N-PX 1 rgt-nxp2021.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number: 811-22532 Name of Registrant: Royce Global Value Trust, Inc. Address of Principal Executive Offices: 745 Fifth Avenue, New York, NY 10151 Registrant's telephone number including area code: 212-508-4500 Date of fiscal year end: 12/31/20 Date of reporting period: 07/01/2020 - 06/30/2021 Item 1. Proxy Voting Record The report may indicate that the "meeting status" of a particular proposal was "take no action" or "unvoted". The reason for no action being taken or a security being unvoted (i.e., no vote being cast) may include, without limitation: (a) the securities were out on loan at the time of a record date, (b) administrative or operational constraints impeded the ability to cast a timely vote (e.g., late receipt of proxy voting information), (c) systems, administrative or processing errors occurred, including errors by the Adviser or third party vendors, and/or (d) the portfolio manager concluded that the potential benefit of voting was outweighed by the cost, and/or otherwise not in the best interest of the Fund. The "meeting status" of a particular proposal may also appear as "take no action" or "unvoted" in connection with contested meetings at which only one of the agendas is actually voted upon. ======================== Royce Global Value Trust, Inc. ======================== A-LIVING SERVICES CO. LTD Ticker: 3319 Security ID: Y0038M100 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Change of Company Name For For Management 3 Amendments to Articles in relation to For For Management Company Name Change -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO. LTD Ticker: 3319 Security ID: Y0038M100 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Supplemental Property Management For For Management Services Agreement 3 2021 Property Management Services For For Management Framework Agreement 4 2021 Property Agency Services For For Management Framework Agreement 5 2021 Framework Referral Agreement For For Management -------------------------------------------------------------------------------- ABCAM Ticker: ABC Security ID: G0060R118 Meeting Date: DEC 04, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For Against Management 3 Appointment of Auditor For For Management 4 Authority to Set Auditor's Fees For For Management 5 Elect Peter V. Allen For For Management 6 Elect Alan Hirzel For For Management 7 Elect Michael Baldock For For Management 8 Elect Louise A.V.C. Patten For For Management 9 Elect Mara G. Aspinall For For Management 10 Elect Giles Kerr For For Management 11 Authority to Issue Shares w/ For For Management Preemptive Rights 12 Authority to Issue Shares w/o For For Management Preemptive Rights 13 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 14 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- AIA ENGINEERING LIMITED Ticker: AIAENG Security ID: Y0028Y106 Meeting Date: SEP 21, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Yashwant M. Patel For For Management 4 Related Party Transactions For For Management 5 Authority to Set Cost Auditors' Fees For For Management 6 Approve Payment of Commission to For For Management Sanjay S. Majmudar (Independent Director) 7 Elect Rajan Ramkrishna Harivallabhdas For For Management -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Cheryl Gordon Krongard For For Management 1c Elect Director Marshall O. Larsen For For Management 1d Elect Director Susan McCaw For For Management 1e Elect Director Robert A. Milton For For Management 1f Elect Director John L. Plueger For For Management 1g Elect Director Ian M. Saines For For Management 1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Ellingham For For Management 1.2 Elect Director David Fleck For For Management 1.3 Elect Director David Gower For For Management 1.4 Elect Director Claire M. Kennedy For For Management 1.5 Elect Director John A. McCluskey For For Management 1.6 Elect Director Monique Mercier For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director J. Robert S. Prichard For For Management 1.9 Elect Director Kenneth Stowe 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 -------------------------------------------------------------------------------- ALTUS GROUP LIMITED Ticker: AIF Security ID: 02215R107 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela L. Brown For For Management 1b Elect Director Colin Dyer For For Management 1c Elect Director Anthony Gaffney For For Management 1d Elect Director Michael J. Gordon For For Management 1e Elect Director Anthony Long For For Management 1f Elect Director Diane MacDiarmid For For Management 1g Elect Director Raymond C. Mikulich For For Management 1h Elect Director Janet P. Woodruff For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- API GROUP CORPORATION Ticker: APG Security ID: 00187Y100 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin E. Franklin For For Management 2 Elect James E. Lillie For For Management 3 Elect Ian G.H. Ashken For For Management 4 Elect Russell A. Becker For For Management 5 Elect Anthony E. Malkin For For Management 6 Elect Thomas V. Milroy For For Management 7 Elect Paul Myners For For Management 8 Elect Cyrus D. Walker For For Management 9 Elect Carrie A. Wheeler For For Management 10 Ratification of Auditor For For Management 11 Approval of the 2020 Employee Stock For For Management Purchase Plan 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- ARCOS DORADOS HOLDINGS INC Ticker: ARCO Security ID: G0457F107 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3.1 Elect Michael Chu For For Management 3.2 Elect Jose Alberto Velez For For Management 3.3 Elect Jose Fernandez For For Management -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J0332U102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 101 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Iuchi, Takuji For For Management 3.2 Elect Director Yamada, Kazuhito For For Management 3.3 Elect Director Hoshino, Yasuyuki For For Management 3.4 Elect Director Kimura, Mitsushige For For Management 3.5 Elect Director Nishikawa, Keisuke For For Management 3.6 Elect Director Suzuki, Joji For For Management 3.7 Elect Director Odaki, Kazuhiko For For Management 3.8 Elect Director Kanai, Michiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Suzuki, Kazutaka 4.2 Elect Director and Audit Committee For For Management Member Mihara, Hideaki 4.3 Elect Director and Audit Committee For For Management Member Hara, Toshiki 5 Elect Alternate Director and Audit For For Management Committee Member Morisawa, Takeo 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ASHMORE GROUP Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Final Dividend For For Management 3 Elect Mark Coombs For For Management 4 Elect Tom Shippey For For Management 5 Elect Clive Adamson For For Management 6 Elect David Bennett For For Management 7 Elect Jennifer Bingham For For Management 8 Elect Anne Pringle For For Management 9 Remuneration Policy (Binding) For Against Management 10 Remuneration Report (Advisory) For For Management 11 Appointment of Auditor For For Management 12 Authority to Set Auditor's Fees For For Management 13 Authorisation of Political Donations For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 17 Authority to Repurchase Shares For For Management 18 Waiver of Mandatory Takeover For For Management Requirement 19 Authority to Set General Meeting For For Management Notice Period at 14 Days 20 Adoption of Amended Articles of For For Management Association -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francisco L. Borges For For Management 1b Elect Director G. Lawrence Buhl For For Management 1c Elect Director Dominic J. Frederico For For Management 1d Elect Director Bonnie L. Howard For For Management 1e Elect Director Thomas W. Jones For For Management 1f Elect Director Patrick W. Kenny For For Management 1g Elect Director Alan J. Kreczko For For Management 1h Elect Director Simon W. Leathes For For Management 1i Elect Director Michelle McCloskey For For Management 1j Elect Director Michael T. O'Kane For For Management 1k Elect Director Yukiko Omura For For Management 1l Elect Director Lorin P.T. Radtke For For Management 1m Elect Director Courtney C. Shea For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4aa Elect Howard W. Albert as Director of For For Management Assured Guaranty Re Ltd. 4ab Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd. 4ac Elect Russell B. Brewer, II as For For Management Director of Assured Guaranty Re Ltd. 4ad Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd. 4ae Elect Ling Chow as Director of Assured For For Management Guaranty Re Ltd. 4af Elect Stephen Donnarumma as Director For For Management of Assured Guaranty Re Ltd. 4ag Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd. 4ah Elect Darrin Futter as Director of For For Management Assured Guaranty Re Ltd. 4ai Elect Walter A. Scott as Director of For For Management Assured Guaranty Re Ltd. 4B Ratify PricewaterhouseCoopers LLP as For For Management Auditor of Assured Guaranty Re Ltd. -------------------------------------------------------------------------------- AUTOCANADA INC. Ticker: ACQ Security ID: 05277B209 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul W. Antony For For Management 1.2 Elect Director Dennis DesRosiers For For Management 1.3 Elect Director Stephen Green For For Management 1.4 Elect Director Barry James For For Management 1.5 Elect Director Maryann Keller For For Management 1.6 Elect Director Lee Matheson For For Management 1.7 Elect Director Elias Olmeta For For Management 1.8 Elect Director Michael Rawluk For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Article 12 For Abstain Management 2 Election of Meeting Delegates For For Management -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: NOV 03, 2020 Meeting Type: Annual Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Board Secretary For Abstain Management 2 Election of Meeting Delegates For For Management -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge Directors, Committees and CEO 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4.1 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4.2 Approve Report on Policies and For For Management Decisions Adopted by Board on Share Repurchase 5 Elect or Ratify Directors, Secretary For For Management and Officers 6 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Audit and Corporate Practices Committee and Secretary 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Fukasawa, Junko For For Management 2.2 Elect Director Shiraishi, Norio For For Management 2.3 Elect Director Tanaka, Hideyo For For Management 2.4 Elect Director Ozaki, Kenji For For Management 3.1 Elect Director and Audit Committee For For Management Member Umekita, Takuo 3.2 Elect Director and Audit Committee For For Management Member Kubo, Nobuyasu 3.3 Elect Director and Audit Committee For For Management Member Hamada, Toshiaki 3.4 Elect Director and Audit Committee For For Management Member Fujiike, Tomonori 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- BIOCERES CROP SOLUTIONS CORP Ticker: BIOX Security ID: G1117K114 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Approval of Equity Compensation Plans For Abstain Management 3.1 Elect Federico Trucco For For Management 3.2 Elect Gloria Montaron Estrada For For Management 3.3 Elect Enrique Lopez Lecube For For Management 3.4 Elect Kyle P. Bransfield For For Management 3.5 Elect Natalia Zang For For Management 3.6 Elect Ari Freisinger For For Management 3.7 Elect Carlos Camargo de Colon For For Management 4 Appointment of Auditor For For Management -------------------------------------------------------------------------------- BIOTAGE AB Ticker: BIOT Security ID: W25769139 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2.1 Designate Marianne Flink as Inspector For For Management of Minutes of Meeting 2.2 Designate Christoffer Geijer as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 1.5 Per Share 9.1 Approve Discharge of Torben Jorgensen For For Management 9.2 Approve Discharge of Peter Ehrenheim For For Management 9.3 Approve Discharge of Thomas Eklund For For Management 9.4 Approve Discharge of Karolina Lawitz For For Management 9.5 Approve Discharge of Asa Hedin For For Management 9.6 Approve Discharge of Mark Bradley For For Management 9.7 Approve Discharge of President Tomas For For Management Blomquist 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 675,000 for Chairman and SEK 280,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Torben Jorgensen as Director For For Management 12.2 Reelect Peter Ehrenheim as Director For Against Management 12.3 Reelect Thomas Eklund as Director For Against Management 12.4 Reelect Karolina Lawitz as Director For For Management 12.5 Reelect Asa Hedin as Director For Against Management 12.6 Reelect Mark Bradley as Director For For Management 12.7 Reelect Torben Jorgensen as Board For Against Management Chairman 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Report For For Management 16 Amend Articles Re: Powers of Attorneys For For Management and Postal Ballots 17 Approve Performance Share Plan for Key For For Management Employees 18.a Approve Issuance of up to 15 Percent For Against Management of Issued Common Shares without Preemptive Rights (Primary Proposal) 18.b Approve Issuance of up to 10 Percent For For Management of Issued Common Shares without Preemptive Rights (Secondary Proposal) -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For Withhold Management 1.2 Elect Director C. Fred Ball, Jr. For For Management 1.3 Elect Director Steven Bangert For Withhold Management 1.4 Elect Director Peter C. Boylan, III For For Management 1.5 Elect Director Steven G. Bradshaw For Withhold Management 1.6 Elect Director Chester E. Cadieux, III For Withhold Management 1.7 Elect Director John W. Coffey For For Management 1.8 Elect Director Joseph W. Craft, III For For Management 1.9 Elect Director Jack E. Finley For Withhold Management 1.10 Elect Director David F. Griffin For For Management 1.11 Elect Director V. Burns Hargis For For Management 1.12 Elect Director Douglas D. Hawthorne For Withhold Management 1.13 Elect Director Kimberley D. Henry For For Management 1.14 Elect Director E. Carey Joullian, IV For Withhold Management 1.15 Elect Director George B. Kaiser For Withhold Management 1.16 Elect Director Stanley A. Lybarger For Withhold Management 1.17 Elect Director Steven J. Malcolm For For Management 1.18 Elect Director Steven E. Nell For Withhold Management 1.19 Elect Director E.C. Richards For For Management 1.20 Elect Director Claudia San Pedro For Withhold Management 1.21 Elect Director Michael C. Turpen For For Management 1.22 Elect Director Rose M. Washington 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 -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Approve CEO's Report and External For For Management Auditor's Report 1.1.2 Approve Board's Report on Operations For For Management and Results of Company 1.1.3 Approve Board's Opinion on CEO's Report For For Management 1.1.4 Approve to Add Copy of Reports For For Management Mentioned in Previous Items and Opinion to Minutes of Meeting 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5.1 Approve Chairman's Report of Audit For For Management Committee 1.5.2 Approve Chairman's Report of Corporate For For Management Practices Committee 1.6 Approve Reports of Other Committees For For Management 1.7.1 Approve Discharge of Board For For Management 1.7.2 Approve Discharge of Audit Committee For For Management 1.7.3 Approve Discharge of Corporate For For Management Practices Committee 1.8 Approve Report of Statutory Auditors For For Management 1.9 Accept Report on Compliance with For For Management Fiscal Obligations 2.1 Approve Allocation of MXN 74.64 For For Management Million to Increase Legal Reserve 2.2 Approve Allocation of MXN 1.12 Billion For For Management to Reserve of Accumulated Earnings Pending to be Applied 3 Approve Cash Dividends of MXN 2.02 Per For For Management Share 4.1 Approve Discharge of Board For For Management 4.2.a Elect or Ratify Marcos Alejandro For For Management Martinez Gavica as Director 4.2.b Elect or Ratify Eduardo Cepeda For For Management Fernandez as Director 4.2.c Elect or Ratify Carlos Bremer For For Management Gutierrez as Director 4.2.d Elect or Ratify Felipe Garcia-Moreno For For Management Rodriguez as Director 4.2.e Elect or Ratify Francisco Gil Diaz as For For Management Director 4.2.f Elect or Ratify Alfonso Gonzalez For For Management Migoya as Director 4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management as Director 4.2.h Elect or Ratify Ernesto Ortega For For Management Arellano as Director 4.2.i Elect or Ratify Tania Ortiz Mena Lopez For For Management Negrete as Director 4.2.j Elect or Ratify Eduardo Osuna Osuna as For For Management Director 4.2.k Elect or Ratify Clemente Ismael For For Management Reyes-Retana Valdes as Director 4.2.l Elect or Ratify Fernando Ruiz Sahagun For For Management as Director 4.2.m Elect or Ratify Alberto Torrado For For Management Martinez as Director 4.2.n Elect or Ratify Blanca Avelina Trevino For For Management de Vega as Director 4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management Director 4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management Delgado as Alternate Director 4.2.q Elect or Ratify Tomas Christian For For Management Ehrenberg Aldford as Alternate Director 4.2.r Elect or Ratify Hector Blas Grisi For For Management Checa as Alternate Director 4.2.s Elect or Ratify Claudia Janez Sanchez For For Management as Alternate Director 4.2.t Elect or Ratify Lourdes Melgar For For Management Palacios as Alternate Director 4.2.u Elect or Ratify Marcos Ramirez Miguel For For Management as Alternate Director 4.2.w Elect or Ratify Alvaro Vaqueiro Ussel For For Management as Alternate Director 4.3 Approve Any Alternate Director Can For For Management Replace Director 4.4 Approve Independence Classification of For For Management Independent Directors 4.5 Accept Resignation of Each Person Who For For Management do not Ratify themselves as Director 4.6 Ratify Marcos Alejandro Martinez For For Management Gavica as Board Chairman 4.7 Ratify Rafael Robles Miaja as For For Management Secretary of Board 4.8 Ratify Maria Luisa Petricioli For For Management Castellon as Deputy Secretary of Board 4.9 Ratify Oscar Aguirre Hernandez as For For Management Statutory Auditor 4.10 Ratify Alfonso Gonzalez Migoya as For For Management Chairman and Member of Audit Committee 4.11 Ratify Fernando Ruiz Sahagun as Member For For Management of Audit Committee 4.12 Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Member of Audit Committee 4.13 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Audit Committee 4.14 Ratify Alfonso Gonzalez Migoya as For For Management Chairman and Member of Corporate Practices Committee 4.15 Ratify Fernando Ruiz Sahagun as Member For For Management of Corporate Practices Committee 4.16 Ratify Tania Ortiz Mena Lopez Negrete For For Management as Member of Corporate Practices Committee 4.17 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Corporate Practices Committee 4.18 Authorize Board to Elect Rest of For For Management Members and Chairmen of Committees 5.1 Approve Remuneration of Directors and For For Management Company Secretary 5.2 Approve Remuneration of Members of For For Management Audit Committee in the Amount of MXN 60,000 5.3 Approve Remuneration of Members of For For Management Corporate Practices Committees in the Amount of MXN 25,000 6.1 Approve Report of Policies Related to For For Management Repurchase of Shares 6.2 Approve Report on Company Has 503,336 For For Management Series A Class I Repurchase Shares 7.1 Set Amount of Share Repurchase Reserve For For Management at MXN 900 Million 8.1 Authorize Rafael Robles Miaja, Maria For For Management Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BRAVIDA HOLDING AB Ticker: BRAV Security ID: W2R16Z106 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Allocation of Profits/Dividends For For Management 10 Non-Voting Agenda Item N/A N/A Management 11 Directors' Fees For For Management 12 Long-Term Incentive Plan 2020 For For Management 13 Authority to Issue, Repurchase and For For Management Transfer Shares (LTIP 2020) 14 Equity Swap Agreeement (LTIP 2020) For For Management 15 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BRAVIDA HOLDING AB Ticker: BRAV Security ID: W2R16Z106 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Marianne Flink as Inspector For For Management of Minutes of Meeting 2.2 Designate Peter Lagerlof as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.5 Per Common Share 9.a Approve Discharge of Board Member For For Management Fredrik Arp 9.b Approve Discharge of Board Member For For Management Cecilia Daun Wennborg 9.c Approve Discharge of Board Member Jan For For Management Johansson 9.d Approve Discharge of Board Member For For Management Marie Nygren 9.e Approve Discharge of Board Member For For Management Staffan Pahlsson 9.f Approve Discharge of Board Member For For Management Karin Stahlhandske 9.g Approve Discharge of Employee For For Management Representative Jan Ericson 9.h Approve Discharge of Employee For For Management Representative Geir Gjestad 9.i Approve Discharge of Employee For For Management Representative Anders Martensson 9.j Approve Discharge of Employee For For Management Representative Ornulf Thorsen 9.k Approve Discharge of Deputy Employee For For Management Representative Kaj Levisen 9.l Approve Discharge of President Mattias For For Management Johansson 10.a Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 1.24 Million to Chairman and SEK 490,000 for Other Directors; Approve Remuneration for Committee Work; 11.b Approve Remuneration of Auditors For For Management 12.a Reelect Fredrik Arp as Director For Against Management 12.b Reelect Cecilia Daun Wennborg as For Against Management Director 12.c Reelect Jan Johansson as Director For For Management 12.d Reelect Marie Nygren as Director For For Management 12.e Reelect Staffan Pahlsson as Director For For Management 12.f Reelect Karin Stahlhandske as Director For For Management 13 Reelect Fredrik Arp as Board Chairman For Against Management 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Report For For Management 16 Amend Articles Re: Powers of Attorneys For For Management and Postal Ballots 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 19.a Approve Performance Share Matching For Against Management Plan LTIP 2021 for Key Employees 19.b Approve Equity Plan Financing For Against Management 19.c Approve Alternative Equity Plan For Against Management Financing -------------------------------------------------------------------------------- BTS GROUP AB Ticker: BTS-B Security ID: W1830N108 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Allocation of Profits/Dividends For For Management 11 Non-Voting Meeting Note N/A N/A Management 12 Non-Voting Meeting Note N/A N/A Management 13 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Margaret S. Billson For For Management 1.2 Elect Michael M. Fortier For For Management 1.3 Elect Marianne Harrison For For Management 1.4 Elect Alan N. MacGibbon For For Management 1.5 Elect John P. Manley For For Management 1.6 Elect Francois Olivier For For Management 1.7 Elect Marc Parent For For Management 1.8 Elect David G. Perkins For For Management 1.9 Elect Michael E. Roach For For Management 1.10 Elect Andrew J. Stevens For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CAREL INDUSTRIES SPA Ticker: CRL Security ID: T2R2A6107 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Articles 17 For For Management and 23 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors For For Management 2.2 Fix Board Terms for Directors For For Management 2.3.1 Slate Submitted by Luigi Rossi Luciani None Against Shareholder Sapa and Luigi Nalini Sapa 2.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.4.a Elect Luigi Rossi Luciani as Board None For Shareholder Chair 2.4.b Elect Luigi Nalini as Board None For Shareholder Vice-Chairman 2.5 Approve Remuneration of Directors For For Management 3.1.1 Slate Submitted by Luigi Rossi Luciani None Against Shareholder Sapa and Luigi Nalini Sapa 3.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 3.3 Approve Internal Auditors' Remuneration For For Management 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Performance Share Plan For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Elect Tania von der Goltz as For For Management Supervisory Board Member 10 Elect Karl Lamprecht For For Management 11 Elect Isabel De Paoli For For Management 12 Authority to Repurchase and Reissue For For Management Shares 13 Authority to Repurchase Shares Using For For Management Equity Derivatives 14 Amendments to Articles For For Management -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2019/20 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2019/20 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2019/20 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2020/21 6.1 Elect Peter Kameritsch to the For For Management Supervisory Board 6.2 Elect Christian Mueller to the For Against Management Supervisory Board 6.3 Elect Torsten Reitze to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- CARTRACK HOLDINGS LTD. Ticker: CTK Security ID: S1600J100 Meeting Date: FEB 17, 2021 Meeting Type: Special Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from Cartrack Trust 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- CARTRACK HOLDINGS LTD. Ticker: CTK Security ID: S1600J100 Meeting Date: FEB 17, 2021 Meeting Type: Court Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Sections 114(1) and 115 of the Companies Act 2 Approve Revocation of Special For For Management Resolution Number 1 if the Scheme Does Not Become Unconditional and is Not Continued 1 Authorise Ratification of Special For For Management Resolutions 1 and 2 -------------------------------------------------------------------------------- CDON AB Ticker: CDON Security ID: W2092M101 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.a Designate Sandra Backlund as Inspector For For Management of Minutes of Meeting 4.b Designate Alexander Antas as Inspector For For Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Omission of Dividends 7.c.a Approve Discharge of Former Board For For Management Member and Chairman Marcus Lindqvist 7.c.b Approve Discharge of Board Member For For Management Christoffer Haggblom 7.c.c Approve Discharge of Board Member For For Management Josephine Salenstedt 7.c.d Approve Discharge of Board Member For For Management Kristina Lukes 7.c.e Approve Discharge of Board Member For For Management Niklas Woxlin 7.c.f Approve Discharge of Former CEO For For Management Kristoffer Valiharju 8.a Determine Number of Members (6) and For For Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9.a Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 for Chairman and SEK 200,000 for Other Directors 9.b Approve Remuneration of Auditors For For Management 10.a Reelect Josephine Salenstedt as For For Management Director 10.b Reelect Christoffer Haggblom as For For Management Director 10.c Reelect Kristina Lukes as Director For For Management 10.d Reelect Niklas Woxlin as Director For For Management 10.e Elect Georg Westin as New Director For For Management 10.f Elect Savneet Singh as New Director For For Management 10.g Elect Josephine Salenstedt as Board For For Management Chairman 10.h Ratify KPMG as Auditors For For Management 11 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Issuance of up to 25 Percent For Against Management of Issued Shares without Preemptive Rights -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tengiz A.U. Bolturuk For For Management 1.2 Elect Director Richard W. Connor For For Management 1.3 Elect Director Dushenaly (Dushen) For For Management Kasenov 1.4 Elect Director Nurlan Kyshtobaev For For Management 1.5 Elect Director Michael S. Parrett For For Management 1.6 Elect Director Jacques Perron For For Management 1.7 Elect Director Scott G. Perry For For Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Bruce V. Walter For For Management 1.10 Elect Director Paul N. Wright For For Management 1.11 Elect Director Susan L. Yurkovich For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CENTRALNIC GROUP PLC Ticker: CNIC Security ID: G20717107 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Don Baladasan as Director For For Management 4 Re-elect Tom Pridmore as Director For For Management 5 Reappoint Crowe UK LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For Against Management 8 Authorise Issue of Equity without For Against Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CHR. HANSEN HOLDING Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Meeting Note N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Accounts and Reports For For Management 8 Allocation of Profits/Dividends For For Management 9 Remuneration Report For For Management 10 Directors' Fees For For Management 11 Amendments to Articles (Agenda) For For Management 12 Amendments to Articles (Electronic For For Management Meeting) 13 Amendments to Articles (Shareholder For For Management Attendance) 14 Elect Dominique Reiniche For For Management 15 Elect Jesper Brandgaard For For Management 16 Elect Luis Cantarell For For Management 17 Elect Heidi Kleinbach-Sauter For For Management 18 Elect Mark Wilson For For Management 19 Elect Lise Kaae For For Management 20 Elect Kevin Lane For For Management 21 Elect Lillie Li Valeur For For Management 22 Appointment of Auditor For For Management 23 Shareholder Proposal Regarding TCFD Against For Shareholder Reporting 24 Shareholder Proposal Regarding Tax For For Shareholder Reporting 25 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Buckhout For For Management 1.2 Elect Director Samuel R. Chapin For For Management 1.3 Elect Director David F. Dietz For For Management 1.4 Elect Director Tina M. Donikowski For For Management 1.5 Elect Director Bruce Lisman For For Management 1.6 Elect Director John (Andy) O'Donnell 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 Abstain Management -------------------------------------------------------------------------------- CMC MATERIALS, INC. Ticker: CCMP Security ID: 12571T100 Meeting Date: MAR 03, 2021 Meeting Type: Annual Record Date: JAN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara A. Klein For For Management 1.2 Elect Director David H. Li For For Management 1.3 Elect Director William P. Noglows For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Remuneration Report For For Management 4 Elect Andrew Denver For For Management 5 Re-elect Bruce G. Robinson For For Management 6 Re-elect Michael G. Daniell For For Management 7 Elect Stephen Mayne Against Against Management 8 Equity Grant (MD/CEO Dig Howitt) For For Management 9 Adopt New Constitution For For Management 10 Non-Voting Agenda Item N/A N/A Management 11 Renew Proportional Takeover Provisions For For Management -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sachin Lawande 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 -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell P. Rales For For Management 1b Elect Director Matthew L. Trerotola For For Management 1c Elect Director Patrick W. Allender For For Management 1d Elect Director Thomas S. Gayner For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Liam J. Kelly For For Management 1g Elect Director Philip A. Okala For For Management 1h Elect Director A. Clayton Perfall For For Management 1i Elect Director Didier Teirlinck For For Management 1j Elect Director Rajiv Vinnakota For For Management 1k Elect Director Sharon Wienbar 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 -------------------------------------------------------------------------------- COMPUGROUP MEDICAL SE & CO. KGAA Ticker: COP Security ID: D193ZN100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management of CompuGroup Medical SE for Fiscal Year 2020 4 Approve Discharge of Personally Liable For For Management Partner of CompuGroup Medical SE & Co. KGaA for Fiscal Year 2020 5 Approve Discharge of Supervisory Board For For Management of CompuGroup Medical SE for Fiscal Year 2020 6 Approve Discharge of Supervisory Board For For Management of CompuGroup Medical SE & Co. KGaA for Fiscal Year 2020 7 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 8 Approve Creation of EUR 10.7 Million For Against Management Pool of Capital without Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Affiliation Agreement with CGM For For Management Clinical Europe GmbH 13 Amend Stock Option Plan For For Management 14 Amend Articles Re: Registration For For Management Requirements -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angie Chen Button For For Management 1.2 Elect Director C.H. Chen For For Management 1.3 Elect Director Warren Chen For For Management 1.4 Elect Director Michael R. Giordano For For Management 1.5 Elect Director Keh-Shew Lu For For Management 1.6 Elect Director Peter M. Menard For For Management 1.7 Elect Director Christina Wen-Chi Sung For For Management 1.8 Elect Director Michael K.C. Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditor For For Management -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: JAN 18, 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 Re-elect John Nicholas as Director For For Management 4 Re-elect Johnny Thomson as Director For For Management 5 Elect Barbara Gibbes as Director For For Management 6 Re-elect Andy Smith as Director For For Management 7 Re-elect Anne Thorburn as Director For For Management 8 Elect Geraldine Huse as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For Against Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DISCOVERIE GROUP PLC Ticker: DSCV Security ID: G2887F103 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Elect Malcolm Diamond For For Management 4 Elect Nick Jefferies For For Management 5 Elect Simon Gibbins For For Management 6 Elect Bruce M. Thompson For For Management 7 Elect Tracey Graham For For Management 8 Elect Clive Watson For For Management 9 Appointment of Auditor For For Management 10 Authority to Set Auditor's Fees For For Management 11 Authority to Issue Shares w/ For For Management Preemptive Rights 12 Authority to Issue Shares w/ For For Management Preemptive Rights (Rights Issue) 13 Authority to Issue Shares w/o For For Management Preemptive Rights 14 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 15 Authority to Issue Shares w/o For For Management Preemptive Rights (Rights Issue) 16 Authority to Repurchase Shares For For Management 17 Scrip Dividend For For Management 18 Authority to Set General Meeting For For Management Notice Period at 14 Days 19 Authorisation of Political Donations For For Management 20 Share Option Plan For For Management -------------------------------------------------------------------------------- DOMETIC GROUP AB Ticker: DOM Security ID: W2R936106 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Magnus Billing as Inspector For For Management of Minutes of Meeting 2.2 Designate Jan Sarlvik as Inspector of For For Management Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 2.30 Per Share 7.c.1 Approve Discharge of Fredrik Cappelen For For Management 7.c.2 Approve Discharge of Erik Olsson For For Management 7.c.3 Approve Discharge of Helene Vibbleus For For Management 7.c.4 Approve Discharge of Jacqueline For For Management Hoogerbrugge 7.c.5 Approve Discharge of Magnus Yngen For For Management 7.c.6 Approve Discharge of Peter Sjolander For For Management 7.c.7 Approve Discharge of Rainer E. For For Management Schmuckle 7.c.8 Approve Discharge of Juan Vargues For For Management 8 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For For Management 10.1 Reelect Fredrik Cappelen as Director For For Management 10.2 Reelect Erik Olsson as Director For For Management 10.3 Reelect Helene Vibbleus as Director For For Management 10.4 Reelect Jacqueline Hoogerbrugge as For For Management Director 10.5 Reelect Magnus Yngen as Director For For Management 10.6 Reelect Peter Sjolander as Director For For Management 10.7 Reelect Rainer E. Schmuckle as Director For For Management 10.8 Elect Mengmeng Du as New Director For For Management 10.9 Relect Fredrik Cappelen as Board Chair For For Management 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Report For Against Management 14 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Amend Articles Re: Collecting of For For Management Proxies and Postal Voting -------------------------------------------------------------------------------- ECKOH PLC Ticker: ECK Security ID: G2917Y106 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Elect Guy Millward For For Management 4 Elect David J. Coghlan For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Authority to Issue Shares w/ For For Management Preemptive Rights 7 Authority to Issue Shares w/o For For Management Preemptive Rights 8 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 9 Authority to Repurchase Shares For For Management 10 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 05, 2021 Meeting Type: Annual Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor L. Richey For For Management 1.2 Elect Director James M. Stolze For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESKER SA Ticker: ALESK Security ID: F3164D101 Meeting Date: JUN 16, 2021 Meeting Type: Annual/Special Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 60,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Renew Appointment of ORFIS as Auditor For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC S.E. Ticker: ERF Security ID: F3322K104 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Stock Split For For Management 2 Amendments to Articles For For Management 3 Authorization of Legal Formalities For For Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Meeting Note N/A N/A Management 6 Non-Voting Meeting Note N/A N/A Management 7 Non-Voting Meeting Note N/A N/A Management 8 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Brubaker For For Management 1.2 Elect Director Jeroen van Rotterdam 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 -------------------------------------------------------------------------------- FDM GROUP (HOLDINGS) PLC Ticker: FDM Security ID: G3405Y129 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Amend 2014 Performance Share Plan For For Management 6 Approve Buy-As-You-Earn Plan For For Management 7 Re-elect Andrew Brown as Director For For Management 8 Re-elect Rod Flavell as Director For For Management 9 Re-elect Sheila Flavell as Director For For Management 10 Re-elect Michael McLaren as Director For For Management 11 Re-elect Alan Kinnear as Director For For Management 12 Re-elect David Lister as Director For For Management 13 Re-elect Jacqueline de Rojas as For For Management Director 14 Re-elect Michelle Senecal de Fonseca For For Management as Director 15 Re-elect Peter Whiting as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Another 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 -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Philippa (Pip) M. Greenwood For For Management 2 Re-elect Geraldine C. McBride For For Management 3 Autorise Board to Set Auditor's Fees For For Management 4 Approve Increase in NEDs' Fee Cap For For Management 5 Equity Grant (MD/CEO Lewis Gradon - For For Management Performance Share Rights) 6 Equity Grant (MD/CEO Lewis Gradon - For For Management Options) 7 Approve 2019 Performance Share Plan For For Management and 2019 Share Option Plan (North American Plan) 8 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- FUKUI COMPUTER HOLDINGS, INC. Ticker: 9790 Security ID: J1597J113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Hayashi, Harukatsu For For Management 2.2 Elect Director Sato, Koichi For For Management 2.3 Elect Director Hashimoto, Akira For For Management 2.4 Elect Director Sugita, Tadashi For For Management 2.5 Elect Director Hori, Makoto For For Management 2.6 Elect Director Hori, Seiichiro For For Management 2.7 Elect Director Nomura, Akinori For For Management -------------------------------------------------------------------------------- GCM GROSVENOR, INC. Ticker: GCMG Security ID: 36831E108 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Sacks For For Management 1.2 Elect Director Angela Blanton For For Management 1.3 Elect Director Francesca Cornelli For For Management 1.4 Elect Director Jonathan R. Levin For For Management 1.5 Elect Director Stephen Malkin For For Management 1.6 Elect Director Blythe Masters For For Management 1.7 Elect Director Samuel C. Scott, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GENUIT GROUP PLC Ticker: GEN Security ID: G7179X100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Kevin Boyd as Director For For Management 6 Re-elect Martin Payne as Director For For Management 7 Re-elect Paul James as Director For For Management 8 Re-elect Glen Sabin as Director For For Management 9 Re-elect Ron Marsh as Director For For Management 10 Re-elect Mark Hammond as Director For For Management 11 Re-elect Louise Hardy as Director For For Management 12 Re-elect Lisa Scenna as Director For For Management 13 Re-elect Louise Brooke-Smith as For For Management Director 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA Ticker: GPW Security ID: X980AG100 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: JUN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Group's and Company's Operations 6 Receive Financial Statements and None None Management Consolidated Financial Statements 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8.a Receive Supervisory Board Report on None None Management Management Board Reports on Company's and Group's Operations 8.b Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income and Dividends 9.a Receive Supervisory Board Report on None None Management Its Activities 9.b Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 9.c Receive Supervisory Board Report on None None Management Group's Standing 10 Approve Management Board Report on For For Management Company's and Group's Operations 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income and For For Management Dividends of PLN 2.50 per Share 14 Receive Remuneration Report None None Management 15 Approve Remuneration Report For Against Management 16.1 Approve Discharge of Michal Balabanow For For Management (Supervisory Board Member) 16.2 Approve Discharge of Boguslaw Bartczak For For Management (Supervisory Board Member) 16.3 Approve Discharge of Krzysztof Jajuga For For Management (Supervisory Board Member) 16.4 Approve Discharge of Dominik For For Management Kaczmarski (Supervisory Board Member) 16.5 Approve Discharge of Janusz Krawczyk For For Management (Supervisory Board Member) 16.6 Approve Discharge of Jakub For For Management Modrzejewski (Supervisory Board Member) 16.7 Approve Discharge of Filip Paszke For For Management (Supervisory Board Member) 16.8 Approve Discharge of Piotr Prazmo For For Management (Supervisory Board Member) 16.9 Approve Discharge of Eugeniusz For For Management Szumiejko (Supervisory Board Member) 16.10 Approve Discharge of Adam Szyszka For For Management (Supervisory Board Member) 17.1 Approve Discharge of Piotr Borowski For For Management (Management Board Member) 17.2 Approve Discharge of Marek Dietl For For Management (Management Board Member) 17.3 Approve Discharge of Jacek Fotek For For Management (Management Board Member) 17.4 Approve Discharge of Dariusz For For Management Kulakowski (Management Board Member) 17.5 Approve Discharge of Izabela Olszewska For For Management (Management Board Member) 18 Approve Company's Compliance with Best For For Management Practice for WSE Listed Companies 2021 19.1 Recall Supervisory Board Member None Against Shareholder 19.2 Elect Supervisory Board Member None Against Shareholder 20 Close Meeting None None Management -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 For For Management 2 Amend Article 25 For For Management 3 Approve Remuneration Policy For Abstain Management 4 Approve Restricted Stock Plan For Abstain Management 5 Amend Stock Option Plan For Abstain Management -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Audit Committee's Report For For Management 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Auditors and Fix Their For For Management Remuneration 6 Advisory Vote on Remuneration Report For Abstain Management 7 Amend Remuneration Policy For Abstain Management 8 Approve Increase in Size of Board For For Management 9 Elect Directors (Bundled) For For Management 10 Elect Members of Audit Committee For For Management (Bundled) 11 Other Business For Against Management -------------------------------------------------------------------------------- GR. SARANTIS S.A. Ticker: SAR Security ID: X7583P132 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Repurchase Shares For For Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- GRUPPO MUTUIONLINE SPA Ticker: MOL Security ID: T52453106 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Extraordinary Dividend For For Management 3-bis Approve Remuneration of Directors For For Management 4.a Approve Remuneration Policy For Against Management 4.b Approve Second Section of the For Against Management Remuneration Report 5.1.1 Slate 1 Submitted by Alma Venture SA None Against Shareholder 5.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 5.3 Approve Internal Auditors' Remuneration None For Shareholder 6 Approve Stock Option Plan For Against Management 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 11 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: SEP 04, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Final Dividend For For Management 3 Remuneration Report (Advisory) For For Management 4 Elect Paul A. Walker For For Management 5 Elect Andrew Williams For For Management 6 Elect Adam Meyers For For Management 7 Elect Daniela B. Soares For For Management 8 Elect Roy M. Twite For For Management 9 Elect Tony Rice For For Management 10 Elect Carole Cran For For Management 11 Elect Jo Harlow For For Management 12 Elect Jennifer Ward For For Management 13 Elect Marc Ronchetti For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Authority to Issue Shares w/ For For Management Preemptive Rights 17 Authorisation of Political Donations For For Management 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 20 Authority to Repurchase Shares For For Management 21 Authority to Set General Meeting For For Management Notice Period at 14 Days 22 Adoption of New Articles For For Management -------------------------------------------------------------------------------- HELIOS TECHNOLOGIES, INC. Ticker: HLIO Security ID: 42328H109 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Laura Dempsey Brown For For Management 1.2 Elect Cariappa (Cary) M. Chenanda For For Management 1.3 Elect Dr. Alexander Schuetz For For Management 1.4 Elect Josef Matosevic For For Management 1.5 Elect Gregory C. Yadley For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HELIOS TECHNOLOGIES, INC. Ticker: HLIO Security ID: 42328H109 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Josef Matosevic For For Management 1.2 Elect Director Gregory C. Yadley 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 -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Remuneration Policy (Binding) For For Management 4 Final Dividend For For Management 5 Elect J.M. Barry Gibson For For Management 6 Elect Richard D. Harpin For For Management 7 Elect David Bower For For Management 8 Elect Tom Rusin For For Management 9 Elect Katrina Cliffe For For Management 10 Elect Stella David For For Management 11 Elect Edward Fitzmaurice For For Management 12 Elect Olivier Gremillon For For Management 13 Elect Ron McMillan For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Authority to Issue Shares w/ For For Management Preemptive Rights 17 Authority to Issue Shares w/o For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 19 Authority to Repurchase Shares For For Management 20 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.c Approve Remuneration Report For For Management 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 1.02 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4 Ratify Deloitte Accountants N.V. as For For Management Auditors 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INFICON HOLDING AG Ticker: IFCN Security ID: H7190K102 Meeting Date: MAR 31, 2021 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 of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 16.00 per Share 4.1 Reelect Beat Luethi as Director and For For Management Board Chairman 4.2 Reelect Richard Fischer as Director For For Management 4.3 Reelect Vanessa Frey as Director For For Management 4.4 Reelect Beat Siegrist as Director For For Management 4.5 Elect Reto Suter as Director For For Management 4.6 Reappoint Richard Fischer as Member of For For Management the Compensation Committee 4.7 Reappoint Beat Siegrist as Member of For For Management the Compensation Committee 4.8 Appoint Reto Suter as Member of the For For Management Compensation Committee 5 Designate Baur Huerlimann AG as For For Management Independent Proxy 6 Ratify KPMG AG as Auditors For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.5 Million 10 Amend Articles Re: Virtual AGM For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton C. Blackmore For For Management 1.2 Elect Director Robert I. Paller For For Management 2 Elect Director Elizabeth K. Arnold For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INTERPARFUMS Ticker: ITP Security ID: F5262B119 Meeting Date: APR 23, 2021 Meeting Type: Annual/Special Record Date: APR 21, 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 0.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Veronique Gabai-Pinsky as For For Management Director 6 Reelect Patrick Choel as Director For For Management 7 Reelect Maurice Alhadeve as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For Abstain Management Chairman and CEO and/or Corporate Officers 11 Approve Compensation Report For Abstain Management 12 Approve Compensation of Philippe For Abstain Management Benacin, Chairman and CEO 13 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 14 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 15 Amend Article 12 of Bylaws Re: For For Management Directors Length of Terms 16 Amend Articles of Bylaws to Comply For For Management with Legal Changes 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Lynda Clarizio as Director For For Management 6 Elect Tamara Ingram as Director For For Management 7 Elect Jonathan Timmis as Director For For Management 8 Re-elect Andrew Martin as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Allan as Director For For Management 11 Re-elect Gurnek Bains as Director For For Management 12 Re-elect Dame Makin as Director For For Management 13 Re-elect Gill Rider as Director For For Management 14 Re-elect Jean-Michel Valette as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IPH LIMITED Ticker: IPH Security ID: Q496B9100 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Re-elect Richard J. Grellman For For Management 3 Equity Grant (MD/CEO Andrew Blattman) For For Management 4 Ratify Placement of Securities For For Management 5 Remuneration Report For For Management -------------------------------------------------------------------------------- JSE LTD. Ticker: JSE Security ID: S4254A102 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Kirk as Director For For Management 2.1 Re-elect Nolitha Fakude as Director For For Management 2.2 Re-elect Dr Mantsika Matooane as For For Management Director 2.3 Re-elect Aarti Takoordeen as Director For For Management 3 Re-elect Nonkululeko Nyembezi as For For Management Director 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Imraan Akoodie as Designated Auditor and Authorise Their Remuneration 5.1 Re-elect Dr Suresh Kana as Chairman of For For Management the Group Audit Committee 5.2 Re-elect Zarina Bassa as Member of the For For Management Group Audit Committee 5.3 Re-elect Siobhan Cleary as Member of For For Management the Group Audit Committee 5.4 Re-elect Faith Khanyile as Member of For For Management the Group Audit Committee 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Approve Non-Executive Directors' For For Management Emoluments -------------------------------------------------------------------------------- KADANT INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erin L. Russell For For Management 1.2 Elect Director William P. Tully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve the Issuance of Restricted For For Management Stock Units to Non-Employee Directors 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KARDEX HOLDING AG Ticker: KARN Security ID: H44577189 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Jakob Bleiker as Director For For Management 4.1.2 Reelect Philipp Buhofer as Director For For Management 4.1.3 Reelect Eugen Elmiger as Director For For Management 4.1.4 Reelect Andreas Haeberli as Director For For Management 4.1.5 Reelect Ulrich Looser as Director For Against Management 4.1.6 Reelect Felix Thoeni as Director For For Management 4.2 Elect Felix Thoeni as Board Chairman For For Management 4.3.1 Appoint Philipp Buhofer as Member of For For Management the Compensation Committee 4.3.2 Appoint Eugen Elmiger as Member of the For For Management Compensation Committee 4.3.3 Appoint Ulrich Looser as Member of the For Against Management Compensation Committee 4.4 Designate Wenger & Vieli AG as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 1.2 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.8 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KARNOV GROUP AB Ticker: KAR Security ID: W5S073100 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Ulrik Gronvall as Inspector For For Management of Minutes of Meeting 2.2 Designate Kristian Akesson as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Share 7.c1 Approve Discharge of Board Chairman For For Management Magnus Mandersson 7.c2 Approve Discharge of Board Member Ulf For For Management Bonnevier 7.c3 Approve Discharge of Board Member Lone For For Management Moller Olsen 7.c4 Approve Discharge of Board Member For For Management Salla Vainio 7.c5 Approve Discharge of Board Member Mark For For Management Redwood 7.c6 Approve Discharge of Former Board For For Management Member Samuel Offer 7.c7 Approve Discharge of Former Board For For Management Member Vivek Kumar 7.c8 Approve Discharge of CEO Flemming For For Management Breinholt 8 Determine Number of Members (5) and For For Management Deputy Members of Board (0) ; Determine Number of Auditors (1) and Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 650,000 to Chairman and SEK 325,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10.1 Reelect Magnus Mandersson as Director For For Management 10.2 Reelect Ulf Bonnevier as Director For For Management 10.3 Reelect Lone Moller Olsen as Director For For Management 10.4 Reelect Salla Vainio as Director For For Management 10.5 Elect Loris Barisa as New Director For For Management 10.6 Reelect Magnus Mandersson as Board For For Management Chairman 10.7 Ratify PricewaterhouseCooper as For For Management Auditors 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Remuneration Report For For Management 13 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 14 Close Meeting None None Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark E. Baldwin For For Management 1b Elect Director Stuart J. B. Bradie For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Lester L. Lyles For For Management 1e Elect Director Wendy M. Masiello For For Management 1f Elect Director Jack B. Moore For For Management 1g Elect Director Ann D. Pickard For For Management 1h Elect Director Umberto della Sala For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Ticker: KW Security ID: 489398107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Boucher For For Management 1.2 Elect Director Norman Creighton For For Management 1.3 Elect Director William J. McMorrow For For Management 1.4 Elect Director Kent Mouton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KRUNGTHAI CARD PCL Ticker: KTC Security ID: Y498B4116 Meeting Date: JUL 03, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Results of Operations For For Management 2 Accounts and Reports For For Management 3 Acknowledge Interim Dividends For For Management 4 Elect Praphaisith Tankeyura For For Management 5 Elect Nampung Wongsmith For For Management 6 Elect Apichart Chaiyadar For For Management 7 Directors' Fees For For Management 8 Appointment of Auditor and Authority For For Management to Set Fees 9 Authority to Issue Debentures For Against Management 10 Transaction of Other Business For Against Management 11 Non-Voting Meeting Note N/A N/A Management 12 Non-Voting Meeting Note N/A N/A Management 13 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- LAGERCRANTZ GROUP AB Ticker: LAGRB Security ID: W5303A139 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Non-Voting Agenda Item N/A N/A Management 12 Non-Voting Agenda Item N/A N/A Management 13 Non-Voting Agenda Item N/A N/A Management 14 Accounts and Reports For For Management 15 Allocation of Profits/Dividends For For Management 16 Ratification of Anders Borjesson For For Management 17 Ratification of Anna Almlof For For Management 18 Ratification of Fredrik Borjesson For For Management 19 Ratification of Anna Marsell For For Management 20 Ratification of Lennart Sjolund For For Management 21 Ratification of Ulf Sodergren For For Management 22 Ratification of Jorgen Wigh (CEO) For For Management 23 Nomination Committee Guidelines For Against Management 24 Board Size For For Management 25 Directors' Fees For For Management 26 Authority to Set Auditor's Fees For For Management 27 Elect Anders Borjesson For For Management 28 Elect Anna Almlof For For Management 29 Elect Fredrik Borjesson For For Management 30 Elect Anna Marsell For For Management 31 Elect Ulf Sodergren For For Management 32 Elect Jorgen Wigh For For Management 33 Elect Anders Claeson For For Management 34 Elect Anders Borjesson as Chair For For Management 35 Appointment of Auditor For For Management 36 Remuneration Policy For For Management 37 Authority to Repurchase and Reissue For For Management Shares 38 Call Option Programme For For Management 39 Authority to Issue Shares w/o For For Management Preemptive Rights 40 Amendments to Articles For For Management 41 Share Split For For Management 42 Non-Voting Agenda Item N/A N/A Management 43 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- LEARNING TECHNOLOGIES GROUP PLC Ticker: LTG Security ID: G5416A107 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Simon Boddie as Director For For Management 4 Re-elect Andrew Brode as Director For For Management 5 Re-elect Aimie Chapple as Director For For Management 6 Re-elect Neil Elton as Director For For Management 7 Re-elect Piers Lea as Director For For Management 8 Re-elect Leslie-Ann Reed as Director For For Management 9 Re-elect Jonathan Satchell as Director For For Management 10 Approve Remuneration Report For For Management 11 Appoint BDO LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- LEM HOLDING SA Ticker: LEHN Security ID: H48909149 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 42 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 5.1 Approve Short-Term Variable For Against Management Remuneration of Executive Committee in the Amount of CHF 984,332 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.9 Million 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.6 Million 6 Amend Articles Re: Age Limit for Board For For Management Members 7.1 Reelect Ilan Cohen as Director For For Management 7.2 Reelect Ulrich Looser as Director For Against Management 7.3 Reelect Ueli Wampfler as Director, if For Against Management Item 6 is Approved 7.4 Reelect Werner Weber as Director For For Management 7.5 Reelect Francois Gabella as Director For For Management 7.6 Reelect Andreas Huerlimann as Director For For Management and Board Chairman 8.1 Reappoint Ulrich Looser as Member of For Against Management the Nomination and Compensation Committee 8.2 Reappoint Andreas Huerlimann as Member For For Management of the Nomination and Compensation Committee 9 Designate Hartmann Dreyer as For For Management Independent Proxy 10 Ratify Ernst & Young Ltd. as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LINDBLAD EXPEDITIONS HOLDINGS, INC. Ticker: LIND Security ID: 535219109 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sven-Olof Lindblad For For Management 1.2 Elect Director Mark D. Ein For For Management 1.3 Elect Director Dolf Berle For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For Abstain Management 5 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- LINDSAY CORPORATION Ticker: LNN Security ID: 535555106 Meeting Date: JAN 05, 2021 Meeting Type: Annual Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert E. Brunner For For Management 1.2 Elect Randy A. Wood For For Management 2 Approval of the 2021 Employee Stock For For Management Purchase Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LINX S.A. Ticker: LINX3 Security ID: P6S933101 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 STNE Transaction For For Management 3 Waive STNE's Novo Mercado Listing For For Management 4 Authorize Waiver of Public Offering For For Management 5 Authorize Negotiations with TOTVS For For Management 6 Instructions if Meeting is Held on For For Management Second Call 7 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- MAJOR DRILLING GROUP INTERNATIONAL INC. Ticker: MDI Security ID: 560909103 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward J. Breiner For For Management 2 Elect John Burzynski For For Management 3 Elect Louis-Pierre Gignac For For Management 4 Elect Kimberly Keating For For Management 5 Elect Juliana L. Lam For For Management 6 Elect Denis Larocque For For Management 7 Elect Janice Rennie For For Management 8 Elect David B. Tennant For For Management 9 Elect Sybil Veenman For For Management 10 Elect Jo Mark Zurel For For Management 11 Appointment of Auditor and Authority For For Management to Set Fees 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MARLOWE PLC Ticker: MRL Security ID: G5840S104 Meeting Date: JUL 15, 2020 Meeting Type: Ordinary Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Placing For For Management 2 Disapplication of Preemptive Rights For For Management (Placing) -------------------------------------------------------------------------------- MARLOWE PLC Ticker: MRL Security ID: G5840S104 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Appointment of Auditor For For Management 3 Authority to Set Auditor's Fees For For Management 4 Elect Alex Dacre For For Management 5 Authority to Issue Shares w/ For For Management Preemptive Rights 6 Authority to Issue Shares w/o For For Management Preemptive Rights 7 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- MARLOWE PLC Ticker: MRL Security ID: G5840S104 Meeting Date: DEC 11, 2020 Meeting Type: Ordinary Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Issue Shares w/ For For Management Preemptive Rights 2 Authority to Issue Shares w/o For For Management Preemptive Rights 3 Authority to Repurchase Shares For For Management 4 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- MARLOWE PLC Ticker: MRL Security ID: G5840S104 Meeting Date: MAY 25, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Plan For For Management -------------------------------------------------------------------------------- MEDIOS AG Ticker: ILM1 Security ID: D22430116 Meeting Date: OCT 26, 2020 Meeting Type: Annual Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Elect Yann Samson For For Management 10 Elect Joachim Messner For Against Management 11 Elect Klaus J. Bu For For Management 12 Increase in Authorised Capital For Against Management 13 Stock Option Plan; Increase in For For Management Conditional Capital 14 Authority to Issue Convertible Debt For Against Management Instruments; Increase in Conditional Capital 15 Amendments to Articles (SRD II) For For Management 16 Amendments to Articles (SRD II) For For Management 17 Supervisory Board Members' Fees For For Management -------------------------------------------------------------------------------- MESA LABORATORIES, INC. Ticker: MLAB Security ID: 59064R109 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jennifer S. Alltoft For For Management 1.2 Elect Evan C. Guillemin For For Management 1.3 Elect Shannon M. Hall For For Management 1.4 Elect David M. Kelly For For Management 1.5 Elect Gary M. Owens For For Management 1.6 Elect David B. Perez For For Management 1.7 Elect John B. Schmieder For Withhold Management 1.8 Elect John J. Sullivan For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MORNEAU SHEPELL INC. Ticker: MSI Security ID: 61767W104 Meeting Date: MAY 14, 2021 Meeting Type: Annual/Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Bachand For For Management 1.2 Elect Director Robert Courteau For For Management 1.3 Elect Director Gillian (Jill) Denham For For Management 1.4 Elect Director Ron Lalonde For For Management 1.5 Elect Director Bradford (Brad) Levy For For Management 1.6 Elect Director Stephen Liptrap For For Management 1.7 Elect Director Chitra Nayak For For Management 1.8 Elect Director Kevin Pennington For For Management 1.9 Elect Director Dale Ponder 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 Change Company Name to LifeWorks Inc. For For Management -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For For Management 1b Elect Director Kunal Kapoor For For Management 1c Elect Director Robin Diamonte For For Management 1d Elect Director Cheryl Francis For For Management 1e Elect Director Steve Joynt For For Management 1f Elect Director Steve Kaplan For For Management 1g Elect Director Gail Landis For For Management 1h Elect Director Bill Lyons For For Management 1i Elect Director Doniel Sutton For For Management 1j Elect Director Caroline Tsay For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MORTGAGE ADVICE BUREAU (HOLDINGS) PLC Ticker: MAB1 Security ID: G6319A103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 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 Katherine Innes Ker as For For Management Director 5 Re-elect Peter Brodnicki as Director For For Management 6 Re-elect Ben Thompson as Director For For Management 7 Re-elect Lucy Tilley as Director For For Management 8 Re-elect Nathan Imlach as Director For For Management 9 Re-elect Stephen Smith as Director For For Management 10 Re-elect David Preece as Director For For Management 11 Elect Mike Jones as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gayla J. Delly For For Management 1.2 Elect Director Gerhard P. Fettweis For For Management 1.3 Elect Director Duy-Loan T. Le 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 -------------------------------------------------------------------------------- NEW WORK SE Ticker: NWO Security ID: D5S1L6106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.59 per Share 3.1 Approve Discharge of Management Board For For Management Member Patrick Alberts for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Alastair Bruce for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Ingo Chu for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Frank Hassler for Fiscal Year 2020 3.5 Approve Discharge of Management Board For For Management Member Jens Pape for Fiscal Year 2020 3.6 Approve Discharge of Management Board For For Management Member Thomas Vollmoeller for Fiscal Year 2020 3.7 Approve Discharge of Management Board For For Management Member Petra von Strombeck for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Joerg Luebcke for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Johannes Meier for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Andreas Rittstieg for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Jean-Paul Schmetz for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Anette Weber for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Martin Weiss for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Stefan Winners for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Martin Weiss to the Supervisory For For Management Board 6.2 Elect Joerg Luebcke to the Supervisory For For Management Board 6.3 Elect Johannes Meier to the For For Management Supervisory Board 6.4 Elect Andreas Rittstieg to the For For Management Supervisory Board 6.5 Elect Jean-Paul Schmetz to the For For Management Supervisory Board 6.6 Elect Anette Weber to the Supervisory For For Management Board 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- NOVA MEASURING INSTRUMENTS LTD. Ticker: NVMI Security ID: M7516K103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Michael Brunstein as Director For For Management 1.b Reelect Eitan Oppenhaim as Director For For Management 1.c Reelect Avi Cohen as Director For For Management 1.d Reelect Raanan Cohen as Director For For Management 1.e Reelect Dafna Gruber as Director For For Management 1.f Reelect Zehava Simon as Director For For Management 2 Approve Amended Employment Terms of For For Management Eitan Oppenhaim, President and CEO 3 Approve Amended Compensation Policy For Against Management for the Directors and Officers of the Company 4 Approval Amendments to Articles of For For Management Association 5 Issue Amendment to Indemnification For For Management Agreements for Directors/Officers 6 Approve and ratify Reappoint Kost For For Management Forer Gabbay and Kasierer as Auditors 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- NSD CO., LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imajo, Yoshikazu For For Management 1.2 Elect Director Maekawa, Hideshi For For Management 1.3 Elect Director Yamoto, Osamu For For Management 1.4 Elect Director Kawamata, Atsuhiro For For Management 1.5 Elect Director Jinnochi, Kumiko For For Management 1.6 Elect Director Takeuchi, Toru For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NZX LIMITED Ticker: NZX Security ID: Q7018C118 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Nigel Babbage as Director For For Management 3 Elect Lindsay Wright as Director For For Management -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 05, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares and Amend Article 6 Accordingly 2 Amend Article 26 For For Management 3 Amend Article 28 For For Management 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- OEM INTERNATIONAL AB Ticker: OEM.B Security ID: W5943D170 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 10.1 Approve Discharge of Petter Stillstrom For For Management 10.2 Approve Discharge of Ulf Barkman For For Management 10.3 Approve Discharge of Mattias Franzen For For Management 10.4 Approve Discharge of Richard Pantzar For For Management 10.5 Approve Discharge of Jorgen Rosengren For For Management 10.6 Approve Discharge of Agne Svenberg For For Management 10.7 Approve Discharge of Asa Soderstrom For For Management Winberg 10.8 Approve Discharge of Jorgen Zahlin For For Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2 Million; Approve Remuneration of Auditors 13.1 Reelect Petter Stillstrom as Director For For Management 13.2 Reelect Ulf Barkman as Director For For Management 13.3 Reelect Mattias Franzen as Director For For Management 13.4 Reelect Richard Pantzar as Director For For Management 13.5 Reelect Jorgen Rosengren as Director For For Management 13.6 Reelect Asa Soderstrom Winberg as For For Management Director 13.7 Elect Per Svenberg as New Director For For Management 14 Reelect Petter Stillstrom as Board For For Management Chairman 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Chairman of Board and For For Management Representatives of Three to Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Amend Articles Re: Editorial Changes; For For Management Participation at General Meeting; Powers of Attorneys and Postal Voting; Share Registrar 20 Amend Articles Re: Number of Shares; For For Management Approve Share Split 4:1; Approve Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 9.7 Million 21 Approve Issuance of Class B Shares For For Management without Preemptive Rights 22 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 23 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 24 Close Meeting None None Management -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: ONEX Security ID: 68272K103 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director Mitchell Goldhar For For Management 3.2 Elect Director Arianna Huffington For For Management 3.3 Elect Director Arni C. Thorsteinson For For Management 3.4 Elect Director Beth A. Wilkinson For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OSSUR HF Ticker: OSSR Security ID: X6026B106 Meeting Date: MAR 08, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Allocation of Income and For For Management Omissions of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Receive Board of Director's Report on None None Management Remuneration and Benefits 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Approve Remuneration of Directors in For For Management the Amount of USD 100,000 for Chairman, USD 60,000 for Vice Chairman, and USD 40,000 for Other Directors 7 Approve Stock Option Plan for Key For For Management Employees 8.1 Reelect Gudbjorg Edda Eggertsdottir as For For Management Director 8.2 Elect Alberto Esquenazi as New Director For For Management 8.3 Reelect Svafa Gronfeldt as Director For For Management 8.4 Reelect Niels Jacobsen as Director For For Management 8.5 Reelect Arne Boye Nielsen as Director For For Management 9 Ratify Deloitte as Auditors For For Management 10 Approve Creation of ISK 67 Million For For Management Pool of Capital without Preemptive Rights in Connection with Acquisitions; Approve Creation of ISK 8 Million Pool of Capital for Equity Plan Financing 11 Authorize Initiation of Share Buyback For For Management Programs of up to 8 Million Shares in Total 12 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAAS Security ID: 697900108 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Carroll For For Management 1.2 Elect Director Neil de Gelder For For Management 1.3 Elect Director Charles Jeannes For For Management 1.4 Elect Director Jennifer Maki For For Management 1.5 Elect Director Walter Segsworth For For Management 1.6 Elect Director Kathleen Sendall For For Management 1.7 Elect Director Michael Steinmann For For Management 1.8 Elect Director Gillian Winckler For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Ticker: PAR Security ID: 698884103 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Savneet Singh For For Management 1b Elect Director Keith E. Pascal For For Management 1c Elect Director Douglas G. Rauch For For Management 1d Elect Director Cynthia A. Russo For For Management 1e Elect Director Narinder Singh For For Management 1f Elect Director James C. Stoffel For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Issuance of Shares for a For For Management Private Placement Upon Exercise of the Assumed Unvested Options 5 Approve Issuance of Shares for a For For Management Private Placement Upon Exercise of the Warrant 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PATRIZIA AG Ticker: PAT Security ID: D5988D110 Meeting Date: JUL 01, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Ratify Wolfgang Egger For For Management 4 Ratify Alexander Betz For For Management 5 Ratify Karim Bohn For For Management 6 Ratify Manuel Kasbauer For For Management 7 Ratify Anne Kavanagh For For Management 8 Ratify Klaus Schmitt For For Management 9 Ratify Simon Woolf For For Management 10 Ratify Theodor Seitz For For Management 11 Ratify Uwe H. Reuter For For Management 12 Ratify Alfred Hoschek For For Management 13 Appointment of Auditor For For Management 14 Supervisory Board Members' Fees For For Management 15 Amendments to Articles (Online For For Management Participation) 16 Non-Voting Meeting Note N/A N/A Management 17 Non-Voting Meeting Note N/A N/A Management 18 Non-Voting Meeting Note N/A N/A Management 19 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- PRESTIGE INTERNATIONAL INC. Ticker: 4290 Security ID: J6401L105 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Shinichi Tamagami For For Management 3 Elect Hiroshi Sekine For For Management 4 Elect Yuki Osaka For For Management 5 Elect Kanako Iwase For For Management 6 Elect Yoshikazu Hattori For For Management 7 Elect Yutaka Ishino as Statutory For For Management Auditor -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. James Gorrie For For Management 1.2 Elect Director Ziad R. Haydar For For Management 1.3 Elect Director Frank A. Spinosa For For Management 1.4 Elect Director Thomas A. S. Wilson, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROTECTOR FORSIKRING ASA Ticker: PROT Security ID: R7049B138 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Discuss Company's Corporate Governance None None Management Statement 6.1 Reelect Jostein Sorvoll as Director For Did Not Vote Management 6.2 Reelect Else Bugge Fougner as Director For Did Not Vote Management 6.3 Reelect Jostein Sorvoll as Board For Did Not Vote Management Chairman 6.4 Reelect Arve Ree as Vice Chairman For Did Not Vote Management 7.1 Reelect Per Ottar Skaaret (Chair) as For Did Not Vote Management Member of Nominating Committee 7.2 Elect Eirik Ronold Mathisen as Member For Did Not Vote Management of Nominating Committee 8 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Committee Work 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Approve NOK 3.7 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 12 Authorize Share Repurchase Program For Did Not Vote Management 13 Approve Creation of NOK 8.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Authorize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Debt Financing 15 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' and Commissioners' Fees For For Management 4 Appointment of Auditor and Authority For For Management to Set Fees 5 Amendments to Articles For Against Management 6 Amendments to Articles For Against Management -------------------------------------------------------------------------------- PUSHPAY HOLDINGS LIMITED Ticker: PPH Security ID: Q7778F145 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lorraine Witten as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael F. Barry For For Management 1b Elect Director Charlotte C. Decker For For Management 1c Elect Director Jeffry D. Frisby For For Management 1d Elect Director Michael J. Shannon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- RESTORE PLC Ticker: RST Security ID: G7595U102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Re-elect Charles Bligh as Director For For Management 5 Re-elect Neil Ritchie as Director For For Management 6 Re-elect Martin Towers as Director For For Management 7 Re-elect Sharon Baylay as Director For For Management 8 Re-elect Susan Davy as Director For For Management 9 Re-elect James Hopkins as Director For For Management 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- RWS HOLDINGS PLC Ticker: RWS Security ID: G7734E126 Meeting Date: OCT 09, 2020 Meeting Type: Ordinary Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Merger Share Issuance For For Management -------------------------------------------------------------------------------- RWS HOLDINGS PLC Ticker: RWS Security ID: G7734E126 Meeting Date: FEB 10, 2021 Meeting Type: Annual Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Brode as Director For For Management 5 Re-elect Richard Thompson as Director For For Management 6 Re-elect Desmond Glass as Director For For Management 7 Re-elect Lara Boro as Director For For Management 8 Elect Frances Earl as Director For For Management 9 Elect David Clayton as Director For For Management 10 Elect Gordon Stuart as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl A. Guarino For For Management 1b Elect Director Carmen V. Romeo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SOFTCAT PLC Ticker: SCT Security ID: G8251T108 Meeting Date: DEC 10, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Final Dividend For For Management 4 Special Dividend For For Management 5 Elect Graeme A. Watt For For Management 6 Elect Martin Hellawell For For Management 7 Elect Graham Charlton For For Management 8 Elect Vin Murria For For Management 9 Elect Robyn Perriss For For Management 10 Elect Karen Slatford For For Management 11 Appointment of Auditor For For Management 12 Authority to Set Auditor's Fees For For Management 13 Authorisation of Political Donations For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 17 Authority to Repurchase Shares For For Management 18 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- SPROTT INC. Ticker: SII Security ID: 852066208 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald Dewhurst For For Management 1b Elect Director Graham Birch For For Management 1c Elect Director Peter Grosskopf For For Management 1d Elect Director Sharon Ranson For For Management 1e Elect Director Arthur Richards "Rick" For For Management Rule IV 1f Elect Director Rosemary Zigrossi For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STADIO HOLDINGS LTD. Ticker: SDO Security ID: S8059D104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dr Thabane Maphai as Director For For Management 2 Re-elect Dr Thomas Brown as Director For For Management 3 Re-elect Dr Chris van der Merwe as For For Management Director 4 Re-elect Dr Busi Vilakazi as Director For For Management 5 Re-elect Mathukana Mokoka as For For Management Chairperson of the Audit and Risk Committee 6 Re-elect Dr Busi Vilakazi as Member of For For Management the Audit and Risk Committee 7 Re-elect Dr Thomas Brown as Member of For For Management the Audit and Risk Committee 8 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with O Halenyane as the Designated Auditor 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For Against Management 11 Approve Implementation Report on the For Against Management Remuneration Policy 1 Approve Remuneration of Chairperson of For For Management the Board 2 Approve Remuneration of Members of the For For Management Board 3 Approve Remuneration of Chairperson of For For Management the Audit and Risk Committee 4 Approve Remuneration of Members of the For For Management Audit and Risk Committee 5 Approve Remuneration of Chairpersons For For Management of the Remuneration and Nominations Committee 6 Approve Remuneration of Members of the For For Management Remuneration and Nominations Committee 7 Approve Remuneration of Chairperson of For For Management the Transformation, Social and Ethics Committee 8 Approve Remuneration of Members of the For For Management Transformation, Social and Ethics Committee 9 Approve Remuneration for Ad Hoc Work For For Management Performed by Non-executive Directors Under Rare Circumstances (hourly rate) 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 11 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 12 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- STEADFAST GROUP LIMITED Ticker: SDF Security ID: Q8744R106 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Remuneration Report For Against Management 3 Equity Grant (MD/CEO Robert Kelly) For For Management 4 Re-elect Francis (Frank) M. O'Halloran For For Management 5 Re-elect Anne B. O'Driscoll For For Management -------------------------------------------------------------------------------- STELLA-JONES INC. Ticker: SJ Security ID: 85853F105 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Coallier For For Management 1.2 Elect Director Anne E. Giardini For For Management 1.3 Elect Director Rhodri J. Harries For For Management 1.4 Elect Director Karen Laflamme For For Management 1.5 Elect Director Katherine A. Lehman For For Management 1.6 Elect Director James A. Manzi, Jr. For For Management 1.7 Elect Director Douglas Muzyka For For Management 1.8 Elect Director Simon Pelletier For For Management 1.9 Elect Director Eric Vachon For For Management 1.10 Elect Director Mary Webster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- STHREE PLC Ticker: STEM Security ID: G8499E103 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Mark Dorman as Director For For Management 5 Re-elect Alex Smith as Director For For Management 6 Re-elect Anne Fahy as Director For For Management 7 Re-elect James Bilefield as Director For For Management 8 Re-elect Barrie Brien as Director For For Management 9 Re-elect Denise Collis as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STRATEC SE Ticker: SBS Security ID: D8T6E3103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal Year 2021 6 Elect Rolf Vornhagen to the For For Management Supervisory Board 7 Approve Remuneration Policy For Abstain Management 8 Approve Remuneration of Supervisory For For Management Board 9.1 Amend Articles Re: Electronic For For Management Communication 9.2 Amend Articles Re: Supervisory Board For For Management Remuneration -------------------------------------------------------------------------------- SVMK INC. Ticker: SVMK Security ID: 78489X103 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director David A. Ebersman For For Management 1.3 Elect Director Erika H. James For For Management 1.4 Elect Director Sheryl K. Sandberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- TECHNOLOGY ONE LIMITED Ticker: TNE Security ID: Q89275103 Meeting Date: FEB 23, 2021 Meeting Type: Annual Record Date: FEB 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Ball as Director For For Management 2 Elect John Mactaggart as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS, INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Authority to Reduce Capital Reserve For For Management 4 Elect Yasuji Nishio For For Management 5 Elect Gaku Shimaoka For For Management 6 Elect Koichiro Asai For For Management 7 Elect Takeshi Yagi For For Management 8 Elect Toshihiro Hagiwara For For Management 9 Elect Tsunehiro Watabe For For Management 10 Elect Kazuhiko Yamada For For Management 11 Elect Harumi Sakamoto For For Management 12 Elect Rumiko Tanabe as Statutory For For Management Auditor -------------------------------------------------------------------------------- TEL AVIV STOCK EXCHANGE LTD Ticker: TASE Security ID: M8T8DG101 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Amend Compensation Policy Provisions For For Management Relating to D&O Liability Insurance -------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration of Auditors For For Management 6 Change Company Name to TGS ASA For For Management 7 Amend Corporate Purpose For For Management 8.a Elect Henry H. Hamilton (Chair) as For For Management Director 8.b Elect Mark Leonard as Director For For Management 8.c Elect Wenche Agerup as Director For For Management 8.d Elect Irene Egset as Director For For Management 8.e Elect Christopher Geoffrey Finlayson For For Management as Director 8.f Elect Grethe Kristin Moen as Director For For Management 8.g Elect Svein Harald Oygard as Director For For Management 9 Approve Remuneration of Directors For For Management 10.a Elect Christina Stray as Member of For For Management Nominating Committee 10.b Elect Glen Ole Rodland as Member of For For Management Nominating Committee 11 Approve Remuneration of Nominating For For Management Committee 12 Discuss Company's Corporate Governance None None Management Statement 13 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 14 Approve Long Term Incentive Plan For For Management Consisting of PSUs and RSUs 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve NOK 12,525 Reduction in Share For For Management Capital via Share Cancellation 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Authorize Board to Distribute Dividends For For Management -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appointment of Auditor and Authority For For Management to Set Fees 2 Elect Michael Collins For For Management 3 Elect Alastair Barbour For For Management 4 Elect James Burr For For Management 5 Elect Michael Covell For For Management 6 Elect Leslie Godridge For For Management 7 Elect Mark Lynch For For Management 8 Elect Conor O'Dea For For Management 9 Elect Jana R. Schreuder For For Management 10 Elect Michael Schrum For For Management 11 Elect Pamela Thomas-Graham For For Management 12 Elect John R. Wright For For Management 13 Authority to Issue Treasury Shares and For For Management Unissued Authorized Capital -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Deborah Close For For Management 1.3 Elect Director Eric A. Demirian For For Management 1.4 Elect Director Dennis Maple For For Management 1.5 Elect Director Chris Muntwyler For For Management 1.6 Elect Director Jane O'Hagan For For Management 1.7 Elect Director Edward J. Ryan For For Management 1.8 Elect Director John J. Walker 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 -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Ticker: NYT Security ID: 650111107 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amanpal S. Bhutani For For Management 1.2 Elect Director Beth Brooke For For Management 1.3 Elect Director Brian P. McAndrews For For Management 1.4 Elect Director Doreen Toben For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE TEL AVIV STOCK EXCHANGE LTD. Ticker: TASE Security ID: M8T8DG101 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For Abstain Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- THE TEL AVIV STOCK EXCHANGE LTD. Ticker: TASE Security ID: M8T8DG101 Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special Record Date: APR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Appoint Brightman Almagor Zohar & Co. For For Management as Auditors and Report on Fees Paid to the Auditor for 2020 3 Approve One Time Discretionary Bonus For For Management to Amnon Neubach, Chairman -------------------------------------------------------------------------------- TKC CORPORATION Ticker: 9746 Security ID: J83560102 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Amendments to Articles For For Management 3 Elect Masanori Iizuka For For Management 4 Elect Satoshi Hitaka For For Management 5 Elect Yasuo Igarashi For For Management 6 Elect Ikuo Kawahashi For For Management 7 Elect Kiyotsugu Nakanishi For For Management 8 Elect Yoshimasa Oshida For For Management 9 Elect Junko Iijima For For Management 10 Elect Nobuhiko Koga For For Management 11 Elect Tsuneo Miyashita For For Management 12 Elect Masaaki Arino For For Management 13 Elect Tomoyasu Hamamura For For Management -------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Ticker: TOM Security ID: R91733114 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Receive Management Report on the None None Management Status of the Company and Group 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.00 Per Share 7 Approve Remuneration Policy And Other For Abstain Management Terms of Employment For Executive Management 8 Discuss Company's Corporate Governance None None Management Statement (Not Voting) 9 Approve Remuneration of Directors For Abstain Management 10 Approve Remuneration of Nominating For For Management Committee 11 Reelect Jan Svensson (Chairman), Bodil For For Management Sonesson, Pierre Couderc, Bjorn Matre and Hege Skryseth as Directors 12 Reelect Rune Selmar (Chairman) and For For Management Hild Kinder, and Elect Anders Morck as Members of Nominating Committee 13 Approve Remuneration of Auditors For For Management 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares for Incentive Plan Funding 15 Approve Creation of NOK 14.8 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Merger Agreement For Against Management 4 Ratification of Appointment of For Against Management Appraiser 5 Valuation Report For Against Management 6 Merger For Against Management 7 Merger (Defense of Free Competition) For Against Management 8 Approve Investment in Katrina For Against Management 9 Increase in Authorized Capital For Against Management 10 Authorization of Legal Formalities For Against Management 11 Request Establishment of Supervisory N/A Abstain Management Council 12 Instructions if Meeting is Held on N/A For Management Second Call -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 20, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For For Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Approve Increase in Authorized Capital For Against Management and Amend Article 6 Accordingly 5 Amend Article 16 Re: Fix Maximum For For Management Number of Board Members to Seven 6 Amend Article 19: Amendment of Point For Against Management "XV", "XVI" and "XXI" 7 Amend Article 22 Re: Adding Point "IV" For For Management and "V" 8 Amend Article 23 For For Management 9 Amend Article 26 For For Management 10 Amend Article 37 For For Management 11 Add Article 55 Re: Indemnity Provision For Against Management 12 Approve Renumbering of Articles For For Management 13 Consolidate Bylaws For Against Management 14 Approve Agreement to Absorb Neolog For For Management Consultoria de Sistemas SA 15 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as the Independent Firm to Appraise Proposed Transaction 16 Approve Independent Firm's Appraisal For For Management 17 Approve Absorption of Neolog For For Management Consultoria de Sistemas SA 18 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 19 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TRANSACTION CAPITAL LTD. Ticker: TCP Security ID: S87138103 Meeting Date: JAN 14, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares to For For Management RBH SPV 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- TRANSACTION CAPITAL LTD. Ticker: TCP Security ID: S87138103 Meeting Date: MAR 05, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Christopher Seabrooke as For For Management Director 2 Re-elect Buhle Hanise as Director For For Management 3 Re-elect Diane Radley as Director For For Management 4 Re-elect Michael Mendelowitz as For For Management Director 5 Elect Sharon Wapnick as Director For For Management 6 Elect Ian Kirk as Director For For Management 7 Elect Suresh Kana as Director For For Management 8 Re-elect Diane Radley as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Buhle Hanise as Member of the For For Management Audit, Risk and Compliance Committee 10 Elect Ian Kirk as Member of the Audit, For For Management Risk and Compliance Committee 11 Elect Suresh Kana as Member of the For For Management Audit, Risk and Compliance Committee 12 Reappoint Deloitte & Touche as For For Management Auditors and Appoint Stephen Munro as the Designated Auditor 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Implementation For Abstain Management Report 15 Place Authorised but Unissued Shares For For Management under Control of Directors 16 Authorise Ratification of Approved For For Management Resolutions 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 5 Authorise Repurchase of Issued Share For For Management Capital 6 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- UNIFIRST CORP. Ticker: UNF Security ID: 904708104 Meeting Date: JAN 12, 2021 Meeting Type: Annual Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kathleen M. Camilli For For Management 1.2 Elect Michael Iandoli For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UPLAND SOFTWARE, INC. Ticker: UPLD Security ID: 91544A109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Courter For For Management 1.2 Elect Director Teresa Miles Walsh 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 -------------------------------------------------------------------------------- VZ HOLDING AG Ticker: VZN Security ID: H9239A111 Meeting Date: APR 12, 2021 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 1.23 per Share 4.1.1 Reelect Fred Kindle as Director and For Against Management Board Chairman 4.1.2 Reelect Roland Iff as Director For For Management 4.1.3 Reelect Albrecht Langhart as Director For Against Management 4.1.4 Reelect Roland Ledergerber as Director For For Management 4.1.5 Reelect Olivier de Perregaux as For For Management Director 4.2.1 Reappoint Fred Kindle as Member of the For Against Management Compensation Committee 4.2.2 Reappoint Roland Ledergerber as Member For For Management of the Compensation Committee 5 Designate Keller KLG as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 410,000 7.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.5 Million 7.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.1 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- XP POWER LTD. Ticker: XPP Security ID: Y97249109 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 16, 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 Re-elect James Peters as Director For For Management 4 Re-elect Terry Twigger as Director For For Management 5 Re-elect Andy Sng as Director For For Management 6 Re-elect Pauline Lafferty as Director For For Management 7 Re-elect Gavin Griggs as Director For For Management 8 Re-elect Polly Williams as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- YOUGOV Ticker: YOU Security ID: G9875S112 Meeting Date: DEC 10, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Appointment of Auditor For For Management 4 Authority to Set Auditor's Fees For For Management 5 Elect Roger Parry For For Management 6 Elect Stephan Shakespeare For For Management 7 Elect Alex McIntosh For For Management 8 Elect Sundip Chahal For For Management 9 Elect Rosemary Leith For For Management 10 Elect Andrea Clare Newman For For Management 11 Elect Ashley Martin For For Management 12 Final Dividend For For Management 13 Authority to Issue Shares w/ For For Management Preemptive Rights 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Repurchase Shares For For Management SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Royce Global Value Trust, Inc. By (Signature) /s/ Christopher D. Clark Name Christopher D. Clark Title President Date 08/19/2021