit Committee 4.2 Re-elect Hubert Brody as Member of the For For Management Group Audit Committee 4.3 Re-elect Neo Dongwana as Member of the For For Management Group Audit Committee 4.4 Re-elect Errol Kruger as Member of the For For Management Group Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Chairman For For Management 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Board Member For For Management 1.4 Approve Fees for the Group Audit For For Management Committee Members 1.5 Approve Fees for the Group Credit For For Management Committee Members 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee Members 1.7 Approve Fees for the Group Information For For Management Technology Committee Members 1.8 Approve Fees for the Group Related For For Management Party Transactions Committee Members 1.9 Approve Fees for the Group For For Management Remuneration Committee Members 1.10 Approve Fees for the Group Risk and For For Management Capital Management Committee Members 1.11 Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Members 1.12 Approve Fees for the Group Climate For For Management Resilience Committee Members 2.1 Approve Fees for the Acting Group For For Management Chairman 2.2 Approve Fees for the Acting Lead For For Management Independent Director 2.3 Approve Fees for the Acting Committee For For Management Chair 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5 Amend the Share Option, Matched-share For For Management and Restricted-share Schemes -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect T. S. Ho with Shareholder No. 6 For For Management as Non-independent Director 3.2 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-independent Director 3.3 Elect Max Wu with ID No. D101448XXX as For Against Management Non-independent Director 3.4 Elect J.H. Chang with Shareholder No. For Against Management 117738 as Non-independent Director 3.5 Elect a Representative of United For Against Management Microelectronics Corp. (UMC) with Shareholder No. 1 as Non-independent Director 3.6 Elect Jack Tsai with ID No. J100670XXX For Against Management as Independent Director 3.7 Elect Jack Liu with ID No. H101286XXX For For Management as Independent Director 3.8 Elect TingTing Hwang (Madam) with ID For For Management No. A227898XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 6.43 For For Management per Share for First Nine Months of Fiscal 2020 2 Approve Company's Membership in For For Management Centrizyskaniya -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: OCT 09, 2020 Meeting Type: Annual Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Subhash Kumar as Director For Against Management 3 Reelect Rajesh Shyamsunder Kakkar as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Rajesh Madanlal Aggarwal as For Against Management Director 6 Elect Om Prakash Singh as Director For Against Management (Technology and Field Services) 7 Elect Anurag Sharma as Director For Against Management (Onshore) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46 For For Management per Share for First Nine Months of Fiscal 2020 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 213 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Trister Gati as Director None For Management 2.4 Elect Ravil Maganov as Director None Against Management 2.5 Elect Roger Munnings as Director None For Management 2.6 Elect Boris Porfirev as Director None For Management 2.7 Elect Pavel Teplukhin as Director None For Management 2.8 Elect Leonid Fedun as Director None Against Management 2.9 Elect Liubov Khoba as Director None Against Management 2.10 Elect Sergei Shatalov as Director None For Management 2.11 Elect Wolfgang Schuessel as Director None For Management 3 Elect Vagit Alekperov as President For For Management 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of New Directors For For Management 5 Ratify KPMG as Auditor For For Management 6 Amend Charter For For Management 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Companies -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, None None Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance None None Management Statement 3.1 Approve Discharge of Sandor Csanyi as None None Management Management Board Member 3.2 Approve Discharge of Tamas Gyorgy None None Management Erdei as Management Board Member 3.3 Approve Discharge of Antal Gyorgy None None Management Kovacs as Management Board Member 3.4 Approve Discharge of Laszlo Wolf as None None Management Management Board Member 3.5 Approve Discharge of Mihaly Baumstark None None Management as Management Board Member 3.6 Approve Discharge of Tibor Biro as None None Management Management Board Member 3.7 Approve Discharge of Istvan Gresa as None None Management Management Board Member 3.8 Approve Discharge of Antal Pongracz as None None Management Management Board Member 3.9 Approve Discharge of Laszlo Utassy as None None Management Management Board Member 3.10 Approve Discharge of Jozsef Zoltan None None Management Voros as Management Board Member 4 Approve Ernst & Young Audit Ltd. as None None Management Auditor and Fix Its Remuneration 5 Amend Bylaws Re: Supervisory Board None None Management 6 Approve Remuneration Policy None None Management 7 Authorize Share Repurchase Program None None Management 8 Elect Tamas Gudra as Supervisory Board None None Management Member 9 Elect Tamas Gudra as Audit Committee None None Management Member 10 Approve Remuneration of Supervisory None None Management Board and Audit Committee Members 11.1 Reelect Sandor Csanyi as Management None None Management Board Member 11.2 Reelect Antal Gyorgy Kovacs as None None Management Management Board Member 11.3 Reelect Laszlo Wolf as Management None None Management Board Member 11.4 Reelect Tamas Gyorgy Erdei as None None Management Management Board Member 11.5 Reelect Mihaly Baumstark as Management None None Management Board Member 11.6 Reelect Istvan Gresa as Management None None Management Board Member 11.7 Reelect Jozsef Zoltan Voros as None None Management Management Board Member 11.8 Reelect Peter Csanyi as Management None None Management Board Member 11.9 Elect Gabriella Balogh as Management None None Management Board Member 11.10 Elect Gyorgy Nagy as Management Board None None Management Member 11.11 Elect Gellert Marton Vagi as None None Management Management Board Member -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Alexandre Antonio Germano For Abstain Management Bittencourt as Fiscal Council Member and Caio Cesar Ribeiro as Alternate 4.2 Elect Joao Verner Juenemann as Fiscal For For Management Council Member and Maria Carmen Westerlund Montera as Alternate 4.3 Elect Maria Salete Garcia Pinheiro as For For Management Fiscal Council Member and Manuel Luiz da Silva Araujo as Alternate 4.4 Elect Rinaldo Pecchio Junior as Fiscal For For Management Council Member and Walbert Antonio dos Santos as Alternate 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Annual Report and Its For For Management Summary 4 Approve 2020 Financial Statements and For For Management Statutory Reports 5 Approve 2020 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2020 Performance Evaluation For For Management Report of Independent Non-Executive Directors 8.01 Elect Ma Mingzhe as Director For For Management 8.02 Elect Xie Yonglin as Director For For Management 8.03 Elect Tan Sin Yin as Director For For Management 8.04 Elect Yao Jason Bo as Director For For Management 8.05 Elect Cai Fangfang as Director For For Management 8.06 Elect Soopakij Chearavanont as Director For For Management 8.07 Elect Yang Xiaoping as Director For For Management 8.08 Elect Wang Yongjian as Director For For Management 8.09 Elect Huang Wei as Director For For Management 8.10 Elect Ouyang Hui as Director For For Management 8.11 Elect Ng Sing Yip as Director For For Management 8.12 Elect Chu Yiyun as Director For For Management 8.13 Elect Liu Hong as Director For For Management 8.14 Elect Jin Li as Director For For Management 8.15 Elect Ng Kong Ping Albert as Director For For Management 9.01 Elect Gu Liji as Supervisor For For Management 9.02 Elect Huang Baokui as Supervisor For For Management 9.03 Elect Zhang Wangjin as Supervisor For For Management 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Seema Gupta as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Reelect Vinod Kumar Singh as Director For Against Management (Personnel) 6 Reelect Mohammed Taj Mukarrum as For Against Management Director (Finance) 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Issuance of For For Management Secured/Unsecured, Non-Convertible, Cumulative/Non-Cumulative, Redeemable, Taxable/Tax-Free Debentures under Private Placement -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of For For Management Commissioners and Approve Remuneration of Directors and Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of For For Management Commissioners of the Company and Approve Remuneration of Commissioners -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Accept Report on the Use of Proceeds For For Management 6 Amend Articles of Association in For Against Management Relation to Shareholder Meeting 7 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019 8 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/11/2020 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Ticker: TLKM Security ID: 715684106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Amend Articles of Association For Against Management 7 Approve Ratification of State-Owned For For Management Enterprises Regulations 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For Against Management Other Parties and Endorsements & Guarantees -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Park Byung-gook as Outside For For Management Director 2.1.2 Elect Kim Jeong as Outside Director For For Management 2.2.1 Elect Kim Kinam as Inside Director For For Management 2.2.2 Elect Kim Hyun-suk as Inside Director For For Management 2.2.3 Elect Koh Dong-jin as Inside Director For For Management 3 Elect Kim Sun-uk as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2020 2 Reappoint Ernst & Young Inc as Joint For For Management Auditors with C du Toit as the Individual and Designated Auditor 3 Reappoint KPMG Inc as Joint Auditors For For Management 4 Elect Nicolaas Kruger as Director For For Management 5.1 Re-elect Mathukana Mokoka as Director For For Management 5.2 Re-elect Karabo Nondumo as Director For For Management 5.3 Re-elect Johan van Zyl as Director For For Management 6.1 Re-elect Paul Hanratty as Director For For Management 6.2 Elect Abigail Mukhuba as Director For For Management 7.1 Re-elect Andrew Birrell as Member of For For Management the Audit Committee 7.2 Elect Nicolaas Kruger as Member of the For For Management Audit Committee 7.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 7.4 Re-elect Kobus Moller as Member of the For For Management Audit Committee 7.5 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Remuneration Implementation For For Management Report 9 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2020 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 01 July 2021 until 30 June 2022 B Authorise Repurchase of Issued Share For For Management Capital C Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act D Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SBERBANK RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Allocation of Income and For For Management Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share 3 Ratify PricewaterhouseCoopers as For For Management Auditor 4.1 Elect Esko Tapani Aho as Director None For Management 4.2 Elect Leonid Boguslavskii as Director None For Management 4.3 Elect Herman Gref as Director None Against Management 4.4 Elect Bella Zlatkis as Director None Against Management 4.5 Elect Sergei Ignatev as Director None Against Management 4.6 Elect Mikhail Kovalchuk as Director None Against Management 4.7 Elect Vladimir Kolychev as Director None Against Management 4.8 Elect Nikolai Kudriavtsev as Director None For Management 4.9 Elect Aleksandr Kuleshov as Director None For Management 4.10 Elect Gennadii Melikian as Director None For Management 4.11 Elect Maksim Oreshkin as Director None Against Management 4.12 Elect Anton Siluanov as Director None Against Management 4.13 Elect Dmitrii Chernyshenko as Director None Against Management 4.14 Elect Nadya Wells as Director None For Management 5 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 6 Amend Charter For For Management -------------------------------------------------------------------------------- SBERBANK RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Allocation of Income and For For Management Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share 3 Ratify PricewaterhouseCoopers as For For Management Auditor 4.1 Elect Esko Tapani Aho as Director None For Management 4.2 Elect Natalie Alexandra Braginsky None For Management Mounier as Director 4.3 Elect Herman Gref as Director None For Management 4.4 Elect Bella Zlatkis as Director None For Management 4.5 Elect Sergei Ignatev as Director None For Management 4.6 Elect Mikhail Kovalchuk as Director None For Management 4.7 Elect Vladimir Kolychev as Director None For Management 4.8 Elect Nikolai Kudriavtsev as Director None For Management 4.9 Elect Aleksandr Kuleshov as Director None For Management 4.10 Elect Gennadii Melikian as Director None For Management 4.11 Elect Maksim Oreshkin as Director None For Management 4.12 Elect Anton Siluanov as Director None For Management 4.13 Elect Dmitrii Chernyshenko as Director None For Management 4.14 Elect Nadya Wells as Director None For Management 5 Approve New Edition of Charter For For Management 6 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 7 Approve Remuneration of Directors For For Management 8 Amend Regulations on Remuneration of For For Management Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jin Ok-dong as Non-Independent For For Management Non-Executive Director 3.2 Elect Park An-soon as Outside Director For For Management 3.3 Elect Bae Hun as Outside Director For For Management 3.4 Elect Byeon Yang-ho as Outside Director For For Management 3.5 Elect Sung Jae-ho as Outside Director For For Management 3.6 Elect Lee Yong-guk as Outside Director For For Management 3.7 Elect Lee Yoon-jae as Outside Director For For Management 3.8 Elect Choi Kyong-rok as Outside For For Management Director 3.9 Elect Choi Jae-boong as Outside For For Management Director 3.10 Elect Huh Yong-hak as Outside Director For For Management 4 Elect Gwak Su-geun as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Sung Jae-ho as a Member of Audit For For Management Committee 5.2 Elect Lee Yoon-jae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 16, 2020 Meeting Type: Annual Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2020 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with MC Hamman as the Individual Registered Auditor 3 Elect Wendy Lucas-Bull as Director For For Management 4 Re-elect Dr Anna Mokgokong as Director For For Management 5 Re-elect Johannes Basson as Director For For Management 6 Re-elect Joseph Rock as Director For For Management 7 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Alice le Roux as Member of For For Management the Audit and Risk Committee 9 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 13.1 Approve Remuneration Policy For Against Management 13.2 Approve Implementation of the For Against Management Remuneration Policy 1a Approve Fees of the Chairperson of the For For Management Board 1b Approve Fees of the Lead Independent For Against Management Director 1c Approve Fees of the Non-executive For For Management Directors 1d Approve Fees of the Chairperson of the For For Management Audit and Risk Committee 1e Approve Fees of the Members of the For For Management Audit and Risk Committee 1f Approve Fees of the Chairperson of the For For Management Remuneration Committee 1g Approve Fees of the Members of the For For Management Remuneration Committee 1h Approve Fees of the Chairperson of the For For Management Nomination Committee 1i Approve Fees of the Members of the For For Management Nomination Committee 1j Approve Fees of the Chairperson of the For For Management Social and Ethics Committee 1k Approve Fees of the Members of the For For Management Social and Ethics Committee 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Procurement Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve 2020 Financial Services For Against Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees For Against Management 9 Elect Li Dongjiu as Director, For For Management Authorize Board to Fix His Remuneration and Enter into a Service Contract with Him 10 Elect Guan Xiaohui as Supervisor, For For Management Authorize Supervisory Committee to Fix Her Remuneration and Enter into a Service Contract with Her 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 12 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 2 Elect Yu Qingming as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 3 Elect Liu Yong as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 4 Elect Chen Qiyu as Director and For Against Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 5 Elect Ma Ping as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 6 Elect Hu Jianwei as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 7 Elect Deng Jindong as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 8 Elect Wen Deyong as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 9 Elect Guan Xiaohui as Director and For For Management Authorize Board to Fix Her Remuneration and to Enter Into a Service Contract with Her 10 Elect Feng Rongli as Director and For For Management Authorize Board to Fix Her Remuneration and to Enter Into a Service Contract with Her 11 Elect Zhuo Fumin as Director and For Against Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 12 Elect Chen Fangruo as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 13 Elect Li Peiyu as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 14 Elect Wu Tak Lung as Director and For Against Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 15 Elect Yu Weifeng as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 16 Elect Wu Yifang as Supervisor and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 17 Elect Liu Zhengdong as Supervisor and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 18 Elect Li Xiaojuan as Supervisor and For For Management Authorize Board to Enter Into a Service Contract with Her 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jung-Ho as Inside Director For For Management 3.1 Elect Song Ho-Keun as Outside Director For For Management 3.2 Elect Cho Hyun-Jae as Outside Director For For Management 4 Elect Yoon Tae-Hwa as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Cook as Director For For Management 1.2 Re-elect Thulani Gcabashe as Director For Against Management 1.3 Elect Xueqing Guan as Director For For Management 1.4 Re-elect Kgomotso Moroka as Director For For Management 1.5 Re-elect Atedo Peterside as Director For For Management 1.6 Re-elect Myles Ruck as Director For For Management 1.7 Re-elect Lubin Wang as Director For For Management 2.1 Reappoint KPMG Inc as Auditors For For Management 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 6 Authorise Repurchase of Issued For For Management Ordinary Share Capital 7 Authorise Repurchase of Issued For For Management Preference Share Capital 8 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect Mark Liu, with Shareholder No. For For Management 10758, as Non-independent Director 4.2 Elect C.C. Wei, with Shareholder No. For For Management 370885, as Non-independent Director 4.3 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Non-independent Director 4.4 Elect Ming Hsin Kung. a Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director 4.5 Elect Peter L. Bonfield, with For For Management Shareholder No. 504512XXX, as Independent Director 4.6 Elect Kok Choo Chen, with Shareholder For For Management No. A210358XXX, as Independent Director 4.7 Elect Michael R. Splinter, with For For Management Shareholder No. 488601XXX, as Independent Director 4.8 Elect Moshe N. Gavrielov, with For For Management Shareholder No. 505930XXX, as Independent Director 4.9 Elect Yancey Hai, with Shareholder No. For For Management D100708XXX, as Independent Director 4.10 Elect L. Rafael Reif, with Shareholder For For Management No. 545784XXX, as Independent Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect N Chandrasekaran as Director For For Management -------------------------------------------------------------------------------- TERNIUM SA Ticker: TX Security ID: 880890108 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Reelect Directors For Against Management 6 Approve Additional Remuneration of For Against Management Directors for FY 2020 7 Approve Remuneration of Directors for For Against Management FY 2021 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Share Repurchase For For Management 10 Allow Board to Appoint One or More of For For Management its Members as Company's Attorney-in-Fact -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD. Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Eric Diack as Director For For Management 1.2 Re-elect Gillian McMahon as Director For For Management 1.3 Re-elect Alex Maditse as Director For For Management 2.1 Elect Myles Ruck as Director For For Management 2.2 Elect Zukie Siyotula as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with Craig West as the Individual Registered Auditor 4.1 Re-elect Eric Diack as Member of the For For Management Audit Committee 4.2 Re-elect Renosi Mokate as Member of For For Management the Audit Committee 4.3 Elect Zukie Siyotula as Member of the For For Management Audit Committee 4.4 Re-elect Norman Thomson as Member of For For Management the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Approve Ratification Relating to For For Management Personal Financial Interest Arising From Multiple Offices in the Group 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation of Remuneration For For Management Policy 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: FEB 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Satitpong Sukvimol as Director For For Management 4.2 Elect Chumpol NaLamlieng as Director For For Management 4.3 Elect Kasem Watanachai as Director For For Management 4.4 Elect Roongrote Rangsiyopash as For For Management Director 5 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Sub-Committees -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Wei Hong-Chen as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F289 Meeting Date: SEP 21, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Unification For For Management 2 Approve Unification For For Management 3 Approve Discharge of Executive For For Management Directors 4 Approve Discharge of Non-Executive For For Management Directors -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Climate Transition Action Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Dr Judith Hartmann as Director For For Management 8 Re-elect Alan Jope as Director For For Management 9 Re-elect Andrea Jung as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Strive Masiyiwa as Director For For Management 12 Re-elect Youngme Moon as Director For For Management 13 Re-elect Graeme Pitkethly as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Approve SHARES Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management 26 Approve Reduction of the Share Premium For For Management Account -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Sandra Shrof as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Payment of Commission to For Against Management Non-Executive Directors 7 Elect Usha Rao-Monari as Director For For Management 8 Reelect Hardeep Singh as Director For Against Management 9 Reelect Vasant Gandhi as Director For For Management -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2020 2 Elect Khumo Shuenyane as Director For For Management 3 Elect Leanne Wood as Director For Against Management 4 Elect Pierre Klotz as Director For Against Management 5 Elect Clive Thomson as Director For For Management 6 Re-elect Vivek Badrinath as Director For Against Management 7 Re-elect Shameel Aziz Joosub as For For Management Director 8 Reappoint Ernst & Young Inc. as For For Management Auditors with Vinodhan Pillay as the Individual Registered Auditor 9 Approve Remuneration Policy For For Management 10 Approve Implementation of the For For Management Remuneration Policy 11 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 12 Elect Clive Thomson as Member of the For For Management Audit, Risk and Compliance Committee 13 Elect Khumo Shuenyane as Member of the For For Management Audit, Risk and Compliance Committee 14 Elect Nomkhita Ngweni as Member of the For For Management Audit, Risk and Compliance Committee 15 Authorise Repurchase of Issued Share For For Management Capital 16 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUL 31, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of the Guarantees by the For For Management Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Weichai Sale and Processing Services Agreement and Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utilities Services and Relevant New Caps 3 Approve Supplemental Agreement to the For For Management Weichai Heavy Machinery Purchase and Processing Services Agreement and Relevant New Caps 4 Approve Supplemental Agreement to the For For Management Weichai Power Diesel Engines Supply Framework Agreement and the Weichai Yangzhou Diesel Engines Supply Framework Agreement and Relevant New Caps 5 Approve Supplemental Agreement to the For For Management Transmissions Supply Framework Agreement and Relevant New Caps 6 Approve Supplemental Agreement to the For For Management Axles Supply Framework Agreement and Relevant New Caps 7 Approve Supplemental Agreement to the For For Management Weichai Westport Supply Agreement and Relevant New Caps 8 Approve Supplemental Agreement to the For For Management Weichai Westport Purchase Agreement and Relevant New Caps 9 Approve Supplemental Agreement to the For For Management Weichai Westport Logistics Agreement and Relevant New Caps 10 Approve Supplemental Agreement to the For For Management Weichai Westport Leasing Agreement and Relevant New Caps 11 Approve Grant of the Guarantee(s) by For For Management the Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of the General Mandate For Against Management to Issue Shares to the Board 2 Approve Compliance with the Conditions For For Management of Non-Public Issuance of A Shares 3.1 Approve Class and Par Value of Shares For For Management to be Issued 3.2 Approve Method and Time of Issuance For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing 3.5 Approve Number of Shares to be Issued For For Management 3.6 Approve Lock-Up Period Arrangement For For Management 3.7 Approve Place of Listing of the New A For For Management Shares to be Issued 3.8 Approve Arrangement of Accumulated For For Management Undistributed Profits 3.9 Approve Validity of the Resolutions in For For Management Respect of the Non-Public Issuance of A Shares 3.10 Approve Use of Proceeds For For Management 4 Approve Plan for the Non-Public For For Management Issuance of A Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 6 Approve Absence of Need to Prepare a For For Management Report on the Use of Previously Raised Proceeds 7 Approve Remedial Measures for the For For Management Dilution of Immediate Returns Upon the Non-Public Issuance of A Shares and Undertakings by the Relevant Persons 8 Approve Plan on Shareholders' Return For For Management for the Upcoming Three Years (2021-2023) 9 Authorize Board and Its Authorized For For Management Persons Board to Deal with All Matters in Relation to the Non-Public Issuance of A Shares 10 Approve Proposed Amendments to the For For Management Management Measures on the Use of Raised Proceeds -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: MAY 21, 2021 Meeting Type: Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Spin-off and Listing of For For Management Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange in Compliance with the Relevant Laws and Regulations 2 Approve the Spin-off and Listing of For For Management Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange 3 Approve the Plan for the Spin-off and For For Management Listing of Weichai Torch Technology Co. , Ltd., a Subsidiary of Weichai Power Co., Ltd., on the ChiNext Board of the Shenzhen Stock Exchange 4 Approve the Spin-off and Listing of For For Management Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange in Compliance with the "Certain Provisions on Pilot Domestic Listing of Spin-off Subsidiaries of Listed Companies" 5 Approve the Spin-off and Listing of For For Management Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange which Benefits to Safeguard the Legal Rights and Interests of the Shareholders and Creditors of the Company 6 Approve the Ability of the Company to For For Management Maintain Its Independence and Sustainable Operation Ability 7 Approve the Capacity of Weichai Torch For For Management Technology Co., Ltd. to Operate in Accordance with the Corresponding Regulations 8 Approve the Explanation Regarding the For For Management Completeness and Compliance of the Statutory Procedures Performed for the Spin-Off and the Validity of the Legal Documents to be Submitted in Relation Thereto 9 Approve the Analysis in Relation to For For Management the Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-Off 10 Authorize the Board to Deal with the For For Management Matters Relating to the Spin-off 11 Amend Articles of Association For For Management 12 Approve the Continuing Connected For Against Management Transaction between the Company and Its Subsidiaries 13 Approve the CNHTC Purchase Agreement For For Management and the Relevant New Cap 14 Approve the CNHTC Supply Agreement and For For Management the Relevant New Cap -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Final Financial Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Hexin Accountants LLP as For For Management Internal Control Auditors 9 Approve Merger and Absorption of For For Management Weichai Power (Weifang) Intensive Logistics Co., Ltd. 10 Approve Merger and Absorption of For For Management Weichai Power (Weifang) Reconstruction Co., Ltd. 11 Approve Adjusted Proposal for the For For Shareholder Distribution of Profit 12 Approve Payment of Interim Dividend For For Shareholder 13a Elect Tan Xuguang as Director For For Management 13b Elect Zhang Liangfu as Director For For Management 13c Elect Jiang Kui as Director For For Management 13d Elect Zhang Quan as Director For For Management 13e Elect Xu Xinyu as Director For For Management 13f Elect Sun Shaojun as Director For For Management 13g Elect Yuan Hongming as Director For For Management 13h Elect Yan Jianbo as Director For For Management 13i Elect Gordon Riske as Director For For Management 13j Elect Michael Martin Macht as Director For For Management 14a Elect Li Hongwu as Director For Against Management 14b Elect Wen Daocai as Director For Against Management 14c Elect Jiang Yan as Director For Against Management 14d Elect Yu Zhuoping as Director For Against Management 14e Elect Zhao Huifang as Director For Against Management 15a Elect Lu Wenwu as Supervisor For For Management 15b Elect Wu Hongwei as Supervisor For For Management -------------------------------------------------------------------------------- WIWYNN CORP. Ticker: 6669 Security ID: Y9673D101 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and their Representatives -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.A Approve Remuneration Report For Against Management 3.B Receive Explanation on Company's None None Management Dividend Policy 3.C Adopt Financial Statements and For For Management Statutory Reports 3.D Approve Dividends of RUB 184.13 Per For For Management Share 4.A Approve Discharge of Management Board For For Management 4.B Approve Discharge of Supervisory Board For For Management 5 Reelect Igor Shekhterman to Management For For Management Board 6 Amend Remuneration Policy for For Against Management Management Board 7.A Reelect Stephan DuCharme to For For Management Supervisory Board 7.B Reelect Mikhail Fridman to Supervisory For For Management Board 7.C Elect Richard Brasher to Supervisory For For Management Board 7.D Elect Alexander Tynkovan to For For Management Supervisory Board 8.A Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.B Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8.C Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Appoint Ernst & Young Accountants LLP For For Management as Auditors 10 Close Meeting None None Management ============ Lazard Retirement Global Dynamic Multi-Asset Portfolio ============ 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director James R. Fitterling For For Management 1f Elect Director Herbert L. Henkel For For Management 1g Elect Director Amy E. Hood For For Management 1h Elect Director Muhtar Kent For For Management 1i Elect Director Dambisa F. Moyo For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Michael F. Roman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees 6 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: 000375204 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: FEB 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 (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.80 per Share 5 Approve CHF 13.8 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 6 Approve Creation of CHF 24 Million For For Management Pool of Capital without Preemptive Rights 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.4 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40 Million 8.1 Reelect Gunnar Brock as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Reelect Lars Foerberg as Director For For Management 8.5 Reelect Jennifer Xin-Zhe Li as Director For For Management 8.6 Reelect Geraldine Matchett as Director For For Management 8.7 Reelect David Meline as Director For For Management 8.8 Reelect Satish Pai as Director For For Management 8.9 Reelect Jacob Wallenberg as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chairman 9.1 Appoint David Constable as Member of For For Management the Compensation Committee 9.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 9.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 10 Designate Hans Zehnder as Independent For For Management Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Richard A. Gonzalez For For Management 1.3 Elect Director Rebecca B. Roberts For For Management 1.4 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Nonqualified Employee Stock For For Management Purchase Plan 6 Eliminate Supermajority Vote For For Management Requirement 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Herbert Hainer For For Management 1c Elect Director Nancy McKinstry For For Management 1d Elect Director Beth E. Mooney For For Management 1e Elect Director Gilles C. Pelisson For For Management 1f Elect Director Paula A. Price For For Management 1g Elect Director Venkata (Murthy) For For Management Renduchintala 1h Elect Director David Rowland For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Julie Sweet For For Management 1k Elect Director Frank K. Tang For For Management 1l Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Authorize Board to Opt-Out of For For Management Statutory Pre-Emption Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reveta Bowers For For Management 1b Elect Director Robert Corti For For Management 1c Elect Director Hendrik Hartong, III For For Management 1d Elect Director Brian Kelly For For Management 1e Elect Director Robert Kotick For For Management 1f Elect Director Barry Meyer For For Management 1g Elect Director Robert Morgado For For Management 1h Elect Director Peter Nolan For For Management 1i Elect Director Dawn Ostroff For For Management 1j Elect Director Casey Wasserman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Melanie Boulden For For Management 1c Elect Director Frank Calderoni For For Management 1d Elect Director James Daley For For Management 1e Elect Director Laura Desmond For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David Ricks For For Management 1j Elect Director Daniel Rosensweig For For Management 1k Elect Director John Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Caldwell For For Management 1b Elect Director Nora M. Denzel For For Management 1c Elect Director Mark Durcan For For Management 1d Elect Director Michael P. Gregoire For For Management 1e Elect Director Joseph A. Householder For For Management 1f Elect Director John W. Marren For For Management 1g Elect Director Lisa T. Su For For Management 1h Elect Director Abhi Y. Talwalkar 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 -------------------------------------------------------------------------------- AEM HOLDINGS LTD. Ticker: AWX Security ID: Y0019D103 Meeting Date: APR 30, 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 Elect Loke Wai San as Director For For Management 4 Elect James Toh Ban Leng as Director For For Management 5 Elect Chok Yean Hung as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Additional Cash Award to Each For For Management Non-Executive Director 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and/or Awards For Against Management and Issuance of Shares Pursuant to the AEM Holdings Employee Share Option Scheme 2014 and the AEM Performance Share Plan 2017 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Thomas J. Kenny For For Management 1e Elect Director Georgette D. Kiser For For Management 1f Elect Director Karole F. Lloyd For For Management 1g Elect Director Nobuchika Mori For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGC, INC. (JAPAN) Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Shimamura, Takuya For For Management 2.2 Elect Director Hirai, Yoshinori For For Management 2.3 Elect Director Miyaji, Shinji For For Management 2.4 Elect Director Kurata, Hideyuki For For Management 2.5 Elect Director Hasegawa, Yasuchika For For Management 2.6 Elect Director Yanagi, Hiroyuki For For Management 2.7 Elect Director Honda, Keiko For For Management 3 Appoint Statutory Auditor Tatsuno, For For Management Tetsuo -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Receive Information on Company's For For Management Dividend Policy 2.2.2 Approve Dividends of EUR 2.65 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Approve Remuneration Report For For Management 4.1 Elect Jean-Michel Chatagny as For For Management Independent Director 4.2 Reelect Katleen Vandeweyer as For For Management Independent Director 4.3 Reelect Bart De Smet as Director For For Management 4.4 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 5.1a Amend Article 1 Re: Definitions For For Management 5.2.1 Receive Special Board Report Re: None None Management Proposed Amendments to the Purpose Clause in Accordance with Article 7:154 of the Belgian Companies and Associations Code 5.2.2 Amend Article 4 Re: Purpose For For Management 5.3 Approve Cancellation of Repurchased For For Management Shares 5.4.1 Receive Special Board Report Re: Use None None Management and Purpose of the Authorized Capital Prepared in Accordance with Article 7:199 of the Belgian Companies and Associations Code 5.4.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 5.5a Amend Article 12 Re: Management of the For For Management Company 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: JAN 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mala Anand For For Management 1.2 Elect Director Koh Boon Hwee For For Management 1.3 Elect Director Michael R. McMullen For For Management 1.4 Elect Director Daniel K. Podolsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AGL ENERGY LIMITED Ticker: AGL Security ID: Q01630195 Meeting Date: OCT 07, 2020 Meeting Type: Annual Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Peter Botten as Director For Against Management 3b Elect Mark Bloom as Director For For Management 4 Approve Grant of Performance Rights For Against Management under the AGL Long Term Incentive Plan to Brett Redman 5 Approve Termination Benefits for For For Management Eligible Senior Executives 6 Approve Reinsertion of Proportional For For Management Takeover Provisions 7a Approve the Amendments to the Against Against Shareholder Company's Constitution 7b Approve Coal Closure Dates Against Against Shareholder -------------------------------------------------------------------------------- AJINOMOTO CO., INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Amend Provisions on Number of Directors - Reduce Directors' Term - Clarify Director Authority on Board Meetings - Authorize Board to Determine Income Allocation 3.1 Elect Director Nishii, Takaaki For For Management 3.2 Elect Director Fukushi, Hiroshi For For Management 3.3 Elect Director Tochio, Masaya For For Management 3.4 Elect Director Nosaka, Chiaki For For Management 3.5 Elect Director Kurashima, Kaoru For For Management 3.6 Elect Director Nawa, Takashi For For Management 3.7 Elect Director Iwata, Kimie For For Management 3.8 Elect Director Toki, Atsushi For For Management 3.9 Elect Director Amano, Hideki For Against Management 3.10 Elect Director Indo, Mami For For Management 3.11 Elect Director Nakayama, Joji For For Management -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk S. Hachigian For For Management 1b Elect Director Steven C. Mizell For For Management 1c Elect Director Nicole Parent Haughey For For Management 1d Elect Director David D. Petratis For For Management 1e Elect Director Dean I. Schaffer For For Management 1f Elect Director Charles L. Szews For For Management 1g Elect Director Dev Vardhan For For Management 1h Elect Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: AP.UN Security ID: 019456102 Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Declaration of Trust For For Management 2A Elect Trustee Kay Brekken For For Management 2B Elect Trustee Gerald R. Connor For For Management 2C Elect Trustee Lois Cormack For For Management 2D Elect Trustee Gordon R. Cunningham For For Management 2E Elect Trustee Michael R. Emory For For Management 2F Elect Trustee James Griffiths For For Management 2G Elect Trustee Margaret T. Nelligan For For Management 2H Elect Trustee Stephen L. Sender For For Management 2I Elect Trustee Peter Sharpe For For Management 2J Elect Trustee Jennifer A. Tory For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # 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 Against Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Ann Mather For For Management 1i Elect Director Alan R. Mulally For For Management 1j Elect Director K. Ram Shriram For Against Management 1k Elect Director Robin L. Washington For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Director Nominee Against For Shareholder with Human and/or Civil Rights Experience 6 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 7 Report on Takedown Requests Against For Shareholder 8 Report on Whistleblower Policies and Against Against Shareholder Practices 9 Report on Charitable Contributions Against Against Shareholder 10 Report on Risks Related to Against For Shareholder Anticompetitive Practices 11 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Casteen, III For For Management 1b Elect Director Dinyar S. Devitre For For Management 1c Elect Director William F. Gifford, Jr. For For Management 1d Elect Director Debra J. Kelly-Ennis For For Management 1e Elect Director W. Leo Kiely, III For For Management 1f Elect Director Kathryn B. McQuade For For Management 1g Elect Director George Munoz For For Management 1h Elect Director Mark E. Newman For For Management 1i Elect Director Nabil Y. Sakkab For For Management 1j Elect Director Virginia E. Shanks For For Management 1k Elect Director Ellen R. Strahlman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Underage Tobacco Prevention Against For Shareholder Policies and Marketing Practices 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Keith B. Alexander For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Customers' Use of its Against For Shareholder Surveillance and Computer Vision Products Capabilities or Cloud Products Contribute to Human Rights Violations 5 Require Independent Board Chair Against Against Shareholder 6 Report on Gender/Racial Pay Gap Against For Shareholder 7 Report on Promotion Data Against For Shareholder 8 Report on the Impacts of Plastic Against For Shareholder Packaging 9 Oversee and Report on a Civil Rights, Against For Shareholder Equity, Diversity and Inclusion Audit 10 Adopt a Policy to Include Hourly Against For Shareholder Employees as Director Candidates 11 Report on Board Oversight of Risks Against For Shareholder Related to Anti-Competitive Practices 12 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 13 Report on Lobbying Payments and Policy Against For Shareholder 14 Report on Potential Human Rights Against For Shareholder Impacts of Customers' Use of Rekognition -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 29, 2021 Meeting Type: Annual Record Date: DEC 03, 2020 # 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 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 -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Cynthia J. Brinkley For For Management 1c Elect Director Catherine S. Brune For For Management 1d Elect Director J. Edward Coleman For For Management 1e Elect Director Ward H. Dickson For For Management 1f Elect Director Noelle K. Eder For For Management 1g Elect Director Ellen M. Fitzsimmons For For Management 1h Elect Director Rafael Flores For For Management 1i Elect Director Richard J. Harshman For For Management 1j Elect Director Craig S. Ivey For For Management 1k Elect Director James C. Johnson For For Management 1l Elect Director Steven H. Lipstein For For Management 1m Elect Director Leo S. Mackay, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Raymond P. Dolan For For Management 1c Elect Director Kenneth R. Frank For For Management 1d Elect Director Robert D. Hormats For For Management 1e Elect Director Gustavo Lara Cantu For For Management 1f Elect Director Grace D. Lieblein For For Management 1g Elect Director Craig Macnab For For Management 1h Elect Director JoAnn A. Reed For For Management 1i Elect Director Pamela D.A. Reeve For For Management 1j Elect Director David E. Sharbutt For For Management 1k Elect Director Bruce L. Tanner For For Management 1l Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Establish a Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey N. Edwards For For Management 1b Elect Director Martha Clark Goss For For Management 1c Elect Director Veronica M. Hagen For For Management 1d Elect Director Kimberly J. Harris For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director Patricia L. Kampling For For Management 1g Elect Director Karl F. Kurz For For Management 1h Elect Director Walter J. Lynch For For Management 1i Elect Director George MacKenzie For For Management 1j Elect Director James G. Stavridis For For Management 1k Elect Director Lloyd M. Yates For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ornella Barra For For Management 1b Elect Director Steven H. Collis For For Management 1c Elect Director D. Mark Durcan For For Management 1d Elect Director Richard W. Gochnauer For For Management 1e Elect Director Lon R. Greenberg For For Management 1f Elect Director Jane E. Henney For For Management 1g Elect Director Kathleen W. Hyle For For Management 1h Elect Director Michael J. Long For For Management 1i Elect Director Henry W. McGee For For Management 1j Elect Director Dennis M. Nally 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 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Brian J. Druker For For Management 1d Elect Director Robert A. Eckert For For Management 1e Elect Director Greg C. Garland For For Management 1f Elect Director Charles M. Holley, Jr. For For Management 1g Elect Director Tyler Jacks For For Management 1h Elect Director Ellen J. Kullman For For Management 1i Elect Director Amy E. Miles For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Hay, III For For Management 1.2 Elect Director Antonio F. Neri For For Management 1.3 Elect Director Ramiro G. Peru For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of the Aggregate For For Management Scheme Consideration 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Byron O. Spruell For For Management 1.12 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Ratify Ernst & Young Chartered For For Management Accountants as Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Amend Articles of Association Re: For For Management Article 190 7 Authorize the Board of Directors to For For Management Capitalize Certain Non-distributable Reserves 8 Approve Creation of Distributable For For Management Profits by the Reduction and Cancellation of the Amounts Capitalized Pursuant to the Authority Given Under Proposal 7 -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2021 Meeting Type: Annual Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Andrea Jung For For Management 1e Elect Director Art Levinson For For Management 1f Elect Director Monica Lozano For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Improve Principles of Executive Against Against Shareholder Compensation Program -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rani Borkar For For Management 1b Elect Director Judy Bruner For For Management 1c Elect Director Xun (Eric) Chen For For Management 1d Elect Director Aart J. de Geus For For Management 1e Elect Director Gary E. Dickerson For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Yvonne McGill For For Management 1j Elect Director Scott A. McGregor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Require Independent Board Chairman Against Against Shareholder 7 Improve Executive Compensation Program Against Against Shareholder and Policy -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andreas C. Kramvis For For Management 1b Elect Director Maritza Gomez Montiel For For Management 1c Elect Director Jesse Wu For For Management 1d Elect Director Ralf K. Wunderlich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Farhad Ahrabi For For Management 1.2 Elect Director David R. Collyer For For Management 1.3 Elect Director Susan C. Jones For For Management 1.4 Elect Director Harold N. Kvisle For For Management 1.5 Elect Director William J. McAdam For For Management 1.6 Elect Director Michael G. McAllister For For Management 1.7 Elect Director Kathleen M. O'Neill For For Management 1.8 Elect Director Marty L. Proctor For For Management 1.9 Elect Director M. Jacqueline Sheppard For For Management 1.10 Elect Director Leontine van For For Management Leeuwen-Atkins 1.11 Elect Director Terry M. Anderson 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 -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.75 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Certain Adjustments to the For For Management Remuneration Policy for Supervisory Board 8 Receive Information on the Composition None None Management of the Management Board 9.a Elect B. Conix to Supervisory Board For For Management 9.b Receive Information on the Composition None None Management of the Supervisory Board 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 11.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under 11.c 12.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASX LIMITED Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Damian Roche as Director For For Management 3b Elect Rob Woods as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Dominic Stevens -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William E. Kennard For For Management 1b Elect Director Samuel A. Di Piazza, Jr. For For Management 1c Elect Director Scott T. Ford For For Management 1d Elect Director Glenn H. Hutchins For For Management 1e Elect Director Debra L. Lee For For Management 1f Elect Director Stephen J. Luczo For For Management 1g Elect Director Michael B. McCallister For For Management 1h Elect Director Beth E. Mooney For For Management 1i Elect Director Matthew K. Rose For For Management 1j Elect Director John T. Stankey For For Management 1k Elect Director Cynthia B. Taylor For For Management 1l Elect Director Geoffrey Y. Yang 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 Lower Ownership Threshold for Action Against For Shareholder by Written Consent -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Kevin Akers For For Management 1b Elect Director Robert W. Best For For Management 1c Elect Director Kim R. Cocklin For For Management 1d Elect Director Kelly H. Compton For For Management 1e Elect Director Sean Donohue For For Management 1f Elect Director Rafael G. Garza For For Management 1g Elect Director Richard K. Gordon For For Management 1h Elect Director Robert C. Grable For For Management 1i Elect Director Nancy K. Quinn For For Management 1j Elect Director Richard A. Sampson For For Management 1k Elect Director Stephen R. Springer For For Management 1l Elect Director Diana J. Walters For For Management 1m Elect Director Richard Ware, II For For Management 1n Elect Director Frank Yoho For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Sarah Ryan as Director For For Management 2b Elect Lyell Strambi as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Potential Termination Benefits For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Mark J. Barrenechea For For Management 1d Elect Director Mitchell R. Butier For For Management 1e Elect Director Ken C. Hicks For For Management 1f Elect Director Andres A. Lopez For For Management 1g Elect Director Patrick T. Siewert For For Management 1h Elect Director Julia A. Stewart For For Management 1i Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R119 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Sussi Kvart as Inspector of For For Management Minutes of Meeting 2.2 Designate Martin Gartner 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 Approve Remuneration Report For For Management 8 Accept Financial Statements and For For Management Statutory Reports 9.1 Approve Discharge of Board Chairman For For Management Mia Brunell Livfors 9.2 Approve Discharge of Board Member For For Management Stina Andersson 9.3 Approve Discharge of Board Member For For Management Fabian Bengtsson 9.4 Approve Discharge of Board Member For For Management Caroline Berg 9.5 Approve Discharge of Board Member For For Management Christer Aberg 9.6 Approve Discharge of Board Member For For Management Christian Luiga 9.7 Approve Discharge of Board Member For For Management Jesper Lien 9.8 Approve Discharge of Board Member Lars For For Management Olofsson 9.9 Approve Discharge of Employee For For Management Representative Anders Helsing 9.10 Approve Discharge of Employee For For Management Representative Michael Sjoren 9.11 Approve Discharge of Employee For For Management Representative Lars Ostberg 9.12 Approve Discharge of CEO Klas Balkow For For Management 10 Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 750,000 for Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Mia Brunell Livfors as Director For For Management 13.2 Reelect Stina Andersson as Director For For Management 13.3 Reelect Fabian Bengtsson as Director For For Management 13.4 Reelect Caroline Berg as Director For For Management 13.5 Reelect Christer Aberg as Director For For Management 13.6 Reelect Christian Luiga as Director For For Management 13.7 Elect Peter Ruzicka as New Director For For Management 13.8 Reelect Mia Brunell Livfors as Board For For Management Chairman 14 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 15.1 Approve Performance Share Matching For For Management Plan for Key Employees 15.2 Approve Equity Plan Financing For For Management 16 Amend Articles Re: Corporate Purpose; For For Management Postal Ballots -------------------------------------------------------------------------------- BANCO BPM SPA Ticker: BAMI Security ID: T1708N101 Meeting Date: APR 15, 2021 Meeting Type: Annual/Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Approve Severance Payments Policy For For Management 5.1 Approve 2021 Short-Term Incentive Plan For For Management 5.2 Approve 2021-2023 Long-Term Incentive For For Management Plan 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2021 Short-Term Incentive Plan and 2021-2023 Long-Term Incentive Plan 7.a Shareholder Proposal Submitted by None For Shareholder Foundations 7.b.1 Shareholder Proposal Submitted by None For Shareholder Institutional Investors (Assogestioni) 7.b.2 Shareholder Proposal Submitted by None Against Shareholder Foundations 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Frank P. Bramble, Sr. For For Management 1d Elect Director Pierre J.P. de Weck For For Management 1e Elect Director Arnold W. Donald For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Thomas J. May For For Management 1i Elect Director Brian T. Moynihan For For Management 1j Elect Director Lionel L. Nowell, III For For Management 1k Elect Director Denise L. Ramos For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Approve Change in Organizational Form Against Against Shareholder 8 Request on Racial Equity Audit Against Against Shareholder -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Julia Wilson as Director For For Management 4 Re-elect Mike Ashley as Director For For Management 5 Re-elect Tim Breedon as Director For For Management 6 Re-elect Mohamed A. El-Erian as For For Management Director 7 Re-elect Dawn Fitzpatrick as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Brian Gilvary as Director For For Management 11 Re-elect Nigel Higgins as Director For For Management 12 Re-elect Tushar Morzaria as Director For For Management 13 Re-elect Diane Schueneman as Director For For Management 14 Re-elect James Staley as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Approve Long Term Incentive Plan For For Management 26 Amend Share Value Plan For For Management 27 Approve Scrip Dividend Program For For Management 28 Adopt New Articles of Association For For Management 29 Approve Market Forces Requisitioned Against Against Shareholder Resolution -------------------------------------------------------------------------------- BENESSE HOLDINGS, INC. Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Adachi, Tamotsu For For Management 2.2 Elect Director Kobayashi, Hitoshi For For Management 2.3 Elect Director Takiyama, Shinya For For Management 2.4 Elect Director Fukutake, Hideaki For For Management 2.5 Elect Director Ihara, Katsumi For For Management 2.6 Elect Director Iwai, Mutsuo For For Management 2.7 Elect Director Noda, Yumiko For For Management 2.8 Elect Director Takashima, Kohei For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 01, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # 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 Stephen B. Burke For For Management 1.6 Elect Director Kenneth I. Chenault For For Management 1.7 Elect Director Susan L. Decker For Withhold Management 1.8 Elect Director David S. Gottesman For Withhold Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For Withhold Management 1.14 Elect Director Meryl B. Witmer For Withhold Management 2 Report on Climate-Related Risks and Against For Shareholder Opportunities 3 Publish Annually a Report Assessing Against For Shareholder Diversity and Inclusion Efforts -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 18, 2021 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Registered Share For For Management Capital and Amend Articles Accordingly 2 Approve Employment Terms of Gil For For Management Sharon, Chairman, Retroactively 3 Approve Grant of Options to David For For Management Mizrahi, CEO 4 Approve Amendments to Compensation For For Management Policy for the Directors and Officers of the Company 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 Against 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. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 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 3 Reelect Gil Sharonas Director For For Management 4 Reelect Darren Glatt as Director For For Management 5 Reelect Ran Fuhrer as Director For For Management 6 Reelect Tomer Rabad as Director For For Management 7 Reelect David Granot as Director For For Management 8 Reelect Yossi Abergil as Director on For For Management Behalf of the Employees 9 Reelect Edith Lusky as External For For Management Director 10 Elect Tzipi Tzipora Malka Livni as For For Management External Director 11 Issue Indemnification and Exemption For For Management Agreements to Tzipi Tzipora Malka Livni, External Director (Subject to Approval of Item 10) 12 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 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 Against 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. -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special Record Date: MAY 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Pierre Andre de Chalendar as For For Management Director 7 Reelect Rajna Gibson Brandon as For For Management Director 8 Elect Christian Noyer as Director For For Management 9 Elect Juliette Brisac as For For Management Representative of Employee Shareholders to the Board A Elect Isabelle Coron as Representative Against Against Management of Employee Shareholders to the Board B Elect Cecile Besse Advani as Against Against Management Representative of Employee Shareholders to the Board C Elect Dominique Potier as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEO 13 Approve Compensation of Corporate For For Management Officers 14 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 17 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 19 Set Limit for the Variable For For Management Remuneration of Executives and Specific Employees 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Shrader For For Management 1b Elect Director Joan Lordi C. Amble For For Management 1c Elect Director Michele A. Flournoy For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # 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 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 Report on Non-Management Employee Against Against Shareholder Representation on the Board of Directors -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Michael W. Bonney For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Julia A. Haller 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 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Reduce Ownership Threshold for Special For For Management Shareholder Meetings to 15% 6 Require Independent Board Chair Against For Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder 8 Reduce Ownership Threshold for Special Against For Shareholder Shareholder Meetings to 10% -------------------------------------------------------------------------------- BRP INC. Ticker: DOO Security ID: 05577W200 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For Withhold Management 1.2 Elect Director Joshua Bekenstein For Withhold Management 1.3 Elect Director Jose Boisjoli For For Management 1.4 Elect Director Charles Bombardier For For Management 1.5 Elect Director Michael Hanley For For Management 1.6 Elect Director Ernesto M. Hernandez For For Management 1.7 Elect Director Katherine Kountze For For Management 1.8 Elect Director Louis Laporte For For Management 1.9 Elect Director Estelle Metayer For For Management 1.10 Elect Director Nicholas Nomicos For For Management 1.11 Elect Director Edward Philip For For Management 1.12 Elect Director Barbara Samardzich For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Jan du Plessis as Director For For Management 5 Re-elect Philip Jansen as Director For For Management 6 Re-elect Simon Lowth as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Isabel Hudson as Director For For Management 9 Re-elect Mike Inglis as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Allison Kirkby as Director For For Management 12 Elect Adel Al-Saleh as Director For For Management 13 Elect Sir Ian Cheshire as Director For For Management 14 Elect Leena Nair as Director For For Management 15 Elect Sara Weller as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to 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 Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise EU Political Donations and For For Management Expenditure 24 Approve Employee Sharesave Plan For For Management 25 Approve International Employee For For Management Sharesave Plan 26 Approve Employee Stock Purchase Plan For For Management 27 Approve Restricted Share Plan For For Management 28 Approve Deferred Bonus Plan For For Management 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy M. Ables For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director Robert S. Boswell For For Management 1.4 Elect Director Amanda M. Brock For For Management 1.5 Elect Director Peter B. Delaney For For Management 1.6 Elect Director Dan O. Dinges For For Management 1.7 Elect Director W. Matt Ralls For For Management 1.8 Elect Director Marcus A. Watts For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Ita Brennan For For Management 1.3 Elect Director Lewis Chew For For Management 1.4 Elect Director Julia Liuson For For Management 1.5 Elect Director James D. Plummer For For Management 1.6 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.7 Elect Director John B. Shoven For For Management 1.8 Elect Director Young K. Sohn For For Management 1.9 Elect Director Lip-Bu Tan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret S. (Peg) For For Management Billson 1.2 Elect Director Michael M. Fortier For For Management 1.3 Elect Director Marianne Harrison For For Management 1.4 Elect Director Alan N. MacGibbon For For Management 1.5 Elect Director John P. Manley For For Management 1.6 Elect Director Francois Olivier For For Management 1.7 Elect Director Marc Parent For For Management 1.8 Elect Director David G. Perkins For For Management 1.9 Elect Director Michael E. Roach For For Management 1.10 Elect Director Andrew J. Stevens 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 -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fabiola R. Arredondo For For Management 1.2 Elect Director Howard M. Averill For For Management 1.3 Elect Director John P. (JP) Bilbrey For For Management 1.4 Elect Director Mark A. Clouse For For Management 1.5 Elect Director Bennett Dorrance For For Management 1.6 Elect Director Maria Teresa (Tessa) For For Management Hilado 1.7 Elect Director Sarah Hofstetter For For Management 1.8 Elect Director Marc B. Lautenbach For For Management 1.9 Elect Director Mary Alice Dorrance For For Management Malone 1.10 Elect Director Keith R. McLoughlin For For Management 1.11 Elect Director Kurt T. Schmidt For For Management 1.12 Elect Director Archbold D. van Beuren For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Shauneen Bruder For For Management 1B Elect Director Julie Godin For For Management 1C Elect Director Denise Gray For For Management 1D Elect Director Justin M. Howell For For Management 1E Elect Director Kevin G. Lynch For For Management 1F Elect Director Margaret A. McKenzie For For Management 1G Elect Director James E. O'Connor For For Management 1H Elect Director Robert Pace For For Management 1I Elect Director Robert L. Phillips For For Management 1J Elect Director Jean-Jacques Ruest For For Management 1K Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change 5 SP 1: Institute a New Safety-Centered Against Against Shareholder Bonus System 6 SP 2: Require the CN Police Service to Against Against Shareholder Cede Criminal Investigation of All Workplace Deaths and Serious Injuries and Instead Request the Independent Police Forces in Canada and the US to Do Such Investigations -------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward T. Tilly For For Management 1b Elect Director Eugene S. Sunshine For For Management 1c Elect Director William M. Farrow, III For For Management 1d Elect Director Edward J. Fitzpatrick For For Management 1e Elect Director Ivan K. Fong For For Management 1f Elect Director Janet P. Froetscher For For Management 1g Elect Director Jill R. Goodman For For Management 1h Elect Director Alexander J. Matturri, For For Management Jr. 1i Elect Director Jennifer J. McPeek For For Management 1j Elect Director Roderick A. Palmore For For Management 1k Elect Director James E. Parisi For For Management 1l Elect Director Joseph P. Ratterman For For Management 1m Elect Director Jill E. Sommers For For Management 1n Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Virginia C. Addicott For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Lynda M. Clarizio For For Management 1d Elect Director Paul J. Finnegan For For Management 1e Elect Director Anthony R. Foxx For For Management 1f Elect Director Christine A. Leahy For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director David W. Nelms For For Management 1i Elect Director Joseph R. Swedish For For Management 1j Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Certificate of Incorporation to For For Management Eliminate Obsolete Competition and Corporate Opportunity Provision 6 Approve Omnibus Stock Plan For For Management 7 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Ticker: CDEV Security ID: 15136A102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karl E. Bandtel For Against Management 1b Elect Director Matthew G. Hyde For Against Management 1c Elect Director Jeffrey H. Tepper For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tengiz A.U. Bolturuk For For Management 1.2 Elect Director Richard W. Connor For For Management 1.3 Elect Director Dushenaly (Dushen) For For Management Kasenov 1.4 Elect Director Nurlan Kyshtobaev For For Management 1.5 Elect Director Michael S. Parrett For For Management 1.6 Elect Director Jacques Perron For For Management 1.7 Elect Director Scott G. Perry For For Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Bruce V. Walter For For Management 1.10 Elect Director Paul N. Wright For For Management 1.11 Elect Director Susan L. Yurkovich For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For Against Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For For Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John D. Markley, Jr. For For Management 1f Elect Director David C. Merritt For For Management 1g Elect Director James E. Meyer For For Management 1h Elect Director Steven A. Miron For Against Management 1i Elect Director Balan Nair For For Management 1j Elect Director Michael A. Newhouse For For Management 1k Elect Director Mauricio Ramos For Against Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Require Independent Board Chair Against For Shareholder 5 Publish Annually a Report Assessing Against For Shareholder Diversity, Equity, and Inclusion Efforts 6 Report on Greenhouse Gas Emissions Against For Shareholder Disclosure 7 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data -------------------------------------------------------------------------------- CHARTER HALL GROUP Ticker: CHC Security ID: Q2308A138 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Ross as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Service Rights to For For Management David Harrison 5 Approve Issuance of Performance Rights For For Management to David Harrison -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Michael P. Connors For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director Mary Cirillo For For Management 5.6 Elect Director Robert J. Hugin For For Management 5.7 Elect Director Robert W. Scully For For Management 5.8 Elect Director Eugene B. Shanks, Jr. For For Management 5.9 Elect Director Theodore E. Shasta For For Management 5.10 Elect Director David H. Sidwell For For Management 5.11 Elect Director Olivier Steimer For For Management 5.12 Elect Director Luis Tellez For For Management 5.13 Elect Director Frances F. Townsend For For Management 6 Elect Evan G. Greenberg as Board For Against Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Elect Frances F. Townsend as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Amend Omnibus Stock Plan For For Management 10 Approve CHF 86,557,222.50 Reduction in For For Management Share Capital via Cancellation in Nominal Value of CHF 24.15 each 11.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 11.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 48 Million for Fiscal 2022 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO., INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Katsuno, Satoru For For Management 2.2 Elect Director Hayashi, Kingo For For Management 2.3 Elect Director Mizutani, Hitoshi For For Management 2.4 Elect Director Ito, Hisanori For For Management 2.5 Elect Director Ihara, Ichiro For For Management 2.6 Elect Director Otani, Shinya For For Management 2.7 Elect Director Hashimoto, Takayuki For For Management 2.8 Elect Director Shimao, Tadashi For For Management 2.9 Elect Director Kurihara, Mitsue For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Amend Articles to Decommission Hamaoka Against Against Shareholder Nuclear Power Station 5 Amend Articles to Establish Committee Against Against Shareholder to Review Nuclear Accident Evacuation Plan 6 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 7 Amend Articles to Add Provisions on Against Against Shareholder Ethical Principles in Electric Power Generation -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 10, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Mark Garrett For For Management 1e Elect Director Kristina M. Johnson For For Management 1f Elect Director Roderick C. McGeary For For Management 1g Elect Director Charles H. Robbins For For Management 1h Elect Director Arun Sarin - Withdrawn None None Management 1i Elect Director Brenton L. Saunders For For Management 1j Elect Director Lisa T. Su For For Management 2 Change State of Incorporation from For For Management California to Delaware 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 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 William P. Hankowsky For For Management 1.5 Elect Director Leo I. ("Lee") Higdon For For Management 1.6 Elect Director Edward J. ("Ned") For For Management Kelly, III 1.7 Elect Director Charles J. ("Bud") Koch For For Management 1.8 Elect Director Robert G. Leary For For Management 1.9 Elect Director Terrance J. Lillis 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Tranche Transactions For For Management Under the Share Purchase Agreements and Related Transactions 2 Elect Wong Kwai Lam as Director For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Christina Gaw as Director For For Management 2b Elect Chunyuan Gu as Director For For Management 2c Elect John Andrew Harry Leigh as For For Management Director 2d Elect Andrew Clifford Winawer Brandler For For Management as Director 2e Elect Nicholas Charles Allen as For For Management Director 2f Elect Law Fan Chiu Fun Fanny as For For Management Director 2g Elect Richard Kendall Lancaster as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Manolo Arroyo as Director For For Management 4 Elect John Bryant as Director For For Management 5 Elect Christine Cross as Director For For Management 6 Elect Brian Smith as Director For For Management 7 Re-elect Garry Watts as Director For For Management 8 Re-elect Jan Bennink as Director For For Management 9 Re-elect Jose Ignacio Comenge as For For Management Director 10 Re-elect Damian Gammell as Director For For Management 11 Re-elect Nathalie Gaveau as Director For For Management 12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 13 Re-elect Thomas Johnson as Director For For Management 14 Re-elect Dagmar Kollmann as Director For For Management 15 Re-elect Alfonso Libano Daurella as For For Management Director 16 Re-elect Mark Price as Director For For Management 17 Re-elect Mario Rotllant Sola as For Against Management Director 18 Re-elect Dessi Temperley 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 and EU Political For For Management Donations and Expenditure 22 Authorise Issue of Equity For For Management 23 Approve Waiver of Rule 9 of the For For Management Takeover Code 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Off-Market Purchase of For For Management Ordinary Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COFINIMMO SA Ticker: COFB Security ID: B25654136 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 5.80 per Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Francoise Roels as Director For For Management 8.2 Reelect Jacques van Rijckevorsel as For For Management Director 8.3 Indicate Jacques van Rijckevorsel as For For Management Independent Director 8.4 Reelect Ines Archer-Toper as Director For For Management 8.5 Indicate Ines Archer-Toper as For For Management Independent Director 9 Approve Change-of-Control Clause Re: For For Management Credit Agreements 10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 11 Transact Other Business None None Management 1.1 Receive Special Board Report In None None Management Accordance with Article 7:199 of the Companies and Associations Code 1.2.1 Renew Authorization to Increase Share For For Management Capital up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions 1.2.2 Renew Authorization to Increase Share For For Management Capital up to 20 Percent by Distribution of Optional Dividend 1.2.3 Renew Authorization to Increase Share For For Management Capital up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means 1.3 Amend Article 6.2 of the Articles of For For Management Association to Reflect Changes in Capital 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO SA Ticker: COFB Security ID: B25654136 Meeting Date: JUN 07, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Article 7:199 of the Companies and Associations Code 1.2.1 Renew Authorization to Increase Share For For Management Capital up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions 1.2.2 Renew Authorization to Increase Share For For Management Capital up to 20 Percent by Distribution of Optional Dividend 1.2.3 Renew Authorization to Increase Share For For Management Capital up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means 1.3 Amend Article 6.2 to Reflect Changes For For Management in Capital 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a 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 Joseph M. Velli For For Management 1j 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 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Lisa M. Edwards For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Martina Hund-Mejean For For Management 1f Elect Director Kimberly A. Nelson For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Michael B. Polk For For Management 1i Elect Director Stephen I. Sadove For For Management 1j Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Approve Update of the Company's For For Management Overall Guidelines for Incentive Pay to the Executive Management 6.2.1 Amend Corporate Purpose For For Management 6.2.2 Amend Articles Re: Electronic General For For Management Meetings 6.3 Instruct Board to Complete an For For Shareholder Assessment of the Ability of the Company to Publish Country-by-Country Tax Reporting in line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) starting from Financial Year 2021/22 7.1 Reelect Lars Soren Rasmussen as For For Management Director 7.2 Reelect Niels Peter Louis-Hansen as For For Management Director 7.3 Reelect Birgitte Nielsen as Director For For Management 7.4 Reelect Carsten Hellmann as Director For For Management 7.5 Reelect Jette Nygaard-Andersen as For For Management Director 7.6 Elect Marianne Wiinholt as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Accept Consolidated Financial For For Management Statements 4 Approve Dividends of EUR 1.35 Per Share For For Management 5 Approve Allocation of Income For For Management 6 Reelect Korys NV, Permanently For For Management Represented by Dries Colpaert, as Director 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: OCT 08, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor i Amend Articles of Association Re: For For Management Object of the Company, and Alignment on Companies and Associations Code ii.1 Receive Special Board Report Re: None None Management Capital Increase with Waiver of Preemptive Rights ii.2 Receive Special Auditor Report Re: None None Management Article 7: 191 of the Companies and Associations Code ii.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares ii.4 Approve Determination of Issue Price For For Management Based on Average Stock Price of Ordinary Shares ii.5 Eliminate Preemptive Rights Re: Shares For For Management in Favor of Shareholders by Article 7: 190 et seq. of the Companies and Associations Code ii.6 Approve Increase in Share Capital by For For Management Issuance of New Shares to the Stipulated Modalities and to the Determined Issue Price ii.7 Approve Subscription Period For For Management ii.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry iii.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions iii.2 Authorize Board to Reissue Shares in For Against Management the Event of a Serious and Imminent Harm iv Approve Cancellation of Repurchased For For Management Shares and Unavailable Reserves v Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Naomi M. Bergman For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Risks Posed by the Failing Against Against Shareholder to Prevent Workplace Sexual Harassment -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: F80343100 Meeting Date: JUN 03, 2021 Meeting Type: Annual/Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.33 per Share 4 Elect Benoit Bazin as Director For For Management 5 Reelect Pamela Knapp as Director For For Management 6 Reelect Agnes Lemarchand as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Reelect Sibylle Daunis as For For Management Representative of Employee Shareholders to the Board 9 Approve Compensation of Pierre-Andre For Against Management de Chalendar, Chairman and CEO 10 Approve Compensation of Benoit Bazin, For For Management Vice-CEO 11 Approve Compensation of Corporate For For Management Officers 12 Approve Remuneration Policy of For For Management Chairman and CEO Until 30 June 2021 13 Approve Remuneration Policy of For For Management Vice-CEO Until 30 June 2021 14 Approve Remuneration Policy of CEO For For Management Since 1 July 2021 15 Approve Remuneration Policy of For For Management Chairman of the Board Since 1 July 2021 16 Approve Remuneration Policy of For For Management Directors 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 426 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 213 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 213 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For For Management of Up to EUR 106 Million for Bonus Issue or Increase in Par Value 24 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Ticker: ML Security ID: F61824144 Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.30 per Share 3 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Did Not Vote Management Related-Party Transactions Mentionning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6 Approve Remuneration Policy of General For Did Not Vote Management Managers 7 Approve Remuneration Policy of For Did Not Vote Management Supervisory Board Members 8 Approve Compensation Report of For Did Not Vote Management Corporate Officers 9 Approve Compensation of Florent For Did Not Vote Management Menegaux, General Manager 10 Approve Compensation of Yves Chapo, For Did Not Vote Management Manager 11 Approve Compensation of Michel For Did Not Vote Management Rollier, Chairman of Supervisory Board 12 Ratify Appointment of Jean-Michel For Did Not Vote Management Severino as Supervisory Board Member 13 Elect Wolf-Henning Scheider as For Did Not Vote Management Supervisory Board Member 14 Authorize Decrease in Share Capital For Did Not Vote Management via Cancellation of Repurchased Shares 15 Amend Article 30 of Bylaws Re: For Did Not Vote Management Financial Rights of General Partners 16 Amend Article 12 of Bylaws Re: Manager For Did Not Vote Management Remuneration 17 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Timothy A. Leach For For Management 1i Elect Director William H. McRaven For For Management 1j Elect Director Sharmila Mulligan For For Management 1k Elect Director Eric D. Mullins For For Management 1l Elect Director Arjun N. Murti For For Management 1m Elect Director Robert A. Niblock For For Management 1n Elect Director David T. Seaton For For Management 1o Elect Director R.A. Walker For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote For For Shareholder 5 Emission Reduction Targets Against For Shareholder -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director John Billowits For For Management 1.3 Elect Director Lawrence Cunningham For For Management 1.4 Elect Director Susan Gayner For For Management 1.5 Elect Director Robert Kittel For For Management 1.6 Elect Director Mark Leonard For For Management 1.7 Elect Director Paul McFeeters For For Management 1.8 Elect Director Mark Miller For For Management 1.9 Elect Director Lori O'Neill For For Management 1.10 Elect Director Donna Parr For For Management 1.11 Elect Director Andrew Pastor For For Management 1.12 Elect Director Dexter Salna For For Management 1.13 Elect Director Stephen R. Scotchmer For For Management 1.14 Elect Director Barry Symons For For Management 1.15 Elect Director Robin Van Poelje For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CORPORACION FINANCIERA ALBA SA Ticker: ALB Security ID: E33391132 Meeting Date: JUN 21, 2021 Meeting Type: Annual/Special Record Date: JUN 15, 2021 # 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 Non-Financial Information For For Management Statement 4 Approve Allocation of Income and For For Management Dividends 5 Elect Ignacio de Colmenares Brunet as For For Management Director 6.1 Amend Article 15 Re: General Meetings For For Management 6.2 Amend Article 22 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 6.3 Amend Article 39 Re: Director For For Management Remuneration 6.4 Amend Article 44 Re: Board Powers and For For Management Faculties 7 Amend Articles of General Meeting For For Management Regulations Re: Functions, Attendance, Representation, Voting, Interventions and Affidavit 8 Receive Amendments to Board of None None Management Directors Regulations 9 Advisory Vote on Remuneration Report For Against Management 10 Approve Share Appreciation Rights Plan For For Management 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 21, 2021 Meeting Type: Annual Record Date: NOV 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Kenneth D. Denman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director W. Craig Jelinek For For Management 1.5 Elect Director Sally Jewell For For Management 1.6 Elect Director Charles T. Munger For For Management 1.7 Elect Director Jeffrey S. Raikes For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 7 and 30 of Bylaws Re: For For Management Stock Dividend Program 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 0.80 per Share 5 Approve Stock Dividend Program for For For Management Fiscal Year 2021 6 Approve Transaction with Credit du For For Management Maroc Re: Loan Agreement 7 Approve Transaction with CAGIP Re: For For Management Pacte Agreement 8 Approve Transaction with CA-CIB Re: For For Management Transfert of DSB Activity 9 Approve Renewal of Four Transactions For For Management Re: Tax Integration Agreements 10 Approve Amendment of Transaction with For For Management Caisse Regionale de Normandie Re: Loan Agreement 11 Elect Agnes Audier as Director For For Management 12 Elect Marianne Laigneau as Director For For Management 13 Elect Alessia Mosca as Director For For Management 14 Elect Olivier Auffray as Director For Against Management 15 Elect Christophe Lesur as For For Management Representative of Employee Shareholders to the Board 16 Reelect Louis Tercinier as Director For Against Management 17 Reelect SAS, rue de la Boetie as For Against Management Director 18 Ratify Appointment of Nicole Gourmelon For Against Management as Director 19 Reelect Nicole Gourmelon as Director For Against Management 20 Approve Remuneration Policy of For For Management Chairman of the Board 21 Approve Remuneration Policy of CEO For For Management 22 Approve Remuneration Policy of Vice-CEO For For Management 23 Approve Remuneration Policy of For For Management Directors 24 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 25 Approve Compensation of Philippe For For Management Brassac, CEO 26 Approve Compensation of Xavier Musca, For For Management Vice-CEO 27 Approve Compensation Report For For Management 28 Approve the Aggregate Remuneration For For Management Granted in 2020 to Senior Management, Responsible Officers and Regulated Risk-Takers 29 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 30 Amend Articles 1, 10, 11 and 27 of For For Management Bylaws to Comply with Legal Changes 31 Amend Article 11 of Bylaws Re: For For Management Employee Representative 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO., LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Rinno, Hiroshi For For Management 2.2 Elect Director Mizuno, Katsumi For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Miura, Yoshiaki For For Management 2.5 Elect Director Okamoto, Tatsunari For For Management 2.6 Elect Director Ono, Kazutoshi For For Management 2.7 Elect Director Togashi, Naoki For For Management 2.8 Elect Director Otsuki, Nana For For Management 2.9 Elect Director Yokokura, Hitoshi For For Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.14 per Share 2.1 Additional Voting Instructions - Against Did Not Vote Management Shareholder Proposals (Voting) 2.2 Additional Voting Instructions - Board For Did Not Vote Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Did Not Vote Management 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior None Did Not Vote Management Management [Item Withdrawn] 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.10 per Share 4 Approve Creation of CHF 5 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 5.1.a Elect Antonio Horta-Osorio as Director For Did Not Vote Management and Board Chairman 5.1.b Reelect Iris Bohnet as Director For Did Not Vote Management 5.1.c Reelect Christian Gellerstad as For Did Not Vote Management Director 5.1.d Reelect Andreas Gottschling as Director For Did Not Vote Management 5.1.e Reelect Michael Klein as Director For Did Not Vote Management 5.1.f Reelect Shan Li as Director For Did Not Vote Management 5.1.g Reelect Seraina Macia as Director For Did Not Vote Management 5.1.h Reelect Richard Meddings as Director For Did Not Vote Management 5.1.i Reelect Kai Nargolwala as Director For Did Not Vote Management 5.1.j Reelect Ana Pessoa as Director For Did Not Vote Management 5.1.k Reelect Severin Schwan as Director For Did Not Vote Management 5.1.l Elect Clare Brady as Director For Did Not Vote Management 5.1.m Elect Blythe Masters as Director For Did Not Vote Management 5.2.1 Reappoint Iris Bohnet as Member of the For Did Not Vote Management Compensation Committee 5.2.2 Reappoint Christian Gellerstad as For Did Not Vote Management Member of the Compensation Committee 5.2.3 Reappoint Michael Klein as Member of For Did Not Vote Management the Compensation Committee 5.2.4 Reappoint Kai Nargolwala as Member of For Did Not Vote Management the Compensation Committee 5.2.5 Appoint Blythe Masters as Member of For Did Not Vote Management the Compensation Committee 6.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 12 Million 6.2.1 Approve Short-Term Variable None Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 15.7 Million [Item Withdrawn] 6.2.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 31 Million 6.2.3 Approve Long-Term Variable None Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 25.1 Million [Item Withdrawn] 7.1 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 7.2 Ratify BDO AG as Special Auditors For Did Not Vote Management 7.3 Designate Keller KLG as Independent For Did Not Vote Management Proxy 8.1 Additional Voting Instructions - Against Did Not Vote Management Shareholder Proposals (Voting) 8.2 Additional Voting Instructions - Board For Did Not Vote Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Frasch For For Management 1.2 Elect Director Andrew Rees For For Management 1.3 Elect Director Charisse Ford Hughes 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 -------------------------------------------------------------------------------- CSL LIMITED Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Bruce Brook as Director For For Management 2b Elect Carolyn Hewson as Director For For Management 2c Elect Pascal Soriot as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Performance Share For Against Management Units to Paul Perreault -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # 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 David W. Dorman For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Anne M. Finucane For For Management 1h Elect Director Edward J. Ludwig For For Management 1i Elect Director Karen S. Lynch For For Management 1j Elect Director Jean-Pierre Millon For For Management 1k Elect Director Mary L. Schapiro For For Management 1l Elect Director William C. Weldon For For Management 1m Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Teramoto, Hideo For For Management 2.4 Elect Director Kikuta, Tetsuya For For Management 2.5 Elect Director Shoji, Hiroshi For For Management 2.6 Elect Director Akashi, Mamoru For For Management 2.7 Elect Director Sumino, Toshiaki For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 2.11 Elect Director Shingai, Yasushi For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 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 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5.2 Ratify KPMG AG as Auditors for the For For Management 2022 Interim Financial Statements until the 2022 AGM 5.3 Ratify KPMG AG as Auditors of the For For Management Final Balance Sheets Required under the German Reorganization Act 6.1 Elect Elizabeth Centoni to the For For Management Supervisory Board 6.2 Elect Ben van Beurden to the For For Management Supervisory Board 6.3 Elect Martin Brudermueller to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Supervisory Board For For Management Meetings and Resolutions 9 Amend Articles Re: Place of For For Management Jurisdiction -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO., LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 251 2.1 Elect Director Kobayashi, Katsuma For For Management 2.2 Elect Director Kawai, Shuji For For Management 2.3 Elect Director Takeuchi, Kei For For Management 2.4 Elect Director Sato, Koji For For Management 2.5 Elect Director Uchida, Kanitsu For For Management 2.6 Elect Director Tate, Masafumi For For Management 2.7 Elect Director Mori, Yoshihiro For For Management 2.8 Elect Director Yamaguchi, Toshiaki For For Management 2.9 Elect Director Sasaki, Mami For For Management 2.10 Elect Director Shoda, Takashi For For Management 2.11 Elect Director Iritani, Atsushi For For Management 3.1 Appoint Statutory Auditor Uno, Masayasu For For Management 3.2 Appoint Statutory Auditor Matsushita, For For Management Masa 3.3 Appoint Statutory Auditor Kobayashi, For For Management Kenji 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Shawn M. Guertin None None Management *Withdrawn Resolution* 1f Elect Director John M. Nehra For For Management 1g Elect Director Paula A. Price For For Management 1h Elect Director Javier J. Rodriguez For For Management 1i Elect Director Phyllis R. Yale 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 Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 30, 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' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Piyush Gupta as Director For For Management 6 Elect Punita Lal as Director For For Management 7 Elect Anthony Lim Weng Kin as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Appoint Alternate Statutory Auditor For For Management Tabuchi, Masato -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tamra A. Erwin For For Management 1b Elect Director Alan C. Heuberger For For Management 1c Elect Director Charles O. Holliday, Jr. For For Management 1d Elect Director Dipak C. Jain For For Management 1e Elect Director Michael O. Johanns For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director John C. May For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 27, 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) 2.1 Approve Discharge of Management Board For For Management Member Christian Sewing for Fiscal Year 2020 2.2 Approve Discharge of Management Board For For Management Member Karl von Rohr for Fiscal Year 2020 2.3 Approve Discharge of Management Board For For Management Member Fabrizio Campelli for Fiscal Year 2020 2.4 Approve Discharge of Management Board For For Management Member Frank Kuhnke for Fiscal Year 2020 2.5 Approve Discharge of Management Board For For Management Member Bernd Leukert for Fiscal Year 2020 2.6 Approve Discharge of Management Board For For Management Member Stuart Lewis for Fiscal Year 2020 2.7 Approve Discharge of Management Board For For Management Member James von Moltke for Fiscal Year 2020 2.8 Approve Discharge of Management Board For For Management Member Alexander von zur Muehlen (from August 1, 2020) for Fiscal Year 2020 2.9 Approve Discharge of Management Board For For Management Member Christiana Riley for Fiscal Year 2020 2.10 Approve Discharge of Management Board For For Management Member Stefan Simon (from August 1, 2020) for Fiscal Year 2020 2.11 Approve Discharge of Management Board For For Management Member Werner Steinmueller (until July 31, 2020) for Fiscal Year 2020 3.1 Approve Discharge of Supervisory Board For For Management Member Paul Achleitner for Fiscal Year 2020 3.2 Approve Discharge of Supervisory Board For For Management Member Detlef Polaschek for Fiscal Year 2020 3.3 Approve Discharge of Supervisory Board For For Management Member Ludwig Blomeyer - Bartenstein for Fiscal Year 2020 3.4 Approve Discharge of Supervisory Board For For Management Member Frank Bsirske for Fiscal Year 2020 3.5 Approve Discharge of Supervisory Board For For Management Member Mayree Clark for Fiscal Year 2020 3.6 Approve Discharge of Supervisory Board For For Management Member Jan Duscheck for Fiscal Year 2020 3.7 Approve Discharge of Supervisory Board For For Management Member Gerhard Eschelbeck for Fiscal Year 2020 3.8 Approve Discharge of Supervisory Board For For Management Member Sigmar Gabriel (from March 11, 2020) for Fiscal Year 2020 3.9 Approve Discharge of Supervisory Board For For Management Member Katherine Garrett-Cox (until May 20, 2020) for Fiscal Year 2020 3.10 Approve Discharge of Supervisory Board For For Management Member Timo Heider for Fiscal Year 2020 3.11 Approve Discharge of Supervisory Board For For Management Member Martina Klee Fiscal Year 2020 3.12 Approve Discharge of Supervisory Board For For Management Member Henriette Mark for Fiscal Year 2020 3.13 Approve Discharge of Supervisory Board For For Management Member Gabriele Platscher for Fiscal Year 2020 3.14 Approve Discharge of Supervisory Board For For Management Member Bernd Rose for Fiscal Year 2020 3.15 Approve Discharge of Supervisory Board For For Management Member Gerd Schuetz for Fiscal Year 2020 3.16 Approve Discharge of Supervisory Board For For Management Member Stephan Szukalski for Fiscal Year 2020 3.17 Approve Discharge of Supervisory Board For For Management Member John Thain for Fiscal Year 2020 3.18 Approve Discharge of Supervisory Board For For Management Member Michele Trogni for Fiscal Year 2020 3.19 Approve Discharge of Supervisory Board For For Management Member Dagmar Valcarcel for Fiscal Year 2020 3.20 Approve Discharge of Supervisory Board For For Management Member Theodor Weimer (from May 20, 2020) for Fiscal Year 2020 3.21 Approve Discharge of Supervisory Board For For Management Member Norbert Winkeljohann for Fiscal Year 2020 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Creation of EUR 512 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Creation of EUR 2 Billion Pool For For Management of Capital with Preemptive Rights 12 Approve Affiliation Agreement with For For Management VOEB-ZVD Processing GmbH 13 Elect Frank Witter to the Supervisory For For Management Board -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 06, 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 1.35 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 6.1 Elect Ingrid Deltenre to the For For Management Supervisory Board 6.2 Elect Katja Windt to the Supervisory For For Management Board 6.3 Elect Nikolaus von Bomhard to the For For Management Supervisory Board 7 Approve Creation of EUR 130 Million For For Management Pool of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Ann G. Fox For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Kelt Kindick For For Management 1.6 Elect Director John Krenicki, Jr. For For Management 1.7 Elect Director Karl F. Kurz For For Management 1.8 Elect Director Robert A. Mosbacher, Jr. For For Management 1.9 Elect Director Richard E. Muncrief For For Management 1.10 Elect Director Duane C. Radtke For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: 25243Q205 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Melissa Bethell as Director For For Management 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Lady Mendelsohn as Director For For Management 9 Re-elect Ivan Menezes as Director For For Management 10 Re-elect Kathryn Mikells as Director For For Management 11 Re-elect Alan Stewart as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Amend Diageo 2001 Share Incentive Plan For For Management 17 Approve Diageo 2020 Sharesave Plan For For Management 18 Approve Diageo Deferred Bonus Share For For Management Plan 19 Authorise the Company to Establish For For Management International Share Plans 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management 24 Authorise 2019 Share Buy-backs and For For Management Employee Benefit and Share Ownership Trust Transactions -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Travis D. Stice For For Management 1.3 Elect Director Vincent K. Brooks For For Management 1.4 Elect Director Michael P. Cross For For Management 1.5 Elect Director David L. Houston For For Management 1.6 Elect Director Stephanie K. Mains For For Management 1.7 Elect Director Mark L. Plaumann For For Management 1.8 Elect Director Melanie M. Trent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tomita, Hideki For For Management 1.2 Elect Director Iwata, Kazuhisa For For Management 1.3 Elect Director Ueki, Katsumi For For Management 1.4 Elect Director Shidachi, Masatsugu For For Management 1.5 Elect Director Maehara, Michiyo For For Management 1.6 Elect Director Tanabe, Eriko For For Management -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tomita, Hideki For For Management 1.2 Elect Director Shidachi, Masatsugu For For Management 1.3 Elect Director Iwata, Kazuhisa For For Management 1.4 Elect Director Ueki, Katsumi For For Management 1.5 Elect Director Tanabe, Eriko For For Management 1.6 Elect Director Mabuchi, Kuniyoshi For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 02, 2021 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director Micheline Chau For For Management 1.4 Elect Director David Dolby For For Management 1.5 Elect Director Simon Segars For For Management 1.6 Elect Director Roger Siboni For For Management 1.7 Elect Director Anjali Sud For For Management 1.8 Elect Director Avadis Tevanian, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Patricia D. Fili-Krushel For For Management 1d Elect Director Timothy I. McGuire For For Management 1e Elect Director William C. Rhodes, III For For Management 1f Elect Director Debra A. Sandler For For Management 1g Elect Director Ralph E. Santana For For Management 1h Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For For Management of the total of 25% of Outstanding Common Stock 6 Provide Right to Call A Special Against For Shareholder Meeting of the total of 10% of Outstanding Common Stock -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James A. Bennett For For Management 1B Elect Director Robert M. Blue For For Management 1C Elect Director Helen E. Dragas For For Management 1D Elect Director James O. Ellis, Jr. For For Management 1E Elect Director D. Maybank Hagood For For Management 1F Elect Director Ronald W. Jibson For For Management 1G Elect Director Mark J. Kington For For Management 1H Elect Director Joseph M. Rigby For For Management 1I Elect Director Pamela J. Royal For For Management 1J Elect Director Robert H. Spilman, Jr. For For Management 1K Elect Director Susan N. Story For For Management 1L Elect Director Michael E. Szymanczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Require Independent Board Chair Against For Shareholder 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Richard E. Allison, Jr. For For Management 1.3 Elect Director C. Andrew Ballard For For Management 1.4 Elect Director Andrew B. Balson For For Management 1.5 Elect Director Corie S. Barry For For Management 1.6 Elect Director Diana F. Cantor For For Management 1.7 Elect Director Richard L. Federico For For Management 1.8 Elect Director James A. Goldman For For Management 1.9 Elect Director Patricia E. Lopez For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deborah L. DeHaas For For Management 1b Elect Director H. John Gilbertson, Jr. For For Management 1c Elect Director Kristiane C. Graham For For Management 1d Elect Director Michael F. Johnston For For Management 1e Elect Director Eric A. Spiegel For For Management 1f Elect Director Richard J. Tobin For For Management 1g Elect Director Stephen M. Todd For For Management 1h Elect Director Stephen K. Wagner For For Management 1i Elect Director Keith E. Wandell For For Management 1j Elect Director Mary A. Winston For For Management 2 Approve 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 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director Charles G. McClure, Jr. For For Management 1.4 Elect Director Gail J. McGovern For For Management 1.5 Elect Director Mark A. Murray For For Management 1.6 Elect Director Gerardo Norcia For For Management 1.7 Elect Director Ruth G. Shaw For For Management 1.8 Elect Director Robert C. Skaggs, Jr. For For Management 1.9 Elect Director David A. Thomas For For Management 1.10 Elect Director Gary H. Torgow For For Management 1.11 Elect Director James H. Vandenberghe For For Management 1.12 Elect Director Valerie M. 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 5 Report on Political Contributions Against For Shareholder 6 Report on Costs and Benefits of Against Against Shareholder Environmental Related Expenditures -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Browning For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Robert M. Davis For For Management 1.5 Elect Director Caroline Dorsa For For Management 1.6 Elect Director W. Roy Dunbar For For Management 1.7 Elect Director Nicholas C. Fanandakis For For Management 1.8 Elect Director Lynn J. Good For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director E. Marie McKee For For Management 1.11 Elect Director Michael J. Pacilio For For Management 1.12 Elect Director Thomas E. Skains For For Management 1.13 Elect Director William E. Webster, 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 4 Eliminate Supermajority Vote For For Management Requirement 5 Require Independent Board Chair Against For Shareholder 6 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Vanessa L. Allen For For Management Sutherland 1.3 Elect Director Brett D. Begemann For For Management 1.4 Elect Director Mark J. Costa For For Management 1.5 Elect Director Edward L. Doheny, II For For Management 1.6 Elect Director Julie F. Holder For For Management 1.7 Elect Director Renee J. Hornbaker For For Management 1.8 Elect Director Kim Ann Mink For For Management 1.9 Elect Director James J. O'Brien For For Management 1.10 Elect Director David W. Raisbeck For For Management 1.11 Elect Director Charles K. Stevens, 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 PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Murayama, Hitoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Urashima, Akihito For For Management 2.4 Elect Director Onoi, Yoshiki For For Management 2.5 Elect Director Minaminosono, Hiromi For For Management 2.6 Elect Director Honda, Makoto For For Management 2.7 Elect Director Sugiyama, Hiroyasu For For Management 2.8 Elect Director Kanno, Hitoshi For For Management 2.9 Elect Director Shimada, Yoshikazu For For Management 2.10 Elect Director Sasatsu, Hiroshi For For Management 2.11 Elect Director Kajitani, Go For For Management 2.12 Elect Director Ito, Tomonori For For Management 2.13 Elect Director John Buchanan For For Management 3.1 Appoint Statutory Auditor Kawatani, For For Management Shinichi 3.2 Appoint Statutory Auditor Oga, Kimiko For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share A Proposition Not to Distribute the Against Against Shareholder Dividend 4 Approve Stock Dividend Program for For For Management Interim Distributions 5 Approve Transaction with French State For For Management RE: OCEANEs 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 440,000 12 Reelect Marie-Christine Lepetit as For Against Management Director 13 Reelect Colette Lewiner as Director For For Management 14 Reelect Michele Rousseau as Director For Against Management 15 Reelect Francois Delattre as Director For Against Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Lawrence F. Probst, III For For Management 1e Elect Director Talbott Roche For For Management 1f Elect Director Richard A. Simonson For For Management 1g Elect Director Luis A. Ubinas For For Management 1h Elect Director Heidi J. Ueberroth For For Management 1i Elect Director Andrew Wilson 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 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine Baicker For For Management 1b Elect Director J. Erik Fyrwald For For Management 1c Elect Director Jamere Jackson For For Management 1d Elect Director Gabrielle Sulzberger For For Management 1e Elect Director Jackson P. Tai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chair Against For Shareholder 8 Adopt Policy on Bonus Banking Against For Shareholder 9 Clawback Disclosure of Recoupment Against For Shareholder Activity from Senior Officers -------------------------------------------------------------------------------- ELISA OYJ Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.95 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 126,000 for Chairman, EUR 84,000 for Vice Chairman and the Chairman of the Committees, and EUR 69,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eights For For Management 13 Reelect Clarisse Berggardh (Vice For For Management Chair), Kim Ignatius, Topi Manner, Eva-Lotta Sjostedt, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Maher Chebbo as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Ticker: EDV Security ID: G3040R158 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Beckett For For Management 1.2 Elect Director James Askew For For Management 1.3 Elect Director Alison Baker For For Management 1.4 Elect Director Sofia Bianchi For For Management 1.5 Elect Director Helene Cartier For For Management 1.6 Elect Director Livia Mahler For For Management 1.7 Elect Director Sebastien de Montessus For For Management 1.8 Elect Director Naguib Sawiris For For Management 1.9 Elect Director Tertius Zongo For For Management 2 Approve BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Performance Share Unit Plans For For Management 4 Amend Performance Share Unit Plans For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENEOS HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sugimori, Tsutomu For For Management 2.2 Elect Director Ota, Katsuyuki For For Management 2.3 Elect Director Yokoi, Yoshikazu For For Management 2.4 Elect Director Iwase, Junichi For For Management 2.5 Elect Director Yatabe, Yasushi For For Management 2.6 Elect Director Hosoi, Hiroshi For For Management 2.7 Elect Director Murayama, Seiichi For For Management 2.8 Elect Director Saito, Takeshi For For Management 2.9 Elect Director Ota, Hiroko For For Management 2.10 Elect Director Miyata, Yoshiiku For For Management 2.11 Elect Director Kudo, Yasumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishimura, Shingo 3.2 Elect Director and Audit Committee For For Management Member Mitsuya, Yuko -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Burbank For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Brian W. Ellis For For Management 1f Elect Director Philip L. Frederickson For For Management 1g Elect Director Alexis M. Herman For For Management 1h Elect Director M. Elise Hyland For For Management 1i Elect Director Stuart L. Levenick For For Management 1j Elect Director Blanche Lambert Lincoln For For Management 1k Elect Director Karen A. Puckett For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Ticker: EQH Security ID: 29452E101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis A. Hondal For For Management 1b Elect Director Daniel G. Kaye For For Management 1c Elect Director Joan Lamm-Tennant For For Management 1d Elect Director Kristi A. Matus For Against Management 1e Elect Director Ramon de Oliveira For For Management 1f Elect Director Mark Pearson For For Management 1g Elect Director Bertram L. Scott For Against Management 1h Elect Director George Stansfield For For Management 1i Elect Director Charles G.T. Stonehill For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 0.05 Per For For Management Share and EUR 0.50 per Depositary Receipt and Mandatory Scrip Dividend and Amend Articles of Association 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6.a Approve Remuneration Report For For Management 6.b Approve Remuneration Policy for For For Management Management Board 6.c Approve Remuneration Policy for For For Management Supervisory Board 7 Approve Remuneration of Management For For Management Board 8 Approve Remuneration of Supervisory For For Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10 Approve Termination of Depositary For For Management Receipts Structure and Amend Articles of Association 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 12 Authorize Repurchase of Shares and/or For For Management Depositary Receipts 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- EVERGY, INC. Ticker: EVRG Security ID: 30034W106 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Campbell For For Management 1b Elect Director Mollie Hale Carter For For Management 1c Elect Director Thomas D. Hyde For For Management 1d Elect Director B. Anthony Isaac For For Management 1e Elect Director Paul M. Keglevic For For Management 1f Elect Director Mary L. Landrieu For For Management 1g Elect Director Sandra A.J. Lawrence For For Management 1h Elect Director Ann D. Murtlow For For Management 1i Elect Director Sandra J. Price For For Management 1j Elect Director Mark A. Ruelle For For Management 1k Elect Director S. Carl Soderstrom, Jr. For For Management 1l Elect Director John Arthur Stall For For Management 1m Elect Director C. John Wilder 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 -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Garen K. Staglin For For Management 1b Elect Director Rohit Kapoor For For Management 1c Elect Director Anne E. Minto For For Management 1d Elect Director Som Mittal For For Management 1e Elect Director Clyde W. Ostler For For Management 1f Elect Director Vikram S. Pandit For For Management 1g Elect Director Kristy Pipes For For Management 1h Elect Director Nitin Sahney For For Management 1i Elect Director Jaynie M. Studenmund For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Joseph D. Margolis For For Management 1.3 Elect Director Roger B. Porter For For Management 1.4 Elect Director Joseph J. Bonner For For Management 1.5 Elect Director Gary L. Crittenden For For Management 1.6 Elect Director Spencer F. Kirk For For Management 1.7 Elect Director Dennis J. Letham For For Management 1.8 Elect Director Diane Olmstead For For Management 1.9 Elect Director Julia Vander Ploeg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2021 Meeting Type: Proxy Contest Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Proxy Card) 1.1 Elect Director Michael J. Angelakis For Did Not Vote Management 1.2 Elect Director Susan K. Avery For Did Not Vote Management 1.3 Elect Director Angela F. Braly For Did Not Vote Management 1.4 Elect Director Ursula M. Burns For Did Not Vote Management 1.5 Elect Director Kenneth C. Frazier For Did Not Vote Management 1.6 Elect Director Joseph L. Hooley For Did Not Vote Management 1.7 Elect Director Steven A. Kandarian For Did Not Vote Management 1.8 Elect Director Douglas R. Oberhelman For Did Not Vote Management 1.9 Elect Director Samuel J. Palmisano For Did Not Vote Management 1.10 Elect Director Jeffrey W. Ubben For Did Not Vote Management 1.11 Elect Director Darren W. Woods For Did Not Vote Management 1.12 Elect Director Wan Zulkiflee For Did Not Vote Management 2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Require Independent Board Chair Against Did Not Vote Shareholder 5 Reduce Ownership Threshold for Against Did Not Vote Shareholder Shareholders to Call Special Meeting 6 Issue Audited Report on Financial Against Did Not Vote Shareholder Impacts of IEA's Net Zero 2050 Scenario 7 Report on Costs and Benefits of Against Did Not Vote Shareholder Environmental-Related Expenditures 8 Report on Political Contributions Against Did Not Vote Shareholder 9 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder 10 Report on Corporate Climate Lobbying Against Did Not Vote Shareholder Aligned with Paris Agreement # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) 1.1 Elect Director Gregory J. Goff For For Shareholder 1.2 Elect Director Kaisa Hietala For For Shareholder 1.3 Elect Director Alexander A. Karsner For For Shareholder 1.4 Elect Director Anders Runevad For Withhold Shareholder 1.5 Management Nominee Michael J. Angelakis For For Shareholder 1.6 Management Nominee Susan K. Avery For For Shareholder 1.7 Management Nominee Angela F. Braly For For Shareholder 1.8 Management Nominee Ursula M. Burns For For Shareholder 1.9 Management Nominee Kenneth C. Frazier For For Shareholder 1.10 Management Nominee Joseph L. Hooley For For Shareholder 1.11 Management Nominee Jeffrey W. Ubben For For Shareholder 1.12 Management Nominee Darren W. Woods For For Shareholder 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Require Independent Board Chair None Against Shareholder 5 Reduce Ownership Threshold for None For Shareholder Shareholders to Call Special Meeting 6 Issue Audited Report on Financial None For Shareholder Impacts of IEA's Net Zero 2050 Scenario 7 Report on Costs and Benefits of None Against Shareholder Environmental-Related Expenditures 8 Report on Political Contributions None For Shareholder 9 Report on Lobbying Payments and Policy None For Shareholder 10 Report on Corporate Climate Lobbying None For Shareholder Aligned with Paris Agreement -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Andrew W. Houston For Withhold Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For Withhold Management 1.8 Elect Director Tracey T. Travis For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Non-Employee Director For Against Management Compensation Policy 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Board Chair Against For Shareholder 6 Report on Online Child Sexual Against For Shareholder Exploitation 7 Require Independent Director Nominee Against Against Shareholder with Human and/or Civil Rights Experience 8 Report on Platform Misuse Against For Shareholder 9 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas K. Akins For For Management 1b Elect Director B. Evan Bayh, III For For Management 1c Elect Director Jorge L. Benitez For For Management 1d Elect Director Katherine B. Blackburn For For Management 1e Elect Director Emerson L. Brumback For For Management 1f Elect Director Greg D. Carmichael For For Management 1g Elect Director Linda W. Clement-Holmes For For Management 1h Elect Director C. Bryan Daniels For For Management 1i Elect Director Mitchell S. Feiger For For Management 1j Elect Director Thomas H. Harvey For For Management 1k Elect Director Gary R. Heminger For For Management 1l Elect Director Jewell D. Hoover For For Management 1m Elect Director Eileen A. Mallesch For For Management 1n Elect Director Michael B. McCallister For For Management 1o Elect Director Marsha C. Williams 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 6 Eliminate Supermajority Vote For For Management Requirement 7 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pip Greenwood as Director For For Management 2 Elect Geraldine McBride as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve Issuance of Performance Share For For Management Rights to Lewis Gradon 6 Approve Issuance of Options to Lewis For For Management Gradon 7 Approve 2019 Performance Share Rights For For Management Plan Rules - North American Plan and 2019 Share Option Plan Rules - North American Plan -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930705 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alessandro P. DiNello For For Management 1b Elect Director Jay J. Hansen For For Management 1c Elect Director Toan Huynh For For Management 1d Elect Director Lori Jordan For For Management 1e Elect Director John D. Lewis For For Management 1f Elect Director Bruce E. Nyberg For For Management 1g Elect Director James A. Ovenden For For Management 1h Elect Director Peter Schoels For For Management 1i Elect Director David L. Treadwell For For Management 1j Elect Director Jennifer R. Whip For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLOW TRADERS NV Ticker: FLOW Security ID: N33101101 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b 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 6.50 Per Share For For Management 2.e Approve Remuneration Report For Against Management 2.f Approve Remuneration Policy for For For Management Supervisory Board 2.g 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.a Elect Linda Hovius to Supervisory Board For For Management 5.b Elect Ilonka Jankovich to Supervisory For For Management Board 5.c Reelect Rudolf Ferscha to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10 Close Meeting None None Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rebeca Obregon-Jimenez For For Management 1b Elect Director Kelley Steven-Waiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Mark Barnaba as Director For For Management 4 Elect Penny Bingham-Hall as Director For For Management 5 Elect Jennifer Morris as Director For For Management 6 Approve Grant of Performance Rights to For Against Management Elizabeth Gaines 7 Approve Renewal of Proportional For For Management Takeover Approval Provisions -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director Miyauchi, Masaki For For Management 2.2 Elect Director Kanemitsu, Osamu For For Management 2.3 Elect Director Shimizu, Kenji For For Management 2.4 Elect Director Hieda, Hisashi For For Management 2.5 Elect Director Endo, Ryunosuke For For Management 2.6 Elect Director Kiyohara, Takehiko For For Management 2.7 Elect Director Shimatani, Yoshishige For For Management 2.8 Elect Director Miki, Akihiro For For Management 2.9 Elect Director Kawashima, Noriyuki For For Management 2.10 Elect Director Okunogi, Junji For For Management 3 Elect Director and Audit Committee For For Management Member Wagai, Takashi -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52.5 2.1 Elect Director Sukeno, Kenji For For Management 2.2 Elect Director Goto, Teiichi For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Iwasaki, Takashi For For Management 2.5 Elect Director Ishikawa, Takatoshi For For Management 2.6 Elect Director Okada, Junji For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kitamura, Kunitaro For For Management 2.9 Elect Director Eda, Makiko For For Management 2.10 Elect Director Shimada, Takashi For For Management 2.11 Elect Director Higuchi, Masayuki For For Management 3 Appoint Statutory Auditor Kawasaki, For For Management Motoko 4 Approve Restricted Stock Plan and For For Management Performance Share Plan 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # 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 Carlos E. Graupera For For Management 1f Elect Director George W. Hodges For For Management 1g Elect Director George K. Martin For For Management 1h Elect Director James R. Moxley, III For For Management 1i Elect Director Curtis J. Myers 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 Ernest J. Waters For For Management 1n Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Kerry Clark For For Management 1b Elect Director David M. Cordani For For Management 1c Elect Director Roger W. Ferguson, Jr. For For Management 1d Elect Director Jeffrey L. Harmening For For Management 1e Elect Director Maria G. Henry For For Management 1f Elect Director Jo Ann Jenkins For For Management 1g Elect Director Elizabeth C. Lempres For For Management 1h Elect Director Diane L. Neal For For Management 1i Elect Director Steve Odland For For Management 1j Elect Director Maria A. Sastre For For Management 1k Elect Director Eric D. Sprunk For For Management 1l Elect Director Jorge A. Uribe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director Jeffrey A. Bluestone For For Management 1c Elect Director Sandra J. Horning For For Management 1d Elect Director Kelly A. Kramer For For Management 1e Elect Director Kevin E. Lofton For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Daniel P. O'Day For For Management 1h Elect Director Javier J. Rodriguez For For Management 1i Elect Director Anthony Welters For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Jonathan Symonds as For For Management Director 4 Re-elect Dame Emma Walmsley as Director For For Management 5 Re-elect Charles Bancroft as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Dr Hal Barron as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Lynn Elsenhans as Director For For Management 10 Re-elect Dr Laurie Glimcher as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Iain Mackay as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2a Elect Stephen Johns as Director of For For Management Goodman Limited 2b Elect Stephen Johns as Director of For For Management Goodman Logistics (HK) Ltd 3 Elect Mark Johnson as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Performance Rights For Against Management to Gregory Goodman 6 Approve Issuance of Performance Rights For Against Management to Danny Peeters 7 Approve Issuance of Performance Rights For Against Management to Anthony Rozic -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brett C. Carter For For Management 1b Elect Director R. William Van Sant For For Management 1c Elect Director Emily C. 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 -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a 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 Michael W. Michelson For For Management 1i Elect Director Wayne J. Riley 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 Provide Right to Act by Written Consent Against For Shareholder 5 Assess Feasibility of Increasing the Against For Shareholder Impact of the Company's Performance on Quality Metrics for Senior Executive Compensation -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Tanisho, Takashi For For Management 2.2 Elect Director Mino, Sadao For For Management 2.3 Elect Director Shiraki, Toshiyuki For For Management 2.4 Elect Director Kamaya, Tatsuji For For Management 2.5 Elect Director Shibayama, Tadashi For For Management 2.6 Elect Director Kuwahara, Michi For For Management 2.7 Elect Director Takamatsu, Kazuko For For Management 2.8 Elect Director Richard R. Lury For For Management 2.9 Elect Director Shoji, Tetsuya For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Kazuhisa 3.2 Appoint Statutory Auditor Doi, For Against Management Yoshihiro 4 Appoint Alternate Statutory Auditor For For Management Kosaka, Keiko -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO., INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1,500,000 for Class B Preferred Shares, and JPY 15 for Ordinary Shares 2.1 Elect Director Mayumi, Akihiko For For Management 2.2 Elect Director Fujii, Yutaka For For Management 2.3 Elect Director Ujiie, Kazuhiko For For Management 2.4 Elect Director Funane, Shunichi For For Management 2.5 Elect Director Seo, Hideo For For Management 2.6 Elect Director Ueno, Masahiro For For Management 2.7 Elect Director Harada, Noriaki For For Management 2.8 Elect Director Kobayashi, Tsuyoshi For For Management 2.9 Elect Director Saito, Susumu For For Management 2.10 Elect Director Ichikawa, Shigeki For For Management 2.11 Elect Director Ukai, Mitsuko For For Management 3.1 Appoint Statutory Auditor Hasegawa, Jun For For Management 3.2 Appoint Statutory Auditor Takeuchi, For Against Management Iwao 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Amend Articles to Shut Down Tomari Against Against Shareholder Nuclear Power Station 6 Amend Articles to Add Provisions on Against Against Shareholder Nuclear Disaster Preparedness in the Event of Infectious Diseases 7 Amend Articles to Mandate the Utility Against Against Shareholder to Dispose of Nuclear Waste 8 Amend Articles to Construct Against Against Shareholder Ishikariwan Shinko Gas Turbine Combined Cycle Power Station and Kyogoku Pumped-Storage Hydroelectric Power Station Ahead of Schedule 9 Amend Articles to Abolish Advisory Against For Shareholder Positions 10 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors, Statutory Auditors and Advisors -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Deborah Flint For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Grace D. Lieblein For For Management 1I Elect Director Raymond T. Odierno For For Management 1J Elect Director George Paz For For Management 1K Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Prama Bhatt For For Management 1b Elect Director Gary C. Bhojwani For For Management 1c Elect Director Terrell K. Crews For For Management 1d Elect Director Stephen M. Lacy For For Management 1e Elect Director Elsa A. Murano For For Management 1f Elect Director Susan K. Nestegard For For Management 1g Elect Director William A. Newlands For For Management 1h Elect Director Christopher J. For For Management Policinski 1i Elect Director Jose Luis Prado For For Management 1j Elect Director Sally J. Smith For For Management 1k Elect Director James P. Snee For For Management 1l Elect Director Steven A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect James Forese as Director For For Management 3b Elect Steven Guggenheimer as Director For For Management 3c Elect Eileen Murray as Director For For Management 3d Re-elect Irene Lee as Director For For Management 3e Re-elect Jose Antonio Meade Kuribrena For For Management as Director 3f Re-elect David Nish as Director For For Management 3g Re-elect Noel Quinn as Director For For Management 3h Re-elect Ewen Stevenson as Director For For Management 3i Re-elect Jackson Tai as Director For For Management 3j Re-elect Mark Tucker as Director For For Management 3k Re-elect Pauline van der Meer Mohr as For For Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Approve Climate Change Resolution For For Management 16 Find an Equitable Solution to the Against Against Shareholder Unfair, Discriminatory but Legal Practice of Enforcing Clawback on Members of the Post 1974 Midland Section Defined Benefit Scheme -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Raquel C. Bono For For Management 1c Elect Director Bruce D. Broussard For For Management 1d Elect Director Frank A. D'Amelio 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 David A. Jones, Jr. For For Management 1h Elect Director Karen W. Katz For For Management 1i Elect Director Marcy S. Klevorn For For Management 1j Elect Director William J. McDonald For For Management 1k Elect Director Jorge S. Mesquita For For Management 1l Elect Director James J. O'Brien For For Management 1m Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: FEB 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth Ardisana For For Management 1.2 Elect Director Alanna Y. Cotton For For Management 1.3 Elect Director Ann B. (Tanny) Crane For For Management 1.4 Elect Director Robert S. Cubbin For For Management 1.5 Elect Director Steven G. Elliott For For Management 1.6 Elect Director Gina D. France For For Management 1.7 Elect Director J. Michael Hochschwender For For Management 1.8 Elect Director John C. (Chris) Inglis For For Management 1.9 Elect Director Katherine M. A. (Allie) For For Management Kline 1.10 Elect Director Richard W. Neu For For Management 1.11 Elect Director Kenneth J. Phelan For For Management 1.12 Elect Director David L. Porteous For For Management 1.13 Elect Director Stephen D. Steinour For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # 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 Anastasia D. Kelly For For Management 1.6 Elect Director Tracy B. McKibben For For Management 1.7 Elect Director Stephanie L. O'Sullivan For For Management 1.8 Elect Director C. Michael Petters For For Management 1.9 Elect Director Thomas C. Schievelbein For For Management 1.10 Elect Director John K. Welch For For Management 1.11 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 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Cherie Brant For For Management 1B Elect Director Blair Cowper-Smith For For Management 1C Elect Director David Hay For For Management 1D Elect Director Timothy Hodgson For For Management 1E Elect Director Jessica McDonald For For Management 1F Elect Director Stacey Mowbray For For Management 1G Elect Director Mark Poweska For For Management 1H Elect Director Russel Robertson For For Management 1I Elect Director William Sheffield For For Management 1J Elect Director Melissa Sonberg For For Management 1K Elect Director Susan Wolburgh Jenah For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Churchouse Frederick Peter as For For Management Director 2.2 Elect Poon Chung Yin Joseph as Director For For Management 2.3 Elect Lee Chien as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Amend Articles Re: Update of the Name For For Management of the Governance and Sustainability System and Incorporation of Other Technical Improvements 6 Amend Article 10 to Reflect Changes in For For Management Capital 7 Amend Articles Re: New Regulations For For Management Regarding Long-Term Involvement of Shareholders 8 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 9 Amend Article 32 Re: Climate Action For For Management Plan 10 Amend Articles Re: Meetings of Board For For Management of Directors and its Committees 11 Amend Articles Re: Annual Financial For For Management and Non-Financial Information 12 Amend Articles Re: Technical For For Management Improvements 13 Amend Articles of General Meeting For For Management Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements 14 Amend Articles of General Meeting For For Management Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders 15 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 16 Approve Remuneration Policy For For Management 17 Approve Allocation of Income and For For Management Dividends 18 Approve Scrip Dividends For For Management 19 Approve Scrip Dividends For For Management 20 Reelect Juan Manuel Gonzalez Serna as For For Management Director 21 Reelect Francisco Martinez Corcoles as For For Management Director 22 Ratify Appointment of and Elect Angel For For Management Jesus Acebes Paniagua as Director 23 Fix Number of Directors at 14 For For Management 24 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion 25 Authorize Board to Ratify and Execute For For Management Approved Resolutions 26 Advisory Vote on Remuneration Report For For Management 27 Advisory Vote on Company's Climate For For Management Action Plan -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Claflin For For Management 1b Elect Director Asha S. Collins For For Management 1c Elect Director Daniel M. Junius For For Management 1d Elect Director Sam Samad For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve International Sharesave Plan For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Deferred Share Bonus Plan For For Management 7 Approve Final Dividend For For Management 8 Elect Stefan Bomhard as Director For For Management 9 Re-elect Susan Clark as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Elect Alan Johnson as Director For For Management 12 Elect Robert Kunze-Concewitz as For For Management Director 13 Re-elect Simon Langelier as Director For For Management 14 Elect Pierre-Jean Sivignon as Director For For Management 15 Re-elect Steven Stanbrook as Director For For Management 16 Re-elect Jonathan Stanton as Director For For Management 17 Re-elect Oliver Tant as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INGENIA COMMUNITIES GROUP Ticker: INA Security ID: Q4912D185 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: NOV 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Amanda Heyworth as Director For For Management 3.2 Elect Pippa Downes as Director For For Management 3.3 Elect Greg Hayes as Director For For Management 4 Approve Issuance of Securities Under For For Management Ingenia Communities Group Rights Plan 5.1 Approve Grant of Amended FY20 For For Management Short-Term Incentive Plan Rights to Simon Owen 5.2 Approve Grant of FY21 Fixed For For Management Remuneration Rights, Short-Term Incentive Plan Rights and Long-Term Incentive Plan Rights to Simon Owen -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4800 for Class Ko Shares and JPY 12 for Ordinary Shares 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Kitamura, Toshiaki For For Management 3.2 Elect Director Ueda, Takayuki For For Management 3.3 Elect Director Ito, Seiya For For Management 3.4 Elect Director Ikeda, Takahiko For For Management 3.5 Elect Director Yajima, Shigeharu For For Management 3.6 Elect Director Kittaka, Kimihisa For For Management 3.7 Elect Director Sase, Nobuharu For For Management 3.8 Elect Director Yamada, Daisuke For For Management 3.9 Elect Director Yanai, Jun For For Management 3.10 Elect Director Iio, Norinao For For Management 3.11 Elect Director Nishimura, Atsuko For For Management 3.12 Elect Director Kimura, Yasushi For For Management 3.13 Elect Director Ogino, Kiyoshi For For Management 3.14 Elect Director Nishikawa, Tomo For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick P. Gelsinger For For Management 1b Elect Director James J. Goetz For For Management 1c Elect Director Alyssa Henry For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Tsu-Jae King Liu For For Management 1g Elect Director Gregory D. Smith For For Management 1h Elect Director Dion J. Weisler For For Management 1i Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Global Median Gender/Racial Against Against Shareholder Pay Gap 6 Report on Whether Written Policies or Against Against Shareholder Unwritten Norms Reinforce Racism in Company Culture -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Shantella E. Cooper For For Management 1c Elect Director Charles R. Crisp For For Management 1d Elect Director Duriya M. Farooqui For For Management 1e Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1f Elect Director Mark F. Mulhern For For Management 1g Elect Director Thomas E. Noonan For For Management 1h Elect Director Frederic V. Salerno For For Management 1i Elect Director Caroline L. Silver For For Management 1j Elect Director Jeffrey C. Sprecher For For Management 1k Elect Director Judith A. Sprieser For For Management 1l Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 21, 2021 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan K. Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Tekedra Mawakana For For Management 1g Elect Director Suzanne Nora Johnson For For Management 1h Elect Director Dennis D. Powell For For Management 1i Elect Director Brad D. Smith For For Management 1j Elect Director Thomas Szkutak For For Management 1k Elect Director Raul Vazquez For For Management 1l Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Ticker: IQV Security ID: 46266C105 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari Bousbib For For Management 1.2 Elect Director John M. Leonard For For Management 1.3 Elect Director Todd B. Sisitsky For For Management 2 Advisory Vote on Say on Pay Frequency None One Year Management 3a Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 3b Eliminate Supermajority Vote For For Management Requirement for Removal of Directors 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Suzuki, Yoshihisa For For Management 2.3 Elect Director Ishii, Keita For For Management 2.4 Elect Director Yoshida, Tomofumi For For Management 2.5 Elect Director Fukuda, Yuji For For Management 2.6 Elect Director Kobayashi, Fumihiko For For Management 2.7 Elect Director Hachimura, Tsuyoshi For For Management 2.8 Elect Director Muraki, Atsuko For For Management 2.9 Elect Director Kawana, Masatoshi For For Management 2.10 Elect Director Nakamori, Makiko For For Management 2.11 Elect Director Ishizuka, Kunio For For Management 3.1 Appoint Statutory Auditor Majima, For For Management Shingo 3.2 Appoint Statutory Auditor Kikuchi, For For Management Masumi -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director Thad Hill For For Management 1.7 Elect Director J. Bryan Hunt, Jr. For For Management 1.8 Elect Director Gale V. King For For Management 1.9 Elect Director John N. Roberts, III For For Management 1.10 Elect Director James L. Robo For For Management 1.11 Elect Director Kirk Thompson 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 -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew C. Flanigan For For Management 1.2 Elect Director John F. Prim For For Management 1.3 Elect Director Thomas H. Wilson, Jr. For For Management 1.4 Elect Director Jacque R. Fiegel For For Management 1.5 Elect Director Thomas A. Wimsett For For Management 1.6 Elect Director Laura G. Kelly For For Management 1.7 Elect Director Shruti S. Miyashiro For For Management 1.8 Elect Director Wesley A. Brown For For Management 1.9 Elect Director David B. Foss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement for Acquisition Transactions 4 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO., LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Watanabe, Osamu For For Management 2.2 Elect Director Fujita, Masahiro For For Management 2.3 Elect Director Ozeki, Kazuhiko For For Management 2.4 Elect Director Ishii, Yoshitaka For For Management 2.5 Elect Director Ito, Hajime For For Management 2.6 Elect Director Hirata, Toshiyuki For For Management 2.7 Elect Director Yamashita, Michiro For For Management 2.8 Elect Director Kojima, Akira For For Management 2.9 Elect Director Ito, Tetsuo For For Management 2.10 Elect Director Yamashita, Yukari For For Management 2.11 Elect Director Kawasaki, Hideichi For For Management 3.1 Appoint Statutory Auditor Shimomura, For For Management Koichi 3.2 Appoint Statutory Auditor Nakamura, For For Management Mitsuyoshi -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Norito For For Management 1.2 Elect Director Tanaka, Susumu For For Management 1.3 Elect Director Masuda, Hiroya For For Management 1.4 Elect Director Onodera, Atsuko For For Management 1.5 Elect Director Ikeda, Katsuaki For For Management 1.6 Elect Director Chubachi, Ryoji For For Management 1.7 Elect Director Takeuchi, Keisuke For For Management 1.8 Elect Director Kaiwa, Makoto For For Management 1.9 Elect Director Aihara, Risa For For Management 1.10 Elect Director Kawamura, Hiroshi For For Management 1.11 Elect Director Yamamoto, Kenzo For For Management 1.12 Elect Director Urushi, Shihoko For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO. LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masuda, Hiroya For For Management 1.2 Elect Director Ikeda, Norito For For Management 1.3 Elect Director Kinugawa, Kazuhide For For Management 1.4 Elect Director Senda, Tetsuya For For Management 1.5 Elect Director Mimura, Akio For For Management 1.6 Elect Director Ishihara, Kunio For For Management 1.7 Elect Director Charles D. Lake II For For Management 1.8 Elect Director Hirono, Michiko For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 1.10 Elect Director Koezuka, Miharu For For Management 1.11 Elect Director Akiyama, Sakie For For Management 1.12 Elect Director Kaiami, Makoto For For Management 1.13 Elect Director Satake, Akira For For Management -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Graham Baker as Director For For Management 4 Re-elect Alex Newbigging as Director For For Management 5 Re-elect Y.K. Pang as Director For For Management 6 Re-elect Percy Weatherall as Director For Against Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG Security ID: G9745T118 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Roy Franklin as Director For For Management 4 Re-elect Thomas Botts as Director For For Management 5 Re-elect Birgitte Brinch Madsen as For For Management Director 6 Re-elect Jacqui Ferguson as Director For For Management 7 Re-elect Adrian Marsh as Director For For Management 8 Re-elect Nigel Mills as Director For For Management 9 Re-elect Robin Watson as Director For For Management 10 Re-elect David Kemp as Director For For Management 11 Elect Brenda Reichelderfer as Director For For Management 12 Elect Susan Steele 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 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 -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Hubert Joly For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director Anne M. Mulcahy For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Mark A. Weinberger For For Management 1m Elect Director Nadja Y. West For For Management 1n Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Government Financial Support Against Against Shareholder and Access to COVID-19 Vaccines and Therapeutics 5 Require Independent Board Chair Against For Shareholder 6 Report on Civil Rights Audit Against Against Shareholder 7 Adopt Policy on Bonus Banking Against For Shareholder -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Hiramoto, Tadashi For For Management 2.2 Elect Director Suzuki, Kazuyoshi For For Management 2.3 Elect Director Osaka, Naoto For For Management 2.4 Elect Director Mizuno, Keiichi For For Management 2.5 Elect Director Yoshihara, Yuji For For Management 2.6 Elect Director Mizutani, Taro For For Management 2.7 Elect Director Tokuda, Wakako For For Management 3.1 Elect Director and Audit Committee For For Management Member Hori, Nobuya 3.2 Elect Director and Audit Committee For For Management Member Takahashi, Hisako 3.3 Elect Director and Audit Committee For For Management Member Bundo, Hiroyuki 3.4 Elect Director and Audit Committee For For Management Member Hagiwara, Shinji -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tanaka, Takashi For For Management 2.2 Elect Director Takahashi, Makoto For For Management 2.3 Elect Director Shoji, Takashi For For Management 2.4 Elect Director Muramoto, Shinichi For For Management 2.5 Elect Director Mori, Keiichi For For Management 2.6 Elect Director Morita, Kei For For Management 2.7 Elect Director Amamiya, Toshitake For For Management 2.8 Elect Director Takeyama, Hirokuni For For Management 2.9 Elect Director Yoshimura, Kazuyuki For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Yamamoto, Keiji For For Management 2.12 Elect Director Oyagi, Shigeo For For Management 2.13 Elect Director Kano, Riyo For For Management 2.14 Elect Director Goto, Shigeki For For Management 3 Appoint Statutory Auditor Asahina, For For Management Yukihiro -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carter Cast For For Management 1b Elect Director Zack Gund For For Management 1c Elect Director Don Knauss For For Management 1d Elect Director Mike Schlotman 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 5 Provide Right to Call A Special Meeting None For Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Culver For For Management 1.2 Elect Director Robert W. Decherd For For Management 1.3 Elect Director Michael D. Hsu For For Management 1.4 Elect Director Mae C. Jemison For For Management 1.5 Elect Director S. Todd Maclin For For Management 1.6 Elect Director Sherilyn S. McCoy For For Management 1.7 Elect Director Christa S. Quarles For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director Dunia A. Shive For For Management 1.10 Elect Director Mark T. Smucker For For Management 1.11 Elect Director Michael D. 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 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- KINDRED GROUP PLC Ticker: KIND Security ID: X4S1CH103 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting None None Management 3 Prepare and Approve the Register of None None Management Shareholders Entitled to Vote 4 Approve Agenda None None Management 5 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 6 Determine Whether the Meeting has been None None Management Duly Convened 7 Statement by CEO None None Management 8 Approve Dividends For For Management 9 Accept Consolidated Financial For For Management Statements and Statutory Reports 10 Approve Remuneration Report For For Management 11 Fix Number of Directors For For Management 12 Approve Remuneration of Directors For For Management 13 Re-elect Peter Boggs as Director For For Management 14 Re-elect Gunnel Duveblad as Director For For Management 15 Re-elect Erik Forsberg as Director For For Management 16 Re-elect Carl-Magnus Mansson as For For Management Director 17 Elect Evert Carlsson as Director For For Management 18 Elect Fredrik Peyron as Director For For Management 19 Elect Heidi Skogster as Director For For Management 20 Appoint Evert Carlsson as Board Chair For For Management 21 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 22 Approve Guidelines on Electing For For Management Nomination Committee 23 Approve Remuneration Policy For For Management 24 Authorize Share Repurchase Program For For Management 25 Approve Reduction in Share Capital via For For Management Share Cancellation 26 Close Meeting None None Management -------------------------------------------------------------------------------- KINDRED GROUP PLC Ticker: KIND Security ID: X4S1CH103 Meeting Date: JUN 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting None None Management 3 Prepare and Approve the Register of None None Management Shareholders Entitled to Vote 4 Approve Agenda None None Management 5 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 6 Determine Whether the Meeting has been None None Management Duly Convened 7 Authorize Share Repurchase Program For For Management 8 Approve Reduction in Share Capital via For For Management Share Cancellation 9 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.90 Per Share For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect Jan Zijderveld to Supervisory For For Management Board 10 Elect Bala Subramanian to Supervisory For For Management Board 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V as Auditors 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Board to Acquire Common For For Management Shares 15 Approve Cancellation of Repurchased For For Management Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- KUREHA CORP. Ticker: 4023 Security ID: J37049111 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yutaka For For Management 1.2 Elect Director Sato, Michihiro For For Management 1.3 Elect Director Noda, Yoshio For For Management 1.4 Elect Director Tosaka, Osamu For For Management 1.5 Elect Director Higuchi, Kazunari For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishimura, Matsuji For For Management 1.2 Elect Director Sato, Naofumi For For Management 1.3 Elect Director Takei, Hideki For For Management 1.4 Elect Director Ishibashi, Kazuyuki For For Management 1.5 Elect Director Jono, Masaaki For For Management 1.6 Elect Director Yamamoto, Yasuhiro For For Management 1.7 Elect Director Kashima, Yasuhiro For For Management 1.8 Elect Director Fukui, Keizo For For Management 1.9 Elect Director Suyama, Kazuhiro For For Management 1.10 Elect Director Hokahori, Takahiro For For Management 1.11 Elect Director Watanabe, Akiyoshi For For Management 1.12 Elect Director Kuratomi, Sumio For For Management 1.13 Elect Director Shibasaki, Hiroko For For Management 2.1 Appoint Statutory Auditor Michinaga, For Against Management Yukinori 2.2 Appoint Statutory Auditor Yoshizako, For Against Management Toru 2.3 Appoint Statutory Auditor Soeda, For Against Management Hidetoshi -------------------------------------------------------------------------------- LA FRANCAISE DES JEUX SA Ticker: FDJ Security ID: F55896108 Meeting Date: JUN 16, 2021 Meeting Type: Annual/Special Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Francoise Gri as For For Management Director 6 Renew Appointment of Deloitte & For For Management Associes as Auditor 7 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Renew 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Stephane For For Management Pallez, Chairman and CEO 10 Approve Compensation of Charles For For Management Lantieri, Vice-CEO 11 Approve Remuneration Policy of For For Management Corporate Officers 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Amend Article 16 of Bylaws Re: Written For For Management Consultation 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 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 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith G. Myers For For Management 1.2 Elect Director Ronald T. Nixon For For Management 1.3 Elect Director W. Earl Reed, 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 -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Frank J. Hasenfratz For Withhold Management 2.2 Elect Director Linda Hasenfratz For Withhold Management 2.3 Elect Director Mark Stoddart For Withhold Management 2.4 Elect Director Lisa Forwell For For Management 2.5 Elect Director Terry Reidel For For Management 2.6 Elect Director Dennis Grimm For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director Joseph F. Dunford, Jr. For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Ilene S. Gordon For For Management 1.8 Elect Director Vicki A. Hollub For For Management 1.9 Elect Director Jeh C. Johnson For For Management 1.10 Elect Director Debra L. Reed-Klages For For Management 1.11 Elect Director James D. Taiclet 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 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Human Rights Due Diligence Against For Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marvin R. Ellison For For Management 1.8 Elect Director Daniel J. Heinrich For For Management 1.9 Elect Director Brian C. Rogers For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Mary Beth West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Seetarama S. Kotagiri For For Management 1E Elect Director Kurt J. Lauk For For Management 1F Elect Director Robert F. MacLellan For For Management 1G Elect Director Mary Lou Maher For For Management 1H Elect Director Cynthia A. Niekamp For For Management 1I Elect Director William A. Ruh For For Management 1J Elect Director Indira V. Samarasekera For For Management 1K Elect Director Lisa S. Westlake For For Management 1L Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy M. Ables For For Management 1.2 Elect Director Sue W. Cole For For Management 1.3 Elect Director Smith W. Davis For For Management 1.4 Elect Director Anthony R. Foxx For For Management 1.5 Elect Director John J. Koraleski For For Management 1.6 Elect Director C. Howard Nye For For Management 1.7 Elect Director Laree E. Perez For For Management 1.8 Elect Director Thomas H. Pike For For Management 1.9 Elect Director Michael J. Quillen For For Management 1.10 Elect Director Donald W. Slager For For Management 1.11 Elect Director David C. Wajsgras For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Merit E. Janow For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Steven J. Freiberg For For Management 1e Elect Director Julius Genachowski For For Management 1f Elect Director Choon Phong Goh For For Management 1g Elect Director Oki Matsumoto For For Management 1h Elect Director Michael Miebach For For Management 1i Elect Director Youngme Moon For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Gabrielle Sulzberger For For Management 1m Elect Director Jackson Tai For For Management 1n Elect Director Lance Uggla 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 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- MCAFEE CORP. Ticker: MCFE Security ID: 579063108 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon Winkelried For Withhold Management 1.2 Elect Director Kathy Willard For Withhold Management 1.3 Elect Director Jeff Woolard For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Robert Eckert For For Management 1c Elect Director Catherine Engelbert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Christopher Kempczinski For For Management 1g Elect Director Richard Lenny For For Management 1h Elect Director John Mulligan For For Management 1i Elect Director Sheila Penrose For For Management 1j Elect Director John Rogers, Jr. For For Management 1k Elect Director Paul Walsh For For Management 1l Elect Director Miles 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 4 Report on Sugar and Public Health Against Against Shareholder 5 Report on Antibiotics and Public Against Against Shareholder Health Costs 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS CO. (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Hiiro, Tamotsu For Against Management 2.2 Elect Director Shimodaira, Atsuo For For Management 2.3 Elect Director Robert D. Larson For For Management 2.4 Elect Director Miyashita, Kenji For For Management 2.5 Elect Director Andrew V. Hipsley For For Management 2.6 Elect Director Kawamura, Akira For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominic J. Caruso For For Management 1b Elect Director N. Anthony Coles For For Management 1c Elect Director M. Christine Jacobs For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Marie L. Knowles For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Maria Martinez For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Susan R. Salka For For Management 1j Elect Director Brian S. Tyler For For Management 1k Elect Director Kenneth E. Washington For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on the Statement on the Purpose Against Against Shareholder of a Corporation -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Everist For For Management 1b Elect Director Karen B. Fagg For For Management 1c Elect Director David L. Goodin For For Management 1d Elect Director Dennis W. Johnson For For Management 1e Elect Director Patricia L. Moss For For Management 1f Elect Director Dale S. Rosenthal For For Management 1g Elect Director Edward A. Ryan For For Management 1h Elect Director David M. Sparby For For Management 1i Elect Director Chenxi Wang 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 -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan For For Management 1h Elect Director Kevin E. Lofton For For Management 1i Elect Director Geoffrey S. Martha For For Management 1j Elect Director Elizabeth G. Nabel For For Management 1k Elect Director Denise M. O'Leary For For Management 1l Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Risa J. Lavizzo-Mourey For For Management 1g Elect Director Stephen L. Mayo For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Christine E. Seidman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Kathy J. Warden For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Access to COVID-19 Products Against For Shareholder -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Gerald L. Hassell For For Management 1d Elect Director David L. Herzog For For Management 1e Elect Director R. Glenn Hubbard For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director William E. Kennard For For Management 1h Elect Director Michel A. Khalaf For For Management 1i Elect Director Catherine R. Kinney For For Management 1j Elect Director Diana L. McKenzie For For Management 1k Elect Director Denise M. Morrison For For Management 1l Elect Director Mark A. Weinberger 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 -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Domitille Doat-Le Bigot For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director Richard Francis For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 02, 2020 Meeting Type: Annual Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List-Stoll For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Charles W. Scharf For For Management 1.8 Elect Director Arne M. Sorenson For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Employee Representation on Against Against Shareholder the Board of Directors -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Kubo, Hitoshi For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Nishigai, Noboru For For Management 2.9 Elect Director Okamoto, Tsuyoshi For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For Against Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Imai, Seiji For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Wakabayashi, Motonori For For Management 1.5 Elect Director Kaminoyama, Nobuhiro For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Hirama, Hisaaki For For Management 1.8 Elect Director Kainaka, Tatsuo For For Management 1.9 Elect Director Kobayashi, Yoshimitsu For For Management 1.10 Elect Director Sato, Ryoji For For Management 1.11 Elect Director Tsukioka, Takashi For For Management 1.12 Elect Director Yamamoto, Masami For For Management 1.13 Elect Director Kobayashi, Izumi For For Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Bruckmann For For Management 1.2 Elect Director John M. Engquist For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jorge A. Bermudez For For Management 1b Elect Director Therese Esperdy For For Management 1c Elect Director Robert Fauber For For Management 1d Elect Director Vincent A. Forlenza For For Management 1e Elect Director Kathryn M. Hill For For Management 1f Elect Director Lloyd W. Howell, Jr. For For Management 1g Elect Director Raymond W. McDaniel, Jr. For For Management 1h Elect Director Leslie F. Seidman For For Management 1i Elect Director Bruce Van Saun 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 2020 Decarbonization Plan For For Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For Against Management 1d Elect Director Clayton M. Jones For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Gregory K. Mondre For Against Management 1g Elect Director Joseph M. Tucci For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MYR GROUP INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C.I. Lucky For For Management 1.2 Elect Director Maurice E. Moore For For Management 1.3 Elect Director Shirin O'Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Anderson For For Management 1.2 Elect Director David P. Bauer For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Rebecca Ranich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PPL WPD For Against Management Investments Limited 2 Approve Increase in Borrowing Limit For For Management Under the Company's Articles of Association -------------------------------------------------------------------------------- NESTE CORP. Ticker: NESTE Security ID: X5688A109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in None For Shareholder the Amount of EUR 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Matti Kahkonen (Chair), Sonat For For Management Burman Olsson, Nick Elmslie, Martina Floel, Jean-Baptiste Renard, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect John Abbott as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Amend Articles Re: Number of For For Management Directors; Auditors; Notice of General Meeting; Remuneration Policy and Report on the Agenda of AGMs 18 Close Meeting None None Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard N. Barton For Withhold Management 1b Elect Director Rodolphe Belmer For Withhold Management 1c Elect Director Bradford L. Smith For Withhold Management 1d Elect Director Anne M. Sweeney For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Adopt Simple Majority Vote Against For Shareholder 6 Improve the Executive Compensation Against Against Shareholder Philosophy -------------------------------------------------------------------------------- NEWMONT CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Awuah, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Bruce R. Brook For For Management 1.4 Elect Director Maura Clark For For Management 1.5 Elect Director Matthew Coon Come For For Management 1.6 Elect Director Jose Manuel Madero For For Management 1.7 Elect Director Rene Medori For For Management 1.8 Elect Director Jane Nelson For For Management 1.9 Elect Director Thomas Palmer For For Management 1.10 Elect Director Julio M. Quintana For For Management 1.11 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 17, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan B. Graf, Jr. For For Management 1b Elect Director Peter B. Henry For For Management 1c Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder Disclosure -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1410 2.1 Elect Director Furukawa, Shuntaro For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 2.6 Elect Director Chris Meledandri For For Management -------------------------------------------------------------------------------- NIPPON YUSEN KK Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 180 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Naito, Tadaaki For For Management 3.2 Elect Director Nagasawa, Hitoshi For For Management 3.3 Elect Director Harada, Hiroki For For Management 3.4 Elect Director Higurashi, Yutaka For For Management 3.5 Elect Director Kubota, Hiroshi For For Management 3.6 Elect Director Katayama, Yoshihiro For For Management 3.7 Elect Director Kuniya, Hiroko For For Management 3.8 Elect Director Tanabe, Eiichi For For Management 4 Appoint Statutory Auditor Takahashi, For For Management Eiichi -------------------------------------------------------------------------------- NISHI-NIPPON FINANCIAL HOLDINGS, INC. Ticker: 7189 Security ID: J56774102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kubota, Isao For For Management 2.2 Elect Director Tanigawa, Hiromichi For For Management 2.3 Elect Director Murakami, Hideyuki For For Management 2.4 Elect Director Takata, Kiyota For For Management 2.5 Elect Director Honda, Takashige For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sakemi, Toshio 3.2 Elect Director and Audit Committee For For Management Member Kubo, Chiharu -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 100 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Todokoro, Nobuhiro For For Management 3.3 Elect Director Miki, Yosuke For For Management 3.4 Elect Director Iseyama, Yasuhiro For For Management 3.5 Elect Director Furuse, Yoichiro For For Management 3.6 Elect Director Hatchoji, Takashi For For Management 3.7 Elect Director Fukuda, Tamio For For Management 3.8 Elect Director Wong Lai Yong For For Management 3.9 Elect Director Sawada, Michitaka For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagai, Koji For For Management 1.2 Elect Director Okuda, Kentaro For Against Management 1.3 Elect Director Teraguchi, Tomoyuki For For Management 1.4 Elect Director Ogawa, Shoji For For Management 1.5 Elect Director Ishimura, Kazuhiko For For Management 1.6 Elect Director Takahara, Takahisa For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Sono, Mari For For Management 1.9 Elect Director Laura Simone Unger For For Management 1.10 Elect Director Victor Chu For For Management 1.11 Elect Director J.Christopher Giancarlo For For Management 1.12 Elect Director Patricia Mosser For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamatsu, Shoichi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Matsuo, Daisaku For For Management 1.4 Elect Director Haga, Makoto For For Management 1.5 Elect Director Kurokawa, Hiroshi For For Management 1.6 Elect Director Higashi, Tetsuro For For Management 1.7 Elect Director Ito, Katsura For For Management 2.1 Elect Director and Audit Committee For For Management Member Kimura, Hiroyuki 2.2 Elect Director and Audit Committee For For Management Member Takayama, Yasushi 2.3 Elect Director and Audit Committee For For Management Member Mogi, Yoshio 2.4 Elect Director and Audit Committee For For Management Member Miyakawa, Akiko -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; For For Management Authorize Board to Decide on the Distribution of Dividends of up to EUR 0.72 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 312,000 for Chairman, EUR 150,800 for Vice Chairman, and EUR 98,800 for Other Directors; Approve Remuneration for Committee Work 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Reelect Torbjorn Magnusson (Chair), For Against Management Nigel Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Kari Jordan, Petra van Hoeken, John Maltby and Jonas Synnergren as Directors; Elect Claudia Dill as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program in For For Management the Securities Trading Business 18 Authorize Reissuance of Repurchased For For Management Shares 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares of Repurchased Shares 20 Approve Issuance of up to 30 Million For For Management Shares without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy J. Warden For For Management 1.2 Elect Director David P. Abney For For Management 1.3 Elect Director Marianne C. Brown For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Ann M. Fudge For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Human Rights Impact Against For Shareholder Assessment 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 5.85 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Approve Remuneration of Directors for For For Management 2020 in the Aggregate Amount of DKK 17 Million 5.2 Approve Remuneration of Directors for For For Management 2021 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.47 Million for the Vice Chairman, and DKK 736,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Reelect Helge Lund as Director and For For Management Board Chairman 6.2 Reelect Jeppe Christiansen as Director For For Management and Vice Chairman 6.3a Reelect Laurence Debroux as Director For For Management 6.3b Reelect Andreas Fibig as Director For For Management 6.3c Reelect Sylvie Gregoire as Director For For Management 6.3d Reelect Kasim Kutay as Director For For Management 6.3e Reelect Martin Mackay as Director For For Management 6.3f Elect Henrik Poulsen as New Director For For Management 7 Ratify Deloitte as Auditors For For Management 8.1 Approve DKK 8 Million Reduction in For For Management Share Capital via B Share Cancellation 8.2 Authorize Share Repurchase Program For For Management 8.3a Amend Articles Re: Delete For For Management Authorization to Increase Share Capital 8.3b Approve Creation of DKK 46.2 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 46.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 46.2 Million 8.4a Approve Indemnification of Members of For For Management the Board of Directors 8.4b Approve Indemnification of Members of For For Management Executive Management 8.5 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.6a Allow Shareholder Meetings to be Held For For Management Partially or Fully by Electronic Means 8.6b Allow Electronic Distribution of For For Management Company Communication 8.6c Amend Articles Re: Differentiation of For For Management Votes 8.7 Initiate Plan for Changed Ownership Against Against Shareholder 9 Other Business None None Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director John O. Dabiri For For Management 1d Elect Director Persis S. Drell For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Aarti Shah For For Management 1m Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board Members For For Management 3a Reelect Kurt Sievers as Executive For For Management Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Elect Annette Clayton as Non-Executive For For Management Director 3d Elect Anthony Foxx as Non-Executive For For Management Director 3e Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3f Reelect Josef Kaeser as Non-Executive For For Management Director 3g Reelect Lena Olving as Non-Executive For For Management Director 3h Reelect Peter Smitham as Non-Executive For For Management Director 3i Reelect Julie Southern as For For Management Non-Executive Director 3j Reelect Jasmin Staiblin as For For Management Non-Executive Director 3k Reelect Gregory L. Summe as For For Management Non-Executive Director 3l Reelect Karl-Henrik Sundstrom as For For Management Non-Executive Director 4 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Share Repurchase Program For For Management 7 Approve Cancellation of Ordinary Shares For For Management 8 Approve Remuneration of the Non For For Management Executive Members of the Board 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Greg Henslee For For Management 1d Elect Director Jay D. Burchfield For For Management 1e Elect Director Thomas T. Hendrickson For For Management 1f Elect Director John R. Murphy For For Management 1g Elect Director Dana M. Perlman For For Management 1h Elect Director Maria A. Sastre For For Management 1i Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen I. Chazen For For Management 1b Elect Director Andrew Gould For For Management 1c Elect Director Carlos M. Gutierrez For For Management 1d Elect Director Vicki Hollub For For Management 1e Elect Director Gary Hu For For Management 1f Elect Director William R. Klesse For For Management 1g Elect Director Andrew N. Langham For For Management 1h Elect Director Jack B. Moore For For Management 1i Elect Director Margarita For For Management Palau-Hernandez 1j Elect Director Avedick B. Poladian For For Management 1k Elect Director Robert M. Shearer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry A. Aaholm For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon, Jr. For For Management 1.4 Elect Director Bradley R. Gabosch For For Management 1.5 Elect Director Greg C. Gantt For For Management 1.6 Elect Director Patrick D. Hanley For For Management 1.7 Elect Director John D. Kasarda For For Management 1.8 Elect Director Wendy T. Stallings For For Management 1.9 Elect Director Thomas A. Stith, III For For Management 1.10 Elect Director Leo H. Suggs For For Management 1.11 Elect Director D. Michael Wray 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 REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Kennedy For Withhold Management 1.2 Elect Director Spencer LeRoy, III For Withhold Management 1.3 Elect Director Peter B. McNitt For Withhold Management 1.4 Elect Director Steven R. Walker For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OPEN HOUSE CO., LTD. Ticker: 3288 Security ID: J3072G101 Meeting Date: DEC 23, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # 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 Reduce Directors' For For Management Term 3.1 Elect Director Arai, Masaaki For For Management 3.2 Elect Director Kamata, Kazuhiko For For Management 3.3 Elect Director Imamura, Hitoshi For For Management 3.4 Elect Director Fukuoka, Ryosuke For For Management 3.5 Elect Director Wakatabi, Kotaro For For Management 3.6 Elect Director Ishimura, Hitoshi For For Management 3.7 Elect Director Omae, Yuko For For Management 3.8 Elect Director Kotani, Maoko For For Management 4.1 Appoint Statutory Auditor Matsumoto, For For Management Koichi 4.2 Appoint Statutory Auditor Toyama, Yuzo For For Management 4.3 Appoint Statutory Auditor Hosaka, Mieko For For Management 5 Appoint Alternate Statutory Auditor For For Management Ido, Kazumi 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ORANGE SA Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bpifrance Participations as For For Management Director 6 Renew Appointment of KPMG as Auditor For For Management 7 Renew Appointment of Salustro Reydel For For Management as Alternate Auditor 8 Appoint Deloitte as Auditor For For Management 9 Appoint Beas as Alternate Auditor For For Management 10 Ratify Change Location of Registered For For Management Office to 111 Quai du President Roosevelt, 92130 Issy-les-Moulineaux 11 Approve Compensation Report For For Management 12 Approve Compensation of Stephane For For Management Richard, Chairman and CEO 13 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 14 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO 15 Approve Remuneration Policy of the For For Management Chairman and CEO 16 Approve Remuneration Policy of For For Management Vice-CEOs 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 20 Allow Board to Use Delegations under For Against Management Item 19 Above in the Event of a Public Tender Offer 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 22 Allow Board to Use Delegations under For Against Management Item 21 Above in the Event of a Public Tender Offer 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion 24 Allow Board to Use Delegations under For Against Management Item 23 Above in the Event of a Public Tender Offer 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-24 26 Authorize Capital Increase of Up to For For Management EUR 1 Billion for Future Exchange Offers 27 Allow Board to Use Delegations under For Against Management Item 26 Above in the Event of a Public Tender Offer 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Allow Board to Use Delegations under For Against Management Item 28 Above in the Event of a Public Tender Offer 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion 31 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Corporate Officers 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 34 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 35 Authorize Filing of Required For For Management Documents/Other Formalities A Amending Item 31 of Current Meeting to Against Against Shareholder Align the Allocation of Free Shares to the Group Employees with that of LTIP Incentives for Executives B Amend Article 13 of Bylaws Re: Against Against Shareholder Plurality of Directorships C Access of Women to Positions of None None Shareholder Responsibility and Equal Pay -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.75 Per Share 3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management 4 Discuss Company's Corporate Governance None None Management Statement 5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance and/or Cancellation of Repurchased Shares 6.1 Reelect Stein Hagen as Director For Did Not Vote Management 6.2 Reelect Ingrid Blank as Director For Did Not Vote Management 6.3 Reelect Nils Selte as Director For Did Not Vote Management 6.4 Reelect Liselott Kilaas as Director For Did Not Vote Management 6.5 Reelect Peter Agnefjall as Director For Did Not Vote Management 6.6 Reelect Anna Mossberg as Director For Did Not Vote Management 6.7 Reelect Anders Kristiansen as Director For Did Not Vote Management 6.8 Reelect Caroline Kjos as Deputy For Did Not Vote Management Director 7 Elect Nils-Henrik Pettersson as Member For Did Not Vote Management of Nominating Committee 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- OSAKA GAS CO., LTD. Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 3.1 Elect Director Honjo, Takehiro For For Management 3.2 Elect Director Fujiwara, Masataka For For Management 3.3 Elect Director Miyagawa, Tadashi For For Management 3.4 Elect Director Matsui, Takeshi For For Management 3.5 Elect Director Tasaka, Takayuki For For Management 3.6 Elect Director Takeguchi, Fumitoshi For For Management 3.7 Elect Director Miyahara, Hideo For For Management 3.8 Elect Director Murao, Kazutoshi For For Management 3.9 Elect Director Kijima, Tatsuo For For Management 3.10 Elect Director Sato, Yumiko For For Management 4 Approve Restricted Stock Plan and Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- OVINTIV INC. Ticker: OVV Security ID: 69047Q102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Dea For For Management 1b Elect Director Meg A. Gentle For For Management 1c Elect Director Howard J. Mayson For For Management 1d Elect Director Lee A. McIntire For For Management 1e Elect Director Katherine L. Minyard For For Management 1f Elect Director Steven W. Nance For For Management 1g Elect Director Suzanne P. Nimocks For For Management 1h Elect Director Thomas G. Ricks For For Management 1i Elect Director Brian G. Shaw For For Management 1j Elect Director Douglas J. Suttles For For Management 1k Elect Director Bruce G. Waterman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 09, 2020 Meeting Type: Annual Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora For Withhold Management 1b Elect Director Carl Eschenbach For Withhold Management 1c Elect Director Lorraine Twohill For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Ticker: PAYC Security ID: 70432V102 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Levenson For Withhold Management 1.2 Elect Director Frederick C. Peters, II For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Plans to Improve Diversity None For Shareholder of Executive Leadership -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Belinda J. Johnson For For Management 1f Elect Director Gail J. McGovern For For Management 1g Elect Director Deborah M. Messemer For For Management 1h Elect Director David M. Moffett For For Management 1i Elect Director Ann M. Sarnoff For For Management 1j Elect Director Daniel H. Schulman For For Management 1k Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Whether Written Policies or Against Against Shareholder Unwritten Norms Reinforce Racism in Company Culture -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Segun Agbaje For For Management 1b Elect Director Shona L. Brown For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director Ramon L. Laguarta For For Management 1h Elect Director Dave Lewis For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Sugar and Public Health Against Against Shareholder 6 Report on External Public Health Costs Against Against Shareholder -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Peugeot by Fiat Chrysler Automobiles 2 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a 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 Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditor -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A.R. Alameddine For For Management 1b Elect Director Edison C. Buchanan For For Management 1c Elect Director Matt Gallagher For For Management 1d Elect Director Phillip A. Gobe For For Management 1e Elect Director Larry R. Grillot For For Management 1f Elect Director Stacy P. Methvin For For Management 1g Elect Director Royce W. Mitchell For For Management 1h Elect Director Frank A. Risch For For Management 1i Elect Director Scott D. Sheffield For For Management 1j Elect Director J. Kenneth Thompson For For Management 1k Elect Director Phoebe A. Wood For For Management 1l Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PLUS500 LTD. Ticker: PLUS Security ID: M7S2CK109 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tami Gottlieb as Director For For Management 2 Approve Fees Payable to Tami Gottlieb For For Management 3 Approve Increase in the Fees Payable For For Management to Anne Grim 4 Approve Fees Payable to Sigalia Heifetz For For Management 5 Amend Articles of Association to For For Management Increase the Maximum Number of Directors to Nine A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information Provided by the None None Management Joint Commission 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For Against Management 8 Approve Discharge of Members of the For For Management Board of Directors 9 Approve Discharge of Members of the For For Management Board of Auditors 10 Approve Discharge of Auditors For For Management 11 Reelect Pierre Demuelenaere as For For Management Independent Director 12 Reelect Karel De Gucht as Director as For For Management Proposed by the Belgian State 13 Elect Ibrahim Ouassari as Director as For For Management Proposed by the Belgian State 14 Acknowledge the Appointment of None None Management Dominique Guide and Renew the Mandate of Jan Debucquoy as Members of the Board of Auditors 15 Transact Other Business None None Management -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 2 Authorize Repurchase of Issued Share For Against Management Capital 3 Authorize Implementation of Approved For For Management Resolutions and Filng of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: 74435K204 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Chua Sock Koong as Director For For Management 4 Elect Ming Lu as Director For For Management 5 Elect Jeanette Wong as Director For For Management 6 Re-elect Shriti Vadera as Director For For Management 7 Re-elect Jeremy Anderson as Director For For Management 8 Re-elect Mark Fitzpatrick as Director For For Management 9 Re-elect David Law as Director For For Management 10 Re-elect Anthony Nightingale as For For Management Director 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Alice Schroeder as Director For For Management 13 Re-elect James Turner as Director For For Management 14 Re-elect Thomas Watjen as Director For For Management 15 Re-elect Michael Wells as Director For For Management 16 Re-elect Fields Wicker-Miurin as For For Management Director 17 Re-elect Amy Yip as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity to Include For For Management Repurchased Shares 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PTC INC. Ticker: PTC Security ID: 69370C100 Meeting Date: FEB 10, 2021 Meeting Type: Annual Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice Chaffin For For Management 1.2 Elect Director Phillip Fernandez For For Management 1.3 Elect Director James Heppelmann For For Management 1.4 Elect Director Klaus Hoehn For For Management 1.5 Elect Director Paul Lacy For For Management 1.6 Elect Director Corinna Lathan For For Management 1.7 Elect Director Blake Moret For For Management 1.8 Elect Director Robert Schechter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald L. Havner, Jr. For For Management 1b Elect Director Tamara Hughes Gustavson For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Michelle (Meka) For For Management Millstone-Shroff 1e Elect Director Shankh S. Mitra For For Management 1f Elect Director David J. Neithercut For For Management 1g Elect Director Rebecca Owen For For Management 1h Elect Director Kristy M. Pipes For For Management 1i Elect Director Avedick B. Poladian For For Management 1j Elect Director John Reyes For For Management 1k Elect Director Joseph D. Russell, Jr. For For Management 1l Elect Director Tariq M. Shaukat For For Management 1m Elect Director Ronald P. Spogli For For Management 1n Elect Director Paul S. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian P. Anderson For For Management 1b Elect Director Bryce Blair For For Management 1c Elect Director Richard W. Dreiling For For Management 1d Elect Director Thomas J. Folliard For For Management 1e Elect Director Cheryl W. Grise For For Management 1f Elect Director Andre J. Hawaux For For Management 1g Elect Director J. Phillip Holloman For For Management 1h Elect Director Ryan R. Marshall For For Management 1i Elect Director John R. Peshkin For For Management 1j Elect Director Scott F. Powers For For Management 1k Elect Director Lila Snyder 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 -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sylvia Acevedo For For Management 1b Elect Director Mark Fields For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Gregory N. Johnson For For Management 1e Elect Director Ann M. Livermore For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Jamie S. Miller For For Management 1i Elect Director Steve Mollenkopf For For Management 1j Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1k Elect Director Irene B. Rosenfeld For For Management 1l Elect Director Kornelis "Neil" Smit For For Management 1m Elect Director Jean-Pascal Tricoire For For Management 1n Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl C. (Duke) Austin, For For Management Jr. 1.2 Elect Director Doyle N. Beneby For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Worthing F. Jackman For For Management 1.6 Elect Director David M. McClanahan For For Management 1.7 Elect Director Margaret B. Shannon For For Management 1.8 Elect Director Pat Wood, III For For Management 1.9 Elect Director Martha B. Wyrsch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- QUEBECOR INC. Ticker: QBR.B Security ID: 748193208 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chantal Belanger For For Management 1.2 Elect Director Lise Croteau For For Management 1.3 Elect Director Normand Provost For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky B. Gregg For For Management 1.2 Elect Director Wright L. Lassiter, III For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director Denise M. Morrison For For Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Helen I. Torley For For Management 1.9 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For For Management 1b Elect Director A. Larry Chapman For For Management 1c Elect Director Reginald H. Gilyard For For Management 1d Elect Director Priya Cherian Huskins For For Management 1e Elect Director Gerardo I. Lopez For For Management 1f Elect Director Michael D. McKee For For Management 1g Elect Director Gregory T. McLaughlin For For Management 1h Elect Director Ronald L. Merriman For For Management 1i Elect Director Sumit Roy 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 -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director Don DeFosset For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Zhanna Golodryga For For Management 1e Elect Director John D. Johns For For Management 1f Elect Director Ruth Ann Marshall For For Management 1g Elect Director Charles D. McCrary For For Management 1h Elect Director James T. Prokopanko For For Management 1i Elect Director Lee J. Styslinger, III For For Management 1j Elect Director Jose S. Suquet For For Management 1k Elect Director John M. Turner, Jr. For For Management 1l Elect Director Timothy Vines 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 -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: 759530108 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 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 Paul Walker as Director For For Management 7 Elect June Felix as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Charlotte Hogg as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Andrew Sukawaty as Director For For Management 16 Re-elect Suzanne Wood as Director For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RENGO CO., LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Kawamoto, Yosuke For For Management 1.3 Elect Director Maeda, Moriaki For For Management 1.4 Elect Director Baba, Yasuhiro For For Management 1.5 Elect Director Ishida, Shigechika For For Management 1.6 Elect Director Hasegawa, Ichiro For For Management 1.7 Elect Director Sato, Yoshio For For Management 1.8 Elect Director Oku, Masayuki For For Management 1.9 Elect Director Sakai, Shinya For For Management 1.10 Elect Director Tamaoka, Kaoru For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn Marino For For Management 1b Elect Director B.C. Silver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Michael A. Duffy For For Management 1d Elect Director Thomas W. Handley For For Management 1e Elect Director Jennifer M. Kirk For For Management 1f Elect Director Michael Larson For For Management 1g Elect Director Kim S. Pegula For For Management 1h Elect Director James P. Snee For For Management 1i Elect Director Brian S. Tyler For For Management 1j Elect Director Sandra M. Volpe For For Management 1k Elect Director Katharine B. Weymouth 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 Integrating ESG Metrics Into Against For Shareholder Executive Compensation Program -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For Against Management Purposes 4 Approve Remuneration Report for For Against Management Australian Law Purposes 5 Elect Megan Clark as Director For Against Management 6 Elect Hinda Gharbi as Director For For Management 7 Elect Simon Henry as Director For For Management 8 Elect Sam Laidlaw as Director For For Management 9 Elect Simon McKeon as Director For For Management 10 Elect Jennifer Nason as Director For For Management 11 Elect Jakob Stausholm as Director For For Management 12 Elect Simon Thompson as Director For For Management 13 Elect Ngaire Woods as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorize EU Political Donations and For For Management Expenditure 17 Approve Renewal and Amendment to the None For Management Rio Tinto Global Employee Share Plan 18 Approve the Renewal of Off-Market and For For Management On-Market Share Buy-back Authorities 19 Approve Emissions Targets For For Shareholder 20 Approve Climate-Related Lobbying For For Shareholder -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Re-elect Megan Clark as Director For Against Management 6 Re-elect Hinda Gharbi as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Sam Laidlaw as Director For For Management 9 Re-elect Simon McKeon as Director For For Management 10 Re-elect Jennifer Nason as Director For For Management 11 Re-elect Jakob Stausholm as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Re-elect Ngaire Woods as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Global Employee Share Plan None For Management 18 Approve UK Share Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: 767204100 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Re-elect Megan Clark as Director For Against Management 6 Re-elect Hinda Gharbi as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Sam Laidlaw as Director For For Management 9 Re-elect Simon McKeon as Director For For Management 10 Re-elect Jennifer Nason as Director For For Management 11 Re-elect Jakob Stausholm as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Re-elect Ngaire Woods as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Global Employee Share Plan None For Management 18 Approve UK Share Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 02, 2021 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director William P. Gipson For For Management A2 Elect Director J. Phillip Holloman For For Management A3 Elect Director Steven R. Kalmanson For For Management A4 Elect Director Lawrence D. Kingsley For For Management A5 Elect Director Lisa A. Payne For For Management B Advisory Vote to Ratify Named For For Management Executive Officers' Compensation C Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jane Lute as Director For For Management 4 Re-elect Ben van Beurden as Director For 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 Catherine Hughes as Director For For Management 10 Re-elect Martina Hund-Mejean as For For Management Director 11 Re-elect Sir Andrew Mackenzie as For For Management Director 12 Elect Abraham Schot as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve the Shell Energy Transition For For Management Strategy 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: JAN 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William J. Amelio For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Stephanie C. Hill For For Management 1.5 Elect Director Rebecca J. Jacoby For For Management 1.6 Elect Director Monique F. Leroux For For Management 1.7 Elect Director Ian P. Livingston For For Management 1.8 Elect Director Maria R. Morris For For Management 1.9 Elect Director Douglas L. Peterson For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh 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 Greenhouse Gas (GHG) Emissions For For Management Reduction Plan 5 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- SANKYO CO., LTD. Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For For Management 2.2 Elect Director Ishihara, Akihiko For For Management 2.3 Elect Director Tomiyama, Ichiro For For Management 2.4 Elect Director Kitani, Taro For For Management 2.5 Elect Director Yamasaki, Hiroyuki For For Management -------------------------------------------------------------------------------- SANTOS LIMITED Ticker: STO Security ID: Q82869118 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Keith Spence as Director For For Management 2b Elect Vanessa Guthrie as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5 Approve Renewal of Proportional For For Management Takeover Provisions for a Further Three Years 6a Approve the Amendments to the Against Against Shareholder Company's Constitution to Insert New Clause 32A 6b Approve Capital Protection Against Against Shareholder 6c ***Withdrawn Resolution*** Approve the None None Shareholder Amendments to the Company's Constitution to Insert New Clause 39(h) in Relation to the Annual Vote on Adoption of Climate Report -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Qi Lu to the Supervisory Board For For Management 6.2 Elect Rouven Westphal to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Corporate Purpose For For Management 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH SA Ticker: DIM Security ID: F8005V210 Meeting Date: MAR 24, 2021 Meeting Type: Annual/Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.68 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 313,800 6 Approve Compensation of Corporate For For Management Officers 7 Approve Compensation of Joachim For Against Management Kreuzburg, Chairman and CEO 8 Approve Remuneration Policy of For Against Management Corporate Officers 9 Authorize Repurchase of Up to 0.10 For For Management Percent of Issued Share Capital 10 Reelect Anne-Marie Graffin as Director For For Management 11 Reelect Susan Dexter as Director For For Management 12 Renew Appointment of KPMG as Auditor For For Management 13 Acknowledge End of Mandate of Salustro For For Management Reydel as Alternate Auditor and Decision to Neither Replace Nor Renew 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary S. Chan For For Management 1.2 Elect Director George R. Krouse, 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 -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Carolyn Kay as Director For For Management 4 Elect Margaret Seale as Director For For Management 5 Elect Guy Russo as Director For For Management 6 Approve Grant of Performance Rights to For Against Management Peter Allen -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Nakai, Yoshihiro For For Management 3.2 Elect Director Horiuchi, Yosuke For For Management 3.3 Elect Director Nishida, Kumpei For For Management 3.4 Elect Director Tanaka, Satoshi For For Management 3.5 Elect Director Miura, Toshiharu For For Management 3.6 Elect Director Ishii, Toru For For Management 3.7 Elect Director Yoshimaru, Yukiko For For Management 3.8 Elect Director Kitazawa, Toshifumi For For Management 3.9 Elect Director Nakajima, Yoshimi For For Management 3.10 Elect Director Takegawa, Keiko For For Management 4.1 Appoint Statutory Auditor Ito, Midori For For Management 4.2 Appoint Statutory Auditor Kobayashi, For For Management Takashi -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Buckwalter For For Management 1.2 Elect Director Anthony L. Coelho For For Management 1.3 Elect Director Jakki L. Haussler For For Management 1.4 Elect Director Victor L. Lund For For Management 1.5 Elect Director Clifton H. Morris, Jr. For For Management 1.6 Elect Director Ellen Ochoa For For Management 1.7 Elect Director Thomas L. Ryan For For Management 1.8 Elect Director Sara Martinez Tucker For For Management 1.9 Elect Director W. Blair Waltrip For For Management 1.10 Elect Director Marcus A. Watts For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For For Management 1b Elect Director Jonathan C. Chadwick For For Management 1c Elect Director Lawrence J. Jackson, Jr. For For Management 1d Elect Director Frederic B. Luddy For For Management 1e Elect Director Jeffrey A. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Call Special Meeting For For Management 5 Approve Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Yamaguchi, Kimiyoshi For For Management 2.5 Elect Director Maruyama, Yoshimichi For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Kimura, Shigeki For For Management 2.8 Elect Director Joseph M. DePinto For For Management 2.9 Elect Director Tsukio, Yoshio For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Yonemura, Toshiro For For Management 2.12 Elect Director Higashi, Tetsuro For For Management 2.13 Elect Director Rudy, Kazuko For For Management 3 Appoint Statutory Auditor Habano, For For Management Noriyuki -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO., INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Saeki, Hayato For For Management 2.2 Elect Director Nagai, Keisuke For For Management 2.3 Elect Director Manabe, Nobuhiko For For Management 2.4 Elect Director Yamada, Kenji For For Management 2.5 Elect Director Shirai, Hisashi For For Management 2.6 Elect Director Nishizaki, Akifumi For For Management 2.7 Elect Director Yamasaki, Tassei For For Management 2.8 Elect Director Miyamoto, Yoshihiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Kawahara, Hiroshi 3.2 Elect Director and Audit Committee For Against Management Member Kagawa, Ryohei 3.3 Elect Director and Audit Committee For Against Management Member Otsuka, Iwao 3.4 Elect Director and Audit Committee For For Management Member Nishiyama, Shoichi 3.5 Elect Director and Audit Committee For For Management Member Izumitani, Yachiyo 4.1 Remove Incumbent Director Saeki, Hayato Against Against Shareholder 4.2 Remove Incumbent Director Nagai, Against Against Shareholder Keisuke 4.3 Remove Incumbent Director Manabe, Against Against Shareholder Nobuhiko 4.4 Remove Incumbent Director Yamada, Kenji Against Against Shareholder 4.5 Remove Incumbent Director Shirai, Against Against Shareholder Hisashi 4.6 Remove Incumbent Director Nishizaki, Against Against Shareholder Akifumi 4.7 Remove Incumbent Director Kobayashi, Against Against Shareholder Isao 4.8 Remove Incumbent Director Yamasaki, Against Against Shareholder Tassei 4.9 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Arai, Hiroshi 4.10 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Kawahara, Hiroshi 4.11 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Morita, Koji 4.12 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Ihara, Michiyo 4.13 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Takeuchi, Katsuyuki 4.14 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Kagawa, Ryohei 4.15 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Takahata, Fujiko 5 Amend Articles to add Provision on Against Against Shareholder Pledge to Become Nuclear Phase-out Pioneer 6 Amend Articles to Reduce Carbon Against Against Shareholder Dioxide Emissions to Half of Fiscal 2020 Levels by 2030 by Leveraging Renewable Energy 7 Amend Articles to Halt Construction of Against Against Shareholder Dry Cask Storage Facility for Spent Nuclear Fuel in Ikata Nuclear Power Station and Withdraw from That Business -------------------------------------------------------------------------------- SHIMACHU CO., LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Takaaki For For Management 1.2 Elect Director Kushida, Shigeyuki For For Management 1.3 Elect Director Oshima, Koichiro For For Management 1.4 Elect Director Hosokawa, Tadahiro For For Management 1.5 Elect Director Orimoto, Kazuya For For Management -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Miyamoto, Yoichi For For Management 2.2 Elect Director Inoue, Kazuyuki For For Management 2.3 Elect Director Imaki, Toshiyuki For For Management 2.4 Elect Director Yamaji, Toru For For Management 2.5 Elect Director Handa, Kimio For For Management 2.6 Elect Director Fujimura, Hiroshi For For Management 2.7 Elect Director Ikeda, Kentaro For For Management 2.8 Elect Director Shimizu, Motoaki For For Management 2.9 Elect Director Iwamoto, Tamotsu For For Management 2.10 Elect Director Kawada, Junichi For For Management 2.11 Elect Director Tamura, Mayumi For For Management 2.12 Elect Director Jozuka, Yumiko For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Hideto 3.2 Appoint Statutory Auditor Ikenaga, For For Management Toshie -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 24, 2020 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 3a Elect Kwa Chong Seng as Director For For Management 3b Elect Kevin Kwok as Director For For Management 3c Elect Lim Chin Hu as Director For For Management 4 Elect Beh Swan Gin as Director For For Management 5 Approve Directors' Fees to be Paid to For For Management the Chairman 6 Approve Directors' Fees to be Paid to For For Management All Directors (Other than the Chief Executive Officer) 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Mark Makepeace as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Blau For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director Robin P. Hickenlooper For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Gregory B. Maffei For Withhold Management 1.6 Elect Director Evan D. Malone For For Management 1.7 Elect Director James E. Meyer For Withhold Management 1.8 Elect Director Jonelle Procope For For Management 1.9 Elect Director Michael Rapino For For Management 1.10 Elect Director Kristina M. Salen For For Management 1.11 Elect Director Carl E. Vogel For For Management 1.12 Elect Director Jennifer C. Witz For For Management 1.13 Elect Director David M. Zaslav For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan S. Batey For For Management 1b Elect Director Kevin L. Beebe For For Management 1c Elect Director Timothy R. Furey For For Management 1d Elect Director Liam K. Griffin For For Management 1e Elect Director Christine King For For Management 1f Elect Director David P. McGlade For For Management 1g Elect Director Robert A. Schriesheim For For Management 1h Elect Director Kimberly S. Stevenson For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a 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 Frank C. Puleo For For Management 1h Elect Director Vivian C. Schneck-Last For For Management 1i Elect Director William N. Shiebler For For Management 1j Elect Director Robert S. Strong For For Management 1k Elect Director Jonathan W. Witter For For Management 1l Elect Director Kirsten O. Wolberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SOCIETE GENERALE SA Ticker: GLE Security ID: F8591M517 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.55 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 Severin For For Management Cabannes, Vice-CEO 13 Approve Compensation of Philippe Heim, For For Management Vice-CEO 14 Approve Compensation of Diony Lebot, For For Management Vice-CEO 15 Approve the Aggregate Remuneration For For Management Granted in 2020 to Certain Senior Management, Responsible Officers, and Risk-Takers 16 Reelect William Connelly as Director For For Management 17 Reelect Lubomira Rochet as Director For For Management 18 Reelect Alexandra Schaapveld as For For Management Director 19 Elect Henri Poupart-Lafarge as Director For For Management 20 Elect Helene Crinquant as None Against Management Representative of Employee Shareholders to the Board 21 Elect Sebastien Wetter as None For Management Representative of Employee Shareholders to the Board 22 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9434 Security ID: J75963132 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Miyauchi, Ken For For Management 2.2 Elect Director Miyakawa, Junichi For For Management 2.3 Elect Director Shimba, Jun For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Fujihara, Kazuhiko For For Management 2.6 Elect Director Son, Masayoshi For For Management 2.7 Elect Director Kawabe, Kentaro For For Management 2.8 Elect Director Horiba, Atsushi For For Management 2.9 Elect Director Kamigama, Takehiro For For Management 2.10 Elect Director Oki, Kazuaki For For Management 2.11 Elect Director Uemura, Kyoko For For Management 2.12 Elect Director Hishiyama, Reiko For For Management 2.13 Elect Director Koshi, Naomi For For Management 3 Approve Cash Compensation Ceiling for For For Management Directors, Restricted Stock Plan and Stock Option Plan -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Stephen C. Comer For For Management 1.4 Elect Director John P. Hester For For Management 1.5 Elect Director Jane Lewis-Raymond For For Management 1.6 Elect Director Anne L. Mariucci For For Management 1.7 Elect Director Michael J. Melarkey For For Management 1.8 Elect Director A. Randall Thoman For For Management 1.9 Elect Director Thomas A. Thomas For For Management 1.10 Elect Director Leslie T. Thornton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect Sue Bruce as Director For For Management 6 Re-elect Tony Cocker as Director For For Management 7 Re-elect Crawford Gillies as Director For For Management 8 Re-elect Richard Gillingwater as For For Management Director 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Helen Mahy as Director For For Management 11 Re-elect Alistair Phillips-Davies as For For Management Director 12 Re-elect Martin Pibworth as Director For For Management 13 Re-elect Melanie Smith as Director For For Management 14 Elect Angela Strank as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Maria Ramos as Director For For Management 5 Re-elect David Conner as Director For For Management 6 Re-elect Byron Grote as Director For For Management 7 Re-elect Andy Halford as Director For For Management 8 Re-elect Christine Hodgson as Director For For Management 9 Re-elect Gay Huey Evans as Director For For Management 10 Re-elect Naguib Kheraj as Director For For Management 11 Re-elect Phil Rivett as Director For For Management 12 Re-elect David Tang as Director For For Management 13 Re-elect Carlson Tong as Director For For Management 14 Re-elect Jose Vinals as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Reappoint Ernst & Young 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 Approve Standard Chartered Share Plan For For Management 21 Authorise Issue of Equity For For Management 22 Extend the Authority to Allot Shares For For Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 27 23 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard E. Allison, Jr. For For Management 1b Elect Director Rosalind G. Brewer None None Management *Withdrawn Resolution* 1c Elect Director Andrew Campion For For Management 1d Elect Director Mary N. Dillon For For Management 1e Elect Director Isabel Ge Mahe For For Management 1f Elect Director Mellody Hobson For For Management 1g Elect Director Kevin R. Johnson For For Management 1h Elect Director Jorgen Vig Knudstorp For For Management 1i Elect Director Satya Nadella For For Management 1j Elect Director Joshua Cooper Ramo For For Management 1k Elect Director Clara Shih For For Management 1l Elect Director Javier G. Teruel 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 a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates -------------------------------------------------------------------------------- STELLANTIS NV Ticker: STLA Security ID: N82405106 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Faurecia Distribution For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- STELLANTIS NV Ticker: STLA Security ID: N82405106 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report For Against Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Capital Distribution of EUR 0. For For Management 32 per Share 2.f Approve Discharge of Directors For For Management 3 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.a Amend Remuneration Policy For For Management 4.b Approve Equity Incentive Plan and For Against Management Grant Board Authority to Issue Shares and Exclude Preemptive Rights in Connection with Equity Incentive Plan 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Cancellation of Class B For For Management Special Voting Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall S. Dearth For For Management 1.2 Elect Director Gregory E. Lawton For For Management 1.3 Elect Director Jan Stern Reed 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 -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 20, 2020 Meeting Type: Annual/Special Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kate McKenzie as Director For For Management 3 Elect Tom Pockett as Director For For Management 4 Elect Andrew Stevens as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Renewal of Termination For For Management Benefits Framework -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Takakura, Toru For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Yamaguchi, Nobuaki For For Management 2.4 Elect Director Oyama, Kazuya For For Management 2.5 Elect Director Okubo, Tetsuo For For Management 2.6 Elect Director Hashimoto, Masaru For For Management 2.7 Elect Director Shudo, Kuniyuki For For Management 2.8 Elect Director Tanaka, Koji For For Management 2.9 Elect Director Matsushita, Isao For For Management 2.10 Elect Director Saito, Shinichi For Against Management 2.11 Elect Director Kawamoto, Hiroko For Against Management 2.12 Elect Director Aso, Mitsuhiro For For Management 2.13 Elect Director Kato, Nobuaki For For Management 2.14 Elect Director Yanagi, Masanori For For Management 2.15 Elect Director Kashima, Kaoru For For Management -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO., LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Morohashi, Hirotsune For For Management 2.3 Elect Director Onishi, Toshihiko For For Management 2.4 Elect Director Doi, Ryoji For For Management 2.5 Elect Director Konishi, Mikio For For Management 2.6 Elect Director Sekimoto, Masaki For For Management 2.7 Elect Director Makino, Mitsuko For For Management 2.8 Elect Director Inagawa, Tatsuya For For Management 2.9 Elect Director Morito, Yoshimi For For Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO., LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Onodera, Kenichi For For Management 2.2 Elect Director Nishima, Kojun For For Management 2.3 Elect Director Takemura, Nobuaki For For Management 2.4 Elect Director Kobayashi, Masato For For Management 2.5 Elect Director Kato, Hiroshi For For Management 2.6 Elect Director Katayama, Hisatoshi For For Management 2.7 Elect Director Odai, Yoshiyuki For For Management 2.8 Elect Director Ito, Koji For For Management 2.9 Elect Director Izuhara, Yozo For For Management 2.10 Elect Director Kemori, Nobumasa For For Management 3 Appoint Alternate Statutory Auditor For For Management Uno, Kozo -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Yip Dicky Peter as Director For For Management 3.1b Elect Wong Yue-chim, Richard as For For Management Director 3.1c Elect Fung Kwok-lun, William as For For Management Director 3.1d Elect Leung Nai-pang, Norman as For For Management Director 3.1e Elect Fan Hung-ling, Henry as Director For For Management 3.1f Elect Kwan Cheuk-yin, William as For For Management Director 3.1g Elect Lui Ting, Victor as Director For For Management 3.1h Elect Fung Yuk-lun, Allen as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # 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 (Russ) K. For For Management Girling 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 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Roland Abt as Director For Did Not Vote Management 4.2 Reelect Alain Carrupt as Director For Did Not Vote Management 4.3 Elect Guus Dekkers as Director For Did Not Vote Management 4.4 Reelect Frank Esser as Director For Did Not Vote Management 4.5 Reelect Barbara Frei as Director For Did Not Vote Management 4.6 Reelect Sandra Lathion-Zweifel as For Did Not Vote Management Director 4.7 Reelect Anna Mossberg as Director For Did Not Vote Management 4.8 Reelect Michael Rechsteiner as Director For Did Not Vote Management 4.9 Elect Michael Rechsteiner as Board For Did Not Vote Management Chairman 5.1 Reappoint Roland Abt as Member of the For Did Not Vote Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For Did Not Vote Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For Did Not Vote Management the Compensation Committee 5.4 Appoint Michael Rechsteiner as Member For Did Not Vote Management of the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For Did Not Vote Management the Compensation Committee 6.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 8.7 Million 7 Designate Reber Rechtsanwaelte as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Chi-Foon Chan For For Management 1c Elect Director Janice D. Chaffin For For Management 1d Elect Director Bruce R. Chizen For For Management 1e Elect Director Mercedes Johnson For For Management 1f Elect Director Chrysostomos L. "Max" For For Management Nikias 1g Elect Director Jeannine P. Sargent For For Management 1h Elect Director John Schwarz For For Management 1i Elect Director Roy Vallee 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 KPMG LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- T&D HOLDINGS, INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Uehara, Hirohisa For For Management 2.2 Elect Director Morinaka, Kanaya For For Management 2.3 Elect Director Nagata, Mitsuhiro For For Management 2.4 Elect Director Ogo, Naoki For For Management 2.5 Elect Director Watanabe, Kensaku For For Management 2.6 Elect Director Soejima, Naoki For For Management 2.7 Elect Director Kitahara, Mutsuro For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Shimma, Yuichiro -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Fukuda, Shuji For For Management 2.2 Elect Director Fushihara, Masafumi For For Management 2.3 Elect Director Kitabayashi, Yuichi For For Management 2.4 Elect Director Karino, Masahiro For For Management 2.5 Elect Director Ando, Kunihiro For For Management 2.6 Elect Director Ohashi, Tetsuya For For Management 2.7 Elect Director Koizumi, Yoshiko For For Management 2.8 Elect Director Emori, Shinhachiro For For Management 2.9 Elect Director Furikado, Hideyuki For For Management 3.1 Appoint Statutory Auditor Fukuhara, For For Management Katsuhide 3.2 Appoint Statutory Auditor Mitani, For For Management Wakako 4 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito 5 Approve Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beth A. Bowman For For Management 1.2 Elect Director Lindsey M. Cooksen For For Management 1.3 Elect Director Robert B. Evans For For Management 1.4 Elect Director Joe Bob Perkins For For Management 1.5 Elect Director Ershel C. Redd, 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 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director George S. Barrett For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Robert L. Edwards For For Management 1e Elect Director Melanie L. Healey For For Management 1f Elect Director Donald R. Knauss For For Management 1g Elect Director Christine A. Leahy For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Mary E. Minnick For For Management 1j Elect Director Derica W. Rice For For Management 1k Elect Director Kenneth L. Salazar For For Management 1l Elect Director Dmitri L. Stockton 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 Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Jun For For Management 1.2 Elect Director Nabeshima, Akihisa For For Management 1.3 Elect Director Koyama, Toshiya For For Management 1.4 Elect Director Ogawa, Eiji For For Management 1.5 Elect Director Moriyama, Naohiko For For Management 1.6 Elect Director Uchikawa, Akimoto For For Management 1.7 Elect Director Otsubo, Fumio For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Suzuki, Yoichi For For Management 1.10 Elect Director Onishi, Masaru For For Management 2 Appoint Statutory Auditor Nakayama, For For Management Hitomi 3 Approve Cash Compensation Ceiling for For For Management Directors, Restricted Stock Plan and Performance Share Plan -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: W26049119 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.1 Accept Financial Statements and For For Management Statutory Reports 7.2 Approve Remuneration Report For For Management 7.3a Approve Discharge of Board Chairman For For Management Ronnie Leten 7.3b Approve Discharge of Board Member For For Management Helena Stjernholm 7.3c Approve Discharge of Board Member For For Management Jacob Wallenberg 7.3d Approve Discharge of Board Member Jon For For Management Fredrik Baksaas 7.3e Approve Discharge of Board Member Jan For For Management Carlson 7.3f Approve Discharge of Board Member Nora For For Management Denzel 7.3g Approve Discharge of Board Member For For Management Borje Ekholm 7.3h Approve Discharge of Board Member Eric For For Management A. Elzvik 7.3i Approve Discharge of Board Member Kurt For For Management Jofs 7.3j Approve Discharge of Board Member For For Management Kristin S. Rinne 7.3k Approve Discharge of Employee For For Management Representative Torbjorn Nyman 7.3l Approve Discharge of Employee For For Management Representative Kjell-Ake Soting 7.3m Approve Discharge of Employee For For Management Representative Roger Svensson 7.3n Approve Discharge of Deputy Employee For For Management Representative Per Holmberg 7.3o Approve Discharge of Deputy Employee For For Management Representative Anders Ripa 7.3p Approve Discharge of Deputy Employee For For Management Representative Loredana Roslund 7.3q Approve Discharge of President Borje For For Management Ekholm 7.4 Approve Allocation of Income and For For Management Dividends of SEK 2 Per Share 8 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 4.2 Million for Chairman and SEK 1.06 Million for Other Directors, Approve Remuneration for Committee Work 10.1 Reelect Jon Fredrik Baksaas as Director For For Management 10.2 Reelect Jan Carlson as Director For For Management 10.3 Reelect Nora Denzel as Director For For Management 10.4 Reelect Borje Ekholm as Director For For Management 10.5 Reelect Eric A. Elzvik as Director For For Management 10.6 Reelect Kurt Jofs as Director For For Management 10.7 Reelect Ronnie Leten as Director For For Management 10.8 Reelect Kristin S. Rinne as Director For For Management 10.9 Reelect Helena Stjernholm as Director For For Management 10.10 Reelect Jacob Wallenberg as Director For For Management 11 Reelect Ronnie Leten as Board Chair For For Management 12 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte as Auditors For For Management 15 Amend Articles Re: Editorial Changes; For For Management Collecting of Proxies and Postal Voting; Participation at General Meetings 16.1 Approve Long-Term Variable For Against Management Compensation Program 2021 (LTV 2021) 16.2 Approve Equity Plan Financing of LTV For Against Management 2021 16.3 Approve Alternative Equity Plan For Against Management Financing of LTV 2021, if Item 16.2 is Not Approved 17 Approve Equity Plan Financing of LTV For For Management 2020 18 Approve Equity Plan Financing of LTV For For Management 2018 and 2019 -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Intermediate Dividends of EUR For For Management 1.375 Per Share 2 Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Chairman's Report None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 9 Per Share 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Approve Equity Plan Financing For Did Not Vote Management 11.1 Elect Bjorn Erik Naess as Member of For Did Not Vote Management Corporate Assembly 11.2 Elect John Gordon Bernander as Member For Did Not Vote Management of Corporate Assembly 11.3 Elect Heidi Finskas as Member of For Did Not Vote Management Corporate Assembly 11.4 Elect Widar Salbuvik as Member of For Did Not Vote Management Corporate Assembly 11.5 Elect Silvija Seres as Member of For Did Not Vote Management Corporate Assembly 11.6 Elect Lisbeth Karin Naero as Member of For Did Not Vote Management Corporate Assembly 11.7 Elect Trine Saether Romuld as Member For Did Not Vote Management of Corporate Assembly 11.8 Elect Marianne Bergmann Roren as For Did Not Vote Management Member of Corporate Assembly 11.9 Elect Maalfrid Brath as Member of For Did Not Vote Management Corporate Assembly 11.10 Elect Kjetil Houg as Member of For Did Not Vote Management Corporate Assembly 11.11 Elect Elin Myrmel-Johansen as Deputy For Did Not Vote Management Member of Corporate Assembly 11.12 Elect Randi Marjamaa as Deputy Member For Did Not Vote Management of Corporate Assembly 11.13 Elect Lars Tronsgaard as Deputy Member For Did Not Vote Management of Corporate Assembly 12.1 Elect Jan Tore Fosund as Member of For Did Not Vote Management Nominating Committee 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly and Nominating Committee 14 Close Meeting None None Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley For For Management 1b Elect Director Edwin J. Gillis For For Management 1c Elect Director Timothy E. Guertin For For Management 1d Elect Director Peter Herweck For For Management 1e Elect Director Mark E. Jagiela For For Management 1f Elect Director Mercedes Johnson For For Management 1g Elect Director Marilyn Matz For For Management 1h Elect Director Paul J. Tufano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management to Approve Merger, Share Exchanges and Substantial Sales of Company Asset 4 Provide Right to Act by Written Consent For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elon Musk For For Management 1.2 Elect Director Robyn Denholm For Against Management 1.3 Elect Director Hiromichi Mizuno 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 Report on Paid Advertising Against Against Shareholder 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Employee Arbitration Against For Shareholder 7 Additional Reporting on Human Rights Against For Shareholder -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Michael D. Hsu For For Management 1h Elect Director Ronald Kirk For For Management 1i Elect Director Pamela H. Patsley For For Management 1j Elect Director Robert E. Sanchez For For Management 1k Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- TFI INTERNATIONAL INC. Ticker: TFII Security ID: 87241L109 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Abi-Karam For For Management 1.2 Elect Director Alain Bedard For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director Lucien Bouchard For For Management 1.5 Elect Director William T. England For For Management 1.6 Elect Director Diane Giard For For Management 1.7 Elect Director Richard Guay For For Management 1.8 Elect Director Debra Kelly-Ennis For For Management 1.9 Elect Director Neil D. Manning For For Management 1.10 Elect Director Joey Saputo For For Management 1.11 Elect Director Rosemary Turner For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald E. Brown For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Michael L. Eskew For For Management 1d Elect Director Richard T. Hume For For Management 1e Elect Director Margaret M. Keane For For Management 1f Elect Director Siddharth N. (Bobby) For For Management Mehta 1g Elect Director Jacques P. Perold For For Management 1h Elect Director Andrea Redmond For For Management 1i Elect Director Gregg M. Sherrill For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Perry M. Traquina For For Management 1l Elect Director Thomas J. 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 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a 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 Edmund F. "Ted" Kelly For For Management 1i Elect Director Elizabeth E. Robinson For For Management 1j Elect Director Samuel C. Scott, III For For Management 1k Elect Director Frederick O. Terrell For For Management 1l Elect Director Alfred W. "AI" 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 Request Action by Written Consent -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter W. Bettinger, II For For Management 1b Elect Director Joan T. Dea For For Management 1c Elect Director Christopher V. Dodds For For Management 1d Elect Director Mark A. Goldfarb For Against Management 1e Elect Director Bharat B. Masrani For For Management 1f Elect Director Charles A. Ruffel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Paul Parker For For Management 1.8 Elect Director Linda Rendle For For Management 1.9 Elect Director Matthew J. Shattock For For Management 1.10 Elect Director Kathryn Tesija For For Management 1.11 Elect Director Pamela Thomas-Graham For For Management 1.12 Elect Director Russell J. Weiner For For Management 1.13 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Marc Bolland For For Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Christopher C. Davis For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Helene D. Gayle For For Management 1.7 Elect Director Alexis M. Herman For For Management 1.8 Elect Director Robert A. Kotick For For Management 1.9 Elect Director Maria Elena Lagomasino For For Management 1.10 Elect Director James Quincey For For Management 1.11 Elect Director Caroline J. Tsay For For Management 1.12 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Report on Sugar and Public Health Against Against Shareholder -------------------------------------------------------------------------------- THE HACHIJUNI BANK, LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yumoto, Shoichi For For Management 2.2 Elect Director Matsushita, Masaki For For Management 2.3 Elect Director Miyahara, Hiroyuki For For Management 2.4 Elect Director Asai, Takahiko For For Management 2.5 Elect Director Hidai, Shohei For For Management 2.6 Elect Director Kurosawa, Sokichi For For Management 2.7 Elect Director Hamano, Miyako For For Management 2.8 Elect Director Kanzawa, Eiji For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harriett "Tee" Taggart For For Management 1.2 Elect Director Kevin J. Bradicich For For Management 1.3 Elect Director J. Paul Condrin, III For For Management 1.4 Elect Director Cynthia L. Egan For For Management 1.5 Elect Director Kathleen S. Lane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Larry D. De Shon For For Management 1c Elect Director Carlos Dominguez For For Management 1d Elect Director Trevor Fetter For For Management 1e Elect Director Donna James For For Management 1f Elect Director Kathryn A. Mikells For For Management 1g Elect Director Michael G. Morris For For Management 1h Elect Director Teresa W. Roseborough For For Management 1i Elect Director Virginia P. Ruesterholz For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director Matthew E. Winter For For Management 1l Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director James W. Brown For For Management 1.3 Elect Director Michele G. Buck For For Management 1.4 Elect Director Victor L. Crawford For For Management 1.5 Elect Director Robert M. Dutkowsky For For Management 1.6 Elect Director Mary Kay Haben For For Management 1.7 Elect Director James C. Katzman For For Management 1.8 Elect Director M. Diane Koken For For Management 1.9 Elect Director Robert M. Malcolm For For Management 1.10 Elect Director Anthony J. Palmer For For Management 1.11 Elect Director Juan R. Perez For For Management 1.12 Elect Director Wendy L. Schoppert 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 -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Written Consent Against For Shareholder Provisions 5 Report on Political Contributions Against For Shareholder Congruency Analysis 6 Report on Prison Labor in the Supply Against Against Shareholder Chain -------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER CO., INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sakakibara, Sadayuki For For Management 2.2 Elect Director Okihara, Takamune For Against Management 2.3 Elect Director Kobayashi, Tetsuya For Against Management 2.4 Elect Director Sasaki, Shigeo For For Management 2.5 Elect Director Kaga, Atsuko For For Management 2.6 Elect Director Tomono, Hiroshi For For Management 2.7 Elect Director Takamatsu, Kazuko For For Management 2.8 Elect Director Naito, Fumio For For Management 2.9 Elect Director Morimoto, Takashi For For Management 2.10 Elect Director Misono, Toyokazu For For Management 2.11 Elect Director Inada, Koji For For Management 2.12 Elect Director Mori, Nozomu For For Management 2.13 Elect Director Sugimoto, Yasushi For For Management 2.14 Elect Director Shimamoto, Yasuji For For Management 3 Amend Articles to Add Provision that Against Against Shareholder Utility will Operate to Promote Nuclear Phase-Out, Decarbonization and Renewal Energy 4 Amend Articles to Keep Shareholder Against Against Shareholder Meeting Minutes and Disclose Them to Public 5 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Information Disclosure and Dialogue) 6 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Facility Safety Enhancement) 7 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Withdrawal from Coal-Fired Power Generation Business) 8 Approve Alternative Allocation of Against Against Shareholder Income, with a Final Dividend of JPY 1 Higher Than Management Proposal 9 Remove Incumbent Director Morimoto, Against Against Shareholder Takashi 10 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors and Executive Officers 11 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 12 Amend Articles to Establish Evaluation Against Against Shareholder Committee on the Effectiveness of Nuclear Accident Evacuation Plan 13 Amend Articles to Establish Evaluation Against Against Shareholder Committee on the Appropriateness of Board Resolution Process in the Wake of Inappropriate Practices of Accepting Money and Gifts 14 Amend Articles to Establish Promotion Against Against Shareholder Committee on Nuclear Phase-Out and Carbon Zero 15 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Trust from Society 16 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable Energy 17 Amend Articles to Request the Against Against Shareholder Government to Develop Necessary Legal System to Stabilize Electricity Rate 18 Amend Articles to Demolish All Nuclear Against Against Shareholder Power Plants 19 Amend Articles to Establish Work Against Against Shareholder Environment where Employees Think About Safety of Nuclear Power Generation 20 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 21 Amend Articles to Require Individual Against For Shareholder Disclosure of Compensation Received after Directors and Executive Officers' Retirement 22 Amend Articles to Reduce Maximum Board Against Against Shareholder Size and Require Majority Outsider Board 23 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors, Including Those Who Retire During Tenure 24 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Executive Officers, Including Those Who Retire During Tenure 25 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power 26 Amend Articles to Promote Against Against Shareholder Decarbonization -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Kevin M. Brown For For Management 1c Elect Director Anne Gates For For Management 1d Elect Director Karen M. Hoguet For For Management 1e Elect Director W. Rodney McMullen For For Management 1f Elect Director Clyde R. Moore For For Management 1g Elect Director Ronald L. Sargent For For Management 1h Elect Director J. Amanda Sourry Knox For For Management (Amanda Sourry) 1i Elect Director Mark S. Sutton For For Management 1j Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLC as For For Management Auditor 4 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl K. Beebe For For Management 1b Elect Director Oscar P. Bernardes For For Management 1c Elect Director Gregory L. Ebel For For Management 1d Elect Director Timothy S. Gitzel For For Management 1e Elect Director Denise C. Johnson For For Management 1f Elect Director Emery N. Koenig For For Management 1g Elect Director James 'Joc' C. O'Rourke For For Management 1h Elect Director David T. Seaton For For Management 1i Elect Director Steven M. Seibert For For Management 1j Elect Director Luciano Siani Pires For For Management 1k Elect Director Gretchen H. Watkins For For Management 1l Elect Director Kelvin R. Westbrook 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 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Ticker: NYT Security ID: 650111107 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amanpal S. Bhutani For For Management 1.2 Elect Director Beth Brooke For For Management 1.3 Elect Director Brian P. McAndrews For For Management 1.4 Elect Director Doreen Toben For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Debra L. Lee For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director Christine M. McCarthy For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz 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 Qualified Employee Stock For For Management Purchase Plan 5 Report on Efforts to Eliminate Against For Shareholder Deforestation 6 Publish Annually a Report Assessing Against For Shareholder Diversity and Inclusion Efforts -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Arthur F. Anton For For Management 1c Elect Director Jeff M. Fettig For For Management 1d Elect Director Richard J. Kramer For For Management 1e Elect Director John G. Morikis For For Management 1f Elect Director Christine A. Poon For For Management 1g Elect Director Aaron M. Powell For For Management 1h Elect Director Michael H. Thaman For For Management 1i Elect Director Matthew Thornton, III For For Management 1j Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy W. Brinkley For For Management 1.2 Elect Director Brian C. Ferguson For For Management 1.3 Elect Director Colleen A. Goggins For For Management 1.4 Elect Director Jean-Rene Halde For For Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Brian M. Levitt For For Management 1.7 Elect Director Alan N. MacGibbon For For Management 1.8 Elect Director Karen E. Maidment For For Management 1.9 Elect Director Bharat B. Masrani For For Management 1.10 Elect Director Irene R. Miller For For Management 1.11 Elect Director Nadir H. Mohamed For For Management 1.12 Elect Director Claude Mongeau For For Management 1.13 Elect Director Joe Natale For For Management 1.14 Elect Director S. Jane Rowe For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Produce a Report on Loans Made Against For Shareholder by the Bank in Support of the Circular Economy 5 SP 2: Adopt a Diversity Target Higher Against For Shareholder than 40% for the Composition of the Board of Directors for the Next Five Years -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director R. Alexandra Keith For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Scott M. Sperling For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Call A Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO., INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Masuko, Jiro For For Management 2.2 Elect Director Higuchi, Kojiro For For Management 2.3 Elect Director Okanobu, Shinichi For For Management 2.4 Elect Director Yamamoto, Shunji For For Management 2.5 Elect Director Abe, Toshinori For For Management 2.6 Elect Director Kato, Isao For For Management 2.7 Elect Director Ishiyama, Kazuhiro For For Management 2.8 Elect Director Takano, Hiromitsu For For Management 2.9 Elect Director Kondo, Shiro For For Management 2.10 Elect Director Kamijo, Tsutomu For For Management 2.11 Elect Director Kawanobe, Osamu For For Management 2.12 Elect Director Nagai, Mikito For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyahara, Ikuko 3.2 Elect Director and Audit Committee For For Management Member Ide, Akiko 4 Amend Articles to Abandon Resumption Against Against Shareholder of Operation of Nuclear Power Plants and Withdraw from Nuclear Power Generation Business 5 Amend Articles to Decommission Nuclear Against Against Shareholder Power Reactors at Higashidori Nuclear Power Station and Onagawa Nuclear Power Station 6 Amend Articles to Add Provision Against Against Shareholder Concerning Responsible Management of Radioactive Materials 7 Amend Articles to Add Provision Against Against Shareholder Concerning Facility Investment Decision-Making Process 8 Amend Articles to Abolish Advisory Against For Shareholder Posts -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Sasaki, Sadao For For Management 1.4 Elect Director Nunokawa, Yoshikazu For For Management 1.5 Elect Director Nagakubo, Tatsuya For For Management 1.6 Elect Director Sunohara, Kiyoshi For For Management 1.7 Elect Director Ikeda, Seisu For For Management 1.8 Elect Director Mitano, Yoshinobu For For Management 1.9 Elect Director Charles Ditmars Lake II For For Management 1.10 Elect Director Sasaki, Michio For For Management 1.11 Elect Director Eda, Makiko For For Management 1.12 Elect Director Ichikawa, Sachiko For For Management 2 Appoint Statutory Auditor Wagai, For For Management Kyosuke 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOKYO GAS CO., LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Authorize Board to Determine Income Allocation 3.1 Elect Director Hirose, Michiaki For For Management 3.2 Elect Director Uchida, Takashi For For Management 3.3 Elect Director Nakajima, Isao For For Management 3.4 Elect Director Saito, Hitoshi For For Management 3.5 Elect Director Takami, Kazunori For For Management 3.6 Elect Director Edahiro, Junko For For Management 3.7 Elect Director Indo, Mami For For Management 3.8 Elect Director Nohara, Sawako For For Management 3.9 Elect Director Ono, Hiromichi For For Management 4 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Elect Director Suga, Yasuo For For Management 3 Appoint Statutory Auditor Tanaka, For For Management Yoshiyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Joy Brown For For Management 1.3 Elect Director Ricardo Cardenas For For Management 1.4 Elect Director Denise L. Jackson For For Management 1.5 Elect Director Thomas A. Kingsbury For For Management 1.6 Elect Director Ramkumar Krishnan For For Management 1.7 Elect Director Edna K. Morris For For Management 1.8 Elect Director Mark J. Weikel For For Management 1.9 Elect Director Harry A. Lawton, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- TREND MICRO, INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 153 2 Amend Articles to Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Chang Ming-Jang For For Management 3.2 Elect Director Eva Chen For For Management 3.3 Elect Director Mahendra Negi For For Management 3.4 Elect Director Omikawa, Akihiko For For Management 3.5 Elect Director Nonaka, Ikujiro For For Management 3.6 Elect Director Koga, Tetsuo For For Management 4.1 Appoint Statutory Auditor Sempo, Masaru For For Management 4.2 Appoint Statutory Auditor Hasegawa, For For Management Fumio 4.3 Appoint Statutory Auditor Kameoka, For For Management Yasuo 4.4 Appoint Statutory Auditor Fujita, Koji For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TRIMBLE INC. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director James C. Dalton For For Management 1.3 Elect Director Borje Ekholm For For Management 1.4 Elect Director Kaigham (Ken) Gabriel For For Management 1.5 Elect Director Meaghan Lloyd For For Management 1.6 Elect Director Sandra MacQuillan For For Management 1.7 Elect Director Robert G. Painter For For Management 1.8 Elect Director Mark S. Peek For For Management 1.9 Elect Director Johan Wibergh 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 -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.37 per Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management for Fiscal Year 2020, excluding French Cross-Border Matter 5.1 Reelect Axel Weber as Director and For Did Not Vote Management Board Chairman 5.2 Reelect Jeremy Anderson as Director For Did Not Vote Management 5.3 Reelect William Dudley as Director For Did Not Vote Management 5.4 Reelect Reto Francioni as Director For Did Not Vote Management 5.5 Reelect Fred Hu as Director For Did Not Vote Management 5.6 Reelect Mark Hughes as Director For Did Not Vote Management 5.7 Reelect Nathalie Rachou as Director For Did Not Vote Management 5.8 Reelect Julie Richardson as Director For Did Not Vote Management 5.9 Reelect Dieter Wemmer as Director For Did Not Vote Management 5.10 Reelect Jeanette Wong as Director For Did Not Vote Management 6.1 Elect Claudia Boeckstiegel as Director For Did Not Vote Management 6.2 Elect Patrick Firmenich as Director For Did Not Vote Management 7.1 Reappoint Julie Richardson as Member For Did Not Vote Management of the Compensation Committee 7.2 Reappoint Reto Francioni as Member of For Did Not Vote Management the Compensation Committee 7.3 Reappoint Dieter Wemmer as Member of For Did Not Vote Management the Compensation Committee 7.4 Reappoint Jeanette Wong as Member of For Did Not Vote Management the Compensation Committee 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 13 Million 8.2 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 85 Million 8.3 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 33 Million 9.1 Designate ADB Altorfer Duss & For Did Not Vote Management Beilstein AG as Independent Proxy 9.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 9.3 Ratify BDO AG as Special Auditors For Did Not Vote Management 10 Amend Articles Re: Voting Majority for For Did Not Vote Management Board Resolutions 11 Approve CHF 15.7 Million Reduction in For Did Not Vote Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 12 Authorize Repurchase of up to CHF 4 For Did Not Vote Management Billion in Issued Share Capital 13 Transact Other Business (Voting) None Did Not Vote Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: 904767704 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cross-Border Merger For For Management between Unilever PLC and Unilever N.V. 1 Approve Matters Relating to the For For Management Unification of the Unilever Group under a Single Parent Company -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: 904767704 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Climate Transition Action Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Dr Judith Hartmann as Director For For Management 8 Re-elect Alan Jope as Director For For Management 9 Re-elect Andrea Jung as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Strive Masiyiwa as Director For For Management 12 Re-elect Youngme Moon as Director For For Management 13 Re-elect Graeme Pitkethly as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Approve SHARES Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management 26 Approve Reduction of the Share Premium For For Management Account -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Tome For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Eva C. Boratto For For Management 1d Elect Director Michael J. Burns For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Angela Hwang For For Management 1g Elect Director Kate E. Johnson For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Ann M. Livermore For For Management 1j Elect Director Franck J. Moison For For Management 1k Elect Director Christiana Smith Shi For For Management 1l Elect Director Russell Stokes For For Management 1m Elect Director Kevin Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Report on Climate Change Against For Shareholder 8 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 9 Publish Annually a Report Assessing Against For Shareholder Diversity and Inclusion Efforts -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine Klein For For Management 1b Elect Director Ray Kurzweil For For Management 1c Elect Director Linda Maxwell For For Management 1d Elect Director Martine Rothblatt For For Management 1e Elect Director Louis Sullivan 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 -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard T. Burke For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Stephen J. Hemsley For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director F. William McNabb, III For For Management 1f Elect Director Valerie C. Montgomery For For Management Rice 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Gail R. Wilensky For For Management 1i Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Roxanne S. Austin For For Management 1c Elect Director Mark T. Bertolini For For Management 1d Elect Director Melanie L. Healey For For Management 1e Elect Director Clarence Otis, Jr. For For Management 1f Elect Director Daniel H. Schulman For For Management 1g Elect Director Rodney E. Slater For For Management 1h Elect Director Hans E. Vestberg For For Management 1i Elect Director Gregory G. 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 4 Lower Ownership Threshold for Action Against For Shareholder by Written Consent 5 Amend Senior Executive Compensation Against For Shareholder Clawback Policy 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon Laguarta For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Suzanne Nora Johnson For For Management 1j Elect Director Linda J. Rendle For For Management 1k Elect Director John A. C. Swainson For For Management 1l Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide Holders of At Least 15% Class For For Management A Common Stock Right to Call Special Meeting 6 Provide Right to Act by Written Consent Against For Shareholder 7 Amend Principles of Executive Against Against Shareholder Compensation Program -------------------------------------------------------------------------------- VISTRA CORP. Ticker: VST Security ID: 92840M102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Helm For For Management 1.2 Elect Director Hilary E. Ackermann For For Management 1.3 Elect Director Arcilia C. Acosta For For Management 1.4 Elect Director Gavin R. Baiera For For Management 1.5 Elect Director Paul M. Barbas For For Management 1.6 Elect Director Lisa Crutchfield For For Management 1.7 Elect Director Brian K. Ferraioli For For Management 1.8 Elect Director Jeff D. Hunter For For Management 1.9 Elect Director Curtis A. Morgan For For Management 1.10 Elect Director John R. Sult For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Katherine D. Jaspon For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director D.G. Macpherson For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Beatriz R. Perez For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director E. Scott Santi For For Management 1.11 Elect Director Susan Slavik Williams For For Management 1.12 Elect Director Lucas E. Watson For For Management 1.13 Elect Director Steven A. White 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 -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S Reinemund For For Management 1j Elect Director Randall L. Stephenson For For Management 1k Elect Director S. Robson Walton For For Management 1l Elect Director Steuart L. Walton 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 Refrigerants Released from Against Against Shareholder Operations 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Alignment of Racial Justice Against For Shareholder Goals and Starting Wages 7 Approve Creation of a Pandemic Against For Shareholder Workforce Advisory Council 8 Review of Statement on the Purpose of Against Against Shareholder a Corporation -------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Ticker: WMG Security ID: 934550203 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: JAN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Cooper For For Management 1b Elect Director Lincoln Benet For Against Management 1c Elect Director Alex Blavatnik For For Management 1d Elect Director Len Blavatnik For Against Management 1e Elect Director Mathias Dopfner For For Management 1f Elect Director Noreena Hertz For Against Management 1g Elect Director Ynon Kreiz For For Management 1h Elect Director Ceci Kurzman For For Management 1i Elect Director Thomas H. Lee For For Management 1j Elect Director Michael Lynton For Against Management 1k Elect Director Donald A. Wagner For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James C. Fish, Jr. For For Management 1b Elect Director Andres R. Gluski For For Management 1c Elect Director Victoria M. Holt For For Management 1d Elect Director Kathleen M. Mazzarella For For Management 1e Elect Director Sean E. Menke For For Management 1f Elect Director William B. Plummer For For Management 1g Elect Director John C. Pope For For Management 1h Elect Director Maryrose T. Sylvester For For Management 1i Elect Director Thomas H. Weidemeyer 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 -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Udit Batra For For Management 1.2 Elect Director Linda Baddour For For Management 1.3 Elect Director Michael J. Berendt For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Gary E. Hendrickson For For Management 1.6 Elect Director Pearl S. Huang For For Management 1.7 Elect Director Christopher A. Kuebler For For Management 1.8 Elect Director Flemming Ornskov For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curt S. Culver For For Management 1.2 Elect Director Danny L. Cunningham For For Management 1.3 Elect Director William M. Farrow, III For For Management 1.4 Elect Director J. Kevin Fletcher For For Management 1.5 Elect Director Cristina A. For For Management Garcia-Thomas 1.6 Elect Director Maria C. Green For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Thomas K. Lane For For Management 1.9 Elect Director Ulice Payne, Jr. For For Management 1.10 Elect Director Mary Ellen Stanek 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 -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Arves For For Management 1.2 Elect Director Vikram Mansharamani For For Management 1.3 Elect Director Alexi A. Wellman For For Management 1.4 Elect Director Carmen A. Tapio For For Management 1.5 Elect Director Derek J. Leathers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Buthman For For Management 1b Elect Director William F. Feehery For For Management 1c Elect Director Robert F. Friel For For Management 1d Elect Director Eric M. Green For For Management 1e Elect Director Thomas W. Hofmann For For Management 1f Elect Director Deborah L. V. Keller For For Management 1g Elect Director Myla P. Lai-Goldman For For Management 1h Elect Director Douglas A. Michels For For Management 1i Elect Director Paolo Pucci For For Management 1j Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Alber For For Management 1.2 Elect Director Esi Eggleston Bracey For For Management 1.3 Elect Director Scott Dahnke For For Management 1.4 Elect Director Anne Mulcahy For For Management 1.5 Elect Director William Ready For For Management 1.6 Elect Director Sabrina Simmons For For Management 1.7 Elect Director Frits van Paasschen 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 -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: N9643A197 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Approve Remuneration Report For For Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Company's None None Management Dividend Policy 3.c Approve Dividends of EUR 1.36 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.a Reelect Frans Cremers to Supervisory For For Management Board 5.b Reelect Ann Ziegler to Supervisory For For Management Board 6 Reelect Kevin Entricken to Management For For Management Board 7 Approve Remuneration Policy for For For Management Management Board 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynn Casey For For Management 1b Elect Director Ben Fowke For For Management 1c Elect Director Robert Frenzel For For Management 1d Elect Director Netha Johnson For For Management 1e Elect Director Patricia Kampling For For Management 1f Elect Director George Kehl For For Management 1g Elect Director Richard O'Brien For For Management 1h Elect Director Charles Pardee For For Management 1i Elect Director Christopher Policinski For For Management 1j Elect Director James Prokopanko For For Management 1k Elect Director David Westerlund For For Management 1l Elect Director Kim Williams For For Management 1m Elect Director Timothy Wolf For For Management 1n Elect Director Daniel Yohannes 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 Costs and Benefits of Against Against Shareholder Climate-Related Activities -------------------------------------------------------------------------------- YAMAHA MOTOR CO., LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Hidaka, Yoshihiro For For Management 2.3 Elect Director Watanabe, Katsuaki For For Management 2.4 Elect Director Yamaji, Katsuhito For For Management 2.5 Elect Director Okawa, Tatsumi For For Management 2.6 Elect Director Maruyama, Heiji For For Management 2.7 Elect Director Nakata, Takuya For For Management 2.8 Elect Director Kamigama, Takehiro For For Management 2.9 Elect Director Tashiro, Yuko For For Management 2.10 Elect Director Ohashi, Tetsuji For For Management 3 Appoint Statutory Auditor Kawai, Eriko For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujita, Ko -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Special Dividends of NOK 18 For Did Not Vote Management Per Share -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 20.00 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 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 690,000 for the Chairman, NOK 412,000 for the Vice Chairman, and NOK 363,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Approve NOK 22.8 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation and Redemption 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Amend Articles Re: Electronic General For Did Not Vote Management Meetings -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sanjay Khosla For For Management 1b Elect Director Antoinette R. For For Management Leatherberry 1c Elect Director Willie M. Reed For For Management 1d Elect Director Linda Rhodes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management 4 Adopt Simple Majority Vote Against For Shareholder =============== Lazard Retirement International Equity Portfolio =============== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.80 per Share 5 Approve CHF 13.8 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 6 Approve Creation of CHF 24 Million For For Management Pool of Capital without Preemptive Rights 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.4 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40 Million 8.1 Reelect Gunnar Brock as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Reelect Lars Foerberg as Director For For Management 8.5 Reelect Jennifer Xin-Zhe Li as Director For For Management 8.6 Reelect Geraldine Matchett as Director For For Management 8.7 Reelect David Meline as Director For For Management 8.8 Reelect Satish Pai as Director For For Management 8.9 Reelect Jacob Wallenberg as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chairman 9.1 Appoint David Constable as Member of For For Management the Compensation Committee 9.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 9.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 10 Designate Hans Zehnder as Independent For For Management Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.75 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Xavier Huillard as Director For For Management 6 Elect Pierre Breber as Director For For Management 7 Elect Aiman Ezzat as Director For For Management 8 Elect Bertrand Dumazy as Director For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of the New Transactions 10 Approve Compensation of Benoit Potier For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration Policy of For For Management Directors 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Dividends of EUR 1.95 Per Share For For Management 3.d Approve Remuneration Report For Against Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Remuneration Policy for For For Management Management Board 5.b Amend Remuneration Policy for For For Management Supervisory Board 6.a Reelect T.F.J. Vanlancker to For For Management Management Board 7.a Reelect P.W. Thomas to Supervisory For For Management Board 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 08, 2020 Meeting Type: Annual/Special Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with Bouygues Re: For For Management Acquisition of Bombardier Transport 5 Reelect Yann Delabriere as Director For For Management 6 Elect Frank Mastiaux as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Chairman and For For Management CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Board For For Management Members 11 Ratify Change Location of Registered For For Management Office to Saint-Ouen-sur-Seine 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 510 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 155 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 155 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 19 Authorize Capital Increase of Up to For For Management EUR 155 Million for Future Exchange Offers 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 155 Million 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 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 of International Subsidiaries 24 Amend Article 9 of Bylaws Re: Employee For For Management Representative 25 Amend Article 10 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 26 Amend Bylaws to Comply with Legal For For Management Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Caisse de Depot et Placement du For For Management Quebec as Director 2 Elect Serge Godin as Director For For Management 3 Approve Amendment of Remuneration For For Management Policy of Chairman and CEO 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 790 Million to be issued in Connection with Acquisition 5 Authorize New Class of Preferred Stock For For Management and Amend Bylaws Accordingly 6 Authorization of Capital Issuance of For For Management Class B Preferred Shares without Preemptive Rights Reserved for CDP Investissements Inc. to Aggregate Nominal Amount of EUR 570 Million to be issued in Connection with Acquisition 7 Authorization of Capital Issuance of For For Management Ordinary Shares without Preemptive Rights Reserved for CDP Investissements Inc. to Aggregate Nominal Amount of EUR 570 Million to be issued in Connection with Acquisition 8 Authorization of Capital Issuance of For For Management Ordinary Shares without Preemptive Rights Reserved for Bombardier UK Holding Limited to Aggregate Nominal Amount of 120 Million to be Issued in Connection with Acquisition 9 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders and Amend Article 15 of Bylaws Accordingly 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Elisabeth Brinton as Director For For Management 4 Elect Hilary Maxson as Director For For Management 5 Re-elect Ian Ashby as Director For For Management 6 Re-elect Marcelo Bastos as Director For For Management 7 Re-elect Stuart Chambers as Director For For Management 8 Re-elect Mark Cutifani as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Nonkululeko Nyembezi as For For Management Director 12 Re-elect Tony O'Neill as Director For For Management 13 Re-elect Stephen Pearce as Director For For Management 14 Re-elect Anne Stevens as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report 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 Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Court Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Thungela Resources Limited -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of the Aggregate For For Management Scheme Consideration 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Byron O. Spruell For For Management 1.12 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Ratify Ernst & Young Chartered For For Management Accountants as Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Amend Articles of Association Re: For For Management Article 190 7 Authorize the Board of Directors to For For Management Capitalize Certain Non-distributable Reserves 8 Approve Creation of Distributable For For Management Profits by the Reduction and Cancellation of the Amounts Capitalized Pursuant to the Authority Given Under Proposal 7 -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For For Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 2.94 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Recapitalization Plan For For Management 2 Adopt New Memorandum of Association For For Management and Articles of Association -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: OCT 26, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2.A Fix Number of Directors at 15 For For Management 2.B Elect Ramon Martin Chavez Marquez as For For Management Director 3.A Approve Company's Balance Sheet as of For For Management June 30, 2020 3.B Approve Bonus Share Issue For Against Management 4 Approve Distribution of Share Issuance For For Management Premium 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Non-Financial Information For For Management Statement 1.C Approve Discharge of Board For For Management 2 Approve Treatment of Net Loss For For Management 3.A Fix Number of Directors at 15 For For Management 3.B Ratify Appointment of and Elect Gina For For Management Lorenza Diez Barroso as Director 3.C Reelect Homaira Akbari as Director For For Management 3.D Reelect Alvaro Antonio Cardoso de For For Management Souza as Director 3.E Reelect Javier Botin-Sanz de Sautuola For For Management y O'Shea as Director 3.F Reelect Ramiro Mato Garcia-Ansorena as For For Management Director 3.G Reelect Bruce Carnegie-Brown as For For Management Director 4 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 5.A Amend Articles Re: Non-Convertible For For Management Debentures 5.B Amend Article 20 Re: Competences of For For Management General Meetings 5.C Amend Articles Re: Shareholders' For For Management Participation at General Meetings 5.D Amend Articles Re: Remote Voting For For Management 6.A Amend Article 2 of General Meeting For For Management Regulations Re: Issuance of Debentures 6.B Amend Article 2 of General Meeting For For Management Regulations Re: Share-Based Compensation 6.C Amend Article 8 of General Meeting For For Management Regulations Re: Proxy Representation 6.D Amend Article 20 of General Meeting For For Management Regulations Re: Remote Voting 6.E Amend Article 26 of General Meeting For For Management Regulations Re: Publication of Resolutions 7 Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Fix Maximum Variable Compensation Ratio For For Management 11.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 11.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 11.C Approve Digital Transformation Award For For Management 11.D Approve Buy-out Policy For For Management 11.E Approve Employee Stock Purchase Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) and For For Management Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Elect Avi Bzura as Director For For Management 4 Elect Yifat Bitton as Director For Against Management 5 Elect Haj-Yehia Samer as Director For For Management 6 Elect Dorit Diana Salinger Alter as For Against Management External Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations 7 Elect Zvi Stern Yedidia as External For For Management Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations 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 Against 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. -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Julia Wilson as Director For For Management 4 Re-elect Mike Ashley as Director For For Management 5 Re-elect Tim Breedon as Director For For Management 6 Re-elect Mohamed A. El-Erian as For For Management Director 7 Re-elect Dawn Fitzpatrick as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Brian Gilvary as Director For For Management 11 Re-elect Nigel Higgins as Director For For Management 12 Re-elect Tushar Morzaria as Director For For Management 13 Re-elect Diane Schueneman as Director For For Management 14 Re-elect James Staley as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Approve Long Term Incentive Plan For For Management 26 Amend Share Value Plan For For Management 27 Approve Scrip Dividend Program For For Management 28 Adopt New Articles of Association For For Management 29 Approve Market Forces Requisitioned Against Against Shareholder Resolution -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: OCT 15, 2020 Meeting Type: Annual Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Incentive Plans to Mike Henry 10 Approve Leaving Entitlements For For Management 11 Elect Xiaoqun Clever as Director For For Management 12 Elect Gary Goldberg as Director For For Management 13 Elect Mike Henry as Director For For Management 14 Elect Christine O'Reilly as Director For For Management 15 Elect Dion Weisler as Director For For Management 16 Re-elect Terry Bowen as Director For For Management 17 Re-elect Malcolm Broomhead as Director For For Management 18 Re-elect Ian Cockerill as Director For For Management 19 Re-elect Anita Frew as Director For For Management 20 Re-elect Susan Kilsby as Director For For Management 21 Re-elect John Mogford as Director For For Management 22 Re-elect Ken MacKenzie as Director For For Management 23 Amend Constitution of BHP Group Limited Against Against Shareholder 24 Adopt Interim Cultural Heritage Against Against Shareholder Protection Measures 25 Approve Suspension of Memberships of Against Against Shareholder Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Shauneen Bruder For For Management 1B Elect Director Julie Godin For For Management 1C Elect Director Denise Gray For For Management 1D Elect Director Justin M. Howell For For Management 1E Elect Director Kevin G. Lynch For For Management 1F Elect Director Margaret A. McKenzie For For Management 1G Elect Director James E. O'Connor For For Management 1H Elect Director Robert Pace For For Management 1I Elect Director Robert L. Phillips For For Management 1J Elect Director Jean-Jacques Ruest For For Management 1K Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change 5 SP 1: Institute a New Safety-Centered Against Against Shareholder Bonus System 6 SP 2: Require the CN Police Service to Against Against Shareholder Cede Criminal Investigation of All Workplace Deaths and Serious Injuries and Instead Request the Independent Police Forces in Canada and the US to Do Such Investigations -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Paul Hermelin, For For Management Chairman and CEO Until 20 May 2020 6 Approve Compensation of Aiman Ezzat, For For Management Vice-CEO Until 20 May 2020 7 Approve Compensation of Paul Hermelin, For For Management Chairman of the Board Since 20 May 2020 8 Approve Compensation of Aiman Ezzat, For For Management CEO Since 20 May 2020 9 Approve Compensation of Corporate For For Management Officers 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Approve Remuneration Policy of For For Management Directors 13 Reelect Patrick Pouyanne as Director For For Management 14 Elect Tanja Rueckert as Director For For Management 15 Elect Kurt Sievers as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Articles 12 of Bylaws to Comply For For Management with Legal Changes 18 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARLSBERG A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 22 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5a Approve Remuneration of Directors in For For Management the Amount of DKK 1.9 Million for Chairman, DKK 618,000 for Vice Chair and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work 5b Approve DKK 58 Million Reduction in For For Management Share Capital via Share Cancellation 5c Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 5d Instruct Board to Complete an For For Shareholder Assessment of the Ability of Carlsberg to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) 6a Reelect Flemming Besenbacher as For Abstain Management Director 6b Reelect Lars Fruergaard Jorgensen as For For Management Director 6c Reelect Carl Bache as Director For Abstain Management 6d Reelect Magdi Batato as Director For For Management 6e Reelect Lilian Fossum Biner as Director For For Management 6f Reelect Richard Burrows as Director For For Management 6g Reelect Soren-Peter Fuchs Olesen as For Abstain Management Director 6h Reelect Majken Schultz as Director For Abstain Management 6i Reelect Lars Stemmerik as Director For Abstain Management 6j Elect Henrik Poulsen as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Shaolin as Director For For Management 2 Elect Shao Junjie as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Independent Auditor's Report For For Management and Audited Financial Statements 4 Approve Final Financial Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Plan For Against Management 7 Elect Tang Jian as Director For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Ernst & Young as International For For Management Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 10 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC 11 Approve General Mandate to Apply for For For Management Registration and Issuance of Debt Financing Instruments Overseas 12 Approve General Mandate to Carry Out For For Management Financial Derivative Business 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUN 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhongjun as Director For For Management 2 Elect Tang Chaoxiong as Director For For Management -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal Year 2020 3.5 Approve Discharge of Management Board For For Management Member Christian Koetz for Fiscal Year 2020 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal Year 2020 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal Year 2020 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal Year 2020 3.9 Approve Discharge of Management Board For For Management Member Andreas Wolf for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Hasan Allak for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Satish Khatu for Fiscal Year 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Isabel Knauf for Fiscal Year 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal Year 2020 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal Year 2020 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal Year 2020 4.12 Approve Discharge of Supervisory Board For For Management Member Lorenz Pfau for Fiscal Year 2020 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal Year 2020 4.14 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal Year 2020 4.15 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2020 4.16 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal Year 2020 4.17 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal Year 2020 4.18 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkelfor Fiscal Year 2020 4.19 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal Year 2020 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Amend Articles of Association For For Management 7 Approve Spin-Off and Takeover For For Management Agreement with Vitesco Technologies Group Aktiengesellschaft -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2.1 Elect Director Yoshii, Keiichi For For Management 2.2 Elect Director Kosokabe, Takeshi For For Management 2.3 Elect Director Otomo, Hirotsugu For For Management 2.4 Elect Director Urakawa, Tatsuya For For Management 2.5 Elect Director Dekura, Kazuhito For For Management 2.6 Elect Director Ariyoshi, Yoshinori For For Management 2.7 Elect Director Shimonishi, Keisuke For For Management 2.8 Elect Director Ichiki, Nobuya For For Management 2.9 Elect Director Murata, Yoshiyuki For For Management 2.10 Elect Director Kimura, Kazuyoshi For For Management 2.11 Elect Director Shigemori, Yutaka For For Management 2.12 Elect Director Yabu, Yukiko For For Management 2.13 Elect Director Kuwano, Yukinori For For Management 2.14 Elect Director Seki, Miwa For For Management 3.1 Appoint Statutory Auditor Maeda, For For Management Tadatoshi 3.2 Appoint Statutory Auditor Kishimoto, For For Management Tatsuji 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 30, 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' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Piyush Gupta as Director For For Management 6 Elect Punita Lal as Director For For Management 7 Elect Anthony Lim Weng Kin as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 2 Elect Executive Board For For Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Appraise Management of Company and For For Management Approve Vote of Confidence to Management Board 3.2 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Supervisory Board 3.3 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 6 Authorize Increase in Capital Up to 10 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Amend Articles For For Management 8 Eliminate Preemptive Rights For For Management 9 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 10 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies 11.1 Elect Corporate Bodies for 2021-2023 For For Management Term 11.2 Appoint PricewaterhouseCoopers & For For Management Associados - Sociedade de Revisores de Contas, Lda. as Auditor and Aurelio Adriano Rangel Amado as Alternate for 2021-2023 Term 11.3 Elect General Meeting Board for For For Management 2021-2023 Term 11.4 Elect Remuneration Committee for For For Management 2021-2023 Term 11.5 Approve Remuneration of Remuneration For For Management Committee Members 11.6 Elect Environment and Sustainability For For Management Board for 2021-2023 Term -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Long-Term Incentive Plan For For Management 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.53 per Share A Set the Dividend at EUR 0.35 per Share Against Against Shareholder 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Elect Catherine MacGregor as Director For For Management 7 Elect Jacinthe Delage as None For Management Representative of Employee Shareholders to the Board 8 Elect Steven Lambert as Representative None Against Management of Employee Shareholders to the Board 9 Approve Compensation of Corporate For For Management Officers 10 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 11 Approve Compensation of Isabelle For Against Management Kocher, CEO Until Feb. 24, 2020 12 Approve Compensation of Claire For For Management Waysand, CEO Since Feb. 24, 2020 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 18 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Yusuo as Director For For Management 3a2 Elect Zheng Hongtao as Director For For Management 3a3 Elect Wang Zizheng as Director For For Management 3a4 Elect Ma Zhixiang as Director For For Management 3a5 Elect Yuen Po Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 11, 2021 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 For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.12 Per Share 7 Authorize Board to Distribute Dividends For Did Not Vote Management 8 Instruct Company to Set Short, Medium, Against Did Not Vote Shareholder and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy Products 9 Instruct Company to Report Key Against Did Not Vote Shareholder Information on both Climate Risk and Nature Risk 10 Instruct Company to Stop all Against Did Not Vote Shareholder Exploration Activity and Test Drilling for Fossil Energy Resources 11 Instruct Board to Present a Strategy Against Did Not Vote Shareholder for Real Business Transformation to Sustainable Energy Production 12 Instruct Company to Stop all Oil and Against Did Not Vote Shareholder Gas Exploration in the Norwegian Sector of the Barents Sea 13 Instruct Company to Spin-Out Equinors Against Did Not Vote Shareholder Renewable Energy Business in Wind and Solar Power to a Separate Company NewCo 14 Instruct Company to Divest all Against Did Not Vote Shareholder Non-Petroleum-Related Business Overseas and to Consider Withdrawing from all Petroleum-Related Business Overseas 15 Instruct Company that all Exploration Against Did Not Vote Shareholder for New Oil and Gas Discoveries is Discontinued, that Equinor Multiplies its Green Investments, Improves its EGS Profile and Reduces its Risk for Future Lawsuits 16 Instruct Board to Act to Avoid Big Against Did Not Vote Shareholder Losses Overseas, Receive Specific Answers with Regards to Safety Incidents and get the Audits Evaluation of Improved Quality Assurance and Internal Control 17 Instruct Board to include Nuclear in Against Did Not Vote Shareholder Equinors Portfolio 18 Approve Company's Corporate Governance For Did Not Vote Management Statement 19.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19.2 Approve Remuneration Statement For Did Not Vote Management (Advisory) 20 Approve Remuneration of Auditors For Did Not Vote Management 21 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 133,100 for Chairman, NOK 70,200 for Deputy Chairman and NOK 49,300 for Other Directors; Approve Remuneration for Deputy Directors 22 Approve Remuneration of Nominating For Did Not Vote Management Committee 23 Approve Equity Plan Financing For Did Not Vote Management 24 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ESR CAYMAN LTD. Ticker: 1821 Security ID: G31989109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wei Hu as Director For For Management 2b Elect David Alasdair William Matheson For For Management as Director 2c Elect Simon James McDonald as Director For For Management 2d Elect Jingsheng Liu as Director For For Management 2e Elect Robin Tom Holdsworth as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt Long Term Incentive Scheme and For Against Management Authorize Board to Grant Awards and Issue Shares Under the Long Term Incentive Scheme 8 Approve Grant of the Scheme Mandate to For Against Management the Board to Grant Awards Under the Long Term Incentive Scheme and Authorize Board to Issue Shares as and When the Awards Vest -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3421J106 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3421J106 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Bill Brundage as Director For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect Geoff Drabble as Director For For Management 7 Re-elect Catherine Halligan as Director For For Management 8 Re-elect Kevin Murphy as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Tom Schmitt as Director For For Management 11 Re-elect Dr Nadia Shouraboura as For For Management Director 12 Re-elect Jacqueline Simmonds as For For Management Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2019 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Approve Remuneration Policy for the For For Management Management Board 7 Approve Remuneration Policy for the For For Management Supervisory Board 8 Approve Creation of Two Pools of For For Management Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokita, Takahito For For Management 1.2 Elect Director Furuta, Hidenori For For Management 1.3 Elect Director Isobe, Takeshi For For Management 1.4 Elect Director Yamamoto, Masami For For Management 1.5 Elect Director Mukai, Chiaki For For Management 1.6 Elect Director Abe, Atsushi For For Management 1.7 Elect Director Kojo, Yoshiko For For Management 1.8 Elect Director Scott Callon For For Management 1.9 Elect Director Sasae, Kenichiro For For Management 2 Appoint Statutory Auditor Hirose, For For Management Yoichi 3 Appoint Alternate Statutory Auditor For For Management Namba, Koichi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Co-option of Andrew Richard For For Management Dingley Brown as Director 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors 5 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Fiscal Council 6 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 7 Approve Statement on Remuneration For For Management Policy 8 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W40063104 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.1 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 5.2 Designate Fredrik Skoglund as For For Management Inspector of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Dividends of EUR 0.62 Per Share For For Management 8 Approve Performance Share Plan for Key For For Management Employees 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Close Meeting None None Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W40063104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 4.2 Designate Fredrik Skoglund as For For Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive the Board's Dividend Proposal None None Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of EUR 0.65 Per Share 7.c1 Approve Discharge of Gun Nilsson For For Management 7.c2 Approve Discharge of Marta Schorling For For Management Andreen 7.c3 Approve Discharge of John Brandon For For Management 7.c4 Approve Discharge of Sofia Schorling For For Management Hogberg 7.c5 Approve Discharge of Ulrika Francke For For Management 7.c6 Approve Discharge of Henrik Henriksson For For Management 7.c7 Approve Discharge of Patrick Soderlund For For Management 7.c8 Approve Discharge of President Ola For For Management Rollen 8 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 9.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million for Chairman, and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For For Management 10.1 Reelect Marta Schorling Andreen as For For Management Director 10.2 Reelect John Brandon as Director For For Management 10.3 Reelect Sofia Schorling Hogberg as For For Management Director 10.4 Reelect Ulrika Francke as Director For For Management 10.5 Reelect Henrik Henriksson as Director For For Management 10.6 Reelect Ola Rollen as Director For For Management 10.7 Reelect Gun Nilsson as Director For For Management 10.8 Reelect Patrick Soderlund as Director For For Management 10.9 Reelect Gun Nilsson as Board Chairman For For Management 10.10 Ratify PricewaterhouseCoopers as For For Management Auditors 11 Reelect Mikael Ekdahl (Chair), For For Management Caroline Forsberg and Anders Oscarsson, and Elect Jan Dworsky as Members of Nominating Committee 12 Approve Remuneration Report For For Management 13 Approve Performance Share Plan for Key For For Management Employees 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 16 Approve 7:1 Stock Split; Amend For For Management Articles Accordingly; Set Minimum (1.4 Billion) and Maximum (5.6 Billion) Number of Shares; Proxies and Postal Voting -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Ravi Venkatesan For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Joe Harlan For For Management 1.5 Elect Director George Buckley For For Management 1.6 Elect Director Louise Pentland For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Yamamoto, Takatoshi For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Helmuth Ludwig For For Management 1.11 Elect Director Seki, Hideaki For For Management 1.12 Elect Director Nakanishi, Hiroaki For For Management 1.13 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Ravi Venkatesan For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Joe Harlan For For Management 1.5 Elect Director George Buckley For For Management 1.6 Elect Director Louise Pentland For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Yamamoto, Takatoshi For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Helmuth Ludwig For For Management 1.11 Elect Director Kojima, Keiji For For Management 1.12 Elect Director Seki, Hideaki For For Management 1.13 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3.1 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal 2020 3.2 Approve Discharge of Management Board For For Management Member Helmut Gassel for Fiscal 2020 3.3 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal 2020 3.4 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Peter Bauer (until Feb. 20, 2020) for Fiscal 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever (from Feb. 20, 2020) for Fiscal 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Herbert Diess (until Feb. 20, 2020) for Fiscal 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner (from Feb. 20, 2020) for Fiscal 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Gerhard Hobbach (until Feb. 20, 2020) for Fiscal 2020 4.10 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal 2020 4.11 Approve Discharge of Supervisory Board For For Management Member Renate Koecher (until Feb. 20, 2020) for Fiscal 2020 4.12 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal 2020 4.13 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal 2020 4.14 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal 2020 4.15 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl (from Feb. 20, 2020) for Fiscal 2020 4.16 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal 2020 4.17 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal 2020 4.18 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer (from Feb. 20, 2020) for Fiscal 2020 4.19 Approve Discharge of Supervisory Board For For Management Member Margret Suckale (from Feb. 20, 2020) for Fiscal 2020 4.20 Approve Discharge of Supervisory Board For For Management Member Eckart Suenner (until Feb. 20, 2020) for Fiscal 2020 4.21 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 30 Million For For Management Pool of Capital for Employee Stock Purchase Plan 9 Amend Articles Re: Information for For For Management Registration in the Share Register 10 Amend Articles Re: Supervisory Board's For For Management Rules of Procedure -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Adopt the Informa Equity For For Management Revitalisation Plan -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect John Rishton as Director For For Management 2 Re-elect Stephen Carter as Director For For Management 3 Re-elect Stephen Davidson as Director For For Management 4 Re-elect David Flaschen as Director For For Management 5 Re-elect Mary McDowell as Director For For Management 6 Elect Patrick Martell as Director For For Management 7 Re-elect Helen Owers as Director For For Management 8 Re-elect Gill Whitehead as Director For For Management 9 Re-elect Gareth Wright as Director For For Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Remuneration Report For Against 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 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 -------------------------------------------------------------------------------- JDE PEET'S BV Ticker: JDEP Security ID: N44664105 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Fabien Simon as Director For For Management 3 Amend Directors' Remuneration Policy For Against Management 4 Elect Frank Engelen as Non-Executive For For Management Director 5 Close Meeting None None Management -------------------------------------------------------------------------------- JDE PEET'S NV Ticker: JDEP Security ID: N44664105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Board Report (Non-Voting) None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends of EUR 0.70 Per Share For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Ratify Deloitte Accountants B.V. as For For Management Auditors 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 and Exclude Pre-emptive Rights 6.c Grant Board Authority to Issue Shares For For Management Up To 40 Percent of Issued Capital in Connection with a Rights Issue 7 Other Business (Non-Voting) None None Management 8 Discuss Voting Results None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Hasebe, Yoshihiro For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Matsuda, Tomoharu For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Shinobe, Osamu For For Management 2.7 Elect Director Mukai, Chiaki For For Management 2.8 Elect Director Hayashi, Nobuhide For For Management 3.1 Appoint Statutory Auditor Kawashima, For For Management Sadanao 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles of Association For For Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Approve Remuneration Report For For Management 5 Adopt Financial Statements and For For Management Statutory Reports 6.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.b Approve Dividends of EUR 2.40 Per Share For For Management 7.a Approve Discharge of Management Board For For Management 7.b Approve Discharge of Supervisory Board For For Management 8 Reelect Dimitri de Vreeze to For For Management Management Board 9.a Reelect Frits van Paasschen to For For Management Supervisory Board 9.b Reelect John Ramsay to Supervisory For For Management Board 9.c Elect Carla Mahieu to Supervisory Board For For Management 9.d Elect Corien M. Wortmann-Kool to For For Management Supervisory Board 10 Ratify KPMG Accountants N.V as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 11.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital For For Management through Cancellation of Shares 14 Other Business (Non-Voting) None None Management 15 Discuss Voting Results None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 59 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Goto, Masahiko For For Management 3.2 Elect Director Goto, Munetoshi For For Management 3.3 Elect Director Tomita, Shinichiro For For Management 3.4 Elect Director Kaneko, Tetsuhisa For For Management 3.5 Elect Director Ota, Tomoyuki For For Management 3.6 Elect Director Tsuchiya, Takashi For For Management 3.7 Elect Director Yoshida, Masaki For For Management 3.8 Elect Director Omote, Takashi For For Management 3.9 Elect Director Otsu, Yukihiro For For Management 3.10 Elect Director Sugino, Masahiro For For Management 3.11 Elect Director Iwase, Takahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Wakayama, Mitsuhiko 4.2 Elect Director and Audit Committee For For Management Member Kodama, Akira 4.3 Elect Director and Audit Committee For For Management Member Inoue, Shoji 4.4 Elect Director and Audit Committee For For Management Member Nishikawa, Koji 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 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO., LTD. Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Matsumoto, Takashi For For Management 2.4 Elect Director Ota, Takao For For Management 2.5 Elect Director Obe, Shingo For For Management 2.6 Elect Director Ishibashi, Akio For For Management 2.7 Elect Director Matsushita, Isao For For Management 2.8 Elect Director Omura, Hiro For For Management 2.9 Elect Director Kimura, Keiji For For Management 2.10 Elect Director Okiyama, Tomoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 5 Approve Share Exchange Agreement with For For Management cocokara fine, Inc 6 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 7 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 8.1 Elect Director Tsukamoto, Atsushi For For Management 8.2 Elect Director Yamamoto, Tsuyoshi For For Management 8.3 Elect Director Watanabe, Ryoichi For For Management 8.4 Elect Director Tanima, Makoto For For Management 8.5 Elect Director Kawai, Junko For For Management 9 Appoint Statutory Auditor Torii, Akira For Against Management 10 Amend Articles to Change Company Name For For Management - Amend Business Lines - Amend Provisions on Director Titles 11 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan For For Management 1h Elect Director Kevin E. Lofton For For Management 1i Elect Director Geoffrey S. Martha For For Management 1j Elect Director Elizabeth G. Nabel For For Management 1k Elect Director Denise M. O'Leary For For Management 1l Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Discharge of Executive Board For For Management Fiscal Year 2020 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 7 Amend Articles Re: Supervisory Board For For Management Approval of Transactions with Related Parties 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Eleven Affiliation Agreements For For Management -------------------------------------------------------------------------------- NEXON CO., LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Mahoney For For Management 1.2 Elect Director Uemura, Shiro For Against Management 1.3 Elect Director Patrick Soderlund For For Management 1.4 Elect Director Kevin Mayer For For Management 2 Approve Fixed Cash Compensation For For Management Ceiling for Directors Who Are Not Audit Committee Members 3 Approve Deep Discount Stock Option Plan For Against Management 4 Approve Deep Discount Stock Option Plan For Against Management 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1410 2.1 Elect Director Furukawa, Shuntaro For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 2.6 Elect Director Chris Meledandri For For Management -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; For For Management Authorize Board to Decide on the Distribution of Dividends of up to EUR 0.72 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 312,000 for Chairman, EUR 150,800 for Vice Chairman, and EUR 98,800 for Other Directors; Approve Remuneration for Committee Work 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Reelect Torbjorn Magnusson (Chair), For Against Management Nigel Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Kari Jordan, Petra van Hoeken, John Maltby and Jonas Synnergren as Directors; Elect Claudia Dill as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program in For For Management the Securities Trading Business 18 Authorize Reissuance of Repurchased For For Management Shares 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares of Repurchased Shares 20 Approve Issuance of up to 30 Million For For Management Shares without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 3.00 per Share 4 Approve CHF 16.3 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For Did Not Vote Management Billion in Issued Share Capital 6.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 8.6 Million 6.2 Approve Maximum Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Report For Did Not Vote Management 7.1 Reelect Joerg Reinhardt as Director For Did Not Vote Management and Board Chairman 7.2 Reelect Nancy Andrews as Director For Did Not Vote Management 7.3 Reelect Ton Buechner as Director For Did Not Vote Management 7.4 Reelect Patrice Bula as Director For Did Not Vote Management 7.5 Reelect Elizabeth Doherty as Director For Did Not Vote Management 7.6 Reelect Ann Fudge as Director For Did Not Vote Management 7.7 Reelect Bridgette Heller as Director For Did Not Vote Management 7.8 Reelect Frans van Houten as Director For Did Not Vote Management 7.9 Reelect Simon Moroney as Director For Did Not Vote Management 7.10 Reelect Andreas von Planta as Director For Did Not Vote Management 7.11 Reelect Charles Sawyers as Director For Did Not Vote Management 7.12 Elect Enrico Vanni as Director For Did Not Vote Management 7.13 Reelect William Winters as Director For Did Not Vote Management 8.1 Reappoint Patrice Bula as Member of For Did Not Vote Management the Compensation Committee 8.2 Reappoint Bridgette Heller as Member For Did Not Vote Management of the Compensation Committee 8.3 Reappoint Enrico Vanni as Member of For Did Not Vote Management the Compensation Committee 8.4 Reappoint William Winters as Member of For Did Not Vote Management the Compensation Committee 8.5 Appoint Simon Moroney as Member of the For Did Not Vote Management Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 10 Designate Peter Zahn as Independent For Did Not Vote Management Proxy 11 Amend Articles Re: Board of Directors For Did Not Vote Management Tenure 12 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PERNOD RICARD SA Ticker: RI Security ID: F72027109 Meeting Date: NOV 27, 2020 Meeting Type: Annual/Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 35 and 36 of Bylaws Re: For For Management AGM and EGM Majority Votes 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 2.66 per Share 5 Reelect Alexandre Ricard as Director For Against Management 6 Reelect Cesar Giron as Director For For Management 7 Reelect Wolfgang Colberg as Director For For Management 8 Elect Virginie Fauvel as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.25 Million 10 Approve Compensation of Alexandre For For Management Ricard, Chairman and CEO 11 Approve Compensation of Corporate For For Management Officers 12 Approve Remuneration Policy for For For Management Alexandre Ricard, Chairman and CEO 13 Approve Remuneration Policy of For For Management Corporate Officers 14 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Change Location of Registered Office For For Management to 5, Cours Paul Ricard, 75008 Paris and Amend Article 4 of Bylaws Accordingly 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 19 Amend Article 21 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 20 Amend Bylaws to Comply with Legal For For Management Changes 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Annual Report and Its For For Management Summary 4 Approve 2020 Financial Statements and For For Management Statutory Reports 5 Approve 2020 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2020 Performance Evaluation For For Management Report of Independent Non-Executive Directors 8.01 Elect Ma Mingzhe as Director For For Management 8.02 Elect Xie Yonglin as Director For For Management 8.03 Elect Tan Sin Yin as Director For For Management 8.04 Elect Yao Jason Bo as Director For For Management 8.05 Elect Cai Fangfang as Director For For Management 8.06 Elect Soopakij Chearavanont as Director For For Management 8.07 Elect Yang Xiaoping as Director For For Management 8.08 Elect Wang Yongjian as Director For For Management 8.09 Elect Huang Wei as Director For For Management 8.10 Elect Ouyang Hui as Director For For Management 8.11 Elect Ng Sing Yip as Director For For Management 8.12 Elect Chu Yiyun as Director For For Management 8.13 Elect Liu Hong as Director For For Management 8.14 Elect Jin Li as Director For For Management 8.15 Elect Ng Kong Ping Albert as Director For For Management 9.01 Elect Gu Liji as Supervisor For For Management 9.02 Elect Huang Baokui as Supervisor For For Management 9.03 Elect Zhang Wangjin as Supervisor For For Management 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: JUN 01, 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 0.49 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 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021, if Item 5.1 is not Approved 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 46.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 23.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Chua Sock Koong as Director For For Management 4 Elect Ming Lu as Director For For Management 5 Elect Jeanette Wong as Director For For Management 6 Re-elect Shriti Vadera as Director For For Management 7 Re-elect Jeremy Anderson as Director For For Management 8 Re-elect Mark Fitzpatrick as Director For For Management 9 Re-elect David Law as Director For For Management 10 Re-elect Anthony Nightingale as For For Management Director 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Alice Schroeder as Director For For Management 13 Re-elect James Turner as Director For For Management 14 Re-elect Thomas Watjen as Director For For Management 15 Re-elect Michael Wells as Director For For Management 16 Re-elect Fields Wicker-Miurin as For For Management Director 17 Re-elect Amy Yip as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity to Include For For Management Repurchased Shares 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAR 31, 2021 Meeting Type: Court Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Elect Nikhil R. Meswani as Director For Against Management 4 Elect Pawan Kumar Kapil as Director For Against Management 5 Reelect Shumeet Banerji as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 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 Paul Walker as Director For For Management 7 Elect June Felix as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Charlotte Hogg as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Andrew Sukawaty as Director For For Management 16 Re-elect Suzanne Wood as Director For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RY4C Security ID: 783513203 Meeting Date: SEP 17, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3a Re-elect Stan McCarthy as Director For For Management 3b Re-elect Louise Phelan as Director For For Management 3c Re-elect Roisin Brennan as Director For For Management 3d Re-elect Michael Cawley as Director For Against Management 3e Re-elect Emer Daly as Director For For Management 3f Re-elect Howard Millar as Director For Against Management 3g Re-elect Dick Milliken as Director For For Management 3h Re-elect Michael O'Brien as Director For For Management 3i Re-elect Michael O'Leary as Director For For Management 3j Re-elect Julie O'Neill as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase and/or For For Management Overseas Market Purchase of Ordinary Shares -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RY4C Security ID: 783513203 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 4 Approve Transaction with BNP Paribas For For Management 5 Ratify Appointment of Olivier Andries For For Management as Director 6 Reelect Helene Auriol Potier as For For Management Director 7 Reelect Sophie Zurquiyah as Director For For Management 8 Reelect Patrick Pelata as Director For For Management 9 Elect Fabienne Lecorvaisier as Director For For Management 10 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 11 Approve Compensation of Philippe For For Management Petitcolin, CEO 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Remuneration Policy of For For Management Directors 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 7,9,11 and 12 of Bylaws For For Management Re: Preferred Shares A 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 25 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-26, Only In the Event of a Public Tender Offer 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 30 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 184,000 for Chairman and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Christian Clausen, Fiona For For Management Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Risto Murto and Bjorn Wahlroos as Directors; Elect Markus Rauramo as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Park Byung-gook as Outside For For Management Director 2.1.2 Elect Kim Jeong as Outside Director For For Management 2.2.1 Elect Kim Kinam as Inside Director For For Management 2.2.2 Elect Kim Hyun-suk as Inside Director For For Management 2.2.3 Elect Koh Dong-jin as Inside Director For For Management 3 Elect Kim Sun-uk as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDVIK AKTIEBOLAG Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.A Designate Ann Grevelius as Inspector For For Management of Minutes of Meeting 2.B Designate Anders Oscarsson as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8.1 Approve Discharge of Board Chairman For For Management Johan Molin 8.2 Approve Discharge of Board Member For For Management Jennifer Allerton 8.3 Approve Discharge of Board Member For For Management Claes Boustedt 8.4 Approve Discharge of Board Member For For Management Marika Fredriksson 8.5 Approve Discharge of Board Member For For Management Johan Karlstrom 8.6 Approve Discharge of Board Member For For Management Helena Stjernholm 8.7 Approve Discharge of Board Member Lars For For Management Westerberg 8.8 Approve Discharge of Board Member and For For Management CEO Stefan Widing 8.9 Approve Discharge of Board Member Kai For For Management Warn 8.10 Approve Discharge of Employee For For Management Representative Tomas Karnstrom 8.11 Approve Discharge of Employee For For Management Representative Thomas Lilja 8.12 Approve Discharge of Deputy Employee For For Management Representative Thomas Andersson 8.13 Approve Discharge of Deputy Employee For For Management Representative Mats Lundberg 8.14 Approve Discharge of Former Board For For Management Member and CEO Bjorn Rosengren 9 Approve Allocation of Income and For For Management Dividends of SEK 6.5 Per Share 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.6 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 12.1 Elect Andreas Nordbrandt as New For For Management Director 12.2 Reelect Jennifer Allerton as Director For For Management 12.3 Reelect Claes Boustedt as Director For For Management 12.4 Reelect Marika Fredriksson as Director For For Management 12.5 Reelect Johan Molin as Director For For Management 12.6 Reelect Helena Stjernholm as Director For For Management 12.7 Reelect Stefan Widing as Director For For Management 12.8 Reelect Kai Warn as Director For For Management 13 Reelect Johan Molin as Chairman of the For For Management Board 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Remuneration Report For For Management 16 Approve Performance Share Matching For For Management Plan for Key Employees 17 Authorize Share Repurchase Program For For Management 18 Amend Articles Re: Editorial Changes For For Management to Article 1; Participation at General Meeting; Postal Voting; Share Registar -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.20 per Share 4 Ratify Appointment of Gilles Schnepp For For Management as Director 5 Reelect Fabienne Lecorvaisier as For For Management Director 6 Reelect Melanie Lee as Director For For Management 7 Elect Barbara Lavernos as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 10 Approve Compensation of Paul Hudson, For For Management CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Amend Article 13 of Bylaws Re: Written For For Management Consultation 26 Amend Articles 14 and 17 of Bylaws Re: For For Management Board Powers and Censors 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Kunibe, Takeshi For For Management 2.2 Elect Director Ota, Jun For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Nakashima, Toru For For Management 2.5 Elect Director Kudo, Teiko For For Management 2.6 Elect Director Inoue, Atsuhiko For For Management 2.7 Elect Director Isshiki, Toshihiro For For Management 2.8 Elect Director Kawasaki, Yasuyuki For For Management 2.9 Elect Director Matsumoto, Masayuki For Against Management 2.10 Elect Director Arthur M. Mitchell For For Management 2.11 Elect Director Yamazaki, Shozo For For Management 2.12 Elect Director Kono, Masaharu For For Management 2.13 Elect Director Tsutsui, Yoshinobu For For Management 2.14 Elect Director Shimbo, Katsuyoshi For For Management 2.15 Elect Director Sakurai, Eriko For For Management 3 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # 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 (Russ) K. For For Management Girling 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 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2.1 Elect Director Suzuki, Toshihiro For For Management 2.2 Elect Director Honda, Osamu For For Management 2.3 Elect Director Nagao, Masahiko For For Management 2.4 Elect Director Suzuki, Toshiaki For For Management 2.5 Elect Director Saito, Kinji For For Management 2.6 Elect Director Yamashita, Yukihiro For For Management 2.7 Elect Director Kawamura, Osamu For For Management 2.8 Elect Director Domichi, Hideaki For For Management 2.9 Elect Director Kato, Yuriko For For Management 3 Appoint Statutory Auditor Toyoda, For For Management Taisuke -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Chairman's Report None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 9 Per Share 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Approve Equity Plan Financing For Did Not Vote Management 11.1 Elect Bjorn Erik Naess as Member of For Did Not Vote Management Corporate Assembly 11.2 Elect John Gordon Bernander as Member For Did Not Vote Management of Corporate Assembly 11.3 Elect Heidi Finskas as Member of For Did Not Vote Management Corporate Assembly 11.4 Elect Widar Salbuvik as Member of For Did Not Vote Management Corporate Assembly 11.5 Elect Silvija Seres as Member of For Did Not Vote Management Corporate Assembly 11.6 Elect Lisbeth Karin Naero as Member of For Did Not Vote Management Corporate Assembly 11.7 Elect Trine Saether Romuld as Member For Did Not Vote Management of Corporate Assembly 11.8 Elect Marianne Bergmann Roren as For Did Not Vote Management Member of Corporate Assembly 11.9 Elect Maalfrid Brath as Member of For Did Not Vote Management Corporate Assembly 11.10 Elect Kjetil Houg as Member of For Did Not Vote Management Corporate Assembly 11.11 Elect Elin Myrmel-Johansen as Deputy For Did Not Vote Management Member of Corporate Assembly 11.12 Elect Randi Marjamaa as Deputy Member For Did Not Vote Management of Corporate Assembly 11.13 Elect Lars Tronsgaard as Deputy Member For Did Not Vote Management of Corporate Assembly 12.1 Elect Jan Tore Fosund as Member of For Did Not Vote Management Nominating Committee 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly and Nominating Committee 14 Close Meeting None None Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: FEB 11, 2021 Meeting Type: Special Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Share Consolidation For For Management 3 Authorise Issue of Equity For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G8T67X102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect Melissa Bethell as Director For For Management 7 Re-elect Stewart Gilliland as Director For For Management 8 Re-elect Steve Golsby as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Ken Murphy as Director For For Management 11 Re-elect Simon Patterson as Director For For Management 12 Re-elect Alison Platt as Director For For Management 13 Re-elect Lindsey Pownall as Director For For Management 14 Elect Bertrand Bodson as Director For For Management 15 Elect Thierry Garnier as Director For For Management 16 Elect Imran Nawaz as Director For For Management 17 Elect Karen Whitworth as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise 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 UK Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Long-Term Incentive Plan For For Management 27 Approve Savings-Related Share Option For For Management Scheme 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2a Elect Director Luc Bertrand For For Management 2b Elect Director Nicolas Darveau-Garneau For For Management 2c Elect Director Marie Giguere For For Management 2d Elect Director Martine Irman For For Management 2e Elect Director Moe Kermani For For Management 2f Elect Director William Linton For For Management 2g Elect Director Audrey Mascarenhas For For Management 2h Elect Director John McKenzie For For Management 2i Elect Director Kevin Sullivan For For Management 2j Elect Director Claude Tessier For For Management 2k Elect Director Eric Wetlaufer For For Management 2l Elect Director Charles Winograd For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Report on Policies and Practices For For Shareholder Regarding Indigenous Community Relations, Recruitment and Advancement of Indigenous Employees, Internal Education on Indigenous Reconciliation, and procurement from Indigenous-Owned Businesses -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Unification of the Unilever Group under a Single Parent Company -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: OCT 12, 2020 Meeting Type: Court Record Date: OCT 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cross-Border Merger For For Management between Unilever PLC and Unilever N.V. -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Climate Transition Action Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Dr Judith Hartmann as Director For For Management 8 Re-elect Alan Jope as Director For For Management 9 Re-elect Andrea Jung as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Strive Masiyiwa as Director For For Management 12 Re-elect Youngme Moon as Director For For Management 13 Re-elect Graeme Pitkethly as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Approve SHARES Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management 26 Approve Reduction of the Share Premium For For Management Account -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8.45 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.3 Million for Chairman, DKK 892,500 for Vice Chairman and DKK 446,250 for Other Directors; Approve Remuneration for Committee Work 6.a Reelect Anders Runevad as Director For For Management 6.b Reelect Bert Nordberg as Director For For Management 6.c Reelect Bruce Grant as Director For For Management 6.d Reelect Eva Merete Sofelde Berneke as For For Management Director 6.e Reelect Helle Thorning-Schmidt as For For Management Director 6.f Reelect Karl-Henrik Sundstrom as For For Management Director 6.g Reelect Lars Josefsson as Director For For Management 6.h Elect Kentaro Hosomi as New Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.2 Amend Articles Re: Change Par Value For For Management from DKK 1 to DKK 0.01 or Multiples Thereof 8.3 Approve Creation of DKK 20.2 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 20.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 20.2 Million 8.4 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 8.5 Allow Electronic Distribution of For For Management Company Communication 8.6 Authorize Board to Decide on the For For Management Distribution of Extraordinary Dividends 8.7 Authorize Share Repurchase Program For For Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- VIVENDI SA Ticker: VIV Security ID: F97982106 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 of Bylaws Re: For For Management Allocation of Income and Dividends 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI SE Ticker: VIV Security ID: F97982106 Meeting Date: JUN 22, 2021 Meeting Type: Annual/Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve 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 0.60 per Share 5 Advisory Vote on Exceptional For For Management Distribution Project in kind of a Majority of the Capital of Universal Music Group N.V. to the Shareholders of Vivendi SE 6 Exceptional Distribution in kind of For For Management Shares of Universal Music Group N.V. to the Shareholders of Vivendi SE 7 Approve Compensation Report For Abstain Management 8 Approve Compensation of Yannick For Abstain Management Bollore, Chairman of the Supervisory Board 9 Approve Compensation of Arnaud de For Abstain Management Puyfontaine, Chairman of the Management Board 10 Approve Compensation of Gilles Alix, For Abstain Management Management Board Member 11 Approve Compensation of Cedric de For Abstain Management Bailliencourt, Management Board Member 12 Approve Compensation of Frederic For Abstain Management Crepin, Management Board Member 13 Approve Compensation of Simon Gillham, For Abstain Management Management Board Member 14 Approve Compensation of Herve For Abstain Management Philippe, Management Board Member 15 Approve Compensation of Stephane For Abstain Management Roussel, Management Board Member 16 Approve Remuneration Policy of For Abstain Management Supervisory Board Members and Chairman 17 Approve Remuneration Policy of For Abstain Management Chairman of the Management Board 18 Approve Remuneration Policy of For Abstain Management Management Board Members 19 Reelect Veronique Driot-Argentin as For Abstain Management Supervisory Board Member 20 Reelect Sandrine Le Bihan as For Abstain Management Representative of Employee Shareholders to the Board 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Specific Buyback Program and For Against Management Cancellation of Repurchased Share 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 655 Million 25 Authorize Capitalization of Reserves For For Management of Up to EUR 327,5 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: APR 16, 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 1.69 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 283 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Billion; Approve Creation of EUR 283 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: N9643A197 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Approve Remuneration Report For For Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Company's None None Management Dividend Policy 3.c Approve Dividends of EUR 1.36 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.a Reelect Frans Cremers to Supervisory For For Management Board 5.b Reelect Ann Ziegler to Supervisory For For Management Board 6 Reelect Kevin Entricken to Management For For Management Board 7 Approve Remuneration Policy for For For Management Management Board 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Yamahata, Satoshi For For Management 2.3 Elect Director Fukui, Taku For For Management 2.4 Elect Director Hidaka, Yoshihiro For For Management 2.5 Elect Director Fujitsuka, Mikio For For Management 2.6 Elect Director Paul Candland For For Management 2.7 Elect Director Shinohara, Hiromichi For For Management 2.8 Elect Director Yoshizawa, Naoko For For Management -------------------------------------------------------------------------------- Z HOLDINGS CORP. Ticker: 4689 Security ID: J9894K105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Kawabe, Kentaro For For Management 2.2 Elect Director Idezawa, Takeshi For For Management 2.3 Elect Director Jungho Shin For For Management 2.4 Elect Director Ozawa, Takao For For Management 2.5 Elect Director Masuda, Jun For For Management 2.6 Elect Director Oketani, Taku For For Management 3 Elect Director and Audit Committee For For Management Member Usumi, Yoshio ============= Lazard Retirement US Small-Mid Cap Equity Portfolio ============== ADAPTIVE BIOTECHNOLOGIES CORPORATION Ticker: ADPT Security ID: 00650F109 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle Griffin For Withhold Management 1.2 Elect Director Peter Neupert For Withhold Management 1.3 Elect Director Leslie Trigg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Cheryl Gordon Krongard For For Management 1c Elect Director Marshall O. Larsen For For Management 1d Elect Director Susan McCaw For For Management 1e Elect Director Robert A. Milton For For Management 1f Elect Director John L. Plueger For For Management 1g Elect Director Ian M. Saines For For Management 1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia M. Bedient For For Management 1b Elect Director James A. Beer For For Management 1c Elect Director Raymond L. Conner For For Management 1d Elect Director Daniel K. Elwell For For Management 1e Elect Director Dhiren R. Fonseca For For Management 1f Elect Director Kathleen T. Hogan For For Management 1g Elect Director Jessie J. Knight, Jr. For For Management 1h Elect Director Susan J. Li For For Management 1i Elect Director Benito Minicucci For For Management 1j Elect Director Helvi K. Sandvik For For Management 1k Elect Director J. Kenneth Thompson For For Management 1l Elect Director Bradley D. Tilden For For Management 1m Elect Director Eric K. Yeaman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director James P. Cain For Against Management 1.4 Elect Director Maria C. Freire For Against Management 1.5 Elect Director Jennifer Friel Goldstein For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director Michael A. Woronoff For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl R. Christenson For For Management 1.2 Elect Director Lyle G. Ganske For For Management 1.3 Elect Director J. Scott Hall For For Management 1.4 Elect Director Nicole Parent Haughey For For Management 1.5 Elect Director Margot L. Hoffman For For Management 1.6 Elect Director Thomas W. Swidarski For For Management 1.7 Elect Director James H. Woodward, 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 -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 29, 2021 Meeting Type: Annual Record Date: DEC 03, 2020 # 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 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 -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric W. Doppstadt For For Management 1b Elect Director Laurie S. Goodman For For Management 1c Elect Director John M. Pasquesi For For Management 1d Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4a Elect Director Robert Appleby as For For Management Designated Company Director of Non-U.S. Subsidiaries 4b Elect Director Matthew Dragonetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 4c Elect Director Seamus Fearon as For For Management Designated Company Director of Non-U.S. Subsidiaries 4d Elect Director H. Beau Franklin as For For Management Designated Company Director of Non-U.S. Subsidiaries 4e Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 4f Elect Director James Haney as For For Management Designated Company Director of Non-U.S. Subsidiaries 4g Elect Director Chris Hovey as For For Management Designated Company Director of Non-U.S. Subsidiaries 4h Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 4i Elect Director Pierre Jal as For For Management Designated Company Director of Non-U.S. Subsidiaries 4j Elect Director Francois Morin as For For Management Designated Company Director of Non-U.S. Subsidiaries 4k Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 4l Elect Director Chiara Nannini as For For Management Designated Company Director of Non-U.S. Subsidiaries 4m Elect Director Tim Peckett as For For Management Designated Company Director of Non-U.S. Subsidiaries 4n Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 4o Elect Director Roderick Romeo as For For Management Designated Company Director of Non-U.S. Subsidiaries -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan A. Askren For For Management 1.2 Elect Director Victor D. Grizzle For For Management 1.3 Elect Director Tao Huang For For Management 1.4 Elect Director Barbara L. Loughran For For Management 1.5 Elect Director Larry S. Mcwilliams For For Management 1.6 Elect Director James C. Melville For For Management 1.7 Elect Director Wayne R. Shurts For For Management 1.8 Elect Director Roy W. Templin For For Management 1.9 Elect Director Cherryl T. 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 -------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC. Ticker: ATKR Security ID: 047649108 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Betty R. Johnson For For Management 1b Elect Director William E. Waltz, Jr. For For Management 1c Elect Director A. Mark Zeffiro For For Management 1d Elect Director Jeri L. Isbell For For Management 1e Elect Director Wilbert W. James, Jr. For For Management 1f Elect Director Michael V. Schrock 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 -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Mark J. Barrenechea For For Management 1d Elect Director Mitchell R. Butier For For Management 1e Elect Director Ken C. Hicks For For Management 1f Elect Director Andres A. Lopez For For Management 1g Elect Director Patrick T. Siewert For For Management 1h Elect Director Julia A. Stewart For For Management 1i Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC. Ticker: BRX Security ID: 11120U105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Taylor, Jr. For For Management 1.2 Elect Director John G. Schreiber For For Management 1.3 Elect Director Michael Berman For For Management 1.4 Elect Director Julie Bowerman For For Management 1.5 Elect Director Sheryl M. Crosland For For Management 1.6 Elect Director Thomas W. Dickson For For Management 1.7 Elect Director Daniel B. Hurwitz For For Management 1.8 Elect Director William D. Rahm For For Management 1.9 Elect Director Gabrielle Sulzberger 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 -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Hugh M. Brown For For Management 1.3 Elect Director J. Powell Brown For For Management 1.4 Elect Director Lawrence L. For For Management Gellerstedt, III 1.5 Elect Director James C. Hays For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director James S. Hunt For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Timothy R.M. Main For For Management 1.10 Elect Director H. Palmer Proctor, Jr. For For Management 1.11 Elect Director Wendell S. Reilly For For Management 1.12 Elect Director Chilton D. Varner 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 -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director David C. Everitt For For Management 1c Elect Director Reginald Fils-Aime For For Management 1d Elect Director Lauren P. Flaherty For For Management 1e Elect Director David M. Foulkes For For Management 1f Elect Director Joseph W. McClanathan For For Management 1g Elect Director David V. Singer For For Management 1h Elect Director Jane L. Warner For For Management 1i Elect Director J. Steven Whisler For For Management 1j Elect Director Roger J. Wood 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 18, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael McGovern For For Management 1.2 Elect Director John (Andy) O'Donnell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Heather J. Brunner For For Management 1.3 Elect Director Mark D. Gibson For For Management 1.4 Elect Director Scott S. Ingraham For For Management 1.5 Elect Director Renu Khator For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director William F. Paulsen For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook 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 -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James D. Frias For For Management 1b Elect Director Maia A. Hansen For For Management 1c Elect Director Corrine D. Ricard 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 -------------------------------------------------------------------------------- CARS.COM INC. Ticker: CARS Security ID: 14575E105 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerri DeVard For For Management 1.2 Elect Director Scott Forbes For For Management 1.3 Elect Director Jill Greenthal For For Management 1.4 Elect Director Thomas Hale For For Management 1.5 Elect Director Michael Kelly For For Management 1.6 Elect Director Donald A. McGovern, Jr. For For Management 1.7 Elect Director Greg Revelle For For Management 1.8 Elect Director Jenell R. Ross For For Management 1.9 Elect Director Bala Subramanian For For Management 1.10 Elect Director T. Alex Vetter For For Management 1.11 Elect Director Bryan Wiener 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 -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hali Borenstein For For Management 1b Elect Director Giuseppina Buonfantino For For Management 1c Elect Director Michael D. Casey For For Management 1d Elect Director A. Bruce Cleverly For For Management 1e Elect Director Jevin S. Eagle For For Management 1f Elect Director Mark P. Hipp For For Management 1g Elect Director William J. Montgoris For For Management 1h Elect Director David Pulver For For Management 1i Elect Director Gretchen W. Schar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 02, 2020 Meeting Type: Annual Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Lynn Horak For For Management 1b Elect Director Diane C. Bridgewater For For Management 1c Elect Director David K. Lenhardt For For Management 1d Elect Director Darren M. Rebelez For For Management 1e Elect Director Larree M. Renda For For Management 1f Elect Director Judy A. Schmeling For For Management 1g Elect Director Allison M. Wing For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CATALENT, INC. Ticker: CTLT Security ID: 148806102 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Madhavan "Madhu" For For Management Balachandran 1b Elect Director J. Martin Carroll For For Management 1c Elect Director Rolf Classon For For Management 1d Elect Director John J. Greisch For For Management 1e Elect Director Christa Kreuzburg For For Management 1f Elect Director Gregory T. Lucier 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 -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy C. Andrews For For Management 1.3 Elect Director Robert Bertolini For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George Llado, Sr. For For Management 1.6 Elect Director Martin W. Mackay For For Management 1.7 Elect Director George E. Massaro For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director C. Richard Reese For For Management 1.10 Elect Director Richard F. Wallman For For Management 1.11 Elect Director Virginia M. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: FEB 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hassan M. Ahmed For For Management 1b Elect Director Bruce L. Claflin For For Management 1c Elect Director T. Michael Nevens For For Management 1d Elect Director Patrick T. Gallagher For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 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 William P. Hankowsky For For Management 1.5 Elect Director Leo I. ("Lee") Higdon For For Management 1.6 Elect Director Edward J. ("Ned") For For Management Kelly, III 1.7 Elect Director Charles J. ("Bud") Koch For For Management 1.8 Elect Director Robert G. Leary For For Management 1.9 Elect Director Terrance J. Lillis 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CMC MATERIALS, INC. Ticker: CCMP Security ID: 12571T100 Meeting Date: MAR 03, 2021 Meeting Type: Annual Record Date: JAN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara A. Klein For For Management 1.2 Elect Director David H. Li For For Management 1.3 Elect Director William P. Noglows 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 -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Collins For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Curtis C. Farmer For For Management 1.5 Elect Director Jacqueline P. Kane For For Management 1.6 Elect Director Richard G. Lindner For For Management 1.7 Elect Director Barbara R. Smith For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Reginald M. Turner, Jr. For For Management 1.10 Elect Director Nina G. Vaca For For Management 1.11 Elect Director Michael G. Van de Ven 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 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Bassham For For Management 1.2 Elect Director John W. Kemper For For Management 1.3 Elect Director Jonathan M. Kemper For For Management 1.4 Elect Director Kimberly G. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Lynn M. Bamford For For Management 1.3 Elect Director Dean M. Flatt For For Management 1.4 Elect Director S. Marce Fuller For For Management 1.5 Elect Director Bruce D. Hoechner For For Management 1.6 Elect Director Glenda J. Minor For For Management 1.7 Elect Director Anthony J. Moraco For For Management 1.8 Elect Director John B. Nathman For For Management 1.9 Elect Director Robert J. Rivet For For Management 1.10 Elect Director Peter C. Wallace For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Ticker: CYBR Security ID: M2682V108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ehud (Udi) Mokady as Director For For Management 1.2 Reelect David Schaeffer as Director For For Management 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DATTO HOLDING CORP. Ticker: MSP Security ID: 23821D100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Breach For Withhold Management 1.2 Elect Director Maneet S. Saroya For Withhold Management 1.3 Elect Director John Stalder For Withhold Management 2 Advisory Vote to Retain Classified For Against Management Board Structure 3 Advisory Vote to Retain Supermajority For Against Management Vote Requirement to Amend Certificate of Incorporation and Bylaws 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DESIGNER BRANDS INC. Ticker: DBI Security ID: 250565108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Cobb For For Management 1.2 Elect Director Jay L. Schottenstein For For Management 1.3 Elect Director Roger L. Rawlins For For Management 1.4 Elect Director Joanne Zaiac 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 -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margot L. Carter For For Management 1b Elect Director Michael R. Nicolais For For Management 1c Elect Director Mary P. Ricciardello For For Management 1d Elect Director Richard R. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Archana Deskus For For Management 1.4 Elect Director Rudolph I. Estrada For For Management 1.5 Elect Director Paul H. Irving For For Management 1.6 Elect Director Jack C. Liu For For Management 1.7 Elect Director Dominic Ng For For Management 1.8 Elect Director Lester M. Sussman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Ticker: ECHO Security ID: 27875T101 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas R. Waggoner For For Management 1b Elect Director Samuel K. Skinner For For Management 1c Elect Director Matthew Ferguson For For Management 1d Elect Director David Habiger For For Management 1e Elect Director William M. Farrow, III For For Management 1f Elect Director Virginia L. Henkels 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 Against Management -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerome Hauer For For Management 1b Elect Director Robert Kramer For For Management 1c Elect Director Marvin White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline Chan For For Management 1.2 Elect Director Steven M. Fludder For For Management 1.3 Elect Director Paul J. Tufano For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXELIXIS, INC. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles Cohen For For Management 1b Elect Director Carl B. Feldbaum For For Management 1c Elect Director Maria C. Freire For For Management 1d Elect Director Alan M. Garber For For Management 1e Elect Director Vincent T. Marchesi For For Management 1f Elect Director Michael M. Morrissey For For Management 1g Elect Director Stelios Papadopoulos For For Management 1h Elect Director George Poste For For Management 1i Elect Director Julie Anne Smith For For Management 1j Elect Director Lance Willsey For For Management 1k Elect Director Jack L. Wyszomierski 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 -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: JAN 06, 2021 # 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 Michel Combes For Against Management 1d Elect Director Michael L. Dreyer For For Management 1e Elect Director Alan J. Higginson For For Management 1f Elect Director Peter S. Klein For For Management 1g Elect Director Francois Locoh-Donou For For Management 1h Elect Director Nikhil Mehta For For Management 1i Elect Director Marie E. Myers For For Management 1j 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 -------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Ticker: FND Security ID: 339750101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Norman H. Axelrod For For Management 1b Elect Director Ryan Marshall For For Management 1c Elect Director Richard L. Sullivan For For Management 1d Elect Director Felicia D. Thornton 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 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirements -------------------------------------------------------------------------------- FORTRESS VALUE ACQUISITION CORP. II Ticker: FAII Security ID: 349642108 Meeting Date: JUN 15, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Amend Certificate of Incorporation For For Management 4a Increase Authorized Class A Common For For Management Stock 4b Classify the Board of Directors For Against Management 4c Opt Out of Section 203 of the DGCL For For Management 4d Adopt Supermajority Vote Requirement For Against Management to Amend Certificate of Incorporation 4e Adopt Supermajority Vote Requirement For Against Management to Amend Bylaws 5a Elect Director Joshua A. Pack For Withhold Management 5b Elect Director Andrew A. McKnight For Withhold Management 5c Elect Director Marc Furstein For Withhold Management 5d Elect Director Leslee Cowen For Withhold Management 5e Elect Director Aaron F. Hood For For Management 5f Elect Director Carmen A. Policy For For Management 5g Elect Director Rakefet Russak-Aminoach For For Management 5h Elect Director Sunil Gulati For For Management 6 Approve Omnibus Stock Plan For For Management 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- GATES INDUSTRIAL CORPORATION PLC Ticker: GTES Security ID: G39108108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Ireland, III For For Management 1b Elect Director Ivo Jurek For For Management 1c Elect Director Julia C. Kahr For Against Management 1d Elect Director Terry Klebe For For Management 1e Elect Director Stephanie K. Mains For For Management 1f Elect Director Wilson S. Neely For For Management 1g Elect Director Neil P. Simpkins For Against Management 1h Elect Director Alicia Tillman For For Management 1i Elect Director Peifang Zhang (Molly P. For For Management Zhang) 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Remuneration Report For For Management 4 Appoint Deloitte & Touche LLP as For For Management Auditor 5 Appoint Deloitte LLP as UK Statutory For For Management Auditor 6 Authorize Audit Committee to Fix For For Management Remuneration of UK Statutory Auditor -------------------------------------------------------------------------------- GENTHERM INCORPORATED Ticker: THRM Security ID: 37253A103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sophie Desormiere For For Management 1.2 Elect Director Phillip M. Eyler For For Management 1.3 Elect Director Yvonne Hao For For Management 1.4 Elect Director David Heinzmann For For Management 1.5 Elect Director Ronald Hundzinski For For Management 1.6 Elect Director Charles Kummeth For For Management 1.7 Elect Director Betsy Meter For For Management 1.8 Elect Director Byron Shaw, II For For Management 1.9 Elect Director John Stacey 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 -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director Philip R. Martens For For Management 1.3 Elect Director Lynn A. Wentworth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Bronfin For For Management 1.2 Elect Director Michael R. Burns For For Management 1.3 Elect Director Hope F. Cochran For For Management 1.4 Elect Director Lisa Gersh For For Management 1.5 Elect Director Brian D. Goldner For For Management 1.6 Elect Director Tracy A. Leinbach For For Management 1.7 Elect Director Edward M. Philip For For Management 1.8 Elect Director Laurel J. Richie For For Management 1.9 Elect Director Richard S. Stoddart For For Management 1.10 Elect Director Mary Beth West For For Management 1.11 Elect Director Linda K. Zecher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Culligan For For Management 1.2 Elect Director Adolfo Henriques For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Eric A. Mendelson For For Management 1.5 Elect Director Laurans A. Mendelson For For Management 1.6 Elect Director Victor H. Mendelson For For Management 1.7 Elect Director Julie Neitzel For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter 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 -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary B. Abromovitz For For Management 1b Elect Director Krista L. Berry For For Management 1c Elect Director Vincent D. Carson For For Management 1d Elect Director Thurman K. Case For For Management 1e Elect Director Timothy F. Meeker For For Management 1f Elect Director Julien R. Mininberg For For Management 1g Elect Director Beryl B. Raff For For Management 1h Elect Director Darren G. Woody For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mohamad Ali For For Management 1b Elect Director Barry J. Alperin For For Management 1c Elect Director Gerald A. Benjamin For For Management 1d Elect Director Stanley M. Bergman For For Management 1e Elect Director James P. Breslawski For For Management 1f Elect Director Deborah Derby For For Management 1g Elect Director Joseph L. Herring For For Management 1h Elect Director Kurt P. Kuehn For For Management 1i Elect Director Philip A. Laskawy For Abstain Management 1j Elect Director Anne H. Margulies For For Management 1k Elect Director Mark E. Mlotek For For Management 1l Elect Director Steven Paladino For For Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For For Management 1p Elect Director Reed V. Tuckson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director Brian S. Davis For For Management 1.3 Elect Director Milburn Adams For For Management 1.4 Elect Director Robert H. Adcock, Jr. For For Management 1.5 Elect Director Richard H. Ashley For For Management 1.6 Elect Director Mike D. Beebe For For Management 1.7 Elect Director Jack E. Engelkes For For Management 1.8 Elect Director Tracy M. French For For Management 1.9 Elect Director Karen E. Garrett For For Management 1.10 Elect Director James G. Hinkle For For Management 1.11 Elect Director Alex R. Lieblong For For Management 1.12 Elect Director Thomas J. Longe For For Management 1.13 Elect Director Jim Rankin, Jr. For For Management 1.14 Elect Director Larry W. Ross For For Management 1.15 Elect Director Donna J. Townsell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Ticker: TWNK Security ID: 44109J106 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Kaminski For For Management 1.2 Elect Director Andrew P. Callahan For For Management 1.3 Elect Director Olu Beck For For Management 1.4 Elect Director Laurence Bodner For For Management 1.5 Elect Director Gretchen R. Crist For For Management 1.6 Elect Director Rachel P. Cullen For For Management 1.7 Elect Director Hugh G. Dineen For For Management 1.8 Elect Director Ioannis Skoufalos For For Management 1.9 Elect Director Craig D. Steeneck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Coleman For For Management 1.2 Elect Director Theodore R. Antenucci For For Management 1.3 Elect Director Karen Brodkin For For Management 1.4 Elect Director Richard B. Fried For For Management 1.5 Elect Director Jonathan M. Glaser For For Management 1.6 Elect Director Robert L. Harris, II For For Management 1.7 Elect Director Christy Haubegger For For Management 1.8 Elect Director Mark D. Linehan For For Management 1.9 Elect Director Barry A. Porter For Against Management 1.10 Elect Director Andrea Wong For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Pendergast For For Management 1.2 Elect Director Hugh Brady For For Management 1.3 Elect Director Ronan Murphy For For Management 1.4 Elect Director Julie O'Neill For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issue of Equity For For Management 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorize Share Repurchase Program For For Management 8 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUN 15, 2021 Meeting Type: Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INGEVITY CORPORATION Ticker: NGVT Security ID: 45688C107 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director Luis Fernandez-Moreno For For Management 1c Elect Director J. Michael Fitzpatrick For For Management 1d Elect Director John C. Fortson For For Management 1e Elect Director Diane H. Gulyas For For Management 1f Elect Director Frederick J. Lynch For For Management 1g Elect Director Karen G. Narwold For For Management 1h Elect Director Daniel F. Sansone For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton C. Blackmore For For Management 1.2 Elect Director Robert I. Paller For For Management 2 Elect Director Elizabeth K. Arnold For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ressler For For Management 1.2 Elect Director Vivek Shah For For Management 1.3 Elect Director Douglas Y. Bech For Against Management 1.4 Elect Director Sarah Fay For For Management 1.5 Elect Director W. Brian Kretzmer For Against Management 1.6 Elect Director Jonathan F. Miller For For Management 1.7 Elect Director Stephen Ross For Against Management 1.8 Elect Director Pamela Sutton-Wallace For For Management 1.9 Elect Director Scott C. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Robert E. Brunner For For Management 1c Elect Director Mary Campbell For For Management 1d Elect Director J. Mitchell Dolloff For For Management 1e Elect Director Manuel A. Fernandez For For Management 1f Elect Director Karl G. Glassman For For Management 1g Elect Director Joseph W. McClanathan For For Management 1h Elect Director Judy C. Odom For For Management 1i Elect Director Srikanth Padmanabhan For For Management 1j Elect Director Jai Shah For For Management 1k Elect Director Phoebe A. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory R. Dahlberg For For Management 1b Elect Director David G. Fubini For For Management 1c Elect Director Miriam E. John For For Management 1d Elect Director Frank Kendall, III For For Management 1e Elect Director Robert C. Kovarik, Jr. For For Management 1f Elect Director Harry M. J. Kraemer, Jr. For For Management 1g Elect Director Roger A. Krone For For Management 1h Elect Director Gary S. May For For Management 1i Elect Director Surya N. Mohapatra For For Management 1j Elect Director Robert S. Shapard For For Management 1k Elect Director Susan M. Stalnecker For For Management 1l Elect Director Noel B. Williams 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 -------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Ticker: MGY Security ID: 559663109 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen "Steve" I. For For Management Chazen 1b Elect Director Arcilia C. Acosta For For Management 1c Elect Director Angela M. Busch For For Management 1d Elect Director Edward P. Djerejian For For Management 1e Elect Director James R. Larson For For Management 1f Elect Director Dan F. Smith For For Management 1g Elect Director John B. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MARAVAI LIFESCIENCES HOLDINGS, INC. Ticker: MRVI Security ID: 56600D107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Hull For For Management 1.2 Elect Director Benjamin Daverman For For Management 1.3 Elect Director Susannah Gray For For Management 1.4 Elect Director Constantine Mihas For For Management 2 Advisory Vote to Retain Classified For Against Management Board Structure 3 Advisory Vote to Retain Supermajority For Against Management Vote Requirement to Amend Certificate of Incorporation and Bylaws 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajeev Batra For For Management 1.2 Elect Director Gerald G. Colella For For Management 1.3 Elect Director Elizabeth A. Mora For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For For Management 1b Elect Director Kunal Kapoor For For Management 1c Elect Director Robin Diamonte For For Management 1d Elect Director Cheryl Francis For For Management 1e Elect Director Steve Joynt For For Management 1f Elect Director Steve Kaplan For For Management 1g Elect Director Gail Landis For For Management 1h Elect Director Bill Lyons For For Management 1i Elect Director Doniel Sutton For For Management 1j Elect Director Caroline Tsay 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NEENAH, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret S. Dano For For Management 1b Elect Director Donna M. Costello 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 -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Ticker: NJR Security ID: 646025106 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. William Howard, Jr. For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director James H. For For Management DeGraffenreidt, Jr. 1.4 Elect Director M. Susan Hardwick For For Management 1.5 Elect Director George R. Zoffinger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NIC INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: APR 19, 2021 Meeting Type: Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Trefler For For Management 1.2 Elect Director Peter Gyenes For For Management 1.3 Elect Director Richard Jones For For Management 1.4 Elect Director Christopher Lafond For For Management 1.5 Elect Director Dianne Ledingham For For Management 1.6 Elect Director Sharon Rowlands For For Management 1.7 Elect Director Larry Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Proxy Access Right Against For Shareholder 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Ticker: PGTI Security ID: 69336V101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney Hershberger For For Management 1b Elect Director Floyd F. Sherman For For Management 1c Elect Director Sheree L. Bargabos 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 -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abney S. Boxley, III For For Management 1.2 Elect Director Gregory L. Burns For For Management 1.3 Elect Director Thomas C. Farnsworth, For For Management III 1.4 Elect Director David B. Ingram For For Management 1.5 Elect Director Decosta E. Jenkins For For Management 1.6 Elect Director G. Kennedy Thompson For For Management 1.7 Elect Director Charles E. Brock For For Management 1.8 Elect Director Richard D. Callicutt, II For For Management 1.9 Elect Director Joseph C. Galante For For Management 1.10 Elect Director Robert A. McCabe, Jr. For For Management 1.11 Elect Director Reese L. Smith, III For For Management 1.12 Elect Director M. Terry Turner For For Management 1.13 Elect Director Renda J. Burkhart For For Management 1.14 Elect Director Marty G. Dickens For For Management 1.15 Elect Director Glenda Baskin Glover For For Management 1.16 Elect Director Ronald L. Samuels For For Management 2 Ratify Crowe 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 -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bouligny For For Management 1.2 Elect Director W. R. Collier For For Management 1.3 Elect Director Bruce W. Hunt For For Management 1.4 Elect Director Robert Steelhammer For For Management 1.5 Elect Director H. E. Timanus, 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 -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Maria R. Hawthorne For For Management 1.3 Elect Director Jennifer Holden Dunbar For For Management 1.4 Elect Director Kristy M. Pipes For For Management 1.5 Elect Director Gary E. Pruitt For For Management 1.6 Elect Director Robert S. Rollo For For Management 1.7 Elect Director Joseph D. Russell, Jr. For For Management 1.8 Elect Director Peter Schultz For For Management 1.9 Elect Director Stephen W. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change State of Incorporation from For For Management California to Maryland 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PTC INC. Ticker: PTC Security ID: 69370C100 Meeting Date: FEB 10, 2021 Meeting Type: Annual Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice Chaffin For For Management 1.2 Elect Director Phillip Fernandez For For Management 1.3 Elect Director James Heppelmann For For Management 1.4 Elect Director Klaus Hoehn For For Management 1.5 Elect Director Paul Lacy For For Management 1.6 Elect Director Corinna Lathan For For Management 1.7 Elect Director Blake Moret For For Management 1.8 Elect Director Robert Schechter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pina Albo For For Management 1b Elect Director Christine R. Detrick For For Management 1c Elect Director J. Cliff Eason For For Management 1d Elect Director John J. Gauthier For For Management 1e Elect Director Patricia L. Guinn For For Management 1f Elect Director Anna Manning For For Management 1g Elect Director Hazel M. McNeilage For For Management 1h Elect Director Stephen O'Hearn For For Management 1i Elect Director Frederick J. Sievert For For Management 1j Elect Director Shundrawn Thomas For For Management 1k Elect Director Stanley B. Tulin For For Management 1l Elect Director Steven C. Van Wyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Non-Employee Director Stock For For Management Awards in Lieu of Cash 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SOLARWINDS CORPORATION Ticker: SWI Security ID: 83417Q105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Hoffmann For Withhold Management 1.2 Elect Director Dennis Howard For For Management 1.3 Elect Director Douglas Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G8473T100 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breeden For For Management 1b Elect Director Cynthia L. Feldmann For For Management 1c Elect Director Jacqueline B. Kosecoff For For Management 1d Elect Director David B. Lewis For For Management 1e Elect Director Walter M Rosebrough, Jr. For For Management 1f Elect Director Nirav R. Shah For For Management 1g Elect Director Mohsen M. Sohi For For Management 1h Elect Director Richard M. Steeves For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young Chartered For For Management Accountants as Irish Statutory Auditor 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Ticker: INN Security ID: 866082100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Hansen For For Management 1b Elect Director Bjorn R. L. Hanson For For Management 1c Elect Director Jeffrey W. Jones For For Management 1d Elect Director Kenneth J. Kay For For Management 1e Elect Director Jonathan P. Stanner For For Management 1f Elect Director Thomas W. Storey For For Management 1g Elect Director Hope S. Taitz For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Michael Dornemann For For Management 1.3 Elect Director J Moses For For Management 1.4 Elect Director Michael Sheresky For For Management 1.5 Elect Director LaVerne Srinivasan For For Management 1.6 Elect Director Susan Tolson For For Management 1.7 Elect Director Paul Viera For For Management 1.8 Elect Director Roland Hernandez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TAPESTRY, INC. Ticker: TPR Security ID: 876030107 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director Darrell Cavens For For Management 1c Elect Director David Denton For For Management 1d Elect Director Anne Gates For For Management 1e Elect Director Susan Kropf For For Management 1f Elect Director Annabelle Yu Long For For Management 1g Elect Director Ivan Menezes For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine Klein For For Management 1b Elect Director Ray Kurzweil For For Management 1c Elect Director Linda Maxwell For For Management 1d Elect Director Martine Rothblatt For For Management 1e Elect Director Louis Sullivan 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 -------------------------------------------------------------------------------- US FOODS HOLDING CORP. Ticker: USFD Security ID: 912008109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl A. Bachelder For For Management 1b Elect Director Court D. Carruthers For For Management 1c Elect Director John A. Lederer For For Management 1d Elect Director Carl Andrew Pforzheimer For For Management 1e Elect Director David M. Tehle For For Management 1f Elect Director Ann E. Ziegler 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 -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Neary For For Management 1.2 Elect Director Theo W. Freye For For Management 1.3 Elect Director Stephen G. Kaniewski For For Management 1.4 Elect Director Joan Robinson-Berry 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 -------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Ticker: WH Security ID: 98311A105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Geoffrey A. Ballotti For For Management 1.3 Elect Director Myra J. Biblowit For For Management 1.4 Elect Director James E. Buckman For For Management 1.5 Elect Director Bruce B. Churchill For For Management 1.6 Elect Director Mukul V. Deoras For For Management 1.7 Elect Director Ronald L. Nelson For For Management 1.8 Elect Director Pauline D.E. Richards 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 -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chirantan "CJ" Desai For For Management 1.2 Elect Director Richard L. Keyser For For Management 1.3 Elect Director Ross W. Manire For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized. LAZARD RETIREMENT SERIES, INC. By: /s/ Nathan A. Paul --------------------------- Nathan A. Paul Chief Executive Officer Date: August 25, 2021 Pursuant to the requirements of the Investment Company Act of 1940, this Report has been signed below by the principal executive officer on behalf of the Registrant on the date indicated. By: /s/ Nathan A. Paul --------------------------- Nathan A. Paul Chief Executive Officer Date: August 25, 2021