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: 811-23096
Legg Mason ETF Investment Trust
(Exact name of registrant as specified in charter)
620 EIGHTH AVENUE, NEW YORK, NEW YORK 10018
(Address of principal executive offices) (Zip code)
Navid J. Tofigh
One Franklin Parkway
San Mateo, CA 94403-1906
(Name and address of agent for service)
Registrants telephone number, including area code: 1-877-721-1926
Date of fiscal year end: March 31
Date of reporting period: July 1, 2021 - June 30, 2022
Item 1. Proxy Voting Record
A report may indicate that the Adviser or Subadviser, as the case may be, did not vote on a particular proposal. No vote was entered for a proposal where (a) certain restrictions or pre-conditions on voting may, if followed, have adversely affected investment management of the funds portfolio holdings, such as share blocking rules that prohibit sales during the shareholder solicitation and voting process, (b) potential material conflicts of interest arising from proxy proposals were identified by the Proxy Voting Committee, (c) administrative or operational constraints impeded the ability to cast a timely vote, such as late receipt of proxy voting information, and/or (d) systems or processing errors occurred (including errors by third party vendors).
On July 1, 2021, ClearBridge All Cap Growth ETF changed its name to ClearBridge All Cap Growth ESG ETF.
On February 3, 2022, Legg Mason Global Infrastructure ETF liquidated.
On May 10, 2022, Legg Mason Small-Cap Quality Value ETF changed its name to Royce Quant Small-Cap Quality Value ETF.
On June 22, 2022, the following funds changed name:
Legg Mason International Low Volatility High Dividend ETF to Franklin International Low Volatility High Dividend Index ETF and
Legg Mason International Low Volatility High Dividend ETF to Franklin U.S. Low Volatility High Dividend Index ETF.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-23096 Reporting Period: 07/01/2021 - 06/30/2022 LEGG MASON ETF INVESTMENT TRUST ====================== ClearBridge All Cap Growth ESG ETF ====================== 10X GENOMICS, INC. Ticker: TXG Security ID: 88025U109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sri Kosaraju For For Management 1b Elect Director Mathai Mammen For For Management 1c Elect Director Shehnaaz Suliman 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 -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Thomas C. Freyman For For Management 1.3 Elect Director Brett J. Hart For For Management 1.4 Elect Director Edward J. Rapp 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 Eliminate Supermajority Vote For For Management Requirement 5 Require Independent Board Chair Against Against Shareholder 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Report on Board Oversight of Risks Against For Shareholder Related to Anticompetitive Practices 8 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Brett Biggs For For Management 1c Elect Director Melanie Boulden For For Management 1d Elect Director Frank Calderoni For For Management 1e Elect Director Laura Desmond For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Spencer Neumann For For Management 1h Elect Director Kathleen Oberg For For Management 1i Elect Director Dheeraj Pandey For For Management 1j Elect Director David Ricks For For Management 1k Elect Director Daniel Rosensweig For For Management 1l Elect Director John Warnock For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carla J. Bailo For For Management 1b Elect Director John F. Ferraro For For Management 1c Elect Director Thomas R. Greco For For Management 1d Elect Director Joan M. Hilson For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director Eugene I. Lee, Jr. For For Management 1g Elect Director Douglas A. Pertz For For Management 1h Elect Director Sherice R. Torres For For Management 1i Elect Director Nigel Travis For For Management 1j Elect Director Arthur L. Valdez, Jr. 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 Against Shareholder -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.20 per Share 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 38.4 Million 5.1 Reelect Michael Ball as Director and For For Management Board Chair 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Arthur Cummings as Director For For Management 5.4 Reelect David Endicott as Director For For Management 5.5 Reelect Thomas Glanzmann as Director For For Management 5.6 Reelect Keith Grossman as Director For For Management 5.7 Reelect Scott Maw as Director For For Management 5.8 Reelect Karen May as Director For For Management 5.9 Reelect Ines Poeschel as Director For For Management 5.10 Reelect Dieter Spaelti as Director For For Management 5.11 Elect Raquel Bono as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Karen May as Member of the For For Management Compensation Committee 6.3 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 6.4 Appoint Scott Maw as Member of the For For Management Compensation Committee 7 Designate Hartmann Dreyer For For Management Attorneys-at-Law as Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Daniel P. Huttenlocher For For Management 1g Elect Director Judith A. McGrath For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Jonathan J. Rubinstein For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 1k Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve 20:1 Stock Split For For Management 5 Report on Retirement Plan Options Against Against Shareholder Aligned with Company Climate Goals 6 Commission Third Party Report Against For Shareholder Assessing Company's Human Rights Due Diligence Process 7 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 8 Report on Efforts to Reduce Plastic Use Against For Shareholder 9 Report on Worker Health and Safety Against Against Shareholder Disparities 10 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 11 Report on Charitable Contributions Against Against Shareholder 12 Publish a Tax Transparency Report Against Against Shareholder 13 Report on Protecting the Rights of Against For Shareholder Freedom of Association and Collective Bargaining 14 Report on Lobbying Payments and Policy Against For Shareholder 15 Require More Director Nominations Than Against Against Shareholder Open Seats 16 Commission a Third Party Audit on Against Against Shareholder Working Conditions 17 Report on Median Gender/Racial Pay Gap Against For Shareholder 18 Oversee and Report a Racial Equity None None Shareholder Audit *Withdrawn Resolution* 19 Commission Third Party Study and Against Against Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- AMC NETWORKS INC. Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cohen For For Management 1.2 Elect Director Leonard Tow For For Management 1.3 Elect Director David E. Van Zandt For For Management 1.4 Elect Director Carl E. Vogel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Monica Lozano For For Management 1h Elect Director Ron Sugar For For Management 1i Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Articles of Incorporation to Against Against Shareholder become a Social Purpose Corporation 6 Approve Revision of Transparency Against Against Shareholder Reports 7 Report on Forced Labor Against Against Shareholder 8 Report on Median Gender/Racial Pay Gap Against For Shareholder 9 Report on Civil Rights Audit Against Against Shareholder 10 Report on Concealment Clauses Against For Shareholder -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Clark For For Management 1b Elect Director Richard L. Clemmer For For Management 1c Elect Director Nancy E. Cooper For For Management 1d Elect Director Joseph L. Hooley For For Management 1e Elect Director Merit E. Janow For For Management 1f Elect Director Sean O. Mahoney For For Management 1g Elect Director Paul M. Meister For For Management 1h Elect Director Robert K. Ortberg For For Management 1i Elect Director Colin J. Parris For For Management 1j Elect Director Ana G. Pinczuk For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059210 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Amend Remuneration Policy for For For Management Management Board 7 Receive Information on the Composition None None Management of the Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For For Management 8e Elect A.F.M. Everke to Supervisory For For Management Board 8f Elect A.L. Steegen to Supervisory Board For For Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For For Management 12a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: OCT 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint Ernst & Young LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Director Shona L. Brown For For Management 6 Elect Director Michael Cannon-Brookes For For Management 7 Elect Director Scott Farquhar For For Management 8 Elect Director Heather Mirjahangir For For Management Fernandez 9 Elect Director Sasan Goodarzi For For Management 10 Elect Director Jay Parikh For For Management 11 Elect Director Enrique Salem For For Management 12 Elect Director Steven Sordello For For Management 13 Elect Director Richard P. Wong For For Management 14 Elect Director Michelle Zatlyn For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For For Management 1b Elect Director Karen Blasing For For Management 1c Elect Director Reid French For For Management 1d Elect Director Ayanna Howard For For Management 1e Elect Director Blake Irving For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Stephen Milligan For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Betsy Rafael For For Management 1j Elect Director Stacy J. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Maria C. Freire For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director William D. Jones For For Management 1f Elect Director Jesus B. Mantas For For Management 1g Elect Director Richard C. Mulligan For For Management 1h Elect Director Stelios Papadopoulos For For Management 1i Elect Director Eric K. Rowinsky For For Management 1j Elect Director Stephen A. Sherwin For For Management 1k Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Diane M. Bryant For For Management 1b Elect Director Gayla J. Delly For For Management 1c Elect Director Raul J. Fernandez For For Management 1d Elect Director Eddy W. Hartenstein For For Management 1e Elect Director Check Kian Low For For Management 1f Elect Director Justine F. Page For For Management 1g Elect Director Henry Samueli For For Management 1h Elect Director Hock E. Tan For For Management 1i Elect Director Harry L. You For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CERENCE INC. Ticker: CRNC Security ID: 156727109 Meeting Date: FEB 02, 2022 Meeting Type: Annual Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arun Sarin For For Management 1.2 Elect Director Kristi Ann Matus For For Management 1.3 Elect Director Stefan Ortmanns For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy C. Andrews For For Management 1.3 Elect Director Robert Bertolini For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George Llado, Sr. For For Management 1.6 Elect Director Martin W. Mackay For For Management 1.7 Elect Director George E. Massaro For For Management 1.8 Elect Director C. Richard Reese For For Management 1.9 Elect Director Richard F. Wallman For For Management 1.10 Elect Director Virginia M. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Gerald L. Hassell For For Management 1.5 Elect Director Jeffrey A. Honickman For For Management 1.6 Elect Director Maritza G. Montiel For For Management 1.7 Elect Director Asuka Nakahara For For Management 1.8 Elect Director David C. Novak For For Management 1.9 Elect Director Brian L. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Charitable Contributions Against Against Shareholder 5 Oversee and Report a Racial Equity Against Against Shareholder Audit 6 Report on Omitting Viewpoint and Against For Shareholder Ideology from EEO Policy 7 Conduct Audit and Report on Against Against Shareholder Effectiveness of Sexual Harassment Policies 8 Report on Retirement Plan Options Against Against Shareholder Aligned with Company Climate Goals -------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Ticker: CRWD Security ID: 22788C105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary J. Davis For For Management 1.2 Elect Director George Kurtz For For Management 1.3 Elect Director Laura J. Schumacher For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Reclassification of Discovery For For Management Capital stock Issued and Outstanding or Held by Discovery as Treasury Stock 1B Increase Authorized Common Stock For For Management 1C Increase Authorized Preferred Stock For Against Management 1D Declassify the Board of Directors For For Management 1E Approve All Other Changes in For For Management Connection with the Charter Amendment 2 Issue Shares in Connection with Merger For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gould For For Management 1.2 Elect Director Kenneth W. Lowe For For Management 1.3 Elect Director Daniel E. Sanchez For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOCUSIGN, INC. Ticker: DOCU Security ID: 256163106 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Briggs For For Management 1.2 Elect Director Blake J. Irving For For Management 1.3 Elect Director Daniel D. Springer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 08, 2022 Meeting Type: Annual Record Date: DEC 10, 2021 # 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 Tony Prophet For For Management 1.6 Elect Director Emily Rollins For For Management 1.7 Elect Director Simon Segars For For Management 1.8 Elect Director Roger Siboni For For Management 1.9 Elect Director Anjali Sud For For Management 1.10 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 -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Christopher M. Connor For For Management 1c Elect Director Olivier Leonetti For For Management 1d Elect Director Deborah L. McCoy For For Management 1e Elect Director Silvio Napoli For For Management 1f Elect Director Gregory R. Page For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Robert V. Pragada For For Management 1i Elect Director Lori J. Ryerkerk For For Management 1j Elect Director Gerald B. Smith For For Management 1k Elect Director Dorothy C. Thompson For For Management 1l Elect Director Darryl L. Wilson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital 7 Approve Capitalization and Related For For Management Capital Reduction to Create Distributable Reserves -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nanci Caldwell For For Management 1.2 Elect Director Adaire Fox-Martin For For Management 1.3 Elect Director Ron Guerrier For For Management 1.4 Elect Director Gary Hromadko For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Charles Meyers For For Management 1.7 Elect Director Christopher Paisley For For Management 1.8 Elect Director Sandra Rivera For For Management 1.9 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Andrew Ballard For For Management 1b Elect Director Jonathan D. Klein For For Management 1c Elect Director Margaret M. Smyth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Vijay D'Silva For For Management 1c Elect Director Jeffrey A. Goldstein For For Management 1d Elect Director Lisa A. Hook For For Management 1e Elect Director Keith W. Hughes For For Management 1f Elect Director Kenneth T. Lamneck For For Management 1g Elect Director Gary L. Lauer For For Management 1h Elect Director Gary A. Norcross For For Management 1i Elect Director Louise M. Parent For For Management 1j Elect Director Brian T. Shea For For Management 1k Elect Director James B. Stallings, Jr. For For Management 1l Elect Director Jeffrey E. Stiefler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Ticker: GH Security ID: 40131M109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vijaya Gadde For For Management 1b Elect Director Myrtle Potter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lorrie Norrington For For Management 1b Elect Director Avanish Sahai For For Management 1c Elect Director Dharmesh Shah For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- IMMUNOGEN, INC. Ticker: IMGN Security ID: 45253H101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Stuart A. Arbuckle For For Management 2.2 Elect Director Mark J. Enyedy For For Management 2.3 Elect Director Mark Goldberg For For Management 2.4 Elect Director Tracey L. McCain For For Management 2.5 Elect Director Stephen C. McCluski For For Management 2.6 Elect Director Dean J. Mitchell For For Management 2.7 Elect Director Kristine Peterson For For Management 2.8 Elect Director Helen M. Thackray For For Management 2.9 Elect Director Richard J. Wallace For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Hollingshead For For Management 1.2 Elect Director Jessica Hopfield For For Management 1.3 Elect Director Elizabeth H. Weatherman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Joseph C. Beery For For Management 1c Elect Director Gary S. Guthart For For Management 1d Elect Director Amal M. Johnson For For Management 1e Elect Director Don R. Kania For For Management 1f Elect Director Amy L. Ladd For For Management 1g Elect Director Keith R. Leonard, Jr. For For Management 1h Elect Director Alan J. Levy For For Management 1i Elect Director Jami Dover Nachtsheim For For Management 1j Elect Director Monica P. Reed For For Management 1k Elect Director Mark J. Rubash 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 -------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Ticker: IONS Security ID: 462222100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allene M. Diaz For For Management 1.2 Elect Director Michael Hayden For For Management 1.3 Elect Director Joseph Klein, III For For Management 1.4 Elect Director Joseph Loscalzo 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 -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean Blackwell For For Management 1b Elect Director Pierre Cohade For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director Gretchen R. Haggerty For For Management 1f Elect Director Simone Menne For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Jurgen Tinggren For For Management 1i Elect Director Mark Vergnano For For Management 1j Elect Director R. David Yost For For Management 1k Elect Director John D. Young For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve the Directors' Authority to For For Management Allot Shares 7 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JPMORGAN TRUST I Ticker: Security ID: 4812A2835 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Finn For For Management 1.2 Elect Director Stephen P. Fisher For For Management 1.3 Elect Director Gary L. French For For Management 1.4 Elect Director Kathleen M. Gallagher For For Management 1.5 Elect Director Robert J. Grassi For For Management 1.6 Elect Director Frankie D. Hughes For For Management 1.7 Elect Director Raymond Kanner For For Management 1.8 Elect Director Thomas P. Lemke For For Management 1.9 Elect Director Lawrence R. Maffia For For Management 1.10 Elect Director Mary E. Martinez For For Management 1.11 Elect Director Marilyn McCoy For For Management 1.12 Elect Director Robert A. Oden, Jr. For For Management 1.13 Elect Director Marian U. Pardo For For Management 1.14 Elect Director Emily A. Youssouf For For Management 1.15 Elect Director Robert F. Deutsch For For Management 1.16 Elect Director Nina O. Shenker For For Management -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDK Security ID: 530307107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Green For Withhold Management 1.2 Elect Director Sue Ann Hamilton For Withhold Management 1.3 Elect Director Gregory B. Maffei For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: FWONA Security ID: 531229409 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director Robert R. Bennett For For Management 1.3 Elect Director M. Ian G. Gilchrist For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: FWONA Security ID: 531229870 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director Robert R. Bennett For For Management 1.3 Elect Director M. Ian G. Gilchrist For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LYFT, INC. Ticker: LYFT Security ID: 55087P104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prashant (Sean) Aggarwal For For Management 1.2 Elect Director Ariel Cohen For For Management 1.3 Elect Director Mary Agnes (Maggie) For For Management Wilderotter 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- MATCH GROUP, INC. Ticker: MTCH Security ID: 57667L107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Bailey For For Management 1b Elect Director Melissa Brenner For For Management 1c Elect Director Alan G. Spoon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Kevin E. Lofton For For Management 1g Elect Director Geoffrey S. Martha For For Management 1h Elect Director Elizabeth G. Nabel For For Management 1i Elect Director Denise M. O'Leary For For Management 1j Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 7 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 8 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- META PLATFORMS, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For For Management 1.3 Elect Director Andrew W. Houston For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Tracey T. Travis For For Management 1.8 Elect Director Tony Xu For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Board Chair Against For Shareholder 6 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 7 Report on External Costs of Against Against Shareholder Misinformation and Impact on Diversified Shareholders 8 Report on Community Standards Against For Shareholder Enforcement 9 Report on User Risk and Advisory Vote Against Against Shareholder on Metaverse Project 10 Publish Third Party Human Rights Against For Shareholder Impact Assessment 11 Report on Child Sexual Exploitation Against For Shareholder Online 12 Commission a Workplace Against Against Shareholder Non-Discrimination Audit 13 Report on Lobbying Payments and Policy Against For Shareholder 14 Commission Assessment of Audit and Against Against Shareholder Risk Oversight Committee 15 Report on Charitable Contributions Against For Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Gender/Racial Pay Gap Against Against Shareholder 6 Report on Effectiveness of Workplace Against Against Shareholder Sexual Harassment Policies 7 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to All Government Entities 8 Report on Implementation of the Fair Against Against Shareholder Chance Business Pledge 9 Report on Lobbying Activities Against Against Shareholder Alignment with Company Policies -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Ana Demel For For Management 1.5 Elect Director James L. Dinkins For For Management 1.6 Elect Director Gary P. Fayard For For Management 1.7 Elect Director Tiffany M. Hall For For Management 1.8 Elect Director Jeanne P. Jackson For For Management 1.9 Elect Director Steven G. Pizula For For Management 1.10 Elect Director Mark S. Vidergauz 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 GHG Emissions Reduction Against For Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Haley For For Management 1b Elect Director Leslie Kilgore For For Management 1c Elect Director Strive Masiyiwa For For Management 1d Elect Director Ann Mather For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Voting For For Management Provisions 4 Provide Right to Call Special Meeting For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Adopt Simple Majority Vote Against For Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director John O. Dabiri For For Management 1d Elect Director Persis S. Drell For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Aarti Shah For For Management 1m Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 14, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Donovan For For Management 1b Elect Director John Key For For Management 1c Elect Director Mary Pat McCarthy For For Management 1d Elect Director Nir Zuk 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 -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Belinda J. Johnson For For Management 1f Elect Director Enrique Lores For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mona Abutaleb Stephenson For For Management 1b Elect Director Melissa Barra For For Management 1c Elect Director Glynis A. Bryan For For Management 1d Elect Director T. Michael Glenn For For Management 1e Elect Director Theodore L. Harris For For Management 1f Elect Director David A. Jones For For Management 1g Elect Director Gregory E. Knight For For Management 1h Elect Director Michael T. Speetzen For For Management 1i Elect Director John L. Stauch For For Management 1j Elect Director Billie I. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 Preemption Rights Under Irish Law 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director Jacques Esculier For For Management 1.3 Elect Director Gay Huey Evans For For Management 1.4 Elect Director William D. Green For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Ian Paul Livingston For For Management 1.9 Elect Director Deborah D. McWhinney For For Management 1.10 Elect Director Maria R. Morris For For Management 1.11 Elect Director Douglas L. Peterson For For Management 1.12 Elect Director Edward B. Rust, Jr. For For Management 1.13 Elect Director Richard E. Thornburgh For For Management 1.14 Elect Director Gregory Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Bret Taylor For For Management 1c Elect Director Laura Alber For For Management 1d Elect Director Craig Conway For For Management 1e Elect Director Parker Harris For For Management 1f Elect Director Alan Hassenfeld For For Management 1g Elect Director Neelie Kroes For For Management 1h Elect Director Oscar Munoz For For Management 1i Elect Director Sanford Robertson For For Management 1j Elect Director John V. Roos For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Require Independent Board Chair Against For Shareholder 7 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- SEA LTD. (SINGAPORE) Ticker: SE Security ID: 81141R100 Meeting Date: FEB 14, 2022 Meeting Type: Annual Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY HOLDINGS PLC Ticker: STX Security ID: G7997R103 Meeting Date: OCT 20, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark W. Adams For For Management 1b Elect Director Shankar Arumugavelu For For Management 1c Elect Director Pratik ("Prat") Bhatt For For Management 1d Elect Director Judy Bruner For For Management 1e Elect Director Michael R. Cannon For For Management 1f Elect Director Jay L. Geldmacher For For Management 1g Elect Director Dylan G. Haggart For For Management 1h Elect Director William D. Mosley For For Management 1i Elect Director Stephanie Tilenius For For Management 1j Elect Director Edward J. Zander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Carges For For Management 1b Elect Director Kenneth Hao For For Management 1c Elect Director Elisa Steele For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence R. Curtin For For Management 1b Elect Director Carol A. (John) Davidson For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director William A. Jeffrey For For Management 1e Elect Director Syaru Shirley Lin For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Heath A. Mitts For For Management 1h Elect Director Yong Nam For For Management 1i Elect Director Abhijit Y. Talwalkar For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director Dawn C. Willoughby For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3b Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 3c Elect Dawn C. Willoughby as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 24, 2021 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 24, 2021 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 24, 2021 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2022 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve Remuneration of Executive For For Management Management in the Amount of USD 49.9 Million 10 Approve Remuneration of Board of For For Management Directors in the Amount of USD 4 Million 11 Approve Allocation of Available For For Management Earnings at September 24, 2021 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For For Management 14 Approve Renewal of Authorized Capital For Against Management 15 Approve Reduction in Share Capital via For For Management Cancelation of Shares 16 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director Robert A. Chapek For For Management 1f Elect Director Francis A. deSouza For For Management 1g Elect Director Michael B.G. Froman For For Management 1h Elect Director Maria Elena Lagomasino For For Management 1i Elect Director Calvin R. McDonald For For Management 1j Elect Director Mark G. Parker For For Management 1k Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Human Rights Due Diligence Against For Shareholder 7 Report on Gender/Racial Pay Gap Against For Shareholder 8 Report on Workplace Non-Discrimination Against Against Shareholder Audit -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Tyler Jacks For For Management 1f Elect Director R. Alexandra Keith For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Scott M. Sperling For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TWITTER, INC. Ticker: TWTR Security ID: 90184L102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Egon Durban For For Management 1b Elect Director Patrick Pichette 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 Declassify the Board of Directors For For Management 5 Report on Risks Associated with Use of Against For Shareholder Concealment Clauses 6 Nominate Candidate for Board Elections Against Against Shareholder with Human and/or Civil Rights Expertise 7 Commission a Workplace Against Against Shareholder Non-Discrimination Audit 8 Report on Political Contributions Against For Shareholder 9 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Ticker: UBER Security ID: 90353T100 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald Sugar For For Management 1b Elect Director Revathi Advaithi For For Management 1c Elect Director Ursula Burns For For Management 1d Elect Director Robert Eckert For For Management 1e Elect Director Amanda Ginsberg For For Management 1f Elect Director Dara Khosrowshahi For For Management 1g Elect Director Wan Ling Martello For For Management 1h Elect Director Yasir Al-Rumayyan For For Management 1i Elect Director John Thain For For Management 1j Elect Director David I. Trujillo For For Management 1k Elect Director Alexander Wynaendts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UIPATH, INC. Ticker: PATH Security ID: 90364P105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Dines For For Management 1b Elect Director Philippe Botteri For For Management 1c Elect Director Carl Eschenbach For For Management 1d Elect Director Michael Gordon For For Management 1e Elect Director Kimberly L. Hammonds For For Management 1f Elect Director Daniel D. Springer For For Management 1g Elect Director Laela Sturdy For For Management 1h Elect Director Jennifer Tejada For For Management 1i Elect Director Richard P. Wong For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly E. Garcia For For Management 1.2 Elect Director Michael R. MacDonald For For Management 1.3 Elect Director Gisel Ruiz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Tome For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Eva C. Boratto For For Management 1d Elect Director Michael J. Burns For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Angela Hwang For For Management 1g Elect Director Kate E. Johnson For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Ann M. Livermore For For Management 1j Elect Director Franck J. Moison For For Management 1k Elect Director Christiana Smith Shi For For Management 1l Elect Director Russell Stokes For For Management 1m Elect Director Kevin Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Corporate Climate Lobbying Against For Shareholder Aligned with Paris Agreement 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Adopt Independently Verified Against For Shareholder Science-Based GHG Reduction Targets 8 Report on Balancing Climate Measures Against For Shareholder and Financial Returns 9 Report on Effectiveness of Diversity Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy P. Flynn For For Management 1b Elect Director Paul R. Garcia For For Management 1c Elect Director Stephen J. Hemsley For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director F. William McNabb, III For For Management 1f Elect Director Valerie C. Montgomery For For Management Rice 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 5 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- UNITY SOFTWARE INC. Ticker: U Security ID: 91332U101 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Egon Durban For For Management 1.2 Elect Director Barry Schuler For For Management 1.3 Elect Director Robynne Sisco For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta Bhatia For For Management 1.2 Elect Director Lloyd Carney For For Management 1.3 Elect Director Alan Garber For For Management 1.4 Elect Director Terrence Kearney For For Management 1.5 Elect Director Reshma Kewalramani For For Management 1.6 Elect Director Yuchun Lee For For Management 1.7 Elect Director Jeffrey Leiden For For Management 1.8 Elect Director Margaret McGlynn For For Management 1.9 Elect Director Diana McKenzie For For Management 1.10 Elect Director Bruce Sachs For For Management 1.11 Elect Director Suketu "Suky" Upadhyay For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon Laguarta For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Linda J. Rendle For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth Denman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Katherine D. Jaspon For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director D.G. Macpherson For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Beatriz R. Perez For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director Susan Slavik Williams For For Management 1.11 Elect Director Lucas E. Watson For For Management 1.12 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 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kimberly E. Alexy For For Management 1b Elect Director Thomas H. Caulfield For For Management 1c Elect Director Martin I. Cole For For Management 1d Elect Director Tunc Doluca For For Management 1e Elect Director David V. Goeckeler For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Paula A. Price For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Miyuki Suzuki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WOLFSPEED, INC. Ticker: WOLF Security ID: 225447101 Meeting Date: OCT 25, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenda M. Dorchak For For Management 1.2 Elect Director John C. Hodge For For Management 1.3 Elect Director Clyde R. Hosein For For Management 1.4 Elect Director Darren R. Jackson For For Management 1.5 Elect Director Duy-Loan T. Le For For Management 1.6 Elect Director Gregg A. Lowe For For Management 1.7 Elect Director John B. Replogle For For Management 1.8 Elect Director Marvin A. Riley For For Management 1.9 Elect Director Thomas H. Werner For For Management 2 Approve Increase in Size of Board For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynne M. Doughtie For For Management 1.2 Elect Director Carl M. Eschenbach For For Management 1.3 Elect Director Michael M. McNamara For For Management 1.4 Elect Director Jerry 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 Approve Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan ==================== ClearBridge Dividend Strategy ESG ETF ===================== AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Cole, Jr. For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director William G. Jurgensen For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director Thomas F. Motamed For For Management 1f Elect Director Peter R. Porrino For For Management 1g Elect Director John G. Rice For For Management 1h Elect Director Douglas M. Steenland For For Management 1i Elect Director Therese M. Vaughan For For Management 1j Elect Director Peter Zaffino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Kelly C. Chambliss For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director Raymond P. Dolan For For Management 1e Elect Director Kenneth R. Frank For For Management 1f Elect Director Robert D. Hormats For For Management 1g Elect Director Grace D. Lieblein For For Management 1h Elect Director Craig Macnab For For Management 1i Elect Director JoAnn A. Reed For For Management 1j Elect Director Pamela D.A. Reeve For For Management 1k Elect Director David E. Sharbutt For For Management 1l Elect Director Bruce L. Tanner For For Management 1m Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Monica Lozano For For Management 1h Elect Director Ron Sugar For For Management 1i Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Articles of Incorporation to Against Against Shareholder become a Social Purpose Corporation 6 Approve Revision of Transparency Against Against Shareholder Reports 7 Report on Forced Labor Against Against Shareholder 8 Report on Median Gender/Racial Pay Gap Against For Shareholder 9 Report on Civil Rights Audit Against Against Shareholder 10 Report on Concealment Clauses Against For Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Frank P. Bramble, Sr. For For Management 1c Elect Director Pierre J.P. de Weck For For Management 1d Elect Director Arnold W. Donald For For Management 1e Elect Director Linda P. Hudson For For Management 1f Elect Director Monica C. Lozano For For Management 1g Elect Director Brian T. Moynihan For For Management 1h Elect Director Lionel L. Nowell, III For For Management 1i Elect Director Denise L. Ramos For For Management 1j Elect Director Clayton S. Rose For For Management 1k Elect Director Michael D. White For For Management 1l Elect Director Thomas D. Woods For For Management 1m Elect Director R. David Yost For For Management 1n Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 5 Report on Civil Rights and Against Against Shareholder Nondiscrimination Audit 6 Adopt Fossil Fuel Lending Policy Against Against Shareholder Consistent with IEA's Net Zero 2050 Scenario 7 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Burzik For For Management 1.2 Elect Director Carrie L. Byington For For Management 1.3 Elect Director R. Andrew Eckert For For Management 1.4 Elect Director Claire M. Fraser For For Management 1.5 Elect Director Jeffrey W. Henderson For For Management 1.6 Elect Director Christopher Jones For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director David F. Melcher For For Management 1.9 Elect Director Thomas E. Polen For For Management 1.10 Elect Director Claire Pomeroy For For Management 1.11 Elect Director Timothy M. Ring For For Management 1.12 Elect Director Bertram L. Scott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bader M. Alsaad For For Management 1b Elect Director Pamela Daley For For Management 1c Elect Director Laurence D. Fink For For Management 1d Elect Director Beth Ford For For Management 1e Elect Director William E. Ford For For Management 1f Elect Director Fabrizio Freda For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Margaret "Peggy" L. For For Management Johnson 1i Elect Director Robert S. Kapito For For Management 1j Elect Director Cheryl D. Mills For For Management 1k Elect Director Gordon M. Nixon For For Management 1l Elect Director Kristin C. Peck For For Management 1m Elect Director Charles H. Robbins For For Management 1n Elect Director Marco Antonio Slim Domit For For Management 1o Elect Director Hans E. Vestberg For For Management 1p Elect Director Susan L. Wagner For For Management 1q Elect Director Mark Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte LLP as Auditors For For Management 4 Adopt Policies to Curtail Corporate Against Against Shareholder Activities that Externalize Social and Environmental Costs -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel I. Klein For For Management 1b Elect Director Kelly A. Ayotte For For Management 1c Elect Director Bruce W. Duncan For For Management 1d Elect Director Carol B. Einiger For For Management 1e Elect Director Diane J. Hoskins For For Management 1f Elect Director Mary E. Kipp For For Management 1g Elect Director Douglas T. Linde For For Management 1h Elect Director Matthew J. Lustig For For Management 1i Elect Director Owen D. Thomas For For Management 1j Elect Director David A. Twardock For For Management 1k Elect Director William H. Walton, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Remuneration of Non-Employee For For Management Directors 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Diane M. Bryant For For Management 1b Elect Director Gayla J. Delly For For Management 1c Elect Director Raul J. Fernandez For For Management 1d Elect Director Eddy W. Hartenstein For For Management 1e Elect Director Check Kian Low For For Management 1f Elect Director Justine F. Page For For Management 1g Elect Director Henry Samueli For For Management 1h Elect Director Hock E. Tan For For Management 1i Elect Director Harry L. You For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167735 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenic J. Dell'Osso, For For Management Jr. 1b Elect Director Timothy S. Duncan For For Management 1c Elect Director Benjamin C. Duster, IV For For Management 1d Elect Director Sarah A. Emerson For For Management 1e Elect Director Matthew M. Gallagher For For Management 1f Elect Director Brian Steck For For Management 1g Elect Director Michael A. Wichterich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 13, 2021 Meeting Type: Annual Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Mark Garrett For For Management 1e Elect Director John D. Harris, II For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Charles H. Robbins For For Management 1i Elect Director Brenton L. Saunders For For Management 1j Elect Director Lisa T. Su For For Management 1k Elect Director Marianna Tessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Lisa M. Edwards For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Martina Hund-Mejean For For Management 1f Elect Director Kimberly A. Nelson For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Michael B. Polk For For Management 1i Elect Director Stephen I. Sadove For For Management 1j Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 5 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Gerald L. Hassell For For Management 1.5 Elect Director Jeffrey A. Honickman For For Management 1.6 Elect Director Maritza G. Montiel For For Management 1.7 Elect Director Asuka Nakahara For For Management 1.8 Elect Director David C. Novak For For Management 1.9 Elect Director Brian L. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Charitable Contributions Against Against Shareholder 5 Oversee and Report a Racial Equity Against Against Shareholder Audit 6 Report on Omitting Viewpoint and Against For Shareholder Ideology from EEO Policy 7 Conduct Audit and Report on Against Against Shareholder Effectiveness of Sexual Harassment Policies 8 Report on Retirement Plan Options Against Against Shareholder Aligned with Company Climate Goals -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shari L. Ballard For For Management 1b Elect Director Barbara J. Beck For For Management 1c Elect Director Christophe Beck For For Management 1d Elect Director Jeffrey M. Ettinger For For Management 1e Elect Director Arthur J. Higgins For For Management 1f Elect Director Michael Larson For For Management 1g Elect Director David W. MacLennan For For Management 1h Elect Director Tracy B. McKibben For For Management 1i Elect Director Lionel L. Nowell, III For For Management 1j Elect Director Victoria J. Reich For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 1l Elect Director John J. Zillmer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeanne Beliveau-Dunn For For Management 1b Elect Director Michael C. Camunez For For Management 1c Elect Director Vanessa C.L. Chang For For Management 1d Elect Director James T. Morris For For Management 1e Elect Director Timothy T. O'Toole For For Management 1f Elect Director Pedro J. Pizarro For For Management 1g Elect Director Marcy L. Reed For For Management 1h Elect Director Carey A. Smith For For Management 1i Elect Director Linda G. Stuntz For For Management 1j Elect Director Peter J. Taylor For For Management 1k Elect Director Keith Trent For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2022 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua B. Bolten For For Management 1.2 Elect Director William H. Easter, III For For Management 1.3 Elect Director Surendralal (Lal) L. For For Management Karsanbhai 1.4 Elect Director Lori M. Lee For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Deborah Flint For For Management 1G Elect Director Rose Lee For For Management 1H Elect Director Grace D. Lieblein For For Management 1I Elect Director George Paz For For Management 1J Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Climate Lobbying Against For Shareholder 6 Report on Environmental and Social Due Against For Shareholder Diligence -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick P. Gelsinger For For Management 1b Elect Director James J. Goetz For For Management 1c Elect Director Andrea J. Goldsmith For For Management 1d Elect Director Alyssa H. Henry For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Gregory D. Smith For For Management 1i Elect Director Dion J. Weisler For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Third-Party Civil Rights Against Against Shareholder Audit -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darius Adamczyk For For Management 1b Elect Director Mary C. Beckerle For For Management 1c Elect Director D. Scott Davis For For Management 1d Elect Director Ian E. L. Davis For For Management 1e Elect Director Jennifer A. Doudna For For Management 1f Elect Director Joaquin Duato For For Management 1g Elect Director Alex Gorsky For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director Hubert Joly For For Management 1j Elect Director Mark B. McClellan For For Management 1k Elect Director Anne M. Mulcahy For For Management 1l Elect Director A. Eugene Washington For For Management 1m Elect Director Mark A. Weinberger For For Management 1n Elect Director Nadja Y. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt a Mandatory Arbitration Bylaw None None Shareholder *Withdrawn Resolution* 6 Report on a Civil Rights, Equity, Against Against Shareholder Diversity and Inclusion Audit 7 Oversee and Report a Racial Equity Against Against Shareholder Audit 8 Report on Government Financial Support Against Against Shareholder and Access to COVID-19 Vaccines and Therapeutics 9 Report on Public Health Costs of Against Against Shareholder Limited Sharing of Vaccine Technology 10 Discontinue Global Sales of Baby Against Against Shareholder Powder Containing Talc 11 Report on Charitable Contributions Against Against Shareholder 12 Publish Third-Party Review of Against For Shareholder Alignment of Company's Lobbying Activities with its Public Statements 13 Adopt Policy to Include Legal and Against For Shareholder Compliance Costs in Incentive Compensation Metrics 14 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For For Management 1c Elect Director Todd A. Combs For For Management 1d Elect Director James S. Crown For For Management 1e Elect Director James Dimon For For Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Mellody Hobson For For Management 1h Elect Director Michael A. Neal For For Management 1i Elect Director Phebe N. Novakovic For For Management 1j Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt Fossil Fuel Financing Policy Against Against Shareholder Consistent with IEA's Net Zero 2050 Scenario 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chair Against Against Shareholder 7 Disclose Director Skills and Against Against Shareholder Qualifications Including Ideological Perspectives 8 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 9 Report on Absolute Targets for Against For Shareholder Financed GHG Emissions in Line with Net Zero Commitments -------------------------------------------------------------------------------- JPMORGAN TRUST I Ticker: Security ID: 4812A2835 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Finn For For Management 1.2 Elect Director Stephen P. Fisher For For Management 1.3 Elect Director Gary L. French For For Management 1.4 Elect Director Kathleen M. Gallagher For For Management 1.5 Elect Director Robert J. Grassi For For Management 1.6 Elect Director Frankie D. Hughes For For Management 1.7 Elect Director Raymond Kanner For For Management 1.8 Elect Director Thomas P. Lemke For For Management 1.9 Elect Director Lawrence R. Maffia For For Management 1.10 Elect Director Mary E. Martinez For For Management 1.11 Elect Director Marilyn McCoy For For Management 1.12 Elect Director Robert A. Oden, Jr. For For Management 1.13 Elect Director Marian U. Pardo For For Management 1.14 Elect Director Emily A. Youssouf For For Management 1.15 Elect Director Robert F. Deutsch For For Management 1.16 Elect Director Nina O. Shenker For For Management -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wolfgang H. Reitzle For For Management 1b Elect Director Stephen F. Angel For For Management 1c Elect Director Ann-Kristin Achleitner For For Management 1d Elect Director Clemens A. H. Borsig For For Management 1e Elect Director Nance K. Dicciani For For Management 1f Elect Director Thomas Enders For For Management 1g Elect Director Franz Fehrenbach For For Management 1h Elect Director Edward G. Galante For For Management 1i Elect Director Larry D. McVay For For Management 1j Elect Director Victoria E. Ossadnik For For Management 1k Elect Director Martin H. Richenhagen For For Management 1l Elect Director Robert L. Wood For For Management 2a Ratify PricewaterhouseCoopers as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Report For For Management 6 Approve Omnibus Stock Plan For For Management 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Merit E. Janow For For Management 1b Elect Director Candido Bracher For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Julius Genachowski For For Management 1e Elect Director Choon Phong Goh For For Management 1f Elect Director Oki Matsumoto For For Management 1g Elect Director Michael Miebach For For Management 1h Elect Director Youngme Moon For For Management 1i Elect Director Rima Qureshi For For Management 1j Elect Director Gabrielle Sulzberger For For Management 1k Elect Director Jackson Tai For For Management 1l Elect Director Harit Talwar For For Management 1m Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Call a Special For For Management Meeting at a 15 Percent Ownership Threshold 5 Provide Right to Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold 6 Report on Political Contributions Against For Shareholder 7 Report on Charitable Contributions Against Against Shareholder 8 Report on Risks Associated with Sale Against Against Shareholder and Purchase of Ghost Guns -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Robert M. Davis For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Risa J. Lavizzo-Mourey For For Management 1h Elect Director Stephen L. Mayo For For Management 1i Elect Director Paul B. Rothman For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Christine E. Seidman For For Management 1l Elect Director Inge G. Thulin For For Management 1m Elect Director Kathy J. Warden For For Management 1n Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against Against Shareholder 5 Report on Access to COVID-19 Products Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Carla A. Harris For For Management 1d Elect Director Gerald L. Hassell For For Management 1e Elect Director David L. Herzog For For Management 1f Elect Director R. Glenn Hubbard For For Management 1g Elect Director Edward J. Kelly, III For For Management 1h Elect Director William E. Kennard For For Management 1i Elect Director Michel A. Khalaf For For Management 1j Elect Director Catherine R. Kinney For For Management 1k Elect Director Diana L. McKenzie For For Management 1l Elect Director Denise M. Morrison For For Management 1m 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 -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Gender/Racial Pay Gap Against For Shareholder 6 Report on Effectiveness of Workplace Against For Shareholder Sexual Harassment Policies 7 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to All Government Entities 8 Report on Implementation of the Fair Against Against Shareholder Chance Business Pledge 9 Report on Lobbying Activities Against Against Shareholder Alignment with Company Policies -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Ertharin Cousin For For Management 1d Elect Director Lois D. Juliber For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Jane Hamilton Nielsen For For Management 1g Elect Director Christiana S. Shi For For Management 1h Elect Director Patrick T. Siewert For For Management 1i Elect Director Michael A. Todman For For Management 1j Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Oversee and Report on a Racial Equity Against Against Shareholder Audit 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: 641069406 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Eva Cheng as Director For For Management 4.1.g Reelect Patrick Aebischer as Director For For Management 4.1.h Reelect Kimberly Ross as Director For For Management 4.1.i Reelect Dick Boer as Director For For Management 4.1.j Reelect Dinesh Paliwal as Director For For Management 4.1.k Reelect Hanne Jimenez de Mora as For For Management Director 4.1.l Reelect Lindiwe Sibanda as Director For For Management 4.2.1 Elect Chris Leong as Director For For Management 4.2.2 Elect Luca Maestri as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Dinesh Paliwal as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 68 Million 6 Approve CHF 6.5 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against For Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director John W. Ketchum For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director David L. Porges For For Management 1i Elect Director James L. Robo For For Management 1j Elect Director Rudy E. Schupp For For Management 1k Elect Director John L. Skolds For For Management 1l Elect Director John Arthur Stall For For Management 1m Elect Director Darryl L. Wilson 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 Disclose a Board Diversity and Against For Shareholder Qualifications Matrix 5 Report on Effectiveness of Diversity, Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norma B. Clayton For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director Christopher J. Kearney For For Management 1.4 Elect Director Laurette T. Koellner For For Management 1.5 Elect Director Joseph D. Rupp For For Management 1.6 Elect Director Leon J. Topalian For For Management 1.7 Elect Director John H. Walker For For Management 1.8 Elect Director Nadja Y. West For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Rona A. Fairhead For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Renee J. James For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director William G. Parrett For For Management 1.13 Elect Director Naomi O. Seligman For For Management 1.14 Elect Director Vishal Sikka For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Racial Equity Audit Against For Shareholder 6 Require Independent Board Chair Against For Shareholder 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director Susan Desmond-Hellmann For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Scott Gottlieb For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Susan Hockfield For For Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director James C. Smith 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 Proxy Access Right Against For Shareholder 5 Report on Congruency of Political Against Against Shareholder Electioneering Expenditures with Company Values and Policies 6 Report on Feasibility of Technology Against Against Shareholder Transfer to Boost Covid-19 Vaccine Production 7 Report on Board Oversight of Risks Against Against Shareholder Related to Anticompetitive Practices 8 Report on Public Health Costs of Against Against Shareholder Limited Sharing of Vaccine Technology -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Heminger For For Management 1.2 Elect Director Kathleen A. Ligocki For For Management 1.3 Elect Director Michael H. McGarry For For Management 1.4 Elect Director Michael T. Nally For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Consider Pay Disparity Between CEO and Against Against Shareholder Other Employees -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Boeckmann For For Management 1b Elect Director Andres Conesa For For Management 1c Elect Director Maria Contreras-Sweet For For Management 1d Elect Director Pablo A. Ferrero For For Management 1e Elect Director Jeffrey W. Martin For For Management 1f Elect Director Bethany J. Mayer For For Management 1g Elect Director Michael N. Mears For For Management 1h Elect Director Jack T. Taylor For For Management 1i Elect Director Cynthia L. Walker For For Management 1j Elect Director Cynthia J. Warner For For Management 1k Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard E. Allison, Jr. For For Management 1b Elect Director Andrew Campion For For Management 1c Elect Director Mary N. Dillon For For Management 1d Elect Director Isabel Ge Mahe For For Management 1e Elect Director Mellody Hobson For For Management 1f Elect Director Kevin R. Johnson For For Management 1g Elect Director Jorgen Vig Knudstorp For For Management 1h Elect Director Satya Nadella For For Management 1i Elect Director Joshua Cooper Ramo For For Management 1j Elect Director Clara Shih For For Management 1k Elect Director Javier G. Teruel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Prevention of Harassment and Against Against Shareholder Discrimination in the Workplace -------------------------------------------------------------------------------- TC ENERGY CORPORATION Ticker: TRP Security ID: 87807B107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Culbert For For Management 1.2 Elect Director William D. Johnson For For Management 1.3 Elect Director Susan C. Jones For For Management 1.4 Elect Director John E. Lowe For For Management 1.5 Elect Director David MacNaughton For For Management 1.6 Elect Director Francois L. Poirier For For Management 1.7 Elect Director Una Power For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director Siim A. Vanaselja For For Management 1.11 Elect Director Thierry Vandal For For Management 1.12 Elect Director Dheeraj "D" Verma For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # 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 Haviv Ilan For For Management 1i Elect Director Ronald Kirk For For Management 1j Elect Director Pamela H. Patsley For For Management 1k Elect Director Robert E. Sanchez For For Management 1l 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 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herb 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 Maria Elena Lagomasino For For Management 1.9 Elect Director James Quincey For For Management 1.10 Elect Director Caroline J. Tsay For For Management 1.11 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on External Public Health Costs Against Against Shareholder 5 Report on Global Public Policy and Against For Shareholder Political Influence 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Edward P. Decker For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 1m Elect Director Paula Santilli For For Management 1n Elect Director Caryn Seidman-Becker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chair Against Against Shareholder 7 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities 8 Report on Steps to Improve Gender and Against For Shareholder Racial Equity on the Board 9 Report on Efforts to Eliminate Against For Shareholder Deforestation in Supply Chain 10 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Debra A. Cafaro For For Management 1c Elect Director Marjorie Rodgers For For Management Cheshire 1d Elect Director William S. Demchak For For Management 1e Elect Director Andrew T. Feldstein For For Management 1f Elect Director Richard J. Harshman For For Management 1g Elect Director Daniel R. Hesse For For Management 1h Elect Director Linda R. Medler For For Management 1i Elect Director Robert A. Niblock For For Management 1j Elect Director Martin Pfinsgraff For For Management 1k Elect Director Bryan S. Salesky For For Management 1l Elect Director Toni Townes-Whitley For For Management 1m Elect Director Michael J. Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risk Management and Nuclear Against Against Shareholder Weapon Industry -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Marc Allen 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 Christopher Kempczinski For For Management 1f Elect Director Debra L. Lee For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director Christine M. McCarthy For For Management 1i Elect Director Jon R. Moeller 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 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director Janet M. Dolan For For Management 1c Elect Director Patricia L. Higgins For For Management 1d Elect Director William J. Kane For For Management 1e Elect Director Thomas B. Leonardi For For Management 1f Elect Director Clarence Otis, Jr. For For Management 1g Elect Director Elizabeth E. Robinson For For Management 1h Elect Director Philip T. (Pete) For For Management Ruegger, III 1i Elect Director Rafael Santana For For Management 1j Elect Director Todd C. Schermerhorn For For Management 1k Elect Director Alan D. Schnitzer For For Management 1l Elect Director Laurie J. Thomsen For For Management 1m Elect Director Bridget van Kralingen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Efforts to Measure, Disclose Against For Shareholder and Reduce GHG Emissions Associated with Underwriting 6 Adopt Underwriting Policies in Against For Shareholder Alignment with IEA's Net Zero 2050 Scenario 7 Oversee and Report a Racial Equity Against For Shareholder Audit 8 Ensure Policies Do No Support Police Against Against Shareholder Violations of Civil Rights -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director Robert A. Chapek For For Management 1f Elect Director Francis A. deSouza For For Management 1g Elect Director Michael B.G. Froman For For Management 1h Elect Director Maria Elena Lagomasino For For Management 1i Elect Director Calvin R. McDonald For For Management 1j Elect Director Mark G. Parker For For Management 1k Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Human Rights Due Diligence Against Against Shareholder 7 Report on Gender/Racial Pay Gap Against For Shareholder 8 Report on Workplace Non-Discrimination Against Against Shareholder Audit -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Nancy K. Buese For For Management 1.4 Elect Director Michael A. Creel For For Management 1.5 Elect Director Stacey H. Dore For For Management 1.6 Elect Director Richard E. Muncrief For For Management 1.7 Elect Director Peter A. Ragauss For For Management 1.8 Elect Director Rose M. Robeson For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Murray D. Smith For For Management 1.11 Elect Director William H. Spence For For Management 1.12 Elect Director Jesse J. Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Andrew Cecere For For Management 1e Elect Director Kimberly N. For For Management Ellison-Taylor 1f Elect Director Kimberly J. Harris For For Management 1g Elect Director Roland A. Hernandez For For Management 1h Elect Director Olivia F. Kirtley For For Management 1i Elect Director Richard P. McKenney For For Management 1j Elect Director Yusuf I. Mehdi For For Management 1k Elect Director John P. Wiehoff For For Management 1l Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. DeLaney For For Management 1b Elect Director David B. Dillon For For Management 1c Elect Director Sheri H. Edison For For Management 1d Elect Director Teresa M. Finley For For Management 1e Elect Director Lance M. Fritz For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Michael R. McCarthy For For Management 1i Elect Director Jose H. Villarreal For For Management 1j Elect Director Christopher J. 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 -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Tome For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Eva C. Boratto For For Management 1d Elect Director Michael J. Burns For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Angela Hwang For For Management 1g Elect Director Kate E. Johnson For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Ann M. Livermore For For Management 1j Elect Director Franck J. Moison For For Management 1k Elect Director Christiana Smith Shi For For Management 1l Elect Director Russell Stokes For For Management 1m Elect Director Kevin Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Corporate Climate Lobbying Against For Shareholder Aligned with Paris Agreement 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Adopt Independently Verified Against For Shareholder Science-Based GHG Reduction Targets 8 Report on Balancing Climate Measures Against For Shareholder and Financial Returns 9 Report on Effectiveness of Diversity Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy P. Flynn For For Management 1b Elect Director Paul R. Garcia For For Management 1c Elect Director Stephen J. Hemsley For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director F. William McNabb, III For For Management 1f Elect Director Valerie C. Montgomery For For Management Rice 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 5 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye Archambeau For For Management 1.2 Elect Director Roxanne Austin For For Management 1.3 Elect Director Mark Bertolini For For Management 1.4 Elect Director Melanie Healey For For Management 1.5 Elect Director Laxman Narasimhan For For Management 1.6 Elect Director Clarence Otis, Jr. For For Management 1.7 Elect Director Daniel Schulman For For Management 1.8 Elect Director Rodney Slater For For Management 1.9 Elect Director Carol Tome For For Management 1.10 Elect Director Hans Vestberg For For Management 1.11 Elect Director Gregory 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 Report on Charitable Contributions Against Against Shareholder 5 Amend Senior Executive Compensation Against For Shareholder Clawback Policy 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Report on Operations in Communist China Against Against Shareholder -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon Laguarta For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Linda J. Rendle For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen L. Quirk For For Management 1b Elect Director David P. Steiner For For Management 1c Elect Director Lee J. Styslinger, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 4 Report on Civil Rights Audit Against Against Shareholder ===================== ClearBridge Large Cap Growth ESG ETF ===================== ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Brett Biggs For For Management 1c Elect Director Melanie Boulden For For Management 1d Elect Director Frank Calderoni For For Management 1e Elect Director Laura Desmond For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Spencer Neumann For For Management 1h Elect Director Kathleen Oberg For For Management 1i Elect Director Dheeraj Pandey For For Management 1j Elect Director David Ricks For For Management 1k Elect Director Daniel Rosensweig For For Management 1l Elect Director John Warnock For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carla J. Bailo For For Management 1b Elect Director John F. Ferraro For For Management 1c Elect Director Thomas R. Greco For For Management 1d Elect Director Joan M. Hilson For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director Eugene I. Lee, Jr. For For Management 1g Elect Director Douglas A. Pertz For For Management 1h Elect Director Sherice R. Torres For For Management 1i Elect Director Nigel Travis For For Management 1j Elect Director Arthur L. Valdez, Jr. 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 Against Shareholder -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.20 per Share 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 38.4 Million 5.1 Reelect Michael Ball as Director and For For Management Board Chair 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Arthur Cummings as Director For For Management 5.4 Reelect David Endicott as Director For For Management 5.5 Reelect Thomas Glanzmann as Director For For Management 5.6 Reelect Keith Grossman as Director For For Management 5.7 Reelect Scott Maw as Director For For Management 5.8 Reelect Karen May as Director For For Management 5.9 Reelect Ines Poeschel as Director For For Management 5.10 Reelect Dieter Spaelti as Director For For Management 5.11 Elect Raquel Bono as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Karen May as Member of the For For Management Compensation Committee 6.3 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 6.4 Appoint Scott Maw as Member of the For For Management Compensation Committee 7 Designate Hartmann Dreyer For For Management Attorneys-at-Law as Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Daniel P. Huttenlocher For For Management 1g Elect Director Judith A. McGrath For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Jonathan J. Rubinstein For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 1k Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve 20:1 Stock Split For For Management 5 Report on Retirement Plan Options Against Against Shareholder Aligned with Company Climate Goals 6 Commission Third Party Report Against For Shareholder Assessing Company's Human Rights Due Diligence Process 7 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 8 Report on Efforts to Reduce Plastic Use Against For Shareholder 9 Report on Worker Health and Safety Against Against Shareholder Disparities 10 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 11 Report on Charitable Contributions Against Against Shareholder 12 Publish a Tax Transparency Report Against Against Shareholder 13 Report on Protecting the Rights of Against For Shareholder Freedom of Association and Collective Bargaining 14 Report on Lobbying Payments and Policy Against For Shareholder 15 Require More Director Nominations Than Against Against Shareholder Open Seats 16 Commission a Third Party Audit on Against Against Shareholder Working Conditions 17 Report on Median Gender/Racial Pay Gap Against For Shareholder 18 Oversee and Report a Racial Equity None None Shareholder Audit *Withdrawn Resolution* 19 Commission Third Party Study and Against Against Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Monica Lozano For For Management 1h Elect Director Ron Sugar For For Management 1i Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Articles of Incorporation to Against Against Shareholder become a Social Purpose Corporation 6 Approve Revision of Transparency Against Against Shareholder Reports 7 Report on Forced Labor Against Against Shareholder 8 Report on Median Gender/Racial Pay Gap Against For Shareholder 9 Report on Civil Rights Audit Against Against Shareholder 10 Report on Concealment Clauses Against For Shareholder -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Clark For For Management 1b Elect Director Richard L. Clemmer For For Management 1c Elect Director Nancy E. Cooper For For Management 1d Elect Director Joseph L. Hooley For For Management 1e Elect Director Merit E. Janow For For Management 1f Elect Director Sean O. Mahoney For For Management 1g Elect Director Paul M. Meister For For Management 1h Elect Director Robert K. Ortberg For For Management 1i Elect Director Colin J. Parris For For Management 1j Elect Director Ana G. Pinczuk For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059210 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Amend Remuneration Policy for For For Management Management Board 7 Receive Information on the Composition None None Management of the Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For For Management 8e Elect A.F.M. Everke to Supervisory For For Management Board 8f Elect A.L. Steegen to Supervisory Board For For Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For For Management 12a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: OCT 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint Ernst & Young LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Director Shona L. Brown For For Management 6 Elect Director Michael Cannon-Brookes For For Management 7 Elect Director Scott Farquhar For For Management 8 Elect Director Heather Mirjahangir For For Management Fernandez 9 Elect Director Sasan Goodarzi For For Management 10 Elect Director Jay Parikh For For Management 11 Elect Director Enrique Salem For For Management 12 Elect Director Steven Sordello For For Management 13 Elect Director Richard P. Wong For For Management 14 Elect Director Michelle Zatlyn For For Management -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Alles For For Management 1.2 Elect Director Elizabeth McKee Anderson For For Management 1.3 Elect Director Jean-Jacques Bienaime For For Management 1.4 Elect Director Willard Dere For For Management 1.5 Elect Director Elaine J. Heron For For Management 1.6 Elect Director Maykin Ho For For Management 1.7 Elect Director Robert J. Hombach For For Management 1.8 Elect Director V. Bryan Lawlis For For Management 1.9 Elect Director Richard A. Meier For For Management 1.10 Elect Director David E.I. Pyott For For Management 1.11 Elect Director Dennis J. Slamon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Edward J. Ludwig For For Management 1h Elect Director Karen S. Lynch For For Management 1i Elect Director Jean-Pierre Millon For For Management 1j Elect Director Mary L. Schapiro For For Management 1k Elect Director William C. Weldon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Require Independent Board Chair Against Against Shareholder 6 Commission a Workplace Against Against Shareholder Non-Discrimination Audit 7 Adopt a Policy on Paid Sick Leave for Against Against Shareholder All Employees 8 Report on External Public Health Costs Against Against Shareholder and Impact on Diversified Shareholders -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Altman For For Management 1.2 Elect Director Barbara E. Kahn For For Management 1.3 Elect Director Kyle Malady For For Management 1.4 Elect Director Jay S. Skyler 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 Forward Stock Split For For Management -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Christopher M. Connor For For Management 1c Elect Director Olivier Leonetti For For Management 1d Elect Director Deborah L. McCoy For For Management 1e Elect Director Silvio Napoli For For Management 1f Elect Director Gregory R. Page For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Robert V. Pragada For For Management 1i Elect Director Lori J. Ryerkerk For For Management 1j Elect Director Gerald B. Smith For For Management 1k Elect Director Dorothy C. Thompson For For Management 1l Elect Director Darryl L. Wilson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital 7 Approve Capitalization and Related For For Management Capital Reduction to Create Distributable Reserves -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nanci Caldwell For For Management 1.2 Elect Director Adaire Fox-Martin For For Management 1.3 Elect Director Ron Guerrier For For Management 1.4 Elect Director Gary Hromadko For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Charles Meyers For For Management 1.7 Elect Director Christopher Paisley For For Management 1.8 Elect Director Sandra Rivera For For Management 1.9 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Vijay D'Silva For For Management 1c Elect Director Jeffrey A. Goldstein For For Management 1d Elect Director Lisa A. Hook For For Management 1e Elect Director Keith W. Hughes For For Management 1f Elect Director Kenneth T. Lamneck For For Management 1g Elect Director Gary L. Lauer For For Management 1h Elect Director Gary A. Norcross For For Management 1i Elect Director Louise M. Parent For For Management 1j Elect Director Brian T. Shea For For Management 1k Elect Director James B. Stallings, Jr. For For Management 1l Elect Director Jeffrey E. Stiefler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Deborah Flint For For Management 1G Elect Director Rose Lee For For Management 1H Elect Director Grace D. Lieblein For For Management 1I Elect Director George Paz For For Management 1J Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Climate Lobbying Against For Shareholder 6 Report on Environmental and Social Due Against For Shareholder Diligence -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Joseph C. Beery For For Management 1c Elect Director Gary S. Guthart For For Management 1d Elect Director Amal M. Johnson For For Management 1e Elect Director Don R. Kania For For Management 1f Elect Director Amy L. Ladd For For Management 1g Elect Director Keith R. Leonard, Jr. For For Management 1h Elect Director Alan J. Levy For For Management 1i Elect Director Jami Dover Nachtsheim For For Management 1j Elect Director Monica P. Reed For For Management 1k Elect Director Mark J. Rubash 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 -------------------------------------------------------------------------------- JPMORGAN TRUST I Ticker: Security ID: 4812A2835 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Finn For For Management 1.2 Elect Director Stephen P. Fisher For For Management 1.3 Elect Director Gary L. French For For Management 1.4 Elect Director Kathleen M. Gallagher For For Management 1.5 Elect Director Robert J. Grassi For For Management 1.6 Elect Director Frankie D. Hughes For For Management 1.7 Elect Director Raymond Kanner For For Management 1.8 Elect Director Thomas P. Lemke For For Management 1.9 Elect Director Lawrence R. Maffia For For Management 1.10 Elect Director Mary E. Martinez For For Management 1.11 Elect Director Marilyn McCoy For For Management 1.12 Elect Director Robert A. Oden, Jr. For For Management 1.13 Elect Director Marian U. Pardo For For Management 1.14 Elect Director Emily A. Youssouf For For Management 1.15 Elect Director Robert F. Deutsch For For Management 1.16 Elect Director Nina O. Shenker For For Management -------------------------------------------------------------------------------- META PLATFORMS, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For For Management 1.3 Elect Director Andrew W. Houston For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Tracey T. Travis For For Management 1.8 Elect Director Tony Xu For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Board Chair Against For Shareholder 6 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 7 Report on External Costs of Against Against Shareholder Misinformation and Impact on Diversified Shareholders 8 Report on Community Standards Against For Shareholder Enforcement 9 Report on User Risk and Advisory Vote Against Against Shareholder on Metaverse Project 10 Publish Third Party Human Rights Against For Shareholder Impact Assessment 11 Report on Child Sexual Exploitation Against For Shareholder Online 12 Commission a Workplace Against Against Shareholder Non-Discrimination Audit 13 Report on Lobbying Payments and Policy Against For Shareholder 14 Commission Assessment of Audit and Against Against Shareholder Risk Oversight Committee 15 Report on Charitable Contributions Against For Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Gender/Racial Pay Gap Against For Shareholder 6 Report on Effectiveness of Workplace Against For Shareholder Sexual Harassment Policies 7 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to All Government Entities 8 Report on Implementation of the Fair Against Against Shareholder Chance Business Pledge 9 Report on Lobbying Activities Against Against Shareholder Alignment with Company Policies -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Ana Demel For For Management 1.5 Elect Director James L. Dinkins For For Management 1.6 Elect Director Gary P. Fayard For For Management 1.7 Elect Director Tiffany M. Hall For For Management 1.8 Elect Director Jeanne P. Jackson For For Management 1.9 Elect Director Steven G. Pizula For For Management 1.10 Elect Director Mark S. Vidergauz 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 GHG Emissions Reduction Against For Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Haley For For Management 1b Elect Director Leslie Kilgore For For Management 1c Elect Director Strive Masiyiwa For For Management 1d Elect Director Ann Mather For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Voting For For Management Provisions 4 Provide Right to Call Special Meeting For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Adopt Simple Majority Vote Against For Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director John O. Dabiri For For Management 1d Elect Director Persis S. Drell For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Aarti Shah For For Management 1m Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 14, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Donovan For For Management 1b Elect Director John Key For For Management 1c Elect Director Mary Pat McCarthy For For Management 1d Elect Director Nir Zuk 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 -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Belinda J. Johnson For For Management 1f Elect Director Enrique Lores For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director Jacques Esculier For For Management 1.3 Elect Director Gay Huey Evans For For Management 1.4 Elect Director William D. Green For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Ian Paul Livingston For For Management 1.9 Elect Director Deborah D. McWhinney For For Management 1.10 Elect Director Maria R. Morris For For Management 1.11 Elect Director Douglas L. Peterson For For Management 1.12 Elect Director Edward B. Rust, Jr. For For Management 1.13 Elect Director Richard E. Thornburgh For For Management 1.14 Elect Director Gregory Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Bret Taylor For For Management 1c Elect Director Laura Alber For For Management 1d Elect Director Craig Conway For For Management 1e Elect Director Parker Harris For For Management 1f Elect Director Alan Hassenfeld For For Management 1g Elect Director Neelie Kroes For For Management 1h Elect Director Oscar Munoz For For Management 1i Elect Director Sanford Robertson For For Management 1j Elect Director John V. Roos For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Require Independent Board Chair Against For Shareholder 7 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- SEA LTD. (SINGAPORE) Ticker: SE Security ID: 81141R100 Meeting Date: FEB 14, 2022 Meeting Type: Annual Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Carges For For Management 1b Elect Director Kenneth Hao For For Management 1c Elect Director Elisa Steele For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Giovanni Caforio For For Management 1c Elect Director Srikant M. Datar For For Management 1d Elect Director Allan C. Golston For For Management 1e Elect Director Kevin A. Lobo For For Management 1f Elect Director Sherilyn S. McCoy For For Management 1g Elect Director Andrew K. Silvernail For For Management 1h Elect Director Lisa M. Skeete Tatum For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri 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 -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director Robert A. Chapek For For Management 1f Elect Director Francis A. deSouza For For Management 1g Elect Director Michael B.G. Froman For For Management 1h Elect Director Maria Elena Lagomasino For For Management 1i Elect Director Calvin R. McDonald For For Management 1j Elect Director Mark G. Parker For For Management 1k Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Human Rights Due Diligence Against For Shareholder 7 Report on Gender/Racial Pay Gap Against For Shareholder 8 Report on Workplace Non-Discrimination Against Against Shareholder Audit -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Tyler Jacks For For Management 1f Elect Director R. Alexandra Keith For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Scott M. Sperling For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Harry A. Lawton, III For For Management 1.8 Elect Director Edna K. Morris For For Management 1.9 Elect Director Mark J. Weikel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Costs of Low Wages and Against Against Shareholder Inequality and Impact on Diversified Shareholders -------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Ticker: UBER Security ID: 90353T100 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald Sugar For For Management 1b Elect Director Revathi Advaithi For For Management 1c Elect Director Ursula Burns For For Management 1d Elect Director Robert Eckert For For Management 1e Elect Director Amanda Ginsberg For For Management 1f Elect Director Dara Khosrowshahi For For Management 1g Elect Director Wan Ling Martello For For Management 1h Elect Director Yasir Al-Rumayyan For For Management 1i Elect Director John Thain For For Management 1j Elect Director David I. Trujillo For For Management 1k Elect Director Alexander Wynaendts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UIPATH, INC. Ticker: PATH Security ID: 90364P105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Dines For For Management 1b Elect Director Philippe Botteri For For Management 1c Elect Director Carl Eschenbach For For Management 1d Elect Director Michael Gordon For For Management 1e Elect Director Kimberly L. Hammonds For For Management 1f Elect Director Daniel D. Springer For For Management 1g Elect Director Laela Sturdy For For Management 1h Elect Director Jennifer Tejada For For Management 1i Elect Director Richard P. Wong For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly E. Garcia For For Management 1.2 Elect Director Michael R. MacDonald For For Management 1.3 Elect Director Gisel Ruiz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Tome For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Eva C. Boratto For For Management 1d Elect Director Michael J. Burns For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Angela Hwang For For Management 1g Elect Director Kate E. Johnson For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Ann M. Livermore For For Management 1j Elect Director Franck J. Moison For For Management 1k Elect Director Christiana Smith Shi For For Management 1l Elect Director Russell Stokes For For Management 1m Elect Director Kevin Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Corporate Climate Lobbying Against For Shareholder Aligned with Paris Agreement 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Adopt Independently Verified Against For Shareholder Science-Based GHG Reduction Targets 8 Report on Balancing Climate Measures Against For Shareholder and Financial Returns 9 Report on Effectiveness of Diversity Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy P. Flynn For For Management 1b Elect Director Paul R. Garcia For For Management 1c Elect Director Stephen J. Hemsley For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director F. William McNabb, III For For Management 1f Elect Director Valerie C. Montgomery For For Management Rice 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 5 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- UNITY SOFTWARE INC. Ticker: U Security ID: 91332U101 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Egon Durban For For Management 1.2 Elect Director Barry Schuler For For Management 1.3 Elect Director Robynne Sisco For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon Laguarta For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Linda J. Rendle For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth Denman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Katherine D. Jaspon For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director D.G. Macpherson For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Beatriz R. Perez For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director Susan Slavik Williams For For Management 1.11 Elect Director Lucas E. Watson For For Management 1.12 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 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynne M. Doughtie For For Management 1.2 Elect Director Carl M. Eschenbach For For Management 1.3 Elect Director Michael M. McNamara For For Management 1.4 Elect Director Jerry 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 Approve Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan ===================== Legg Mason Global Infrastructure ETF ===================== APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Fraser as Director For For Management 3 Elect Debra Goodin as Director For For Management 4 Approve Grant of Performance Rights to For For Management Robert Wheals -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Regulations on General Meetings For For Management 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 6 2a Amend Company Bylaws Re: Article 14; For For Management Amend Regulations on General Meetings Re: Article 1 2b Amend Company Bylaws Re: Article 27 For For Management 2c Amend Company Bylaws Re: Articles 31 For For Management and 32 -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 09, 2022 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Kevin Akers For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Kelly H. Compton For For Management 1d Elect Director Sean Donohue For For Management 1e Elect Director Rafael G. Garza For For Management 1f Elect Director Richard K. Gordon For For Management 1g Elect Director Nancy K. Quinn For For Management 1h Elect Director Richard A. Sampson For For Management 1i Elect Director Diana J. Walters For For Management 1j Elect Director Frank Yoho 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 -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: OCT 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Tim Poole as Director For For Management 2b Elect Samantha Lewis as Director For For Management 2c Elect Marcelo Bastos as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Remuneration Report For For Management 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- AUSNET SERVICES LTD. Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Alan Chan Heng Loon as Director For For Management 2b Elect Robert Milliner as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Grant of Performance Rights to For For Management Tony Narvaez 6 Approve Issuance of Shares Up to 10 For For Management Percent Pro Rata 7 Approve Issuance of Shares Pursuant to For For Management the Dividend Reinvestment Plan 8 Approve Issuance of Shares Pursuant to For For Management an Employee Incentive Scheme -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For Against Management Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Kansas City Southern 2 Change Company Name to Canadian For For Management Pacific Kansas City Limited -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhongjun as Director For For Management 1.2 Elect Tang Jian as Director For For Management 1.3 Elect Liu Jinhuan as Director For For Management 1.4 Elect Tian Shaolin as Director For For Management 1.5 Elect Tang Chaoxiong as Director For For Management 1.6 Elect Michael Ngai Ming Tak as Director For For Management 1.7 Elect Gao Debu as Director For For Management 1.8 Elect Zhao Feng as Director For For Management 2.1 Elect Shao Junjie as Supervisor For For Management 2.2 Elect Hao Jingru as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yiguo as Director For For Management 2 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CONTACT ENERGY LIMITED Ticker: CEN Security ID: Q2818G104 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jon Macdonald as Director For For Management 2 Elect David Smol as Director For For Management 3 Elect Rukumoana Schaafhausen as For For Management Director 4 Elect Sandra Dodds as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COSCO SHIPPING Shipping For For Management Services and Terminal Services Master Agreement, Proposed Annual Cap Amounts and Related Transactions -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS SA Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 04, 2021 Meeting Type: Annual/Special Record Date: NOV 02, 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 0.93 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Bpifrance Investissement as For For Management Director 6 Reelect Dominique D'Hinnin as Director For For Management 7 Reelect Esther Gaide as Director For For Management 8 Reelect Didier Leroy as Director For For Management 9 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 10 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision Not to Renew 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Dominique For For Management D'Hinnin, Chairman of the Board 13 Approve Compensation of Rodolphe For For Management Belmer, CEO 14 Approve Compensation of Michel For For Management Azibert, Vice-CEO 15 Approve Compensation of Yohann Leroy, For For Management Vice-CEO 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of CEO For For Management 18 Approve Remuneration Policy of For For Management Vice-CEOs 19 Approve Remuneration Policy of For For Management Directors 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 22 Million 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Eligible Employees and Corporate Officers 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Numeral Twenty Five, Section b), For For Management Subsection (ii) of Article 18 Re: Board of Directors 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: DEC 22, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of up to MXN For For Management 4.37 Billion 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jae-shin as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Heung-ju as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 22, 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 Paula Reynolds as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Agg as Director For For Management 6 Re-elect Mark Williamson as Director For For Management 7 Re-elect Jonathan Dawson as Director For For Management 8 Re-elect Therese Esperdy as Director For For Management 9 Re-elect Liz Hewitt as Director For For Management 10 Re-elect Amanda Mesler as Director For For Management 11 Re-elect Earl Shipp as Director For For Management 12 Re-elect Jonathan Silver as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Remuneration Report For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Approve Long Term Performance Plan For For Management 19 Approve US Employee Stock Purchase Plan For For Management 20 Approve Climate Change Commitments and For For Management Targets 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 -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T239 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gill Rider as Director For For Management 5 Re-elect Susan Davy as Director For For Management 6 Re-elect Paul Boote as Director For For Management 7 Re-elect Neil Cooper as Director For For Management 8 Re-elect Iain Evans as Director For For Management 9 Re-elect Claire Ighodaro as Director For For Management 10 Re-elect Jon Butterworth as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect D.J.M. Richelle as Member of the For For Management Executive Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUL 06, 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 Long Term Incentive Plan 2021 For For Management 5 Approve the Company's Climate Change For For Management Action Plan 6 Approve Final Dividend For For Management 7 Re-elect Kevin Beeston as Director For For Management 8 Re-elect James Bowling as Director For For Management 9 Re-elect John Coghlan as Director For For Management 10 Re-elect Olivia Garfield as Director For For Management 11 Re-elect Christine Hodgson as Director For For Management 12 Re-elect Sharmila Nebhrajani as For For Management Director 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Dame Angela Strank as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreements in Relation to the For For Management Acquisition of Entire Interests in Shenzhen Investment International Capital Holdings Infrastructure Co., Ltd. and Related Transactions 2 Elect Liu Zhengyu as Director For For Management -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: NOV 22, 2021 Meeting Type: Court Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Pika Bidco Pty Ltd 2 Approve Spark Infrastructure Note For For Management Trust Deed Resolution 3 Approve Trust Constitution Amendment For For Management Resolution 4 Approve Trust Acquisition Resolution For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve 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 Peter Lynas as Director For For Management 8 Re-elect Helen Mahy as Director For For Management 9 Elect John Manzoni as Director For For Management 10 Re-elect Alistair Phillips-Davies as For For Management Director 11 Re-elect Martin Pibworth as Director For For Management 12 Re-elect Melanie Smith as Director For For Management 13 Re-elect Angela Strank as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Approve Scrip Dividend Scheme For For Management 18 Approve Sharesave Scheme For For Management 19 Approve Net Zero Transition Report 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 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU Security ID: G92755100 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir David Higgins as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Elect Phil Aspin as Director For For Management 7 Re-elect Mark Clare as Director For For Management 8 Re-elect Stephen Carter as Director For For Management 9 Elect Kath Cates as Director For For Management 10 Re-elect Alison Goligher as Director For For Management 11 Re-elect Paulette Rowe as Director For For Management 12 Elect Doug Webb as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Relevant Authorization =================== Royce Quant Small-Cap Quality Value ETF ==================== ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Quincy L. Allen For For Management 1b Elect Director LeighAnne G. Baker For For Management 1c Elect Director Linda Chavez For For Management 1d Elect Director Art A. Garcia For For Management 1e Elect Director Jill M. Golder For For Management 1f Elect Director Sudhakar Kesavan For For Management 1g Elect Director Scott Salmirs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gina R. Boswell For For Management 1b Elect Director Kathleen S. Dvorak For For Management 1c Elect Director Boris Elisman For For Management 1d Elect Director Pradeep Jotwani For For Management 1e Elect Director Robert J. Keller For For Management 1f Elect Director Thomas Kroeger For For Management 1g Elect Director Ron Lombardi For For Management 1h Elect Director Graciela I. Monteagudo For For Management 1i Elect Director E. Mark Rajkowski For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACCURAY INCORPORATED Ticker: ARAY Security ID: 004397105 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Davila For For Management 1b Elect Director Joshua H. Levine For For Management 1c Elect Director James M. Hindman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC. Ticker: ATGE Security ID: 00737L103 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Beard For For Management 1.2 Elect Director William W. Burke For For Management 1.3 Elect Director Charles DeShazer For For Management 1.4 Elect Director Mayur Gupta For For Management 1.5 Elect Director Donna J. Hrinak For For Management 1.6 Elect Director Georgette Kiser For For Management 1.7 Elect Director Lyle Logan For For Management 1.8 Elect Director Michael W. Malafronte For For Management 1.9 Elect Director Sharon L. O'Keefe For For Management 1.10 Elect Director Kenneth J. Phelan For For Management 1.11 Elect Director Lisa W. Wardell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANSIX INC. Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erin N. Kane For For Management 1b Elect Director Michael L. Marberry For For Management 1c Elect Director Farha Aslam For For Management 1d Elect Director Darrell K. Hughes For For Management 1e Elect Director Todd D. Karran For For Management 1f Elect Director Gena C. Lovett For For Management 1g Elect Director Daniel F. Sansone For For Management 1h Elect Director Sharon S. Spurlin For For Management 1i Elect Director Patrick S. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Ticker: AJRD Security ID: 007800105 Meeting Date: JUN 30, 2022 Meeting Type: Proxy Contest Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy 1 Non-Voting Agenda None None Management # Proposal Diss Rec Vote Cast Sponsor SPH Group Holdings LLC Dissident Proxy (Green Proxy Card) 1 Remove Eileen P. Drake, Kevin P. For Did Not Vote Shareholder Chilton, Thomas A. Corcoran, James R. Henderson, Lance W. Lord, Audrey A. McNiff, Martin Turchin and Warren G. Lichtenstein as Directors 2.1 Elect Directors Warren G. Lichtenstein For Did Not Vote Shareholder 2.2 Elect Director Tina W. Jonas For Did Not Vote Shareholder 2.3 Elect Director Joanne M. Maguire For Did Not Vote Shareholder 2.4 Elect Director Aimee J. Nelson For Did Not Vote Shareholder 2.5 Elect Director Mark A. Tucker For Did Not Vote Shareholder 2.6 Elect Director Martin Turchin For Did Not Vote Shareholder 2.7 Elect Director Mathias W. Winter For Did Not Vote Shareholder 2.8 Elect Director Heidi R. Wood For Did Not Vote Shareholder 3 Adjourn Meeting Abstain Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Committee for Aerojet Rocketdyne Shareholders and Value Maximization Dissident Proxy (White Proxy Card) 1 Remove Warren G. Lichtenstein, Kevin P. For For Shareholder Chilton, Thomas A. Corcoran, James R. Henderson, Lance W. Lord, Audrey A. McNiff, Martin Turchin and Eileen P. Drake as Directors 2.1 Elect Directors Gail Baker For For Shareholder 2.2 Elect Director Marion C. Blakey For For Shareholder 2.3 Elect Director Charlie F. Bolden For For Shareholder 2.4 Elect Director Kevin P. Chilton For For Shareholder 2.5 Elect Director Thomas A. Corcoran For For Shareholder 2.6 Elect Director Eileen P. Drake For For Shareholder 2.7 Elect Director Deborah Lee James For For Shareholder 2.8 Elect Director Lance W. Lord For For Shareholder 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALECTOR, INC. Ticker: ALEC Security ID: 014442107 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnon Rosenthal For For Management 1.2 Elect Director David Wehner For For Management 1.3 Elect Director Paula Hammond 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 -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy L. Altmaier For For Management 1b Elect Director Stan A. Askren For For Management 1c Elect Director D. Scott Barbour For For Management 1d Elect Director David C. Everitt For For Management 1e Elect Director Alvaro Garcia-Tunon For For Management 1f Elect Director David S. Graziosi For For Management 1g Elect Director Carolann I. Haznedar For For Management 1h Elect Director Richard P. Lavin For For Management 1i Elect Director Thomas W. Rabaut For For Management 1j Elect Director Richard V. Reynolds For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Chappell For For Management 1.2 Elect Director Herbert K. Parker For For Management 1.3 Elect Director John F. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 01, 2022 Meeting Type: Proxy Contest Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1.1 Elect Director Marisol Angelini For Did Not Vote Management 1.2 Elect Director Scott D. Baskin For Did Not Vote Management 1.3 Elect Director Debra F. Edwards For Did Not Vote Management 1.4 Elect Director Morton D. Erlich For Did Not Vote Management 1.5 Elect Director Emer Gunter For Did Not Vote Management 1.6 Elect Director Alfred F. Ingulli For Did Not Vote Management 1.7 Elect Director John L. Killmer For Did Not Vote Management 1.8 Elect Director Eric G. Wintemute For Did Not Vote Management 1.9 Elect Director M. Esmail Zirakparvar For Did Not Vote Management 2 Ratify BDO USA, LLP as Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) 1.1 Elect Director Keith M. Rosenbloom For For Shareholder 1.2 Elect Director Patrick E. Gottschalk For For Shareholder 1.3 Elect Director Mark R. Basset For For Shareholder 1.4 Management Nominee Marisol Angelini For For Shareholder 1.5 Management Nominee Scott D. Baskin For For Shareholder 1.6 Management Nominee Debra F. Edwards For For Shareholder 1.7 Management Nominee Morton D. Erlich For For Shareholder 1.8 Management Nominee Emer Gunter For For Shareholder 1.9 Management Nominee Eric G. Wintemute For For Shareholder 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William I. Bowen, Jr. For For Management 1.2 Elect Director Rodney D. Bullard For For Management 1.3 Elect Director Wm. Millard Choate For For Management 1.4 Elect Director R. Dale Ezzell For For Management 1.5 Elect Director Leo J. Hill For For Management 1.6 Elect Director Daniel B. Jeter For For Management 1.7 Elect Director Robert P. Lynch For For Management 1.8 Elect Director Elizabeth A. McCague For For Management 1.9 Elect Director James B. Miller, Jr. For For Management 1.10 Elect Director Gloria A. O'Neal For For Management 1.11 Elect Director H. Palmer Proctor, Jr. For For Management 1.12 Elect Director William H. Stern For For Management 1.13 Elect Director Jimmy D. Veal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS, INC. Ticker: AMPH Security ID: 03209R103 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jack Yongfeng Zhang For For Management 1b Elect Director Richard Prins For For Management 1c Elect Director Diane G. Gerst 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 -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen A. Licitra For For Management 1.2 Elect Director Wesley E. Johnson, 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 -------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Ticker: ANIP Security ID: 00182C103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brown, Jr. For For Management 1b Elect Director Thomas J. Haughey For For Management 1c Elect Director Nikhil Lalwani For For Management 1d Elect Director David B. Nash For For Management 1e Elect Director Antonio R. Pera For For Management 1f Elect Director Renee P. Tannenbaum For For Management 1g Elect Director Muthusamy Shanmugam For For Management 1h Elect Director Jeanne A. Thoma For For Management 1i Elect Director Patrick D. Walsh For For Management 2 Ratify EisnerAmper 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 -------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Ticker: ANIK Security ID: 035255108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl R. Blanchard For For Management 1b Elect Director Glenn R. Larsen For For Management 2 Amend Omnibus Stock Plan For Abstain Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank G. Heard For For Management 1b Elect Director Elizabeth M. Lilly For For Management 1c Elect Director Mark A. Pompa 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 -------------------------------------------------------------------------------- APRIA, INC. Ticker: APR Security ID: 03836A101 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARCBEST CORPORATION Ticker: ARCB Security ID: 03937C105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduardo F. Conrado For For Management 1.2 Elect Director Fredrik J. Eliasson For For Management 1.3 Elect Director Stephen E. Gorman For For Management 1.4 Elect Director Michael P. Hogan For For Management 1.5 Elect Director Kathleen D. McElligott For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Craig E. Philip For For Management 1.8 Elect Director Steven L. Spinner For For Management 1.9 Elect Director Janice E. Stipp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For For Management 1.2 Elect Director Cynthia A. Flanders For For Management 1.3 Elect Director Peter W. Getsinger For For Management 1.4 Elect Director William F. Griffin, Jr. For For Management 1.5 Elect Director John R. Jeffrey, Jr. For For Management 1.6 Elect Director Mano S. Koilpillai For For Management 1.7 Elect Director William F. Leimkuhler For For Management 1.8 Elect Director W.G. Champion Mitchell For For Management 1.9 Elect Director James W. Quinn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC. Ticker: APAM Security ID: 04316A108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer A. Barbetta For For Management 1.2 Elect Director Matthew R. Barger For For Management 1.3 Elect Director Eric R. Colson For For Management 1.4 Elect Director Tench Coxe For For Management 1.5 Elect Director Stephanie G. DiMarco For For Management 1.6 Elect Director Jeffrey A. Joerres For For Management 1.7 Elect Director Saloni S. Multani For For Management 1.8 Elect Director Andrew A. Ziegler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ARVINAS, INC. Ticker: ARVN Security ID: 04335A105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Bain For For Management 1.2 Elect Director John Houston For For Management 1.3 Elect Director Laurie Smaldone Alsup For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC. Ticker: ATKR Security ID: 047649108 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeri L. Isbell For For Management 1b Elect Director Wilbert W. James, Jr. For For Management 1c Elect Director Betty R. Johnson For For Management 1d Elect Director Justin P. Kershaw For For Management 1e Elect Director Scott H. Muse For For Management 1f Elect Director Michael V. Schrock For For Management 1g Elect Director William R. VanArsdale For For Management 1h Elect Director William E. Waltz, Jr. For For Management 1i Elect Director A. Mark Zeffiro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ATRION CORPORATION Ticker: ATRI Security ID: 049904105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maria Sainz For For Management 1b Elect Director John P. Stupp, Jr. For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christian A. Asmar For For Management 1b Elect Director Robert M. Bakish For For Management 1c Elect Director Paula E. Boggs For For Management 1d Elect Director Elizabeth M. Daley For For Management 1e Elect Director Nancy Hawthorne For For Management 1f Elect Director Jeff Rosica For For Management 1g Elect Director Daniel B. Silvers For For Management 1h Elect Director John P. Wallace For For Management 1i Elect Director Peter M. Westley For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- B. RILEY FINANCIAL, INC. Ticker: RILY Security ID: 05580M108 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryant R. Riley For For Management 1.2 Elect Director Thomas J. Kelleher For For Management 1.3 Elect Director Robert L. Antin For For Management 1.4 Elect Director Tammy Brandt For For Management 1.5 Elect Director Robert D'Agostino For For Management 1.6 Elect Director Renee E. LaBran For For Management 1.7 Elect Director Randall E. Paulson For For Management 1.8 Elect Director Michael J. Sheldon For For Management 1.9 Elect Director Mimi K. Walters For For Management 1.10 Elect Director Mikel H. Williams For For Management 2 Ratify Marcum LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 02, 2022 Meeting Type: Annual Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth S. Acton For For Management 1b Elect Director Lloyd E. Johnson For For Management 1c Elect Director Allan P. Merrill For For Management 1d Elect Director Peter M. Orser For For Management 1e Elect Director Norma A. Provencio For For Management 1f Elect Director Danny R. Shepherd For For Management 1g Elect Director David J. Spitz For For Management 1h Elect Director C. Christian Winkle For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Securities Transfer Restrictions For For Management Related to NOL Protective Amendment 5 Adopt New NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- BELLRING BRANDS, INC. Ticker: BRBR Security ID: 079823100 Meeting Date: FEB 11, 2022 Meeting Type: Annual Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chonda J. Nwamu For For Management 1.2 Elect Director Robert V. Vitale For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BELLRING BRANDS, INC. Ticker: BRBR Security ID: 079823100 Meeting Date: MAR 08, 2022 Meeting Type: Special Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lily W. Chang For For Management 1b Elect Director Van B. Honeycutt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIODELIVERY SCIENCES INTERNATIONAL, INC. Ticker: BDSI Security ID: 09060J106 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter S. Greenleaf For For Management 1b Elect Director W. Mark Watson For For Management 1c Elect Director Jeffrey Bailey For For Management 1d Elect Director Kevin Kotler For For Management 1e Elect Director Todd C. Davis For For Management 1f Elect Director Vanila Singh For For Management 1g Elect Director Mark A. Sirgo For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BIOVENTUS INC. Ticker: BVS Security ID: 09075A108 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIOVENTUS INC. Ticker: BVS Security ID: 09075A108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle McMurry-Heath For For Management 1.2 Elect Director Guido J. Neels For For Management 1.3 Elect Director Guy P. Nohra For For Management 1.4 Elect Director Stavros G. Vizirgianakis For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- BLUE RIDGE BANKSHARES, INC. Ticker: BRBS Security ID: 095825105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian K. Plum For For Management 1.2 Elect Director Robert S. Janney For For Management 1.3 Elect Director Carolyn J. Woodruff For For Management 1.4 Elect Director Elizabeth H. Crowther For For Management 1.5 Elect Director Vance H. Spilman For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Elliott Davis, PLLC as Auditors For For Management -------------------------------------------------------------------------------- BOISE CASCADE COMPANY Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mack L. Hogans For For Management 1b Elect Director Nate Jorgensen For For Management 1c Elect Director Christopher J. McGowan For For Management 1d Elect Director Steven C. Cooper For For Management 1e Elect Director Karen E. Gowland For For Management 1f Elect Director David H. Hannah For For Management 1g Elect Director Sue Ying Taylor For For Management 1h Elect Director Craig Dawson For For Management 1i Elect Director Amy Humphreys For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BREAD FINANCIAL HOLDINGS, INC. Ticker: BFH Security ID: 018581108 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph J. Andretta For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director John C. Gerspach, Jr. For For Management 1.4 Elect Director Karin J. Kimbrough For For Management 1.5 Elect Director Rajesh Natarajan For For Management 1.6 Elect Director Timothy J. Theriault For For Management 1.7 Elect Director Laurie A. Tucker For For Management 1.8 Elect Director Sharen J. Turney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BRIGHT HEALTH GROUP, INC. Ticker: BHG Security ID: 10920V107 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Naomi Allen For For Management 1b Elect Director Matthew G. Manders For For Management 1c Elect Director Adair Newhall For For Management 1d Elect Director Andrew Slavitt 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 -------------------------------------------------------------------------------- BUMBLE INC. Ticker: BMBL Security ID: 12047B105 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Mather For For Management 1.2 Elect Director Jonathan C. Korngold For For Management 1.3 Elect Director Jennifer B. Morgan For For Management 1.4 Elect Director Pamela A. Thomas-Graham For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CATALYST PHARMACEUTICALS, INC. Ticker: CPRX Security ID: 14888U101 Meeting Date: DEC 03, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. McEnany For For Management 1.2 Elect Director Philip H. Coelho For For Management 1.3 Elect Director Charles B. O'Keeffe For For Management 1.4 Elect Director David S. Tierney For For Management 1.5 Elect Director Donald A. Denkhaus For For Management 1.6 Elect Director Richard J. Daly For For Management 1.7 Elect Director Molly Harper For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffry M. Householder For For Management 1b Elect Director Lila A. Jaber For For Management 1c Elect Director Paul L. Maddock, Jr. For For Management 1d Elect Director Lisa G. Bisaccia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly US, LLP as Auditors For For Management -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bonnie R. Brooks For For Management 1b Elect Director Janice L. Fields For For Management 1c Elect Director Deborah L. Kerr For For Management 1d Elect Director Eli M. Kumekpor For For Management 1e Elect Director Molly Langenstein For For Management 1f Elect Director John J. Mahoney For For Management 1g Elect Director Kevin Mansell For For Management 1h Elect Director Kim Roy For For Management 1i Elect Director David F. Walker 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 -------------------------------------------------------------------------------- CIVEO CORPORATION Ticker: CVEO Security ID: 17878Y207 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin A. Lambert For For Management 1b Elect Director Constance B. Moore For For Management 1c Elect Director Richard A. Navarre For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Ticker: CIVB Security ID: 178867107 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Mattlin For For Management 1.2 Elect Director James O. Miller For For Management 1.3 Elect Director Dennis E. Murray, Jr. For For Management 1.4 Elect Director Allen R. Nickles For For Management 1.5 Elect Director Mary Patricia Oliver For For Management 1.6 Elect Director William F. Ritzmann For For Management 1.7 Elect Director Dennis G. Shaffer For For Management 1.8 Elect Director Harry Singer For For Management 1.9 Elect Director Daniel J. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary C. Bhojwani For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Stephen N. David For For Management 1d Elect Director David B. Foss For For Management 1e Elect Director Mary R. (Nina) Henderson For For Management 1f Elect Director Daniel R. Maurer For For Management 1g Elect Director Chetlur S. Ragavan For For Management 1h Elect Director Steven E. Shebik For For Management 1i Elect Director Frederick J. Sievert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt NOL Rights Plan (NOL Pill) For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CO-DIAGNOSTICS, INC. Ticker: CODX Security ID: 189763105 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight H. Egan For For Management 1.2 Elect Director Eugene Durenard For For Management 1.3 Elect Director Edward L. Murphy For For Management 1.4 Elect Director Richard S. Serbin For For Management 1.5 Elect Director James B. Nelson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Haynie & Company as Auditors For For Management -------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Ticker: COLL Security ID: 19459J104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rita Balice-Gordon For For Management 1.2 Elect Director Garen Bohlin For For Management 1.3 Elect Director John Fallon For For Management 1.4 Elect Director John Freund For For Management 1.5 Elect Director Neil F. McFarlane For For Management 1.6 Elect Director Gwen Melincoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy G. Anderson For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alan P. Krusi For For Management 1.4 Elect Director Brian E. Lane For For Management 1.5 Elect Director Pablo G. Mercado For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director William J. Sandbrook For For Management 1.8 Elect Director Constance E. Skidmore For For Management 1.9 Elect Director Vance W. Tang For For Management 1.10 Elect Director Cindy L. Wallis-Lage For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanjay Mirchandani For For Management 1.2 Elect Director Vivie "YY" Lee For For Management 1.3 Elect Director Keith Geeslin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Boyd Douglas For For Management 1.2 Elect Director Charles P. Huffman For For Management 1.3 Elect Director Denise W. Warren For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bronson For For Management 1.2 Elect Director Brian P. Concannon For For Management 1.3 Elect Director LaVerne Council For For Management 1.4 Elect Director Charles M. Farkas For For Management 1.5 Elect Director Martha Goldberg Aronson For For Management 1.6 Elect Director Curt R. Hartman For For Management 1.7 Elect Director Jerome J. Lande For For Management 1.8 Elect Director Barbara J. For For Management Schwarzentraub 1.9 Elect Director John L. Workman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONN'S, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chandra R. Holt For For Management 1.2 Elect Director James H. Haworth For For Management 1.3 Elect Director Sue E. Gove For For Management 1.4 Elect Director Bob L. Martin For For Management 1.5 Elect Director Douglas H. Martin For For Management 1.6 Elect Director Norman L. Miller For For Management 1.7 Elect Director William E. Saunders, Jr. For For Management 1.8 Elect Director William (David) Schofman For For Management 1.9 Elect Director Oded Shein 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 -------------------------------------------------------------------------------- CONSENSUS CLOUD SOLUTIONS, INC. Ticker: CCSI Security ID: 20848V105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nathaniel (Nate) Simmons For For Management 1b Elect Director Douglas Bech For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- COVENANT LOGISTICS GROUP, INC. Ticker: CVLG Security ID: 22284P105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Parker For For Management 1.2 Elect Director Robert E. Bosworth For For Management 1.3 Elect Director Benjamin S. Carson, Sr. For For Management 1.4 Elect Director D. Michael Kramer For For Management 1.5 Elect Director Bradley A. Moline For For Management 1.6 Elect Director Rachel Parker-Hatchett For For Management 1.7 Elect Director Herbert J. Schmidt For For Management 1.8 Elect Director W. Miller Welborn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- COWEN INC. Ticker: COWN Security ID: 223622606 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brett H. Barth For For Management 1.2 Elect Director Katherine E. Dietze For For Management 1.3 Elect Director Gregg A. Gonsalves For For Management 1.4 Elect Director Lorence H. Kim For For Management 1.5 Elect Director Steven Kotler For For Management 1.6 Elect Director Lawrence E. Leibowitz For For Management 1.7 Elect Director Margaret L. Poster For For Management 1.8 Elect Director Douglas A. Rediker For For Management 1.9 Elect Director Jeffrey M. Solomon For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Abstain Management 5 Provide Right to Call Special Meeting For For Management 6 Provide Right to Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- CTS CORPORATION Ticker: CTS Security ID: 126501105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna M. Costello For For Management 1.2 Elect Director Gordon Hunter For For Management 1.3 Elect Director William S. Johnson For For Management 1.4 Elect Director Ye Jane Li For For Management 1.5 Elect Director Kieran M. O'Sullivan For For Management 1.6 Elect Director Robert A. Profusek For For Management 1.7 Elect Director Alfonso G. Zulueta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Ticker: CUBI Security ID: 23204G100 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea R. Allon For For Management 1.2 Elect Director Bernard B. Banks For For Management 1.3 Elect Director Daniel K. Rothermel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Abstain Management -------------------------------------------------------------------------------- CYTEK BIOSCIENCES, INC. Ticker: CTKB Security ID: 23285D109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Neff For For Management 1.2 Elect Director Don Hardison For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: SEP 01, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Friel For For Management 1.2 Elect Director Reece A. Kurtenbach For For Management 1.3 Elect Director Shereta Williams For For Management 1.4 Elect Director Lance D. Bultena 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 -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Ticker: DHIL Security ID: 25264R207 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Heather E. Brilliant For For Management 1b Elect Director Richard S. Cooley For For Management 1c Elect Director Randolph J. Fortener For For Management 1d Elect Director James F. Laird For For Management 1e Elect Director Paula R. Meyer For For Management 1f Elect Director Nicole R. St. Pierre For For Management 1g Elect Director L'Quentus Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIAMOND S SHIPPING INC. Ticker: DSSI Security ID: Y20676105 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 28, 2022 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spiro C. Lazarakis For For Management 1b Elect Director Hatem H. Naguib For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Ticker: DFIN Security ID: 25787G100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis A. Aguilar For For Management 1.2 Elect Director Richard L. Crandall For For Management 1.3 Elect Director Charles D. Drucker For For Management 1.4 Elect Director Juliet S. Ellis For For Management 1.5 Elect Director Gary G. Greenfield For For Management 1.6 Elect Director Jeffrey Jacobowitz For For Management 1.7 Elect Director Daniel N. Leib For For Management 1.8 Elect Director Lois M. Martin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DOUGLAS ELLIMAN INC. Ticker: DOUG Security ID: 25961D105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Lampen For For Management 1.2 Elect Director Wilson L. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Ticker: DVAX Security ID: 268158201 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie Eastland For For Management 1.2 Elect Director Andrew Hack For For Management 1.3 Elect Director Brent MacGregor For For Management 1.4 Elect Director Scott Myers For For Management 1.5 Elect Director Elaine Sun For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Ticker: EGRX Security ID: 269796108 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Graves For For Management 1.2 Elect Director Richard A. Edlin 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 -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith Katkin For For Management 1b Elect Director Ronald Richard For For Management 1c Elect Director Kathryn Zoon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Fisher For For Management 1.2 Elect Director Daniel L. Jones For For Management 1.3 Elect Director Gina A Norris For For Management 1.4 Elect Director William R. Thomas For For Management 1.5 Elect Director Scott D. Weaver For For Management 1.6 Elect Director John H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Godfrey M. Long, Jr. For For Management 1.2 Elect Director Troy L. Priddy For For Management 1.3 Elect Director Alejandro Quiroz For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Other Business For For Management -------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Ticker: ENVA Security ID: 29357K103 Meeting Date: AUG 02, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen Carnahan For For Management 1b Elect Director Daniel R. Feehan For For Management 1c Elect Director David Fisher For For Management 1d Elect Director William M. Goodyear For For Management 1e Elect Director James A. Gray For For Management 1f Elect Director Gregg A. Kaplan For For Management 1g Elect Director Mark P. McGowan For For Management 1h Elect Director Linda Johnson Rice For For Management 1i Elect Director Mark A. Tebbe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Ticker: ENVA Security ID: 29357K103 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen Carnahan For For Management 1b Elect Director Daniel R. Feehan For For Management 1c Elect Director David Fisher For For Management 1d Elect Director William M. Goodyear For For Management 1e Elect Director James A. Gray For For Management 1f Elect Director Gregg A. Kaplan For For Management 1g Elect Director Mark P. McGowan For For Management 1h Elect Director Linda Johnson Rice For For Management 1i Elect Director Mark A. Tebbe 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Paul Anton Zevnik For Withhold Management 1.3 Elect Director Gilbert R. Vasquez For For Management 1.4 Elect Director Patricia Diaz Dennis For For Management 1.5 Elect Director Juan Saldivar von For For Management Wuthenau 1.6 Elect Director Martha Elena Diaz For For Management 1.7 Elect Director Fehmi Zeko For For Management -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETD Security ID: 297602104 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Farooq Kathwari For For Management 1b Elect Director John Clark For For Management 1c Elect Director John J. Dooner, Jr. For For Management 1d Elect Director Cynthia Ekberg Tsai For For Management 1e Elect Director David M. Sable For For Management 1f Elect Director Tara I. Stacom For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EVENTBRITE, INC. Ticker: EB Security ID: 29975E109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane Lauder For Withhold Management 1.2 Elect Director Steffan Tomlinson For Withhold Management 1.3 Elect Director April Underwood For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERCORE INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Pamela G. Carlton For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Gail B. Harris For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Willard J. Overlock, Jr. For For Management 1.8 Elect Director Simon M. Robertson For For Management 1.9 Elect Director John S. Weinberg For For Management 1.10 Elect Director William J. Wheeler For For Management 1.11 Elect Director Sarah K. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Abstain Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vikram Pandit For For Management 1b Elect Director Rohit Kapoor For For Management 1c Elect Director Anne Minto For For Management 1d Elect Director Som Mittal For For Management 1e Elect Director Clyde Ostler For For Management 1f Elect Director Kristy Pipes For For Management 1g Elect Director Nitin Sahney For For Management 1h Elect Director Jaynie Studenmund For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FARMERS NATIONAL BANC CORP. Ticker: FMNB Security ID: 309627107 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph D. Macali For For Management 1.2 Elect Director Frank J. Monaco For For Management 1.3 Elect Director Edward W. Muransky For For Management 1.4 Elect Director Richard B. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify CliftonLarsonAllen LLP as For For Management Auditors 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin K. Birmingham For For Management 1.2 Elect Director Samuel M. Gullo For For Management 1.3 Elect Director Kim E. VanGelder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST CHOICE BANCORP Ticker: FCBP Security ID: 31948P104 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST INTERNET BANCORP Ticker: INBK Security ID: 320557101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aasif M. Bade For For Management 1.2 Elect Director David B. Becker For For Management 1.3 Elect Director Justin P. Christian For For Management 1.4 Elect Director Anna Colussi Dee For For Management 1.5 Elect Director Ana Dutra For For Management 1.6 Elect Director John K. Keach, Jr. For For Management 1.7 Elect Director David R. Lovejoy For For Management 1.8 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For Abstain Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930705 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Abstain Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930705 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean M. Birch For For Management 1.2 Elect Director David Boyce For For Management 1.3 Elect Director Neil Bradford For For Management 1.4 Elect Director George F. Colony For For Management 1.5 Elect Director Anthony Friscia For For Management 1.6 Elect Director Robert M. Galford For For Management 1.7 Elect Director Warren Romine For For Management 1.8 Elect Director Gretchen G. Teichgraeber For For Management 1.9 Elect Director Yvonne Wassenaar 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 -------------------------------------------------------------------------------- FS BANCORP, INC. Ticker: FSBW Security ID: 30263Y104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Leech For For Management 1.2 Elect Director Marina Cofer-Wildsmith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FULGENT GENETICS, INC. Ticker: FLGT Security ID: 359664109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director John Bolger For For Management 1.3 Elect Director Yun Yen For For Management 1.4 Elect Director Linda Marsh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 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 -------------------------------------------------------------------------------- FUNKO, INC. Ticker: FNKO Security ID: 361008105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Lunsford For For Management 1.2 Elect Director Andrew Perlmutter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Victor Herrero For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Patti H. Ongman For For Management 1.9 Elect Director Laura Pomerantz For For Management 1.10 Elect Director Cheryl L. Vitali For For Management 1.11 Elect Director Lisa Warner Wardell For For Management 1.12 Elect Director Richard White For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Ticker: GBL Security ID: 361438104 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For Against Management Delete the Entirety of Article EIGHTH of the Charter -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna Barsh For For Management 1.2 Elect Director Matthew C. Diamond For For Management 1.3 Elect Director John F. Lambros For For Management 1.4 Elect Director Thurgood Marshall, Jr. For For Management 1.5 Elect Director Angel R. Martinez For For Management 1.6 Elect Director Kevin P. McDermott For For Management 1.7 Elect Director Mary E. Meixelsperger For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 1.9 Elect Director Mimi E. Vaughn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 19, 2022 Meeting Type: Proxy Contest Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1a Elect Director G. Kent Conrad For For Management 1b Elect Director Karen E. Dyson For For Management 1c Elect Director Jill R. Goodman For For Management 1d Elect Director Melina E. Higgins For For Management 1e Elect Director Thomas J. McInerney For For Management 1f Elect Director Howard D. Mills, III For For Management 1g Elect Director Robert P. Restrepo, Jr. For For Management 1h Elect Director Elaine A. Sarsynski For For Management 1i Elect Director Ramsey D. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) 1a Management Nominee Karen E. Dyson Withhold Did Not Vote Shareholder 1b Management Nominee Jill R. Goodman Withhold Did Not Vote Shareholder 1c Management Nominee Melina E. Higgins Withhold Did Not Vote Shareholder 1d Management Nominee Robert P. Restrepo, Withhold Did Not Vote Shareholder Jr. 1e Management Nominee G. Kent Conrad None Did Not Vote Shareholder 1f Management Nominee Thomas J. McInerney None Did Not Vote Shareholder 1g Management Nominee Howard D. Mills, III None Did Not Vote Shareholder 1h Management Nominee Elaine A. Sarsynski None Did Not Vote Shareholder 1i Management Nominee Ramsey D. Smith None Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors None Did Not Vote Management -------------------------------------------------------------------------------- GOLDEN ENTERTAINMENT, INC. Ticker: GDEN Security ID: 381013101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake L. Sartini For For Management 1.2 Elect Director Andy H. Chien For For Management 1.3 Elect Director Ann D. Dozier For For Management 1.4 Elect Director Mark A. Lipparelli For For Management 1.5 Elect Director Anthony A. Marnell, III For For Management 1.6 Elect Director Terrence L. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GOPRO, INC. Ticker: GPRO Security ID: 38268T103 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Woodman For For Management 1.2 Elect Director Tyrone Ahmad-Taylor For For Management 1.3 Elect Director Kenneth Goldman For For Management 1.4 Elect Director Peter Gotcher For For Management 1.5 Elect Director Shaz Kahng For For Management 1.6 Elect Director James Lanzone For For Management 1.7 Elect Director Alexander Lurie For For Management 1.8 Elect Director Susan Lyne For For Management 1.9 Elect Director Frederic Welts For For Management 1.10 Elect Director Lauren Zalaznick For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Abstain Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Ticker: LOPE Security ID: 38526M106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Mueller For For Management 1.2 Elect Director Sara R. Dial For For Management 1.3 Elect Director Jack A. Henry For For Management 1.4 Elect Director Lisa Graham Keegan For For Management 1.5 Elect Director Chevy Humphrey For For Management 1.6 Elect Director David M. Adame For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilton H. Howell, Jr. For For Management 1.2 Elect Director Howell W. Newton For For Management 1.3 Elect Director Richard L. Boger For For Management 1.4 Elect Director T. L. (Gene) Elder For For Management 1.5 Elect Director Luis A. Garcia For For Management 1.6 Elect Director Richard B. Hare For For Management 1.7 Elect Director Robin R. Howell For For Management 1.8 Elect Director Donald P. (Pat) For For Management LaPlatney 1.9 Elect Director Lorraine (Lorri) McClain For For Management 1.10 Elect Director Paul H. McTear For For Management 1.11 Elect Director Sterling A. Spainhour, For For Management Jr. 2 Approve Omnibus Stock Plan For For Management 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- GREEN DOT CORPORATION Ticker: GDOT Security ID: 39304D102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Chris Brewster For For Management 1.2 Elect Director Glinda Bridgforth Hodges For For Management 1.3 Elect Director Rajeev V. Date For For Management 1.4 Elect Director Saturnino "Nino" Fanlo For For Management 1.5 Elect Director Peter Feld For For Management 1.6 Elect Director George Gresham For For Management 1.7 Elect Director William I Jacobs For For Management 1.8 Elect Director Dan R. Henry For For Management 1.9 Elect Director Jeffrey B. Osher For For Management 1.10 Elect Director Ellen Richey For For Management 1.11 Elect Director George T. Shaheen 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 -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott L. Bok For For Management 1b Elect Director Meryl D. Hartzband For For Management 1c Elect Director John D. Liu For For Management 1d Elect Director Ulrika M. Ekman For For Management 1e Elect Director Kevin T. Ferro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GREENSKY, INC. Ticker: GSKY Security ID: 39572G100 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin M. Barth For For Management 1.2 Elect Director Earl J. Hesterberg For For Management 1.3 Elect Director Steven C. Mizell For For Management 1.4 Elect Director Lincoln Pereira Filho For For Management 1.5 Elect Director Stephen D. Quinn For For Management 1.6 Elect Director Steven P. Stanbrook For For Management 1.7 Elect Director Charles L. Szews For For Management 1.8 Elect Director Anne Taylor For For Management 1.9 Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Ahn For For Management 1b Elect Director Christie K. Chu For For Management 1c Elect Director Harry H. Chung For For Management 1d Elect Director Scott R. Diehl For For Management 1e Elect Director Bonita I. Lee For For Management 1f Elect Director Gloria J. Lee For For Management 1g Elect Director David L. Rosenblum For For Management 1h Elect Director Thomas J. Williams For For Management 1i Elect Director Michael M. Yang For For Management 1j Elect Director Gideon Yu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- HARMONY BIOSCIENCES HOLDINGS, INC. Ticker: HRMY Security ID: 413197104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan A. Sabater For Withhold Management 1.2 Elect Director Gary Sender For Withhold Management 1.3 Elect Director Linda Szyper For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Allison Dukes For For Management 1.2 Elect Director G. Thomas Hough For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas B. Fargo For For Management 1b Elect Director Celeste A. Connors For For Management 1c Elect Director Richard J. Dahl For For Management 1d Elect Director Elisia K. Flores For For Management 1e Elect Director Micah A. Kane For For Management 1f Elect Director William James Scilacci, For For Management Jr. 1g Elect Director Scott W. H. Seu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Fry For For Management 1.2 Elect Director Lawrence S. Hershfield For For Management 1.3 Elect Director C. Jayne Hrdlicka For For Management 1.4 Elect Director Peter R. Ingram For For Management 1.5 Elect Director Randall L. Jenson For For Management 1.6 Elect Director Michael E. McNamara For For Management 1.7 Elect Director Crystal K. Rose For For Management 1.8 Elect Director Richard N. Zwern For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation A Please Check if Owner of Record is a U. None For Management S. Citizen B Please Check if Owner of Record is Not None Against Management a U.S. Citizen -------------------------------------------------------------------------------- HBT FINANCIAL, INC. Ticker: HBT Security ID: 404111106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Baker For Withhold Management 1.2 Elect Director C. Alvin Bowman For For Management 1.3 Elect Director Eric E. Burwell For For Management 1.4 Elect Director Patrick F. Busch For Withhold Management 1.5 Elect Director J. Lance Carter For Withhold Management 1.6 Elect Director Allen C. Drake For Withhold Management 1.7 Elect Director Fred L. Drake For For Management 1.8 Elect Director Linda J. Koch For For Management 1.9 Elect Director Gerald E. Pfeiffer For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- HEALTHSTREAM, INC. Ticker: HSTM Security ID: 42222N103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thompson S. Dent For For Management 1.2 Elect Director William W. Stead For For Management 1.3 Elect Director Deborah Taylor Tate 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 -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth L. Axelrod For For Management 1.2 Elect Director Mary E. G. Bear For For Management 1.3 Elect Director Lyle Logan For For Management 1.4 Elect Director T. Willem Mesdag For For Management 1.5 Elect Director Krishnan Rajagopalan For For Management 1.6 Elect Director Stacey Rauch For For Management 1.7 Elect Director Adam Warby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Mitch Little For For Management 1.2 Elect Director John V. Lovoi For For Management 1.3 Elect Director Jan Rask For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian S. Charneski For For Management 1.2 Elect Director John A. Clees For For Management 1.3 Elect Director Jeffrey J. Deuel For For Management 1.4 Elect Director Trevor D. Dryer For For Management 1.5 Elect Director Kimberly T. Ellwanger For For Management 1.6 Elect Director Deborah J. Gavin For For Management 1.7 Elect Director Gail B. Giacobbe For For Management 1.8 Elect Director Jeffrey S. Lyon For For Management 1.9 Elect Director Anthony B. Pickering For For Management 1.10 Elect Director Frederick B. Rivera For For Management 1.11 Elect Director Brian L. Vance For For Management 1.12 Elect Director Ann Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Ticker: HCCI Security ID: 42726M106 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Recatto For For Management 1.2 Elect Director Charles E. Schalliol For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 11, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Smith For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director Douglas D. French For For Management 1.4 Elect Director John R. Hoke, III For For Management 1.5 Elect Director Heidi J. Manheimer For For Management 2 Change Company Name to MillerKnoll, For For Management Inc. 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HESKA CORPORATION Ticker: HSKA Security ID: 42805E306 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HESKA CORPORATION Ticker: HSKA Security ID: 42805E306 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Stephen L. Davis For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Joachim A. Hasenmaier For For Management 1.5 Elect Director Scott W. Humphrey For For Management 1.6 Elect Director Sharon J. Maples For For Management 1.7 Elect Director David E. Sveen For For Management 1.8 Elect Director Kevin S. Wilson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Collar For For Management 1.2 Elect Director F. Joseph Loughrey For For Management 1.3 Elect Director Joy M. Greenway For For Management 1.4 Elect Director Dennis W. Pullin For For Management 1.5 Elect Director Kimberly K. Ryan For For Management 1.6 Elect Director Inderpreet Sawhney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HILLTOP HOLDINGS, INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes R. Bobbitt For For Management 1.2 Elect Director Tracy A. Bolt For For Management 1.3 Elect Director J. Taylor Crandall For For Management 1.4 Elect Director Charles R. Cummings For For Management 1.5 Elect Director Hill A. Feinberg For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Jeremy B. Ford For For Management 1.8 Elect Director J. Markham Green For For Management 1.9 Elect Director William T. Hill, Jr. For For Management 1.10 Elect Director Charlotte Jones For For Management 1.11 Elect Director Lee Lewis For For Management 1.12 Elect Director Andrew J. Littlefair For For Management 1.13 Elect Director Thomas C. Nichols For For Management 1.14 Elect Director W. Robert Nichols, III For For Management 1.15 Elect Director Kenneth D. Russell For For Management 1.16 Elect Director A. Haag Sherman For For Management 1.17 Elect Director Jonathan S. Sobel For For Management 1.18 Elect Director Robert C. Taylor, Jr. For For Management 1.19 Elect Director Carl B. Webb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HOME BANCORP, INC. Ticker: HBCP Security ID: 43689E107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Scott Ballard For For Management 1.2 Elect Director Ann Forte Trappey For For Management 1.3 Elect Director Donald W. Washington For For Management 2 Ratify Wipfli LLP as Auditors For For Management -------------------------------------------------------------------------------- HOMESTREET, INC. Ticker: HMST Security ID: 43785V102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott M. Boggs For For Management 1b Elect Director Sandra A. Cavanaugh For For Management 1c Elect Director Jeffrey D. Green For For Management 1d Elect Director Joanne R. Harrell For For Management 1e Elect Director Mark K. Mason For For Management 1f Elect Director James R. Mitchell, Jr. For For Management 1g Elect Director Mark R. Patterson For For Management 1h Elect Director Nancy D. Pellegrino For For Management 1i Elect Director Douglas I. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Chenkin For For Management 1.2 Elect Director Eric F. Cosentino For For Management 1.3 Elect Director Howard S. Jonas For For Management 1.4 Elect Director Judah Schorr For For Management 1.5 Elect Director Liora Stein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Ticker: IBCP Security ID: 453838609 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer, Jr. For For Management 1.2 Elect Director William J. Boer For For Management 1.3 Elect Director Joan A. Budden For For Management 1.4 Elect Director Michael J. Cok For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFRASTRUCTURE AND ENERGY ALTERNATIVES, INC. Ticker: IEA Security ID: 45686J104 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Paul Roehm For For Management 1.2 Elect Director Terence Montgomery For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Heightened Voting Standards For For Management 4 Eliminate Supermajority Voting For For Management Standards 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- INNOVIVA, INC. Ticker: INVA Security ID: 45781M101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bickerstaff, For For Management III 1b Elect Director Deborah L. Birx For For Management 1c Elect Director Mark A. DiPaolo For For Management 1d Elect Director Jules Haimovitz For For Management 1e Elect Director Odysseas D. Kostas For For Management 1f Elect Director Sarah J. Schlesinger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- INOGEN, INC. Ticker: INGN Security ID: 45780L104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin King For For Management 1.2 Elect Director Mary Katherine (Mary For For Management Kay) Ladone 1.3 Elect Director Nabil Shabshab 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 -------------------------------------------------------------------------------- INSTEEL INDUSTRIES INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 15, 2022 Meeting Type: Annual Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon M. Ruth For For Management 1.2 Elect Director Joseph A. Rutkowski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence (Liren) Chen For For Management 1b Elect Director Joan H. Gillman For For Management 1c Elect Director S. Douglas Hutcheson For For Management 1d Elect Director John A. Kritzmacher For For Management 1e Elect Director Pierre-Yves Lesaicherre For For Management 1f Elect Director John D. Markley, Jr. For For Management 1g Elect Director Jean F. Rankin For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS, INC. Ticker: INSW Security ID: Y41053102 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Ticker: ITIC Security ID: 461804106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Allen Fine For For Management 1.2 Elect Director David L. Francis For For Management 1.3 Elect Director James H. Speed, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- IRADIMED CORPORATION Ticker: IRMD Security ID: 46266A109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Susi For For Management 1.2 Elect Director Monty Allen For For Management 1.3 Elect Director Anthony Vuoto For For Management 1.4 Elect Director James Hawkins For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Ticker: IRWD Security ID: 46333X108 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Currie For For Management 1.2 Elect Director Alexander Denner For For Management 1.3 Elect Director Andrew Dreyfus For For Management 1.4 Elect Director Jon Duane For For Management 1.5 Elect Director Marla Kessler For For Management 1.6 Elect Director Thomas McCourt For For Management 1.7 Elect Director Julie McHugh For For Management 1.8 Elect Director Catherine Moukheibir For For Management 1.9 Elect Director Jay Shepard 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 -------------------------------------------------------------------------------- ITEOS THERAPEUTICS, INC. Ticker: ITOS Security ID: 46565G104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aaron Davis For For Management 1.2 Elect Director Ann D. Rhoads For For Management 1.3 Elect Director Matthew Roden For For Management 1.4 Elect Director Tony Ho For For Management 2 Amend Omnibus Stock Plan For Abstain Management 3 Ratify Deloitte Bedrijfsrevisoren / For For Management Reviseurs d'Entreprises BV/SRL as Auditors -------------------------------------------------------------------------------- JACKSON FINANCIAL INC. Ticker: JXN Security ID: 46817M107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lily Fu Claffee For For Management 1.2 Elect Director Gregory T. Durant For For Management 1.3 Elect Director Steven A. Kandarian For For Management 1.4 Elect Director Derek G. Kirkland For For Management 1.5 Elect Director Drew E. Lawton For For Management 1.6 Elect Director Martin J. Lippert For For Management 1.7 Elect Director Russell G. Noles For For Management 1.8 Elect Director Laura L. Prieskorn For For Management 1.9 Elect Director Esta E. Stecher For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Eliminate Class B Common Stock For For Management -------------------------------------------------------------------------------- JOANN, INC. Ticker: JOAN Security ID: 47768J101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wade Miquelon For For Management 1.2 Elect Director Darrell Webb For For Management 2 Ratify Emst & 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 -------------------------------------------------------------------------------- KFORCE INC. Ticker: KFRC Security ID: 493732101 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Liberatore For For Management 1.2 Elect Director - Randall A. Mehl For For Management 1.3 Elect Director Elaine D. Rosen 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 -------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Ticker: KE Security ID: 49428J109 Meeting Date: NOV 09, 2021 Meeting Type: Annual Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald D. Charron For For Management 1.2 Elect Director Colleen C. Repplier For For Management 1.3 Elect Director Gregory J. Lampert 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 -------------------------------------------------------------------------------- KONTOOR BRANDS, INC. Ticker: KTB Security ID: 50050N103 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Baxter For For Management 1.2 Elect Director Robert Shearer For For Management 1.3 Elect Director Mark Schiller For For Management 1.4 Elect Director Ashley Goldsmith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director Sarah M. Gallagher For For Management 1.3 Elect Director James P. Hackett For For Management 1.4 Elect Director Janet E. Kerr For For Management 1.5 Elect Director Michael T. Lawton For For Management 1.6 Elect Director H. George Levy For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director Rebecca L. O'Grady For For Management 1.9 Elect Director Lauren B. Peters For For Management 1.10 Elect Director Nido R. Qubein For For Management 1.11 Elect Director Melinda D. Whittington For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. LeMaitre For Withhold Management 1.2 Elect Director David B. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Ticker: LQDT Security ID: 53635B107 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Angrick, III For For Management 1.2 Elect Director Edward J. Kolodzieski For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LOYALTY VENTURES INC. Ticker: LYLT Security ID: 54911Q107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara L. Rayner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LSI INDUSTRIES INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 02, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Beech For For Management 1.2 Elect Director Ronald D. Brown For For Management 1.3 Elect Director James A. Clark For For Management 1.4 Elect Director Amy L. Hanson For For Management 1.5 Elect Director Chantel E. Lenard For For Management 1.6 Elect Director Wilfred T. O'Gara For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Ticker: MCBC Security ID: 554225102 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Geenen For For Management 1b Elect Director Robert L. Herr For For Management 1c Elect Director Michael K. Le Roy 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 -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Phillips For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Richard J. Kerr For For Management 1.6 Elect Director Peter B. LaMontagne For For Management 1.7 Elect Director Kenneth A. Minihan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George E. Borst For For Management 1b Elect Director Hilliard M. Eure, III For For Management 1c Elect Director Joseph A. Watters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meredith J. Ching For For Management 1.2 Elect Director Matthew J. Cox For For Management 1.3 Elect Director Thomas B. Fargo For For Management 1.4 Elect Director Mark H. Fukunaga For For Management 1.5 Elect Director Stanley M. Kuriyama For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jenai S. Wall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MERCHANTS BANCORP Ticker: MBIN Security ID: 58844R108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Petrie For For Management 1.2 Elect Director Randall D. Rogers For For Management 1.3 Elect Director Tamika D. Catchings For For Management 1.4 Elect Director Thomas W. Dinwiddie For For Management 1.5 Elect Director Michael J. Dunlap For For Management 1.6 Elect Director Scott A. Evans For For Management 1.7 Elect Director Sue Anne Gilroy For For Management 1.8 Elect Director Andrew A. Juster For For Management 1.9 Elect Director Patrick D. O'Brien For For Management 1.10 Elect Director Anne E. Sellers For For Management 1.11 Elect Director David N. Shane For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Abstain Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Anderson For For Management 1.2 Elect Director Anthony P. Bihl, III For For Management 1.3 Elect Director Dwight E. Ellingwood For For Management 1.4 Elect Director Jack Kenny For For Management 1.5 Elect Director John C. McIlwraith For For Management 1.6 Elect Director John M. Rice, Jr. For For Management 1.7 Elect Director Catherine A. Sazdanoff For For Management 1.8 Elect Director Felicia Williams 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 -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Ann Millner For For Management 1b Elect Director Thomas J. Gunderson For For Management 1c Elect Director Laura S. Kaiser For For Management 1d Elect Director Michael R. McDonnell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MESA LABORATORIES, INC. Ticker: MLAB Security ID: 59064R109 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Alltoft For For Management 1.2 Elect Director Evan C. Guillemin For For Management 1.3 Elect Director Shannon M. Hall For For Management 1.4 Elect Director David M. Kelly For For Management 1.5 Elect Director Gary M. Owens For For Management 1.6 Elect Director John B. Schmieder For For Management 1.7 Elect Director John J. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante & Moran, PLLC as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter J. Aspatore For For Management 1b Elect Director David P. Blom For For Management 1c Elect Director Therese M. Bobek For For Management 1d Elect Director Brian J. Cadwallader For For Management 1e Elect Director Bruce K. Crowther For For Management 1f Elect Director Darren M. Dawson For For Management 1g Elect Director Donald W. Duda For For Management 1h Elect Director Janie Goddard For For Management 1i Elect Director Mary A. Lindsey For For Management 1j Elect Director Angelo V. Pantaleo For For Management 1k Elect Director Mark D. Schwabero For For Management 1l Elect Director Lawrence B. Skatoff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MID PENN BANCORP, INC. Ticker: MPB Security ID: 59540G107 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MID PENN BANCORP, INC. Ticker: MPB Security ID: 59540G107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Abel For For Management 1.2 Elect Director Matthew G. DeSoto For For Management 1.3 Elect Director Theodore W. Mowery For For Management 1.4 Elect Director William A. Specht, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Ticker: MSBI Security ID: 597742105 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Dean Bingham For For Management 1.2 Elect Director Jerry L. McDaniel For For Management 1.3 Elect Director Jeffrey M. McDonnell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet E. Godwin For For Management 1.2 Elect Director Matthew J. Hayek For Withhold Management 1.3 Elect Director Tracy S. McCormick For For Management 1.4 Elect Director Kevin W. Monson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas T. Dietrich For For Management 1b Elect Director Carolyn K. Pittman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Suresh V. Garimella For For Management 1b Elect Director Christopher W. Patterson For For Management 1c Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MONTAUK RENEWABLES, INC. Ticker: MNTK Security ID: 61218C103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Theventheran G. Govender For For Management 1b Elect Director Michael A. Jacobson For For Management 1c Elect Director Yunis Shaik For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Ticker: MPAA Security ID: 620071100 Meeting Date: SEP 13, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Selwyn Joffe For For Management 1b Elect Director Scott J. Adelson For For Management 1c Elect Director David Bryan For For Management 1d Elect Director Rudolph J. Borneo For For Management 1e Elect Director Joseph Ferguson For For Management 1f Elect Director Philip Gay For For Management 1g Elect Director Duane Miller For For Management 1h Elect Director Jeffrey Mirvis For For Management 1i Elect Director Jamy P. Rankin For For Management 1j Elect Director Barbara L. Whittaker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Bridgman For For Management 1.2 Elect Director Alex Grinberg For For Management 1.3 Elect Director Efraim Grinberg For For Management 1.4 Elect Director Alan H. Howard For For Management 1.5 Elect Director Richard Isserman For For Management 1.6 Elect Director Ann Kirschner For For Management 1.7 Elect Director Maya Peterson For For Management 1.8 Elect Director Stephen Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- MSG NETWORKS INC. Ticker: MSGN Security ID: 553573106 Meeting Date: JUL 08, 2021 Meeting Type: Special Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Christopher For For Management 1.2 Elect Director Elizabeth Donovan For For Management 1.3 Elect Director William C. Drummond For For Management 1.4 Elect Director Gary S. Gladstein For Withhold Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director John B. Hansen For For Management 1.7 Elect Director Terry Hermanson For For Management 1.8 Elect Director Charles P. Herzog, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MYR GROUP INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley T. Favreau For For Management 1.2 Elect Director William D. Patterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Diaz For For Management 1b Elect Director Heiner Dreismann For For Management 1c Elect Director Colleen F. Reitan 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 -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Butler, Jr. For For Management 1.2 Elect Director John S. Dalrymple, III For For Management 1.3 Elect Director John P. Jumper For For Management 1.4 Elect Director Dennis W. LaBarre For For Management 1.5 Elect Director Michael S. Miller For For Management 1.6 Elect Director Richard de J. Osborne For For Management 1.7 Elect Director Alfred M. Rankin, Jr. For For Management 1.8 Elect Director Matthew M. Rankin For For Management 1.9 Elect Director Roger F. Rankin For For Management 1.10 Elect Director Lori J. Robinson For For Management 1.11 Elect Director Robert S. Shapard For For Management 1.12 Elect Director Britton T. Taplin 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 -------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Ticker: NATH Security ID: 632347100 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Eide For For Management 1.2 Elect Director Eric Gatoff For For Management 1.3 Elect Director Brian S. Genson For For Management 1.4 Elect Director Barry Leistner For For Management 1.5 Elect Director Andrew M. Levine For For Management 1.6 Elect Director Howard M. Lorber For For Management 1.7 Elect Director Wayne Norbitz For For Management 1.8 Elect Director A. F. Petrocelli For Withhold Management 1.9 Elect Director Charles Raich For For Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Flatt For For Management 1b Elect Director Richard F. LaRoche For For Management 1c Elect Director Sandra Y. Trail For For Management -------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Ticker: NRC Security ID: 637372202 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. Berwick For For Management 1.2 Elect Director Stephen H. Lockhart For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Ticker: NWLI Security ID: 638517102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Boone For For Management 1.2 Elect Director E. J. Pederson For For Management 1.3 Elect Director Todd M. Wallace For For Management 2 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Ticker: NATR Security ID: 639027101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis Kopf For For Management 1.2 Elect Director Terrence O. Moorehead For For Management 1.3 Elect Director Richard D. Moss For For Management 1.4 Elect Director Tess Roering For For Management 1.5 Elect Director Mary Beth Springer For For Management 1.6 Elect Director Robert D. Straus For For Management 1.7 Elect Director J. Christopher Teets For For Management 1.8 Elect Director Heidi Wissmiller For For Management 1.9 Elect Director Shirley Wu 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 -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Ticker: NTUS Security ID: 639050103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ilan Daskal For For Management 1b Elect Director Eric J. Guerin For For Management 1c Elect Director Lisa Wipperman Heine For For Management 1d Elect Director Joshua H. Levine For For Management 1e Elect Director Bryant M. Moore For For Management 1f Elect Director Alice D. Schroeder For For Management 1g Elect Director Thomas J. Sullivan For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NEOGEN CORPORATION Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 07, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. (Jim) Borel For For Management 1.2 Elect Director Ronald D. Green For For Management 1.3 Elect Director Darci L. Vetter For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred Grasso For For Management 1.2 Elect Director Michael Szabados For For Management 1.3 Elect Director Vivian Vitale For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXTGEN HEALTHCARE, INC. Ticker: NXGN Security ID: 65343C102 Meeting Date: OCT 13, 2021 Meeting Type: Proxy Contest Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1 Change State of Incorporation from For For Management California to Delaware 2A Restrict Right to Call Special Meeting For Against Management 2B Authorize Board to Fill Vacancies For Against Management 2C Eliminate Cumulative Voting For For Management 2D Grant Board of Directors Sole For Against Management Authority to Determine Size of the Board 2E Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 2F Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 2G Provide Proxy Access Right For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For Against Management If Proposals 1 and 2C are Approved, Select Nine Directors 6A1 Elect Director Craig A. Barbarosh For For Management 6A2 Elect Director George H. Bristol For For Management 6A3 Elect Director Julie D. Klapstein For For Management 6A4 Elect Director Jeffrey H. Margolis For For Management 6A5 Elect Director Geraldine McGinty For For Management 6A6 Elect Director Morris Panner For For Management 6A7 Elect Director Pamela S. Puryear For For Management 6A8 Elect Director Darnell Dent For For Management 6A9 Elect Director David Sides For For Management If Either Proposal 1 or 2C not are Approved, Select Nine Directors, Cumulative Voting will apply to this proposal 6B1 Elect Director Craig A. Barbarosh For For Management 6B2 Elect Director George H. Bristol For For Management 6B3 Elect Director Julie D. Klapstein For For Management 6B4 Elect Director Jeffrey H. Margolis For For Management 6B5 Elect Director Geraldine McGinty For For Management 6B6 Elect Director Morris Panner For For Management 6B7 Elect Director Pamela S. Puryear For For Management 6B8 Elect Director Darnell Dent For For Management 6B9 Elect Director David Sides For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) 1 Change State of Incorporation from Against Did Not Vote Management California to Delaware 2A Restrict Right to Call Special Meeting Against Did Not Vote Management 2B Authorize Board to Fill Vacancies Against Did Not Vote Management 2C Eliminate Cumulative Voting Against Did Not Vote Management 2D Grant Board of Directors Sole Against Did Not Vote Management Authority to Determine Size of the Board 2E Adopt the Jurisdiction of Against Did Not Vote Management Incorporation as the Exclusive Forum for Certain Disputes 2F Amend Certificate of Incorporation to Against Did Not Vote Management Add Federal Forum Selection Provision 2G Provide Proxy Access Right Against Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as None Did Not Vote Management Auditors 5 Amend Omnibus Stock Plan None Did Not Vote Management If Proposals 1 and 2C are Approved, Select Nine Directors 6A1 Elect Director Kenneth H. Fearn, Jr. For Did Not Vote Shareholder 6A2 Elect Director Sheldon Razin For Did Not Vote Shareholder 6A3 Elect Director Lance E. Rosenzweig For Did Not Vote Shareholder 6A4 Elect Director Ruby Sharma For Did Not Vote Shareholder 6A5 Management Nominee Julie D. Klapstein For Did Not Vote Shareholder 6A6 Management Nominee Geraldine McGinty For Did Not Vote Shareholder 6A7 Management Nominee Pamela S. Puryear For Did Not Vote Shareholder 6A8 Management Nominee Darnell Dent For Did Not Vote Shareholder 6A9 Management Nominee David Sides For Did Not Vote Shareholder If Either Proposal 1 or 2C not are Approved, Select Nine Directors, Cumulative Voting will apply to this proposal 6B1 Elect Director Kenneth H. Fearn, Jr. For Did Not Vote Shareholder 6B2 Elect Director Sheldon Razin For Did Not Vote Shareholder 6B3 Elect Director Lance E. Rosenzweig For Did Not Vote Shareholder 6B4 Elect Director Ruby Sharma For Did Not Vote Shareholder 6B5 Management Nominee Julie D. Klapstein For Did Not Vote Shareholder 6B6 Management Nominee Geraldine McGinty For Did Not Vote Shareholder 6B7 Management Nominee Pamela S. Puryear For Did Not Vote Shareholder 6B8 Management Nominee Darnell Dent For Did Not Vote Shareholder 6B9 Management Nominee David Sides For Did Not Vote Shareholder -------------------------------------------------------------------------------- NMI HOLDINGS, INC. Ticker: NMIH Security ID: 629209305 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley M. Shuster For For Management 1.2 Elect Director Adam S. Pollitzer For For Management 1.3 Elect Director Michael Embler For For Management 1.4 Elect Director Priya Huskins For For Management 1.5 Elect Director James G. Jones For For Management 1.6 Elect Director Lynn S. McCreary For For Management 1.7 Elect Director Michael Montgomery For For Management 1.8 Elect Director Regina Muehlhauser For For Management 1.9 Elect Director Steven L. Scheid For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify BDO USA, LLP as Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- NORTHEAST BANK Ticker: NBN Security ID: 66405S100 Meeting Date: NOV 22, 2021 Meeting Type: Annual Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew B. Botein For For Management 1.2 Elect Director Cheryl Lynn Dorsey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry S. Cash For For Management 1.2 Elect Director Anthony Drabek For For Management 1.3 Elect Director Karl L. Hanneman For For Management 1.4 Elect Director David W. Karp For For Management 1.5 Elect Director Joseph P. Marushack For For Management 1.6 Elect Director David J. McCambridge For For Management 1.7 Elect Director Krystal M. Nelson For For Management 1.8 Elect Director Joseph M. Schierhorn For For Management 1.9 Elect Director Aaron M. Schutt For For Management 1.10 Elect Director John C. Swalling For For Management 1.11 Elect Director Linda C. Thomas For For Management 1.12 Elect Director David G. Wight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Friel For For Management 1.2 Elect Director Daniel J. Wolterman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NVE CORPORATION Ticker: NVEC Security ID: 629445206 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence W. Glarner For For Management 1.2 Elect Director Daniel A. Baker For For Management 1.3 Elect Director Patricia M. Hollister For For Management 1.4 Elect Director Richard W. Kramp For For Management 1.5 Elect Director James W. Bracke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Boulay PLLP as Auditors For For Management -------------------------------------------------------------------------------- ONEWATER MARINE INC. Ticker: ONEW Security ID: 68280L101 Meeting Date: FEB 23, 2022 Meeting Type: Annual Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Bodine For Withhold Management 1b Elect Director Jeffrey B. Lamkin For For Management 1c Elect Director Bari A. Harlam For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Ticker: ORRF Security ID: 687380105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark K. Keller For For Management 1.2 Elect Director Meera R. Modi For For Management 1.3 Elect Director Thomas R. Quinn, Jr. For For Management 1.4 Elect Director Michael J. Rice For For Management 1.5 Elect Director Glenn W. Snoke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Ticker: OFIX Security ID: 68752M108 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne Burris For For Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director Jason M. Hannon For For Management 1.4 Elect Director James F. Hinrichs For For Management 1.5 Elect Director Lilly Marks For For Management 1.6 Elect Director Michael E. Paolucci For For Management 1.7 Elect Director Jon Serbousek For For Management 1.8 Elect Director John E. Sicard For For Management 1.9 Elect Director Thomas A. West 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 -------------------------------------------------------------------------------- OUTBRAIN, INC. Ticker: OB Security ID: 69002R103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan (Yoni) Cheifetz For For Management 1b Elect Director Kathryn (Kate) For For Management Taneyhill Jhaveri 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OVID THERAPEUTICS INC. Ticker: OVID Security ID: 690469101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin Fitzgerald For For Management 1b Elect Director Bart Friedman For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Ticker: PCRX Security ID: 695127100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yvonne Greenstreet For For Management 1.2 Elect Director Paul Hastings For For Management 1.3 Elect Director Andreas Wicki 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 Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PARSONS CORPORATION Ticker: PSN Security ID: 70202L102 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzanne M. "Zan" For For Management Vautrinot 1.2 Elect Director Darren W. McDew For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERDOCEO EDUCATION CORPORATION Ticker: PRDO Security ID: 71363P106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis H. Chookaszian For For Management 1b Elect Director Kenda B. Gonzales For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director William D. Hansen For For Management 1e Elect Director Andrew H. Hurst For For Management 1f Elect Director Gregory L. Jackson For For Management 1g Elect Director Thomas B. Lally For For Management 1h Elect Director Todd S. Nelson For For Management 1i Elect Director Leslie T. Thornton For For Management 1j Elect Director Alan D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- PETMED EXPRESS, INC. Ticker: PETS Security ID: 716382106 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie C.G. Campbell For For Management 1.2 Elect Director Peter S. Cobb For For Management 1.3 Elect Director Gian M. Fulgoni For For Management 1.4 Elect Director Ronald J. Korn For For Management 1.5 Elect Director Jodi Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management 4 Establish Mandatory Retirement Age for Against Against Shareholder Directors -------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Ticker: PAHC Security ID: 71742Q106 Meeting Date: NOV 01, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald K. Carlson For For Management 1.2 Elect Director Mary Lou Malanoski For For Management 1.3 Elect Director Carol A. Wrenn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PLAYSTUDIOS, INC. Ticker: MYPS Security ID: 72815G108 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Pascal For For Management 1.2 Elect Director James Murren For For Management 1.3 Elect Director Jason Krikorian For For Management 1.4 Elect Director Joe Horowitz For For Management 1.5 Elect Director Judy K. Mencher For For Management 1.6 Elect Director Steven J. Zanella For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joann M. Eisenhart For For Management 1.2 Elect Director Dean A. Foate For For Management 1.3 Elect Director Rainer Jueckstock For For Management 1.4 Elect Director Peter Kelly For For Management 1.5 Elect Director Todd P. Kelsey For For Management 1.6 Elect Director Randy J. Martinez For For Management 1.7 Elect Director Joel Quadracci For For Management 1.8 Elect Director Karen M. Rapp For For Management 1.9 Elect Director Paul A. Rooke For For Management 1.10 Elect Director Michael V. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PREMIER FINANCIAL CORP. Ticker: PFC Security ID: 74052F108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zahid Afzal For For Management 1.2 Elect Director Louis M. Altman For For Management 1.3 Elect Director Terri A. Bettinger For For Management 1.4 Elect Director John L. Bookmyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lombardi For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Celeste A. Clark For For Management 1.4 Elect Director Christopher J. Coughlin For For Management 1.5 Elect Director Sheila A. Hopkins For For Management 1.6 Elect Director Natale S. Ricciardi For For Management 1.7 Elect Director Dawn M. Zier For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Dacier For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director Rainer Gawlick For For Management 1.4 Elect Director Yogesh Gupta For For Management 1.5 Elect Director Charles F. Kane For For Management 1.6 Elect Director Samskriti (Sam) Y. King For For Management 1.7 Elect Director David A. Krall For For Management 1.8 Elect Director Angela T. Tucci For For Management 1.9 Elect Director Vivian Vitale 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 -------------------------------------------------------------------------------- PUBMATIC, INC. Ticker: PUBM Security ID: 74467Q103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director W. Eric Carlborg For For Management 1.3 Elect Director Susan Daimler For For Management 1.4 Elect Director Amar K. Goel For For Management 1.5 Elect Director Rajeev K. Goel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 22, 2022 Meeting Type: Annual Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan F. Davis For For Management 1.2 Elect Director William C. Griffiths For For Management 1.3 Elect Director Bradley E. Hughes For For Management 1.4 Elect Director Jason D. Lippert For For Management 1.5 Elect Director Donald R. Maier For For Management 1.6 Elect Director Meredith W. Mendes For For Management 1.7 Elect Director Curtis M. Stevens For For Management 1.8 Elect Director William E. Waltz, Jr. For For Management 1.9 Elect Director George L. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- QUIDEL CORPORATION Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Abstain Management 3 Adjourn Meeting For For Management 4.1 Elect Director Douglas C. Bryant For For Management 4.2 Elect Director Kenneth F. Buechler For For Management 4.3 Elect Director Edward L. Michael For For Management 4.4 Elect Director Mary Lake Polan For For Management 4.5 Elect Director Ann D. Rhoads For For Management 4.6 Elect Director Matthew W. Strobeck For For Management 4.7 Elect Director Kenneth J. Widder For For Management 4.8 Elect Director Joseph D. Wilkins, Jr. For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard B. Culang For For Management 1b Elect Director Brad L. Conner For For Management 1c Elect Director Debra Hess For For Management 1d Elect Director Lisa W. Hess For For Management 1e Elect Director Brian D. Montgomery For For Management 1f Elect Director Lisa Mumford For For Management 1g Elect Director Gaetano J. Muzio For For Management 1h Elect Director Gregory V. Serio For For Management 1i Elect Director Noel J. Spiegel For For Management 1j Elect Director Richard G. Thornberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Ticker: RRR Security ID: 75700L108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fertitta, III For For Management 1.2 Elect Director Lorenzo J. Fertitta For For Management 1.3 Elect Director Robert A. Cashell, Jr. For For Management 1.4 Elect Director Robert E. Lewis For For Management 1.5 Elect Director James E. Nave 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 -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RGP Security ID: 76122Q105 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald B. Murray For For Management 1b Elect Director Lisa M. Pierozzi For For Management 1c Elect Director A. Robert Pisano For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deborah E. Gray For For Management 1b Elect Director George M. Murphy For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Provide Right to Act by Written Consent For For Management 6 Eliminate Supermajority Vote For For Management Requirements 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jure Sola For For Management 1b Elect Director Eugene A. Delaney For For Management 1c Elect Director John P. Goldsberry For For Management 1d Elect Director Susan A. Johnson For For Management 1e Elect Director Rita S. Lane For For Management 1f Elect Director Joseph G. Licata, Jr. For For Management 1g Elect Director Krish Prabhu For For Management 1h Elect Director Mario M. Rosati For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCIPLAY CORPORATION Ticker: SCPL Security ID: 809087109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry L. Cottle For Withhold Management 1.2 Elect Director Joshua J. Wilson For Withhold Management 1.3 Elect Director Gerald D. Cohen For Withhold Management 1.4 Elect Director Nick Earl For For Management 1.5 Elect Director April Henry For For Management 1.6 Elect Director Constance P. James For For Management 1.7 Elect Director Michael Marchetti For Withhold Management 1.8 Elect Director Charles "CJ" Prober For For Management 1.9 Elect Director William C. Thompson, Jr. For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell L. Carson For For Management 1.2 Elect Director Katherine R. Davisson For For Management 1.3 Elect Director William H. Frist For For Management 1.4 Elect Director Marilyn B. Tavenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Victor C. Barnes For For Management 1b Elect Director Christopher E. French For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Aschleman For For Management 1.2 Elect Director Andrea R. Guthrie For Against Management 1.3 Elect Director Clifton E. Sifford 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 Articles of Incorporation to For For Management Allow Shareholders to Amend Bylaws -------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Ticker: SSTK Security ID: 825690100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Oringer For For Management 1.2 Elect Director Stan Pavlovsky None None Management *Withdrawn Resolution* 1.3 Elect Director Rachna Bhasin 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 Abstain Management -------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Ticker: SIGA Security ID: 826917106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Antal For For Management 1.2 Elect Director Jaymie A. Durnan For For Management 1.3 Elect Director Phillip L. Gomez For For Management 1.4 Elect Director Julie M. Kane For For Management 1.5 Elect Director Joseph W. "Chip" For For Management Marshall, III 1.6 Elect Director Gary J. Nabel For For Management 1.7 Elect Director Julian Nemirovsky For For Management 1.8 Elect Director Holly L. Phillips For For Management 1.9 Elect Director Michael C. Plansky For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Certificate of Incorporation to For For Management Eliminate Provisions -------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Ticker: SNBR Security ID: 83125X103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Harrison For For Management 1.2 Elect Director Shelly R. Ibach For For Management 1.3 Elect Director Deborah L. Kilpatrick For For Management 1.4 Elect Director Barbara R. Matas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SMITH & WESSON BRANDS, INC. Ticker: SWBI Security ID: 831754106 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Scott For For Management 1.2 Elect Director Michael F. Golden For For Management 1.3 Elect Director Anita D. Britt For For Management 1.4 Elect Director Fred M. Diaz For For Management 1.5 Elect Director John B. Furman For For Management 1.6 Elect Director Barry M. Monheit For For Management 1.7 Elect Director Mark P. Smith For For Management 1.8 Elect Director Denis G. Suggs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Adopt a Comprehensive Human Rights Against For Shareholder Policy -------------------------------------------------------------------------------- SOUTH PLAINS FINANCIAL, INC. Ticker: SPFI Security ID: 83946P107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis C. Griffith For For Management 1b Elect Director Kyle R. Wargo For For Management 2 Ratify BKD, LLP as Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Ticker: SMBC Security ID: 843380106 Meeting Date: OCT 25, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg A. Steffens For For Management 1.2 Elect Director L. Douglas Bagby For For Management 1.3 Elect Director Todd E. Hensley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Ticker: SPOK Security ID: 84863T106 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director N. Blair Butterfield For For Management 1b Elect Director Bobbie Byrne For For Management 1c Elect Director Christine M. Cournoyer For For Management 1d Elect Director Stacia A. Hylton For For Management 1e Elect Director Randy H. Hyun For For Management 1f Elect Director Vincent D. Kelly For For Management 1g Elect Director Matthew Oristano For For Management 1h Elect Director Brett Shockley For For Management 1i Elect Director Todd Stein For For Management 1j Elect Director Royce Yudkoff For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPXC Security ID: 784635104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene J. Lowe, III For For Management 1.2 Elect Director Patrick J. O'Leary For For Management 1.3 Elect Director David A. 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 -------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Ticker: STAA Security ID: 852312305 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Farrell For For Management 1.2 Elect Director Thomas G. Frinzi For For Management 1.3 Elect Director Gilbert H. Kliman For For Management 1.4 Elect Director Caren Mason For For Management 1.5 Elect Director Aimee S. Weisner For For Management 1.6 Elect Director Elizabeth Yeu For For Management 1.7 Elect Director K. Peony Yu For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Increased Annual Equity Grant For For Management for Non-Employee Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAMPS.COM INC. Ticker: STMP Security ID: 852857200 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Ticker: STFC Security ID: 855707105 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara E. Armbruster For For Management 1b Elect Director Timothy C. E. Brown For For Management 1c Elect Director Connie K. Duckworth For For Management 1d Elect Director James P. Keane For For Management 1e Elect Director Todd P. Kelsey For For Management 1f Elect Director Jennifer C. Niemann For For Management 1g Elect Director Robert C. Pew, III For For Management 1h Elect Director Cathy D. Ross For For Management 1i Elect Director Catherine C. B. For For Management Schmelter 1j Elect Director Peter M. Wege, II For For Management 1k Elect Director Linda K. Williams For For Management 1l Elect Director Kate Pew Wolters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger A. Cregg For For Management 1b Elect Director Joseph A. Cutillo For For Management 1c Elect Director Julie A. Dill For For Management 1d Elect Director Dana C. O'Brien For For Management 1e Elect Director Charles R. Patton For For Management 1f Elect Director Thomas M. White For For Management 1g Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Apel For For Management 1.2 Elect Director C. Allen Bradley, Jr. For For Management 1.3 Elect Director Robert L. Clarke For For Management 1.4 Elect Director William S. Corey, Jr. For For Management 1.5 Elect Director Frederick H. Eppinger, For For Management Jr. 1.6 Elect Director Deborah J. Matz For For Management 1.7 Elect Director Matthew W. Morris For For Management 1.8 Elect Director Karen R. Pallotta For For Management 1.9 Elect Director Manuel Sanchez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- STRIDE, INC. Ticker: LRN Security ID: 86333M108 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Craig R. Barrett For For Management 1c Elect Director Robert L. Cohen For For Management 1d Elect Director Nathaniel A. Davis For For Management 1e Elect Director Steven B. Fink For For Management 1f Elect Director Victoria D. Harker For For Management 1g Elect Director Robert E. Knowling, Jr. For For Management 1h Elect Director Liza McFadden For For Management 1i Elect Director James J. Rhyu For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Cosentino, Jr. For For Management 1b Elect Director Michael O. Fifer For For Management 1c Elect Director Sandra S. Froman For For Management 1d Elect Director Rebecca S. Halsted For For Management 1e Elect Director Christopher J. Killoy For For Management 1f Elect Director Terrence G. O'Connor For For Management 1g Elect Director Amir P. Rosenthal For For Management 1h Elect Director Ronald C. Whitaker For For Management 1i Elect Director Phillip C. Widman For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Oversee and Report a Third Party Human Against For Shareholder Rights Impact Assessment -------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Ticker: SMMF Security ID: 86606G101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oscar M. Bean For For Management 1.2 Elect Director John W. Crites, II For For Management 1.3 Elect Director James P. Geary, II For For Management 1.4 Elect Director Charles S. Piccirillo For For Management 1.5 Elect Director Jill S. Upson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Michael W. Lewis 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 -------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Ticker: SUPN Security ID: 868459108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carrolee Barlow For For Management 1.2 Elect Director Jack A. Khattar For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald B. Kalich For For Management 1.2 Elect Director Gary R. Maharaj For For Management 2 Fix Number of Directors at Six For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: AUG 24, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYLVAMO CORPORATION Ticker: SLVM Security ID: 871332102 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Michel Ribieras For For Management 1.2 Elect Director Stan Askren For For Management 1.3 Elect Director Christine S. Breves For For Management 1.4 Elect Director Jeanmarie Desmond For For Management 1.5 Elect Director Liz Gottung For For Management 1.6 Elect Director Joia M. Johnson For For Management 1.7 Elect Director David Petratis For For Management 1.8 Elect Director J. Paul Rollinson For For Management 1.9 Elect Director James P. Zallie 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 -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cary T. Fu For For Management 1b Elect Director Michael P. Gianoni For For Management 1c Elect Director Joanne B. Olsen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paula H. J. Cholmondeley For For Management 1b Elect Director Donald DeFosset For For Management 1c Elect Director John L. Garrison, Jr. For For Management 1d Elect Director Thomas J. Hansen For For Management 1e Elect Director Sandie O'Connor For For Management 1f Elect Director Christopher Rossi For For Management 1g Elect Director Andra Rush For For Management 1h Elect Director David A. Sachs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Deferred Compensation Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE AARON'S CO., INC. Ticker: AAN Security ID: 00258W108 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hubert L. Harris, Jr. For For Management 1b Elect Director John W. Robinson III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Thomas B. Heacock For For Management 1.4 Elect Director Kari G. Smith For For Management 1.5 Elect Director Hank M. Bounds For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For For Management 1.8 Elect Director Michael E. Huss For For Management 1.9 Elect Director Angie J. Klein For For Management 1.10 Elect Director John P. Peetz, III For For Management 1.11 Elect Director Karen B. Rhoads For For Management 1.12 Elect Director James E. Shada For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theresa J. Drew For For Management 1.2 Elect Director D. Harding Stowe For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Fernandez For For Management 1.2 Elect Director Robert A. Rivero For For Management 1.3 Elect Director Alan T.G. Wix For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- THORNE HEALTHTECH, INC. Ticker: THRN Security ID: 885260109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul F. Jacobson For For Management 1.2 Elect Director Riccardo C. Braglia For For Management 1.3 Elect Director Thomas P. McKenna For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Ticker: TMST Security ID: 887399103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director Kenneth V. Garcia For For Management 1.3 Elect Director Ellis A. Jones For For Management 1.4 Elect Director Donald T. Misheff 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 -------------------------------------------------------------------------------- TIPTREE INC. Ticker: TIPT Security ID: 88822Q103 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lesley Goldwasser For Withhold Management 1.2 Elect Director Jonathan Ilany For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Anglin For For Management 1.2 Elect Director David Meyer 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 -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director John D. Gottwald For For Management 1.3 Elect Director Kenneth R. Newsome For For Management 1.4 Elect Director Gregory A. Pratt For For Management 1.5 Elect Director Thomas G. Snead, Jr. For For Management 1.6 Elect Director John M. Steitz For For Management 1.7 Elect Director Carl E. Tack, III For For Management 1.8 Elect Director Anne G. Waleski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Ticker: TPH Security ID: 87265H109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas F. Bauer For For Management 1.2 Elect Director Lawrence B. Burrows For For Management 1.3 Elect Director Steven J. Gilbert For For Management 1.4 Elect Director R. Kent Grahl For For Management 1.5 Elect Director Vicki D. McWilliams For For Management 1.6 Elect Director Constance B. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRINSEO PLC Ticker: TSE Security ID: G9059U107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K'Lynne Johnson For For Management 1b Elect Director Joseph Alvarado For For Management 1c Elect Director Frank Bozich For For Management 1d Elect Director Victoria Brifo For For Management 1e Elect Director Jeffrey J. Cote For For Management 1f Elect Director Pierre-Marie De Leener For For Management 1g Elect Director Jeanmarie Desmond For For Management 1h Elect Director Matthew Farrell For For Management 1i Elect Director Sandra Beach Lin For For Management 1j Elect Director Philip R. Martens For For Management 1k Elect Director Donald T. Misheff For For Management 1l Elect Director Henri Steinmetz For For Management 1m Elect Director Mark Tomkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Grant Board the Authority to Issue For For Management Shares Under Irish Law 5 Grant Board the Authority to Opt-Out For For Management of Statutory Pre-Emption Rights Under Irish Law 6 Eliminate Class of Preferred Stock For For Management 7 Determine Price Range for Reissuance For For Management of Treasury Shares 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRUECAR, INC. Ticker: TRUE Security ID: 89785L107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Buce For For Management 1.2 Elect Director Faye M. Iosotaluno For For Management 1.3 Elect Director Wesley A. Nichols For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas T. Edman For For Management 1.2 Elect Director Chantel E. Lenard For For Management 1.3 Elect Director Dov S. Zakheim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Kuntz For For Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Mark J. Brookner For For Management 1.4 Elect Director Harry S. Chapman For For Management 1.5 Elect Director Bernard A. Harris, Jr. For For Management 1.6 Elect Director Kathleen A. Gilmartin For For Management 1.7 Elect Director Regg E. Swanson For For Management 1.8 Elect Director Clayton K. Trier For For Management 1.9 Elect Director Anne B. Motsenbocker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Abstain Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNIVEST FINANCIAL CORPORATION Ticker: UVSP Security ID: 915271100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd S. Benning For For Management 1.2 Elect Director Glenn E. Moyer For For Management 1.3 Elect Director Jeffrey M. Schweitzer For For Management 1.4 Elect Director Michael L. Turner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin G. Guest For For Management 1.2 Elect Director Xia Ding For For Management 1.3 Elect Director John T. Fleming For For Management 1.4 Elect Director Gilbert A. Fuller For For Management 1.5 Elect Director Peggie J. Pelosi For For Management 1.6 Elect Director Frederic J. Winssinger For For Management 1.7 Elect Director Timothy E. Wood For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Ticker: UTMD Security ID: 917488108 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara A. Payne For For Management 2 Ratify Haynie & Company as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALHI, INC. Ticker: VHI Security ID: 918905209 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For For Management 1.2 Elect Director Loretta J. Feehan For For Management 1.3 Elect Director Robert D. Graham For For Management 1.4 Elect Director Terri L. Herrington For For Management 1.5 Elect Director W. Hayden McIlroy For For Management 1.6 Elect Director Mary A. Tidlund For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation -------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Ticker: VNDA Security ID: 921659108 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen Ray Mitchell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bennett S. LeBow For For Management 1b Elect Director Howard M. Lorber For For Management 1c Elect Director Richard J. Lampen For For Management 1d Elect Director Stanley S. Arkin For For Management 1e Elect Director Henry C. Beinstein For For Management 1f Elect Director Ronald J. Bernstein For For Management 1g Elect Director Paul V. Carlucci For For Management 1h Elect Director Jean E. Sharpe For For Management 1i Elect Director Barry Watkins For For Management 1j Elect Director Wilson L. White For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- VECTRUS, INC. Ticker: VEC Security ID: 92242T101 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For Against Management Acquisition 2 Change Company Name to V2X, Inc. For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- VERA BRADLEY, INC. Ticker: VRA Security ID: 92335C106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Bradley For For Management Baekgaard 1.2 Elect Director Kristina Cashman For For Management 1.3 Elect Director Robert J. Hall For For Management 1.4 Elect Director Mary Lou Kelley For For Management 1.5 Elect Director Frances P. Philip For For Management 1.6 Elect Director Edward M. Schmults For For Management 1.7 Elect Director Carrie M. Tharp For For Management 1.8 Elect Director Nancy R. Twine For For Management 1.9 Elect Director Robert Wallstrom For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERSO CORPORATION Ticker: VRS Security ID: 92531L207 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VICTORY CAPITAL HOLDINGS, INC. Ticker: VCTR Security ID: 92645B103 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Eliminate Dual Class Share Structure -------------------------------------------------------------------------------- VICTORY CAPITAL HOLDINGS, INC. Ticker: VCTR Security ID: 92645B103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence Davanzo For For Management 1b Elect Director Robert V. Delaney, Jr. For For Management 1c Elect Director Karin Hirtler-Garvey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VIRTU FINANCIAL, INC. Ticker: VIRT Security ID: 928254101 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Cruger, Jr. For Withhold Management 1.2 Elect Director Christopher C. Quick For Withhold Management 1.3 Elect Director Vincent Viola For Withhold 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 -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Paul For For Management 1.2 Elect Director Renee B. Booth For For Management 1.3 Elect Director Michiko Kurahashi For For Management 1.4 Elect Director Timothy V. Talbert For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Virginia Boulet For For Management 1b Elect Director Daniel O. Conwill, IV For For Management 1c Elect Director Tracy W. Krohn For For Management 1d Elect Director B. Frank Stanley For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Ticker: WSBF Security ID: 94188P101 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen S. Bartel For For Management 1.2 Elect Director Kristine A. Rappe For For Management 2 Ratify CliftonLarsonAllen LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For For Management 1.2 Elect Director Ken Bakshi For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Sharda Cherwoo For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director Stephen K. Roddenberry For For Management 1.8 Elect Director Jill B. Smart For For Management 1.9 Elect Director Paul H. Stebbins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis B. Brake For For Management 1.2 Elect Director Karen Dougherty Buchholz For For Management 1.3 Elect Director Diego F. Calderin For For Management 1.4 Elect Director Christopher T. Gheysens For For Management 1.5 Elect Director Rodger Levenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- XBIOTECH INC. Ticker: XBIT Security ID: 98400H102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Simard For For Management 1.2 Elect Director Jan-Paul Waldin For For Management 1.3 Elect Director W. Thorpe McKenzie For For Management 1.4 Elect Director Donald H. MacAdam For For Management 1.5 Elect Director Peter Libby For For Management 2 Ratify Whitley Penn LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Ticker: XRX Security ID: 98421M106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Echevarria For For Management 1.2 Elect Director Scott Letier For For Management 1.3 Elect Director Jesse A. Lynn For For Management 1.4 Elect Director Nichelle Maynard-Elliott For For Management 1.5 Elect Director Steven D. Miller For For Management 1.6 Elect Director James L. Nelson For For Management 1.7 Elect Director Margarita For For Management Palau-Hernandez 1.8 Elect Director Giovanni (John) Visentin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- XPERI HOLDING CORPORATION Ticker: XPER Security ID: 98390M103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darcy Antonellis For For Management 1b Elect Director Laura J. Durr For For Management 1c Elect Director David C. Habiger For For Management 1d Elect Director Jon Kirchner For For Management 1e Elect Director Daniel Moloney For For Management 1f Elect Director Tonia O'Connor For For Management 1g Elect Director Raghavendra Rau For For Management 1h Elect Director Christopher A. Seams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- YELP INC. Ticker: YELP Security ID: 985817105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson, Jr. For For Management 1.2 Elect Director Robert Gibbs For For Management 1.3 Elect Director George Hu For For Management 1.4 Elect Director Sharon Rothstein For For Management 1.5 Elect Director Jeremy Stoppelman For For Management 1.6 Elect Director Chris Terrill For For Management 1.7 Elect Director Tony Wells 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 -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Travis D. Smith For For Management 1b Elect Director Scott A. Bailey For For Management 2 Ratify Moss Adams LLP as Auditors For For Management =================== Western Asset Short Duration Income ETF ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== Western Asset Total Return ETF ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== END NPX REPORT
FORM N-PX ICA File Number: 811-23096 Registrant Name: Legg Mason ETF Investment Trust Reporting Period: 07/01/2021 - 06/30/2022 Franklin International Low Volatility High Dividend Index ETF A2A SPA Meeting Date: OCT 08, 2021 Record Date: SEP 29, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS Ticker: A2A Security ID: T0579B105 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Approve Merger by Management For For Incorporation of Linea Group Holding SpA into A2A SpA A2A SPA Meeting Date: APR 28, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL Ticker: A2A Security ID: T0579B105 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Accept Financial Management For For Statements and Statutory Reports 1.2 Approve Allocation of Management For For Income 2.1 Approve Remuneration Management For For Policy 2.2 Approve Second Section Management For For of the Remuneration Report 3 Authorize Share Management For For Repurchase Program and Reissuance of Repurchased Shares A Deliberations on Management None Against Possible Legal Action Against Directors if Presented by Shareholders ACEA SPA Meeting Date: APR 27, 2022 Record Date: APR 14, 2022 Meeting Type: ANNUAL Ticker: ACE Security ID: T0040K106 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Allocation of Management For For Income 3.1 Approve Remuneration Management For Against Policy 3.2 Approve Second Section Management For For of the Remuneration Report 4.1 Slate 1 Submitted by Shareholder None Against Roma Capitale 4.2 Slate 2 Submitted by Shareholder None Against Fincal SpA 4.3 Slate 3 Submitted by Shareholder None For Institutional Investors (Assogestioni) 5 Appoint Chairman of Shareholder None For Internal Statutory Auditors 6 Approve Internal Management For Against Auditors' Remuneration 7 Elect Francesca Shareholder None For Menabuoni as Director A Deliberations on Management None Against Possible Legal Action Against Directors if Presented by Shareholders ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Meeting Date: MAY 05, 2022 Record Date: APR 29, 2022 Meeting Type: ANNUAL Ticker: ACS Security ID: E7813W163 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Approve Consolidated and Management For For Standalone Financial Statements 1.2 Approve Allocation of Management For For Income 2 Approve Non-Financial Management For For Information Statement 3 Approve Discharge of Management For For Board 4.1 Fix Number of Directors Management For For at 15 4.2 Elect Juan Santamaria Management For For Cases as Director 4.3 Elect Maria Jose Garcia Management For For Beato as Director 5.1 Advisory Vote on Management For For Remuneration Report 5.2 Amend Remuneration Policy Management For For 6 Appoint KPMG Auditores Management For For as Auditor 7 Approve Scrip Dividends Management For For and Approve Reduction in Share Capital via Amortization of Treasury Shares 8 Authorize Share Management For For Repurchase and Capital Reduction via Amortization of Repurchased Shares 9.1 Amend Articles Re: Management For For Shares and Bonds 9.2 Amend Articles Re: Audit Management For For Committee and Appointments Committee 9.3 Amend Articles Re: Management For For General Meetings, Fiscal Year and Directors' Remuneration 9.4 Add New Article 28 bis Management For For Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 10.1 Amend Article 7 of Management For For General Meeting Regulations Re: Competences 10.2 Amend Articles of Management For For General Meeting Regulations Re: Convening of the General Meeting, Information Available Since the Date of the Convening and Right to Information Prior to the Meeting 10.3 Amend Article 15 of Management For For General Meeting Regulations Re: Right of Representation 10.4 Amend Articles of Management For For General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 10.5 Amend Article 34 of Management For For General Meeting Regulations Re: Minutes of Meeting 11 Authorize Board to Management For For Ratify and Execute Approved Resolutions 12 Receive Amendments to Management None None Board of Directors Regulations ALGONQUIN POWER & UTILITIES CORP. Meeting Date: JUN 02, 2022 Record Date: APR 11, 2022 Meeting Type: ANNUAL Ticker: AQN Security ID: 015857105 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Ratify Ernst & Young LLP Management For For as Auditors 2.1 Elect Director Arun Management For For Banskota 2.2 Elect Director Melissa Management For For Stapleton Barnes 2.3 Elect Director Amee Management For For Chande 2.4 Elect Director Daniel Management For For Goldberg 2.5 Elect Director Management For For Christopher Huskilson 2.6 Elect Director D. Randy Management For For Laney 2.7 Elect Director Kenneth Management For For Moore 2.8 Elect Director Masheed Management For For Saidi 2.9 Elect Director Dilek Management For For Samil 3 Re-approve Stock Option Management For For Plan 4 Advisory Vote on Management For For Executive Compensation Approach 5 Re-approve Shareholder Management For For Rights Plan ALLREAL HOLDING AG Meeting Date: APR 08, 2022 Record Date: Meeting Type: ANNUAL Ticker: ALLN Security ID: H0151D100 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For Did Not Statements and Statutory Vote Reports 2.1 Approve Allocation of Management For Did Not Income and Ordinary Vote Dividends of CHF 3.50 per Share 2.2 Approve Dividends of CHF Management For Did Not 3.50 per Share from Vote Capital Contribution Reserves 3 Approve Discharge of Management For Did Not Board and Senior Vote Management 4.1.1 Reelect Ralph-Thomas Management For Did Not Honegger as Director and Vote Board Chair 4.1.2 Reelect Philipp Gmuer as Management For Did Not Director Vote 4.1.3 Reelect Andrea Sieber as Management For Did Not Director Vote 4.1.4 Reelect Peter Spuhler as Management For Did Not Director Vote 4.1.5 Reelect Olivier Steimer Management For Did Not as Director Vote 4.1.6 Reelect Thomas Stenz as Management For Did Not Director Vote 4.1.7 Reelect Juerg Stoeckli Management For Did Not as Director Vote 4.2 Elect Anja Guelpa as Management For Did Not Director Vote 4.3.1 Reappoint Philipp Gmuer Management For Did Not as Member of the Vote Nomination and Compensation Committee 4.3.2 Reappoint Andrea Sieber Management For Did Not as Member of the Vote Nomination and Compensation Committee 4.3.3 Reappoint Peter Spuhler Management For Did Not as Member of the Vote Nomination and Compensation Committee 4.4 Designate Andre Weber as Management For Did Not Independent Proxy Vote 4.5 Ratify Ernst & Young AG Management For Did Not as Auditors Vote 5.1 Approve Remuneration Management For Did Not Report Vote 5.2 Approve Fixed Management For Did Not Remuneration of Vote Directors in the Amount of CHF 950,000 5.3 Approve Fixed Management For Did Not Remuneration of Vote Executive Committee in the Amount of CHF 2.4 Million 5.4 Approve Variable Management For Did Not Remuneration of Vote Executive Committee in the Amount of CHF 1.4 Million 6.1 Amend Articles Re: Management For Did Not Corporate Purpose Vote 6.2 Approve Extension of Management For Did Not Existing Authorized Vote Capital Pool of CHF 1 Million with or without Exclusion of Preemptive Rights 6.3 Approve CHF 500,000 Management For Did Not Reduction in Conditional Vote Capital Pool 6.4 Amend Articles Re: Management For Did Not Uncertificated Register Vote Securities 6.5 Amend Articles of Management For Did Not Association Vote 7 Transact Other Business Management For Did Not (Voting) Vote ASCENDAS REAL ESTATE INVESTMENT TRUST Meeting Date: APR 28, 2022 Record Date: Meeting Type: ANNUAL Ticker: A17U Security ID: Y0205X103 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Adopt Report of the Management For For Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young Management For For LLP as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Management For For Equity or Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Management For For Repurchase Program ASSICURAZIONI GENERALI SPA Meeting Date: APR 27, 2022 Record Date: APR 14, 2022 Meeting Type: ANNUAL/SPECIAL Ticker: G Security ID: T05040109 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Allocation of Management For For Income 3 Amend Company Bylaws Re: Management For For Article 9.1 4 Authorize Share Management For For Repurchase Program 5 Authorize Cancellation Management For For of Treasury Shares without Reduction of Share Capital 6 Approve Remuneration Management For For Policy 7 Approve Second Section Management For For of the Remuneration Report 8 Approve Group Long Term Management For For Incentive Plan 9 Authorize Share Management For For Repurchase Program and Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 10 Approve Share Plan for Management For For Generali Group Employees 11 Authorize Share Management For For Repurchase Program and Reissuance of Repurchased Shares to Service Share Plan for Generali Group Employees 12.1 Approve Board Proposal Management For For to Fix the Board Size at 13 12.2 Approve VM 2006 Proposal Shareholder None Against to Fix the Board Size at 15 13.1 Slate 1 Submitted by Management For For Board of Directors 13.2 Slate 2 Submitted by VM Shareholder None Against 2006 Srl 13.3 Slate 3 Submitted by Shareholder None Against Institutional Investors (Assogestioni) 14.1 Approve Board Fees Management For For Proposed by the Board 14.2 Approve Board Fees Shareholder None Against Proposed by VM 2006 A Deliberations on Management None Against Possible Legal Action Against Directors if Presented by Shareholders AURIZON HOLDINGS LIMITED Meeting Date: OCT 12, 2021 Record Date: OCT 10, 2021 Meeting Type: ANNUAL Ticker: AZJ Security ID: Q0695Q104 Management Proposal No Proposal Proposed By Recommendation Vote Cast 2a Elect Tim Poole as Management For For Director 2b Elect Samantha Lewis as Management For For Director 2c Elect Marcelo Bastos as Management For For Director 3 Approve Grant of Management For For Performance Rights to Andrew Harding 4 Approve Remuneration Management For For Report 5 Appoint Deloitte Touche Management For For Tohmatsu as Auditor of the Company BAE SYSTEMS PLC Meeting Date: MAY 05, 2022 Record Date: MAY 03, 2022 Meeting Type: ANNUAL Ticker: BA Security ID: G06940103 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Remuneration Management For For Report 3 Approve Final Dividend Management For For 4 Re-elect Nicholas Management For For Anderson as Director 5 Re-elect Thomas Management For For Arseneault as Director 6 Re-elect Sir Roger Carr Management For For as Director 7 Re-elect Dame Elizabeth Management For For Corley as Director 8 Re-elect Bradley Greve Management For For as Director 9 Re-elect Jane Griffiths Management For For as Director 10 Re-elect Christopher Management For For Grigg as Director 11 Re-elect Stephen Pearce Management For For as Director 12 Re-elect Nicole Piasecki Management For For as Director 13 Re-elect Charles Management For For Woodburn as Director 14 Elect Crystal E Ashby as Management For For Director 15 Elect Ewan Kirk as Management For For Director 16 Reappoint Deloitte LLP Management For For as Auditors 17 Authorise the Audit Management For For Committee to Fix Remuneration of Auditors 18 Authorise UK Political Management For For Donations and Expenditure 19 Approve Share Incentive Management For For Plan 20 Authorise Issue of Equity Management For For 21 Authorise Issue of Management For For Equity without Pre-emptive Rights 22 Authorise Market Management For For Purchase of Ordinary Shares 23 Authorise the Company to Management For For Call General Meeting with Two Weeks' Notice BANQUE CANTONALE VAUDOISE Meeting Date: MAY 05, 2022 Record Date: Meeting Type: ANNUAL Ticker: BCVN Security ID: H04825354 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Open Meeting Management None None 2 Receive Executive Management None None Management Report (Non-Voting) 3 Accept Financial Management For Did Not Statements and Statutory Vote Reports 4 Approve Allocation of Management For Did Not Income and Dividends of Vote CHF 3.70 per Share 5.1 Approve Fixed Management For Did Not Remuneration of Vote Directors in the Amount of CHF 1.4 Million 5.2 Approve Fixed Management For Did Not Remuneration of Vote Executive Committee in the Amount of CHF 5.9 Million 5.3 Approve Variable Management For Did Not Remuneration of Vote Executive Committee in the Amount of CHF 3.9 Million 5.4 Approve Long-Term Management For Did Not Variable Remuneration of Vote Executive Committee in Form of 16,216 Shares 6 Approve Discharge of Management For Did Not Board and Senior Vote Management 7 Amend Articles Re: Management For Did Not Remove Administration of Vote Caisse d'Epargne Cantonale Vaudoise Clause 8 Elect Ingrid Deltenre as Management For Did Not Director Vote 9 Designate Christophe Management For Did Not Wilhelm as Independent Vote Proxy 10 Ratify KPMG AG as Management For Did Not Auditors Vote 11 Transact Other Business Management For Did Not (Voting) Vote BHP GROUP LIMITED Meeting Date: NOV 11, 2021 Record Date: NOV 09, 2021 Meeting Type: ANNUAL Ticker: BHP Security ID: Q1498M100 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Appoint Ernst & Young Management For For LLP as Auditor of the Company 3 Authorize the Risk and Management For For Audit Committee to Fix Remuneration of the Auditors 4 Approve General Management For For Authority to Issue Shares in BHP Group Plc 5 Approve General Management For For Authority to Issue Shares in BHP Group Plc for Cash 6 Approve the Repurchase Management For For of Shares in BHP Group Plc 7 Approve Remuneration Management For For Report for UK Law Purposes 8 Approve Remuneration Management For For Report for Australian Law Purposes 9 Approve Grant of Awards Management For For to Mike Henry 10 Elect Terry Bowen as Management For For Director 11 Elect Malcolm Broomhead Management For For as Director 12 Elect Xiaoqun Clever as Management For For Director 13 Elect Ian Cockerill as Management For For Director 14 Elect Gary Goldberg as Management For For Director 15 Elect Mike Henry as Management For For Director 16 Elect Ken MacKenzie as Management For Against Director 17 Elect John Mogford as Management For For Director 18 Elect Christine O'Reilly Management For For as Director 19 Elect Dion Weisler as Management For For Director 20 Approve Climate Management For Against Transition Action Plan 21 Amend Constitution of Shareholder Against Against BHP Group Limited 22 Approve Climate-Related Shareholder For For Lobbying 23 Approve Capital Shareholder Against For Protection BOC HONG KONG (HOLDINGS) LIMITED Meeting Date: JUN 29, 2022 Record Date: JUN 22, 2022 Meeting Type: ANNUAL Ticker: 2388 Security ID: Y0920U103 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Final Dividend Management For For 3a Elect Liu Liange as Management For For Director 3b Elect Liu Jin as Director Management For For 3c Elect Fung Yuen Mei Management For For Anita as Director 4 Approve Management For For PricewaterhouseCoopers as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Management For For Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Management For For Issued Share Capital BOUYGUES SA Meeting Date: APR 28, 2022 Record Date: APR 26, 2022 Meeting Type: ANNUAL/SPECIAL Ticker: EN Security ID: F11487125 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Approve Financial Management For For Statements and Statutory Reports 2 Approve Consolidated Management For For Financial Statements and Statutory Reports 3 Approve Allocation of Management For For Income and Dividends of EUR 1.80 per Share 4 Approve Auditors' Management For Against Special Report on Related-Party Transactions 5 Approve Remuneration Management For For Policy of Directors 6 Approve Remuneration Management For For Policy of Chairman of the Board 7 Approve Remuneration Management For For Policy of CEO and Vice-CEOs 8 Approve Compensation Management For For Report of Corporate Officers 9 Approve Compensation of Management For For Martin Bouygues, Chairman and CEO Until 17 February 2021 10 Approve Compensation of Management For For Olivier Roussat, Vice-CEO Until 17 February 2021 11 Approve Compensation of Management For For Martin Bouygues, Chairman Since 17 February 2021 12 Approve Compensation of Management For For Olivier Roussat, CEO Since 17 February 2021 13 Approve Compensation of Management For For Pascale Grange, Vice-CEO Since 17 February 2021 14 Approve Compensation of Management For For Edward Bouygues, Vice-CEO Since 17 February 2021 15 Reelect Olivier Bouygues Management For For as Director 16 Reelect SCDM as Director Management For For 17 Reelect SCDM Management For For Participations as Director 18 Reelect Clara Gaymard as Management For For Director 19 Reelect Rose-Marie Van Management For For Lerberghe as Director 20 Elect Felicie Burelle as Management For For Director 21 Reelect Raphaelle Management For For Deflesselle as Director 22 Reelect Michele Vilain Management For For as Director 23 Renew Appointment of Management For For Mazars as Auditor 24 Authorize Repurchase of Management For Against Up to 5 Percent of Issued Share Capital 25 Authorize Decrease in Management For For Share Capital via Cancellation of Repurchased Shares 26 Authorize Capital Management For For Issuances for Use in Employee Stock Purchase Plans 27 Authorize up to 1 Management For For Percent of Issued Capital for Use in Restricted Stock Plans 28 Authorize Board to Issue Management For Against Free Warrants with Preemptive Rights During a Public Tender Offer 29 Authorize Filing of Management For For Required Documents/Other Formalities BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 28, 2022 Record Date: APR 26, 2022 Meeting Type: ANNUAL Ticker: BATS Security ID: G1510J102 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Remuneration Management For For Policy 3 Approve Remuneration Management For For Report 4 Reappoint KPMG LLP as Management For For Auditors 5 Authorise the Audit Management For For Committee to Fix Remuneration of Auditors 6 Re-elect Luc Jobin as Management For Against Director 7 Re-elect Jack Bowles as Management For For Director 8 Re-elect Tadeu Marroco Management For For as Director 9 Re-elect Sue Farr as Management For For Director 10 Re-elect Karen Guerra as Management For For Director 11 Re-elect Holly Keller Management For For Koeppel as Director 12 Re-elect Savio Kwan as Management For For Director 13 Re-elect Dimitri Management For For Panayotopoulos as Director 14 Re-elect Darrell Thomas Management For For as Director 15 Elect Kandy Anand as Management For For Director 16 Authorise UK Political Management For For Donations and Expenditure 17 Authorise Issue of Equity Management For For 18 Authorise Issue of Management For For Equity without Pre-emptive Rights 19 Authorise Market Management For For Purchase of Ordinary Shares 20 Authorise the Company to Management For For Call General Meeting with Two Weeks' Notice CANADIAN IMPERIAL BANK OF COMMERCE Meeting Date: APR 07, 2022 Record Date: FEB 07, 2022 Meeting Type: ANNUAL/SPECIAL Ticker: CM Security ID: 136069101 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Ammar Management For For Aljoundi 1b Elect Director Charles Management For For J. G. Brindamour 1c Elect Director Nanci E. Management For For Caldwell 1d Elect Director Michelle Management For For L. Collins 1e Elect Director Luc Management For For Desjardins 1f Elect Director Victor G. Management For For Dodig 1g Elect Director Kevin J. Management For For Kelly 1h Elect Director Christine Management For For E. Larsen 1i Elect Director Nicholas Management For For D. Le Pan 1j Elect Director Mary Lou Management For For Maher 1k Elect Director Jane L. Management For For Peverett 1l Elect Director Katharine Management For For B. Stevenson 1m Elect Director Martine Management For For Turcotte 1n Elect Director Barry L. Management For For Zubrow 2 Ratify Ernst & Young LLP Management For For as Auditors 3 Advisory Vote on Management For For Executive Compensation Approach 4 Approve Stock Split Management For For 5 Fix Variable Management For For Compensation Ratio 6 SP 1: Propose the Shareholder Against Against Possibility of Becoming a Benefit Corporation 7 SP 2: Advisory Vote on Shareholder Against For Environmental Policy 8 SP 3: Approve French as Shareholder Against Against an Official Language 9 SP 4: Disclosure of the Shareholder Against Against CEO Compensation to Median Worker Pay Ratio CHARTER HALL LONG WALE REIT Meeting Date: OCT 21, 2021 Record Date: OCT 19, 2021 Meeting Type: ANNUAL Ticker: CLW Security ID: Q2308E106 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Elect Ceinwen Management For For Kirk-Lennox as Director CHUDENKO CORP. Meeting Date: JUN 24, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL Ticker: 1941 Security ID: J07056104 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Approve Allocation of Management For For Income, with a Final Dividend of JPY 52 2 Amend Articles to Management For For Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Sakotani, Management For For Akira 3.2 Elect Director Ueno, Management For For Kiyofumi 3.3 Elect Director Management For For Taniguchi, Jitsuo 3.4 Elect Director Management For For Higashioka, Takakazu 3.5 Elect Director Inamoto, Management For For Nobuhide 3.6 Elect Director Yorino, Management For For Naoto 3.7 Elect Director Ekuni, Management For For Shigeki 3.8 Elect Director Murata, Management For For Haruko 3.9 Elect Director Shigeto, Management For For Takafumi 3.10 Elect Director Kawakami, Management For For Seiji 3.11 Elect Director Oba, Management For For Hideaki 4 Appoint Statutory Management For Against Auditor Takaba, Toshio CIBUS NORDIC REAL ESTATE AB Meeting Date: FEB 17, 2022 Record Date: FEB 09, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS Ticker: CIBUS Security ID: W24214103 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List Management For For of Shareholders 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) Management For For of Minutes of Meeting 6 Acknowledge Proper Management For For Convening of Meeting 7 Approve Issuance of up Management For For to 4.4 Million Shares Without Preemptive Rights 8 Close Meeting Management None None CIBUS NORDIC REAL ESTATE AB Meeting Date: APR 20, 2022 Record Date: APR 08, 2022 Meeting Type: ANNUAL Ticker: CIBUS Security ID: W24214103 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List Management For For of Shareholders 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) Management None None of Minutes of Meeting 6 Acknowledge Proper Management For For Convening of Meeting 7 Receive Financial Management None None Statements and Statutory Reports 8 Accept Financial Management For For Statements and Statutory Reports 9.1 Approve Discharge of Management For For Patrick Gylling 9.2 Approve Discharge of Management For For Elisabeth Norman 9.3 Approve Discharge of Management For For Jonas Ahlblad 9.4 Approve Discharge of Management For For Victoria Skoglund 9.5 Approve Discharge of Management For For Stefan Gattberg 9.6 Approve Discharge of Management For For Sverker Kallgarden 10.A Determine Number of Management For For Directors (5) and Deputy Directors (0) 10.B Determine Number of Management For For Auditors (1) and Deputy Auditors (0) 10.C Reelect Patrick Gylling Management For For as Director 10.D Reelect Elisabeth Norman Management For For as Director 10.E Reelect Victoria Management For For Skoglund as Director 10.F Reelect Stefan Gattberg Management For For as Director 10.G Elect Nils Styf as New Management For For Director 10.H Reelect Patrick Gylling Management For For as Board Chair 10.I Ratify KPMG as Auditors Management For For 11.A Approve Monthly Management For For Remuneration of Directors in the Amount of EUR 5,000 for Chairman and EUR 2,500 for Other Directors 11.B Approve Remuneration of Management For For Auditors 12 Authorize Creation of Management For Against New Class D Stock; Amend Articles Accordingly 13 Approve Bonus Issue Management For Against 14 Approve Allocation of Management For For Income and Dividends of EUR 0.75 Per Common Share of Class A and EUR 0.96 Per Common Share of Class D 15 Amend Articles Re: Set Management For For Minimum (EUR 550,000) and Maximum (EUR 2.2 Million) Share Capital; Set Minimum (55 Million) and Maximum (220 Million) Number of Shares 16 Approve Issuance of up Management For Against to 10 Percent of Share Capital without Preemptive Rights 17 Approve Warrant Plan for Management For For Key Employees 18 Approve Remuneration Management For For Report 19 Close Meeting Management None None CIBUS NORDIC REAL ESTATE AB Meeting Date: MAY 05, 2022 Record Date: APR 27, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS Ticker: CIBUS Security ID: W24214103 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List Management For For of Shareholders 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) Management For For of Minutes of Meeting 6 Acknowledge Proper Management For For Convening of Meeting 7 Approve Extra Dividend Management For For of EUR 0.24 per Share; Approve Record Dates for Dividend Payment 8 Approve Creation of 10 Management For For Percent of Pool of Capital without Preemptive Rights 9 Close Meeting Management None None CK HUTCHISON HOLDINGS LIMITED Meeting Date: MAY 19, 2022 Record Date: MAY 13, 2022 Meeting Type: ANNUAL Ticker: 1 Security ID: G21765105 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Final Dividend Management For For 3a Elect Li Tzar Kuoi, Management For For Victor as Director 3b Elect Frank John Sixt as Management For Against Director 3c Elect Edith Shih as Management For For Director 3d Elect Chow Woo Mo Fong, Management For For Susan as Director 3e Elect Michael David Management For For Kadoorie as Director 3f Elect Lee Wai Mun, Rose Management For For as Director 3g Elect Leung Lau Yau Fun, Management For For Sophie as Director 4 Approve Management For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Management For For Equity or Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Management For For Issued Share Capital CK INFRASTRUCTURE HOLDINGS LIMITED Meeting Date: MAY 17, 2022 Record Date: MAY 11, 2022 Meeting Type: ANNUAL Ticker: 1038 Security ID: G2178K100 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Final Dividend Management For For 3.1 Elect Kam Hing Lam as Management For For Director 3.2 Elect Frank John Sixt as Management For Against Director 3.3 Elect Chan Loi Shun as Management For For Director 3.4 Elect Kwok Eva Lee as Management For For Director 3.5 Elect Lan Hong Tsung, Management For For David as Director 3.6 Elect George Colin Management For For Magnus as Director 4 Approve Deloitte Touche Management For For Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Management For For Equity or Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Management For For Issued Share Capital CLP HOLDINGS LTD. Meeting Date: MAY 06, 2022 Record Date: APR 29, 2022 Meeting Type: ANNUAL Ticker: 2 Security ID: Y1660Q104 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2a Elect Zia Mody as Management For Against Director 2b Elect May Siew Boi Tan Management For For as Director 2c Elect Philip Lawrence Management For For Kadoorie as Director 2d Elect Roderick Ian Management For For Eddington as Director 2e Elect William Elkin Management For For Mocatta as Director 3 Approve Management For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels Management For For of Remuneration Payable to the Directors 5 Approve Issuance of Management For For Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Management For For Issued Share Capital COFINIMMO SA Meeting Date: MAY 11, 2022 Record Date: APR 27, 2022 Meeting Type: ORDINARY SHAREHOLDERS Ticker: COFB Security ID: B25654136 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Receive Directors' Management None None Reports (Non-Voting) 2 Receive Auditors' Management None None Reports (Non-Voting) 3 Receive Consolidated Management None None Financial Statements and Statutory Reports (Non-Voting) 4 Approve Financial Management For For Statements, Allocation of Income, and Dividends of EUR 6.00 per Share 5 Approve Remuneration Management For For Report 6 Approve Discharge of Management For For Directors 7 Approve Discharge of Management For For Auditors 8 Approve Remuneration of Management For For Directors 9.1 Reelect Jean-Pierre Management For For Hanin as Director 9.2 Reelect Jean Kotarakos Management For For as Director 10.1 Elect Michael Zahn as Management For For Director 10.2 Indicate Michael Zahn as Management For For Independent Director 10.3 Elect Anneleen Desmyter Management For For as Director 10.4 Indicate Anneleen Management For For Desmyter as Independent Director 11.1 Approve Management For For Change-of-Control Clause Re: Issue of a Sustainable Benchmark Bond on 24 January 2022 11.2 Approve Management For For Change-of-Control Clause Re: Credit Agreements Concluded Between the Convening and the Holding of the Ordinary General Meeting 12.1 Adopt Financial Management For For Statements of the Companies Absorbed by Merger by the Company 12.2 Approve Discharge of Management For For Directors of the Companies Absorbed by Merger by the Company 12.3 Approve Discharge of Management For For Auditors of the Companies Absorbed by Merger by the Company 13 Authorize Implementation Management For For of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 14 Transact Other Business Management None None COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU Meeting Date: FEB 03, 2022 Record Date: JAN 28, 2022 Meeting Type: ANNUAL Ticker: LOG Security ID: E0304S106 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Approve Standalone Management For For Financial Statements 1.2 Approve Consolidated Management For For Financial Statements 2 Approve Non-Financial Management For For Information Statement 3 Approve Discharge of Management For For Board 4 Approve Allocation of Management For For Income and Dividends 5.1 Ratify Appointment of Management For For and Elect Lillian Alice Blohm as Director 5.2 Ratify Appointment of Management For For and Elect Murray Henry McGowan as Director 5.3 Reelect Cristina Management For For Garmendia Mendizabal as Director 5.4 Reelect Alain Minc as Management For For Director 6 Approve Remuneration Management For For Policy 7 Advisory Vote on Management For For Remuneration Report 8 Receive Amendments to Management None None Board of Directors Regulations 9 Authorize Board to Management For For Ratify and Execute Approved Resolutions CROMWELL PROPERTY GROUP Meeting Date: NOV 17, 2021 Record Date: NOV 15, 2021 Meeting Type: ANNUAL Ticker: CMW Security ID: Q2995J103 Management Proposal No Proposal Proposed By Recommendation Vote Cast 2 Elect Tanya Cox as Management For For Director 3 Elect Eng Peng Ooi as Management For For Director 4 Elect Robert Blain as Management For For Director 5 Elect Jialei Tang as Management For Against Director 6 Approve Remuneration Management For For Report 7 Approve the Increase in Management None For Maximum Aggregate Remuneration of Non-Executive Directors CT REAL ESTATE INVESTMENT TRUST Meeting Date: MAY 10, 2022 Record Date: MAR 22, 2022 Meeting Type: ANNUAL Ticker: CRT.UN Security ID: 126462100 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Trustee Heather Management For For Briant 1.2 Elect Trustee Gregory Management For For Craig 1.3 Elect Trustee David Management For For Laidley 1.4 Elect Trustee Anna Management For For Martini 1.5 Elect Trustee Dean McCann Management For For 1.6 Elect Trustee John Management For For O'Bryan 1.7 Elect Trustee Kevin Management For For Salsberg 1.8 Elect Trustee Kelly Smith Management For For 2 Approve Deloitte LLP as Management For For Auditors and Authorize Board to Fix Their Remuneration DANONE SA Meeting Date: APR 26, 2022 Record Date: APR 22, 2022 Meeting Type: ANNUAL/SPECIAL Ticker: BN Security ID: F12033134 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Approve Financial Management For For Statements and Statutory Reports 2 Approve Consolidated Management For For Financial Statements and Statutory Reports 3 Approve Allocation of Management For For Income and Dividends of EUR 1.94 per Share 4 Ratify Appointment of Management For For Valerie Chapoulaud-Floquet as Director 5 Elect Antoine de Management For For Saint-Afrique as Director 6 Elect Patrice Louvet as Management For For Director 7 Elect Geraldine Picaud Management For For as Director 8 Elect Susan Roberts as Management For For Director 9 Renew Appointment of Management For For Ernst & Young Audit as Auditor 10 Appoint Mazars & Management For For Associes as Auditor 11 Approve Transaction with Management For For Veronique Penchienati-Bosetta 12 Approve Compensation Management For For Report of Corporate Officers 13 Approve Compensation of Management For For Veronique Penchienati-Bosseta, CEO From March 14 to September 14, 2021 14 Approve Compensation of Management For For Shane Grant, Vice-CEO From March 14 to September 14, 2021 15 Approve Compensation of Management For For Antoine de Saint-Afrique, CEO Since 15 September 2021 16 Approve Compensation of Management For For Gilles Schnepp, Chairman of the Board Since 14 March 2021 17 Approve Remuneration Management For For Policy of Executive Corporate Officers 18 Approve Remuneration Management For For Policy of Chairman of the Board 19 Approve Remuneration Management For For Policy of Directors 20 Authorize Repurchase of Management For For Up to 10 Percent of Issued Share Capital 21 Authorize Capital Management For For Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize up to 0.5 Management For For Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached 23 Authorize up to 0.2 Management For For Percent of Issued Capital for Use in Restricted Stock Plans 24 Amend Article 19.2 of Management For For Bylaws Re: Age Limit of CEO and Vice-CEO 25 Amend Article 18.1 of Management For For Bylaws Re: Age Limit of Chairman of the Board 26 Amend Article 17 of Management For For Bylaws Re: Shares Held by Directors 27 Authorize Filing of Management For For Required Documents/Other Formalities A Amend Article 18 of Shareholder Against For Bylaws: Role of Honorary Chairman DBS GROUP HOLDINGS LTD. Meeting Date: MAR 31, 2022 Record Date: Meeting Type: ANNUAL Ticker: D05 Security ID: Y20246107 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Adopt Financial Management For For Statements and Directors' and Auditors' Reports 2 Approve Final Dividend Management For For 3 Approve Directors' Management For For Remuneration 4 Approve Management For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bonghan Cho as Management For For Director 6 Elect Olivier Lim Tse Management For For Ghow as Director 7 Elect Tham Sai Choy as Management For For Director 8 Elect Chng Kai Fong as Management For For Director 9 Elect Judy Lee as Management For For Director 10 Approve Grant of Awards Management For For and Issuance of Shares Under the DBSH Share Plan 11 Approve Grant of Awards Management For For and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan 12 Approve Issuance of Management For For Equity or Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Management For For Shares Pursuant to the DBSH Scrip Dividend Scheme 14 Authorize Share Management For For Repurchase Program DEUTSCHE TELEKOM AG Meeting Date: APR 07, 2022 Record Date: Meeting Type: ANNUAL Ticker: DTE Security ID: D2035M136 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Receive Financial Management None None Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Management For For Income and Dividends of EUR 0.64 per Share 3 Approve Discharge of Management For For Management Board for Fiscal Year 2021 4 Approve Discharge of Management For For Supervisory Board for Fiscal Year 2021 5 Ratify Deloitte GmbH as Management For For Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6.1 Elect Frank Appel to the Management For Against Supervisory Board 6.2 Elect Katja Hessel to Management For For the Supervisory Board 6.3 Elect Dagmar Kollmann to Management For For the Supervisory Board 6.4 Elect Stefan Wintels to Management For For the Supervisory Board 7 Approve Creation of EUR Management For For 3.8 Billion Pool of Authorized Capital with or without Exclusion of Preemptive Rights 8 Approve Remuneration Management For For Policy 9 Approve Remuneration of Management For For Supervisory Board 10 Approve Remuneration Management For For Report DIRECT LINE INSURANCE GROUP PLC Meeting Date: MAY 10, 2022 Record Date: MAY 06, 2022 Meeting Type: ANNUAL Ticker: DLG Security ID: G2871V114 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Remuneration Management For For Report 3 Approve Final Dividend Management For For 4 Elect Tracy Corrigan as Management For For Director 5 Re-elect Danuta Gray as Management For For Director 6 Re-elect Mark Gregory as Management For For Director 7 Re-elect Penny James as Management For For Director 8 Re-elect Sebastian James Management For For as Director 9 Re-elect Adrian Joseph Management For For as Director 10 Elect Neil Manser as Management For For Director 11 Re-elect Fiona McBain as Management For For Director 12 Re-elect Gregor Stewart Management For For as Director 13 Re-elect Richard Ward as Management For For Director 14 Reappoint Deloitte LLP Management For For as Auditors 15 Authorise the Audit Management For For Committee to Fix Remuneration of Auditors 16 Authorise UK Political Management For For Donations and Expenditure 17 Authorise Issue of Equity Management For For 18 Authorise Issue of Management For For Equity without Pre-emptive Rights 19 Authorise Issue of Management For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Management For For Purchase of Ordinary Shares 21 Authorise the Company to Management For For Call General Meeting with Two Weeks' Notice 22 Authorise Issue of Management For For Equity in Relation to an Issue of RT1 Instruments 23 Authorise Issue of Management For For Equity without Pre-emptive Rights in Relation to an Issue of RT1 Instruments E.ON SE Meeting Date: MAY 12, 2022 Record Date: Meeting Type: ANNUAL Ticker: EOAN Security ID: D24914133 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Receive Financial Management None None Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Management For For Income and Dividends of EUR 0.49 per Share 3 Approve Discharge of Management For For Management Board for Fiscal Year 2021 4 Approve Discharge of Management For For Supervisory Board for Fiscal Year 2021 5.1 Ratify KPMG AG as Management For For Auditors for Fiscal Year 2022 5.2 Ratify KPMG AG KPMG as Management For For Auditors for the Review of Interim Financial Statements for Fiscal Year 2022 5.3 Ratify KPMG AG as Management For For Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2023 6 Approve Remuneration Management For For Report EDP-ENERGIAS DE PORTUGAL SA Meeting Date: APR 06, 2022 Record Date: MAR 30, 2022 Meeting Type: ANNUAL Ticker: EDP Security ID: X67925119 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Approve Individual and Management For For Consolidated Financial Statements and Statutory Reports 1.2 Approve Sustainability Management For For Report 2.1 Approve Allocation of Management For For Income 2.2 Approve Dividends Management For For 3.1 Appraise Management of Management For For Company and Approve Vote of Confidence to Management Board 3.2 Appraise Supervision of Management For For Company and Approve Vote of Confidence to Supervisory Board 3.3 Appraise Work Performed Management For For by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor 4 Authorize Repurchase and Management For For Reissuance of Shares 5 Authorize Repurchase and Management For For Reissuance of Repurchased Debt Instruments 6 Elect Vice-Chair of the Management For For General Meeting Board ENGIE SA Meeting Date: APR 21, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL/SPECIAL Ticker: ENGI Security ID: F7629A107 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Approve Financial Management For For Statements and Statutory Reports 2 Approve Consolidated Management For For Financial Statements and Statutory Reports 3 Approve Allocation of Management For For Income and Dividends of EUR 0.85 per Share 4 Approve Auditors' Management For For Special Report on Related-Party Transactions 5 Authorize Repurchase of Management For For Up to 10 Percent of Issued Share Capital 6 Reelect Jean-Pierre Management For For Clamadieu as Director 7 Reelect Ross McInnes as Management For For Director 8 Elect Marie-Claire Daveu Management For For as Director 9 Approve Compensation Management For For Report of Corporate Officers 10 Approve Compensation of Management For For Jean-Pierre Clamadieu, Chairman of the Board 11 Approve Compensation of Management For For Catherine MacGregor, CEO 12 Approve Remuneration Management For For Policy of Directors 13 Approve Remuneration Management For For Policy of Chairman of the Board 14 Approve Remuneration Management For For Policy of CEO 15 Approve Company's Management For For Climate Transition Plan 16 Authorize Issuance of Management For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 17 Authorize Issuance of Management For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 18 Approve Issuance of Management For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 225 Million 19 Authorize Board to Management For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 15, 16 and 17 20 Authorize Capital Management For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Management For For Capital Increase to Result from Issuance Requests Under Items 15-19 and 23-24 at EUR 265 Million 22 Authorize Capitalization Management For For of Reserves for Bonus Issue or Increase in Par Value 23 Authorize Decrease in Management For For Share Capital via Cancellation of Repurchased Shares 24 Authorize Capital Management For For Issuances for Use in Employee Stock Purchase Plans 25 Authorize Capital Management For For Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Authorize up to 0.75 Management For For Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees, Corporate Officers and Employees of International Subsidiaries from Groupe Engie 27 Authorize up to 0.75 Management For For Percent of Issued Capital for Use in Restricted Stock Plans 28 Authorize Filing of Management For For Required Documents/Other Formalities A Approve Allocation of Shareholder Against Against Income and Dividends of EUR 0.45 per Share B Subject to Approval of Shareholder Against Against Item 3, Approve Allocation of Income 2023 and 2024 EUTELSAT COMMUNICATIONS SA Meeting Date: NOV 04, 2021 Record Date: NOV 02, 2021 Meeting Type: ANNUAL/SPECIAL Ticker: ETL Security ID: F3692M128 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Approve Financial Management For For Statements and Statutory Reports 2 Approve Consolidated Management For For Financial Statements and Statutory Reports 3 Approve Allocation of Management For For Income and Dividends of EUR 0.93 per Share 4 Approve Auditors' Management For For Special Report on Related-Party Transactions 5 Elect Bpifrance Management For For Investissement as Director 6 Reelect Dominique Management For For D'Hinnin as Director 7 Reelect Esther Gaide as Management For For Director 8 Reelect Didier Leroy as Management For For Director 9 Renew Appointment of Management For For Ernst & Young et Autres as Auditor 10 Acknowledge End of Management For For Mandate of Auditex as Alternate Auditor and Decision Not to Renew 11 Approve Compensation Management For For Report of Corporate Officers 12 Approve Compensation of Management For For Dominique D'Hinnin, Chairman of the Board 13 Approve Compensation of Management For For Rodolphe Belmer, CEO 14 Approve Compensation of Management For For Michel Azibert, Vice-CEO 15 Approve Compensation of Management For For Yohann Leroy, Vice-CEO 16 Approve Remuneration Management For For Policy of Chairman of the Board 17 Approve Remuneration Management For For Policy of CEO 18 Approve Remuneration Management For For Policy of Vice-CEOs 19 Approve Remuneration Management For For Policy of Directors 20 Authorize Repurchase of Management For For Up to 10 Percent of Issued Share Capital 21 Authorize Decrease in Management For For Share Capital via Cancellation of Repurchased Shares 22 Authorize Capitalization Management For For of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Management For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 24 Authorize Issuance of Management For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 25 Approve Issuance of Management For For Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 22 Million 26 Authorize Board to Set Management For For Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Board to Management For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Management For For Increase of Up to EUR 22 Million for Future Exchange Offers 29 Authorize Capital Management For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 30 Authorize Issuance of Management For For Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 31 Authorize Capital Management For For Issuances for Use in Employee Stock Purchase Plans 32 Authorize up to 0.5 Management For For Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Eligible Employees and Corporate Officers 33 Authorize Filing of Management For For Required Documents/Other Formalities FREENET AG Meeting Date: MAY 05, 2022 Record Date: Meeting Type: ANNUAL Ticker: FNTN Security ID: D3689Q134 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Receive Financial Management None None Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Management For For Income and Dividends of EUR 1.57 per Share 3.1 Approve Discharge of Management For For Management Board Member Christoph Vilanek for Fiscal Year 2021 3.2 Approve Discharge of Management For For Management Board Member Ingo Arnold for Fiscal Year 2021 3.3 Approve Discharge of Management For For Management Board Member Stephan Esch for Fiscal Year 2021 3.4 Approve Discharge of Management For For Management Board Member Antonius Fromme for Fiscal Year 2021 3.5 Approve Discharge of Management For For Management Board Member Rickmann von Platen for Fiscal Year 2021 4.1 Approve Discharge of Management For For Supervisory Board Member Helmut Thoma for Fiscal Year 2021 4.2 Approve Discharge of Management For For Supervisory Board Member Claudia Anderleit for Fiscal Year 2021 4.3 Approve Discharge of Management For For Supervisory Board Member Bente Brandt for Fiscal Year 2021 4.4 Approve Discharge of Management For For Supervisory Board Member Theo-Benneke Bretsch for Fiscal Year 2021 4.5 Approve Discharge of Management For For Supervisory Board Member Sabine Christiansen for Fiscal Year 2021 4.6 Approve Discharge of Management For For Supervisory Board Member Gerhard Huck for Fiscal Year 2021 4.7 Approve Discharge of Management For For Supervisory Board Member Thorsten Kraemer for Fiscal Year 2021 4.8 Approve Discharge of Management For For Supervisory Board Member Fraenzi Kuehne for Fiscal Year 2021 4.9 Approve Discharge of Management For For Supervisory Board Member Knut Mackeprang for Fiscal Year 2021 4.10 Approve Discharge of Management For For Supervisory Board Member Thomas Reimann for Fiscal Year 2021 4.11 Approve Discharge of Management For For Supervisory Board Member Marc Tuengler for Fiscal Year 2021 4.12 Approve Discharge of Management For For Supervisory Board Member Robert Weidinger for Fiscal Year 2021 5 Ratify Management For For PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 and the First Quarter of Fiscal Year 2023 6.1 Elect Sabine Management For For Christiansen to the Supervisory Board 6.2 Elect Thomas Karlovits Management For For to the Supervisory Board 6.3 Elect Kerstin Lopatta to Management For For the Supervisory Board 6.4 Elect Marc Tuengler to Management For For the Supervisory Board 6.5 Elect Robert Weidinger Management For For to the Supervisory Board 6.6 Elect Miriam Wohlfahrth Management For For to the Supervisory Board 7 Approve Remuneration Management For For Policy 8 Approve Remuneration Management For For Report 9 Authorize Share Management For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Management For For Financial Derivatives when Repurchasing Shares FRONTIER REAL ESTATE INVESTMENT CORP. Meeting Date: MAR 25, 2022 Record Date: DEC 31, 2021 Meeting Type: SPECIAL Ticker: 8964 Security ID: J1516D106 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Amend Articles To Management For For Reflect Changes in Accounting Standards 2 Elect Executive Director Management For For Iwado, Takao 3.1 Elect Supervisory Management For For Director Suzuki, Toshio 3.2 Elect Supervisory Management For For Director Iida, Koji 3.3 Elect Supervisory Management For For Director Suzuki, Noriko 4.1 Elect Alternate Management For For Executive Director Ono, Shintaro 4.2 Elect Alternate Management For For Executive Director Hayashi, Teruyuki GJENSIDIGE FORSIKRING ASA Meeting Date: MAR 24, 2022 Record Date: MAR 23, 2022 Meeting Type: ANNUAL Ticker: GJF Security ID: R2763X101 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For Did Not Vote 3 Registration of Management None None Attending Shareholders and Proxies 4 Approve Notice of Management For Did Not Meeting and Agenda Vote 5 Designate Inspector(s) Management For Did Not of Minutes of Meeting Vote 6 Accept Financial Management For Did Not Statements and Statutory Vote Reports; Approve Allocation of Income and Dividends of NOK 7.70 Per Share 7 Approve Remuneration Management For Did Not Statement Vote 8 Approve Remuneration Management For Did Not Guidelines For Executive Vote Management 9.a Authorize the Board to Management For Did Not Decide on Distribution Vote of Dividends 9.b Approve Equity Plan Management For Did Not Financing Through Share Vote Repurchase Program 9.c Authorize Share Management For Did Not Repurchase Program and Vote Reissuance of Repurchased Shares 9.d Approve Creation of NOK Management For Did Not 100 Million Pool of Vote Capital without Preemptive Rights 9.e Authorize Board to Raise Management For Did Not Subordinated Loans and Vote Other External Financing 10 Approve Merger Agreement Management For Did Not with the Owned Vote Subsidiary NEM Forsikring A/S 11 Amend Articles Re: Management For Did Not Board-Related Vote 12 Amend Nomination Management For Did Not Committee Procedures Vote 13.a Reelect Gisele Marchand Management For Did Not (Chair), Vibeke Krag, Vote Terje Seljeseth, Hilde Merete Nafstad, Eivind Elnan, Tor Magne Lonnum and Gunnar Robert Sellaeg as Directors 13.b1 Elect Trine Riis Groven Management For Did Not (Chair) as Member of Vote Nominating Committee 13.b2 Elect Iwar Arnstad as Management For Did Not Member of Nominating Vote Committee 13.b3 Elect Marianne Odegaard Management For Did Not Ribe as Member of Vote Nominating Committee 13.b4 Elect Pernille Moen Management For Did Not Masdal as Member of Vote Nominating Committee 13.b5 Elect Henrik Bachke Management For Did Not Madsen as Member of Vote Nominating Committee 13.c Ratify Deloitte as Management For Did Not Auditors Vote 14 Approve Remuneration of Management For Did Not Directors and Auditors; Vote Approve Remuneration for Committee Work GLAXOSMITHKLINE PLC Meeting Date: MAY 04, 2022 Record Date: APR 29, 2022 Meeting Type: ANNUAL Ticker: GSK Security ID: G3910J112 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Remuneration Management For For Report 3 Approve Remuneration Management For Against Policy 4 Elect Anne Beal as Management For For Director 5 Elect Harry Dietz as Management For For Director 6 Re-elect Sir Jonathan Management For For Symonds as Director 7 Re-elect Dame Emma Management For For Walmsley as Director 8 Re-elect Charles Management For For Bancroft as Director 9 Re-elect Vindi Banga as Management For For Director 10 Re-elect Hal Barron as Management For For Director 11 Re-elect Dame Vivienne Management For For Cox as Director 12 Re-elect Lynn Elsenhans Management For For as Director 13 Re-elect Laurie Glimcher Management For For as Director 14 Re-elect Jesse Goodman Management For For as Director 15 Re-elect Iain Mackay as Management For For Director 16 Re-elect Urs Rohner as Management For For Director 17 Reappoint Deloitte LLP Management For For as Auditors 18 Authorise the Audit & Management For For Risk Committee to Fix Remuneration of Auditors 19 Authorise UK Political Management For For Donations and Expenditure 20 Authorise Issue of Equity Management For For 21 Authorise Issue of Management For For Equity without Pre-emptive Rights 22 Authorise Issue of Management For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Management For For Purchase of Ordinary Shares 24 Approve the Exemption Management For For from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Management For For Call General Meeting with Two Weeks' Notice 26 Approve Share Save Plan Management For For 27 Approve Share Reward Plan Management For For 28 Adopt New Articles of Management For For Association GREAT-WEST LIFECO INC. Meeting Date: MAY 05, 2022 Record Date: MAR 10, 2022 Meeting Type: ANNUAL/SPECIAL Ticker: GWO Security ID: 39138C106 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Approve Decrease in Size Management For For of Board from Nineteen to Eighteen 2.1 Elect Director Michael Management For For R. Amend 2.2 Elect Director Deborah Management For For J. Barrett 2.3 Elect Director Robin A. Management For For Bienfait 2.4 Elect Director Heather Management For For E. Conway 2.5 Elect Director Marcel R. Management For For Coutu 2.6 Elect Director Andre Management For For Desmarais 2.7 Elect Director Paul Management For For Desmarais, Jr. 2.8 Elect Director Gary A. Management For For Doer 2.9 Elect Director David G. Management For For Fuller 2.10 Elect Director Claude Management For For Genereux 2.11 Elect Director Paula B. Management For For Madoff 2.12 Elect Director Paul A. Management For For Mahon 2.13 Elect Director Susan J. Management For For McArthur 2.14 Elect Director R. Management For Withhold Jeffrey Orr 2.15 Elect Director T. Management For For Timothy Ryan 2.16 Elect Director Gregory Management For For D. Tretiak 2.17 Elect Director Siim A. Management For For Vanaselja 2.18 Elect Director Brian E. Management For For Walsh 3 Ratify Deloitte LLP as Management For For Auditors 4 Advisory Vote on Management For For Executive Compensation Approach HENDERSON LAND DEVELOPMENT COMPANY LIMITED Meeting Date: JUN 01, 2022 Record Date: MAY 26, 2022 Meeting Type: ANNUAL Ticker: 12 Security ID: Y31476107 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Final Dividend Management For For 3.1 Elect Kwok Ping Ho as Management For For Director 3.2 Elect Wong Ho Ming, Management For For Augustine as Director 3.3 Elect Kwong Che Keung, Management For Against Gordon as Director 3.4 Elect Wu King Cheong as Management For For Director 3.5 Elect Au Siu Kee, Management For For Alexander as Director 4 Approve KPMG as Auditor Management For For and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Management For For Issued Share Capital 5B Approve Issuance of Management For Against Equity or Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Management For Against Repurchased Shares HKT TRUST AND HKT LIMITED Meeting Date: MAY 13, 2022 Record Date: MAY 06, 2022 Meeting Type: ANNUAL Ticker: 6823 Security ID: Y3R29Z107 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Final Management For For Distribution by HKT Trust and Final Dividend by the Company 3a Elect Li Tzar Kai, Management For For Richard as Director 3b Elect Peter Anthony Management For Against Allen as Director 3c Elect Mai Yanzhou as Management For Against Director 3d Elect Wang Fang as Management For Against Director 3e Authorize Board and Management For For Trustee-Manager to Fix Remuneration of Directors 4 Approve Management For For PricewaterhouseCoopers as Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Management For Against Equity or Equity-Linked Securities without Preemptive Rights 6 Approve Amendments to Management For For Amended and Restated Articles of Association of the Company and the Trust Deed and Adopt Second Amended and Restated Articles of Association of the Company HOLCIM LTD. Meeting Date: MAY 04, 2022 Record Date: Meeting Type: ANNUAL Ticker: HOLN Security ID: H3816Q102 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Accept Financial Management For For Statements and Statutory Reports 1.2 Approve Remuneration Management For For Report 2 Approve Discharge of Management For For Board and Senior Management 3.1 Approve Allocation of Management For For Income 3.2 Approve Dividends of CHF Management For For 2.20 per Share from Capital Contribution Reserves 4.1.1 Reelect Beat Hess as Management For For Director and Board Chair 4.1.2 Reelect Philippe Block Management For For as Director 4.1.3 Reelect Kim Fausing as Management For For Director 4.1.4 Reelect Jan Jenisch as Management For For Director 4.1.5 Reelect Naina Kidwai as Management For For Director 4.1.6 Reelect Patrick Kron as Management For For Director 4.1.7 Reelect Juerg Oleas as Management For For Director 4.1.8 Reelect Claudia Ramirez Management For For as Director 4.1.9 Reelect Hanne Sorensen Management For For as Director 4.2.1 Elect Leanne Geale as Management For For Director 4.2.2 Elect Ilias Laeber as Management For For Director 4.3.1 Reappoint Claudia Management For For Ramirez as Member of the Nomination, Compensation and Governance Committee 4.3.2 Reappoint Hanne Sorensen Management For For as Member of the Nomination, Compensation and Governance Committee 4.4.1 Appoint Ilias Laeber as Management For For Member of the Nomination, Compensation and Governance Committee 4.4.2 Appoint Juerg Oleas as Management For For Member of the Nomination, Compensation and Governance Committee 4.5.1 Ratify Ernst & Young AG Management For For as Auditors 4.5.2 Designate Sabine Management For For Burkhalter Kaimakliotis as Independent Proxy 5.1 Approve Remuneration of Management For For Directors in the Amount of CHF 5 Million 5.2 Approve Remuneration of Management For For Executive Committee in the Amount of CHF 42.5 Million 6 Approve Climate Report Management For For 7 Transact Other Business Management For Against (Voting) IBERDROLA SA Meeting Date: JUN 16, 2022 Record Date: JUN 10, 2022 Meeting Type: ANNUAL Ticker: IBE Security ID: E6165F166 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Approve Consolidated and Management For For Standalone Financial Statements 2 Approve Consolidated and Management For For Standalone Management Reports 3 Approve Non-Financial Management For For Information Statement 4 Approve Discharge of Management For For Board 5 Renew Appointment of Management For For KPMG Auditores as Auditor 6 Amend Preamble and Management For For Article 7 Re: Company's Purpose, Values and Social Dividend 7 Amend Article 16 Re: Management For For Engagement Dividend 8 Amend Article 11 of Management For For General Meeting Regulations Re: Engagement Dividend 9 Approve Engagement Management For For Dividend 10 Approve Allocation of Management For For Income and Dividends 11 Approve Scrip Dividends Management For For 12 Approve Scrip Dividends Management For For 13 Approve Reduction in Management For For Share Capital via Amortization of Treasury Shares 14 Advisory Vote on Management For For Remuneration Report 15 Reelect Anthony L. Management For For Gardner as Director 16 Ratify Appointment of Management For For and Elect Maria Angeles Alcala Diaz as Director 17 Ratify Appointment of Management For For and Elect Isabel Garcia Tejerina as Director 18 Fix Number of Directors Management For For at 14 19 Authorize Share Management For For Repurchase Program 20 Authorize Board to Management For For Ratify and Execute Approved Resolutions IGM FINANCIAL INC. Meeting Date: MAY 06, 2022 Record Date: MAR 09, 2022 Meeting Type: ANNUAL Ticker: IGM Security ID: 449586106 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Marc A. Management For For Bibeau 1.2 Elect Director Marcel R. Management For For Coutu 1.3 Elect Director Andre Management For For Desmarais 1.4 Elect Director Paul Management For For Desmarais, Jr. 1.5 Elect Director Gary Doer Management For For 1.6 Elect Director Susan Management For For Doniz 1.7 Elect Director Claude Management For For Genereux 1.8 Elect Director Sharon Management For For Hodgson 1.9 Elect Director Sharon Management For For MacLeod 1.10 Elect Director Susan J. Management For For McArthur 1.11 Elect Director John Management For For McCallum 1.12 Elect Director R. Management For For Jeffrey Orr 1.13 Elect Director James Management For For O'Sullivan 1.14 Elect Director Gregory Management For For D. Tretiak 1.15 Elect Director Beth Management For For Wilson 2 Ratify Deloitte LLP as Management For For Auditors 3 Advisory Vote on Management For For Executive Compensation Approach IMPERIAL BRANDS PLC Meeting Date: FEB 02, 2022 Record Date: JAN 31, 2022 Meeting Type: ANNUAL Ticker: IMB Security ID: G4720C107 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Remuneration Management For For Report 3 Approve Final Dividend Management For For 4 Re-elect Stefan Bomhard Management For For as Director 5 Re-elect Susan Clark as Management For For Director 6 Elect Ngozi Edozien as Management For For Director 7 Re-elect Therese Esperdy Management For For as Director 8 Re-elect Alan Johnson as Management For For Director 9 Re-elect Robert Management For For Kunze-Concewitz as Director 10 Re-elect Simon Langelier Management For For as Director 11 Elect Lukas Paravicini Management For For as Director 12 Elect Diane de Saint Management For For Victor as Director 13 Re-elect Jonathan Management For For Stanton as Director 14 Reappoint Ernst & Young Management For For LLP as Auditors 15 Authorise the Audit Management For For Committee to Fix Remuneration of Auditors 16 Authorise UK Political Management For For Donations and Expenditure 17 Authorise Issue of Equity Management For For 18 Authorise Issue of Management For For Equity without Pre-emptive Rights 19 Authorise Market Management For For Purchase of Ordinary Shares 20 Authorise the Company to Management For For Call General Meeting with Two Weeks' Notice ITALGAS SPA Meeting Date: APR 26, 2022 Record Date: APR 13, 2022 Meeting Type: ANNUAL Ticker: IG Security ID: T6R89Z103 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Allocation of Management For For Income 3.1 Approve Remuneration Management For For Policy 3.2 Approve Second Section Management For For of the Remuneration Report 4.1 Fix Board Terms for Management For For Directors 4.2.1 Slate Submitted by CDP Shareholder None Against Reti SpA and Snam SpA 4.2.2 Slate Submitted by Shareholder None For Inarcassa 4.3.1 Appoint Board Chair as Shareholder For Against Proposed by the Board 4.3.2 Appoint Benedetta Shareholder None For Navarra as Board Chair as Proposed by CDP Reti SpA 4.4 Approve Remuneration of Management For For Directors 5.1.1 Slate Submitted by CDP Shareholder None Against Reti SpA 5.1.2 Slate Submitted by Shareholder None For Inarcassa 5.1.2 Appoint Barbara Shareholder None For Cavalieri as Alternate Auditor as Proposed by Inarcassa 5.2 Appoint Chairman of Shareholder None For Internal Statutory Auditors 5.3 Approve Internal Management For For Auditors' Remuneration ITOCHU ENEX CO., LTD. Meeting Date: JUN 21, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL Ticker: 8133 Security ID: J2502P103 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Approve Allocation of Management For For Income, with a Final Dividend of JPY 25 2 Amend Articles to Management For For Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Okada, Management For For Kenji 3.2 Elect Director Yoshida, Management For For Tomofumi 3.3 Elect Director Management For For Wakamatsu, Kyosuke 3.4 Elect Director Utsumi, Management For For Tatsuro 3.5 Elect Director Imazawa, Management For For Yasuhiro 3.6 Elect Director Saeki, Management For For Ichiro 3.7 Elect Director Yamane, Management For For Motoyo 3.8 Elect Director Morikawa, Management For For Takuya 4 Appoint Statutory Management For For Auditor Katsurayama, Shuji JAPAN POST HOLDINGS CO. LTD. Meeting Date: JUN 17, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL Ticker: 6178 Security ID: J2800D109 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Amend Articles to Management For For Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Masuda, Management For For Hiroya 2.2 Elect Director Ikeda, Management For For Norito 2.3 Elect Director Kinugawa, Management For For Kazuhide 2.4 Elect Director Senda, Management For For Tetsuya 2.5 Elect Director Ishihara, Management For For Kunio 2.6 Elect Director Charles Management For For D. Lake II 2.7 Elect Director Hirono, Management For For Michiko 2.8 Elect Director Okamoto, Management For For Tsuyoshi 2.9 Elect Director Koezuka, Management For For Miharu 2.10 Elect Director Akiyama, Management For For Sakie 2.11 Elect Director Kaiami, Management For For Makoto 2.12 Elect Director Satake, Management For For Akira 2.13 Elect Director Suwa, Management For For Takako JAPAN TOBACCO, INC. Meeting Date: MAR 23, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL Ticker: 2914 Security ID: J27869106 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Approve Allocation of Management For For Income, with a Final Dividend of JPY 75 2 Amend Articles to Reduce Management For For Directors' Term 3 Amend Articles to Allow Management For Against Virtual Only Shareholder Meetings 4 Amend Articles to Management For For Disclose Shareholder Meeting Materials on Internet 5.1 Elect Director Iwai, Management For For Mutsuo 5.2 Elect Director Okamoto, Management For For Shigeaki 5.3 Elect Director Management For For Terabatake, Masamichi 5.4 Elect Director Minami, Management For For Naohiro 5.5 Elect Director Management For For Hirowatari, Kiyohide 5.6 Elect Director Management For For Yamashita, Kazuhito 5.7 Elect Director Koda, Main Management For For 5.8 Elect Director Management For For Nagashima, Yukiko 5.9 Elect Director Kitera, Management For For Masato 5.10 Elect Director Shoji, Management For For Tetsuya 6 Approve Compensation Management For For Ceiling for Directors JUPITER FUND MANAGEMENT PLC Meeting Date: MAY 11, 2022 Record Date: MAY 09, 2022 Meeting Type: ANNUAL Ticker: JUP Security ID: G5207P107 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Remuneration Management For For Report 3 Approve Final Dividend Management For For 4 Elect David Cruickshank Management For For as Director 5 Elect Dale Murray as Management For For Director 6 Elect Suzy Neubert as Management For For Director 7 Re-elect Andrew Formica Management For For as Director 8 Re-elect Wayne Mepham as Management For For Director 9 Re-elect Chris Parkin as Management For For Director 10 Re-elect Nichola Pease Management For Against as Director 11 Re-elect Karl Sternberg Management For For as Director 12 Re-elect Roger Yates as Management For For Director 13 Reappoint Management For For PricewaterhouseCoopers LLP as Auditors 14 Authorise the Audit and Management For For Risk Committee to Fix Remuneration of Auditors 15 Authorise Issue of Equity Management For For 16 Authorise UK Political Management For For Donations and Expenditure 17 Authorise Issue of Management For For Equity without Pre-emptive Rights 18 Authorise Market Management For For Purchase of Ordinary Shares 19 Authorise the Company to Management For For Call General Meeting with Two Weeks' Notice KEMIRA OYJ Meeting Date: MAR 24, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL Ticker: KEMIRA Security ID: X44073108 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Open Meeting Management None None 2 Call the Meeting to Order Management None None 3 Designate Inspector or Management None None Shareholder Representative(s) of Minutes of Meeting 4 Acknowledge Proper Management None None Convening of Meeting 5 Prepare and Approve List Management None None of Shareholders 6 Receive Financial Management None None Statements and Statutory Reports 7 Accept Financial Management For For Statements and Statutory Reports 8 Approve Allocation of Management For For Income and Dividends of EUR 0.58 Per Share 9 Approve Discharge of Management For For Board and President 10 Approve Remuneration Management For Against Report (Advisory Vote) 11 Approve Remuneration of Management For For Directors in the Amount of EUR 110,000 for Chairman, EUR 65,000 for Vice Chairman and EUR 50,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors Management For For at Eight; Reelect Wolfgang Buchele, Shirley Cunningham, Werner Fuhrmann, Timo Lappalainen, Matti Kahkonen (Chair) and Kristian Pullola as Directors; Elect Annika Paasikivi (Vice Chair) and Tina Sejersgard Fano as New Directors 13 Approve Remuneration of Management For For Auditors 14 Ratify Ernst & Young as Management For For Auditors 15 Authorize Share Management For For Repurchase Program 16 Approve Issuance of up Management For For to 15.6 Million Shares and Reissuance of up to 7.8 Million Treasury Shares without Preemptive Rights 17 Close Meeting Management None None KERRY PROPERTIES LIMITED Meeting Date: MAY 19, 2022 Record Date: MAY 13, 2022 Meeting Type: ANNUAL Ticker: 683 Security ID: G52440107 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Final Dividend Management For For 3 Elect Serene Siew Noi Management For For Nah as Director 4 Approve Directors' Fees Management For For 5 Approve Management For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Management For Against Equity or Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Management For For Issued Share Capital 6C Authorize Reissuance of Management For Against Repurchased Shares KONE OYJ Meeting Date: MAR 01, 2022 Record Date: FEB 17, 2022 Meeting Type: ANNUAL Ticker: KNEBV Security ID: X4551T105 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Open Meeting Management None None 2 Call the Meeting to Order Management None None 3 Designate Inspector or Management For For Shareholder Representative(s) of Minutes of Meeting 4 Acknowledge Proper Management For For Convening of Meeting 5 Prepare and Approve List Management For For of Shareholders 6 Receive Financial Management None None Statements and Statutory Reports 7 Accept Financial Management For For Statements and Statutory Reports 8 Approve Allocation of Management For For Income and Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share; Approve Extra Dividends of EUR 0.3475 per Class A Share and EUR 0.35 per Class B Share 9 Approve Discharge of Management For For Board and President 10 Approve Remuneration Management For Against Report (Advisory Vote) 11 Approve Remuneration of Management For Against Directors in the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors 12 Fix Number of Directors Management For For at Nine 13 Reelect Matti Alahuhta, Management For Against Susan Duinhoven, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Jennifer Xin-Zhe Li as Directors; Elect Krishna Mikkilineni and Andreas Opfermann as New Directors 14 Approve Remuneration of Management For For Auditors 15 Elect One Auditor for Management For For the Term Ending on the Conclusion of AGM 2022 16 Ratify Ernst & Young as Management For For Auditors 17 Authorize Share Management For For Repurchase Program 18 Approve Issuance of Management For For Shares and Options without Preemptive Rights 19 Close Meeting Management None None KONINKLIJKE AHOLD DELHAIZE NV Meeting Date: APR 13, 2022 Record Date: MAR 16, 2022 Meeting Type: ANNUAL Ticker: AD Security ID: N0074E105 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Open Meeting Management None None 2 Receive Report of Management None None Management Board (Non-Voting) 3 Receive Explanation on Management None None Company's Reserves and Dividend Policy 4 Adopt Financial Management For For Statements and Statutory Reports 5 Approve Dividends Management For For 6 Approve Remuneration Management For For Report 7 Approve Discharge of Management For For Management Board 8 Approve Discharge of Management For For Supervisory Board 9 Reelect Bill McEwan to Management For For Supervisory Board 10 Reelect Rene Hooft Management For For Graafland to Supervisory Board 11 Reelect Pauline Van der Management For For Meer Mohr to Supervisory Board 12 Reelect Wouter Kolk to Management For For Management Board 13 Adopt Amended Management For For Remuneration Policy for Management Board 14 Adopt Amended Management For For Remuneration Policy for Supervisory Board 15 Ratify Management For For PricewaterhouseCoopers Accountants N.V. as Auditors for Financial Year 2022 16 Ratify KPMG Accountants Management For For N.V. as Auditors for Financial Year 2023 17 Grant Board Authority to Management For For Issue Shares Up to 10 Percent of Issued Capital 18 Authorize Board to Management For For Exclude Preemptive Rights from Share Issuances 19 Authorize Board to Management For For Acquire Common Shares 20 Approve Cancellation of Management For For Repurchased Shares 21 Close Meeting Management None None LEG IMMOBILIEN SE Meeting Date: MAY 19, 2022 Record Date: Meeting Type: ANNUAL Ticker: LEG Security ID: D4960A103 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Receive Financial Management None None Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Management For For Income and Dividends of EUR 4.07 per Share 3 Approve Discharge of Management For For Management Board for Fiscal Year 2021 4 Approve Discharge of Management For For Supervisory Board for Fiscal Year 2021 5 Ratify Deloitte GmbH as Management For For Auditors for Fiscal Year 2022 6 Approve Remuneration Management For Against Report 7 Approve Decrease in Size Management For For of Supervisory Board to Six Members 8 Amend Articles Re: Management For For Supervisory Board Term of Office 9.1 Reelect Sylvia Management For For Eichelberg to the Supervisory Board 9.2 Reelect Claus Nolting to Management For For the Supervisory Board 9.3 Reelect Jochen Scharpe Management For For to the Supervisory Board 9.4 Reelect Martin Wiesmann Management For For to the Supervisory Board 9.5 Reelect Michael Zimmer Management For For to the Supervisory Board 9.6 Elect Katrin Suder to Management For For the Supervisory Board 10 Approve Remuneration Management For For Policy 11 Approve Remuneration of Management For For Supervisory Board for Interim Period 12 Approve Remuneration of Management For For Supervisory Board 13 Amend Articles Re: Management For For Cancellation of Statutory Approval Requirements 14 Amend Articles Re: Management For For Supervisory Board Resignation 15 Authorize Share Management For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 16 Authorize Use of Management For For Financial Derivatives when Repurchasing Shares LEGAL & GENERAL GROUP PLC Meeting Date: MAY 26, 2022 Record Date: MAY 24, 2022 Meeting Type: ANNUAL Ticker: LGEN Security ID: G54404127 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Final Dividend Management For For 3 Elect Laura Wade-Gery as Management For For Director 4 Re-elect Henrietta Management For For Baldock as Director 5 Re-elect Nilufer Von Management For For Bismarck as Director 6 Re-elect Philip Broadley Management For For as Director 7 Re-elect Jeff Davies as Management For For Director 8 Re-elect Sir John Management For For Kingman as Director 9 Re-elect Lesley Knox as Management For For Director 10 Re-elect George Lewis as Management For For Director 11 Re-elect Ric Lewis as Management For For Director 12 Re-elect Sir Nigel Management For For Wilson as Director 13 Reappoint KPMG LLP as Management For For Auditors 14 Authorise Board to Fix Management For For Remuneration of Auditors 15 Approve Remuneration Management For For Report 16 Authorise Issue of Equity Management For For 17 Authorise Issue of Management For For Equity in Connection with the Issue of Contingent Convertible Securities 18 Authorise UK Political Management For For Donations and Expenditure 19 Authorise Issue of Management For For Equity without Pre-emptive Rights 20 Authorise Issue of Management For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Management For For Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 22 Authorise Market Management For For Purchase of Ordinary Shares 23 Authorise the Company to Management For For Call General Meeting with Two Weeks' Notice MITSUBISHI CORP. Meeting Date: JUN 24, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL Ticker: 8058 Security ID: J43830116 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Approve Allocation of Management For For Income, with a Final Dividend of JPY 79 2 Amend Articles to Management For For Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Kakiuchi, Management For For Takehiko 3.2 Elect Director Management For For Nakanishi, Katsuya 3.3 Elect Director Tanaka, Management For For Norikazu 3.4 Elect Director Hirai, Management For For Yasuteru 3.5 Elect Director Management For For Kashiwagi, Yutaka 3.6 Elect Director Nochi, Management For For Yuzo 3.7 Elect Director Saiki, Management For For Akitaka 3.8 Elect Director Tatsuoka, Management For For Tsuneyoshi 3.9 Elect Director Miyanaga, Management For For Shunichi 3.10 Elect Director Akiyama, Management For For Sakie 3.11 Elect Director Sagiya, Management For For Mari 4.1 Appoint Statutory Management For For Auditor Icho, Mitsumasa 4.2 Appoint Statutory Management For For Auditor Kogiso, Mari 5 Amend Articles to Shareholder Against For Disclose Greenhouse Gas Emission Reduction Targets Aligned with Goals of Paris Agreement 6 Amend Articles to Shareholder Against For Disclose Evaluation concerning Consistency between Capital Expenditures and Net Zero Greenhouse Gas Emissions by 2050 Commitment NATURGY ENERGY GROUP SA Meeting Date: MAR 15, 2022 Record Date: MAR 10, 2022 Meeting Type: ANNUAL Ticker: NTGY Security ID: E7S90S109 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Approve Standalone Management For For Financial Statements 2 Approve Consolidated Management For For Financial Statements 3 Approve Consolidated Management For For Non-Financial Information Statement 4 Approve Allocation of Management For For Income and Dividends 5 Approve Discharge of Management For For Board 6 Approve Remuneration Management For Against Policy 7 Amend Share Appreciation Management For Against Rights Plan 8 Advisory Vote on Management For Against Remuneration Report 9.1 Ratify Appointment of Management For Against and Elect Enrique Alcantara Garcia-Irazoqui as Director 9.2 Ratify Appointment of Management For Against and Elect Jaime Siles Fernandez-Palacios as Director 9.3 Ratify Appointment of Management For Against and Elect Ramon Adell Ramon as Director 10 Authorize Company to Management For For Call EGM with 15 Days' Notice 11 Receive Amendments to Management None None Board of Directors Regulations 12 Amend Article 6 Re: Management For For Allow Shareholder Meetings to be Held in Virtual-Only Format 13.1 Amend Article 7 of Management For For General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.2 Amend Article 9 of Management For For General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.3 Amend Article 10 of Management For For General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.4 Amend Article 11 of Management For For General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.5 Amend Article 13 of Management For For General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 14 Authorize Increase in Management For Against Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 15 Authorize Board to Management For For Ratify and Execute Approved Resolutions NIPPON STEEL TRADING CORP. Meeting Date: JUN 24, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL Ticker: 9810 Security ID: J5567A101 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Approve Allocation of Management For For Income, with a Final Dividend of JPY 190 2 Amend Articles to Management For For Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Saeki, Management For For Yasumitsu 3.2 Elect Director Tomioka, Management For For Yasuyuki 3.3 Elect Director Management For For Koshikawa, Kazuhiro 3.4 Elect Director Management For For Kinoshita, Keishiro 3.5 Elect Director Inoue, Management For For Ryuko 3.6 Elect Director Management For For Matsumoto, Ryu 3.7 Elect Director Nakamura, Management For For Shinichi 3.8 Elect Director Ishihara, Management For For Hidetake 3.9 Elect Director Tashiro, Management For For Hiroshi 4 Appoint Alternate Management For Against Statutory Auditor Goto, Takaki NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 24, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL Ticker: 9432 Security ID: J59396101 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Approve Allocation of Management For For Income, with a Final Dividend of JPY 60 2 Amend Articles to Management For For Disclose Shareholder Meeting Materials on Internet--Allow Virtual Only Shareholder Meetings--Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Sawada, Management For For Jun 3.2 Elect Director Shimada, Management For For Akira 3.3 Elect Director Kawazoe, Management For For Katsuhiko 3.4 Elect Director Hiroi, Management For For Takashi 3.5 Elect Director Kudo, Management For For Akiko 3.6 Elect Director Sakamura, Management For For Ken 3.7 Elect Director Uchinaga, Management For For Yukako 3.8 Elect Director Chubachi, Management For For Ryoji 3.9 Elect Director Watanabe, Management For For Koichiro 3.10 Elect Director Endo, Management For For Noriko 4.1 Appoint Statutory Management For For Auditor Yanagi, Keiichiro 4.2 Appoint Statutory Management For For Auditor Koshiyama, Kensuke NISHIMATSU CONSTRUCTION CO., LTD. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL Ticker: 1820 Security ID: J56730120 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Approve Allocation of Management For For Income, with a Final Dividend of JPY 131 2 Amend Articles to Amend Management For For Business Lines--Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Takase, Management For For Nobutoshi 3.2 Elect Director Isshiki, Management For For Makoto 3.3 Elect Director Kono, Management For For Yuichi 3.4 Elect Director Sawai, Management For For Yoshiyuki 3.5 Elect Director Hamada, Management For For Kazutoyo 3.6 Elect Director Management For For Matsuzaka, Hidetaka 4.1 Elect Director and Audit Management For For Committee Member Yaguchi, Hiroshi 4.2 Elect Director and Audit Management For For Committee Member Ikeda, Jun 4.3 Elect Director and Audit Management For For Committee Member Kubo, Toshihiro 5 Approve Compensation Management For For Ceiling for Directors Who Are Not Audit Committee Members NOVARTIS AG Meeting Date: MAR 04, 2022 Record Date: Meeting Type: ANNUAL Ticker: NOVN Security ID: H5820Q150 Management Vote Proposal No Proposal Proposed By Recommendation Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Discharge of Management For For Board and Senior Management 3 Approve Allocation of Management For For Income and Dividends of CHF 3.10 per Share 4 Approve CHF 15.3 Million Management For For Reduction in Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of Management For For up to CHF 10 Billion in Issued Share Capital 6.1 Approve Remuneration of Management For For Directors in the Amount of CHF 8.6 Million 6.2 Approve Maximum Management For For Remuneration of Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Management For For Report 7.1 Reelect Joerg Reinhardt Management For For as Director and Board Chairman 7.2 Reelect Nancy Andrews as Management For For Director 7.3 Reelect Ton Buechner as Management For For Director 7.4 Reelect Patrice Bula as Management For For Director 7.5 Reelect Elizabeth Management For For Doherty as Director 7.6 Reelect Bridgette Heller Management For For as Director 7.7 Reelect Frans van Houten Management For For as Director 7.8 Reelect Simon Moroney as Management For For Director 7.9 Reelect Andreas von Management For For Planta as Director 7.10 Reelect Charles Sawyers Management For For as Director 7.11 Reelect William Winters Management For For as Director 7.12 Elect Ana de Pro Gonzalo Management For For as Director 7.13 Elect Daniel Management For For Hochstrasser as Director 8.1 Reappoint Patrice Bula Management For For as Member of the Compensation Committee 8.2 Reappoint Bridgette Management For For Heller as Member of the Compensation Committee 8.3 Reappoint Simon Moroney Management For For as Member of the Compensation Committee 8.4 Reappoint William Management For For Winters as Member of the Compensation Committee 9 Ratify KPMG AG as Management For For Auditors 10 Designate Peter Zahn as Management For For Independent Proxy 11 Transact Other Business Management For Against (Voting) OESTERREICHISCHE POST AG Meeting Date: APR 21, 2022 Record Date: APR 11, 2022 Meeting Type: ANNUAL Ticker: POST Security ID: A6191J103 Management Vote Proposal No Proposal Proposed By Recommendation Cast 1 Receive Financial Management None None Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Management For For Income and Dividends of EUR 1.90 per Share 3 Approve Discharge of Management For For Management Board for Fiscal Year 2021 4 Approve Discharge of Management For For Supervisory Board for Fiscal Year 2021 5 Approve Remuneration of Management For For Supervisory Board Members 6 Ratify BDO Austria GmbH Management For For as Auditors for Fiscal Year 2022 7 Approve Remuneration Management For For Report 8.1 Elect Felicia Koelliker Management For For as Supervisory Board Member 8.2 Elect Sigrid Stagl as Management For For Supervisory Board Member 8.3 Elect Carola Wahl as Management For For Supervisory Board Member 9 Authorize Share Management For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 10 Amend Articles Re: Management For For Corporate Purpose; AGM Remote Participation and Remote Voting 11.1 New/Amended Proposals Management None Against from Shareholders 11.2 New/Amended Proposals Management None Against from Management and Supervisory Board ORKLA ASA Meeting Date: APR 20, 2022 Record Date: APR 08, 2022 Meeting Type: ANNUAL Ticker: ORK Security ID: R67787102 Management Vote Proposal No Proposal Proposed By Recommendation Cast 1 Open Meeting; Elect Management For Did Not Chairman of Meeting Vote 2 Accept Financial Management For Did Not Statements and Statutory Vote Reports; Approve Allocation of Income and Dividends of NOK 3 Per Share 3 Approve Remuneration Management For Did Not Statement Vote 4 Discuss Company's Management None None Corporate Governance Statement 5.1 Authorize Repurchase of Management For Did Not Shares for Use in Vote Employee Incentive Programs 5.2 Authorize Share Management For Did Not Repurchase Program and Vote Reissuance and/or Cancellation of Repurchased Shares 6.1 Amend Articles Re: Management For Did Not Delete Article 8, Vote Paragraph 2 6.2 Amend Articles Re: Management For Did Not Participation at General Vote Meeting 6.3 Amend Articles Re: Management For Did Not Record Date Vote 7 Amend Nomination Management For Did Not Committee Procedures Vote 8 Reelect Stein Erik Hagen Management For Did Not (Chair), Liselott Vote Kilaas, Peter Agnefjall and Anna Mossberg as Directors; Elect Christina Fagerberg and Rolv Erik Ryssdal as New Directors; Reelect Caroline Hagen Kjos as Deputy Director 9 Reelect Anders Christian Management For Did Not Stray Ryssda, Rebekka Vote Glasser Herlofsen and Kjetil Houg as Members of Nominating Committee 10 Elect Anders Christian Management For Did Not Stray Ryssda as Chair of Vote Nomination Committee 11 Approve Remuneration of Management For Did Not Directors in the Amount Vote NOK 970,000 for Chair, NOK 630,000 for Shareholder Elected Directors and NOK 485,000 for Employee Elected Directors; Approve Remuneration for Committee Work 12 Approve Remuneration of Management For Did Not Nominating Committee Vote 13 Approve Remuneration of Management For Did Not Auditors Vote OVERSEA-CHINESE BANKING CORPORATION LIMITED Meeting Date: APR 22, 2022 Record Date: Meeting Type: ANNUAL Ticker: O39 Security ID: Y64248209 Management Vote Proposal No Proposal Proposed By Recommendation Cast 1 Adopt Financial Management For For Statements and Directors' and Auditors' Reports 2a Elect Ooi Sang Kuang as Management For Against Director 2b Elect Koh Beng Seng as Management For For Director 2c Elect Christina Hon Kwee Management For Against Fong (Christina Ong) as Director 2d Elect Wee Joo Yeow as Management For Against Director 3a Elect Chong Chuan Neo as Management For For Director 3b Elect Lee Kok Keng Management For For Andrew as Director 4 Approve Final Dividend Management For For 5a Approve Directors' Management For For Remuneration 5b Approve Allotment and Management For For Issuance of Remuneration Shares to the Directors 6 Approve Management For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Management For For Equity or Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options Management For Against and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001, OCBC Employee Share Purchase Plan, and the OCBC Deferred Share Plan 2021 9 Approve Issuance of Management For For Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Authorize Share Management For For Repurchase Program PACIFIC TEXTILES HOLDINGS LIMITED Meeting Date: AUG 12, 2021 Record Date: AUG 06, 2021 Meeting Type: ANNUAL Ticker: 1382 Security ID: G68612103 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Final Dividend Management For For 3a Elect Wan Wai Loi as Management For Against Director 3b Elect Toshiya Ishii as Management For For Director 3c Elect Lau Yiu Tong as Management For For Director 3d Authorize Board to Fix Management For For Remuneration of Directors 4 Approve Management For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Management For Against Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Management For For Issued Share Capital 7 Authorize Reissuance of Management For Against Repurchased Shares PEAB AB Meeting Date: MAY 05, 2022 Record Date: APR 27, 2022 Meeting Type: ANNUAL Ticker: PEAB.B Security ID: W9624E101 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List Management None None of Shareholders 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) Management For For of Minutes of Meeting 6 Acknowledge Proper Management For For Convening of Meeting 7 Receive Financial Management None None Statements and Statutory Reports 8 Receive President's Management None None Report 9 Accept Financial Management For For Statements and Statutory Reports 10.1 Approve Allocation of Management For For Income and Dividends of SEK 5.00 Per Share 10.2 Approve Record Date for Management For For Dividend Payment 11 Approve Remuneration Management For Against Report 12.1 Approve Discharge of CEO Management For For Jesper Goransson 12.2 Approve Discharge of Management For For Board Chair Anders Runevad 12.3 Approve Discharge of Management For For Board Member Karl-Axel Granlund 12.4 Approve Discharge of Management For For Board Member Magdalena Gerger 12.5 Approve Discharge of Management For For Board Member Liselott Kilaas 12.6 Approve Discharge of Management For For Board Member Kerstin Lindell 12.7 Approve Discharge of Management For For Board Member Fredrik Paulsson 12.8 Approve Discharge of Management For For Board Member Malin Persson 12.9 Approve Discharge of Management For For Board Member Lars Skold 12.10 Approve Discharge of Management For For Employee Representative Maria Doberck 12.11 Approve Discharge of Management For For Employee Representative Patrik Svensson 12.12 Approve Discharge of Management For For Employee Representative Kim Thomsen 12.13 Approve Discharge of Management For For Employee Representative Egon Waldemarson 12.14 Approve Discharge of Management For For Deputy Employee Representative Cecilia Krusing 12.15 Approve Discharge of Management For For Former Deputy Employee Representative Torsten Centerdal 13.1 Determine Number of Management For For Members (8) and Deputy Members (0) of Board 13.2 Determine Number of Management For For Auditors (1) and Deputy Auditors (0) 14.1 Approve Remuneration of Management For For Directors in the Amount of SEK 1.2 Million for Chairman and SEK 600,000 for Other Directors 14.2 Approve Remuneration for Management For For Committee Work 14.3 Approve Remuneration of Management For For Auditors 15.1 Reelect Karl-Axel Management For For Granlund as Director 15.2 Reelect Magdalena Gerger Management For For as Director 15.3 Reelect Liselott Kilaas Management For Against as Director 15.4 Reelect Kerstin Lindell Management For For as Director 15.5 Reelect Fredrik Paulsson Management For For as Director 15.6 Reelect Malin Persson as Management For For Director 15.7 Reelect Anders Runevad Management For For as Director 15.8 Reelect Lars Skold as Management For For Director 15.9 Reelect Anders Runevad Management For For as Board Chair 16 Ratify Ernst & Young as Management For For Auditors 17 Authorize Chairman of Management For For Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Issuance of up Management For For to 10 Percent of Share Capital without Preemptive Rights 19 Authorize Share Management For For Repurchase Program and Reissuance of Repurchased Shares 20 Establish an Integration Shareholder None Against Institute with Operations in the Oresund Region 21 Other Business Management None None PERSIMMON PLC Meeting Date: APR 27, 2022 Record Date: APR 25, 2022 Meeting Type: ANNUAL Ticker: PSN Security ID: G70202109 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Remuneration Management For For Report 3 Re-elect Roger Devlin as Management For For Director 4 Re-elect Dean Finch as Management For For Director 5 Re-elect Nigel Mills as Management For For Director 6 Re-elect Simon Management For For Litherland as Director 7 Re-elect Joanna Place as Management For For Director 8 Re-elect Annemarie Management For For Durbin as Director 9 Re-elect Andrew Wyllie Management For For as Director 10 Elect Shirine Khoury-Haq Management For For as Director 11 Reappoint Ernst & Young Management For For LLP as Auditors 12 Authorise the Audit Management For For Committee to Fix Remuneration of Auditors 13 Authorise Issue of Equity Management For For 14 Authorise Issue of Management For For Equity without Pre-emptive Rights 15 Authorise Market Management For For Purchase of Ordinary Shares 16 Authorise the Company to Management For For Call General Meeting with Two Weeks' Notice POSTE ITALIANE SPA Meeting Date: MAY 27, 2022 Record Date: MAY 18, 2022 Meeting Type: ANNUAL Ticker: PST Security ID: T7S697106 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Allocation of Management For For Income 3.1 Slate 1 Submitted by Shareholder None Against Ministry of Economy and Finance 3.2 Slate 2 Submitted by Shareholder None For Institutional Investors (Assogestioni) 4 Approve Internal Shareholder None For Auditors' Remuneration 5 Approve Remuneration Management For For Policy 6 Approve Second Section Management For For of the Remuneration Report 7 Approve Equity-Based Management For For Incentive Plans 8 Authorize Share Management For For Repurchase Program and Reissuance of Repurchased Shares A Deliberations on Management None Against Possible Legal Action Against Directors if Presented by Shareholders POWER ASSETS HOLDINGS LIMITED Meeting Date: MAY 18, 2022 Record Date: MAY 12, 2022 Meeting Type: ANNUAL Ticker: 6 Security ID: Y7092Q109 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Final Dividend Management For For 3a Elect Fok Kin Ning, Management For For Canning as Director 3b Elect Chan Loi Shun as Management For For Director 3c Elect Leung Hong Shun, Management For For Alexander as Director 3d Elect Koh Poh Wah as Management For For Director 4 Approve KPMG as Auditor Management For For and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Management For For Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Management For For Issued Share Capital PROXIMUS SA Meeting Date: APR 20, 2022 Record Date: APR 06, 2022 Meeting Type: ANNUAL Ticker: PROX Security ID: B6951K109 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Receive Directors' Management None None Reports (Non-Voting) 2 Receive Auditors' Management None None Reports (Non-Voting) 3 Receive Information Management None None Provided by the Joint Committee 4 Receive Consolidated Management None None Financial Statements and Statutory Reports (Non-Voting) 5 Approve Financial Management For For Statements, Allocation of Income, and Dividends of EUR 1.20 per Share 6 Approve Remuneration Management For Against Report 7 Approve Discharge of Management For For Members of the Board of Directors 8 Approve Discharge of Management For For Members of the Board of Auditors 9 Approve Discharge of Management For For Auditors of the Proximus Group 10 Approve Discharge of Management For For Pierre Rion as Member of the Board of Auditors 11 Reelect Agnes Touraine Management For For as Independent Director 12 Reelect Catherine Management For For Vandenborre as Independent Director 13 Reelect Stefaan De Management For For Clerck as Director as Proposed by the Belgian State 14 Elect Claire Tillekaerts Management For For as Director as Proposed by the Belgian State 15 Elect Beatrice de Mahieu Management For For as Director as Proposed by the Belgian State 16 Elect Audrey Hanard as Management For For Director as Proposed by the Belgian State 17 Ratify Deloitte as Management For For Auditors Certifying the Accounts for Proximus SA of Public Law and Approve Auditors' Remuneration 18 Ratify Deloitte as Management For For Auditors In Charge of the Joint Audit of the Consolidated Accounts for the Proximus Group and Approve Auditors' Remuneration 19 Transact Other Business Management None None RED ELECTRICA CORP. SA Meeting Date: JUN 06, 2022 Record Date: JUN 01, 2022 Meeting Type: ANNUAL Ticker: REE Security ID: E42807110 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Approve Standalone Management For For Financial Statements 2 Approve Consolidated Management For For Financial Statements 3 Approve Allocation of Management For For Income and Dividends 4 Approve Non-Financial Management For For Information Statement 5 Approve Discharge of Management For For Board 6.1 Reelect Socorro Management For For Fernandez Larrea as Director 6.2 Reelect Antonio Gomez Management For For Ciria as Director 6.3 Reelect Mercedes Real Management For For Rodrigalvarez as Director 6.4 Ratify Appointment of Management For For and Elect Esther Maria Rituerto Martinez as Director 7.1 Approve Remuneration Management For For Report 7.2 Approve Remuneration of Management For For Directors 8 Appoint Ernst & Young as Management For For Auditor 9 Authorize Board to Management For For Ratify and Execute Approved Resolutions 10 Receive Corporate Management None None Governance Report 11 Receive Sustainability Management None None Report RIO TINTO LIMITED Meeting Date: MAY 05, 2022 Record Date: MAY 03, 2022 Meeting Type: ANNUAL Ticker: RIO Security ID: Q81437107 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Remuneration Management For For Report for UK Law Purposes 3 Approve Remuneration Management For For Report for Australian Law Purposes 4 Elect Dominic Barton as Management For For Director 5 Elect Peter Cunningham Management For For as Director 6 Elect Ben Wyatt as Management For For Director 7 Elect Megan Clark as Management For Against Director 8 Elect Simon Henry as Management For Against Director 9 Elect Sam Laidlaw as Management For Against Director 10 Elect Simon McKeon as Management For Against Director 11 Elect Jennifer Nason as Management For Against Director 12 Elect Jakob Stausholm as Management For For Director 13 Elect Ngaire Woods as Management For Against Director 14 Appoint KPMG LLP as Management For For Auditors 15 Authorize the Audit Management For For Committee to Fix Remuneration of Auditors 16 Approve Authority to Management For For Make Political Donations 17 Approve Climate Action Management For Against Plan 18 Approve the Renewal of Management For For Off-Market and On-Market Share Buy-back Authorities 19 Approve the Spill Management Against Against Resolution ROYAL KPN NV Meeting Date: APR 13, 2022 Record Date: MAR 16, 2022 Meeting Type: ANNUAL Ticker: KPN Security ID: N4297B146 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Open Meeting and Management None None Announcements 2 Receive Report of Management None None Management Board (Non-Voting) 3 Adopt Financial Management For For Statements 4 Approve Remuneration Management For For Report 5 Receive Explanation on Management None None Company's Reserves and Dividend Policy 6 Approve Dividends Management For For 7 Approve Discharge of Management For For Management Board 8 Approve Discharge of Management For For Supervisory Board 9 Ratify Ernst & Young Management For For Accountants LLP as Auditors 10 Opportunity to Make Management None None Recommendations 11 Elect Kitty Koelemeijer Management For For to Supervisory Board 12 Elect Chantal Vergouw to Management For For Supervisory Board 13 Announce Vacancies on Management None None the Board 14 Discussion of Management None None Supervisory Board Profile 15 Authorize Repurchase of Management For For Up to 10 Percent of Issued Share Capital 16 Approve Reduction in Management For For Share Capital through Cancellation of Shares 17 Grant Board Authority to Management For For Issue Shares Up to 10 Percent of Issued Capital 18 Authorize Board to Management For For Exclude Preemptive Rights from Share Issuances 19 Other Business Management None None (Non-Voting) 20 Close Meeting Management None None RUBIS SCA Meeting Date: JUN 09, 2022 Record Date: JUN 07, 2022 Meeting Type: ANNUAL/SPECIAL Ticker: RUI Security ID: F7686C152 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Approve Financial Management For For Statements and Statutory Reports 2 Approve Consolidated Management For For Financial Statements and Statutory Reports 3 Approve Allocation of Management For For Income and Dividends of EUR 1.86 per Share 4 Reelect Carole Fiquemont Management For For as Supervisory Board Member 5 Reelect Chantal Management For For Mazzacurati as Supervisory Board Member 6 Reelect Marc-Olivier Management For For Laurent as Supervisory Board Member 7 Elect Cecile Maisonneuve Management For For as Supervisory Board Member 8 Elect Carine Vinardi as Management For For Supervisory Board Member 9 Elect Alberto Pedrosa as Management For For Supervisory Board Member 10 Appoint KPMG SA as Management For For Auditor 11 Acknowledge End of Management For For Mandate of Mazars and SCP Monnot et Associes as Auditors and End of Mandate of Isabelle Arribe and CBA as Alternate Auditor and Decision Not to Replace and Renew 12 Approve Compensation Management For For Report of Corporate Officers 13 Approve Compensation of Management For For Gilles Gobin, General Manager 14 Approve Compensation of Management For For Sorgema SARL, General Manager 15 Approve Compensation of Management For For Agena SAS, General Manager 16 Approve Compensation of Management For For Olivier Heckenroth, Chairman of the Supervisory Board 17 Approve Remuneration Management For For Policy of General Management 18 Approve Remuneration Management For For Policy of Supervisory Board Members 19 Approve Auditors' Management For For Special Report on Related-Party Transactions 20 Authorize Repurchase of Management For For Up to 1 Percent of Issued Share Capital 21 Authorize up to 0.50 Management For For Percent of Issued Capital for Use in Restricted Stock Plans 22 Amend Article 54 of Management For For Bylaws Re: Remuneration of General Management 23 Authorize Filing of Management For For Required Documents/Other Formalities SAMHALLSBYGGNADSBOLAGET I NORDEN AB Meeting Date: APR 27, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL Ticker: SBB.B Security ID: W7T8BR191 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Elect Chairman of Meeting Management For For 2 Prepare and Approve List Management None None of Shareholders 3 Approve Agenda of Meeting Management For For 4 Designate Inspector(s) Management None None of Minutes of Meeting 5 Acknowledge Proper Management For For Convening of Meeting 6 Approve Participation in Management None None Meeting of Others than Shareholders 7 Receive President's Management None None Report 8 Receive Financial Management None None Statements and Statutory Reports 9 Accept Financial Management For For Statements and Statutory Reports 10 Approve Allocation of Management For For Income and Dividends of SEK 1.32 Per Class A and Class B Share and SEK 2.00 Per Class D Share 11.1 Approve Discharge of Management For For Board Chair Lennart Schuss 11.2 Approve Discharge of Management For For Board Member Ilija Batljan 11.3 Approve Discharge of Management For For Board Member Sven-Olof Johansson 11.4 Approve Discharge of Management For For Board Member Hans Runesten 11.5 Approve Discharge of Management For For Board Member Anne-Grete Strom-Erichsen 11.6 Approve Discharge of Management For For Board Member Fredrik Svensson 11.7 Approve Discharge of Management For For Board Member Eva Swartz Grimaldi 11.8 Approve Discharge of CEO Management For For Ilija Batljan 12.1 Determine Number of Management For For Members (7) and Deputy Members (0) of Board 12.2 Determine Number of Management For For Auditors (1) and Deputy Auditors (0) 13.1 Approve Remuneration of Management For Against Directors in the Amount of SEK 1 Million to Chairman and SEK 500,000 for Other Directors; Approve Committee Fees 13.2 Approve Remuneration of Management For For Auditors 14.a1 Reelect Lennart Schuss Management For For as Director 14.a2 Reelect Ilija Batljan as Management For For Director 14.a3 Reelect Sven-Olof Management For For Johansson as Director 14.a4 Reelect Hans Runesten as Management For For Director 14.a5 Reelect Anne-Grete Management For For Strom-Erichsen as Director 14.a6 Reelect Fredrik Svensson Management For For as Director 14.a7 Reelect Eva Swartz Management For For Grimaldi as Director 14.b Elect Lennart Schuss as Management For For Board Chair 14.c Ratify Ernst & Young AB Management For For as Auditors 15 Authorize Chairman of Management For For Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Management For Against Report 17 Approve Creation of Pool Management For For of Capital without Preemptive Rights 18 Authorize Share Management For For Repurchase Program and Reissuance of Repurchased Shares 19 Amend Articles Re: Management For For Record Date; Collection of Proxy and Postal Voting 20 Authorize Grant of SEK Management For For 50 Million For UNHCR 21 Approve Transaction with Management For For a Related Party SANKI ENGINEERING CO., LTD. Meeting Date: JUN 23, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL Ticker: 1961 Security ID: J67435107 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Approve Allocation of Management For For Income, with a Final Dividend of JPY 50 2 Amend Articles to Management For Against Disclose Shareholder Meeting Materials on Internet--Allow Virtual Only Shareholder Meetings--Clarify Director Authority on Board Meetings 3.1 Elect Director Hasegawa, Management For Against Tsutomu 3.2 Elect Director Ishida, Management For Against Hirokazu 3.3 Elect Director Management For For Mitsuishi, Eiji 3.4 Elect Director Kudo, Management For For Masayuki 3.5 Elect Director Iijima, Management For For Kazuaki 3.6 Elect Director Fukui, Management For For Hirotoshi 3.7 Elect Director Kawabe, Management For For Yoshio 3.8 Elect Director Yamamoto, Management For For Yukiteru 3.9 Elect Director Management For For Kashikura, Kazuhiko 3.10 Elect Director Kono, Management For For Keiji 3.11 Elect Director Matsuda, Management For For Akihiko 3.12 Elect Director Umeda, Management For For Tamami 4.1 Appoint Statutory Management For For Auditor Tachi, Kunihiko 4.2 Appoint Statutory Management For For Auditor Fujita, Shozo 5 Appoint Alternate Management For For Statutory Auditor Suzuki, Toshio 6 Approve Restricted Stock Management For For Plan 7 Approve Restricted Stock Management For For Plan SANOFI Meeting Date: MAY 03, 2022 Record Date: APR 29, 2022 Meeting Type: ANNUAL/SPECIAL Ticker: SAN Security ID: F5548N101 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Approve Financial Management For For Statements and Statutory Reports 2 Approve Consolidated Management For For Financial Statements and Statutory Reports 3 Approve Allocation of Management For For Income and Dividends of EUR 3.33 per Share 4 Reelect Paul Hudson as Management For For Director 5 Reelect Christophe Management For For Babule as Director 6 Reelect Patrick Kron as Management For For Director 7 Reelect Gilles Schnepp Management For For as Director 8 Elect Carole Ferrand as Management For For Director 9 Elect Emile Voest as Management For For Director 10 Elect Antoine Yver as Management For For Director 11 Approve Compensation Management For For Report of Corporate Officers 12 Approve Compensation of Management For For Serge Weinberg, Chairman of the Board 13 Approve Compensation of Management For For Paul Hudson, CEO 14 Approve Remuneration Management For For Policy of Directors 15 Approve Remuneration Management For For Policy of Chairman of the Board 16 Approve Remuneration Management For For Policy of CEO 17 Authorize Repurchase of Management For For Up to 10 Percent of Issued Share Capital 18 Amend Article 25 of Management For For Bylaws Re: Dividends 19 Authorize Filing of Management For For Required Documents/Other Formalities SCANDINAVIAN TOBACCO GROUP A/S Meeting Date: MAR 31, 2022 Record Date: MAR 24, 2022 Meeting Type: ANNUAL Ticker: STG Security ID: K8553U105 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Receive Report of Board Management None None 2 Accept Financial Management For For Statements and Statutory Reports 3 Approve Allocation of Management For For Income and Dividends of DKK 7.50 Per Share 4 Approve Remuneration Management For For Report (Advisory Vote) 5 Approve Remuneration of Management For For Directors in the Amount of DKK 1.32 Million for Chairman, DKK 880,000 for Vice Chairman, and DKK 440,000 for Other Directors; Approve Remuneration for Committee Work 6.a Approve DKK 4.5 Million Management For For Reduction in Share Capital via Share Cancellation; Amend Existing Authorizations in Articles Accordingly 6.b Amend Articles Re: Management For For Election of Chair and Vice Chair 7.a Reelect Henrik Brandt as Management For For Director 7.b Reelect Dianne Neal Management For For Blixt as Director 7.c Reelect Marlene Forsell Management For For as Director 7.d Reelect Claus Gregersen Management For For as Director 7.e Reelect Anders Obel as Management For For Director 7.f Reelect Henrik Amsinck Management For For as Director 8 Ratify Management For For PricewaterhouseCoopers as Auditors SECURITAS AB Meeting Date: MAY 05, 2022 Record Date: APR 27, 2022 Meeting Type: ANNUAL Ticker: SECU.B Security ID: W7912C118 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List Management For For of Shareholders 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) Management For For of Minutes of Meeting 6 Acknowledge Proper Management For For Convening of Meeting 7 Receive President's Management None None Report 8.a Receive Financial Management None None Statements and Statutory Reports 8.b Receive Auditor's Report Management None None on Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Proposal Management None None on Allocation of Income 9.a Accept Financial Management For For Statements and Statutory Reports 9.b Approve Allocation of Management For For Income and Dividends of SEK 4.40 Per Share 9.c Approve May 12, 2022, as Management For For Record Date for Dividend Payment 9.d Approve Discharge of Management For For Board and President 10 Approve Remuneration Management For For Report 11 Determine Number of Management For For Directors (8) and Deputy Directors (0) of Board 12 Approve Remuneration of Management For For Directors in the Amount of SEK 2.55 Million for Chairman, and SEK 840,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Jan Svensson Management For Against (Chair), Ingrid Bonde, John Brandon, Fredrik Cappelen, Gunilla Fransson, Sofia Schorling Hogberg, Harry Klagsbrun and Johan Menckel as Directors 14 Ratify Ernst & Young AB Management For For as Auditors 15 Authorize Chairman of Management For For Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee Committee 16 Authorize Share Management For For Repurchase Program and Reissuance of Repurchased Shares 17 Approve Performance Management For Against Share Program LTI 2022/2024 for Key Employees and Related Financing 18 Amend Articles Re: Set Management For For Minimum (SEK 300 Million) and Maximum (SEK 1.2 Billion) Share Capital; Set Minimum (300 Million) and Maximum (1.2 Billion) Number of Shares 19 Approve Creation of Pool Management For For of Capital with Preemptive Rights 20 Close Meeting Management None None SEVEN BANK LTD. Meeting Date: JUN 20, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL Ticker: 8410 Security ID: J7164A104 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Amend Articles to Management For For Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Funatake, Management For For Yasuaki 2.2 Elect Director Management For For Matsuhashi, Masaaki 2.3 Elect Director Goto, Management For For Katsuhiro 2.4 Elect Director Kigawa, Management For For Makoto 2.5 Elect Director Itami, Management For For Toshihiko 2.6 Elect Director Fukuo, Management For For Koichi 2.7 Elect Director Kuroda, Management For For Yukiko 2.8 Elect Director Takato, Management For For Etsuhiro 3 Appoint Alternate Management For For Statutory Auditor Ogawa, Chieko SMARTCENTRES REAL ESTATE INVESTMENT TRUST Meeting Date: JUN 15, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL Ticker: SRU.UN Security ID: 83179X108 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Fix Number of Trustees Management For For at Eight 2.1 Elect Trustee Janet Management For For Bannister 2.2 Elect Trustee Garry Management For For Foster 2.3 Elect Trustee Sylvie Management For For Lachance 2.4 Elect Trustee Jamie Management For For McVicar 2.5 Elect Trustee Sharm Management For For Powell 2.6 Elect Trustee Michael Management For For Young 3 Approve Management For For PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Management For Against Executive Compensation Approach SNAM SPA Meeting Date: APR 27, 2022 Record Date: APR 14, 2022 Meeting Type: ANNUAL Ticker: SRG Security ID: T8578N103 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Allocation of Management For For Income 3 Authorize Share Management For For Repurchase Program and Reissuance of Repurchased Shares 4.1 Approve Remuneration Management For For Policy 4.2 Approve Second Section Management For For of the Remuneration Report 5 Fix Number of Directors Management For For 6 Fix Board Terms for Management For For Directors 7.1 Slate Submitted by CDP Shareholder None Against Reti SpA 7.2 Slate Submitted by Shareholder None For Institutional Investors (Assogestioni) 8 Elect Monica De Shareholder None For Virgiliis as Board Chair 9 Approve Remuneration of Management For For Directors 10.1 Slate Submitted by CDP Shareholder None For Reti SpA 10.2 Slate Submitted by Shareholder None Against Institutional Investors (Assogestioni) 11 Appoint Chairman of Shareholder None For Internal Statutory Auditors 12 Approve Internal Management For For Auditors' Remuneration SOFTBANK CORP. Meeting Date: JUN 23, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL Ticker: 9434 Security ID: J75963132 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Amend Articles to Management For For Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Miyauchi, Management For For Ken 2.2 Elect Director Miyakawa, Management For For Junichi 2.3 Elect Director Shimba, Management For For Jun 2.4 Elect Director Imai, Management For For Yasuyuki 2.5 Elect Director Fujihara, Management For For Kazuhiko 2.6 Elect Director Son, Management For For Masayoshi 2.7 Elect Director Kawabe, Management For For Kentaro 2.8 Elect Director Horiba, Management For For Atsushi 2.9 Elect Director Kamigama, Management For For Takehiro 2.10 Elect Director Oki, Management For For Kazuaki 2.11 Elect Director Uemura, Management For For Kyoko 2.12 Elect Director Management For For Hishiyama, Reiko 2.13 Elect Director Koshi, Management For For Naomi 3 Appoint Statutory Management For For Auditor Kudo, Yoko SUN HUNG KAI PROPERTIES LIMITED Meeting Date: NOV 04, 2021 Record Date: OCT 29, 2021 Meeting Type: ANNUAL Ticker: 16 Security ID: Y82594121 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Final Dividend Management For For 3.1a Elect Wong Chik-wing, Management For For Mike as Director 3.1b Elect Li Ka-cheung, Eric Management For For as Director 3.1c Elect Leung Ko May-yee, Management For For Margaret as Director 3.1d Elect Wu Xiang-dong as Management For Against Director 3.1e Elect Kwok Kai-chun, Management For For Geoffrey as Director 3.1f Elect Kwok Kai-fai, Adam Management For For as Director 3.2 Approve Directors' Fees Management For For 4 Approve Deloitte Touche Management For For Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Management For For Issued Share Capital 6 Approve Issuance of Management For Against Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Management For Against Repurchased Shares 8 Adopt New Share Option Management For Against Scheme of SmarTone Telecommunications Holdings Limited SWISS PRIME SITE AG Meeting Date: MAR 23, 2022 Record Date: Meeting Type: ANNUAL Ticker: SPSN Security ID: H8403W107 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Remuneration Management For For Report (Non-Binding) 3 Approve Discharge of Management For For Board and Senior Management 4 Approve CHF 1 Billion Management For For Reduction in Share Capital via Reduction of Nominal Value and Repayment to Shareholders 5 Approve Allocation of Management For For Income and Dividends of CHF 1.68 per Registered Share 6 Change Location of Management For For Registered Office/Headquarters to Zug, Switzerland 7.1 Amend Articles Re: AGM Management For For Convocation and Agenda 7.2 Amend Articles Re: Management For For Non-financial Reports 7.3 Amend Articles Re: Management For For Remove Contributions in Kind and Transfers of Assets Clause 7.4 Amend Articles Re: Management For For Remove Conversion of Shares Clause 8.1 Approve Remuneration of Management For For Directors in the Amount of CHF 1.8 Million 8.2 Approve Fixed and Management For For Variable Remuneration of Executive Committee in the Amount of CHF 8.3 Million 9.1.1 Reelect Ton Buechner as Management For For Director 9.1.2 Reelect Christopher Management For For Chambers as Director 9.1.3 Reelect Barbara Knoflach Management For For as Director 9.1.4 Reelect Gabrielle Management For For Nater-Bass as Director 9.1.5 Reelect Mario Seris as Management For For Director 9.1.6 Reelect Thomas Management For For Studhalter as Director 9.1.7 Elect Brigitte Walter as Management For For Director 9.2 Reelect Ton Buechner as Management For For Board Chairman 9.3.1 Reappoint Christopher Management For For Chambers as Member of the Nomination and Compensation Committee 9.3.2 Reappoint Gabrielle Management For For Nater-Bass as Member of the Nomination and Compensation Committee 9.3.3 Appoint Barbara Knoflach Management For For as Member of the Nomination and Compensation Committee 9.4 Designate Paul Wiesli as Management For For Independent Proxy 9.5 Ratify KPMG AG as Management For For Auditors 10 Transact Other Business Management For Against (Voting) SWISSCOM AG Meeting Date: MAR 30, 2022 Record Date: Meeting Type: ANNUAL Ticker: SCMN Security ID: H8398N104 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Accept Financial Management For For Statements and Statutory Reports 1.2 Approve Remuneration Management For For Report (Non-Binding) 2 Approve Allocation of Management For For Income and Dividends of CHF 22 per Share 3 Approve Discharge of Management For For Board and Senior Management 4.1 Reelect Roland Abt as Management For For Director 4.2 Reelect Alain Carrupt as Management For For Director 4.3 Reelect Guus Dekkers as Management For For Director 4.4 Reelect Frank Esser as Management For For Director 4.5 Reelect Barbara Frei as Management For For Director 4.6 Reelect Sandra Management For For Lathion-Zweifel as Director 4.7 Reelect Anna Mossberg as Management For For Director 4.8 Reelect Michael Management For For Rechsteiner as Director 4.9 Reelect Michael Management For For Rechsteiner as Board Chairman 5.1 Reappoint Roland Abt as Management For For Member of the Compensation Committee 5.2 Reappoint Frank Esser as Management For For Member of the Compensation Committee 5.3 Reappoint Barbara Frei Management For For as Member of the Compensation Committee 5.4 Reappoint Michael Management For For Rechsteiner as Member of the Compensation Committee 5.5 Reappoint Renzo Simoni Management For For as Member of the Compensation Committee 6.1 Approve Remuneration of Management For For Directors in the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Management For For Executive Committee in the Amount of CHF 8.7 Million 7 Designate Reber Management For For Rechtsanwaelte as Independent Proxy 8 Ratify Management For For PricewaterhouseCoopers AG as Auditors 9 Transact Other Business Management For Against (Voting) T-GAIA CORP. Meeting Date: JUN 22, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL Ticker: 3738 Security ID: J8337D108 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Approve Allocation of Management For For Income, with a Final Dividend of JPY 37.5 2 Amend Articles to Management For Against Disclose Shareholder Meeting Materials on Internet-Allow Virtual Only Shareholder Meetings 3.1 Elect Director Ishida, Management For For Masato 3.2 Elect Director Kanaji, Management For For Nobutaka 3.3 Elect Director Sugai, Management For For Hiroyuki 3.4 Elect Director Kashiki, Management For For Katsuya 3.5 Elect Director Asaba, Management For For Toshiya 3.6 Elect Director Deguchi, Management For For Kyoko 3.7 Elect Director Kamata, Management For For Junichi 3.8 Elect Director Management For For Morohoshi, Toshio 3.9 Elect Director Management For For Takahashi, Yoshisada 4 Appoint Statutory Management For Against Auditor Oyama, Nobuo TAKEDA PHARMACEUTICAL CO., LTD. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL Ticker: 4502 Security ID: J8129E108 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Approve Allocation of Management For For Income, with a Final Dividend of JPY 90 2 Amend Articles to Management For For Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Management For For Christophe Weber 3.2 Elect Director Iwasaki, Management For For Masato 3.3 Elect Director Andrew Management For For Plump 3.4 Elect Director Management For For Constantine Saroukos 3.5 Elect Director Olivier Management For For Bohuon 3.6 Elect Director Jean-Luc Management For For Butel 3.7 Elect Director Ian Clark Management For For 3.8 Elect Director Steven Management For For Gillis 3.9 Elect Director Iijima, Management For For Masami 3.10 Elect Director John Management For For Maraganore 3.11 Elect Director Michel Management For For Orsinger 4.1 Elect Director and Audit Management For For Committee Member Hatsukawa, Koji 4.2 Elect Director and Audit Management For For Committee Member Higashi, Emiko 4.3 Elect Director and Audit Management For For Committee Member Fujimori, Yoshiaki 4.4 Elect Director and Audit Management For For Committee Member Kimberly Reed 5 Approve Annual Bonus Management For For TELENET GROUP HOLDING NV Meeting Date: DEC 02, 2021 Record Date: NOV 18, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS Ticker: TNET Security ID: B89957110 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Approve Intermediate Management For For Dividends of EUR 1.375 Per Share 2 Authorize Implementation Management For For of Approved Resolutions TELENET GROUP HOLDING NV Meeting Date: APR 27, 2022 Record Date: APR 13, 2022 Meeting Type: ORDINARY SHAREHOLDERS Ticker: TNET Security ID: B89957110 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Receive Directors' and Management None None Auditors' Reports (Non-Voting) 2 Receive Consolidated Management None None Financial Statements and Statutory Reports (Non-Voting) 3 Approve Financial Management For For Statements, Allocation of Income, and Dividends of EUR 1.375 per Share 4 Approve Remuneration Management For Against Report 5.a Approve Discharge of Management For For Bert De Graeve (IDw Consult BV) as Director 5.b Approve Discharge of Jo Management For For Van Biesbroeck (JoVB BV) as Director 5.c Approve Discharge of Management For For Christiane Franck as Director 5.d Approve Discharge of Management For For John Porter as Director 5.e Approve Discharge of Management For For Charles H. Bracken as Director 5.f Approve Discharge of Management For For Manuel Kohnstamm as Director 5.g Approve Discharge of Management For For Severina Pascu as Director 5.h Approve Discharge of Amy Management For For Blair as Director 5.i Approve Discharge of Management For For Enrique Rodriguez as Director 6 Approve Discharge of Management For For Auditors 7(a) Elect Lieve Creten BV, Management For For Permanently Represented by Lieve Creten, as Independent Director 7(b) Elect Dirk JS Van den Management For For Berghe Ltd., Permanently Represented by Dirk Van den Berghe, as Independent Director 7(c) Elect John Gilbert as Management For For Independent Director 7(d) Elect Madalina Suceveanu Management For For as Director 7(e) Reelect Amy Blair as Management For For Director 7(f) Reelect Severina Pascu Management For For as Director 8 Approve Remuneration of Management For For Independent Directors 9 Approve Management For Against Change-of-Control Clause Re: Performance Share Plans and Restricted Shares Plans TELENET GROUP HOLDING NV Meeting Date: APR 27, 2022 Record Date: APR 13, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS Ticker: TNET Security ID: B89957110 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Receive Special Board Management None None Report Re: Authorized Capital 2 Renew Authorization to Management For Against Increase Share Capital within the Framework of Authorized Capital 3 Authorize Repurchase of Management For Against of Issued Share Capital 4 Authorize Cancellation Management For For of Repurchased Shares TERNA RETE ELETTRICA NAZIONALE SPA Meeting Date: APR 29, 2022 Record Date: APR 20, 2022 Meeting Type: ANNUAL Ticker: TRN Security ID: T9471R100 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Allocation of Management For For Income 3 Elect Qinjing Shen as Management For For Director and Approve Director's Remuneration 4 Approve Long-Term Management For For Incentive Plan 5 Authorize Share Management For For Repurchase Program and Reissuance of Repurchased Shares 6.1 Approve Remuneration Management For For Policy 6.2 Approve Second Section Management For For of the Remuneration Report A Deliberations on Management None Against Possible Legal Action Against Directors if Presented by Shareholders TESCO PLC Meeting Date: JUN 17, 2022 Record Date: JUN 15, 2022 Meeting Type: ANNUAL Ticker: TSCO Security ID: G8T67X102 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Remuneration Management For For Policy 3 Approve Remuneration Management For For Report 4 Approve Final Dividend Management For For 5 Re-elect John Allan as Management For For Director 6 Re-elect Melissa Bethell Management For For as Director 7 Re-elect Bertrand Bodson Management For For as Director 8 Re-elect Thierry Garnier Management For For as Director 9 Re-elect Stewart Management For For Gilliland as Director 10 Re-elect Byron Grote as Management For For Director 11 Re-elect Ken Murphy as Management For For Director 12 Re-elect Imran Nawaz as Management For For Director 13 Re-elect Alison Platt as Management For For Director 14 Re-elect Lindsey Pownall Management For For as Director 15 Re-elect Karen Whitworth Management For For as Director 16 Reappoint Deloitte LLP Management For For as Auditors 17 Authorise the Audit Management For For Committee to Fix Remuneration of Auditors 18 Authorise UK Political Management For For Donations and Expenditure 19 Authorise Issue of Equity Management For For 20 Authorise Issue of Management For For Equity without Pre-emptive Rights 21 Authorise Issue of Management For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Management For For Purchase of Shares 23 Authorise the Company to Management For For Call General Meeting with Two Weeks' Notice THE BANK OF NOVA SCOTIA Meeting Date: APR 05, 2022 Record Date: FEB 08, 2022 Meeting Type: ANNUAL Ticker: BNS Security ID: 064149107 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Nora A. Management For For Aufreiter 1.2 Elect Director Guillermo Management For For E. Babatz 1.3 Elect Director Scott B. Management For For Bonham 1.4 Elect Director Daniel Management For For (Don) H. Callahan 1.5 Elect Director Lynn K. Management For For Patterson 1.6 Elect Director Michael Management For For D. Penner 1.7 Elect Director Brian J. Management For For Porter 1.8 Elect Director Una M. Management For For Power 1.9 Elect Director Aaron W. Management For For Regent 1.10 Elect Director Calin Management For For Rovinescu 1.11 Elect Director Susan L. Management For For Segal 1.12 Elect Director L. Scott Management For For Thomson 1.13 Elect Director Benita M. Management For For Warmbold 2 Ratify KPMG LLP as Management For For Auditors 3 Advisory Vote on Management For For Executive Compensation Approach 4 Amend Stock Option Plan Management For For Re: Number of Issuable Shares 5 Amend Stock Option Plan Management For For Re: Amending Provisions of the Plan 6 SP 1: Explore the Shareholder Against Against Possibility of Becoming a Benefit Company 7 SP 2: Adopt an Annual Shareholder Against For Advisory Vote Policy on the Bank's Environmental and Climate Change Action Plan 8 SP 3: Set Up a Climate Shareholder Against For Change and Environment Committee 9 SP 4: Adopt French as Shareholder Against Against the Official Language of the Bank UNILEVER PLC Meeting Date: MAY 04, 2022 Record Date: MAY 02, 2022 Meeting Type: ANNUAL Ticker: ULVR Security ID: G92087165 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Remuneration Management For For Report 3 Re-elect Nils Andersen Management For For as Director 4 Re-elect Judith Hartmann Management For For as Director 5 Re-elect Alan Jope as Management For For Director 6 Re-elect Andrea Jung as Management For For Director 7 Re-elect Susan Kilsby as Management For For Director 8 Re-elect Strive Masiyiwa Management For For as Director 9 Re-elect Youngme Moon as Management For For Director 10 Re-elect Graeme Management For For Pitkethly as Director 11 Re-elect Feike Sijbesma Management For For as Director 12 Elect Adrian Hennah as Management For For Director 13 Elect Ruby Lu as Director Management For For 14 Reappoint KPMG LLP as Management For For Auditors 15 Authorise Board to Fix Management For For Remuneration of Auditors 16 Authorise UK Political Management For For Donations and Expenditure 17 Authorise Issue of Equity Management For For 18 Authorise Issue of Management For For Equity without Pre-emptive Rights 19 Authorise Issue of Management For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Management For For Purchase of Ordinary Shares 21 Authorise the Company to Management For For Call General Meeting with Two Weeks' Notice UNITED OVERSEAS BANK LIMITED (SINGAPORE) Meeting Date: APR 21, 2022 Record Date: Meeting Type: ANNUAL Ticker: U11 Security ID: Y9T10P105 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Adopt Financial Management For For Statements and Directors' and Auditors' Reports 2 Approve Final Dividend Management For For 3 Approve Directors' Fees Management For For 4 Approve Ernst & Young Management For For LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Michael Lien Jown Management For For Leam as Director 6 Elect Wee Ee Lim as Management For For Director 7 Elect Tracey Woon Kim Management For For Hong as Director 8 Elect Dinh Ba Thanh as Management For For Director 9 Elect Teo Lay Lim as Management For For Director 10 Approve Issuance of Management For For Equity or Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Management For For Shares Pursuant to the UOB Scrip Dividend Scheme 12 Authorize Share Management For For Repurchase Program 13 Approve Alterations to Management For For the UOB Restricted Share Plan VTECH HOLDINGS LTD. Meeting Date: JUL 13, 2021 Record Date: JUL 07, 2021 Meeting Type: ANNUAL Ticker: 303 Security ID: G9400S132 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Accept Financial Management For For Statements and Statutory Reports 2 Approve Final Dividend Management For For 3a Elect Andy Leung Hon Management For For Kwong as Director 3b Elect William Fung Kwok Management For Against Lun as Director 3c Elect Ko Ping Keung as Management For For Director 3d Approve Directors' Fees Management For For 4 Approve KPMG as Auditor Management For For and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Management For For Issued Share Capital 6 Approve Issuance of Management For For Equity or Equity-Linked Securities without Preemptive Rights 7 Adopt Share Option Management For Against Scheme and Terminate Existing Share Option Scheme WAYPOINT REIT Meeting Date: NOV 01, 2021 Record Date: OCT 30, 2021 Meeting Type: SPECIAL Ticker: WPR Security ID: Q95666105 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Approve Consolidation of Management For For Stapled Securities WAYPOINT REIT Meeting Date: MAY 12, 2022 Record Date: MAY 10, 2022 Meeting Type: ANNUAL Ticker: WPR Security ID: Q95666105 Management Proposal No Proposal Proposed By Recommendation Vote Cast 2 Approve Remuneration Management For For Report 3 Elect Laurence Brindle Management For For as Director 4 Elect Susan MacDonald as Management For For Director 5 Approve Grant of Management For For Performance Rights to Hadyn Stephens 6 Approve Proportional Management For For Takeover Provisions in the Company Constitution 7 Approve Proportional Management For For Takeover Provisions in the Trust Constitution ZURICH INSURANCE GROUP AG Meeting Date: APR 06, 2022 Record Date: Meeting Type: ANNUAL Ticker: ZURN Security ID: H9870Y105 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Accept Financial Management For For Statements and Statutory Reports 1.2 Approve Remuneration Management For For Report (Non-Binding) 2.1 Approve Allocation of Management For For Income and Dividends of CHF 20.35 per Share 2.2 Approve Allocation of Management For For Dividends of CHF 1.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Management For For Board and Senior Management 4.1a Reelect Michel Lies as Management For For Director and Board Chairman 4.1b Reelect Joan Amble as Management For For Director 4.1c Reelect Catherine Management For For Bessant as Director 4.1d Reelect Dame Carnwath as Management For For Director 4.1e Reelect Christoph Franz Management For For as Director 4.1f Reelect Michael Halbherr Management For For as Director 4.1g Reelect Sabine Management For For Keller-Busse as Director 4.1h Reelect Monica Maechler Management For For as Director 4.1i Reelect Kishore Management For For Mahbubani as Director 4.1j Reelect Jasmin Staiblin Management For For as Director 4.1k Reelect Barry Stowe as Management For For Director 4.1l Elect Peter Maurer as Management For For Director 4.2.1 Reappoint Michel Lies as Management For For Member of the Compensation Committee 4.2.2 Reappoint Catherine Management For For Bessant as Member of the Compensation Committee 4.2.3 Reappoint Christoph Management For For Franz as Member of the Compensation Committee 4.2.4 Reappoint Sabine Management For For Keller-Busse as Member of the Compensation Committee 4.2.5 Reappoint Kishore Management For For Mahbubani as Member of the Compensation Committee 4.2.6 Reappoint Jasmin Management For For Staiblin as Member of the Compensation Committee 4.3 Designate Keller KLG as Management For For Independent Proxy 4.4 Ratify Ernst & Young AG Management For For as Auditors 5.1 Approve Remuneration of Management For For Directors in the Amount of CHF 6 Million 5.2 Approve Remuneration of Management For For Executive Committee in the Amount of CHF 79 Million 6 Approve Extension of Management For For Existing Authorized Capital Pool of CHF 4.5 Million with or without Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool 7 Transact Other Business Management For Against (Voting) Franklin U.S. Low Volatility High Dividend Index ETF 3M COMPANY Meeting Date: MAY 10, 2022 Record Date: MAR 15, 2022 Meeting Type: ANNUAL Ticker: MMM Security ID: 88579Y101 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Thomas Management For For "Tony" K. Brown 1b Elect Director Pamela J. Management For For Craig 1c Elect Director David B. Management For For Dillon 1d Elect Director Michael Management For For L. Eskew 1e Elect Director James R. Management For For Fitterling 1f Elect Director Amy E. Management For For Hood 1g Elect Director Muhtar Management For For Kent 1h Elect Director Suzan Management For For Kereere 1i Elect Director Dambisa Management For For F. Moyo 1j Elect Director Gregory Management For For R. Page 1k Elect Director Michael Management For For F. Roman 2 Ratify Management For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Report on Environmental Shareholder Against For Costs and Impact on Diversified Shareholders 5 Report on Operations in Shareholder Against Against Communist China AGNC INVESTMENT CORP. Meeting Date: APR 21, 2022 Record Date: FEB 25, 2022 Meeting Type: ANNUAL Ticker: AGNC Security ID: 00123Q104 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Donna J. Management For For Blank 1b Elect Director Morris A. Management For For Davis 1c Elect Director Peter J. Management For For Federico 1d Elect Director John D. Management For For Fisk 1e Elect Director Andrew A. Management For For Johnson, Jr. 1f Elect Director Gary D. Management For For Kain 1g Elect Director Prue B. Management For For Larocca 1h Elect Director Paul E. Management For For Mullings 1i Elect Director Frances Management For For R. Spark 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Ernst & Young LLP Management For For as Auditors 4a Eliminate Supermajority Management For For Vote Requirement for Certain Amendments to the Certificate of Incorporation 4b Eliminate Supermajority Management For For Vote Requirement for Amendments to Bylaws 4c Eliminate Supermajority Management For For Vote Requirement for Removal of Directors AGREE REALTY CORPORATION Meeting Date: MAY 05, 2022 Record Date: MAR 11, 2022 Meeting Type: ANNUAL Ticker: ADC Security ID: 008492100 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Joel Agree Management For For 1.2 Elect Director Michael Management For For Judlowe 1.3 Elect Director Gregory Management For For Lehmkuhl 1.4 Elect Director Jerome Management For For Rossi 2 Ratify Grant Thornton Management For For LLP as Auditors 3 Advisory Vote to Ratify Management For Against Named Executive Officers' Compensation ALLETE, INC. Meeting Date: MAY 10, 2022 Record Date: MAR 11, 2022 Meeting Type: ANNUAL Ticker: ALE Security ID: 018522300 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director George G. Management For For Goldfarb 1b Elect Director James J. Management For For Hoolihan 1c Elect Director Madeleine Management For For W. Ludlow 1d Elect Director Susan K. Management For For Nestegard 1e Elect Director Douglas Management For For C. Neve 1f Elect Director Barbara Management For For A. Nick 1g Elect Director Bethany Management For For M. Owen 1h Elect Director Robert P. Management For For Powers 1i Elect Director Charlene Management For For A. Thomas 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Amend Non-Employee Management For For Director Restricted Stock Plan 4 Ratify Management For For PricewaterhouseCoopers LLP as Auditors ALLIANT ENERGY CORPORATION Meeting Date: MAY 19, 2022 Record Date: MAR 18, 2022 Meeting Type: ANNUAL Ticker: LNT Security ID: 018802108 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director N. Joy Management For For Falotico 1b Elect Director John O. Management For For Larsen 1c Elect Director Thomas F. Management For For O'Toole 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Deloitte & Touche Management For For LLP as Auditors AMERICAN ELECTRIC POWER COMPANY, INC. Meeting Date: APR 26, 2022 Record Date: MAR 01, 2022 Meeting Type: ANNUAL Ticker: AEP Security ID: 025537101 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Nicholas Management For Against K. Akins 1.2 Elect Director David J. Management For For Anderson 1.3 Elect Director J. Barnie Management For For Beasley, Jr. 1.4 Elect Director Benjamin Management For For G. S. Fowke, III 1.5 Elect Director Art A. Management For For Garcia 1.6 Elect Director Linda A. Management For For Goodspeed 1.7 Elect Director Sandra Management For For Beach Lin 1.8 Elect Director Margaret Management For For M. McCarthy 1.9 Elect Director Oliver G. Management For For Richard, III 1.10 Elect Director Daryl Management For For Roberts 1.11 Elect Director Sara Management For Against Martinez Tucker 1.12 Elect Director Lewis Von Management For For Thaer 2 Ratify Management For For PricewaterhouseCoopers LLP as Auditors 3 Authorize New Class of Management For For Preferred Stock 4 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation ANNALY CAPITAL MANAGEMENT, INC. Meeting Date: MAY 18, 2022 Record Date: MAR 21, 2022 Meeting Type: ANNUAL Ticker: NLY Security ID: 035710409 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Francine Management For For J. Bovich 1b Elect Director Management For For Wellington J. Denahan 1c Elect Director Katie Management For For Beirne Fallon 1d Elect Director David L. Management For For Finkelstein 1e Elect Director Thomas Management For For Hamilton 1f Elect Director Kathy Management For For Hopinkah Hannan 1g Elect Director Michael Management For For Haylon 1h Elect Director Eric A. Management For For Reeves 1i Elect Director John H. Management For For Schaefer 1j Elect Director Glenn A. Management For For Votek 1k Elect Director Vicki Management For For Williams 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Ernst & Young LLP Management For For as Auditors ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: MAY 05, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL Ticker: ADM Security ID: 039483102 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Michael Management For For S. Burke 1b Elect Director Theodore Management For For Colbert 1c Elect Director Terrell Management For For K. Crews 1d Elect Director Donald E. Management For Against Felsinger 1e Elect Director Suzan F. Management For For Harrison 1f Elect Director Juan R. Management For Against Luciano 1g Elect Director Patrick Management For For J. Moore 1h Elect Director Francisco Management For For J. Sanchez 1i Elect Director Debra A. Management For For Sandler 1j Elect Director Lei Z. Management For For Schlitz 1k Elect Director Kelvin R. Management For For Westbrook 2 Ratify Ernst & Young LLP Management For For as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Reduce Ownership Shareholder Against Against Threshold for Shareholders to Call Special Meeting 5 Report on Pesticide Use Shareholder Against For in the Company's Supply Chain AT&T INC. Meeting Date: MAY 19, 2022 Record Date: MAR 21, 2022 Meeting Type: ANNUAL Ticker: T Security ID: 00206R102 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Samuel A. Management None None Di Piazza, Jr. *Withdrawn Resolution* 1.2 Elect Director Scott T. Management For For Ford 1.3 Elect Director Glenn H. Management For For Hutchins 1.4 Elect Director William Management For For E. Kennard 1.5 Elect Director Debra L. Management None None Lee *Withdrawn Resolution* 1.6 Elect Director Stephen Management For For J. Luczo 1.7 Elect Director Michael Management For For B. McCallister 1.8 Elect Director Beth E. Management For For Mooney 1.9 Elect Director Matthew Management For For K. Rose 1.10 Elect Director John T. Management For For Stankey 1.11 Elect Director Cynthia Management For For B. Taylor 1.12 Elect Director Luis A. Management For For Ubinas 1.13 Elect Director Geoffrey Management None None Y. Yang *Withdrawn Resolution* 2 Ratify Ernst & Young LLP Management For For as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Consider Pay Disparity Shareholder Against Against Between Executives and Other Employees 5 Require Independent Shareholder Against For Board Chair 6 Report on Congruency of Shareholder Against For Political Spending with Company Values and Priorities 7 Report on Civil Rights Shareholder Against Against and Non-Discrimination Audit AVISTA CORPORATION Meeting Date: MAY 12, 2022 Record Date: MAR 11, 2022 Meeting Type: ANNUAL Ticker: AVA Security ID: 05379B107 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Julie A. Management For For Bentz 1b Elect Director Management For For Kristianne Blake 1c Elect Director Donald C. Management For For Burke 1d Elect Director Rebecca Management For For A. Klein 1e Elect Director Sena M. Management For For Kwawu 1f Elect Director Scott H. Management For For Maw 1g Elect Director Scott L. Management For For Morris 1h Elect Director Jeffry L. Management For For Philipps 1i Elect Director Heidi B. Management For For Stanley 1j Elect Director Dennis P. Management For For Vermillion 1k Elect Director Janet D. Management For For Widmann 2 Ratify Deloitte & Touche Management For For LLP as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation BLACK HILLS CORPORATION Meeting Date: APR 26, 2022 Record Date: MAR 07, 2022 Meeting Type: ANNUAL Ticker: BKH Security ID: 092113109 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Kathleen Management For For S. McAllister 1.2 Elect Director Robert P. Management For For Otto 1.3 Elect Director Mark A. Management For For Schober 2 Ratify Deloitte & Touche Management For For LLP as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Management For For BROADSTONE NET LEASE, INC. Meeting Date: MAY 05, 2022 Record Date: MAR 01, 2022 Meeting Type: ANNUAL Ticker: BNL Security ID: 11135E203 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Laurie A. Management For For Hawkes 1.2 Elect Director Management For Against Christopher J. Czarnecki 1.3 Elect Director Denise Management For For Brooks-Williams 1.4 Elect Director Michael Management For For A. Coke 1.5 Elect Director David M. Management For For Jacobstein 1.6 Elect Director Shekar Management For For Narasimhan 1.7 Elect Director Geoffrey Management For For H. Rosenberger 1.8 Elect Director James H. Management For For Watters 2 Amend Charter Management For For 3 Advisory Vote on Say on Management One Year One Year Pay Frequency 4 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 5 Ratify Deloitte & Touche Management For For LLP as Auditors CAMPBELL SOUP COMPANY Meeting Date: DEC 01, 2021 Record Date: OCT 05, 2021 Meeting Type: ANNUAL Ticker: CPB Security ID: 134429109 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Fabiola Management For For R. Arredondo 1.2 Elect Director Howard M. Management For For Averill 1.3 Elect Director John P. Management For For (JP) Bilbrey 1.4 Elect Director Mark A. Management For For Clouse 1.5 Elect Director Bennett Management For For Dorrance 1.6 Elect Director Maria Management For For Teresa (Tessa) Hilado 1.7 Elect Director Grant H. Management For For Hill 1.8 Elect Director Sarah Management For For Hofstetter 1.9 Elect Director Marc B. Management For For Lautenbach 1.10 Elect Director Mary Management For For Alice Dorrance Malone 1.11 Elect Director Keith R. Management For For McLoughlin 1.12 Elect Director Kurt T. Management For For Schmidt 1.13 Elect Director Archbold Management For For D. van Beuren 2 Ratify Management For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Adopt Simple Majority Shareholder Against For Vote 5 Allow Shareholder Shareholder Against For Meetings to be Held in Virtual Format CISCO SYSTEMS, INC. Meeting Date: DEC 13, 2021 Record Date: OCT 15, 2021 Meeting Type: ANNUAL Ticker: CSCO Security ID: 17275R102 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director M. Management For For Michele Burns 1b Elect Director Wesley G. Management For For Bush 1c Elect Director Michael Management For For D. Capellas 1d Elect Director Mark Management For For Garrett 1e Elect Director John D. Management For For Harris, II 1f Elect Director Kristina Management For For M. Johnson 1g Elect Director Roderick Management For For C. McGeary 1h Elect Director Charles Management For For H. Robbins 1i Elect Director Brenton Management For For L. Saunders 1j Elect Director Lisa T. Su Management For For 1k Elect Director Marianna Management For For Tessel 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Management For For PricewaterhouseCoopers LLP as Auditors 4 Amend Proxy Access Right Shareholder Against For COHEN & STEERS, INC. Meeting Date: MAY 05, 2022 Record Date: MAR 10, 2022 Meeting Type: ANNUAL Ticker: CNS Security ID: 19247A100 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Martin Management For For Cohen 1b Elect Director Robert H. Management For For Steers 1c Elect Director Joseph M. Management For For Harvey 1d Elect Director Reena Management For For Aggarwal 1e Elect Director Frank T. Management For For Connor 1f Elect Director Peter L. Management For For Rhein 1g Elect Director Richard Management For For P. Simon 1h Elect Director Dasha Management For For Smith 1i Elect Director Edmond D. Management For For Villani 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Deloitte & Touche Management For For LLP as Auditors 4 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation COLGATE-PALMOLIVE COMPANY Meeting Date: MAY 06, 2022 Record Date: MAR 07, 2022 Meeting Type: ANNUAL Ticker: CL Security ID: 194162103 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director John P. Management For For Bilbrey 1b Elect Director John T. Management For For Cahill 1c Elect Director Lisa M. Management For For Edwards 1d Elect Director C. Martin Management For For Harris 1e Elect Director Martina Management For For Hund-Mejean 1f Elect Director Kimberly Management For For A. Nelson 1g Elect Director Lorrie M. Management For For Norrington 1h Elect Director Michael Management For For B. Polk 1i Elect Director Stephen Management For For I. Sadove 1j Elect Director Noel R. Management For For Wallace 2 Ratify Management For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Submit Severance Shareholder Against For Agreement (Change-in-Control) to Shareholder Vote 5 Report on Charitable Shareholder Against Against Contributions CONAGRA BRANDS, INC. Meeting Date: SEP 15, 2021 Record Date: JUL 26, 2021 Meeting Type: ANNUAL Ticker: CAG Security ID: 205887102 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Anil Arora Management For For 1b Elect Director Thomas Management For For "Tony" K. Brown 1c Elect Director Emanuel Management For For "Manny" Chirico 1d Elect Director Sean M. Management For For Connolly 1e Elect Director Joie A. Management For For Gregor 1f Elect Director Fran Management For For Horowitz 1g Elect Director Rajive Management For For Johri 1h Elect Director Richard Management For For H. Lenny 1i Elect Director Melissa Management For For Lora 1j Elect Director Ruth Ann Management For For Marshall 1k Elect Director Craig P. Management For For Omtvedt 1l Elect Director Scott Management For For Ostfeld 2 Ratify KPMG LLP as Management For For Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Provide Right to Act by Shareholder Against For Written Consent CONSOLIDATED EDISON, INC. Meeting Date: MAY 16, 2022 Record Date: MAR 21, 2022 Meeting Type: ANNUAL Ticker: ED Security ID: 209115104 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Timothy Management For For P. Cawley 1.2 Elect Director Ellen V. Management For For Futter 1.3 Elect Director John F. Management For For Killian 1.4 Elect Director Karol V. Management For For Mason 1.5 Elect Director John Management For For McAvoy 1.6 Elect Director Dwight A. Management For For McBride 1.7 Elect Director William Management For For J. Mulrow 1.8 Elect Director Armando Management For For J. Olivera 1.9 Elect Director Michael Management For For W. Ranger 1.10 Elect Director Linda S. Management For For Sanford 1.11 Elect Director Deirdre Management For For Stanley 1.12 Elect Director L. Management For For Frederick Sutherland 2 Ratify Management For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation CUBESMART Meeting Date: MAY 17, 2022 Record Date: MAR 15, 2022 Meeting Type: ANNUAL Ticker: CUBE Security ID: 229663109 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Piero Management For For Bussani 1.2 Elect Director Dorothy Management For For Dowling 1.3 Elect Director John W. Management For For Fain 1.4 Elect Director Jair K. Management For For Lynch 1.5 Elect Director Management For For Christopher P. Marr 1.6 Elect Director John F. Management For For Remondi 1.7 Elect Director Jeffrey Management For For F. Rogatz 1.8 Elect Director Deborah Management For For R. Salzberg 2 Ratify KPMG LLP as Management For For Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation CVS HEALTH CORPORATION Meeting Date: MAY 11, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL Ticker: CVS Security ID: 126650100 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Fernando Management For For Aguirre 1b Elect Director C. David Management For For Brown, II 1c Elect Director Alecia A. Management For For DeCoudreaux 1d Elect Director Nancy-Ann Management For For M. DeParle 1e Elect Director Roger N. Management For For Farah 1f Elect Director Anne M. Management For For Finucane 1g Elect Director Edward J. Management For For Ludwig 1h Elect Director Karen S. Management For For Lynch 1i Elect Director Management For For Jean-Pierre Millon 1j Elect Director Mary L. Management For For Schapiro 1k Elect Director William Management For For C. Weldon 2 Ratify Ernst & Young LLP Management For For as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Reduce Ownership Shareholder Against For Threshold for Shareholders to Call Special Meeting 5 Require Independent Shareholder Against For Board Chair 6 Commission a Workplace Shareholder Against Against Non-Discrimination Audit 7 Adopt a Policy on Paid Shareholder Against For Sick Leave for All Employees 8 Report on External Shareholder Against For Public Health Costs and Impact on Diversified Shareholders DTE ENERGY COMPANY Meeting Date: MAY 05, 2022 Record Date: MAR 08, 2022 Meeting Type: ANNUAL Ticker: DTE Security ID: 233331107 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director David A. Management For For Brandon 1.2 Elect Director Charles Management For For G. McClure, Jr. 1.3 Elect Director Gail J. Management For For McGovern 1.4 Elect Director Mark A. Management For For Murray 1.5 Elect Director Gerardo Management For For Norcia 1.6 Elect Director Ruth G. Management For For Shaw 1.7 Elect Director Robert C. Management For For Skaggs, Jr. 1.8 Elect Director David A. Management For For Thomas 1.9 Elect Director Gary H. Management For For Torgow 1.10 Elect Director James H. Management For For Vandenberghe 1.11 Elect Director Valerie Management For For M. Williams 2 Ratify Management For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Reduce Ownership Shareholder Against For Threshold for Shareholders to Call Special Meeting 5 Revise Net Zero by 2050 Shareholder Against For Goal to Include Full Scope 3 Value Chain Emissions EASTERLY GOVERNMENT PROPERTIES, INC. Meeting Date: MAY 03, 2022 Record Date: MAR 23, 2022 Meeting Type: ANNUAL Ticker: DEA Security ID: 27616P103 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Darrell Management For For W. Crate 1.2 Elect Director William Management For For C. Trimble, III 1.3 Elect Director Michael Management For For P. Ibe 1.4 Elect Director William Management For For H. Binnie 1.5 Elect Director Cynthia Management For Against A. Fisher 1.6 Elect Director Scott D. Management For For Freeman 1.7 Elect Director Emil W. Management For For Henry, Jr. 1.8 Elect Director Tara S. Management For For Innes 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Management For For PricewaterhouseCoopers LLP as Auditors EATON CORPORATION PLC Meeting Date: APR 27, 2022 Record Date: FEB 28, 2022 Meeting Type: ANNUAL Ticker: ETN Security ID: G29183103 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Craig Management For For Arnold 1b Elect Director Management For For Christopher M. Connor 1c Elect Director Olivier Management For For Leonetti 1d Elect Director Deborah Management For For L. McCoy 1e Elect Director Silvio Management For For Napoli 1f Elect Director Gregory Management For For R. Page 1g Elect Director Sandra Management For For Pianalto 1h Elect Director Robert V. Management For For Pragada 1i Elect Director Lori J. Management For For Ryerkerk 1j Elect Director Gerald B. Management For For Smith 1k Elect Director Dorothy Management For For C. Thompson 1l Elect Director Darryl L. Management For For Wilson 2 Approve Ernst & Young Management For For LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Authorize Issue of Management For For Equity with Pre-emptive Rights 5 Authorize Issue of Management For For Equity without Pre-emptive Rights 6 Authorize Share Management For For Repurchase of Issued Share Capital 7 Approve Capitalization Management For For and Related Capital Reduction to Create Distributable Reserves ELLINGTON FINANCIAL INC. Meeting Date: MAY 17, 2022 Record Date: MAR 22, 2022 Meeting Type: ANNUAL Ticker: EFC Security ID: 28852N109 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Stephen Management For For J. Dannhauser 1.2 Elect Director Lisa Management For For Mumford 1.3 Elect Director Laurence Management For For Penn 1.4 Elect Director Edward Management For For Resendez 1.5 Elect Director Ronald I. Management For For Simon 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Management For For PricewaterhouseCoopers LLP as Auditors EMERSON ELECTRIC CO. Meeting Date: FEB 01, 2022 Record Date: NOV 23, 2021 Meeting Type: ANNUAL Ticker: EMR Security ID: 291011104 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Joshua B. Management For For Bolten 1.2 Elect Director William Management For For H. Easter, III 1.3 Elect Director Management For For Surendralal (Lal) L. Karsanbhai 1.4 Elect Director Lori M. Management For For Lee 2 Ratify KPMG LLP as Management For For Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation ENTERGY CORPORATION Meeting Date: MAY 06, 2022 Record Date: MAR 08, 2022 Meeting Type: ANNUAL Ticker: ETR Security ID: 29364G103 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director John R. Management For For Burbank 1b Elect Director Patrick Management For For J. Condon 1c Elect Director Leo P. Management For For Denault 1d Elect Director Kirkland Management For For H. Donald 1e Elect Director Brian W. Management For For Ellis 1f Elect Director Philip L. Management For For Frederickson 1g Elect Director Alexis M. Management For For Herman 1h Elect Director M. Elise Management For For Hyland 1i Elect Director Stuart L. Management For For Levenick 1j Elect Director Blanche Management For For Lambert Lincoln 1k Elect Director Karen A. Management For For Puckett 2 Ratify Deloitte & Touche Management For For LLP as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation EVERGY, INC. Meeting Date: MAY 03, 2022 Record Date: MAR 01, 2022 Meeting Type: ANNUAL Ticker: EVRG Security ID: 30034W106 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1A Elect Director David A. Management For For Campbell 1B Elect Director Thomas D. Management For For Hyde 1C Elect Director B. Management For For Anthony Isaac 1D Elect Director Paul M. Management For For Keglevic 1E Elect Director Mary L. Management For For Landrieu 1F Elect Director Sandra Management For For A.J. Lawrence 1G Elect Director Ann D. Management For For Murtlow 1H Elect Director Sandra J. Management For For Price 1I Elect Director Mark A. Management For For Ruelle 1J Elect Director James Management For For Scarola 1K Elect Director S. Carl Management For For Soderstrom, Jr. 1L Elect Director C. John Management For For Wilder 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Management For For 4 Ratify Deloitte & Touche Management For For LLP as Auditors EVERSOURCE ENERGY Meeting Date: MAY 04, 2022 Record Date: MAR 09, 2022 Meeting Type: ANNUAL Ticker: ES Security ID: 30040W108 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Cotton M. Management For For Cleveland 1.2 Elect Director James S. Management For For DiStasio 1.3 Elect Director Francis Management For For A. Doyle 1.4 Elect Director Linda Management For For Dorcena Forry 1.5 Elect Director Gregory Management For For M. Jones 1.6 Elect Director James J. Management For For Judge 1.7 Elect Director John Y. Management For For Kim 1.8 Elect Director Kenneth Management For For R. Leibler 1.9 Elect Director David H. Management For For Long 1.10 Elect Director Joseph R. Management For For Nolan, Jr. 1.11 Elect Director William Management For For C. Van Faasen 1.12 Elect Director Frederica Management For For M. Williams 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Deloitte & Touche Management For For LLP as Auditors FASTENAL COMPANY Meeting Date: APR 23, 2022 Record Date: FEB 23, 2022 Meeting Type: ANNUAL Ticker: FAST Security ID: 311900104 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Scott A. Management For For Satterlee 1b Elect Director Michael Management For For J. Ancius 1c Elect Director Stephen Management For For L. Eastman 1d Elect Director Daniel L. Management For For Florness 1e Elect Director Rita J. Management For For Heise 1f Elect Director Hsenghung Management For For Sam Hsu 1g Elect Director Daniel L. Management For For Johnson 1h Elect Director Nicholas Management For For J. Lundquist 1i Elect Director Sarah N. Management For For Nielsen 1j Elect Director Reyne K. Management For For Wisecup 2 Ratify KPMG LLP as Management For For Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation FIRST HAWAIIAN, INC. Meeting Date: APR 20, 2022 Record Date: FEB 25, 2022 Meeting Type: ANNUAL Ticker: FHB Security ID: 32051X108 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director W. Allen Management For For Doane 1b Elect Director Robert S. Management For For Harrison 1c Elect Director Faye Management For For Watanabe Kurren 1d Elect Director James S. Management For For Moffatt 1e Elect Director Kelly A. Management For For Thompson 1f Elect Director Allen B. Management For For Uyeda 1g Elect Director Vanessa Management For For L. Washington 1h Elect Director C. Scott Management For For Wo 2 Ratify Deloitte & Touche Management For For LLP as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation FIRSTENERGY CORP. Meeting Date: MAY 17, 2022 Record Date: MAR 18, 2022 Meeting Type: ANNUAL Ticker: FE Security ID: 337932107 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Jana T. Management For For Croom 1.2 Elect Director Steven J. Management For For Demetriou 1.3 Elect Director Lisa Management For For Winston Hicks 1.4 Elect Director Paul Management For For Kaleta 1.5 Elect Director Sean T. Management For For Klimczak 1.6 Elect Director Jesse A. Management For Against Lynn 1.7 Elect Director James F. Management For Against O'Neil, III 1.8 Elect Director John W. Management For Against Somerhalder, II 1.9 Elect Director Steven E. Management For For Strah 1.10 Elect Director Andrew Management For For Teno 1.11 Elect Director Leslie M. Management For For Turner 1.12 Elect Director Melvin D. Management For Against Williams 2 Ratify Management For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Report on Child Labor Shareholder Against Against Audit 5 Reduce Ownership Shareholder Against For Threshold for Shareholders to Call Special Meeting FLOWERS FOODS, INC. Meeting Date: MAY 26, 2022 Record Date: MAR 22, 2022 Meeting Type: ANNUAL Ticker: FLO Security ID: 343498101 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director George E. Management For For Deese 1b Elect Director Edward J. Management For For Casey, Jr. 1c Elect Director Thomas C. Management For For Chubb, III 1d Elect Director Rhonda Management For For Gass 1e Elect Director Benjamin Management For For H. Griswold, IV 1f Elect Director Margaret Management For For G. Lewis 1g Elect Director W. Management For For Jameson McFadden 1h Elect Director A. Ryals Management For For McMullian 1i Elect Director James T. Management For For Spear 1j Elect Director Melvin T. Management For For Stith 1k Elect Director Terry S. Management For For Thomas 1l Elect Director C. Martin Management For For Wood, III 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Management For For PricewaterhouseCoopers LLP as Auditors 4 Report on Political Shareholder Against For Contributions and Expenditures FOUR CORNERS PROPERTY TRUST, INC. Meeting Date: JUN 10, 2022 Record Date: APR 14, 2022 Meeting Type: ANNUAL Ticker: FCPT Security ID: 35086T109 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director William Management For For H. Lenehan 1b Elect Director John S. Management For For Moody 1c Elect Director Douglas Management For For B. Hansen 1d Elect Director Eric S. Management For For Hirschhorn 1e Elect Director Charles Management For For L. Jemley 1f Elect Director Marran H. Management For Against Ogilvie 1g Elect Director Toni Management For For Steele 1h Elect Director Liz Management For For Tennican 2 Ratify KPMG LLP as Management For For Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Management For For GAMING AND LEISURE PROPERTIES, INC. Meeting Date: JUN 16, 2022 Record Date: APR 12, 2022 Meeting Type: ANNUAL Ticker: GLPI Security ID: 36467J108 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Peter M. Management For For Carlino 1b Elect Director JoAnne A. Management For For Epps 1c Elect Director Carol Management For For (Lili) Lynton 1d Elect Director Joseph W. Management For For Marshall, III 1e Elect Director James B. Management For For Perry 1f Elect Director Barry F. Management For For Schwartz 1g Elect Director Earl C. Management For For Shanks 1h Elect Director E. Scott Management For For Urdang 2 Ratify Deloitte & Touche Management For For LLP as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation GENERAL DYNAMICS CORPORATION Meeting Date: MAY 04, 2022 Record Date: MAR 09, 2022 Meeting Type: ANNUAL Ticker: GD Security ID: 369550108 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director James S. Management For For Crown 1b Elect Director Rudy F. Management For For deLeon 1c Elect Director Cecil D. Management For For Haney 1d Elect Director Mark M. Management For For Malcolm 1e Elect Director James N. Management For For Mattis 1f Elect Director Phebe N. Management For Against Novakovic 1g Elect Director C. Howard Management For For Nye 1h Elect Director Catherine Management For For B. Reynolds 1i Elect Director Laura J. Management For For Schumacher 1j Elect Director Robert K. Management For For Steel 1k Elect Director John G. Management For For Stratton 1l Elect Director Peter A. Management For For Wall 2 Ratify KPMG LLP as Management For For Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Require Independent Shareholder Against For Board Chair 5 Report on Human Rights Shareholder Against For Due Diligence GENERAL MILLS, INC. Meeting Date: SEP 28, 2021 Record Date: JUL 30, 2021 Meeting Type: ANNUAL Ticker: GIS Security ID: 370334104 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director R. Kerry Management For For Clark 1b Elect Director David M. Management For For Cordani 1c Elect Director Jeffrey Management For For L. Harmening 1d Elect Director Maria G. Management For For Henry 1e Elect Director Jo Ann Management For For Jenkins 1f Elect Director Elizabeth Management For For C. Lempres 1g Elect Director Diane L. Management For For Neal 1h Elect Director Steve Management For For Odland 1i Elect Director Maria A. Management For For Sastre 1j Elect Director Eric D. Management For For Sprunk 1k Elect Director Jorge A. Management For For Uribe 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify KPMG LLP as Management For For Auditors 4 Eliminate Supermajority Management For For Vote Requirement GETTY REALTY CORP. Meeting Date: APR 26, 2022 Record Date: MAR 03, 2022 Meeting Type: ANNUAL Ticker: GTY Security ID: 374297109 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Management For For Christopher J. Constant 1b Elect Director Milton Management For For Cooper 1c Elect Director Philip E. Management For For Coviello 1d Elect Director Evelyn Management For For Leon Infurna 1e Elect Director Mary Lou Management For For Malanoski 1f Elect Director Richard Management For For E. Montag 1g Elect Director Howard B. Management For For Safenowitz 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Management For For PricewaterhouseCoopers LLP as Auditors 4 Amend Charter Management For For GILEAD SCIENCES, INC. Meeting Date: MAY 04, 2022 Record Date: MAR 15, 2022 Meeting Type: ANNUAL Ticker: GILD Security ID: 375558103 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Management For For Jacqueline K. Barton 1b Elect Director Jeffrey Management For For A. Bluestone 1c Elect Director Sandra J. Management For For Horning 1d Elect Director Kelly A. Management For For Kramer 1e Elect Director Kevin E. Management For For Lofton 1f Elect Director Harish Management For For Manwani 1g Elect Director Daniel P. Management For For O'Day 1h Elect Director Javier J. Management For For Rodriguez 1i Elect Director Anthony Management For For Welters 2 Ratify Ernst & Young LLP Management For For as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Management For For Plan 5 Require Independent Shareholder Against For Board Chair 6 Adopt a Policy to Shareholder Against Against Include Non-Management Employees as Prospective Director Candidates 7 Reduce Ownership Shareholder Against For Threshold for Shareholders to Call Special Meeting 8 Publish Third-Party Shareholder Against For Review of Alignment of Company's Lobbying Activities with its Public Statements 9 Report on Board Shareholder Against For Oversight of Risks Related to Anticompetitive Practices HAWAIIAN ELECTRIC INDUSTRIES, INC. Meeting Date: MAY 06, 2022 Record Date: MAR 01, 2022 Meeting Type: ANNUAL Ticker: HE Security ID: 419870100 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Thomas B. Management For For Fargo 1b Elect Director Celeste Management For For A. Connors 1c Elect Director Richard Management For For J. Dahl 1d Elect Director Elisia K. Management For For Flores 1e Elect Director Micah A. Management For For Kane 1f Elect Director William Management For For James Scilacci, Jr. 1g Elect Director Scott W. Management For For H. Seu 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Deloitte & Touche Management For For LLP as Auditors HIGHWOODS PROPERTIES, INC. Meeting Date: MAY 10, 2022 Record Date: MAR 08, 2022 Meeting Type: ANNUAL Ticker: HIW Security ID: 431284108 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Charles Management For For A. Anderson 1.2 Elect Director Gene H. Management For For Anderson 1.3 Elect Director Thomas P. Management For For Anderson 1.4 Elect Director Carlos E. Management For For Evans 1.5 Elect Director David L. Management For For Gadis 1.6 Elect Director David J. Management For For Hartzell 1.7 Elect Director Theodore Management For For J. Klinck 1.8 Elect Director Anne H. Management For For Lloyd 2 Ratify Deloitte & Touche Management For For LLP as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation HORMEL FOODS CORPORATION Meeting Date: JAN 25, 2022 Record Date: DEC 03, 2021 Meeting Type: ANNUAL Ticker: HRL Security ID: 440452100 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Prama Management For For Bhatt 1b Elect Director Gary C. Management For For Bhojwani 1c Elect Director Terrell Management For For K. Crews 1d Elect Director Stephen Management For For M. Lacy 1e Elect Director Elsa A. Management For For Murano 1f Elect Director Susan K. Management For For Nestegard 1g Elect Director William Management For For A. Newlands 1h Elect Director Management For For Christopher J. Policinski 1i Elect Director Jose Luis Management For For Prado 1j Elect Director Sally J. Management For For Smith 1k Elect Director James P. Management For For Snee 1l Elect Director Steven A. Management For For White 2 Ratify Ernst & Young LLP Management For For as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Report on Public Health Shareholder Against For Impacts of Antibiotic Use in Product Supply Chain INDUSTRIAL LOGISTICS PROPERTIES TRUST Meeting Date: JUN 01, 2022 Record Date: MAR 22, 2022 Meeting Type: ANNUAL Ticker: ILPT Security ID: 456237106 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Lisa Management For Withhold Harris Jones 1.2 Elect Director Joseph L. Management For Withhold Morea 1.3 Elect Director Kevin C. Management For Withhold Phelan 1.4 Elect Director John G. Management For For Murray 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Deloitte & Touche Management For For LLP as Auditors JOHNSON & JOHNSON Meeting Date: APR 28, 2022 Record Date: MAR 01, 2022 Meeting Type: ANNUAL Ticker: JNJ Security ID: 478160104 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Darius Management For For Adamczyk 1b Elect Director Mary C. Management For For Beckerle 1c Elect Director D. Scott Management For For Davis 1d Elect Director Ian E. L. Management For For Davis 1e Elect Director Jennifer Management For For A. Doudna 1f Elect Director Joaquin Management For For Duato 1g Elect Director Alex Management For For Gorsky 1h Elect Director Marillyn Management For For A. Hewson 1i Elect Director Hubert Management For For Joly 1j Elect Director Mark B. Management For For McClellan 1k Elect Director Anne M. Management For For Mulcahy 1l Elect Director A. Eugene Management For For Washington 1m Elect Director Mark A. Management For For Weinberger 1n Elect Director Nadja Y. Management For For West 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Management For For Plan 4 Ratify Management For For PricewaterhouseCoopers LLP as Auditors 5 Adopt a Mandatory Shareholder None None Arbitration Bylaw *Withdrawn Resolution* 6 Report on a Civil Shareholder Against Against Rights, Equity, Diversity and Inclusion Audit 7 Oversee and Report a Shareholder Against For Racial Equity Audit 8 Report on Government Shareholder Against For Financial Support and Access to COVID-19 Vaccines and Therapeutics 9 Report on Public Health Shareholder Against Against Costs of Limited Sharing of Vaccine Technology 10 Discontinue Global Sales Shareholder Against Against of Baby Powder Containing Talc 11 Report on Charitable Shareholder Against Against Contributions 12 Publish Third-Party Shareholder Against For Review of Alignment of Company's Lobbying Activities with its Public Statements 13 Adopt Policy to Include Shareholder Against For Legal and Compliance Costs in Incentive Compensation Metrics 14 Consider Pay Disparity Shareholder Against Against Between Executives and Other Employees KELLOGG COMPANY Meeting Date: APR 29, 2022 Record Date: MAR 01, 2022 Meeting Type: ANNUAL Ticker: K Security ID: 487836108 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Rod Gillum Management For For 1b Elect Director Mary Management For For Laschinger 1c Elect Director Erica Mann Management For For 1d Elect Director Carolyn Management For For Tastad 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Management For For PricewaterhouseCoopers LLP as Auditors 4 Approve Omnibus Stock Management For For Plan 5 Consider Pay Disparity Shareholder Against Against Between CEO and Other Employees KIMBERLY-CLARK CORPORATION Meeting Date: APR 27, 2022 Record Date: FEB 28, 2022 Meeting Type: ANNUAL Ticker: KMB Security ID: 494368103 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Sylvia M. Management For For Burwell 1.2 Elect Director John W. Management For For Culver 1.3 Elect Director Robert W. Management For For Decherd 1.4 Elect Director Michael Management For For D. Hsu 1.5 Elect Director Mae C. Management For For Jemison 1.6 Elect Director S. Todd Management For For Maclin 1.7 Elect Director Deirdre Management For For A. Mahlan 1.8 Elect Director Sherilyn Management For For S. McCoy 1.9 Elect Director Christa Management For For S. Quarles 1.10 Elect Director Jaime A. Management For For Ramirez 1.11 Elect Director Dunia A. Management For For Shive 1.12 Elect Director Mark T. Management For For Smucker 1.13 Elect Director Michael Management For For D. White 2 Ratify Deloitte & Touche Management For For LLP as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation KIMCO REALTY CORPORATION Meeting Date: AUG 03, 2021 Record Date: JUN 21, 2021 Meeting Type: SPECIAL Ticker: KIM Security ID: 49446R109 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Issue Shares in Management For For Connection with Merger 2 Adjourn Meeting Management For For KIMCO REALTY CORPORATION Meeting Date: APR 26, 2022 Record Date: MAR 01, 2022 Meeting Type: ANNUAL Ticker: KIM Security ID: 49446R109 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Milton Management For For Cooper 1b Elect Director Philip E. Management For For Coviello 1c Elect Director Conor C. Management For For Flynn 1d Elect Director Frank Management For For Lourenso 1e Elect Director Henry Management For For Moniz 1f Elect Director Mary Management For For Hogan Preusse 1g Elect Director Valerie Management For For Richardson 1h Elect Director Richard Management For For B. Saltzman 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Pricewaterhouse Management For For Coopers LLP as Auditors LAMAR ADVERTISING COMPANY Meeting Date: MAY 19, 2022 Record Date: MAR 21, 2022 Meeting Type: ANNUAL Ticker: LAMR Security ID: 512816109 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Nancy Management For For Fletcher 1.2 Elect Director John E. Management For For Koerner, III 1.3 Elect Director Marshall Management For For A. Loeb 1.4 Elect Director Stephen Management For For P. Mumblow 1.5 Elect Director Thomas V. Management For For Reifenheiser 1.6 Elect Director Anna Management For For Reilly 1.7 Elect Director Kevin P. Management For For Reilly, Jr. 1.8 Elect Director Wendell Management For For Reilly 1.9 Elect Director Elizabeth Management For For Thompson 2 Ratify KPMG LLP as Management For For Auditors LIFE STORAGE, INC. Meeting Date: MAY 26, 2022 Record Date: MAR 29, 2022 Meeting Type: ANNUAL Ticker: LSI Security ID: 53223X107 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Mark G. Management For For Barberio 1.2 Elect Director Joseph V. Management For For Saffire 1.3 Elect Director Stephen Management For For R. Rusmisel 1.4 Elect Director Arthur L. Management For For Havener, Jr. 1.5 Elect Director Dana Management For For Hamilton 1.6 Elect Director Edward J. Management For For Pettinella 1.7 Elect Director David L. Management For For Rogers 1.8 Elect Director Susan Management For For Harnett 2 Ratify Ernst & Young LLP Management For For as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation LOCKHEED MARTIN CORPORATION Meeting Date: APR 21, 2022 Record Date: FEB 25, 2022 Meeting Type: ANNUAL Ticker: LMT Security ID: 539830109 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Daniel F. Management For For Akerson 1.2 Elect Director David B. Management For For Burritt 1.3 Elect Director Bruce A. Management For For Carlson 1.4 Elect Director John M. Management For For Donovan 1.5 Elect Director Joseph F. Management For For Dunford, Jr. 1.6 Elect Director James O. Management For For Ellis, Jr. 1.7 Elect Director Thomas J. Management For For Falk 1.8 Elect Director Ilene S. Management For For Gordon 1.9 Elect Director Vicki A. Management For For Hollub 1.10 Elect Director Jeh C. Management For For Johnson 1.11 Elect Director Debra L. Management For For Reed-Klages 1.12 Elect Director James D. Management For For Taiclet 1.13 Elect Director Patricia Management For For E. Yarrington 2 Ratify Ernst & Young LLP Management For For as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Reduce Ownership Shareholder Against For Threshold for Shareholders to Call Special Meeting 5 Report on Human Rights Shareholder Against For Impact Assessment LTC PROPERTIES, INC. Meeting Date: MAY 25, 2022 Record Date: APR 11, 2022 Meeting Type: ANNUAL Ticker: LTC Security ID: 502175102 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Cornelia Management For For Cheng 1b Elect Director Boyd W. Management For For Hendrickson 1c Elect Director James J. Management For For Pieczynski 1d Elect Director Devra G. Management For For Shapiro 1e Elect Director Wendy L. Management For For Simpson 1f Elect Director Timothy Management For For J. Triche 2 Ratify Ernst & Young LLP Management For For as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation LXP INDUSTRIAL TRUST Meeting Date: MAY 24, 2022 Record Date: MAR 18, 2022 Meeting Type: ANNUAL Ticker: LXP Security ID: 529043101 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director T. Wilson Management For For Eglin 1.2 Elect Director Richard Management For For S. Frary 1.3 Elect Director Lawrence Management For For L. Gray 1.4 Elect Director Arun Gupta Management For For 1.5 Elect Director Jamie Management For For Handwerker 1.6 Elect Director Claire A. Management For For Koeneman 1.7 Elect Director Nancy Management For For Elizabeth Noe 1.8 Elect Director Howard Management For For Roth 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Amend Declaration of Management For For Trust to Increase the Number of Authorized Shares of Beneficial Interest 4 Approve Omnibus Stock Management For For Plan 5 Ratify Deloitte & Touche Management For For LLP as Auditors MCDONALD'S CORPORATION Meeting Date: MAY 26, 2022 Record Date: MAR 28, 2022 Meeting Type: PROXY CONTEST Ticker: MCD Security ID: 580135101 Management Proposal No Proposal Proposed By Recommendation Vote Cast Management Proxy (White Proxy Card) 1.1 Elect Director Lloyd Dean Management For For 1.2 Elect Director Robert Management For For Eckert 1.3 Elect Director Catherine Management For For Engelbert 1.4 Elect Director Margaret Management For For Georgiadis 1.5 Elect Director Enrique Management For For Hernandez, Jr. 1.6 Elect Director Management For For Christopher Kempczinski 1.7 Elect Director Richard Management For Withhold Lenny 1.8 Elect Director John Management For For Mulligan 1.9 Elect Director Sheila Management For Withhold Penrose 1.10 Elect Director John Management For For Rogers, Jr. 1.11 Elect Director Paul Walsh Management For For 1.12 Elect Director Miles Management For For White 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Ernst & Young LLP Management For For as Auditors 4 Reduce Ownership Shareholder Against For Threshold for Shareholders to Call Special Meeting 5 Report on Efforts to Shareholder Against For Reduce Plastic Use 6 Report on Public Health Shareholder Against For Costs of Antibiotic Use and Impact on Diversified Shareholders 7 Report on Use of Shareholder Against Against Gestation Stalls in Pork Supply Chain 8 Report on Third-Party Shareholder Against For Civil Rights Audit 9 Report on Lobbying Shareholder Against For Payments and Policy 10 Issue Transparency Shareholder Against For Report on Global Public Policy and Political Influence Dissident Proposal No Proposal Proposed By Recommendation Vote Cast Dissident Proxy (Gold Proxy Card) 1.1 Elect Director Leslie Shareholder For Did Not Samuelrich Vote 1.2 Elect Director Maisie Shareholder For Did Not Lucia Ganzler Vote 1.3 Management Nominee Lloyd Shareholder For Did Not Dean Vote 1.4 Management Nominee Shareholder For Did Not Robert Eckert Vote 1.5 Management Nominee Shareholder For Did Not Catherine Engelbert Vote 1.6 Management Nominee Shareholder For Did Not Margaret Georgiadis Vote 1.7 Management Nominee Shareholder For Did Not Enrique Hernandez, Jr. Vote 1.8 Management Nominee Shareholder For Did Not Christopher Kempczinski Vote 1.9 Management Nominee John Shareholder For Did Not Mulligan Vote 1.10 Management Nominee John Shareholder For Did Not Rogers, Jr. Vote 1.11 Management Nominee Paul Shareholder For Did Not Walsh Vote 1.12 Management Nominee Miles Shareholder For Did Not White Vote 2 Advisory Vote to Ratify Management Against Did Not Named Executive Vote Officers' Compensation 3 Ratify Ernst & Young LLP Management For Did Not as Auditors Vote 4 Reduce Ownership Shareholder For Did Not Threshold for Vote Shareholders to Call Special Meeting 5 Report on Efforts to Shareholder For Did Not Reduce Plastic Use Vote 6 Report on Public Health Shareholder For Did Not Costs of Antibiotic Use Vote and Impact on Diversified Shareholders 7 Report on Use of Shareholder For Did Not Gestation Stalls in Pork Vote Supply Chain 8 Report on Third-Party Shareholder For Did Not Civil Rights Audit Vote 9 Report on Lobbying Shareholder For Did Not Payments and Policy Vote 10 Issue Transparency Shareholder For Did Not Report on Global Public Vote Policy and Political Influence MEDICAL PROPERTIES TRUST, INC. Meeting Date: MAY 26, 2022 Record Date: MAR 29, 2022 Meeting Type: ANNUAL Ticker: MPW Security ID: 58463J304 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Edward K. Management For For Aldag, Jr. 1.2 Elect Director G. Steven Management For For Dawson 1.3 Elect Director R. Steven Management For For Hamner 1.4 Elect Director Caterina Management For For A. Mozingo 1.5 Elect Director Emily W. Management For For Murphy 1.6 Elect Director Elizabeth Management For For N. Pitman 1.7 Elect Director D. Paul Management For For Sparks, Jr. 1.8 Elect Director Michael Management For For G. Stewart 1.9 Elect Director C. Management For For Reynolds Thompson, III 2 Ratify Management For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Management For For MERCURY GENERAL CORPORATION Meeting Date: MAY 11, 2022 Record Date: MAR 16, 2022 Meeting Type: ANNUAL Ticker: MCY Security ID: 589400100 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director George Management For For Joseph 1.2 Elect Director Martha E. Management For For Marcon 1.3 Elect Director Joshua E. Management For For Little 1.4 Elect Director Gabriel Management For For Tirador 1.5 Elect Director James G. Management For For Ellis 1.6 Elect Director George G. Management For For Braunegg 1.7 Elect Director Ramona L. Management For For Cappello 1.8 Elect Director Vicky Wai Management For For Yee Joseph 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify KPMG LLP as Management For For Auditors NATIONAL HEALTH INVESTORS, INC. Meeting Date: MAY 06, 2022 Record Date: MAR 11, 2022 Meeting Type: ANNUAL Ticker: NHI Security ID: 63633D104 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director James R. Management For Against Jobe 1b Elect Director Robert G. Management For For Adams 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify BDO USA, LLP as Management For For Auditors NATIONAL RETAIL PROPERTIES, INC. Meeting Date: MAY 12, 2022 Record Date: MAR 15, 2022 Meeting Type: ANNUAL Ticker: NNN Security ID: 637417106 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Pamela Management For For K.M. Beall 1b Elect Director Steven D. Management For For Cosler 1c Elect Director David M. Management For For Fick 1d Elect Director Edward J. Management For For Fritsch 1e Elect Director Kevin B. Management For For Habicht 1f Elect Director Betsy D. Management For For Holden 1g Elect Director Stephen Management For For A. Horn, Jr. 1h Elect Director Kamau O. Management For For Witherspoon 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Ernst & Young LLP Management For For as Auditors NEW YORK COMMUNITY BANCORP, INC. Meeting Date: AUG 04, 2021 Record Date: JUN 18, 2021 Meeting Type: SPECIAL Ticker: NYCB Security ID: 649445103 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1 Issue Shares in Management For For Connection with Merger 2 Adjourn Meeting Management For For NEW YORK COMMUNITY BANCORP, INC. Meeting Date: JUN 01, 2022 Record Date: APR 05, 2022 Meeting Type: ANNUAL Ticker: NYCB Security ID: 649445103 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Marshall Management For For J. Lux 1b Elect Director Ronald A. Management For For Rosenfeld 1c Elect Director Lawrence Management For For J. Savarese 2 Ratify KPMG LLP as Management For For Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Provide Right to Act by Management For For Written Consent 5 Declassify the Board of Shareholder None For Directors NORTHWESTERN CORPORATION Meeting Date: APR 29, 2022 Record Date: FEB 28, 2022 Meeting Type: ANNUAL Ticker: NWE Security ID: 668074305 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Anthony Management For For T. Clark 1.2 Elect Director Dana J. Management For For Dykhouse 1.3 Elect Director Jan R. Management For For Horsfall 1.4 Elect Director Britt E. Management For For Ide 1.5 Elect Director Linda G. Management For For Sullivan 1.6 Elect Director Robert C. Management For For Rowe 1.7 Elect Director Mahvash Management For For Yazdi 1.8 Elect Director Jeffrey Management For For W. Yingling 2 Ratify Deloitte & Touche Management For For LLP as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Other Business Management For Against OMNICOMGROUP INC. Meeting Date: MAY 03, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL Ticker: OMC Security ID: 681919106 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director John D. Management For For Wren 1.2 Elect Director Mary C. Management For For Choksi 1.3 Elect Director Leonard Management For For S. Coleman, Jr. 1.4 Elect Director Mark D. Management For For Gerstein 1.5 Elect Director Ronnie S. Management For For Hawkins 1.6 Elect Director Deborah Management For For J. Kissire 1.7 Elect Director Gracia C. Management For For Martore 1.8 Elect Director Patricia Management For For Salas Pineda 1.9 Elect Director Linda Management For For Johnson Rice 1.10 Elect Director Valerie Management For For M. Williams 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify KPMG LLP as Management For For Auditors 4 Report on Political Shareholder Against For Contributions and Expenditures PACCAR INC Meeting Date: APR 26, 2022 Record Date: FEB 28, 2022 Meeting Type: ANNUAL Ticker: PCAR Security ID: 693718108 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Mark C. Management For For Pigott 1.2 Elect Director Dame Management For For Alison J. Carnwath 1.3 Elect Director Franklin Management For For L. Feder 1.4 Elect Director R. Management For For Preston Feight 1.5 Elect Director Beth E. Management For For Ford 1.6 Elect Director Kirk S. Management For For Hachigian 1.7 Elect Director Roderick Management For For C. McGeary 1.8 Elect Director John M. Management For For Pigott 1.9 Elect Director Ganesh Management For For Ramaswamy 1.10 Elect Director Mark A. Management For For Schulz 1.11 Elect Director Gregory Management For For M. E. Spierkel 2 Eliminate Supermajority Management For For Vote Requirements 3 Reduce Ownership Shareholder Against For Threshold for Shareholders to Call Special Meeting PACKAGING CORPORATION OF AMERICA Meeting Date: MAY 17, 2022 Record Date: MAR 21, 2022 Meeting Type: ANNUAL Ticker: PKG Security ID: 695156109 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Cheryl K. Management For For Beebe 1.2 Elect Director Duane C. Management For For Farrington 1.3 Elect Director Donna A. Management For For Harman 1.4 Elect Director Mark W. Management For For Kowlzan 1.5 Elect Director Robert C. Management For For Lyons 1.6 Elect Director Thomas P. Management For For Maurer 1.7 Elect Director Samuel M. Management For For Mencoff 1.8 Elect Director Roger B. Management For For Porter 1.9 Elect Director Thomas S. Management For For Souleles 1.10 Elect Director Paul T. Management For For Stecko 2 Ratify KPMG LLP as Management For For Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation PARK NATIONAL CORPORATION Meeting Date: APR 25, 2022 Record Date: FEB 28, 2022 Meeting Type: ANNUAL Ticker: PRK Security ID: 700658107 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Donna M. Management For For Alvarado 1b Elect Director Frederic Management For For M. Bertley 1c Elect Director Stephen Management For For J. Kambeitz 1d Elect Director Timothy Management For For S. McLain 1e Elect Director Mark R. Management For For Ramser 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Crowe LLP as Management For For Auditors 4 Eliminate Cumulative Management For Against Voting PAYCHEX, INC. Meeting Date: OCT 14, 2021 Record Date: AUG 16, 2021 Meeting Type: ANNUAL Ticker: PAYX Security ID: 704326107 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director B. Thomas Management For For Golisano 1b Elect Director Thomas F. Management For For Bonadio 1c Elect Director Joseph G. Management For For Doody 1d Elect Director David Management For For J.S. Flaschen 1e Elect Director Pamela A. Management For For Joseph 1f Elect Director Martin Management For For Mucci 1g Elect Director Kevin A. Management For For Price 1h Elect Director Joseph M. Management For For Tucci 1i Elect Director Joseph M. Management For For Velli 1j Elect Director Kara Management For For Wilson 2 Advisory Vote to Ratify Management For Against Named Executive Officers' Compensation 3 Ratify Management For For PricewaterhouseCoopers LLP as Auditors PEOPLE'S UNITED FINANCIAL, INC. Meeting Date: DEC 16, 2021 Record Date: NOV 16, 2021 Meeting Type: ANNUAL Ticker: PBCT Security ID: 712704105 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director John P. Management For For Barnes 1b Elect Director Collin P. Management For For Baron 1c Elect Director George P. Management For For Carter 1d Elect Director Jane Management For For Chwick 1e Elect Director William Management For For F. Cruger, Jr. 1f Elect Director John K. Management For For Dwight 1g Elect Director Jerry Management For For Franklin 1h Elect Director Janet M. Management For For Hansen 1i Elect Director Nancy Management For For McAllister 1j Elect Director Mark W. Management For For Richards 1k Elect Director Kirk W. Management For For Walters 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify KPMG LLP as Management For For Auditors PEPSICO, INC. Meeting Date: MAY 04, 2022 Record Date: MAR 01, 2022 Meeting Type: ANNUAL Ticker: PEP Security ID: 713448108 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Segun Management For For Agbaje 1b Elect Director Shona L. Management For For Brown 1c Elect Director Cesar Management For For Conde 1d Elect Director Ian Cook Management For For 1e Elect Director Edith W. Management For For Cooper 1f Elect Director Dina Management For For Dublon 1g Elect Director Michelle Management For For Gass 1h Elect Director Ramon L. Management For For Laguarta 1i Elect Director Dave Lewis Management For For 1j Elect Director David C. Management For For Page 1k Elect Director Robert C. Management For For Pohlad 1l Elect Director Daniel Management For For Vasella 1m Elect Director Darren Management For For Walker 1n Elect Director Alberto Management For For Weisser 2 Ratify KPMG LLP as Management For For Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Require Independent Shareholder Against For Board Chair 5 Report on Global Public Shareholder Against For Policy and Political Influence 6 Report on Public Health Shareholder Against For Costs of Food and Beverages Products PFIZER INC. Meeting Date: APR 28, 2022 Record Date: MAR 02, 2022 Meeting Type: ANNUAL Ticker: PFE Security ID: 717081103 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Ronald E. Management For For Blaylock 1.2 Elect Director Albert Management For For Bourla 1.3 Elect Director Susan Management For For Desmond-Hellmann 1.4 Elect Director Joseph J. Management For For Echevarria 1.5 Elect Director Scott Management For For Gottlieb 1.6 Elect Director Helen H. Management For For Hobbs 1.7 Elect Director Susan Management For For Hockfield 1.8 Elect Director Dan R. Management For For Littman 1.9 Elect Director Shantanu Management For For Narayen 1.10 Elect Director Suzanne Management For For Nora Johnson 1.11 Elect Director James Management For For Quincey 1.12 Elect Director James C. Management For For Smith 2 Ratify KPMG LLP as Management For For Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Amend Proxy Access Right Shareholder Against For 5 Report on Congruency of Shareholder Against Against Political Electioneering Expenditures with Company Values and Policies 6 Report on Feasibility of Shareholder Against For Technology Transfer to Boost Covid-19 Vaccine Production 7 Report on Board Shareholder Against For Oversight of Risks Related to Anticompetitive Practices 8 Report on Public Health Shareholder Against Against Costs of Limited Sharing of Vaccine Technology PHILIP MORRIS INTERNATIONAL INC Meeting Date: MAY 04, 2022 Record Date: MAR 11, 2022 Meeting Type: ANNUAL Ticker: PM Security ID: 718172109 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Brant Management For For Bonin Bough 1b Elect Director Andre Management For For Calantzopoulos 1c Elect Director Michel Management For For Combes 1d Elect Director Juan Jose Management For For Daboub 1e Elect Director Werner Management For For Geissler 1f Elect Director Lisa A. Management For For Hook 1g Elect Director Jun Management For For Makihara 1h Elect Director Kalpana Management For For Morparia 1i Elect Director Lucio A. Management For For Noto 1j Elect Director Jacek Management For For Olczak 1k Elect Director Frederik Management For For Paulsen 1l Elect Director Robert B. Management For For Polet 1m Elect Director Management For For Dessislava Temperley 1n Elect Director Shlomo Management For For Yanai 2 Advisory Vote to Ratify Management For Against Named Executive Officers' Compensation 3 Approve Omnibus Stock Management For For Plan 4 Ratify Management For For PricewaterhouseCoopers SA as Auditors 5 Phase Out Production of Shareholder Against Against Health-Hazardous and Addictive Products PHYSICIANS REALTY TRUST Meeting Date: MAY 03, 2022 Record Date: FEB 24, 2022 Meeting Type: ANNUAL Ticker: DOC Security ID: 71943U104 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director John T. Management For For Thomas 1.2 Elect Director Tommy G. Management For For Thompson 1.3 Elect Director Stanton Management For For D. Anderson 1.4 Elect Director Mark A. Management For For Baumgartner 1.5 Elect Director Albert C. Management For For Black, Jr. 1.6 Elect Director William Management For For A. Ebinger 1.7 Elect Director Pamela J. Management For For Kessler 1.8 Elect Director Ava E. Management For For Lias-Booker 1.9 Elect Director Richard Management For For A. Weiss 2 Ratify Ernst & Young LLP Management For For as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Advisory Vote on Say on Management One Year One Year Pay Frequency PIEDMONT OFFICE REALTY TRUST, INC. Meeting Date: MAY 11, 2022 Record Date: MAR 04, 2022 Meeting Type: ANNUAL Ticker: PDM Security ID: 720190206 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Frank C. Management For For McDowell 1.2 Elect Director Kelly H. Management For For Barrett 1.3 Elect Director Glenn G. Management For For Cohen 1.4 Elect Director Barbara Management For For B. Lang 1.5 Elect Director C. Brent Management For For Smith 1.6 Elect Director Jeffrey Management For For L. Swope 1.7 Elect Director Dale H. Management For For Taysom 2 Ratify Deloitte & Touche Management For For LLP as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation PINNACLE WEST CAPITAL CORPORATION Meeting Date: MAY 18, 2022 Record Date: MAR 10, 2022 Meeting Type: ANNUAL Ticker: PNW Security ID: 723484101 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Glynis A. Management For For Bryan 1.2 Elect Director Gonzalo Management For For A. de la Melena, Jr. 1.3 Elect Director Richard Management For For P. Fox 1.4 Elect Director Jeffrey Management For For B. Guldner 1.5 Elect Director Dale E. Management For For Klein 1.6 Elect Director Kathryn Management For For L. Munro 1.7 Elect Director Bruce J. Management For For Nordstrom 1.8 Elect Director Paula J. Management For For Sims 1.9 Elect Director William Management For For H. Spence 1.10 Elect Director James E. Management For For Trevathan, Jr. 1.11 Elect Director David P. Management For For Wagener 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Deloitte & Touche Management For For LLP as Auditors 4 Reduce Ownership Shareholder Against For Threshold for Shareholders to Call Special Meeting PROVIDENT FINANCIAL SERVICES, INC. Meeting Date: APR 28, 2022 Record Date: MAR 01, 2022 Meeting Type: ANNUAL Ticker: PFS Security ID: 74386T105 Management Vote Proposal No Proposal Proposed By Recommendation Cast 1.1 Elect Director James P. Management For For Dunigan 1.2 Elect Director Frank L. Management For For Fekete 1.3 Elect Director Matthew Management For For K. Harding 1.4 Elect Director Anthony Management For For J. Labozzetta 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify KPMG LLP as Management For For Auditors PUBLIC STORAGE Meeting Date: APR 28, 2022 Record Date: FEB 28, 2022 Meeting Type: ANNUAL Ticker: PSA Security ID: 74460D109 Management Vote Proposal No Proposal Proposed By Recommendation Cast 1a Elect Director Ronald L. Management For For Havner, Jr. 1b Elect Director Tamara Management For For Hughes Gustavson 1c Elect Director Leslie S. Management For For Heisz 1d Elect Director Michelle Management For For Millstone-Shroff 1e Elect Director Shankh S. Management For For Mitra 1f Elect Director David J. Management For For Neithercut 1g Elect Director Rebecca Management For For Owen 1h Elect Director Kristy M. Management For For Pipes 1i Elect Director Avedick Management For For B. Poladian 1j Elect Director John Reyes Management For For 1k Elect Director Joseph D. Management For For Russell, Jr. 1l Elect Director Tariq M. Management For For Shaukat 1m Elect Director Ronald P. Management For For Spogli 1n Elect Director Paul S. Management For For Williams 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Ernst & Young LLP Management For For as Auditors 4 Eliminate Supermajority Management For For Voting Requirements to Amend the Declaration of Trust REALTY INCOME CORPORATION Meeting Date: AUG 12, 2021 Record Date: JUL 08, 2021 Meeting Type: SPECIAL Ticker: O Security ID: 756109104 Management Vote Proposal No Proposal Proposed By Recommendation Cast 1 Issue Shares in Management For For Connection with Merger 2 Adjourn Meeting Management For For REALTY INCOME CORPORATION Meeting Date: MAY 17, 2022 Record Date: MAR 11, 2022 Meeting Type: ANNUAL Ticker: O Security ID: 756109104 Management Vote Proposal No Proposal Proposed By Recommendation Cast 1a Elect Director Priscilla Management For For Almodovar 1b Elect Director Management For For Jacqueline Brady 1c Elect Director A. Larry Management For For Chapman 1d Elect Director Reginald Management For For H. Gilyard 1e Elect Director Mary Management For For Hogan Preusse 1f Elect Director Priya Management For For Cherian Huskins 1g Elect Director Gerardo Management For For I. Lopez 1h Elect Director Michael Management For For D. McKee 1i Elect Director Gregory Management For For T. McLaughlin 1j Elect Director Ronald L. Management For For Merriman 1k Elect Director Sumit Roy Management For For 2 Ratify KPMG LLP as Management For For Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Increase Authorized Management For For Common Stock SAFETY INSURANCE GROUP, INC. Meeting Date: JUN 01, 2022 Record Date: APR 08, 2022 Meeting Type: ANNUAL Ticker: SAFT Security ID: 78648T100 Management Vote Proposal No Proposal Proposed By Recommendation Cast 1a Elect Director Deborah Management For For E. Gray 1b Elect Director George M. Management For For Murphy 2 Ratify Deloitte & Touche Management For For LLP as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Provide Right to Call Management For For Special Meeting 5 Provide Right to Act by Management For For Written Consent 6 Eliminate Supermajority Management For For Vote Requirements 7 Amend Omnibus Stock Plan Management For For SEAGATE TECHNOLOGY HOLDINGS PLC Meeting Date: OCT 20, 2021 Record Date: AUG 25, 2021 Meeting Type: ANNUAL Ticker: STX Security ID: G7997R103 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Mark W. Management For For Adams 1b Elect Director Shankar Management For For Arumugavelu 1c Elect Director Pratik Management For For ("Prat") Bhatt 1d Elect Director Judy Management For For Bruner 1e Elect Director Michael Management For For R. Cannon 1f Elect Director Jay L. Management For For Geldmacher 1g Elect Director Dylan G. Management For For Haggart 1h Elect Director William Management For For D. Mosley 1i Elect Director Stephanie Management For For Tilenius 1j Elect Director Edward J. Management For For Zander 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Approve Ernst & Young Management For For LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Management For For Plan STAG INDUSTRIAL, INC. Meeting Date: MAY 02, 2022 Record Date: MAR 10, 2022 Meeting Type: ANNUAL Ticker: STAG Security ID: 85254J102 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Benjamin Management For For S. Butcher 1b Elect Director Jit Kee Management For For Chin 1c Elect Director Virgis W. Management For For Colbert 1d Elect Director Michelle Management For For S. Dilley 1e Elect Director Jeffrey Management For For D. Furber 1f Elect Director Larry T. Management For For Guillemette 1g Elect Director Francis Management For For X. Jacoby, III 1h Elect Director Management For For Christopher P. Marr 1i Elect Director Hans S. Management For For Weger 2 Ratify Management For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation STORE CAPITAL CORPORATION Meeting Date: MAY 26, 2022 Record Date: APR 04, 2022 Meeting Type: ANNUAL Ticker: STOR Security ID: 862121100 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Jawad Management For For Ahsan 1.2 Elect Director Joseph M. Management For For Donovan 1.3 Elect Director David M. Management For For Edwards 1.4 Elect Director Mary B. Management For For Fedewa 1.5 Elect Director Morton H. Management For For Flesicher 1.6 Elect Director William Management For For F. Hipp 1.7 Elect Director Tawn Management For For Kelley 1.8 Elect Director Catherine Management For For D. Rice 1.9 Elect Director Quentin Management For For P. Smith, Jr. 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Ernst & Young LLP Management For For as Auditors 4 Advisory Vote on Say on Management One Year One Year Pay Frequency THE CLOROX COMPANY Meeting Date: NOV 17, 2021 Record Date: SEP 24, 2021 Meeting Type: ANNUAL Ticker: CLX Security ID: 189054109 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Amy Banse Management For For 1.2 Elect Director Richard Management For For H. Carmona 1.3 Elect Director Spencer Management For For C. Fleischer 1.4 Elect Director Esther Lee Management For For 1.5 Elect Director A. D. Management For For David Mackay 1.6 Elect Director Paul Management For For Parker 1.7 Elect Director Linda Management For For Rendle 1.8 Elect Director Matthew Management For For J. Shattock 1.9 Elect Director Kathryn Management For For Tesija 1.10 Elect Director Russell Management For For J. Weiner 1.11 Elect Director Management For For Christopher J. Williams 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Ernst & Young LLP Management For For as Auditors 4 Amend Omnibus Stock Plan Management For For 5 Adopt a Policy to Shareholder Against Against Include Non-Management Employees as Prospective Director Candidates THE COCA-COLA COMPANY Meeting Date: APR 26, 2022 Record Date: FEB 25, 2022 Meeting Type: ANNUAL Ticker: KO Security ID: 191216100 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Herb Allen Management For For 1.2 Elect Director Marc Management For For Bolland 1.3 Elect Director Ana Botin Management For For 1.4 Elect Director Management For For Christopher C. Davis 1.5 Elect Director Barry Management For For Diller 1.6 Elect Director Helene D. Management For For Gayle 1.7 Elect Director Alexis M. Management For For Herman 1.8 Elect Director Maria Management For For Elena Lagomasino 1.9 Elect Director James Management For For Quincey 1.10 Elect Director Caroline Management For For J. Tsay 1.11 Elect Director David B. Management For For Weinberg 2 Advisory Vote to Ratify Management For Against Named Executive Officers' Compensation 3 Ratify Ernst & Young LLP Management For For as Auditors 4 Report on External Shareholder Against For Public Health Costs 5 Report on Global Public Shareholder Against For Policy and Political Influence 6 Require Independent Shareholder Against For Board Chair THE GEO GROUP, INC. Meeting Date: APR 26, 2022 Record Date: FEB 18, 2022 Meeting Type: ANNUAL Ticker: GEO Security ID: 36162J106 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Thomas C. Management For For Bartzokis 1.2 Elect Director Jack Management For For Brewer 1.3 Elect Director Anne N. Management For Withhold Foreman 1.4 Elect Director Jose Gordo Management For For 1.5 Elect Director Scott M. Management For For Kernan 1.6 Elect Director Terry Management For For Mayotte 1.7 Elect Director Andrew N. Management For For Shapiro 1.8 Elect Director Julie Management For For Myers Wood 1.9 Elect Director George C. Management For For Zoley 2 Ratify Grant Thornton Management For For LLP as Auditors 3 Advisory Vote to Ratify Management For Against Named Executive Officers' Compensation THE INTERPUBLIC GROUP OF COMPANIES, INC. Meeting Date: MAY 26, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL Ticker: IPG Security ID: 460690100 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Jocelyn Management For For Carter-Miller 1.2 Elect Director Mary J. Management For For Steele Guilfoile 1.3 Elect Director Dawn Management For For Hudson 1.4 Elect Director Philippe Management For For Krakowsky 1.5 Elect Director Jonathan Management For For F. Miller 1.6 Elect Director Patrick Management For For Q. Moore 1.7 Elect Director Linda S. Management For For Sanford 1.8 Elect Director David M. Management For For Thomas 1.9 Elect Director E. Lee Management For For Wyatt, Jr. 2 Ratify Management For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Require Independent Shareholder Against For Board Chair THE J. M. SMUCKER COMPANY Meeting Date: AUG 18, 2021 Record Date: JUN 21, 2021 Meeting Type: ANNUAL Ticker: SJM Security ID: 832696405 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Susan E. Management For For Chapman-Hughes 1b Elect Director Paul J. Management For For Dolan 1c Elect Director Jay L. Management For For Henderson 1d Elect Director Kirk L. Management For For Perry 1e Elect Director Sandra Management For For Pianalto 1f Elect Director Alex Management For For Shumate 1g Elect Director Mark T. Management For For Smucker 1h Elect Director Richard Management For For K. Smucker 1i Elect Director Timothy Management For For P. Smucker 1j Elect Director Jodi L. Management For For Taylor 1k Elect Director Dawn C. Management For For Willoughby 2 Ratify Ernst & Young LLP Management For For as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 12, 2021 Record Date: AUG 13, 2021 Meeting Type: ANNUAL Ticker: PG Security ID: 742718109 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director B. Marc Management For For Allen 1b Elect Director Angela F. Management For Against Braly 1c Elect Director Amy L. Management For For Chang 1d Elect Director Joseph Management For For Jimenez 1e Elect Director Management For For Christopher Kempczinski 1f Elect Director Debra L. Management For For Lee 1g Elect Director Terry J. Management For For Lundgren 1h Elect Director Christine Management For For M. McCarthy 1i Elect Director Jon R. Management For For Moeller 1j Elect Director David S. Management For For Taylor 1k Elect Director Margaret Management For For C. Whitman 1l Elect Director Patricia Management For For A. Woertz 2 Ratify Deloitte & Touche Management For For LLP as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 4 Adopt a Policy to Shareholder Against Against Include Non-Management Employees as Prospective Director Candidates THE SOUTHERN COMPANY Meeting Date: MAY 25, 2022 Record Date: MAR 28, 2022 Meeting Type: ANNUAL Ticker: SO Security ID: 842587107 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Janaki Management For For Akella 1b Elect Director Henry A. Management For For Clark, III 1c Elect Director Anthony Management For For F. Earley, Jr. 1d Elect Director Thomas A. Management For Against Fanning 1e Elect Director David J. Management For Against Grain 1f Elect Director Colette Management For For D. Honorable 1g Elect Director Donald M. Management For For James 1h Elect Director John D. Management For For Johns 1i Elect Director Dale E. Management For For Klein 1j Elect Director Ernest J. Management For For Moniz 1k Elect Director William Management For For G. Smith, Jr. 1l Elect Director Kristine Management For For L. Svinicki 1m Elect Director E. Jenner Management For For Wood, III 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Deloitte & Touche Management For For LLP as Auditors 4 Adopt Simple Majority Shareholder For For Vote THE WESTERN UNION COMPANY Meeting Date: MAY 19, 2022 Record Date: MAR 23, 2022 Meeting Type: ANNUAL Ticker: WU Security ID: 959802109 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1a Elect Director Martin I. Management For For Cole 1b Elect Director Richard Management For For A. Goodman 1c Elect Director Betsy D. Management For For Holden 1d Elect Director Jeffrey Management For For A. Joerres 1e Elect Director Devin B. Management For For McGranahan 1f Elect Director Michael Management For For A. Miles, Jr. 1g Elect Director Timothy Management For For P. Murphy 1h Elect Director Joyce A. Management For For Phillips 1i Elect Director Jan Management For For Siegmund 1j Elect Director Angela A. Management For For Sun 1k Elect Director Solomon Management For For D. Trujillo 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Ernst & Young LLP Management For For as Auditors 4 Reduce Ownership Shareholder Against Against Threshold for Shareholders to Call Special Meeting VERIZON COMMUNICATIONS INC. Meeting Date: MAY 12, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL Ticker: VZ Security ID: 92343V104 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Shellye Management For For Archambeau 1.2 Elect Director Roxanne Management For For Austin 1.3 Elect Director Mark Management For For Bertolini 1.4 Elect Director Melanie Management For For Healey 1.5 Elect Director Laxman Management For For Narasimhan 1.6 Elect Director Clarence Management For For Otis, Jr. 1.7 Elect Director Daniel Management For For Schulman 1.8 Elect Director Rodney Management For For Slater 1.9 Elect Director Carol Tome Management For For 1.10 Elect Director Hans Management For For Vestberg 1.11 Elect Director Gregory Management For For Weaver 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Ernst & Young LLP Management For For as Auditors 4 Report on Charitable Shareholder Against Against Contributions 5 Amend Senior Executive Shareholder Against For Compensation Clawback Policy 6 Submit Severance Shareholder Against For Agreement (Change-in-Control) to Shareholder Vote 7 Report on Operations in Shareholder Against Against Communist China WEC ENERGY GROUP, INC. Meeting Date: MAY 05, 2022 Record Date: FEB 24, 2022 Meeting Type: ANNUAL Ticker: WEC Security ID: 92939U106 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Curt S. Management For For Culver 1.2 Elect Director Danny L. Management For For Cunningham 1.3 Elect Director William Management For For M. Farrow, III 1.4 Elect Director Cristina Management For For A. Garcia-Thomas 1.5 Elect Director Maria C. Management For For Green 1.6 Elect Director Gale E. Management For For Klappa 1.7 Elect Director Thomas K. Management For For Lane 1.8 Elect Director Scott J. Management For For Lauber 1.9 Elect Director Ulice Management For For Payne, Jr. 1.10 Elect Director Mary Management For For Ellen Stanek 1.11 Elect Director Glen E. Management For For Tellock 2 Ratify Deloitte & Touche Management For For LLP as Auditors 3 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation WESBANCO, INC. Meeting Date: APR 20, 2022 Record Date: MAR 02, 2022 Meeting Type: ANNUAL Ticker: WSBC Security ID: 950810101 Management Proposal No Proposal Proposed By Recommendation Vote Cast 1.1 Elect Director Rosie Management For For Allen-Herring 1.2 Elect Director Management For For Christopher V. Criss 1.3 Elect Director Lisa A. Management For For Knutson 1.4 Elect Director Gregory Management For For S. Proctor, Jr. 1.5 Elect Director Joseph R. Management For For Robinson 1.6 Elect Director Kerry M. Management For For Stemler 2 Advisory Vote to Ratify Management For For Named Executive Officers' Compensation 3 Ratify Ernst & Young, Management For For LLP as Auditors 4 Other Business Management For Against END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
Legg Mason ETF Investment Trust | ||
By: | /s/ Matthew T. Hinkle | |
Matthew T. Hinkle | ||
Chief Executive Officer - Finance and Administration |
Date: August 19, 2022