Two Roads Shared Trust N-PX Annual report of proxy voting record

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- 22718

Two Roads Shared Trust

(Exact name of registrant as specified in charter)

225 Pictoria Drive, Suite 450

Cincinnati, OH 45246

(Address of principal executive offices) (Zip code)

The Corporation Trust Company

1209 Orange Street

Wilmington, DE 19801

(Name and address of agent for service)

Registrant's telephone number, including area code: (402) 895-1600

Date of fiscal year end: October 31

Date of reporting period: July 1, 2020 - June 30, 2021

ITEM 1. PROXY VOTING RECORD:

Registrant: TWO ROADS SHARED TRUST - Conductor Global Equity Fund	Item 1, Exhibit 24
Investment Company Act file number: 811-22718
Reporting Period: July 1, 2020 through June 30, 2021
Meeting Date Range: 30-Jun-2020 To 01-Jul-2021
Selected Groups
NOVOLIPETSK STEEL
Security:	X58996103		Meeting Type:	ExtraOrdinary General Meeting
Ticker:			Meeting Date:	25-Sep-2020
ISIN	RU0009046452		Vote Deadline Date:	21-Sep-2020
Agenda	712980463	Management	Total Ballot Shares:	259400
Last Vote Date:	22-Aug-2020

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ON DIVIDEND PAYMENT (DECLARATION) ON	For	None	259400	0	0	0
	RESULTS OF THE FIRST HALF OF 2020 FY:
	THE BOARD OF DIRECTORS HAS
	RECOMMENDED PAYING RUB 4.75 PER
	SHARE IN DIVIDENDS FOR THE FIRST HALF
	OF 2020. RECORD DATE IS OCTOBER 12,
	2020
2	01 SEP 2020: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO MODIFICATION OF TEXT IN RESOLUTION 1.1
	AND DUE TO CHANGE IN NUMBERING OF
	RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN
	YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
	YOU DECIDE TO AMEND YOUR ORIGINAL
	INSTRUCTIONS. THANK YOU.

FORTESCUE METALS GROUP LTD
Security:	Q39360104		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	11-Nov-2020
ISIN	AU000000FMG4		Vote Deadline Date:	05-Nov-2020
Agenda	713181016	Management	Total Ballot Shares:	183827
Last Vote Date:	10-Oct-2020

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR	None	None		Non Voting
	PROPOSALS 1 AND 6 AND VOTES CAST BY ANY
	INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
	THE PASSING OF THE PROPOSAL/S WILL BE
	DISREGARDED BY THE COMPANY. HENCE, IF YOU
	HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
	FUTURE BENEFIT (AS REFERRED IN THE COMPANY
	ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
	PROPOSAL ITEMS. BY DOING SO, YOU
	ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
	OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
	THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
	AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
	YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
	BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
	THE PASSING OF THE RELEVANT PROPOSAL/S AND
	YOU COMPLY WITH THE VOTING EXCLUSION
2	ADOPTION OF REMUNERATION REPORT	For	None	175940	0	0	0
3	RE-ELECTION OF DR ANDREW FORREST AO	For	None	175940	0	0	0
4	RE-ELECTION OF MR MARK BARNABA AM	For	None	175940	0	0	0
5	RE-ELECTION OF MS PENNY BINGHAM-HALL	For	None	175940	0	0	0
6	RE-ELECTION OF MS JENNIFER MORRIS OAM	For	None	175940	0	0	0
7	PARTICIPATION IN THE FORTESCUE METALS	For	None	175940	0	0	0
	GROUP LTD PERFORMANCE RIGHTS PLAN
	BY MS ELIZABETH GAINES
8	IF A PROPORTIONAL TAKEOVER BID IS MADE FOR	None	None		Non Voting
	THE COMPANY, A SHARE TRANSFER TO THE
	OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS
	APPROVED BY MEMBERS NOT ASSOCIATED WITH
	THE BIDDER. THE RESOLUTION MUST BE
	CONSIDERED AT A MEETING HELD MORE THAN 15
	DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
	ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE
	VOTE IS DECIDED ON A SIMPLE MAJORITY. THE
	BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO
	VOTE
9	RENEWAL OF PROPORTIONAL TAKEOVER	For	None	175940	0	0	0
	APPROVAL PROVISIONS

BLUESCOPE STEEL LTD
Security:	Q1415L177		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	19-Nov-2020
ISIN	AU000000BSL0		Vote Deadline Date:	13-Nov-2020
Agenda	713202062	Management	Total Ballot Shares:	60490
Last Vote Date:	15-Oct-2020

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR	None	None		Non Voting
	PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
	INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
	THE PASSING OF THE PROPOSAL/S WILL BE
	DISREGARDED BY THE COMPANY. HENCE, IF YOU
	HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
	FUTURE BENEFIT (AS REFERRED IN THE COMPANY
	ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
	PROPOSAL ITEMS. BY DOING SO, YOU
	ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
	OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
	THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
	AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
	YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
	BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
	THE PASSING OF THE RELEVANT PROPOSAL/S AND
	YOU COMPLY WITH THE VOTING EXCLUSION
2	ADOPTION OF THE REMUNERATION REPORT	For	None	57660	0	0	0
	FOR THE YEAR ENDED 30 JUNE 2020 (NON-
	BINDING ADVISORY VOTE)
3	RE-ELECTION OF MR JOHN BEVAN AS A	For	None	57660	0	0	0
	DIRECTOR OF THE COMPANY
4	RE-ELECTION OF MS PENNY BINGHAM-HALL	For	None	57660	0	0	0
	AS A DIRECTOR OF THE COMPANY	��
5	RE-ELECTION OF REBECCA DEE-BRADBURY	For	None	57660	0	0	0
	AS A DIRECTOR OF THE COMPANY
6	RE-ELECTION OF MS JENNIFER LAMBERT AS	For	None	57660	0	0	0
	A DIRECTOR OF THE COMPANY
7	ELECTION OF MS KATHLEEN CONLON AS A	For	None	57660	0	0	0
	DIRECTOR OF THE COMPANY
8	APPROVAL OF GRANT OF SHARE RIGHTS TO	For	None	57660	0	0	0
	MARK VASSELLA UNDER THE COMPANY’S
	SHORT TERM INCENTIVE PLAN
9	APPROVAL OF GRANT OF ALIGNMENT	For	None	57660	0	0	0
	RIGHTS TO MARK VASSELLA UNDER THE
	COMPANY’S LONG TERM INCENTIVE PLAN
10	IF A PROPORTIONAL TAKEOVER BID IS MADE FOR	None	None		Non Voting
	THE COMPANY, A SHARE TRANSFER TO THE
	OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS
	APPROVED BY MEMBERS NOT ASSOCIATED WITH
	THE BIDDER. THE RESOLUTION MUST BE
	CONSIDERED AT A MEETING HELD MORE THAN 14
	DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
	ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE
	VOTE IS DECIDED ON A SIMPLE MAJORITY. THE
	BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO
	VOTE
11	RENEWAL OF PROPORTIONAL TAKEOVER	For	None	57660	0	0	0
	PROVISIONS

COLOPL, INC.
Security:	J0815U108		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	18-Dec-2020
ISIN	JP3305960001		Vote Deadline Date:	16-Dec-2020
Agenda	713421232	Management	Total Ballot Shares:	17600
Last Vote Date:	27-Nov-2020

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Approve Appropriation of Surplus	For	None	15000	0	0	0
3	Appoint a Director who is not Audit and	For	None	15000	0	0	0
	Supervisory Committee Member Baba, Naruatsu
4	Appoint a Director who is not Audit and	For	None	15000	0	0	0
	Supervisory Committee Member Harai, Yoshiaki
5	Appoint a Director who is not Audit and	For	None	15000	0	0	0
	Supervisory Committee Member Ishiwatari,
	Ryosuke
6	Appoint a Director who is not Audit and	For	None	15000	0	0	0
	Supervisory Committee Member Sugai, Kenta
7	Appoint a Director who is not Audit and	For	None	15000	0	0	0
	Supervisory Committee Member Sakamoto, Yu
8	Appoint a Director who is not Audit and	For	None	15000	0	0	0
	Supervisory Committee Member Ikeda, Yoichi
9	Appoint a Director who is not Audit and	For	None	15000	0	0	0
	Supervisory Committee Member Ishiwatari,
	Shinsuke
10	Appoint a Director who is not Audit and	For	None	15000	0	0	0
	Supervisory Committee Member Yanagisawa,
	Koji
11	Appoint a Director who is not Audit and	For	None	15000	0	0	0
	Supervisory Committee Member Tamesue, Dai

NOVOLIPETSK STEEL
Security:	X58996103		Meeting Type:	ExtraOrdinary General Meeting
Ticker:			Meeting Date:	18-Dec-2020
ISIN	RU0009046452		Vote Deadline Date:	14-Dec-2020
Agenda	713255669	Management	Total Ballot Shares:	259400
Last Vote Date:	22-Oct-2020

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ON PAYMENT (DECLARATION) OF DIVIDENDS	For	None	259400	0	0	0
	BASED ON THE RESULTS OF NINE MONTHS
	OF 2020. (EXPECTED DVCA RATE - RUB6.43
	PER ORD SHARE, DVCA RECORD DATE -
	29.12.2020)
2	TO APPROVE THE PARTICIPATION OF THE	For	None	259400	0	0	0
	COMPANY IN THE ASSOCIATION CENTRAL
	ASSOCIATION OF ENGINEERING SURVEYS
	FOR CONSTRUCTION TSENTRI ZYSKANIYA
	SELF-REGULATORY ORGANIZATION
3	25 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO CHANGE IN NUMBERING OF ALL
	RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR
	VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
	DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
	THANK YOU.

PEUGEOT SA
Security:	F72313111		Meeting Type:	ExtraOrdinary General Meeting
Ticker:			Meeting Date:	04-Jan-2021
ISIN	FR0000121501		Vote Deadline Date:	28-Dec-2020
Agenda	713447541	Management	Total Ballot Shares:	1181
Last Vote Date:	11-Dec-2020

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT	None	None		Non Voting
	DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
	CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
	WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
	ON THE VOTE DEADLINE DATE. IN CAPACITY AS
	REGISTERED INTERMEDIARY, THE GLOBAL
	CUSTODIANS WILL SIGN THE PROXY CARDS AND
	FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
	REQUEST MORE INFORMATION, PLEASE CONTACT
	YOUR CLIENT REPRESENTATIVE.
2	FOLLOWING CHANGES IN THE FORMAT OF PROXY	None	None		Non Voting
	CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
	VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS
	RAISED AT THE MEETING THE VOTING OPTION WILL
	DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE
	THE PROXY CARD IS NOT COMPLETED BY
	BROADRIDGE, TO THE PREFERENCE OF YOUR
	CUSTODIAN.
3	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
4	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT	None	None		Non Voting
	IF YOU ARE CLASSIFIED AS AN INTERMEDIARY
	CLIENT UNDER THE SHAREHOLDER RIGHTS
	DIRECTIVE II, YOU SHOULD BE PROVIDING THE
	UNDERLYING SHAREHOLDER INFORMATION AT THE
	VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON
	HOW TO PROVIDE THIS LEVEL OF DATA TO
	BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
	SPEAK TO YOUR DEDICATED CLIENT SERVICE
	REPRESENTATIVE FOR ASSISTANCE. THANK YOU
5	14 DEC 2020: PLEASE NOTE THAT IMPORTANT	None	None		Non Voting
	ADDITIONAL MEETING INFORMATION IS AVAILABLE BY
	CLICKING ON THE MATERIAL URL LINK:
	https://www.journal-
	officiel.gouv.fr/balo/document/202011232004615-141 AND
	https://www.journal-
	officiel.gouv.fr/balo/document/202012142004771-150;
	THAT THIS IS A REVISION DUE TO ADDITION OF URL
	LINK IN COMMENT. IF YOU HAVE ALREADY SENT IN
	YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
	YOU DECIDE TO AMEND YOUR ORIGINAL
	INSTRUCTIONS. THANK YOU
6	REVIEW AND APPROVAL OF THE PROPOSED	For	None	1	0	0	0
	CROSS-BORDER MERGER BY WAY OF
	ABSORPTION OF THE COMPANY BY FIAT
	CHRYSLER AUTOMOBILES N.V
7	CANCELLATION OF DOUBLE VOTING RIGHTS	For	None	1	0	0	0
8	POWERS TO CARRY OUT FORMALITIES	For	None	1	0	0	0

TIGER BRANDS LTD
Security:	S84594142		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	17-Feb-2021
ISIN	ZAE000071080		Vote Deadline Date:	10-Feb-2021
Agenda	713541123	Management	Total Ballot Shares:	45171
Last Vote Date:	19-Jan-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECT IAN BURTON AS DIRECTOR	For	None	43116	0	0	0
2	ELECT GERALDINE FRASER MOLEKETI AS	For	None	43116	0	0	0
	DIRECTOR
3	ELECT DEEPA SITA AS DIRECTOR	For	None	43116	0	0	0
4	ELECT OLIVIER WEBER AS DIRECTOR	For	None	43116	0	0	0
5	RE-ELECT NOEL DOYLE AS DIRECTOR	For	None	43116	0	0	0
6	RE-ELECT GAIL KLINTWORTH AS DIRECTOR	For	None	43116	0	0	0
7	RE-ELECT MAYA MAKANJEE AS DIRECTOR	For	None	43116	0	0	0
8	RE-ELECT EMMA MASHILWANE AS	For	None	43116	0	0	0
	DIRECTOR
9	ELECT IAN BURTON AS MEMBER OF AUDIT	For	None	43116	0	0	0
	COMMITTEE
10	RE-ELECT CORA FERNANDEZ AS MEMBER	For	None	43116	0	0	0
	OF AUDIT COMMITTEE
11	RE-ELECT DONALD WILSON AS MEMBER OF	For	None	43116	0	0	0
	AUDIT COMMITTEE
12	REAPPOINT ERNST YOUNG INC. AS	For	None	43116	0	0	0
	AUDITORS WITH AHMED BULBULIA AS THE
	LEAD AUDIT PARTNER
13	AUTHORISE RATIFICATION OF APPROVED	For	None	43116	0	0	0
	RESOLUTIONS
14	APPROVE REMUNERATION POLICY	For	None	43116	0	0	0
15	APPROVE IMPLEMENTATION REPORT OF	For	None	43116	0	0	0
	THE REMUNERATION POLICY
16	APPROVE FINANCIAL ASSISTANCE TO	For	None	43116	0	0	0
	RELATED OR INTER-RELATED COMPANIES
17	APPROVE REMUNERATION PAYABLE TO	For	None	43116	0	0	0
	NON-EXECUTIVE DIRECTORS
18	APPROVE REMUNERATION PAYABLE TO THE	For	None	43116	0	0	0
	CHAIRMAN
19	APPROVE REMUNERATION PAYABLE TO	For	None	43116	0	0	0
	NON-EXECUTIVE DIRECTORS
	PARTICIPATING IN SUB-COMMITTEES
20	APPROVE REMUNERATION PAYABLE TO	For	None	43116	0	0	0
	NON-EXECUTIVE DIRECTORS IN RESPECT
	OF UNSCHEDULED/EXTRAORDINARY
	MEETINGS
21	APPROVE REMUNERATION PAYABLE TO	For	None	43116	0	0	0
	NON-EXECUTIVE DIRECTORS IN RESPECT
	OF AD HOC MEETINGS OF THE INVESTMENT
	COMMITTEE
22	APPROVE NON-RESIDENT DIRECTORS ‘FEES	For	None	43116	0	0	0
23	AUTHORISE REPURCHASE OF ISSUED	For	None	43116	0	0	0
	SHARE CAPITAL

TRANSCONTINENTAL INC.
Security:	893578104		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	25-Feb-2021
ISIN	CA8935781044		Vote Deadline Date:	19-Feb-2021
Agenda	713565731	Management	Total Ballot Shares:	50200
Last Vote Date:	23-Jan-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED	None	None		Non Voting
	TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR
	RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK
	YOU
2	ELECTION OF DIRECTOR: H. PETER BRUES	For	None	47965	0	0	0
3	ELECTION OF DIRECTOR: JACYNTHE COTE	For	None	47965	0	0	0
4	ELECTION OF DIRECTOR: YVES LEDUC	For	None	47965	0	0	0
5	ELECTION OF DIRECTOR: ISABELLE	For	None	47965	0	0	0
	MARCOUX
6	ELECTION OF DIRECTOR: NATHALIE	For	None	47965	0	0	0
	MARCOUX
7	ELECTION OF DIRECTOR: PIERRE MARCOUX	For	None	47965	0	0	0
8	ELECTION OF DIRECTOR: REMI MARCOUX	For	None	47965	0	0	0
9	ELECTION OF DIRECTOR: ANNA MARTINI	For	None	47965	0	0	0
10	ELECTION OF DIRECTOR: FRANCOIS OLIVIER	For	None	47965	0	0	0
11	ELECTION OF DIRECTOR: MARIO PLOURDE	For	None	47965	0	0	0
12	ELECTION OF DIRECTOR: JEAN RAYMOND	For	None	47965	0	0	0
13	ELECTION OF DIRECTOR: FRANCOIS R. ROY	For	None	47965	0	0	0
14	ELECTION OF DIRECTOR: ANNIE THABET	For	None	47965	0	0	0
15	APPOINTMENT OF KPMG LLP, AS AUDITORS	For	None	47965	0	0	0
	AND AUTHORIZING THE DIRECTORS TO FIX
	THEIR REMUNERATION
16	RESOLVED, ON AN ADVISORY BASIS AND	For	None	47965	0	0	0
	NOT TO DIMINISH THE ROLE AND
	RESPONSIBILITIES OF THE BOARD OF
	DIRECTORS, THAT THE SHAREHOLDERS
	ACCEPT THE APPROACH TO EXECUTIVE
	COMPENSATION DISCLOSED IN THE
	MANAGEMENT PROXY CIRCULAR PROVIDED
	IN CONNECTION WITH THE ANNUAL
	MEETING OF SHAREHOLDERS OF THE
	CORPORATION HELD ON FEBRUARY 25, 2021
17	25 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
	1.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
	PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
	TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
	YOU

STELLANTIS N.V.
Security:	N82405106		Meeting Type:	ExtraOrdinary General Meeting
Ticker:			Meeting Date:	08-Mar-2021
ISIN	NL00150001Q9		Vote Deadline Date:	24-Feb-2021
Agenda	713572421	Management	Total Ballot Shares:	45657
Last Vote Date:	27-Jan-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS	None	None		Non Voting
	REQUIRED FOR THIS MEETING. IF NO BENEFICIAL
	OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION
	MAY BE REJECTED. THANK YOU.
2	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
3	OPEN MEETING	None	None		Non Voting
4	APPROVE FAURECIA DISTRIBUTION	For	None	43602	0	0	0
5	CLOSE MEETING	None	None		Non Voting
6	28 JAN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE	None	None		Non Voting
	NOTE THAT IF YOU ARE CLASSIFIED AS AN
	INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
	RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING
	THE UNDERLYING SHAREHOLDER INFORMATION AT
	THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE
	ON HOW TO PROVIDE THIS LEVEL OF DATA TO
	BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
	SPEAK TO YOUR DEDICATED CLIENT SERVICE
	REPRESENTATIVE FOR ASSISTANCE. THANK YOU
7	28 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO ADDITION OF COMMENT. IF YOU HAVE
	ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
	VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
	ORIGINAL INSTRUCTIONS. THANK YOU

THE RMR GROUP INC.
Security:	74967R106		Meeting Type:	Annual
Ticker:	RMR		Meeting Date:	11-Mar-2021
ISIN	US74967R1068		Vote Deadline Date:	10-Mar-2021
Agenda	935327646	Management	Total Ballot Shares:	16190
Last Vote Date:	21-Jan-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Jennifer B. Clark	For	None	16190	0	0	0
2	Election of Director: Ann Logan	For	None	16190	0	0	0
3	Election of Director: Rosen Plevneliev	For	None	16190	0	0	0
4	Election of Director: Adam D. Portnoy	For	None	16190	0	0	0
5	Election of Director: Jonathan Veitch	For	None	16190	0	0	0
6	Election of Director: Walter C. Watkins, Jr.	For	None	16190	0	0	0
7	Ratification of the appointment of Deloitte &	For	None	16190	0	0	0
	Touche LLP as independent auditors to serve for
	the 2021 fiscal year.

LOTTE FINE CHEMICAL CO., LTD., ULSAN
Security:	Y7472W106		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	19-Mar-2021
ISIN	KR7004000006		Vote Deadline Date:	09-Mar-2021
Agenda	713630235	Management	Total Ballot Shares:	15800
Last Vote Date:	27-Feb-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	APPROVAL OF FINANCIAL STATEMENTS	For	None	15100	0	0	0
2	AMENDMENT OF ARTICLES OF	For	None	15100	0	0	0
	INCORPORATION
3	ELECTION OF INSIDE DIRECTOR GIM U CHAN	For	None	15100	0	0	0
4	ELECTION OF OUTSIDE DIRECTOR AN	For	None	15100	0	0	0
	GYEONG HYEON
5	ELECTION OF A NON-PERMANENT DIRECTOR	For	None	15100	0	0	0
	JEONG BU OK
6	ELECTION OF OUTSIDE DIRECTOR WHO IS	For	None	15100	0	0	0
	AN AUDIT COMMITTEE MEMBER I CHANG SU
7	ELECTION OF AUDIT COMMITTEE MEMBER	For	None	15100	0	0	0
	AN GYEONG HYEON
8	APPROVAL OF REMUNERATION FOR	For	None	15100	0	0	0
	DIRECTOR
9	APPROVAL OF AMENDMENT ON EXECUTIVE	For	None	15100	0	0	0
	SEVERANCE PAYMENT POLICY
10	01 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO MODIFICATION OF TEXT OF RESOLUTION 7. IF
	YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
	DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
	YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CREST NICHOLSON HOLDINGS PLC
Security:	G25425102		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	23-Mar-2021
ISIN	GB00B8VZXT93		Vote Deadline Date:	17-Mar-2021
Agenda	713609432	Management	Total Ballot Shares:	154430
Last Vote Date:	17-Feb-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	TO RECEIVE AND ADOPT THE ANNUAL	For	None	147840	0	0	0
	ACCOUNTS AND THE REPORTS OF THE
	AUDITORS AND THE DIRECTORS
2	RE-ELECTION OF IAIN FERGUSON CBE AS A	For	None	147840	0	0	0
	DIRECTOR
3	RE-ELECTION OF PETER TRUSCOTT AS A	For	None	147840	0	0	0
	DIRECTOR
4	RE-ELECTION OF DUNCAN COOPER AS A	For	None	147840	0	0	0
	DIRECTOR
5	RE-ELECTION OF TOM NICHOLSON AS A	For	None	147840	0	0	0
	DIRECTOR
6	RE-ELECTION OF LUCINDA BELL AS A	For	None	147840	0	0	0
	DIRECTOR
7	RE-ELECTION OF SHARON FLOOD AS A	For	None	147840	0	0	0
	DIRECTOR
8	RE-ELECTION OF LOUISE HARDY AS A	For	None	147840	0	0	0
	DIRECTOR
9	RE-ELECTION OF OCTAVIA MORLEY AS A	For	None	147840	0	0	0
	DIRECTOR
10	RE-APPOINT PRICEWATERHOUSECOOPERS	For	None	147840	0	0	0
	LLP AS AUDITOR
11	TO AUTHORISE THE AUDIT AND RISK	For	None	147840	0	0	0
	COMMITTEE TO DETERMINE THE
	REMUNERATION OF THE AUDITOR
12	TO APPROVE THE DIRECTORS	For	None	147840	0	0	0
	REMUNERATION REPORT EXCLUDING THE
	REMUNERATION POLICY
13	TO AUTHORISE THE ALLOTMENT OF SHARES	For	None	147840	0	0	0
14	TO EXCLUDE THE APPLICATION OF PRE-	For	None	147840	0	0	0
	EMPTION RIGHTS TO THE ALLOTMENT OF
	EQUITY SECURITIES
15	TO AUTHORISE MARKET PURCHASES OF	For	None	147840	0	0	0
	THE COMPANY’S SHARES
16	TO ALLOW THE COMPANY TO HOLD	For	None	147840	0	0	0
	GENERAL MEETINGS OTHER THAN AGMS AT
	14 DAYS NOTICE

RANDSTAD N.V.
Security:	N7291Y137		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	23-Mar-2021
ISIN	NL0000379121		Vote Deadline Date:	16-Mar-2021
Agenda	713598007	Management	Total Ballot Shares:	10930
Last Vote Date:	10-Feb-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS	None	None		Non Voting
	REQUIRED FOR THIS MEETING. IF NO BENEFICIAL
	OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION
	MAY BE REJECTED. THANK YOU.
2	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
3	OPENING	None	None		Non Voting
4	REPORT OF THE EXECUTIVE BOARD AND REPORT OF	None	None		Non Voting
	THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR
	2020
5	REMUNERATION REPORT 2020 (ADVISORY	For	None	10930	0	0	0
	VOTE)
6	PROPOSAL TO ADOPT THE FINANCIAL	For	None	10930	0	0	0
	STATEMENTS 2020
7	EXPLANATION OF THE POLICY ON RESERVES AND	None	None		Non Voting
	DIVIDENDS
8	PROPOSAL TO DETERMINE A REGULAR	For	None	10930	0	0	0
	DIVIDEND FOR THE FINANCIAL YEAR 2020
9	PROPOSAL TO DETERMINE A SPECIAL	For	None	10930	0	0	0
	DIVIDEND FOR THE FINANCIAL YEAR 2020
10	DISCHARGE OF LIABILITY OF THE MEMBERS	For	None	10930	0	0	0
	OF THE EXECUTIVE BOARD FOR THE
	MANAGEMENT
11	DISCHARGE OF LIABILITY OF THE MEMBERS	For	None	10930	0	0	0
	OF THE SUPERVISORY BOARD FOR THE
	SUPERVISION OF THE MANAGEMENT
12	PROPOSAL TO AMEND THE REMUNERATION	For	None	10930	0	0	0
	POLICY OF THE EXECUTIVE BOARD
13	PROPOSAL TO APPOINT SANDER VAN ‘T	For	None	10930	0	0	0
	NOORDENDE AS MEMBER OF THE
	SUPERVISORY BOARD
14	PROPOSAL TO DESIGNATE THE EXECUTIVE	For	None	10930	0	0	0
	BOARD AS THE AUTHORIZED CORPORATE
	BODY TO ISSUE SHARES AND TO RESTRICT
	OR EXCLUDE THE PRE-EMPTIVE RIGHT TO
	ANY ISSUE OF SHARES
15	PROPOSAL TO AUTHORIZE THE EXECUTIVE	For	None	10930	0	0	0
	BOARD TO REPURCHASE SHARES
16	PROPOSAL TO CANCEL REPURCHASED	For	None	10930	0	0	0
	SHARES
17	PROPOSAL TO REAPPOINT DELOITTE	For	None	10930	0	0	0
	ACCOUNTANTS BV AS EXTERNAL AUDITOR
	FOR THE FINANCIAL YEAR 2022
18	ANY OTHER BUSINESS	None	None		Non Voting
19	CLOSING	None	None		Non Voting
20	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT	None	None		Non Voting
	IF YOU ARE CLASSIFIED AS AN INTERMEDIARY
	CLIENT UNDER THE SHAREHOLDER RIGHTS
	DIRECTIVE II, YOU SHOULD BE PROVIDING THE
	UNDERLYING SHAREHOLDER INFORMATION AT THE
	VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON
	HOW TO PROVIDE THIS LEVEL OF DATA TO
	BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
	SPEAK TO YOUR DEDICATED CLIENT SERVICE
	REPRESENTATIVE FOR ASSISTANCE. THANK YOU.
21	10 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO DUE CHANGE IN NUMBERING FOR
	RESOLUTIONS 2, 3 AND 6. IF YOU HAVE ALREADY
	SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
	UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
	INSTRUCTIONS. THANK YOU

DOOSAN BOBCAT INC.
Security:	Y2103B100		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	24-Mar-2021
ISIN	KR7241560002		Vote Deadline Date:	12-Mar-2021
Agenda	713659069	Management	Total Ballot Shares:	21235
Last Vote Date:	06-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	APPROVAL OF FINANCIAL STATEMENTS	For	None	21235	0	0	0
2	AMENDMENT OF ARTICLES OF	For	None	21235	0	0	0
	INCORPORATION
3	ELECTION OF INSIDE DIRECTOR: JO DEOK JE	For	None	21235	0	0	0
4	ELECTION OF OUTSIDE DIRECTOR WHO IS	For	None	21235	0	0	0
	AN AUDIT COMMITTEE MEMBER: JO HWAN
	BOK
5	APPROVAL OF REMUNERATION FOR	For	None	21235	0	0	0
	DIRECTOR
6	08 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO RECEIPT OF NAMES FOR RESOLUTIONS 3
	AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
	PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
	TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
	YOU.

GRAND KOREA LEISURE CO LTD
Security:	Y2847C109		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	25-Mar-2021
ISIN	KR7114090004		Vote Deadline Date:	15-Mar-2021
Agenda	713664337	Management	Total Ballot Shares:	42134
Last Vote Date:	09-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	APPROVAL OF FINANCIAL STATEMENTS	For	None	40280	0	0	0
2	APPROVAL OF REMUNERATION FOR	For	None	40280	0	0	0
	DIRECTOR
3	APPROVAL OF REMUNERATION FOR	For	None	40280	0	0	0
	AUDITOR
4	ELECTION OF A NON-PERMANENT	For	None	40280	0	0	0
	DIRECTOR: JO GYEONG SUK

TEKFEN HOLDING AS
Security:	M8788F103		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	25-Mar-2021
ISIN	TRETKHO00012		Vote Deadline Date:	22-Mar-2021
Agenda	713632328	Management	Total Ballot Shares:	259235
Last Vote Date:	27-Feb-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	IMPORTANT MARKET PROCESSING REQUIREMENT:	None	None		Non Voting
	POWER OF ATTORNEY (POA) REQUIREMENTS VARY
	BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
	POA IN PLACE WHICH WOULD ELIMINATE THE NEED
	FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
	THE ABSENCE OF THIS ARRANGEMENT, AN
	INDIVIDUAL BENEFICIAL OWNER POA MAY BE
	REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
	CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
	THANK YOU.
2	TO ATTEND A MEETING, THE ATTENDEE(S) MUST	None	None		Non Voting
	PRESENT A POA ISSUED BY THE BENEFICIAL OWNER,
	NOTARISED BY A TURKISH NOTARY.
3	PLEASE VOTE EITHER ’’ FOR’’ OR ’‘AGAINST’’ ON THE	None	None		Non Voting
	AGENDA ITEMS. ’‘ABSTAIN’’ IS NOT RECOGNIZED IN
	THE TURKISH MARKET AND IS CONSIDERED AS
	’‘AGAINST’’. THANK YOU.
4	OPENING, AND ELECTION OF THE CHAIRMAN	For	None	259235	0	0	0
	FOR THE MEETING
5	READING, DISCUSSION AND APPROVAL OF	For	None	259235	0	0	0
	THE 2020 ANNUAL REPORT PREPARED BY
	THE COMPANY’S BOARD OF DIRECTORS
6	READING, DISCUSSION AND APPROVAL OF	For	None	259235	0	0	0
	THE INDEPENDENT AUDIT REPORT
	SUMMARY AND FINANCIAL STATEMENTS
	FOR THE 2020 FISCAL YEAR
7	RELEASE OF EACH MEMBER OF THE BOARD	For	None	259235	0	0	0
	OF DIRECTORS FROM LIABILITY FOR THE
	COMPANY’S ACTIVITIES FOR THE YEAR 2020
8	DISCUSSION AND RESOLUTION OF THE	For	None	259235	0	0	0
	PROPOSAL OF THE BOARD OF DIRECTORS
	REGARDING THE DISTRIBUTION OF THE
	PROFIT FOR THE 2020 FISCAL YEAR
9	RESOLUTION OF THE NUMBER OF THE	For	None	259235	0	0	0
	MEMBERS OF THE BOARD OF DIRECTORS
	AND THEIR TERMS OF OFFICE, AND THE
	MONTHLY SALARIES TO BE PAID
10	APPROVAL OF THE INTERIM APPOINTMENT	For	None	259235	0	0	0
	TO THE BOARD AND ELECTION OF THE
	MEMBERS OF THE BOARD OF DIRECTORS
11	APPROVAL OF THE INDEPENDENT AUDIT	For	None	259235	0	0	0
	FIRM DETERMINED IN ACCORDANCE WITH
	CMB REGULATIONS TO THE APPROVAL OF
	THE GENERAL ASSEMBLY PURSUANT TO
	ARTICLE 399 OF THE TURKISH COMMERCIAL
	CODE
12	INFORMING THE GENERAL ASSEMBLY	For	None	259235	0	0	0
	ABOUT THE COLLATERALS, PLEDGES,
	MORTGAGES AND INCOME OR BENEFITS
	GRANTED TO THIRD PARTIES IN THE
	ACCOUNTING PERIOD OF 01.01.2020-
	31.12.2020
13	INFORMING THE GENERAL ASSEMBLY	For	None	259235	0	0	0
	ABOUT THE DONATIONS MADE IN THE
	FISCAL YEAR OF 2020, DETERMINING THE
	UPPER LIMIT FOR THE DONATIONS TO BE
	MADE IN THE YEAR 2021
14	AUTHORIZING THE MEMBERS OF THE	For	None	259235	0	0	0
	BOARD OF DIRECTORS TO PERFORM THE
	WORKS OF THE COMPANY THEMSELVES OR
	ON BEHALF OF OTHERS, GIVING THEM
	PERMISSIONS TO PERFORM TRANSACTIONS
	TO BE PARTNERS IN THE COMPANIES THAT
	PERFORM SIMILAR WORKS AND TO
	PERFORM OTHER TRANSACTIONS UNDER
	ARTICLES 395 AND 396 OF THE TURKISH
	COMMERCIAL CODE, AND, IF ANY, BRIEFING
	ABOUT THE MEMBERS OF THE BOARD OF
	DIRECTORS AND THE PERSONS LISTED IN
	THE CMBS CORPORATE GOVERNANCE
	PRINCIPLES ARTICLE 1.3.6 AND THE
	TRANSACTIONS CARRIED OUT IN THIS
	CONTEXT IN THE YEAR 2020
15	WISHES AND OPINIONS	For	None	259235	0	0	0

INNOCEAN WORLDWIDE INC., SEOUL
Security:	Y3862P108		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	29-Mar-2021
ISIN	KR7214320004		Vote Deadline Date:	17-Mar-2021
Agenda	713630324	Management	Total Ballot Shares:	11308
Last Vote Date:	27-Feb-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	APPROVAL OF FINANCIAL STATEMENTS	For	None	10796	0	0	0
2	AMENDMENT OF ARTICLES OF	For	None	10796	0	0	0
	INCORPORATION
3	ELECTION OF A NON-PERMANENT DIRECTOR	For	None	10796	0	0	0
	GIM BYEONG MUN
4	ELECTION OF OUTSIDE DIRECTOR WHO IS	For	None	10796	0	0	0
	AN AUDIT COMMITTEE MEMBER GIM SEUNG
	JU
5	APPROVAL OF REMUNERATION FOR	For	None	10796	0	0	0
	DIRECTOR

GUNGHO ONLINE ENTERTAINMENT, INC.
Security:	J18912105		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	30-Mar-2021
ISIN	JP3235900002		Vote Deadline Date:	28-Mar-2021
Agenda	713683971	Management	Total Ballot Shares:	27000
Last Vote Date:	15-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Appoint a Director Morishita, Kazuki	For	None	25800	0	0	0
3	Appoint a Director Sakai, Kazuya	For	None	25800	0	0	0
4	Appoint a Director Kitamura, Yoshinori	For	None	25800	0	0	0
5	Appoint a Director Yoshida, Koji	For	None	25800	0	0	0
6	Appoint a Director Ichikawa, Akihiko	For	None	25800	0	0	0
7	Appoint a Director Oba, Norikazu	For	None	25800	0	0	0
8	Appoint a Director Onishi, Hidetsugu	For	None	25800	0	0	0
9	Appoint a Director Miyakawa, Keiji	For	None	25800	0	0	0
10	Appoint a Director Tanaka, Susumu	For	None	25800	0	0	0
11	Appoint a Corporate Auditor Ochi, Masato	For	None	25800	0	0	0
12	Appoint a Corporate Auditor Uehara, Hiroto	For	None	25800	0	0	0
13	Appoint a Corporate Auditor Kaba, Toshiro	For	None	25800	0	0	0
14	Approve Details of the Compensation to be	For	None	25800	0	0	0
	received by Corporate Auditors
15	Approve Details of Compensation as Stock-	For	None	25800	0	0	0
	Linked Compensation Type Stock Options for
	Directors

MABUCHI MOTOR CO., LTD.
Security:	J39186101		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	30-Mar-2021
ISIN	JP3870000001		Vote Deadline Date:	28-Mar-2021
Agenda	713662509	Management	Total Ballot Shares:	11100
Last Vote Date:	09-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Approve Appropriation of Surplus	For	None	10400	0	0	0
3	Appoint a Director who is not Audit and	For	None	10400	0	0	0
	Supervisory Committee Member Okoshi, Hiroo
4	Appoint a Director who is not Audit and	For	None	10400	0	0	0
	Supervisory Committee Member Itokawa, Masato
5	Appoint a Director who is not Audit and	For	None	10400	0	0	0
	Supervisory Committee Member Katayama,
	Hirotaro
6	Appoint a Director who is not Audit and	For	None	10400	0	0	0
	Supervisory Committee Member Taniguchi,
	Shinichi
7	Appoint a Director who is not Audit and	For	None	10400	0	0	0
	Supervisory Committee Member Iyoda, Tadahito
8	Appoint a Director who is not Audit and	For	None	10400	0	0	0
	Supervisory Committee Member Kawamura,
	Takashi
9	Appoint a Director who is not Audit and	For	None	10400	0	0	0
	Supervisory Committee Member Mitarai, Naoki
10	Appoint a Director who is not Audit and	For	None	10400	0	0	0
	Supervisory Committee Member Tsutsumi,
	Kazuhiko
11	Appoint a Director who is not Audit and	For	None	10400	0	0	0
	Supervisory Committee Member Jody Ono
12	Appoint a Director who is Audit and Supervisory	For	None	10400	0	0	0
	Committee Member Someya, Kazuyuki
13	Appoint a Director who is Audit and Supervisory	For	None	10400	0	0	0
	Committee Member Asai, Takashi
14	Appoint a Director who is Audit and Supervisory	For	None	10400	0	0	0
	Committee Member Uemura, Kyoko
15	Appoint a Director who is Audit and Supervisory	For	None	10400	0	0	0
	Committee Member Toyoshi, Yoko
16	Approve Details of the Performance-based Stock	For	None	10400	0	0	0
	Compensation to be received by Directors
	(Excluding Directors who are Audit and
	Supervisory Committee Members and Outside
	Directors)

MEDIASET ESPANA COMUNICACION SA.
Security:	E7418Y101		Meeting Type:	Ordinary General Meeting
Ticker:			Meeting Date:	14-Apr-2021
ISIN	ES0152503035		Vote Deadline Date:	08-Apr-2021
Agenda	713739627	Management	Total Ballot Shares:	124160
Last Vote Date:	30-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
2	PLEASE NOTE THAT THIS IS AN AMENDMENT TO	None	None		Non Voting
	MEETING ID 537417 DUE TO RECEIPT OF ADDITIONAL
	RESOLUTION 13. ALL VOTES RECEIVED ON THE
	PREVIOUS MEETING WILL BE DISREGARDED AND
	YOU WILL NEED TO REINSTRUCT ON THIS MEETING
	NOTICE. THANK YOU.
3	EXAMINATION AND APPROVAL, WHERE	For	None	118700	0	0	0
	APPROPRIATE, OF THE ANNUAL ACCOUNTS
	AND MANAGEMENT REPORTS OF ‘MEDIASET
	ESPANA COMUNICACION, S.A.’ AND ITS
	CONSOLIDATED GROUP OF COMPANIES,
	CORRESPONDING TO THE YEAR ENDED 31
	DECEMBER 2020
4	EXAMINATION AND APPROVAL, WHERE	For	None	118700	0	0	0
	APPROPRIATE, OF THE NON-FINANCIAL
	INFORMATION STATEMENT OF ‘MEDIASET
	ESPANA COMUNICACION, S.A.’ AND ITS
	CONSOLIDATED GROUP CORRESPONDING
	TO THE YEAR ENDED 31 DECEMBER 2020
5	EXAMINATION AND APPROVAL, IF	For	None	118700	0	0	0
	APPLICABLE, OF THE PROPOSED
	APPLICATION OF THE RESULTS FOR THE
	YEAR ENDED 31 DECEMBER 2020
6	EXAMINATION AND APPROVAL, WHERE	For	None	118700	0	0	0
	APPROPRIATE, OF THE MANAGEMENT AND
	ACTION OF THE BOARD OF DIRECTORS
	DURING THE 2020 FINANCIAL YEAR
7	RE ELECTION OF ACCOUNT AUDITORS,	For	None	118700	0	0	0
	BOTH OF ‘MEDIASET ESPANA
	COMUNICACION, S.A.’ AS WELL AS ITS
	CONSOLIDATED GROUP OF COMPANIES:
	DELOITTE
8	AUTHORIZATION, WHERE APPROPRIATE, SO	For	None	118700	0	0	0
	THAT DIRECTORS WITH EXECUTIVE
	FUNCTIONS AND SENIOR MANAGEMENT CAN
	RECEIVE PART OF THE VARIABLE
	REMUNERATION THAT THEY HAVE ACCRUED
	IN FISCAL YEAR 2020 IN THE FORM OF
	COMPANY SHARES
9	AUTHORIZATION TO THE BOARD OF	For	None	118700	0	0	0
	DIRECTORS, WHERE APPROPRIATE, SO
	THAT IT CAN ESTABLISH A MULTI YEAR
	REMUNERATION SYSTEM AIMED AT
	EXECUTIVE DIRECTORS AND MANAGERS OF
	THE GROUP OF COMPANIES, REFERENCED
	TO THE VALUE OF THE COMPANY’S SHARES
10	EXAMINATION AND APPROVAL, IF	For	None	118700	0	0	0
	APPLICABLE, OF THE ANNUAL REPORT ON
	REMUNERATION OF THE DIRECTORS OF
	‘MEDIASET ESPANA COMUNICACION, S.A.’
11	EXAMINATION AND APPROVAL, WHERE	For	None	118700	0	0	0
	APPROPRIATE, OF THE REMUNERATION
	POLICY FOR THE DIRECTORS OF ‘MEDIASET
	ESPANA COMUNICACION, S.A.’
12	AUTHORIZATION TO THE BOARD OF	For	None	118700	0	0	0
	DIRECTORS, WHERE APPROPRIATE, SO
	THAT IT MAY PROCEED TO THE DERIVATIVE
	ACQUISITION OF TREASURY SHARES BY THE
	COMPANY IN THE TERMS PROVIDED BY
	CURRENT LEGISLATION, WITH EXPRESS
	POWER TO APPLY THEM TO THE EXECUTION
	OF REMUNERATION PROGRAMS AND / OR
	PROCEED TO THEIR DISPOSAL OR
	AMORTIZATION WITH REDUCTION OF THE
	CAPITAL STOCK FIGURE AND / OR ALLOCATE
	THEM TO THE ACHIEVEMENT OF POTENTIAL
	OPERATIONS OR CORPORATE OR BUSINESS
	DECISIONS, LEAVING WITHOUT EFFECT, IN
	THE AMOUNT NOT USED, THE DELEGATION
	AGREED BY THE GENERAL MEETINGS FROM
	PREVIOUS YEARS
13	REVOCATION OF THE FIRST TO FOURTH	For	None	118700	0	0	0
	RESOLUTIONS ADOPTED BY THE
	EXTRAORDINARY GENERAL MEETING OF
	SHAREHOLDERS OF THE COMPANY HELD
	ON 4 SEPTEMBER 2019 AND THE FIRST AND
	SECOND RESOLUTIONS ADOPTED BY THE
	EXTRAORDINARY GENERAL MEETING OF
	SHAREHOLDERS OF THE COMPANY HELD
	ON 5 FEBRUARY 2020, AND RATIFICATION OF
	THE WITHDRAWAL FROM THE EXECUTION
	OF THE MERGER AGREED BY THE BOARD OF
	DIRECTORS
14	DELEGATION OF POWERS TO FORMALIZE,	For	None	118700	0	0	0
	INTERPRET, CORRECT AND EXECUTE THE
	ABOVE RESOLUTIONS, AS WELL AS TO
	SUBSTITUTE THE POWERS THAT THE BOARD
	OF DIRECTORS RECEIVES FROM THE
	MEETING
15	INFORMATION ON THE MODIFICATION OF THE	None	None		Non Voting
	REGULATIONS OF THE BOARD OF DIRECTORS
	AGREED AT ITS MEETING OF 23 DECEMBER 2020
16	MODIFICATION OF THE BYLAWS TO	For	None	118700	0	0	0
	INCORPORATE THE POSSIBILITY OF
	ATTENDING THE GENERAL MEETING OF
	SHAREHOLDERS AND THEIR
	REPRESENTATIVES BY TELEMATIC MEANS
17	MODIFICATION OF THE COMPANY BYLAWS	For	None	118700	0	0	0
	TO INCORPORATE THE POSSIBILITY OF
	HOLDING GENERAL MEETINGS EXCLUSIVELY
	BY TELEMATIC MEANS
18	MODIFICATION OF THE REGULATIONS OF	For	None	118700	0	0	0
	THE GENERAL SHAREHOLDERS’ MEETING IN
	DEVELOPMENT OF THE NEW ARTICLES 33
	BIS AND 33 TRIS OF THE COMPANY BYLAWS
	TO ESTABLISH A BASIC REGIME OF
	ATTENDANCE AT THE GENERAL MEETING OF
	SHAREHOLDERS AND THEIR
	REPRESENTATIVES BY TELEMATIC MEANS ’
19	07 APR 2021: PLEASE NOTE THAT IF YOU HOLD	None	None		Non Voting
	CREST DEPOSITORY INTERESTS (CDIS) AND
	PARTICIPATE AT THIS MEETING, YOU (OR YOUR
	CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
	REQUIRED TO INSTRUCT A TRANSFER OF THE
	RELEVANT CDIS TO THE ESCROW ACCOUNT
	SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
	IN THE CREST SYSTEM. THIS TRANSFER WILL NEED
	TO BE COMPLETED BY THE SPECIFIED CREST
	SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
	SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST
	SYSTEM. THE CDIS WILL BE RELEASED FROM
	ESCROW AS SOON AS PRACTICABLE ON THE
	BUSINESS DAY PRIOR TO MEETING DATE UNLESS
	OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
	BE ACCEPTED, THE VOTED POSITION MUST BE
	BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
	THE CREST SYSTEM. BY VOTING ON THIS MEETING,
	YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY
	USE YOUR VOTE INSTRUCTION AS THE
	AUTHORIZATION TO TAKE THE NECESSARY ACTION
	WHICH WILL INCLUDE TRANSFERRING YOUR
	INSTRUCTED POSITION TO ESCROW. PLEASE
	CONTACT YOUR CREST SPONSORED
	MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
	INFORMATION ON THE CUSTODY PROCESS AND
	WHETHER OR NOT THEY REQUIRE SEPARATE
	INSTRUCTIONS FROM YOU
20	07 APR 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO ADDITION OF COMMENT. IF YOU HAVE
	ALREADY SENT IN YOUR VOTES TO MID 539266,
	PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
	TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
	YOU

GENTING SINGAPORE LIMITED
Security:	Y2692C139		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	15-Apr-2021
ISIN	SGXE21576413		Vote Deadline Date:	08-Apr-2021
Agenda	713722999	Management	Total Ballot Shares:	1006400
Last Vote Date:	25-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	TO RECEIVE AND ADOPT THE DIRECTORS’	For	None	961600	0	0	0
	STATEMENT AND AUDITED FINANCIAL
	STATEMENTS FOR THE FINANCIAL YEAR
	ENDED 31 DECEMBER 2020 AND THE
	AUDITOR’S REPORT THEREON
2	TO DECLARE A FINAL ONE-TIER TAX EXEMPT	For	None	961600	0	0	0
	DIVIDEND OF SGD0.01 PER ORDINARY
	SHARE
3	TO RE-ELECT MR JONATHAN ASHERSON	For	None	961600	0	0	0
4	TO RE-ELECT MR TAN WAH YEOW	For	None	961600	0	0	0
5	TO RE-ELECT MR HAUW SZE SHIUNG	For	None	961600	0	0	0
	WINSTON
6	TO APPROVE DIRECTORS’ FEES OF UP TO	For	None	961600	0	0	0
	SGD1,981,000 FOR THE FINANCIAL YEAR
	ENDING 31 DECEMBER 2021
7	TO RE-APPOINT	For	None	961600	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS
	AUDITOR OF THE COMPANY
8	PROPOSED RENEWAL OF THE GENERAL	For	None	961600	0	0	0
	MANDATE FOR INTERESTED PERSON
	TRANSACTIONS
9	PROPOSED RENEWAL OF THE SHARE BUY-	For	None	961600	0	0	0
	BACK MANDATE

MAIRE TECNIMONT S.P.A.
Security:	T6388T112		Meeting Type:	Ordinary General Meeting
Ticker:			Meeting Date:	15-Apr-2021
ISIN	IT0004931058		Vote Deadline Date:	08-Apr-2021
Agenda	713694138	Management	Total Ballot Shares:	200006
Last Vote Date:	17-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS	None	None		Non Voting
	REQUIRED FOR THIS MEETING. IF NO BENEFICIAL
	OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION
	MAY BE REJECTED. THANK YOU.
2	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
3	TO APPROVE THE BALANCE SHEET AS OF 31	For	None	187590	0	0	0
	DECEMBER 2020, PROPOSALS REGARDING
	THE PROFIT ALLOCATION FOR THE YEAR
	AND THE DISTRIBUTION OF A DIVIDEND
	THROUGH THE USAGE OF AVAILABLE
	RESERVES: BALANCE SHEET AS OF 31
	DECEMBER 2020, CONSOLIDATED BALANCE
	SHEET AS OF 31 DECEMBER 2020, BOARD OF
	DIRECTORS’, INTERNAL AND EXTERNAL
	AUDITORS’ REPORTS; RESOLUTIONS
	RELATED THERETO
4	TO APPROVE THE BALANCE SHEET AS OF 31	For	None	187590	0	0	0
	DECEMBER 2020, PROPOSALS REGARDING
	THE PROFIT ALLOCATION FOR THE YEAR
	AND THE DISTRIBUTION OF A DIVIDEND
	THROUGH THE USAGE OF AVAILABLE
	RESERVES: TO ALLOCATE THE PROFIT;
	RESOLUTIONS RELATED THERETO
5	TO APPROVE THE BALANCE SHEET AS OF 31	For	None	187590	0	0	0
	DECEMBER 2020, PROPOSALS REGARDING
	THE PROFIT ALLOCATION FOR THE YEAR
	AND THE DISTRIBUTION OF A DIVIDEND
	THROUGH THE USAGE OF AVAILABLE
	RESERVES: TO DISTRIBUTE A DIVIDEND
	THROUGH THE USAGE OF AVAILABLE
	RESERVES; RESOLUTIONS RELATED
	THERETO
6	2021 REWARDING POLICY AND EMOLUMENT	For	None	187590	0	0	0
	PAID REPORT: TO APPROVE THE 2021
	REWARDING POLICY AS PER ART 123-TER,
	ITEM 3-TER. OF THE LEGISLATIVE DECREE
	NO. 58/1998
7	2021 REWARDING POLICY AND EMOLUMENT	For	None	187590	0	0	0
	PAID REPORT: RESOLUTIONS ON THE
	’’SECOND SECTION’’ OF THE REPORT, AS
	PER ART. 123-TER, ITEM 6, OF LEGISLATIVE
	DECREE NO. 58/1998
8	TO ADOPT THE ’‘MAIRE TECNIMONT GROUP	For	None	187590	0	0	0
	LONG TERM INCENTIVE PLAN 2021-2023’’ AS
	PER ART 114-BIS OF LEGISLATIVE DECREE
	NO. 58/1998; RESOLUTIONS RELATED
	THERETO
9	TO AUTHORIZE THE PURCHASE AND	For	None	187590	0	0	0
	DISPOSAL OF OWN SHARES; RESOLUTIONS
	RELATED THERETO
10	PLEASE NOTE IN THE EVENT THE MEETING DOES	None	None		Non Voting
	NOT REACH QUORUM, THERE WILL BE A SECOND
	CALL ON 16 APR 2021. CONSEQUENTLY, YOUR
	VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL
	CALLS UNLESS THE AGENDA IS AMENDED. THANK
	YOU
11	19 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE	None	None		Non Voting
	NOTE THAT IF YOU ARE CLASSIFIED AS AN
	INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
	RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING
	THE UNDERLYING SHAREHOLDER INFORMATION AT
	THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE
	ON HOW TO PROVIDE THIS LEVEL OF DATA TO
	BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
	SPEAK TO YOUR DEDICATED CLIENT SERVICE
	REPRESENTATIVE FOR ASSISTANCE AND PLEASE
	NOTE THAT IF YOU HOLD CREST DEPOSITORY
	INTERESTS (CDIS) AND PARTICIPATE AT THIS
	MEETING, YOU (OR YOUR CREST SPONSORED
	MEMBER/CUSTODIAN) WILL BE REQUIRED TO
	INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO
	THE ESCROW ACCOUNT SPECIFIED IN THE
	ASSOCIATED CORPORATE EVENT IN THE CREST
	SYSTEM. THIS TRANSFER WILL NEED TO BE
	COMPLETED BY THE SPECIFIED CREST SYSTEM
	DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
	CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE
	CDIS WILL BE RELEASED FROM ESCROW AS SOON
	AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
	MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
	ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
	POSITION MUST BE BLOCKED IN THE REQUIRED
	ESCROW ACCOUNT IN THE CREST SYSTEM. BY
	VOTING ON THIS MEETING, YOUR CREST
	SPONSORED MEMBER/CUSTODIAN MAY USE YOUR
	VOTE INSTRUCTION AS THE AUTHORIZATION TO
	TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
	TRANSFERRING YOUR INSTRUCTED POSITION TO
	ESCROW. PLEASE CONTACT YOUR CREST
	SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
	FURTHER INFORMATION ON THE CUSTODY PROCESS
	AND WHETHER OR NOT THEY REQUIRE SEPARATE
	INSTRUCTIONS FROM YOU
12	19 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO ADDITION OF COMMENT AND CHANGE IN
	MEETING TYPE FROM AGM TO OGM. IF YOU HAVE
	ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
	VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
	ORIGINAL INSTRUCTIONS. THANK YOU

STELLANTIS N.V.
Security:	N82405106		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	15-Apr-2021
ISIN	NL00150001Q9		Vote Deadline Date:	06-Apr-2021
Agenda	713661482	Management	Total Ballot Shares:	45657
Last Vote Date:	06-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS	None	None		Non Voting
	REQUIRED FOR THIS MEETING. IF NO BENEFICIAL
	OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION
	MAY BE REJECTED. THANK YOU
2	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
3	OPENING	None	None		Non Voting
4	REPORT OF THE BOARD OF DIRECTORS FOR THE	None	None		Non Voting
	FINANCIAL YEAR 2020
5	POLICY ON ADDITIONS TO RESERVES AND ON	None	None		Non Voting
	DIVIDENDS
6	REMUNERATION REPORT 2020 (ADVISORY	For	None	43602	0	0	0
	VOTING)
7	ADOPTION OF THE ANNUAL ACCOUNTS 2020	For	None	43602	0	0	0
8	EXTRAORDINARY DISTRIBUTION: EUR 0.32	For	None	43602	0	0	0
	PER SHARE
9	GRANTING OF DISCHARGE TO THE	For	None	43602	0	0	0
	DIRECTORS IN RESPECT OF THE
	PERFORMANCE OF THEIR DUTIES DURING
	THE FINANCIAL YEAR 2020
10	PROPOSAL TO APPOINT ERNST & YOUNG	For	None	43602	0	0	0
	ACCOUNTANTS LLP AS THE COMPANY’S
	INDEPENDENT AUDITOR
11	PROPOSAL TO AMEND THE REMUNERATION	For	None	43602	0	0	0
	POLICY OF THE BOARD OF DIRECTORS
12	PROPOSAL TO ADOPT THE EQUITY	For	None	43602	0	0	0
	INCENTIVE PLAN AND AUTHORIZATION TO
	THE BOARD OF DIRECTORS (I) TO ISSUE
	SHARES OR GRANT RIGHTS TO SUBSCRIBE
	FOR SHARES AND (II) TO EXCLUDE PRE-
	EMPTIVE RIGHTS IN CONNECTION WITH THE
	EQUITY INCENTIVE PLAN
13	PROPOSAL TO AUTHORIZE THE BOARD OF	For	None	43602	0	0	0
	DIRECTORS TO ACQUIRE FULLY PAID-UP
	COMMON SHARES IN THE COMPANY’S OWN
	SHARE CAPITAL IN ACCORDANCE WITH
	ARTICLE 9 OF THE COMPANY’S ARTICLES OF
	ASSOCIATION
14	PROPOSAL TO CANCEL ALL CLASS B	For	None	43602	0	0	0
	SPECIAL VOTING SHARES HELD BY THE					��
	COMPANY IN ITS OWN SHARE CAPITAL IN
	ACCORDANCE WITH ARTICLE 10 OF THE
	COMPANY’S ARTICLES OF ASSOCIATION
15	CLOSING	None	None		Non Voting
16	31 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO ADDITION OF COMMENT AND CHANGE IN
	TEXT OF RESOLUTION 2.e. IF YOU HAVE ALREADY
	SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
	UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
	INSTRUCTIONS. THANK YOU
17	09 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE	None	None		Non Voting
	NOTE THAT IF YOU ARE CLASSIFIED AS AN
	INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
	RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING
	THE UNDERLYING SHAREHOLDER INFORMATION AT
	THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE
	ON HOW TO PROVIDE THIS LEVEL OF DATA TO
	BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
	SPEAK TO YOUR DEDICATED CLIENT SERVICE
	REPRESENTATIVE FOR ASSISTANCE

COVESTRO AG
Security:	D15349109		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	16-Apr-2021
ISIN	DE0006062144		Vote Deadline Date:	08-Apr-2021
Agenda	713657748	Management	Total Ballot Shares:	12342
Last Vote Date:	05-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
2	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL	None	None		Non Voting
	AGENDAS FOR GERMAN MEETINGS IN ENGLISH
	ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN,
	THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE
	‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE
	BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING
	OR PAST MEETINGS WILL REMAIN IN PLACE. FOR
	FURTHER INFORMATION, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
3	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC	None	None		Non Voting
	CONFLICTS OF INTEREST IN CONNECTION WITH
	SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL
	MEETING YOU ARE NOT ENTITLED TO EXERCISE
	YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
	RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN
	VOTING RIGHTS HAS REACHED CERTAIN
	THRESHOLDS AND YOU HAVE NOT COMPLIED WITH
	ANY OF YOUR MANDATORY VOTING RIGHTS
	NOTIFICATIONS PURSUANT TO THE GERMAN
	SECURITIES TRADING ACT (WPHG). FOR QUESTIONS
	IN THIS REGARD PLEASE CONTACT YOUR CLIENT
	SERVICE REPRESENTATIVE FOR CLARIFICATION. IF
	YOU DO NOT HAVE ANY INDICATION REGARDING
	SUCH CONFLICT OF INTEREST, OR ANOTHER
	EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR
	VOTE AS USUAL
4	INFORMATION ON COUNTER PROPOSALS CAN BE	None	None		Non Voting
	FOUND DIRECTLY ON THE ISSUER’S WEBSITE
	(PLEASE REFER TO THE MATERIAL URL SECTION OF
	THE APPLICATION). IF YOU WISH TO ACT ON THESE
	ITEMS, YOU WILL NEED TO REQUEST A MEETING
	ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
	COMPANY’S MEETING. COUNTER PROPOSALS
	CANNOT BE REFLECTED ON THE BALLOT ON
	PROXYEDGE
5	RECEIVE FINANCIAL STATEMENTS AND STATUTORY	None	None		Non Voting
	REPORTS FOR FISCAL YEAR 2020
6	APPROVE ALLOCATION OF INCOME AND	For	None	11780	0	0	0
	DIVIDENDS OF EUR 1.30 PER SHARE
7	APPROVE DISCHARGE OF MANAGEMENT	For	None	11780	0	0	0
	BOARD FOR FISCAL YEAR 2020
8	APPROVE DISCHARGE OF SUPERVISORY	For	None	11780	0	0	0
	BOARD FOR FISCAL YEAR 2020
9	RATIFY KPMG AG AS AUDITORS FOR FISCAL	For	None	11780	0	0	0
	YEAR 2021
10	ELECT LISE KINGO TO THE SUPERVISORY	For	None	11780	0	0	0
	BOARD
11	APPROVE CREATION OF EUR 58 MILLION	For	None	11780	0	0	0
	POOL OF CAPITAL WITH PARTIAL EXCLUSION
	OF PREEMPTIVE RIGHTS
12	APPROVE REMUNERATION POLICY	For	None	11780	0	0	0
13	APPROVE REMUNERATION OF	For	None	11780	0	0	0
	SUPERVISORY BOARD
14	08 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE	None	None		Non Voting
	NOTE THAT IF YOU ARE CLASSIFIED AS AN
	INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
	RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING
	THE UNDERLYING SHAREHOLDER INFORMATION AT
	THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE
	ON HOW TO PROVIDE THIS LEVEL OF DATA TO
	BROADRIDGE OUTSIDE OF PROXY EDGE, PLEASE
	SPEAK TO YOUR DEDICATED CLIENT SERVICE
	REPRESENTATIVE FOR ASSISTANCE. THANK YOU
15	08 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO ADDITION OF COMMENT. IF YOU HAVE
	ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
	VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
	ORIGINAL INSTRUCTIONS. THANK YOU

WARRIOR MET COAL, INC.
Security:	93627C101		Meeting Type:	Annual
Ticker:	HCC		Meeting Date:	27-Apr-2021
ISIN	US93627C1018		Vote Deadline Date:	26-Apr-2021
Agenda	935348777	Management	Total Ballot Shares:	32430
Last Vote Date:	16-Mar-2021

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	Stephen D. Williams			32430	0	0	0
	2	Ana B. Amicarella			32430	0	0	0
	3	J. Brett Harvey			32430	0	0	0
	4	Walter J. Scheller, III			32430	0	0	0
	5	Alan H. Schumacher			32430	0	0	0
	6	Gareth N. Turner			32430	0	0	0
2	To approve, on an advisory basis, the		For	None	32430	0	0	0
	compensation of the Company’s named executive
	officers.
3	To ratify the appointment of Ernst & Young LLP		For	None	32430	0	0	0
	as the Company’s independent registered public
	accounting firm for 2021.

ATRESMEDIA CORPORACION DE MEDIOS DE CO
Security:	E0728T102		Meeting Type:	Ordinary General Meeting
Ticker:			Meeting Date:	28-Apr-2021
ISIN	ES0109427734		Vote Deadline Date:	22-Apr-2021
Agenda	713733207	Management	Total Ballot Shares:	168765
Last Vote Date:	27-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
2	PLEASE NOTE IN THE EVENT THE MEETING DOES	None	None		Non Voting
	NOT REACH QUORUM, THERE WILL BE A SECOND
	CALL ON 29 APR 2021. CONSEQUENTLY, YOUR
	VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL
	CALLS UNLESS THE AGENDA IS AMENDED. THANK
	YOU
3	SCRUTINY AND APPROVAL OF THE ANNUAL	For	None	161350	0	0	0
	ACCOUNTS AND MANAGEMENT REPORT OF
	ATRESMEDIA CORPORACION DE MEDIOS DE
	COMUNICACION, S.A. FOR THE YEAR ENDED
	ON 31 DECEMBER 2020, BOTH ON AN
	INDIVIDUAL AND ON A CONSOLIDATED BASIS
4	APPROVAL OF THE STATEMENT OF NON	For	None	161350	0	0	0
	FINANCIAL INFORMATION AS OF 31
	DECEMBER 2020, WHICH FORMS PART OF
	THE CONSOLIDATED MANAGEMENT REPORT
5	APPROVAL OF THE PROPOSAL CONCERNING	For	None	161350	0	0	0
	THE APPROPRIATION OF THE PROFIT
	OBTAINED IN 2020
6	APPROVAL OF THE CORPORATE	For	None	161350	0	0	0
	MANAGEMENT BY THE BOARD OF
	DIRECTORS OF THE COMPANY IN 2020
7	RE ELECTION OF KPMG AUDITORES, S.L. AS	For	None	161350	0	0	0
	EXTERNAL AUDITORS OF ATRESMEDIA
	CORPORACION DE MEDIOS DE
	COMUNICACION, S.A. AND ITS
	CONSOLIDATED GROUP OF COMPANIES FOR
	THE 2021 FINANCIAL YEAR
8	APPOINTMENT AS INDEPENDENT DIRECTOR	For	None	161350	0	0	0
	OF DONA ROSA MARIA LLEAL TOST
9	APPOINTMENT AS INDEPENDENT DIRECTOR	For	None	161350	0	0	0
	OF DONA BEATRIZ ROGER TORRES
10	APPROVAL OF THE LONG TERM VARIABLE	For	None	161350	0	0	0
	REMUNERATION PLAN WITH SHARES
	DELIVERY FOR EXECUTIVE DIRECTORS AND
	MANAGERS OF THE ATRESMEDIA GROUP
11	DIRECTORS REMUNERATION POLICY FOR	For	None	161350	0	0	0
	THE YEARS 2021-2023
12	DELEGATION OF POWERS TO FORMULATE,	For	None	161350	0	0	0
	CONSTRUE, REMEDY AND ENFORCE THE
	RESOLUTIONS ADOPTED BY THE GENERAL
	MEETING, AND TO REPLACE THE POWERS
	GRANTED TO THE BOARD OF DIRECTORS BY
	THE MEETING
13	ADVISORY VOTE ON THE ANNUAL REPORT	For	None	161350	0	0	0
	ON THE REMUNERATION OF THE
	COMPANY’S DIRECTORS FOR THE 2020
	FINANCIAL YEAR

BORGWARNER INC.
Security:	099724106		Meeting Type:	Annual
Ticker:	BWA		Meeting Date:	28-Apr-2021
ISIN	US0997241064		Vote Deadline Date:	27-Apr-2021
Agenda	935350190	Management	Total Ballot Shares:	14235
Last Vote Date:	20-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Nelda J. Connors	For	None	14235	0	0	0
2	Election of Director: Dennis C. Cuneo	For	None	14235	0	0	0
3	Election of Director: David S. Haffner	For	None	14235	0	0	0
4	Election of Director: Michael S. Hanley	For	None	14235	0	0	0
5	Election of Director: Frederic B. Lissalde	For	None	14235	0	0	0
6	Election of Director: Paul A. Mascarenas	For	None	14235	0	0	0
7	Election of Director: Shaun E. McAlmont	For	None	14235	0	0	0
8	Election of Director: Deborah D. McWhinney	For	None	14235	0	0	0
9	Election of Director: Alexis P. Michas	For	None	14235	0	0	0
10	Advisory approval of the compensation of our	For	None	14235	0	0	0
	named executive officers.
11	Ratify the selection of PricewaterhouseCoopers	For	None	14235	0	0	0
	LLP as independent registered public accounting
	firm for the Company for 2021.
12	Stockholder proposal to enable 10% of shares to	Against	None	0	14235	0	0
	request a record date to initiate stockholder
	written consent.

RESURS HOLDING AB
Security:	W7552F108		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	28-Apr-2021
ISIN	SE0007665823		Vote Deadline Date:	20-Apr-2021
Agenda	713728775	Management	Total Ballot Shares:	113850
Last Vote Date:	26-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS	None	None		Non Voting
	AN AGAINST VOTE IF THE MEETING REQUIRES
	APPROVAL FROM THE MAJORITY OF PARTICIPANTS
	TO PASS A RESOLUTION
2	MARKET RULES REQUIRE DISCLOSURE OF	None	None		Non Voting
	BENEFICIAL OWNER INFORMATION FOR ALL VOTED
	ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
	BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
	THE BREAKDOWN OF EACH BENEFICIAL OWNER
	NAME, ADDRESS AND SHARE POSITION TO YOUR
	CLIENT SERVICE REPRESENTATIVE. THIS
	INFORMATION IS REQUIRED IN ORDER FOR YOUR
	VOTE TO BE LODGED
3	IMPORTANT MARKET PROCESSING REQUIREMENT: A	None	None		Non Voting
	BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
	(POA) IS REQUIRED IN ORDER TO LODGE AND
	EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
	MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
	INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
	QUESTIONS, PLEASE CONTACT YOUR CLIENT
	SERVICE REPRESENTATIVE
4	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
5	ELECT CHAIRMAN OF MEETING	None	None		Non Voting
6	DESIGNATE FABIAN BENGTSSON AS INSPECTOR OF	None	None		Non Voting
	MINUTES OF MEETING
7	DESIGNATE ANNA SUNDBERG AS INSPECTOR OF	None	None		Non Voting
	MINUTES OF MEETING
8	PREPARE AND APPROVE LIST OF SHAREHOLDERS	None	None		Non Voting
9	APPROVE AGENDA OF MEETING	None	None		Non Voting
10	ACKNOWLEDGE PROPER CONVENING OF MEETING	None	None		Non Voting
11	RECEIVE FINANCIAL STATEMENTS AND STATUTORY	None	None		Non Voting
	REPORTS
12	ACCEPT FINANCIAL STATEMENTS AND	For	None	108720	0	0	0
	STATUTORY REPORTS
13	APPROVE ALLOCATION OF INCOME AND	For	None	108720	0	0	0
	DIVIDENDS OF SEK 2.68 PER SHARE
14	APPROVE DISCHARGE OF BOARD MEMBER	For	None	108720	0	0	0
	AND CHAIRMAN MARTIN BENGTSSON
15	APPROVE DISCHARGE OF BOARD MEMBER	For	None	108720	0	0	0
	FREDRIK CARLSSON
16	APPROVE DISCHARGE OF BOARD MEMBER	For	None	108720	0	0	0
	LARS NORDSTRAND
17	APPROVE DISCHARGE OF BOARD MEMBER	For	None	108720	0	0	0
	MARITA ODELIUS ENGSTROM
18	APPROVE DISCHARGE OF BOARD MEMBER	For	None	108720	0	0	0
	MIKAEL WINTZELL
19	APPROVE DISCHARGE OF BOARD MEMBER	For	None	108720	0	0	0
	JOHANNA BERLINDE
20	APPROVE DISCHARGE OF BOARD MEMBER	For	None	108720	0	0	0
	KRISTINA PATEK, SINCE THE 2020 ANNUAL
	GENERAL MEETING
21	APPROVE DISCHARGE OF BOARD MEMBER	For	None	108720	0	0	0
	SUSANNE EHNBAGE, SINCE THE 2020
	ANNUAL GENERAL MEETING
22	APPROVE DISCHARGE OF BOARD MEMBER	For	None	108720	0	0	0
	MARIANA BURENSTAM LINDER, UNTIL THE
	2020 ANNUAL GENERAL MEETING
23	APPROVE DISCHARGE OF BOARD MEMBER	For	None	108720	0	0	0
	ANDERS DAHLVIG, UNTIL THE 2020 ANNUAL
	GENERAL MEETING
24	APPROVE DISCHARGE OF CEO NILS	For	None	108720	0	0	0
	CARLSSON, SINCE JUNE 1 2020
25	APPROVE DISCHARGE OF CEO KENNETH	For	None	108720	0	0	0
	NILSSON, UNTIL MAY 31 2020
26	DETERMINE NUMBER OF MEMBERS (8) AND	For	None	108720	0	0	0
	DEPUTY MEMBERS OF BOARD
27	APPROVE REMUNERATION OF DIRECTORS	For	None	108720	0	0	0
	IN THE AMOUNT OF SEK 1.3 MILLION FOR
	CHAIRMAN AND SEK 440,000 FOR OTHER
	DIRECTORS APPROVE REMUNERATION FOR
	COMMITTEE WORK
28	APPROVE REMUNERATION OF AUDITORS	For	None	108720	0	0	0
29	REELECT MARTIN BENGTSSON AS	For	None	108720	0	0	0
	DIRECTOR
30	REELECT FREDRIK CARLSSON AS DIRECTOR	For	None	108720	0	0	0
31	REELECT LARS NORDSTRAND AS DIRECTOR	For	None	108720	0	0	0
32	REELECT MARITA ODELIUS ENGSTROM AS	For	None	108720	0	0	0
	DIRECTOR
33	REELECT MIKAEL WINTZELL AS DIRECTOR	For	None	108720	0	0	0
34	REELECT JOHANNA BERLINDE AS DIRECTOR	For	None	108720	0	0	0
35	REELECT KRISTINA PATEK AS DIRECTOR	For	None	108720	0	0	0
36	REELECT SUSANNE EHNBAGE AS DIRECTOR	For	None	108720	0	0	0
37	REELECT MARTIN BENGTSSON AS BOARD	For	None	108720	0	0	0
	CHAIRMAN
38	RATIFY ERNST YOUNGAS AUDITORS	For	None	108720	0	0	0
39	APPROVE REMUNERATION REPORT	For	None	108720	0	0	0
40	AUTHORIZE SHARE REPURCHASE PROGRAM	For	None	108720	0	0	0
41	AMEND ARTICLES RE EDITORIAL CHANGES	For	None	108720	0	0	0
	TO ARTICLE 1
42	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT	None	None		Non Voting
	IF YOU ARE CLASSIFIED AS AN INTERMEDIARY
	CLIENT UNDER THE SHAREHOLDER RIGHTS
	DIRECTIVE II, YOU SHOULD BE PROVIDING THE
	UNDERLYING SHAREHOLDER INFORMATION AT THE
	VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON
	HOW TO PROVIDE THIS LEVEL OF DATA TO
	BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
	SPEAK TO YOUR DEDICATED CLIENT SERVICE
	REPRESENTATIVE FOR ASSISTANCE
43	PLEASE NOTE THAT IF YOU HOLD CREST	None	None		Non Voting
	DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT
	THIS MEETING, YOU (OR YOUR CREST SPONSORED
	MEMBER/CUSTODIAN) WILL BE REQUIRED TO
	INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO
	THE ESCROW ACCOUNT SPECIFIED IN THE
	ASSOCIATED CORPORATE EVENT IN THE CREST
	SYSTEM. THIS TRANSFER WILL NEED TO BE
	COMPLETED BY THE SPECIFIED CREST SYSTEM
	DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
	CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE
	CDIS WILL BE RELEASED FROM ESCROW AS SOON
	AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
	MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
	ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
	POSITION MUST BE BLOCKED IN THE REQUIRED
	ESCROW ACCOUNT IN THE CREST SYSTEM. BY
	VOTING ON THIS MEETING, YOUR CREST
	SPONSORED MEMBER/CUSTODIAN MAY USE YOUR
	VOTE INSTRUCTION AS THE AUTHORIZATION TO
	TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
	TRANSFERRING YOUR INSTRUCTED POSITION TO
	ESCROW. PLEASE CONTACT YOUR CREST
	SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
	FURTHER INFORMATION ON THE CUSTODY PROCESS
	AND WHETHER OR NOT THEY REQUIRE SEPARATE
	INSTRUCTIONS FROM YOU
44	26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO MODIFICATION OF TEXT IN RESOLUTION 12.4.
	IF YOU HAVE ALREADY SENT IN YOUR VOTES,
	PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
	TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
	YOU.

CHINA LILANG LTD
Security:	G21141109		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	29-Apr-2021
ISIN	KYG211411098		Vote Deadline Date:	22-Apr-2021
Agenda	713727432	Management	Total Ballot Shares:	901000
Last Vote Date:	26-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND	None	None		Non Voting
	PROXY FORM ARE AVAILABLE BY CLICKING ON THE
	URL LINKS:
	https://www1.hkexnews.hk/listedco/listconews/sehk/2021/03
	25/2021032500400.pdf AND
	https://www1.hkexnews.hk/listedco/listconews/sehk/2021/03
	25/2021032500388.pdf
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED	None	None		Non Voting
	TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL
	RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON
	THIS MEETING
3	TO RECEIVE AND APPROVE THE AUDITED	For	None	860000	0	0	0
	CONSOLIDATED FINANCIAL STATEMENTS OF
	THE COMPANY AND ITS SUBSIDIARIES AND
	THE REPORTS OF THE DIRECTORS (THE
	“DIRECTORS”) AND AUDITOR (THE
	“AUDITOR”) OF THE COMPANY FOR THE
	YEAR ENDED 31 DECEMBER 2020
4	TO DECLARE A FINAL DIVIDEND OF HK19	For	None	860000	0	0	0
	CENTS PER ORDINARY SHARE AND A
	SPECIAL FINAL DIVIDEND OF HK8 CENTS
	PER ORDINARY SHARE FOR THE YEAR
	ENDED 31 DECEMBER 2020
5	TO RE-ELECT MR. WANG DONG XING AS	For	None	860000	0	0	0
	EXECUTIVE DIRECTOR
6	TO RE-ELECT MR. CAI RONG HUA AS	For	None	860000	0	0	0
	EXECUTIVE DIRECTOR
7	TO RE-ELECT MR. PAN RONG BIN AS	For	None	860000	0	0	0
	EXECUTIVE DIRECTOR
8	TO AUTHORISE THE BOARD (THE “BOARD”)	For	None	860000	0	0	0
	OF DIRECTORS TO FIX THE REMUNERATION
	OF THE DIRECTORS
9	TO RE-APPOINT KPMG AS THE AUDITOR FOR	For	None	860000	0	0	0
	THE YEAR ENDING 31 DECEMBER 2021 AND
	TO AUTHORISE THE BOARD TO FIX THEIR
	REMUNERATION
10	TO GRANT A GENERAL AND UNCONDITIONAL	For	None	860000	0	0	0
	MANDATE TO THE DIRECTORS TO ALLOT,
	ISSUE AND DEAL WITH ADDITIONAL SHARES
	IN THE COMPANY NOT EXCEEDING 20% OF
	THE AGGREGATE NOMINAL AMOUNT OF THE
	SHARE CAPITAL OF THE COMPANY IN ISSUE
	AS AT THE DATE OF THE PASSING OF THE
	RELEVANT RESOLUTION
11	TO GRANT A GENERAL AND UNCONDITIONAL	For	None	860000	0	0	0
	MANDATE TO THE DIRECTORS TO
	REPURCHASE SHARES IN THE COMPANY
	NOT EXCEEDING 10% OF THE AGGREGATE
	NOMINAL AMOUNT OF THE SHARE CAPITAL
	OF THE COMPANY IN ISSUE AS AT THE DATE
	OF THE PASSING OF THE RELEVANT
	RESOLUTION
12	CONDITIONAL UPON RESOLUTIONS 6 AND 7	For	None	860000	0	0	0
	BEING PASSED, THE GENERAL AND
	UNCONDITIONAL MANDATE GRANTED TO
	THE DIRECTORS TO ALLOT, ISSUE AND DEAL
	WITH ADDITIONAL SHARES IN THE COMPANY
	PURSUANT TO RESOLUTION 6 BE EXTENDED
	BY THE ADDITION THERETO OF AN AMOUNT
	REPRESENTING THE AGGREGATE NOMINAL
	AMOUNT OF THE SHARE CAPITAL OF THE
	COMPANY REPURCHASED BY THE COMPANY
	UNDER THE AUTHORITY GRANTED
	PURSUANT TO RESOLUTION 7

CONTINENTAL AG
Security:	D16212140		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	29-Apr-2021
ISIN	DE0005439004		Vote Deadline Date:	21-Apr-2021
Agenda	713721543	Management	Total Ballot Shares:	5070
Last Vote Date:	24-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
2	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC	None	None		Non Voting
	CONFLICTS OF INTEREST IN CONNECTION WITH
	SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL
	MEETING YOU ARE NOT ENTITLED TO EXERCISE
	YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
	RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN
	VOTING RIGHTS HAS REACHED CERTAIN
	THRESHOLDS AND YOU HAVE NOT COMPLIED WITH
	ANY OF YOUR MANDATORY VOTING RIGHTS
	NOTIFICATIONS PURSUANT TO THE GERMAN
	SECURITIES TRADING ACT (WPHG). FOR QUESTIONS
	IN THIS REGARD PLEASE CONTACT YOUR CLIENT
	SERVICE REPRESENTATIVE FOR CLARIFICATION. IF
	YOU DO NOT HAVE ANY INDICATION REGARDING
	SUCH CONFLICT OF INTEREST, OR ANOTHER
	EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR
	VOTE AS USUAL.
3	INFORMATION ON COUNTER PROPOSALS CAN BE	None	None		Non Voting
	FOUND DIRECTLY ON THE ISSUER’S WEBSITE
	(PLEASE REFER TO THE MATERIAL URL SECTION OF
	THE APPLICATION). IF YOU WISH TO ACT ON THESE
	ITEMS, YOU WILL NEED TO REQUEST A MEETING
	ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
	COMPANY’S MEETING. COUNTER PROPOSALS
	CANNOT BE REFLECTED ON THE BALLOT ON
	PROXYEDGE.
4	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL	None	None		Non Voting
	AGENDAS FOR GERMAN MEETINGS IN ENGLISH
	ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN,
	THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE
	‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE
	BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING
	OR PAST MEETINGS WILL REMAIN IN PLACE. FOR
	FURTHER INFORMATION, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE.
5	RECEIVE FINANCIAL STATEMENTS AND STATUTORY	None	None		Non Voting
	REPORTS FOR FISCAL YEAR 2020
6	APPROVE ALLOCATION OF INCOME AND	For	None	4835	0	0	0
	OMISSION OF DIVIDENDS
7	APPROVE DISCHARGE OF MANAGEMENT	For	None	4835	0	0	0
	BOARD MEMBER NIKOLAI SETZER FOR
	FISCAL YEAR 2020
8	APPROVE DISCHARGE OF MANAGEMENT	For	None	4835	0	0	0
	BOARD MEMBER ELMAR DEGENHART FOR
	FISCAL YEAR 2020
9	APPROVE DISCHARGE OF MANAGEMENT	For	None	4835	0	0	0
	BOARD MEMBER HANS-JUERGEN DUENSING
	FOR FISCAL YEAR 2020
10	APPROVE DISCHARGE OF MANAGEMENT	For	None	4835	0	0	0
	BOARD MEMBER FRANK JOURDAN FOR
	FISCAL YEAR 2020
11	APPROVE DISCHARGE OF MANAGEMENT	For	None	4835	0	0	0
	BOARD MEMBER CHRISTIAN KOETZ FOR
	FISCAL YEAR 2020
12	APPROVE DISCHARGE OF MANAGEMENT	For	None	4835	0	0	0
	BOARD MEMBER HELMUT MATSCHI FOR
	FISCAL YEAR 2020
13	APPROVE DISCHARGE OF MANAGEMENT	For	None	4835	0	0	0
	BOARD MEMBER ARIANE REINHART FOR
	FISCAL YEAR 2020
14	APPROVE DISCHARGE OF MANAGEMENT	For	None	4835	0	0	0
	BOARD MEMBER WOLFGANG SCHAEFER
	FOR FISCAL YEAR 2020
15	APPROVE DISCHARGE OF MANAGEMENT	For	None	4835	0	0	0
	BOARD MEMBER ANDREAS WOLF FOR
	FISCAL YEAR 2020
16	APPROVE DISCHARGE OF SUPERVISORY	For	None	4835	0	0	0
	BOARD MEMBER WOLFGANG REITZLE FOR
	FISCAL YEAR 2020
17	APPROVE DISCHARGE OF SUPERVISORY	For	None	4835	0	0	0
	BOARD MEMBER HASAN ALLAK FOR FISCAL
	YEAR 2020
18	APPROVE DISCHARGE OF SUPERVISORY	For	None	4835	0	0	0
	BOARD MEMBER CHRISTIANE BENNER FOR
	FISCAL YEAR 2020
19	APPROVE DISCHARGE OF SUPERVISORY	For	None	4835	0	0	0
	BOARD MEMBER GUNTER DUNKEL FOR
	FISCAL YEAR 2020
20	APPROVE DISCHARGE OF SUPERVISORY	For	None	4835	0	0	0
	BOARD MEMBER FRANCESCO GRIOLI FOR
	FISCAL YEAR 2020
21	APPROVE DISCHARGE OF SUPERVISORY	For	None	4835	0	0	0
	BOARD MEMBER MICHAEL IGLHAUT FOR
	FISCAL YEAR 2020
22	APPROVE DISCHARGE OF SUPERVISORY	For	None	4835	0	0	0
	BOARD MEMBER SATISH KHATU FOR FISCAL
	YEAR 2020
23	APPROVE DISCHARGE OF SUPERVISORY	For	None	4835	0	0	0
	BOARD MEMBER ISABEL KNAUF FOR FISCAL
	YEAR 2020
24	APPROVE DISCHARGE OF SUPERVISORY	For	None	4835	0	0	0
	BOARD MEMBER SABINE NEUSS FOR FISCAL
	YEAR 2020
25	APPROVE DISCHARGE OF SUPERVISORY	For	None	4835	0	0	0
	BOARD MEMBER ROLF NONNENMACHER
	FOR FISCAL YEAR 2020
26	APPROVE DISCHARGE OF SUPERVISORY	For	None	4835	0	0	0
	BOARD MEMBER DIRK NORDMANN FOR
	FISCAL YEAR 2020
27	APPROVE DISCHARGE OF SUPERVISORY	For	None	4835	0	0	0
	BOARD MEMBER LORENZ PFAU FOR FISCAL
	YEAR 2020
28	APPROVE DISCHARGE OF SUPERVISORY	For	None	4835	0	0	0
	BOARD MEMBER KLAUS ROSENFELD FOR
	FISCAL YEAR 2020
29	APPROVE DISCHARGE OF SUPERVISORY	For	None	4835	0	0	0
	BOARD MEMBER GEORG SCHAEFFLER FOR
	FISCAL YEAR 2020
30	APPROVE DISCHARGE OF SUPERVISORY	For	None	4835	0	0	0
	BOARD MEMBER MARIA-ELISABETH
	SCHAEFFLER-THUMANN FOR FISCAL YEAR
	2020
31	APPROVE DISCHARGE OF SUPERVISORY	For	None	4835	0	0	0
	BOARD MEMBER JOERG SCHOENFELDER
	FOR FISCAL YEAR 2020
32	APPROVE DISCHARGE OF SUPERVISORY	For	None	4835	0	0	0
	BOARD MEMBER STEFAN SCHOLZ FOR
	FISCAL YEAR 2020
33	APPROVE DISCHARGE OF SUPERVISORY	For	None	4835	0	0	0
	BOARD MEMBER KIRSTEN VOERKELFOR
	FISCAL YEAR 2020
34	APPROVE DISCHARGE OF SUPERVISORY	For	None	4835	0	0	0
	BOARD MEMBER ELKE VOLKMANN FOR
	FISCAL YEAR 2020
35	APPROVE DISCHARGE OF SUPERVISORY	For	None	4835	0	0	0
	BOARD MEMBER SIEGFRIED WOLF FOR
	FISCAL YEAR 2020
36	RATIFY PRICEWATERHOUSECOOPERS	For	None	4835	0	0	0
	GMBH AS AUDITORS FOR FISCAL YEAR 2021
37	AMEND ARTICLES OF ASSOCIATION	For	None	4835	0	0	0
38	APPROVE SPIN-OFF AND TAKEOVER	For	None	4835	0	0	0
	AGREEMENT WITH VITESCO TECHNOLOGIES
	GROUP AKTIENGESELLSCHAFT
39	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT	None	None		Non Voting
	IF YOU ARE CLASSIFIED AS AN INTERMEDIARY
	CLIENT UNDER THE SHAREHOLDER RIGHTS
	DIRECTIVE II, YOU SHOULD BE PROVIDING THE
	UNDERLYING SHAREHOLDER INFORMATION AT THE
	VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON
	HOW TO PROVIDE THIS LEVEL OF DATA TO
	BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
	SPEAK TO YOUR DEDICATED CLIENT SERVICE
	REPRESENTATIVE FOR ASSISTANCE

GRUPO FINANCIERO INBURSA SAB DE CV
Security:	P4950U165		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	29-Apr-2021
ISIN	MXP370641013		Vote Deadline Date:	20-Apr-2021
Agenda	713959774	Management	Total Ballot Shares:	733100
Last Vote Date:	21-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO	None	None		Non Voting
	MEETING ID 553601 DUE TO SPLITTING OF
	RESOLUTION 1. ALL VOTES RECEIVED ON THE
	PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
	DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
	PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
	THE NEW JOB. IF HOWEVER VOTE DEADLINE
	EXTENSIONS ARE NOT GRANTED IN THE MARKET,
	THIS MEETING WILL BE CLOSED AND YOUR VOTE
	INTENTIONS ON THE ORIGINAL MEETING WILL BE
	APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED
	PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND
	AS SOON AS POSSIBLE ON THIS NEW AMENDED
	MEETING. THANK YOU
2	APPROVE CEOS REPORT AND AUDITORS	For	None	699800	0	0	0
	REPORT, BOARDS OPINION ON REPORTS
3	APPROVE BOARDS REPORT ON	For	None	699800	0	0	0
	ACCOUNTING POLICIES AND CRITERIA
	FOLLOWED IN PREPARATION OF FINANCIAL
	STATEMENTS
4	APPROVE REPORT ON ACTIVITIES AND	For	None	699800	0	0	0
	OPERATIONS UNDERTAKEN BY BOARD
5	APPROVE INDIVIDUAL AND CONSOLIDATED	For	None	699800	0	0	0
	FINANCIAL STATEMENTS
6	APPROVE REPORT ON ACTIVITIES	For	None	699800	0	0	0
	UNDERTAKEN BY AUDIT AND CORPORATE
	PRACTICES COMMITTEES
7	APPROVE ALLOCATION OF INCOME	For	None	699800	0	0	0
8	ELECT OR RATIFY DIRECTORS AND	For	None	699800	0	0	0
	COMPANY SECRETARY
9	APPROVE REMUNERATION OF DIRECTORS	For	None	699800	0	0	0
	AND COMPANY SECRETARY
10	ELECT OR RATIFY MEMBERS OF	For	None	699800	0	0	0
	CORPORATE PRACTICES AND AUDIT
	COMMITTEES
11	APPROVE REMUNERATION OF MEMBERS OF	For	None	699800	0	0	0
	CORPORATE PRACTICES AND AUDIT
	COMMITTEES
12	SET MAXIMUM AMOUNT OF SHARE	For	None	699800	0	0	0
	REPURCHASE RESERVE, APPROVE SHARE
	REPURCHASE REPORT
13	AUTHORIZE BOARD TO RATIFY AND	For	None	699800	0	0	0
	EXECUTE APPROVED RESOLUTIONS

GRAND KOREA LEISURE CO LTD
Security:	Y2847C109		Meeting Type:	ExtraOrdinary General Meeting
Ticker:			Meeting Date:	30-Apr-2021
ISIN	KR7114090004		Vote Deadline Date:	20-Apr-2021
Agenda	713907826	Management	Total Ballot Shares:	42134
Last Vote Date:	15-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF AUDITOR: GIM AE GYEONG	For	None	40280	0	0	0

DEUTSCHE LUFTHANSA AG
Security:	D1908N106		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	04-May-2021
ISIN	DE0008232125		Vote Deadline Date:	27-Apr-2021
Agenda	713756952	Management	Total Ballot Shares:	2223
Last Vote Date:	02-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
2	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL	None	None		Non Voting
	AGENDAS FOR GERMAN MEETINGS IN ENGLISH
	ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN,
	THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE
	‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE
	BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING
	OR PAST MEETINGS WILL REMAIN IN PLACE. FOR
	FURTHER INFORMATION, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE.
3	PLEASE NOTE THAT FOLLOWING THE AMENDMENT	None	None		Non Voting
	TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT
	ON 9TH JULY 2015 AND THE OVER-RULING OF THE
	DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
	JUNE 2012 THE VOTING PROCESS HAS NOW
	CHANGED WITH REGARD TO THE GERMAN
	REGISTERED SHARES. AS A RESULT, IT IS NOW THE
	RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL
	BENEFICIARY) AND NOT THE INTERMEDIARY TO
	DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING
	RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT
	IN THE MARKET WILL BE SENDING THE VOTING
	DIRECTLY TO MARKET AND IT IS THE END INVESTORS
	RESPONSIBILITY TO ENSURE THE REGISTRATION
	ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY,
	SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL
	SHARE CAPITAL
4	THE VOTE/REGISTRATION DEADLINE AS DISPLAYED	None	None		Non Voting
	ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
	BE UPDATED AS SOON AS BROADRIDGE RECEIVES
	CONFIRMATION FROM THE SUB CUSTODIANS
	REGARDING THEIR INSTRUCTION DEADLINE. FOR
	ANY QUERIES PLEASE CONTACT YOUR CLIENT
	SERVICES REPRESENTATIVE
5	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC	None	None		Non Voting
	CONFLICTS OF INTEREST IN CONNECTION WITH
	SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL
	MEETING YOU ARE NOT ENTITLED TO EXERCISE
	YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
	RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN
	VOTING RIGHTS HAS REACHED CERTAIN
	THRESHOLDS AND YOU HAVE NOT COMPLIED WITH
	ANY OF YOUR MANDATORY VOTING RIGHTS
	NOTIFICATIONS PURSUANT TO THE GERMAN
	SECURITIES TRADING ACT (WPHG). FOR QUESTIONS
	IN THIS REGARD PLEASE CONTACT YOUR CLIENT
	SERVICE REPRESENTATIVE FOR CLARIFICATION. IF
	YOU DO NOT HAVE ANY INDICATION REGARDING
	SUCH CONFLICT OF INTEREST, OR ANOTHER
	EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR
	VOTE AS USUAL
6	FURTHER INFORMATION ON COUNTER PROPOSALS	None	None		Non Voting
	CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE
	(PLEASE REFER TO THE MATERIAL URL SECTION OF
	THE APPLICATION). IF YOU WISH TO ACT ON THESE
	ITEMS, YOU WILL NEED TO REQUEST A MEETING
	ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
	COMPANY’S MEETING. COUNTER PROPOSALS
	CANNOT BE REFLECTED IN THE BALLOT ON
	PROXYEDGE
7	RECEIVE FINANCIAL STATEMENTS AND STATUTORY	None	None		Non Voting
	REPORTS FOR FISCAL YEAR 2020
8	APPROVE DISCHARGE OF MANAGEMENT	For	None	1	0	0	0
	BOARD FOR FISCAL YEAR 2020
9	APPROVE DISCHARGE OF SUPERVISORY	For	None	1	0	0	0
	BOARD FOR FISCAL YEAR 2020
10	ELECT ANGELA TITZRATH TO THE	For	None	1	0	0	0
	SUPERVISORY BOARD
11	ELECT MICHAEL KERKLOH TO THE	For	None	1	0	0	0
	SUPERVISORY BOARD
12	ELECT BRITTA SEEGER TO THE	For	None	1	0	0	0
	SUPERVISORY BOARD
13	APPROVE REMUNERATION OF	For	None	1	0	0	0
	SUPERVISORY BOARD
14	APPROVE ISSUANCE OF WARRANTS/BONDS	For	None	1	0	0	0
	WITH WARRANTS ATTACHED/CONVERTIBLE
	BONDS WITHOUT PREEMPTIVE RIGHTS UP
	TO AGGREGATE NOMINAL AMOUNT OF EUR
	1.5 BILLION; APPROVE CREATION OF EUR
	153 MILLION POOL OF CAPITAL TO
	GUARANTEE CONVERSION RIGHTS
15	APPROVE CREATION OF EUR 5.5 BILLION	For	None	1	0	0	0
	POOL OF CAPITAL WITH PREEMPTIVE
	RIGHTS
16	RATIFY ERNST & YOUNG GMBH AS	For	None	1	0	0	0
	AUDITORS FOR FISCAL YEAR 2021
17	08 APR 2021: PLEASE NOTE THAT IF YOU HOLD	None	None		Non Voting
	CREST DEPOSITORY INTERESTS (CDIS) AND
	PARTICIPATE AT THIS MEETING, YOU (OR YOUR
	CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
	REQUIRED TO INSTRUCT A TRANSFER OF THE
	RELEVANT CDIS TO THE ESCROW ACCOUNT
	SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
	IN THE CREST SYSTEM. THIS TRANSFER WILL NEED
	TO BE COMPLETED BY THE SPECIFIED CREST
	SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
	SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST
	SYSTEM. THE CDIS WILL BE RELEASED FROM
	ESCROW AS SOON AS PRACTICABLE ON THE
	BUSINESS DAY PRIOR TO MEETING DATE UNLESS
	OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
	BE ACCEPTED, THE VOTED POSITION MUST BE
	BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
	THE CREST SYSTEM. BY VOTING ON THIS MEETING,
	YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY
	USE YOUR VOTE INSTRUCTION AS THE
	AUTHORIZATION TO TAKE THE NECESSARY ACTION
	WHICH WILL INCLUDE TRANSFERRING YOUR
	INSTRUCTED POSITION TO ESCROW. PLEASE
	CONTACT YOUR CREST SPONSORED
	MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
	INFORMATION ON THE CUSTODY PROCESS AND
	WHETHER OR NOT THEY REQUIRE SEPARATE
	INSTRUCTIONS FROM YOU
18	08 APR 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO ADDITION OF COMMENT. IF YOU HAVE
	ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
	VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
	ORIGINAL INSTRUCTIONS. THANK YOU

RUSSEL METALS INC.
Security:	781903604		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	05-May-2021
ISIN	CA7819036046		Vote Deadline Date:	29-Apr-2021
Agenda	713794394	Management	Total Ballot Shares:	1801
Last Vote Date:	03-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED	None	None		Non Voting
	TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR
	RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY
	FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2.
	THANK YOU
2	ELECTION OF DIRECTOR: LINH J. AUSTIN	For	None	1	0	0	0
3	ELECTION OF DIRECTOR: JOHN M. CLARK	For	None	1	0	0	0
4	ELECTION OF DIRECTOR: JAMES F. DINNING	For	None	1	0	0	0
5	ELECTION OF DIRECTOR: BRIAN R. HEDGES	For	None	1	0	0	0
6	ELECTION OF DIRECTOR: CYNTHIA	For	None	1	0	0	0
	JOHNSTON
7	ELECTION OF DIRECTOR: ALICE D. LABERGE	For	None	1	0	0	0
8	ELECTION OF DIRECTOR: WILLIAM M.	For	None	1	0	0	0
	O’REILLY
9	ELECTION OF DIRECTOR: ROGER D. PAIVA	For	None	1	0	0	0
10	ELECTION OF DIRECTOR: JOHN G. REID	For	None	1	0	0	0
11	ELECTION OF DIRECTOR: ANNIE THABET	For	None	1	0	0	0
12	ELECTION OF DIRECTOR: JOHN R. TULLOCH	For	None	1	0	0	0
13	THE APPOINTMENT OF AUDITORS OF THE	For	None	1	0	0	0
	COMPANY AND AUTHORIZING THE
	DIRECTORS TO FIX THEIR REMUNERATION
14	THE ADVISORY RESOLUTION TO ACCEPT	For	None	1	0	0	0
	THE APPROACH TO EXECUTIVE
	COMPENSATION DISCLOSED IN THE
	ACCOMPANYING INFORMATION CIRCULAR
15	TO VOTE AT THE DISCRETION OF THE	Abstain	None	1	0	0	0
	PROXY NOMINEE ON ANY AMENDMENTS OR
	VARIATIONS TO THE FOREGOING AND ON
	SUCH OTHER BUSINESS AS MAY PROPERLY
	COME BEFORE THE MEETING OR ANY
	POSTPONEMENT OR ADJOURNMENT
	THEREOF

IGG INC.
Security:	G6771K102		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	06-May-2021
ISIN	KYG6771K1022		Vote Deadline Date:	29-Apr-2021
Agenda	713833564	Management	Total Ballot Shares:	317000
Last Vote Date:	08-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND	None	None		Non Voting
	PROXY FORM ARE AVAILABLE BY CLICKING ON THE
	URL LINKS:
	https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04
	01/2021040103069.pdf AND
	https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04
	01/2021040103045.pdf
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED	None	None		Non Voting
	TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL
	RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON
	THIS MEETING
3	TO RECEIVE AND CONSIDER THE AUDITED	For	None	317000	0	0	0
	CONSOLIDATED FINANCIAL STATEMENTS OF
	THE COMPANY AND ITS SUBSIDIARIES, THE
	REPORTS OF THE DIRECTORS AND THE
	AUDITOR OF THE COMPANY FOR THE YEAR
	ENDED 31 DECEMBER 2020
4	TO RE-ELECT MR. YUAN XU AS AN	For	None	317000	0	0	0
	EXECUTIVE DIRECTOR OF THE COMPANY
	(“DIRECTOR”)
5	TO RE-ELECT MR. YUAN CHI AS A NON-	For	None	317000	0	0	0
	EXECUTIVE DIRECTOR
6	TO RE-ELECT MR. DAJIAN YU AS AN	For	None	317000	0	0	0
	INDEPENDENT NON-EXECUTIVE DIRECTOR
7	TO AUTHORISE THE BOARD OF DIRECTORS	For	None	317000	0	0	0
	(THE “BOARD”) TO FIX THE REMUNERATIONS
	OF THE DIRECTORS
8	TO RE-APPOINT KPMG AS AUDITOR OF THE	For	None	317000	0	0	0
	COMPANY AND TO AUTHORISE THE BOARD
	TO FIX ITS REMUNERATION
9	TO GRANT A GENERAL MANDATE TO THE	For	None	317000	0	0	0
	DIRECTORS TO ALLOT, ISSUE AND DEAL
	WITH ADDITIONAL SHARES NOT EXCEEDING
	20% OF THE ISSUED SHARE CAPITAL OF THE
	COMPANY AS AT THE DATE OF PASSING
	THIS ORDINARY RESOLUTION
10	TO GRANT A GENERAL MANDATE TO THE	For	None	317000	0	0	0
	DIRECTORS TO BUY BACK SHARES NOT
	EXCEEDING 10% OF THE ISSUED SHARE
	CAPITAL OF THE COMPANY AS AT THE DATE
	OF PASSING THIS ORDINARY RESOLUTION
11	TO EXTEND THE AUTHORITY GRANT TO THE	For	None	317000	0	0	0
	DIRECTORS PURSUANT TO ORDINARY
	RESOLUTION NO. 7 TO ISSUE SHARES BY
	ADDING TO THE ISSUED SHARE CAPITAL OF
	THE COMPANY THE NUMBER OF SHARES
	BOUGHT BACK UNDER ORDINARY
	RESOLUTION NO. 8

JUPITER FUND MANAGEMENT PLC
Security:	G5207P107		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	06-May-2021
ISIN	GB00B53P2009		Vote Deadline Date:	29-Apr-2021
Agenda	713741533	Management	Total Ballot Shares:	166101
Last Vote Date:	31-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	RECEIVE THE ANNUAL REPORT AND	For	None	158700	0	0	0
	ACCOUNTS
2	APPROVE THE ANNUAL REMUNERATION	For	None	158700	0	0	0
	REPORT
3	APPROVE THE DIRECTORS’ REMUNERATION	For	None	158700	0	0	0
	POLICY
4	APPROVE THE FINAL DIVIDEND	For	None	158700	0	0	0
5	TO ELECT CHRIS PARKIN AS A DIRECTOR	For	None	158700	0	0	0
6	TO RE-ELECT ANDREW FORMICA AS A	For	None	158700	0	0	0
	DIRECTOR
7	TO RE-ELECT WAYNE MEPHAM AS A	For	None	158700	0	0	0
	DIRECTOR
8	TO RE-ELECT NICHOLA PEASE AS A	For	None	158700	0	0	0
	DIRECTOR
9	TO RE-ELECT KARL STERNBERG AS A	For	None	158700	0	0	0
	DIRECTOR
10	TO RE-ELECT POLLY WILLIAMS AS A	For	None	158700	0	0	0
	DIRECTOR
11	TO RE-ELECT ROGER YATES AS A DIRECTOR	For	None	158700	0	0	0
12	TO RE-APPOINT PWC AS AUDITORS	For	None	158700	0	0	0
13	AUTHORISE COMPANY TO SET AUDITORS’	For	None	158700	0	0	0
	REMUNERATION
14	AUTHORITY TO ALLOT SHARES	For	None	158700	0	0	0
15	AUTHORISE POLITICAL DONATIONS	For	None	158700	0	0	0
16	DISAPPLICATION OF PRE-EMPTION RIGHTS	For	None	158700	0	0	0
17	AUTHORISE COMPANY TO PURCHASE OWN	For	None	158700	0	0	0
	SHARES
18	NOTICE PERIOD FOR GENERAL MEETINGS	For	None	158700	0	0	0
19	ADOPT NEW ARTICLES OF ASSOCIATION	For	None	158700	0	0	0

PAREX RESOURCES INC.
Security:	69946Q104		Meeting Type:	MIX
Ticker:			Meeting Date:	06-May-2021
ISIN	CA69946Q1046		Vote Deadline Date:	30-Apr-2021
Agenda	713870283	Management	Total Ballot Shares:	41566
Last Vote Date:	13-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED	None	None		Non Voting
	TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR
	RESOLUTIONS 1, 4 AND 5 AND ‘IN FAVOR’ OR
	‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 2.1 TO
	2.9 AND 3. THANK YOU
2	TO FIX THE NUMBER OF DIRECTORS TO BE	For	None	39730	0	0	0
	ELECTED AT THE MEETING AT NINE (9)
3	ELECTION OF DIRECTOR: LISA COLNETT	For	None	39730	0	0	0
4	ELECTION OF DIRECTOR: SIGMUND	For	None	39730	0	0	0
	CORNELIUS
5	ELECTION OF DIRECTOR: ROBERT	For	None	39730	0	0	0
	ENGBLOOM
6	ELECTION OF DIRECTOR: WAYNE FOO	For	None	39730	0	0	0
7	ELECTION OF DIRECTOR: G.R. (BOB)	For	None	39730	0	0	0
	MACDOUGALL
8	ELECTION OF DIRECTOR: GLENN	For	None	39730	0	0	0
	MCNAMARA
9	ELECTION OF DIRECTOR: IMAD MOHSEN	For	None	39730	0	0	0
10	ELECTION OF DIRECTOR: CARMEN SYLVAIN	For	None	39730	0	0	0
11	ELECTION OF DIRECTOR: PAUL WRIGHT	For	None	39730	0	0	0
12	TO APPOINT PRICEWATERHOUSECOOPERS	For	None	39730	0	0	0
	LLP, CHARTERED PROFESSIONAL
	ACCOUNTANTS, AS THE AUDITORS OF
	PAREX FOR THE ENSUING YEAR AND TO
	AUTHORIZE THE DIRECTORS TO FIX THEIR
	REMUNERATION AS SUCH
13	TO CONSIDER AND, IF DEEMED ADVISABLE,	For	None	39730	0	0	0
	TO PASS, AN ORDINARY RESOLUTION
	APPROVING THE COMPANY’S AMENDED AND
	RESTATED SHAREHOLDER PROTECTION
	RIGHTS PLAN AGREEMENT, AS MORE
	PARTICULARLY DESCRIBED IN THE
	MANAGEMENT INFORMATION CIRCULAR OF
	THE COMPANY DATED MARCH 31, 2021 (THE
	“INFORMATION CIRCULAR”)
14	TO CONSIDER AN ADVISORY, NON-BINDING	For	None	39730	0	0	0
	RESOLUTION (A “SAY ON PAY” VOTE) ON THE
	COMPANY’S APPROACH TO EXECUTIVE
	COMPENSATION DESCRIBED IN THE
	INFORMATION CIRCULAR

MANPOWERGROUP INC.
Security:	56418H100		Meeting Type:	Annual
Ticker:	MAN		Meeting Date:	07-May-2021
ISIN	US56418H1005		Vote Deadline Date:	06-May-2021
Agenda	935361713	Management	Total Ballot Shares:	6800
Last Vote Date:	26-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Gina R. Boswell	For	None	6800	0	0	0
2	Election of Director: Jean-Philippe Courtois	For	None	6800	0	0	0
3	Election of Director: William Downe	For	None	6800	0	0	0
4	Election of Director: John F. Ferraro	For	None	6800	0	0	0
5	Election of Director: William P. Gipson	For	None	6800	0	0	0
6	Election of Director: Patricia Hemingway Hall	For	None	6800	0	0	0
7	Election of Director: Julie M. Howard	For	None	6800	0	0	0
8	Election of Director: Ulice Payne, Jr.	For	None	6800	0	0	0
9	Election of Director: Jonas Prising	For	None	6800	0	0	0
10	Election of Director: Paul Read	For	None	6800	0	0	0
11	Election of Director: Elizabeth P. Sartain	For	None	6800	0	0	0
12	Election of Director: Michael J. Van Handel	For	None	6800	0	0	0
13	Ratification of Deloitte & Touche LLP as our	For	None	6800	0	0	0
	independent auditors for 2021.
14	Advisory vote to approve the compensation of our	For	None	6800	0	0	0
	named executive officers.

TAKKT AG
Security:	D82824109		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	11-May-2021
ISIN	DE0007446007		Vote Deadline Date:	03-May-2021
Agenda	713792833	Management	Total Ballot Shares:	46280
Last Vote Date:	02-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
2	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL	None	None		Non Voting
	AGENDAS FOR GERMAN MEETINGS IN ENGLISH
	ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN,
	THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE
	‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE
	BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING
	OR PAST MEETINGS WILL REMAIN IN PLACE. FOR
	FURTHER INFORMATION, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
3	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC	None	None		Non Voting
	CONFLICTS OF INTEREST IN CONNECTION WITH
	SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL
	MEETING YOU ARE NOT ENTITLED TO EXERCISE
	YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
	RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN
	VOTING RIGHTS HAS REACHED CERTAIN
	THRESHOLDS AND YOU HAVE NOT COMPLIED WITH
	ANY OF YOUR MANDATORY VOTING RIGHTS
	NOTIFICATIONS PURSUANT TO THE GERMAN
	SECURITIES TRADING ACT (WPHG). FOR QUESTIONS
	IN THIS REGARD PLEASE CONTACT YOUR CLIENT
	SERVICE REPRESENTATIVE FOR CLARIFICATION. IF
	YOU DO NOT HAVE ANY INDICATION REGARDING
	SUCH CONFLICT OF INTEREST, OR ANOTHER
	EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR
	VOTE AS USUAL
4	INFORMATION ON COUNTER PROPOSALS CAN BE	None	None		Non Voting
	FOUND DIRECTLY ON THE ISSUER’S WEBSITE
	(PLEASE REFER TO THE MATERIAL URL SECTION OF
	THE APPLICATION). IF YOU WISH TO ACT ON THESE
	ITEMS, YOU WILL NEED TO REQUEST A MEETING
	ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
	COMPANY’S MEETING. COUNTER PROPOSALS
	CANNOT BE REFLECTED ON THE BALLOT ON
	PROXYEDGE
5	RECEIVE FINANCIAL STATEMENTS AND STATUTORY	None	None		Non Voting
	REPORTS FOR FISCAL YEAR 2020
6	APPROVE ALLOCATION OF INCOME AND	For	None	44240	0	0	0
	DIVIDENDS OF EUR 1.10 PER SHARE
7	APPROVE DISCHARGE OF MANAGEMENT	For	None	44240	0	0	0
	BOARD FOR FISCAL YEAR 2020
8	APPROVE DISCHARGE OF SUPERVISORY	For	None	44240	0	0	0
	BOARD FOR FISCAL YEAR 2020
9	RATIFY EBNER STOLZ GMBH CO. KG AS	For	None	44240	0	0	0
	AUDITORS FOR FISCAL YEAR 2021
10	APPROVE REMUNERATION POLICY	For	None	44240	0	0	0
11	APPROVE REMUNERATION OF	For	None	44240	0	0	0
	SUPERVISORY BOARD

THE NAVIGATOR COMPANY S.A
Security:	X67182109		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	11-May-2021
ISIN	PTPTI0AM0006		Vote Deadline Date:	30-Apr-2021
Agenda	713833576	Management	Total Ballot Shares:	209085
Last Vote Date:	08-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT VOTING IN PORTUGUESE	None	None		Non Voting
	MEETINGS REQUIRES THE DISCLOSURE OF
	BENEFICIAL OWNER INFORMATION, THROUGH
	DECLARATIONS OF PARTICIPATION AND VOTING.
	BROADRIDGE WILL DISCLOSE THE BENEFICIAL
	OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
	ADDITIONALLY, PORTUGUESE LAW DOES NOT
	PERMIT BENEFICIAL OWNERS TO VOTE
	INCONSISTENTLY ACROSS THEIR HOLDINGS.
	OPPOSING VOTES MAY BE REJECTED BY THE
	COMPANY HOLDING THIS MEETING. PLEASE
	CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
	FOR FURTHER DETAILS.
2	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
3	TO RESOLVE ON THE MANAGEMENT	For	None	209085	0	0	0
	REPORT, BALANCE SHEET AND ACCOUNTS
	FOR THE FINANCIAL YEAR OF 2020
4	TO RESOLVE ON THE 2020 FINANCIAL	For	None	209085	0	0	0
	STATEMENTS, INCLUDING THE
	MANAGEMENT REPORT, THE BALANCE
	SHEET AND ACCOUNTS, THE CORPORATE
	GOVERNANCE REPORT AND THE
	SUSTAINABILITY REPORT (WHICH CONTAINS
	THE CONSOLIDATED NON-FINANCIAL
	CONSOLIDATED STATEMENT)
5	TO RESOLVE ON THE PROPOSAL FOR THE	For	None	209085	0	0	0
	ALLOCATION OF RESULTS
6	TO ASSESS IN GENERAL TERMS THE WORK	For	None	209085	0	0	0
	OF THE COMPANY’S DIRECTORS AND
	AUDITORS
7	TO RESOLVE ON THE REMUNERATION	For	None	209085	0	0	0
	POLICY FOR MEMBERS OF THE CORPORATE
	BODIES
8	TO RESOLVE ON THE ACQUISITION AND	For	None	209085	0	0	0
	DISPOSAL OF OWN SHARES AND BONDS, IN
	ACCORDANCE WITH ARTICLES 319, 320 AND
	354 OF THE COMPANIES CODE
9	TO RESOLVE ON THE REDUCTION OF THE	For	None	209085	0	0	0
	SHARE CAPITAL IN THE AMOUNT OF
	4,402,042.51 EUROS, FOR A SPECIAL
	PURPOSE, BY THE EXTINCTION OF OWN
	SHARES HELD, FOLLOWED BY A SHARE
	CAPITAL INCREASE OF THE SAME VALUE, BY
	INCORPORATION OF RESERVES, WITHOUT
	CHANGING THE NUMBER OF SHARES, WITH
	CONSEQUENT AMENDMENT TO PARAGRAPH
	2 OF ARTICLE 4 OF THE ARTICLES OF
	ASSOCIATION
10	TO RESOLVE ON THE RECLASSIFICATION OF	For	None	209085	0	0	0
	FREE RESERVES IN THE AMOUNT OF
	138,290,615.44 EUROS AS RETAINED
	EARNINGS FROM PREVIOUS YEARS,
	REGARDING PART OF THE NET RESULTS OF
	THE INDIVIDUAL ACCOUNTS FOR THE 2019
	FINANCIAL YEAR
11	08 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE	None	None		Non Voting
	NOTE THAT IF YOU ARE CLASSIFIED AS AN
	INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
	RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING
	THE UNDERLYING SHAREHOLDER INFORMATION AT
	THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE
	ON HOW TO PROVIDE THIS LEVEL OF DATA TO
	BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
	SPEAK TO YOUR DEDICATED CLIENT SERVICE
	REPRESENTATIVE FOR ASSISTANCE
12	08 APR 2021: PLEASE NOTE THAT THE MEETING	None	None		Non Voting
	REVISED DUE TO ADDITION OF COMMENTS AND
	CHANGE IN RECORD DATE FROM 04 MAY 2021 TO 03
	MAY 2021. IF YOU HAVE ALREADY SENT IN YOUR
	VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
	DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
	THANK YOU.
13	08 APR 2021: PLEASE NOTE IN THE EVENT THE	None	None		Non Voting
	MEETING DOES NOT REACH QUORUM, THERE WILL
	BE A SECOND CALL ON 28 MAY 2021.
	CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
	REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
	IS AMENDED. THANK YOU.

THE SWATCH GROUP AG
Security:	H83949141		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	11-May-2021
ISIN	CH0012255151		Vote Deadline Date:	03-May-2021
Agenda	713899067	Management	Total Ballot Shares:	2400
Last Vote Date:	14-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS	None	None		Non Voting
	ARE REQUIRED FOR THIS MEETING. IF NO
	BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY BE REJECTED. THANK YOU.
2	PLEASE NOTE THAT THIS IS AN AMENDMENT TO	None	None		Non Voting
	MEETING ID 516703 DUE TO RECEIVED RESOLUTION 1
	IS SINGLE VOTING ITEM. ALL VOTES RECEIVED ON
	THE PREVIOUS MEETING WILL BE DISREGARDED AND
	YOU WILL NEED TO REINSTRUCT ON THIS MEETING
	NOTICE. THANK YOU.
3	APPROVAL OF THE ANNUAL REPORT 2020	For	None	2290	0	0	0
4	DISCHARGE OF THE BOARD OF DIRECTORS	For	None	2290	0	0	0
	AND THE GROUP MANAGEMENT BOARD
5	RESOLUTION FOR THE APPROPRIATION OF	For	None	2290	0	0	0
	THE AVAILABLE EARNINGS
6	APPROVAL OF COMPENSATION: APPROVAL	For	None	2290	0	0	0
	OF FIXED COMPENSATION FOR FUNCTIONS
	OF THE BOARD OF DIRECTORS
7	APPROVAL OF COMPENSATION: APPROVAL	For	None	2290	0	0	0
	OF FIXED COMPENSATION FOR EXECUTIVE
	FUNCTIONS OF THE MEMBERS OF THE
	BOARD OF DIRECTORS
8	APPROVAL OF COMPENSATION: APPROVAL	For	None	2290	0	0	0
	OF FIXED COMPENSATION OF THE
	MEMBERS OF THE EXECUTIVE GROUP
	MANAGEMENT BOARD AND OF THE
	EXTENDED GROUP MANAGEMENT BOARD
	FOR THE BUSINESS YEAR 2021
9	APPROVAL OF COMPENSATION: APPROVAL	For	None	2290	0	0	0
	OF VARIABLE COMPENSATION OF THE
	EXECUTIVE MEMBERS OF THE BOARD OF
	DIRECTORS FOR THE BUSINESS YEAR 2020
10	APPROVAL OF COMPENSATION: APPROVAL	For	None	2290	0	0	0
	OF VARIABLE COMPENSATION OF THE
	MEMBERS OF THE EXECUTIVE GROUP
	MANAGEMENT BOARD AND OF THE
	EXTENDED GROUP MANAGEMENT BOARD
	FOR THE BUSINESS YEAR 2020
11	RE-ELECTION OF THE MEMBER OF THE	For	None	2290	0	0	0
	BOARD OF DIRECTORS: MRS. NAYLA HAYEK
12	RE-ELECTION OF THE MEMBER OF THE	For	None	2290	0	0	0
	BOARD OF DIRECTORS: MR. ERNST TANNER
13	RE-ELECTION OF THE MEMBER OF THE	For	None	2290	0	0	0
	BOARD OF DIRECTORS: MRS. DANIELA
	AESCHLIMANN
14	RE-ELECTION OF THE MEMBER OF THE	For	None	2290	0	0	0
	BOARD OF DIRECTORS: MR. GEORGES N.
	HAYEK
15	RE-ELECTION OF THE MEMBER OF THE	For	None	2290	0	0	0
	BOARD OF DIRECTORS: MR. CLAUDE
	NICOLLIER
16	RE-ELECTION OF THE MEMBER OF THE	For	None	2290	0	0	0
	BOARD OF DIRECTORS: MR. JEAN-PIERRE
	ROTH
17	RE-ELECTION OF THE MEMBER OF THE	For	None	2290	0	0	0
	BOARD OF DIRECTORS: MRS. NAYLA HAYEK
	AS CHAIR OF THE BOARD OF DIRECTORS
18	RE-ELECTION TO THE COMPENSATION	For	None	2290	0	0	0
	COMMITTEE: MRS. NAYLA HAYEK
19	RE-ELECTION TO THE COMPENSATION	For	None	2290	0	0	0
	COMMITTEE: MR. ERNST TANNER
20	RE-ELECTION TO THE COMPENSATION	For	None	2290	0	0	0
	COMMITTEE: MRS. DANIELA AESCHLIMANN
21	RE-ELECTION TO THE COMPENSATION	For	None	2290	0	0	0
	COMMITTEE: MR. GEORGES N. HAYEK
22	RE-ELECTION TO THE COMPENSATION	For	None	2290	0	0	0
	COMMITTEE: MR. CLAUDE NICOLLIER
23	RE-ELECTION TO THE COMPENSATION	For	None	2290	0	0	0
	COMMITTEE: MR. JEAN-PIERRE ROTH
24	ELECTION OF THE INDEPENDENT	For	None	2290	0	0	0
	REPRESENTATIVE: MR BERNHARD
	LEHMANN, P.O.BOX, CH-8032 ZURICH
25	ELECTION OF THE STATUTORY AUDITORS:	For	None	2290	0	0	0
	PRICEWATERHOUSECOOPERS LTD
26	CHANGE OF ARTICLES OF ASSOCIATION:	For	None	2290	0	0	0
	ARTICLE 12, ARTICEL 13

TRUEBLUE, INC
Security:	89785X101		Meeting Type:	Annual
Ticker:	TBI		Meeting Date:	12-May-2021
ISIN	US89785X1019		Vote Deadline Date:	11-May-2021
Agenda	935372449	Management	Total Ballot Shares:	30460
Last Vote Date:	03-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: A. Patrick Beharelle	For	None	30460	0	0	0
2	Election of Director: Colleen B. Brown	For	None	30460	0	0	0
3	Election of Director: Steven C. Cooper	For	None	30460	0	0	0
4	Election of Director: William C. Goings	For	None	30460	0	0	0
5	Election of Director: Kim Harris Jones	For	None	30460	0	0	0
6	Election of Director: R. Chris Kreidler	For	None	30460	0	0	0
7	Election of Director: Jeffrey B. Sakaguchi	For	None	30460	0	0	0
8	Election of Director: Kristi A. Savacool	For	None	30460	0	0	0
9	Election of Director: Bonnie W. Soodik	For	None	30460	0	0	0
10	To approve, by advisory vote, compensation for	For	None	30460	0	0	0
	our named executive officers.
11	To ratify the selection of Deloitte & Touche LLP as	For	None	30460	0	0	0
	the Company’s independent registered public
	accounting firm for the fiscal year ending
	December 26, 2021.

NUCOR CORPORATION
Security:	670346105		Meeting Type:	Annual
Ticker:	NUE		Meeting Date:	13-May-2021
ISIN	US6703461052		Vote Deadline Date:	12-May-2021
Agenda	935365165	Management	Total Ballot Shares:	11675
Last Vote Date:	27-Mar-2021

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	Patrick J. Dempsey			11675	0	0	0
	2	Christopher J. Kearney			11675	0	0	0
	3	Laurette T. Koellner			11675	0	0	0
	4	Joseph D. Rupp			11675	0	0	0
	5	Leon J. Topalian			11675	0	0	0
	6	John H. Walker			11675	0	0	0
	7	Nadja Y. West			11675	0	0	0
2	Ratification of the appointment of		For	None	11675	0	0	0
	PricewaterhouseCoopers LLP to serve as Nucor’s
	independent registered public accounting firm for
	2021.
3	Approval, on an advisory basis, of Nucor’s named		For	None	11675	0	0	0
	executive officer compensation in 2020.

ONEX CORP
Security:	68272K103		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	13-May-2021
ISIN	CA68272K1030		Vote Deadline Date:	07-May-2021
Agenda	713870322	Management	Total Ballot Shares:	11920
Last Vote Date:	13-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED	None	None		Non Voting
	TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR
	RESOLUTION 4 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY
	FOR RESOLUTION NUMBERS 1, 2 AND 3.1 TO 3.4.
	THANK YOU
2	THE APPOINTMENT OF AN AUDITOR OF THE	For	None	11400	0	0	0
	CORPORATION:
	PRICEWATERHOUSECOOPERS LLP
3	THE AUTHORIZATION OF THE DIRECTORS TO	For	None	11400	0	0	0
	FIX THE REMUNERATION OF THE AUDITOR
4	ELECTION OF DIRECTOR: MITCHELL	For	None	11400	0	0	0
	GOLDHAR
5	ELECTION OF DIRECTOR: ARIANNA	For	None	11400	0	0	0
	HUFFINGTON
6	ELECTION OF DIRECTOR: ARNI C.	For	None	11400	0	0	0
	THORSTEINSON
7	ELECTION OF DIRECTOR: BETH A.	For	None	11400	0	0	0
	WILKINSON
8	THE ADVISORY RESOLUTION ON THE	For	None	11400	0	0	0
	CORPORATION’S APPROACH TO EXECUTIVE
	COMPENSATION AS SET OUT IN THE
	ACCOMPANYING MANAGEMENT
	INFORMATION CIRCULAR

SHIMAMURA CO.,LTD.
Security:	J72208101		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	14-May-2021
ISIN	JP3358200008		Vote Deadline Date:	12-May-2021
Agenda	713987533	Management	Total Ballot Shares:	6800
Last Vote Date:	27-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Approve Appropriation of Surplus	For	None	6500	0	0	0
3	Appoint a Director Suzuki, Makoto	For	None	6500	0	0	0
4	Appoint a Director Saito, Tsuyoki	For	None	6500	0	0	0
5	Appoint a Director Takahashi, Iichiro	For	None	6500	0	0	0
6	Appoint a Director Fujiwara, Hidejiro	For	None	6500	0	0	0
7	Appoint a Director Matsui, Tamae	For	None	6500	0	0	0
8	Appoint a Director Suzuki, Yutaka	For	None	6500	0	0	0

DILLARD’S, INC.
Security:	254067101		Meeting Type:	Annual
Ticker:	DDS		Meeting Date:	15-May-2021
ISIN	US2540671011		Vote Deadline Date:	14-May-2021
Agenda	935367145	Management	Total Ballot Shares:	800
Last Vote Date:	03-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Election of Class A Director: Rob C. Holmes	For	None	800	0	0	0
2	Election of Class A Director: Frank R. Mori	For	None	800	0	0	0
3	Election of Class A Director: Reynie Rutledge	For	None	800	0	0	0
4	Election of Class A Director: J.C. Watts, Jr.	For	None	800	0	0	0
5	Election of Class A Director: Nick White	For	None	800	0	0	0
6	PROPOSAL TO RATIFY THE APPOINTMENT	For	None	800	0	0	0
	OF KPMG LLP AS THE INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM OF
	THE COMPANY FOR FISCAL 2021.

ENOVA INTERNATIONAL, INC.
Security:	29357K103		Meeting Type:	Annual
Ticker:	ENVA		Meeting Date:	17-May-2021
ISIN	US29357K1034		Vote Deadline Date:	14-May-2021
Agenda	935367260	Management	Total Ballot Shares:	26660
Last Vote Date:	02-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Election of Director (term expires 2022): Ellen	For	None	26660	0	0	0
	Carnahan
2	Election of Director (term expires 2022): Daniel R.	For	None	26660	0	0	0
	Feehan
3	Election of Director (term expires 2022): David	For	None	26660	0	0	0
	Fisher
4	Election of Director (term expires 2022): William	For	None	26660	0	0	0
	M. Goodyear
5	Election of Director (term expires 2022): James A.	For	None	26660	0	0	0
	Gray
6	Election of Director (term expires 2022): Gregg A.	For	None	26660	0	0	0
	Kaplan
7	Election of Director (term expires 2022): Mark P.	For	None	26660	0	0	0
	McGowan
8	Election of Director (term expires 2022): Linda	For	None	26660	0	0	0
	Johnson Rice
9	Election of Director (term expires 2022): Mark A.	For	None	26660	0	0	0
	Tebbe
10	A non-binding advisory vote to approve the	For	None	26660	0	0	0
	compensation paid to the Company’s named
	executive officers.
11	Ratification of the appointment of	For	None	26660	0	0	0
	PricewaterhouseCoopers LLP as the Company’s
	independent registered public accounting firm for
	the Company’s fiscal year ending December 31,
	2021.
12	To approve the Enova International, Inc. Third	For	None	26660	0	0	0
	Amended and Restated 2014 LTIP.

DMCI HOLDINGS INC
Security:	Y2088F100		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	18-May-2021
ISIN	PHY2088F1004		Vote Deadline Date:	04-May-2021
Agenda	713898887	Management	Total Ballot Shares:	5480000
Last Vote Date:	14-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO	None	None		Non Voting
	MEETING ID 527611 DUE TO RECEIVED CHANGE IN
	SEQUENCE OF RESOLUTIONS 16 AND 17. ALL VOTES
	RECEIVED ON THE PREVIOUS MEETING WILL BE
	DISREGARDED AND YOU WILL NEED TO REINSTRUCT
	ON THIS MEETING NOTICE. THANK YOU
2	CALL TO ORDER	For	None	5243000	0	0	0
3	REPORT ON ATTENDANCE AND QUORUM	For	None	5243000	0	0	0
4	APPROVAL OF MINUTES OF PREVIOUS	For	None	5243000	0	0	0
	STOCKHOLDERS MEETING
5	MANAGEMENT REPORT FOR THE YEAR	For	None	5243000	0	0	0
	ENDED DECEMBER 31, 2020
6	RATIFICATION OF ALL ACTS OF THE BOARD	For	None	5243000	0	0	0
	OF DIRECTORS AND OFFICERS DURING THE
	PRECEDING YEAR
7	APPOINTMENT OF INDEPENDENT AUDITOR:	For	None	5243000	0	0	0
	SGV AND CO
8	RE-ELECTION OF MR. ANTONIO JOSE U.	For	None	5243000	0	0	0
	PERIQUET AS INDEPENDENT DIRECTOR
9	RE-ELECTION OF MR. HONORIO O. REYES-	For	None	5243000	0	0	0
	LAO AS INDEPENDENT DIRECTOR
10	ELECTION OF DIRECTOR: ISIDRO A.	For	None	5243000	0	0	0
	CONSUNJI
11	ELECTION OF DIRECTOR: CESAR A.	For	None	5243000	0	0	0
	BUENAVENTURA
12	ELECTION OF DIRECTOR: JORGE A.	For	None	5243000	0	0	0
	CONSUNJI
13	ELECTION OF DIRECTOR: HERBERT M.	For	None	5243000	0	0	0
	CONSUNJI
14	ELECTION OF DIRECTOR: MA. EDWINA C.	For	None	5243000	0	0	0
	LAPERAL
15	ELECTION OF DIRECTOR: LUZ CONSUELO A.	For	None	5243000	0	0	0
	CONSUNJI
16	ELECTION OF DIRECTOR: MARIA CRISTINA C.	For	None	5243000	0	0	0
	GOTIANUN
17	ELECTION OF DIRECTOR: ANTONIO JOSE U.	For	None	5243000	0	0	0
	PERIQUET (INDEPENDENT DIRECTOR)
18	ELECTION OF DIRECTOR: HONORIO O.	For	None	5243000	0	0	0
	REYES-LAO (INDEPENDENT DIRECTOR)
19	OTHER MATTERS	Abstain	None	5243000	0	0	0
20	ADJOURNMENT	For	None	5243000	0	0	0

FOOT LOCKER, INC.
Security:	344849104		Meeting Type:	Annual
Ticker:	FL		Meeting Date:	19-May-2021
ISIN	US3448491049		Vote Deadline Date:	18-May-2021
Agenda	935382387	Management	Total Ballot Shares:	14920
Last Vote Date:	10-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Election of Director to Serve for One-Year Term:	For	None	14920	0	0	0
	Alan D. Feldman
2	Election of Director to Serve for One-Year Term:	For	None	14920	0	0	0
	Richard A. Johnson
3	Election of Director to Serve for One-Year Term:	For	None	14920	0	0	0
	Guillermo G. Marmol
4	Election of Director to Serve for One-Year Term:	For	None	14920	0	0	0
	Matthew M. McKenna
5	Election of Director to Serve for One-Year Term:	For	None	14920	0	0	0
	Darlene Nicosia
6	Election of Director to Serve for One-Year Term:	For	None	14920	0	0	0
	Steven Oakland
7	Election of Director to Serve for One-Year Term:	For	None	14920	0	0	0
	Ulice Payne, Jr.
8	Election of Director to Serve for One-Year Term:	For	None	14920	0	0	0
	Kimberly Underhill
9	Election of Director to Serve for One-Year Term:	For	None	14920	0	0	0
	Tristan Walker
10	Election of Director to Serve for One-Year Term:	For	None	14920	0	0	0
	Dona D. Young
11	Advisory Approval of the Company’s Executive	For	None	14920	0	0	0
	Compensation.
12	Ratification of the Appointment of Independent	For	None	14920	0	0	0
	Registered Public Accounting Firm.

HAWAIIAN HOLDINGS, INC.
Security:	419879101		Meeting Type:	Annual
Ticker:	HA		Meeting Date:	19-May-2021
ISIN	US4198791018		Vote Deadline Date:	18-May-2021
Agenda	935382565	Management	Total Ballot Shares:	31430
Last Vote Date:	06-Apr-2021

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	Donald J. Carty			31430	0	0	0
	2	Earl E. Fry			31430	0	0	0
	3	Lawrence S. Hershfield			31430	0	0	0
	4	C. Jayne Hrdlicka			31430	0	0	0
	5	Peter R. Ingram			31430	0	0	0
	6	Randall L. Jenson			31430	0	0	0
	7	Michael E. McNamara			31430	0	0	0
	8	Crystal K. Rose			31430	0	0	0
	9	Richard N. Zwern			31430	0	0	0
2	To ratify Ernst & Young LLP as the Company’s		For	None	31430	0	0	0
	independent registered public accounting firm for
	the fiscal year ending December 31, 2021.
3	To approve, on an advisory basis, the		For	None	31430	0	0	0
	compensation of the Company’s named executive
	officers, as described in the Proxy Statement.
4	OWNERSHIP QUESTIONNAIRE: Please mark		None	None	31430	0	0	0
	ONE box ONLY indicating if stock owned of
	record or beneficially by you is owned or
	contributed by persons who are U.S. Citizens or
	non U.S. Citizens (See reverse side of this card
	for additional information.) Please check if owner
	of record is a U.S. Citizen.
5	OWNERSHIP QUESTIONNAIRE: Please mark		None	None	31430	0	0	0
	ONE box ONLY indicating if stock owned of
	record or beneficially by you is owned or
	contributed by persons who are U.S. Citizens or
	non U.S. Citizens (See reverse side of this card
	for additional information.) Please check if owner
	of record is NOT a U.S. Citizen.

SYNCHRONY FINANCIAL
Security:	87165B103		Meeting Type:	Annual
Ticker:	SYF		Meeting Date:	20-May-2021
ISIN	US87165B1035		Vote Deadline Date:	19-May-2021
Agenda	935377881	Management	Total Ballot Shares:	19882
Last Vote Date:	07-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Margaret M. Keane	For	None	19882	0	0	0
2	Election of Director: Fernando Aguirre	For	None	19882	0	0	0
3	Election of Director: Paget L. Alves	For	None	19882	0	0	0
4	Election of Director: Arthur W. Coviello, Jr.	For	None	19882	0	0	0
5	Election of Director: Brian D. Doubles	For	None	19882	0	0	0
6	Election of Director: William W. Graylin	For	None	19882	0	0	0
7	Election of Director: Roy A. Guthrie	For	None	19882	0	0	0
8	Election of Director: Jeffrey G. Naylor	For	None	19882	0	0	0
9	Election of Director: Bill Parker	For	None	19882	0	0	0
10	Election of Director: Laurel J. Richie	For	None	19882	0	0	0
11	Election of Director: Olympia J. Snowe	For	None	19882	0	0	0
12	Election of Director: Ellen M. Zane	For	None	19882	0	0	0
13	Advisory Vote to Approve Named Executive	For	None	19882	0	0	0
	Officer Compensation.

Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No Action
14	Advisory Vote on Frequency of Say-on-Pay Vote.	1 Year	None	0	0	19882	0	0

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
15	Ratification of Selection of KPMG LLP as	For	None	19882	0	0	0
	Independent Registered Public Accounting Firm
	of the Company for 2021.

ARCS COMPANY,LIMITED
Security:	J0195H107		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	25-May-2021
ISIN	JP3968600001		Vote Deadline Date:	23-May-2021
Agenda	714064401	Management	Total Ballot Shares:	27000
Last Vote Date:	07-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Approve Appropriation of Surplus	For	None	27000	0	0	0
3	Amend Articles to: Amend Business Lines	For	None	27000	0	0	0
4	Appoint a Director Yokoyama, Kiyoshi	For	None	27000	0	0	0
5	Appoint a Director Miura, Koichi	For	None	27000	0	0	0
6	Appoint a Director Furukawa, Koichi	For	None	27000	0	0	0
7	Appoint a Director Muguruma, Akira	For	None	27000	0	0	0
8	Appoint a Director Kogarimai, Hideki	For	None	27000	0	0	0
9	Appoint a Director Fukuhara, Ikuharu	For	None	27000	0	0	0
10	Appoint a Director Inoue, Koichi	For	None	27000	0	0	0
11	Appoint a Director Sawada, Tsukasa	For	None	27000	0	0	0
12	Appoint a Director Nekomiya, Kazuhisa	For	None	27000	0	0	0
13	Appoint a Director Miura, Takehiko	For	None	27000	0	0	0
14	Appoint a Director Saeki, Hiroshi	For	None	27000	0	0	0
15	Appoint a Director Sasaki, Ryoko	For	None	27000	0	0	0
16	Approve Payment of Bonuses to Corporate	For	None	27000	0	0	0
	Officers

QURATE RETAIL, INC.
Security:	74915M100		Meeting Type:	Annual
Ticker:	QRTEA		Meeting Date:	25-May-2021
ISIN	US74915M1009		Vote Deadline Date:	24-May-2021
Agenda	935395245	Management	Total Ballot Shares:	57980
Last Vote Date:	15-Apr-2021

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	Richard N. Barton			57980	0	0	0
	2	Michael A. George			57980	0	0	0
	3	Gregory B. Maffei			57980	0	0	0
2	The auditors ratification proposal, to ratify the		For	None	57980	0	0	0
	selection of KPMG LLP as our independent
	auditors for the fiscal year ending December 31,
	2021.

QURATE RETAIL, INC.
Security:	74915M308		Meeting Type:	Annual
Ticker:	QRTEP		Meeting Date:	25-May-2021
ISIN	US74915M3088		Vote Deadline Date:	24-May-2021
Agenda	935395245	Management	Total Ballot Shares:	1739
Last Vote Date:	15-Apr-2021

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	Richard N. Barton			1739	0	0	0
	2	Michael A. George			1739	0	0	0
	3	Gregory B. Maffei			1739	0	0	0
2	The auditors ratification proposal, to ratify the		For	None	1739	0	0	0
	selection of KPMG LLP as our independent
	auditors for the fiscal year ending December 31,
	2021.

Registrant: TWO ROADS SHARED TRUST - Conductor International Equity Value Fund	Item 1, Exhibit 25
Investment Company Act file number: 811-22718
Reporting Period: July 1, 2020 through June 30, 2021
VIVA ENERGY GROUP LTD
Security:	Q9478L109		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	26-May-2021
ISIN	AU0000016875		Vote Deadline Date:	20-May-2021
Agenda	713910823	Management	Total Ballot Shares:	432776
Last Vote Date:	16-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR	None	None		Non Voting
	PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
	INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
	THE PASSING OF THE PROPOSAL/S WILL BE
	DISREGARDED BY THE COMPANY. HENCE, IF YOU
	HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
	FUTURE BENEFIT (AS REFERRED IN THE COMPANY
	ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
	PROPOSAL ITEMS. BY DOING SO, YOU
	ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
	OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
	THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
	AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
	YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
	BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
	THE PASSING OF THE RELEVANT PROPOSAL/S AND
	YOU COMPLY WITH THE VOTING EXCLUSION
2	ADOPTION OF THE REMUNERATION REPORT	For	None	414750	0	0	0
3	RE-ELECTION OF SARAH RYAN AS A	For	None	414750	0	0	0
	DIRECTOR OF THE COMPANY
4	ELECTION OF MICHAEL MULLER AS A	For	None	414750	0	0	0
	DIRECTOR OF THE COMPANY
5	GRANT OF PERFORMANCE RIGHTS TO	For	None	414750	0	0	0
	SCOTT WYATT, THE COMPANY’S CHIEF
	EXECUTIVE OFFICER AND MANAGING
	DIRECTOR, UNDER THE COMPANY’S LONG
	TERM INCENTIVE PLAN
6	16 APR 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
	3.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
	PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
	TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
	YOU

CORONADO GLOBAL RESOURCES INC
Security:	U2024H107		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	27-May-2021
ISIN	AU0000026122		Vote Deadline Date:	18-May-2021
Agenda	713972520	Management	Total Ballot Shares:	691288
Last Vote Date:	22-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND	None	None		Non Voting
	VOTE ON THIS MEETING, THE REQUEST COULD BE
	REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND
	VOTE IN SHAREHOLDER MEETINGS SUBJECT TO
	CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF
	YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED	None	None		Non Voting
	TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR
	RESOLUTION NUMBERS 2.1 TO 2.4. THANK YOU
3	PLEASE NOTE THAT THIS IS AN AMENDMENT TO	None	None		Non Voting
	MEETING ID 560850 DUE TO RECEIPT OF UPDATED
	AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
	MEETING WILL BE DISREGARDED AND YOU WILL
	NEED TO REINSTRUCT ON THIS MEETING NOTICE.
	THANK YOU
4	ELECTION OF OTHER DIRECTOR: WILLIAM	For	None	660760	0	0	0
	(BILL) KOECK
5	ELECTION OF OTHER DIRECTOR: GAROLD	For	None	660760	0	0	0
	SPINDLER
6	ELECTION OF OTHER DIRECTOR: PHILIP	For	None	660760	0	0	0
	CHRISTENSEN
7	ELECTION OF OTHER DIRECTOR: GREG	For	None	660760	0	0	0
	PRITCHARD
8	APPROVAL, ON A NON-BINDING ADVISORY	For	None	660760	0	0	0
	BASIS, OF THE COMPENSATION OF OUR
	NAMED EXECUTIVE OFFICERS
9	RATIFICATION OF THE APPOINTMENT OF	For	None	660760	0	0	0
	ERNST & YOUNG AS THE COMPANY’S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR
	ENDING DECEMBER 31, 2021

DNO ASA
Security:	R6007G105		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	27-May-2021
ISIN	NO0003921009		Vote Deadline Date:	13-May-2021
Agenda	714111820	Management	Total Ballot Shares:	735300
Last Vote Date:	08-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	MARKET RULES REQUIRE DISCLOSURE OF	None	None		Non Voting
	BENEFICIAL OWNER INFORMATION FOR ALL VOTED
	ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
	BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
	THE BREAKDOWN OF EACH BENEFICIAL OWNER
	NAME, ADDRESS AND SHARE POSITION TO YOUR
	CLIENT SERVICE REPRESENTATIVE. THIS
	INFORMATION IS REQUIRED IN ORDER FOR YOUR
	VOTE TO BE LODGED
2	IMPORTANT MARKET PROCESSING REQUIREMENT:	None	None		Non Voting
	POWER OF ATTORNEY (POA) REQUIREMENTS VARY
	BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
	POA IN PLACE WHICH WOULD ELIMINATE THE NEED
	FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
	THE ABSENCE OF THIS ARRANGEMENT, AN
	INDIVIDUAL BENEFICIAL OWNER POA MAY BE
	REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
	CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
	THANK YOU
3	SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT	None	None		Non Voting
	NEED TO BE RE-REGISTERED IN THE BENEFICIAL
	OWNERS NAME TO BE ALLOWED TO VOTE AT
	MEETINGS. SHARES WILL BE TEMPORARILY
	TRANSFERRED TO A SEPARATE ACCOUNT IN THE
	BENEFICIAL OWNER’S NAME ON THE PROXY
	DEADLINE AND TRANSFERRED BACK TO THE
	OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
	MEETING
4	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
5	PLEASE NOTE THAT THIS IS AN AMENDMENT TO	None	None		Non Voting
	MEETING ID 572777 DUE TO RECEIVED CHANGE IN
	CODE FOR RESOLUTION 1. ALL VOTES RECEIVED ON
	THE PREVIOUS MEETING WILL BE DISREGARDED IF
	VOTE DEADLINE EXTENSIONS ARE GRANTED.
	THEREFORE PLEASE REINSTRUCT ON THIS MEETING
	NOTICE ON THE NEW JOB. IF HOWEVER VOTE
	DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
	MARKET, THIS MEETING WILL BE CLOSED AND YOUR
	VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
	BE APPLICABLE. PLEASE ENSURE VOTING IS
	SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
	MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
	AMENDED MEETING. THANK YOU
6	OPENING OF THE MEETING BY ANDREAS MELLBYE,	None	None		Non Voting
	REGISTRATION OF ATTENDING SHAREHOLDERS AND
	SHARES REPRESENTED BY PROXY
7	ELECTION OF A PERSON TO CHAIR THE	For	None	702500	0	0	0
	MEETING AND OF A PERSON TO SIGN THE
	MINUTES TOGETHER WITH THE CHAIRMAN
	OF THE MEETING
8	APPROVAL OF THE NOTICE AND AGENDA	For	None	702500	0	0	0
9	APPROVAL OF THE ANNUAL ACCOUNTS AND	For	None	702500	0	0	0
	THE ANNUAL REPORT FOR DNO ASA AND
	THE GROUP FOR THE FINANCIAL YEAR 2020
10	ELECTION OF MEMBERS TO THE BOARD,	For	None	702500	0	0	0
	INCLUDING EXECUTIVE CHAIRMAN AND
	DEPUTY CHAIRMAN: BIJAN MOSSAVAR
	RAHMANI (EXECUTIVE CHAIRMAN)
11	ELECTION OF MEMBERS TO THE BOARD,	For	None	702500	0	0	0
	INCLUDING EXECUTIVE CHAIRMAN AND
	DEPUTY CHAIRMAN: LARS ARNE TAKLA
	(DEPUTY CHAIRMAN)
12	ELECTION OF MEMBERS TO THE BOARD,	For	None	702500	0	0	0
	INCLUDING EXECUTIVE CHAIRMAN AND
	DEPUTY CHAIRMAN: GUNNAR HIRSTI
	(MEMBER)
13	ELECTION OF MEMBERS TO THE BOARD,	For	None	702500	0	0	0
	INCLUDING EXECUTIVE CHAIRMAN AND
	DEPUTY CHAIRMAN: SHELLEY MARGARET
	WATSON (MEMBER)
14	ELECTION OF MEMBERS TO THE BOARD,	For	None	702500	0	0	0
	INCLUDING EXECUTIVE CHAIRMAN AND
	DEPUTY CHAIRMAN: ELIN KARFJELL
	(MEMBER)
15	DETERMINATION OF THE REMUNERATION	For	None	702500	0	0	0
	TO THE MEMBERS OF THE BOARD, THE
	AUDIT COMMITTEE, THE HSSE COMMITTEE
	AND THE REMUNERATION COMMITTEE
16	DETERMINATION OF THE REMUNERATION	For	None	702500	0	0	0
	TO THE MEMBERS OF THE NOMINATION
	COMMITTEE
17	APPROVAL OF THE AUDITORS FEE	For	None	702500	0	0	0
18	AUTHORISATION TO THE BOARD TO DECIDE	For	None	702500	0	0	0
	TO DISTRIBUTE DIVIDENDS TO
	SHAREHOLDERS IN 2021 AND 2022
19	AUTHORISATION TO THE BOARD TO	For	None	702500	0	0	0
	INCREASE THE SHARE CAPITAL
20	AUTHORISATION TO THE BOARD TO	For	None	702500	0	0	0
	ACQUIRE TREASURY SHARES
21	AUTHORISATION TO THE BOARD TO ISSUE	For	None	702500	0	0	0
	CONVERTIBLE BONDS
22	PLEASE NOTE THAT IF YOU HOLD CREST	None	None		Non Voting
	DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT
	THIS MEETING, YOU (OR YOUR CREST SPONSORED
	MEMBER/CUSTODIAN) WILL BE REQUIRED TO
	INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO
	THE ESCROW ACCOUNT SPECIFIED IN THE
	ASSOCIATED CORPORATE EVENT IN THE CREST
	SYSTEM. THIS TRANSFER WILL NEED TO BE
	COMPLETED BY THE SPECIFIED CREST SYSTEM
	DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
	CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE
	CDIS WILL BE RELEASED FROM ESCROW AS SOON
	AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
	MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
	ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
	POSITION MUST BE BLOCKED IN THE REQUIRED
	ESCROW ACCOUNT IN THE CREST SYSTEM. BY
	VOTING ON THIS MEETING, YOUR CREST
	SPONSORED MEMBER/CUSTODIAN MAY USE YOUR
	VOTE INSTRUCTION AS THE AUTHORIZATION TO
	TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
	TRANSFERRING YOUR INSTRUCTED POSITION TO
	ESCROW. PLEASE CONTACT YOUR CREST
	SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
	FURTHER INFORMATION ON THE CUSTODY PROCESS
	AND WHETHER OR NOT THEY REQUIRE SEPARATE
	INSTRUCTIONS FROM YOU
23	10 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO DUE CHANGE IN NUMBERING FOR
	RESOLUTION 5a TO 5e. IF YOU HAVE ALREADY SENT
	IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
	UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
	INSTRUCTIONS. THANK YOU

LINAMAR CORP
Security:	53278L107		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	27-May-2021
ISIN	CA53278L1076		Vote Deadline Date:	21-May-2021
Agenda	713734007	Management	Total Ballot Shares:	10150
Last Vote Date:	30-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED	None	None		Non Voting
	TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ FOR RESOLUTION
	NUMBERS 1 AND 2.1 TO 2.6. THANK YOU
2	THE RE-APPOINTMENT OF	For	None	10150	0	0	0
	PRICEWATERHOUSECOOPERS LLP,
	CHARTERED ACCOUNTANTS, AS AUDITORS			��
	OF THE CORPORATION AND TO AUTHORIZE
	THE DIRECTORS TO FIX THEIR
	REMUNERATION
3	THE ELECTION OF EACH OF THE FOLLOWING	For	None	10150	0	0	0
	PERSON AS DIRECTOR OF THE
	CORPORATION: FRANK HASENFRATZ
4	THE ELECTION OF EACH OF THE FOLLOWING	For	None	10150	0	0	0
	PERSON AS DIRECTOR OF THE
	CORPORATION: LINDA HASENFRATZ
5	THE ELECTION OF EACH OF THE FOLLOWING	For	None	10150	0	0	0
	PERSON AS DIRECTOR OF THE
	CORPORATION: MARK STODDART
6	THE ELECTION OF EACH OF THE FOLLOWING	For	None	10150	0	0	0
	PERSON AS DIRECTOR OF THE
	CORPORATION: LISA FORWELL
7	THE ELECTION OF EACH OF THE FOLLOWING	For	None	10150	0	0	0
	PERSON AS DIRECTOR OF THE
	CORPORATION: TERRY REIDEL
8	THE ELECTION OF EACH OF THE FOLLOWING	For	None	10150	0	0	0
	PERSON AS DIRECTOR OF THE
	CORPORATION: DENNIS GRIMM

FAURECIA SE
Security:	F3445A108		Meeting Type:	MIX
Ticker:			Meeting Date:	31-May-2021
ISIN	FR0000121147		Vote Deadline Date:	24-May-2021
Agenda	713984311	Management	Total Ballot Shares:	13794
Last Vote Date:	24-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT	None	None		Non Voting
	DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
	CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
	WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
	ON THE VOTE DEADLINE DATE. IN CAPACITY AS
	REGISTERED INTERMEDIARY, THE GLOBAL
	CUSTODIANS WILL SIGN THE PROXY CARDS AND
	FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
	REQUEST MORE INFORMATION, PLEASE CONTACT
	YOUR CLIENT REPRESENTATIVE.
2	FOLLOWING CHANGES IN THE FORMAT OF PROXY	None	None		Non Voting
	CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
	VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS
	RAISED AT THE MEETING THE VOTING OPTION WILL
	DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE
	THE PROXY CARD IS NOT COMPLETED BY
	BROADRIDGE, TO THE PREFERENCE OF YOUR
	CUSTODIAN.
3	26 APR 2021: PLEASE NOTE THAT IF YOU HOLD	None	None		Non Voting
	CREST DEPOSITORY INTERESTS (CDIs) AND
	PARTICIPATE AT THIS MEETING, YOU (OR YOUR
	CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
	REQUIRED TO INSTRUCT A TRANSFER OF THE
	RELEVANT CDIs TO THE ESCROW ACCOUNT
	SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
	IN THE CREST SYSTEM. THIS TRANSFER WILL NEED
	TO BE COMPLETED BY THE SPECIFIED CREST
	SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
	SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST
	SYSTEM. THE CDIs WILL BE RELEASED FROM
	ESCROW AS SOON AS PRACTICABLE ON THE
	BUSINESS DAY PRIOR TO MEETING DATE UNLESS
	OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
	BE ACCEPTED, THE VOTED POSITION MUST BE
	BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
	THE CREST SYSTEM. BY VOTING ON THIS MEETING,
	YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY
	USE YOUR VOTE INSTRUCTION AS THE
	AUTHORIZATION TO TAKE THE NECESSARY ACTION
	WHICH WILL INCLUDE TRANSFERRING YOUR
	INSTRUCTED POSITION TO ESCROW. PLEASE
	CONTACT YOUR CREST SPONSORED
	MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
	INFORMATION ON THE CUSTODY PROCESS AND
	WHETHER OR NOT THEY REQUIRE SEPARATE
	INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
	SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
	THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
	PROVIDED, YOUR INSTRUCTION MAY CARRY A
	HEIGHTENED RISK OF BEING REJECTED. THANK YOU
4	PLEASE NOTE THAT DUE TO THE CURRENT COVID19	None	None		Non Voting
	CRISIS AND IN ACCORDANCE WITH THE PROVISIONS
	ADOPTED BY THE FRENCH GOVERNMENT UNDER
	LAW NO. 2020-1379 OF NOVEMBER 14, 2020,
	EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
	DECEMBER 18, 2020 THE GENERAL MEETING WILL
	TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
	PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO
	COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT
	ANY REQUESTS TO ATTEND THE MEETING IN
	PERSON. SHOULD THIS SITUATION CHANGE, THE
	COMPANY ENCOURAGES ALL SHAREHOLDERS TO
	REGULARLY CONSULT THE COMPANY WEBSITE
5	“INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT	None	None		Non Voting
	IF YOU ARE CLASSIFIED AS AN INTERMEDIARY
	CLIENT UNDER THE SHAREHOLDER RIGHTS
	DIRECTIVE II, YOU SHOULD BE PROVIDING THE
	UNDERLYING SHAREHOLDER INFORMATION AT THE
	VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON
	HOW TO PROVIDE THIS LEVEL OF DATA TO
	BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
	SPEAK TO YOUR DEDICATED CLIENT SERVICE
	REPRESENTATIVE FOR ASSISTANCE”
6	10 MAY 2021: PLEASE NOTE THAT IMPORTANT	None	None		Non Voting
	ADDITIONAL MEETING INFORMATION IS AVAILABLE BY
	CLICKING ON THE MATERIAL URL LINK:
	https://www.journal-
	officiel.gouv.fr/balo/document/202104232101106-49 AND
	https://www.journal-
	officiel.gouv.fr/balo/document/202105102101448-56 AND
	PLEASE NOTE THAT THIS IS A REVISION DUE TO
	MODIFICATION OF COMMENT. IF YOU HAVE ALREADY
	SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
	UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
	INSTRUCTIONS. THANK YOU
7	APPROVAL OF THE PARENT COMPANY	For	None	13142	0	0	0
	FINANCIAL STATEMENTS FOR THE FISCAL
	YEAR ENDING DECEMBER 31, 2020 -
	APPROVAL OF NON-TAX-DEDUCTIBLE
	EXPENSES AND COSTS
8	APPROVAL OF THE CONSOLIDATED	For	None	13142	0	0	0
	FINANCIAL STATEMENTS FOR THE FISCAL
	YEAR ENDING DECEMBER 31, 2020
9	APPROPRIATION OF INCOME FOR THE	For	None	13142	0	0	0
	FISCAL YEAR AND SETTING OF THE
	DIVIDEND
10	STATUTORY AUDITORS’ SPECIAL REPORT	For	None	13142	0	0	0
	ON RELATED PARTIES AGREEMENTS -
	AGREEMENTS REFERRED TO IN ARTICLE
	L.225-38 OF THE FRENCH CODE OF
	COMMERCE
11	RATIFICATION OF THE COOPTATION OF	For	None	13142	0	0	0
	JEAN-BERNARD LEVY AS BOARD MEMBER
12	RENEWAL OF PATRICK KOLLER AS A BOARD	For	None	13142	0	0	0
	MEMBER
13	RENEWAL OF PENELOPE HERSCHER AS A	For	None	13142	0	0	0
	BOARD MEMBER
14	RENEWAL OF VALERIE LANDON AS A BOARD	For	None	13142	0	0	0
	MEMBER
15	APPOINTMENT OF THE COMPANY PEUGEOT	For	None	13142	0	0	0
	1810 AS A BOARD MEMBER
16	APPROVAL OF THE INFORMATION	For	None	13142	0	0	0
	REFERRED TO IN I OF ARTICLE L.22-10-9 OF
	THE FRENCH CODE OF COMMERCE -
	REPORT ON COMPENSATIONS
17	APPROVAL OF THE ELEMENTS COMPRISING	For	None	13142	0	0	0
	THE TOTAL COMPENSATION AND ALL
	BENEFITS PAID DURING THE FISCAL YEAR
	ENDED DECEMBER 31, 2020 OR GRANTED IN
	RESPECT OF THE SAME FISCAL YEAR TO
	MICHEL DE ROSEN, CHAIRMAN OF THE
	BOARD OF DIRECTORS
18	APPROVAL OF THE ELEMENTS COMPRISING	For	None	13142	0	0	0
	THE TOTAL COMPENSATION AND ALL
	BENEFITS PAID DURING THE FISCAL YEAR
	ENDED DECEMBER 31, 2020 OR GRANTED IN
	RESPECT OF THE SAME FISCAL YEAR TO
	PATRICK KOLLER, CHIEF EXECUTIVE
	OFFICER
19	APPROVAL OF THE COMPENSATION POLICY	For	None	13142	0	0	0
	FOR BOARD MEMBERS FOR THE 2021 FISCAL
	YEAR
20	APPROVAL OF THE COMPENSATION POLICY	For	None	13142	0	0	0
	FOR THE CHAIRMAN OF THE BOARD OF
	DIRECTORS FOR THE 2021 FISCAL YEAR
21	APPROVAL OF THE COMPENSATION POLICY	For	None	13142	0	0	0
	FOR THE CHIEF EXECUTIVE OFFICER FOR
	THE 2021 FISCAL YEAR
22	AUTHORIZATION TO BE GRANTED TO THE	For	None	13142	0	0	0
	BOARD OF DIRECTORS TO ALLOW THE
	COMPANY TO BUY BACK ITS OWN SHARES
23	DELEGATION OF AUTHORITY TO BE	For	None	13142	0	0	0
	GRANTED TO THE BOARD TO ISSUE SHARES
	AND/OR SECURITIES GIVING ACCESS TO
	SHARES IN THE COMPANY AND/OR A
	SUBSIDIARY, WITH PREFERENTIAL
	SUBSCRIPTION RIGHTS, OR TO INCREASE
	THE COMPANY’S CAPITAL STOCK THROUGH
	THE CAPITALIZATION OF PROFITS,
	RESERVES AND/OR PREMIUMS
	(SUSPENSION DURING TENDER OFFER
	PERIODS)
24	DELEGATION OF AUTHORITY TO BE	For	None	13142	0	0	0
	GRANTED TO THE BOARD TO ISSUE SHARES
	AND/OR SECURITIES GIVING ACCESS TO
	SHARES IN THE COMPANY AND/OR A
	SUBSIDIARY, WITH REMOVAL OF
	PREFERENTIAL SUBSCRIPTION RIGHTS
	THROUGH A PUBLIC OFFERING AND/OR AS
	COMPENSATION FOR SHARES AS PART OF A
	PUBLIC EXCHANGE OFFER (SUSPENSION
	DURING TENDER OFFER PERIODS)
25	DELEGATION OF AUTHORITY TO BE	For	None	13142	0	0	0
	GRANTED TO THE BOARD TO ISSUE SHARES
	AND/OR SECURITIES GIVING ACCESS TO
	SHARES IN THE COMPANY AND/OR A
	SUBSIDIARY, WITH REMOVAL OF
	PREFERENTIAL SUBSCRIPTION RIGHTS
	THROUGH AN OFFER EXCLUSIVELY
	TARGETING A RESTRICTED CIRCLE OF
	INVESTORS OR QUALIFIED INVESTORS
	(SUSPENSION DURING TENDER OFFER
	PERIODS)
26	AUTHORIZATION TO INCREASE THE AMOUNT	For	None	13142	0	0	0
	OF ISSUES PROVIDED FOR IN THE
	SEVENTEENTH, EIGHTEENTH AND
	NINETEENTH RESOLUTIONS (SUSPENSION
	DURING TENDER OFFER PERIODS)
27	DELEGATION TO BE GRANTED TO THE	For	None	13142	0	0	0
	BOARD TO ISSUE SHARES AND/OR
	SECURITIES GIVING ACCESS TO SHARES IN
	THE COMPANY, WITHOUT PREFERENTIAL
	SUBSCRIPTION RIGHTS, FOR THE PURPOSE
	OF COMPENSATING CONTRIBUTIONS IN
	KIND TO THE COMPANY (SUSPENSION
	DURING TENDER OFFER PERIODS)
28	AUTHORIZATION TO BE GRANTED TO THE	For	None	13142	0	0	0
	BOARD TO GRANT, FOR FREE, EXISTING
	SHARES AND/OR SHARES TO BE ISSUED TO
	EMPLOYEES AND/OR CERTAIN CORPORATE
	OFFICERS OF THE COMPANY OR OF
	AFFILIATED COMPANIES OR ECONOMIC
	GROUPS, WITH WAIVER BY THE
	SHAREHOLDERS OF THEIR PREFERENTIAL
	SUBSCRIPTION RIGHTS
29	DELEGATION OF AUTHORITY TO BE	For	None	13142	0	0	0
	GRANTED TO THE BOARD FOR THE
	PURPOSE OF INCREASING THE CAPITAL
	STOCK THROUGH THE ISSUE OF SHARES
	AND/OR SECURITIES GIVING ACCESS TO
	SHARES, WITH REMOVAL OF PREFERENTIAL
	SUBSCRIPTION RIGHTS FOR THE BENEFIT
	OF MEMBERS OF A COMPANY SAVINGS
	PLAN
30	DELEGATION OF AUTHORITY TO BE	For	None	13142	0	0	0
	GRANTED TO THE BOARD IN VIEW OF
	CARRYING OUT SHARE CAPITAL INCREASES,
	WITH REMOVAL OF PREFERENTIAL
	SUBSCRIPTION RIGHTS, IN FAVOR OF A
	CATEGORY OF BENEFICIARIES
31	AUTHORIZATION TO BE GRANTED TO THE	For	None	13142	0	0	0
	BOARD OF DIRECTORS FOR THE PURPOSE
	OF REDUCING THE CAPITAL STOCK
	THROUGH THE CANCELLATION OF SHARES
32	AMENDMENT TO ARTICLE 30 OF THE	For	None	13142	0	0	0
	BYLAWS ON THRESHOLD CROSSING IN
	ORDER TO SIMPLIFY THE NOTIFICATION
	PROCEDURE
33	BRINGING THE BYLAWS INTO COMPLIANCE -	For	None	13142	0	0	0
	AMENDMENT OF ARTICLE 16 OF THE
	BYLAWS RELATING TO THE COMPENSATION
	OF BOARD MEMBERS AND ARTICLE 23 OF
	THE BYLAWS RELATING TO RELATED-
	PARTIES AGREEMENTS
34	POWERS FOR FORMALITIES	For	None	13142	0	0	0

NU SKIN ENTERPRISES, INC.
Security:	67018T105		Meeting Type:	Annual
Ticker:	NUS		Meeting Date:	02-Jun-2021
ISIN	US67018T1051		Vote Deadline Date:	01-Jun-2021
Agenda	935397869	Management	Total Ballot Shares:	14340
Last Vote Date:	14-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Emma S. Battle	For	None	14340	0	0	0
2	Election of Director: Daniel W. Campbell	For	None	14340	0	0	0
3	Election of Director: Andrew D. Lipman	For	None	14340	0	0	0
4	Election of Director: Steven J. Lund	For	None	14340	0	0	0
5	Election of Director: Laura Nathanson	For	None	14340	0	0	0
6	Election of Director: Ryan S. Napierski	For	None	14340	0	0	0
7	Election of Director: Thomas R. Pisano	For	None	14340	0	0	0
8	Election of Director: Zheqing (Simon) Shen	For	None	14340	0	0	0
9	Election of Director: Edwina D. Woodbury	For	None	14340	0	0	0
10	Advisory approval of our executive compensation.	For	None	14340	0	0	0
11	Ratification of the selection of	For	None	14340	0	0	0
	PricewaterhouseCoopers LLP as our independent
	registered public accounting firm for 2021.

THE BUCKLE, INC.
Security:	118440106		Meeting Type:	Annual
Ticker:	BKE		Meeting Date:	07-Jun-2021
ISIN	US1184401065		Vote Deadline Date:	04-Jun-2021
Agenda	935410465	Management	Total Ballot Shares:	22881
Last Vote Date:	24-Apr-2021

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	Daniel J. Hirschfeld			22881	0	0	0
	2	Dennis H. Nelson			22881	0	0	0
	3	Thomas B. Heacock			22881	0	0	0
	4	Kari G. Smith			22881	0	0	0
	5	Hank M. Bounds			22881	0	0	0
	6	Bill L. Fairfield			22881	0	0	0
	7	Bruce L. Hoberman			22881	0	0	0
	8	Michael E. Huss			22881	0	0	0
	9	Angie J. Klein			22881	0	0	0
	10	John P. Peetz, III			22881	0	0	0
	11	Karen B. Rhoads			22881	0	0	0
	12	James E. Shada			22881	0	0	0
2	Ratify the selection of Deloitte & Touche LLP as		For	None	22881	0	0	0
	independent registered public accounting firm for
	the Company for the fiscal year ending January
	29, 2022.
3	Approve the Company’s 2021 Management		For	None	22881	0	0	0
	Incentive Plan.
4	Amend the Company’s Amended and Restated		For	None	22881	0	0	0
	2005 Restricted Stock Plan.

APERAM S.A.
Security:	L0187K107		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	08-Jun-2021
ISIN	LU0569974404		Vote Deadline Date:	02-Jun-2021
Agenda	714116301	Management	Total Ballot Shares:	18960
Last Vote Date:	11-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
2	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT	None	None		Non Voting
	IF YOU ARE CLASSIFIED AS AN INTERMEDIARY
	CLIENT UNDER THE SHAREHOLDER RIGHTS
	DIRECTIVE II, YOU SHOULD BE PROVIDING THE
	UNDERLYING SHAREHOLDER INFORMATION AT THE
	VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON
	HOW TO PROVIDE THIS LEVEL OF DATA TO
	BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
	SPEAK TO YOUR DEDICATED CLIENT SERVICE
	REPRESENTATIVE FOR ASSISTANCE.
3	APPROVE CONSOLIDATED FINANCIAL	For	None	18960	0	0	0
	STATEMENTS
4	APPROVE FINANCIAL STATEMENTS	For	None	18960	0	0	0
5	APPROVE REMUNERATION OF DIRECTORS	For	None	18960	0	0	0
6	APPROVE DIVIDENDS OF EUR 1.75 PER	For	None	18960	0	0	0
	SHARE
7	APPROVE ALLOCATION OF INCOME	For	None	18960	0	0	0
8	APPROVE REMUNERATION REPORT	For	None	18960	0	0	0
9	APPROVE ANNUAL FEES STRUCTURE OF	For	None	18960	0	0	0
	THE BOARD AND REMUNERATION OF CEO
10	APPROVE DISCHARGE OF DIRECTORS	For	None	18960	0	0	0
11	ELECT SANDEEP JALAN AS DIRECTOR	For	None	18960	0	0	0
12	APPOINT PRICEWATERHOUSECOOPERS AS	For	None	18960	0	0	0
	AUDITOR
13	APPROVE SHARE PLAN GRANT UNDER THE	For	None	18960	0	0	0
	LEADERSHIP TEAM PERFORMANCE SHARE
	UNIT PLAN
14	14 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO CHANGE IN NUMBERING. IF YOU HAVE
	ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
	VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
	ORIGINAL INSTRUCTIONS. THANK YOU

URBAN OUTFITTERS, INC.
Security:	917047102		Meeting Type:	Annual
Ticker:	URBN		Meeting Date:	08-Jun-2021
ISIN	US9170471026		Vote Deadline Date:	07-Jun-2021
Agenda	935388012	Management	Total Ballot Shares:	24327
Last Vote Date:	08-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Edward N. Antoian	For	None	24327	0	0	0
2	Election of Director: Sukhinder Singh Cassidy	For	None	24327	0	0	0
3	Election of Director: Harry S. Cherken, Jr.	For	None	24327	0	0	0
4	Election of Director: Margaret A. Hayne	For	None	24327	0	0	0
5	Election of Director: Richard A. Hayne	For	None	24327	0	0	0
6	Election of Director: Elizabeth Ann Lambert	For	None	24327	0	0	0
7	Election of Director: Amin N. Maredia	For	None	24327	0	0	0
8	Election of Director: Wesley S. McDonald	For	None	24327	0	0	0
9	Election of Director: Todd R. Morgenfeld	For	None	24327	0	0	0
10	Election of Director: John C. Mulliken	For	None	24327	0	0	0
11	To ratify the appointment of Deloitte & Touche	For	None	24327	0	0	0
	LLP as the Company’s independent registered
	public accounting firm for Fiscal Year 2022.
12	Advisory vote to approve executive	For	None	24327	0	0	0
	compensation.

DONGYUE GROUP LTD
Security:	G2816P107		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	10-Jun-2021
ISIN	KYG2816P1072		Vote Deadline Date:	03-Jun-2021
Agenda	713931740	Management	Total Ballot Shares:	760000
Last Vote Date:	17-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND	None	None		Non Voting
	PROXY FORM ARE AVAILABLE BY CLICKING ON THE
	URL LINKS:
	https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04
	16/2021041600049.pdf AND
	https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04
	16/2021041600053.pdf
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED	None	None		Non Voting
	TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL
	RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON
	THIS MEETING
3	TO RECEIVE, CONSIDER AND ADOPT THE	For	None	760000	0	0	0
	AUDITED CONSOLIDATED FINANCIAL
	STATEMENTS OF THE COMPANY AND ITS
	SUBSIDIARIES AND THE REPORTS OF THE
	DIRECTORS AND AUDITORS FOR THE YEAR
	ENDED 31 DECEMBER 2020
4	TO RE-ELECT MR. FU KWAN AS AN	For	None	760000	0	0	0
	EXECUTIVE DIRECTOR OF THE COMPANY
5	TO RE-ELECT MR. ZHANG JIAN AS AN	For	None	760000	0	0	0
	EXECUTIVE DIRECTOR OF THE COMPANY
6	TO RE-ELECT MR. WANG WEIDONG AS AN	For	None	760000	0	0	0
	EXECUTIVE DIRECTOR OF THE COMPANY
7	TO RE-ELECT MR. MA ZHIZHONG AS AN	For	None	760000	0	0	0
	INDEPENDENT NON-EXECUTIVE DIRECTOR
	OF THE COMPANY
8	TO AUTHORIZE THE BOARD OF DIRECTORS	For	None	760000	0	0	0
	OF THE COMPANY TO FIX THE DIRECTORS’
	REMUNERATION
9	TO RE-APPOINT ELITE PARTNERS CPA	For	None	760000	0	0	0
	LIMITED AS AUDITORS OF THE COMPANY
	AND TO AUTHORIZE THE BOARD OF
	DIRECTORS OF THE COMPANY TO FIX THEIR
	REMUNERATION
10	TO DECLARE A FINAL DIVIDEND FOR THE	For	None	760000	0	0	0
	YEAR ENDED 31 DECEMBER 2020
11	TO GRANT GENERAL MANDATE TO THE	For	None	760000	0	0	0
	DIRECTORS TO ISSUE NEW SHARES OF THE
	COMPANY
12	TO GRANT GENERAL MANDATE TO THE	For	None	760000	0	0	0
	DIRECTORS TO REPURCHASE SHARES OF
	THE COMPANY
13	TO EXTEND THE GENERAL MANDATE TO	For	None	760000	0	0	0
	ISSUE NEW SHARES OF THE COMPANY BY
	ADDING THE NUMBER OF THE SHARES
	REPURCHASED

NOVOLIPETSK STEEL
Security:	X58996103		Meeting Type:	ExtraOrdinary General Meeting
Ticker:			Meeting Date:	11-Jun-2021
ISIN	RU0009046452		Vote Deadline Date:	07-Jun-2021
Agenda	714180027	Management	Total Ballot Shares:	259400
Last Vote Date:	19-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO	None	None		Non Voting
	MEETING ID 564292 DUE TO RECEIPT OF UPDATED
	AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
	MEETING WILL BE DISREGARDED AND YOU WILL
	NEED TO REINSTRUCT ON THIS MEETING NOTICE.
	THANK YOU
2	TO APPROVE DIVIDEND PAYMENT FOR THE	For	None	259400	0	0	0
	FIRST QUARTER OF 2021 AT 7.71 RUB PER
	ORDINARY SHARE RD 23.06.2021
3	TO APPROVE THE NEW EDITION OF THE	For	None	259400	0	0	0
	CHARTER
4	TO APPROVE A NEW EDITION OF THE	For	None	259400	0	0	0
	PROVISION ON THE EXECUTIVE BOARD OF
	THE COMPANY

WESTSHORE TERMINALS INVESTMENT CORP
Security:	96145A200		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	15-Jun-2021
ISIN	CA96145A2002		Vote Deadline Date:	09-Jun-2021
Agenda	714177537	Management	Total Ballot Shares:	43287
Last Vote Date:	19-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED	None	None		Non Voting
	TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR
	RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU
2	ELECTION OF DIRECTOR: WILLIAM W.	For	None	41377	0	0	0
	STINSON
3	ELECTION OF DIRECTOR: M. DALLAS H.	For	None	41377	0	0	0
	ROSS
4	ELECTION OF DIRECTOR: BRIAN CANFIELD	For	None	41377	0	0	0
5	ELECTION OF DIRECTOR: GLEN CLARK	For	None	41377	0	0	0
6	ELECTION OF DIRECTOR: H. CLARK	For	None	41377	0	0	0
	HOLLANDS
7	ELECTION OF DIRECTOR: STEVE AKAZAWA	For	None	41377	0	0	0
8	ELECTION OF DIRECTOR: NICK DESMARAIS	For	None	41377	0	0	0
9	ELECTION OF DIRECTOR: DIANNE WATTS	For	None	41377	0	0	0
10	APPOINTMENT OF KPMG LLP AS AUDITORS	For	None	41377	0	0	0
	OF THE CORPORATION FOR THE ENSUING
	YEAR AND AUTHORIZING THE DIRECTORS
	TO FIX THEIR REMUNERATION

ITOCHU ENEX CO.,LTD.
Security:	J2502P103		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	16-Jun-2021
ISIN	JP3144000001		Vote Deadline Date:	14-Jun-2021
Agenda	714218422	Management	Total Ballot Shares:	60800
Last Vote Date:	27-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Approve Appropriation of Surplus	For	None	60800	0	0	0
3	Appoint a Director Okada, Kenji	For	None	60800	0	0	0
4	Appoint a Director Wakamatsu, Kyosuke	For	None	60800	0	0	0
5	Appoint a Director Katsu, Atsushi	For	None	60800	0	0	0
6	Appoint a Director Shimizu, Fumio	For	None	60800	0	0	0
7	Appoint a Director Saeki, Ichiro	For	None	60800	0	0	0
8	Appoint a Director Okubo, Hisato	For	None	60800	0	0	0
9	Appoint a Director Yamane, Motoyo	For	None	60800	0	0	0
10	Appoint a Director Endo, Hiroshi	For	None	60800	0	0	0
11	Appoint a Corporate Auditor Tokuda, Shozo	For	None	60800	0	0	0
12	Appoint a Corporate Auditor Kubo, Isao	For	None	60800	0	0	0
13	Appoint a Corporate Auditor Iwamoto, Masako	For	None	60800	0	0	0
14	Approve Details of the Compensation to be	For	None	60800	0	0	0
	received by Corporate Auditors

INABA DENKISANGYO CO.,LTD.
Security:	J23683105		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	18-Jun-2021
ISIN	JP3146200005		Vote Deadline Date:	16-Jun-2021
Agenda	714226962	Management	Total Ballot Shares:	15100
Last Vote Date:	28-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Approve Appropriation of Surplus	For	None	13400	0	0	0
3	Appoint a Director who is not Audit and	For	None	13400	0	0	0
	Supervisory Committee Member Moriya,
	Yoshihiro
4	Appoint a Director who is not Audit and	For	None	13400	0	0	0
	Supervisory Committee Member Kita, Seiichi
5	Appoint a Director who is not Audit and	For	None	13400	0	0	0
	Supervisory Committee Member Tashiro, Hiroaki
6	Appoint a Director who is Audit and Supervisory	For	None	13400	0	0	0
	Committee Member Iwakura, Hiroyuki
7	Approve Details of Compensation as Stock	For	None	13400	0	0	0
	Options for Directors (Excluding Directors who are
	Audit and Supervisory Committee Members)

NITTO DENKO CORPORATION
Security:	J58472119		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	18-Jun-2021
ISIN	JP3684000007		Vote Deadline Date:	16-Jun-2021
Agenda	714204005	Management	Total Ballot Shares:	14700
Last Vote Date:	25-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Approve Appropriation of Surplus	For	None	14100	0	0	0
3	Approve Payment of Bonuses to Directors	For	None	14100	0	0	0
4	Appoint a Director Takasaki, Hideo	For	None	14100	0	0	0
5	Appoint a Director Todokoro, Nobuhiro	For	None	14100	0	0	0
6	Appoint a Director Miki, Yosuke	For	None	14100	0	0	0
7	Appoint a Director Iseyama, Yasuhiro	For	None	14100	0	0	0
8	Appoint a Director Furuse, Yoichiro	For	None	14100	0	0	0
9	Appoint a Director Hatchoji, Takashi	For	None	14100	0	0	0
10	Appoint a Director Fukuda, Tamio	For	None	14100	0	0	0
11	Appoint a Director WONG Lai Yong	For	None	14100	0	0	0
12	Appoint a Director Sawada, Michitaka	For	None	14100	0	0	0
13	Approve Details of the Compensation to be	For	None	14100	0	0	0
	received by Corporate Officers

TAIYO HOLDINGS CO.,LTD.
Security:	J80013105		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	19-Jun-2021
ISIN	JP3449100001		Vote Deadline Date:	17-Jun-2021
Agenda	714226520	Management	Total Ballot Shares:	9000
Last Vote Date:	28-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Approve Appropriation of Surplus	For	None	8000	0	0	0
3	Amend Articles to: Eliminate the Articles Related	For	None	8000	0	0	0
	to Class Shares
4	Appoint a Substitute Corporate Auditor Todo,	For	None	8000	0	0	0
	Masahiko
5	Approve Details of the Compensation to be	For	None	8000	0	0	0
	received by Directors

TOKYO SEIMITSU CO.,LTD.
Security:	J87903100		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	21-Jun-2021
ISIN	JP3580200008		Vote Deadline Date:	17-Jun-2021
Agenda	714243932	Management	Total Ballot Shares:	15600
Last Vote Date:	01-Jun-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Approve Appropriation of Surplus	For	None	15600	0	0	0
3	Appoint a Director who is not Audit and	For	None	15600	0	0	0
	Supervisory Committee Member Yoshida, Hitoshi
4	Appoint a Director who is not Audit and	For	None	15600	0	0	0
	Supervisory Committee Member Kimura, Ryuichi
5	Appoint a Director who is not Audit and	For	None	15600	0	0	0
	Supervisory Committee Member Kawamura,
	Koichi
6	Appoint a Director who is not Audit and	For	None	15600	0	0	0
	Supervisory Committee Member Endo, Akihiro
7	Appoint a Director who is not Audit and	For	None	15600	0	0	0
	Supervisory Committee Member Hokida, Takahiro
8	Appoint a Director who is not Audit and	For	None	15600	0	0	0
	Supervisory Committee Member Tsukada,
	Shuichi
9	Appoint a Director who is not Audit and	For	None	15600	0	0	0
	Supervisory Committee Member Wolfgang Bonatz
10	Appoint a Director who is not Audit and	For	None	15600	0	0	0
	Supervisory Committee Member Saito, Shozo
11	Appoint a Director who is not Audit and	For	None	15600	0	0	0
	Supervisory Committee Member Takamasu,
	Kiyoshi
12	Appoint a Director who is Audit and Supervisory	For	None	15600	0	0	0
	Committee Member Akimoto, Shinji
13	Appoint a Director who is Audit and Supervisory	For	None	15600	0	0	0
	Committee Member Hayashi, Yoshiro
14	Appoint a Director who is Audit and Supervisory	For	None	15600	0	0	0
	Committee Member Sagara, Yuriko
15	Appoint a Director who is Audit and Supervisory	For	None	15600	0	0	0
	Committee Member Sunaga, Masaki
16	Approve Details of the Compensation to be	For	None	15600	0	0	0
	received by Directors (Excluding Directors who
	are Audit and Supervisory Committee Members)
17	Approve Details of the Restricted-Share	For	None	15600	0	0	0
	Compensation to be received by Directors
	(Excluding Directors who are Audit and
	Supervisory Committee Members and Outside
	Directors), and Approve Details of Compensation
	as Stock Options for Directors (Excluding
	Directors who are Audit and Supervisory
	Committee Members and Outside Directors)

H.U. GROUP HOLDINGS,INC.
Security:	J4352B101		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	22-Jun-2021
ISIN	JP3822000000		Vote Deadline Date:	20-Jun-2021
Agenda	714212216	Management	Total Ballot Shares:	31200
Last Vote Date:	26-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Appoint a Director Takeuchi, Shigekazu	For	None	30000	0	0	0
3	Appoint a Director Kitamura, Naoki	For	None	30000	0	0	0
4	Appoint a Director Aoyama, Shigehiro	For	None	30000	0	0	0
5	Appoint a Director Amano, Futomichi	For	None	30000	0	0	0
6	Appoint a Director Ito, Ryoji	For	None	30000	0	0	0
7	Appoint a Director Matsuno, Eriko	For	None	30000	0	0	0
8	Appoint a Director Miyakawa, Keiji	For	None	30000	0	0	0
9	Appoint a Director Yamauchi, Susumu	For	None	30000	0	0	0

PEGATRON CORPORATION
Security:	Y6784J100		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	22-Jun-2021
ISIN	TW0004938006		Vote Deadline Date:	14-Jun-2021
Agenda	714199507	Management	Total Ballot Shares:	486000
Last Vote Date:	22-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ADOPTION OF THE 2020 BUSINESS REPORT	For	None	466000	0	0	0
	AND FINANCIAL STATEMENTS
2	ADOPTION OF THE PROPOSAL FOR	For	None	466000	0	0	0
	DISTRIBUTION OF 2020 EARNINGS.
	PROPOSED CASH DIVIDEND :TWD 4.5 PER
	SHARE.
3	AMENDMENT TO THE PROCEDURES FOR	For	None	466000	0	0	0
	ELECTION OF DIRECTORS

APOGEE ENTERPRISES, INC.
Security:	037598109		Meeting Type:	Annual
Ticker:	APOG		Meeting Date:	23-Jun-2021
ISIN	US0375981091		Vote Deadline Date:	22-Jun-2021
Agenda	935433653	Management	Total Ballot Shares:	19400
Last Vote Date:	13-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Election of Class II Director: Christina M. Alvord	For	None	19400	0	0	0
2	Election of Class II Director: Herbert K. Parker	For	None	19400	0	0	0
3	Election of Class II Director: Ty R. Silberhorn	For	None	19400	0	0	0
4	ADVISORY VOTE TO APPROVE APOGEE’S	For	None	19400	0	0	0
	EXECUTIVE COMPENSATION.
5	APPROVAL OF THE APOGEE ENTERPRISES,	For	None	19400	0	0	0
	INC. 2019 STOCK INCENTIVE PLAN, AS
	AMENDED AND RESTATED (2021) TO
	INCREASE THE NUMBER OF SHARES
	AUTHORIZED FOR AWARDS FROM 1,150,000
	TO 2,150,000.
6	RATIFICATION OF THE APPOINTMENT OF	For	None	19400	0	0	0
	DELOITTE & TOUCHE LLP AS APOGEE’S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR
	ENDING FEBRUARY 26, 2022.

BROTHER INDUSTRIES, LTD.
Security:	114813108		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	23-Jun-2021
ISIN	JP3830000000		Vote Deadline Date:	21-Jun-2021
Agenda	714203976	Management	Total Ballot Shares:	30100
Last Vote Date:	25-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Appoint a Director Koike, Toshikazu	For	None	30100	0	0	0
3	Appoint a Director Sasaki, Ichiro	For	None	30100	0	0	0
4	Appoint a Director Ishiguro, Tadashi	For	None	30100	0	0	0
5	Appoint a Director Tada, Yuichi	For	None	30100	0	0	0
6	Appoint a Director Ikeda, Kazufumi	For	None	30100	0	0	0
7	Appoint a Director Kuwabara, Satoru	For	None	30100	0	0	0
8	Appoint a Director Takeuchi, Keisuke	For	None	30100	0	0	0
9	Appoint a Director Shirai, Aya	For	None	30100	0	0	0
10	Appoint a Director Uchida, Kazunari	For	None	30100	0	0	0
11	Appoint a Director Hidaka, Naoki	For	None	30100	0	0	0
12	Appoint a Director Miyaki, Masahiko	For	None	30100	0	0	0
13	Approve Details of the Performance-based	For	None	30100	0	0	0
	Compensation to be received by Directors
14	Approve Details of Compensation as Stock-	For	None	30100	0	0	0
	Linked Compensation Type Stock Options for
	Directors

OKUMA CORPORATION
Security:	J60966116		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	23-Jun-2021
ISIN	JP3172100004		Vote Deadline Date:	21-Jun-2021
Agenda	714226594	Management	Total Ballot Shares:	11200
Last Vote Date:	28-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Approve Appropriation of Surplus	For	None	11200	0	0	0
3	Appoint a Director Ieki, Atsushi	For	None	11200	0	0	0
4	Appoint a Director Ryoki, Masato	For	None	11200	0	0	0
5	Appoint a Director Horie, Chikashi	For	None	11200	0	0	0
6	Appoint a Director Yamamoto, Takeshi	For	None	11200	0	0	0
7	Appoint a Director Ishimaru, Osamu	For	None	11200	0	0	0
8	Appoint a Director Senda, Harumitsu	For	None	11200	0	0	0
9	Appoint a Director Komura, Kinya	For	None	11200	0	0	0
10	Appoint a Director Asahi, Yasuhiro	For	None	11200	0	0	0
11	Appoint a Director Ozawa, Masatoshi	For	None	11200	0	0	0
12	Appoint a Director Moriwaki, Toshimichi	For	None	11200	0	0	0
13	Appoint a Director Inoue, Shoji	For	None	11200	0	0	0
14	Appoint a Director Asai, Noriko	For	None	11200	0	0	0
15	Appoint a Corporate Auditor Yamana, Takehiko	For	None	11200	0	0	0
16	Appoint a Corporate Auditor Tanaka, Satoshi	For	None	11200	0	0	0
17	Appoint a Substitute Corporate Auditor Uozumi,	For	None	11200	0	0	0
	Naoto
18	Approve Details of the Restricted-Share	For	None	11200	0	0	0
	Compensation to be received by Directors
	(Excluding Outside Directors)

STANLEY ELECTRIC CO.,LTD.
Security:	J76637115		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	24-Jun-2021
ISIN	JP3399400005		Vote Deadline Date:	22-Jun-2021
Agenda	714243843	Management	Total Ballot Shares:	19500
Last Vote Date:	01-Jun-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Appoint a Director Hiratsuka, Yutaka	For	None	19500	0	0	0
3	Appoint a Director Tanabe, Toru	For	None	19500	0	0	0
4	Appoint a Director Yoneya, Mitsuhiro	For	None	19500	0	0	0
5	Appoint a Director Kaizumi, Yasuaki	For	None	19500	0	0	0
6	Appoint a Director Ueda, Keisuke	For	None	19500	0	0	0
7	Appoint a Director Mori, Masakatsu	For	None	19500	0	0	0
8	Appoint a Director Kono, Hirokazu	For	None	19500	0	0	0
9	Appoint a Director Takeda, Yozo	For	None	19500	0	0	0
10	Appoint a Director Tomeoka, Tatsuaki	For	None	19500	0	0	0
11	Appoint a Corporate Auditor Shimoda, Koji	For	None	19500	0	0	0

AMADA CO.,LTD.
Security:	J01218106		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	25-Jun-2021
ISIN	JP3122800000		Vote Deadline Date:	23-Jun-2021
Agenda	714264962	Management	Total Ballot Shares:	61500
Last Vote Date:	04-Jun-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Approve Appropriation of Surplus	For	None	58800	0	0	0
3	Appoint a Director Isobe, Tsutomu	For	None	58800	0	0	0
4	Appoint a Director Kurihara, Toshinori	For	None	58800	0	0	0
5	Appoint a Director Miwa, Kazuhiko	For	None	58800	0	0	0
6	Appoint a Director Yamanashi, Takaaki	For	None	58800	0	0	0
7	Appoint a Director Okamoto, Mitsuo	For	None	58800	0	0	0
8	Appoint a Director Mazuka, Michiyoshi	For	None	58800	0	0	0
9	Appoint a Director Chino, Toshitake	For	None	58800	0	0	0
10	Appoint a Director Miyoshi, Hidekazu	For	None	58800	0	0	0
11	Appoint a Corporate Auditor Nishiura, Seiji	For	None	58800	0	0	0
12	Appoint a Substitute Corporate Auditor Murata,	For	None	58800	0	0	0
	Makoto

MELCO HOLDINGS INC.
Security:	J4225X108		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	25-Jun-2021
ISIN	JP3921080002		Vote Deadline Date:	18-Jun-2021
Agenda	714260255	Management	Total Ballot Shares:	20500
Last Vote Date:	03-Jun-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Appoint a Director Maki, Hiroyuki	For	None	19600	0	0	0
2	Appoint a Director Matsuo, Tamio	For	None	19600	0	0	0
3	Appoint a Director Kinoshita, Norio	For	None	19600	0	0	0
4	Appoint a Director Nagase, Yoshimasa	For	None	19600	0	0	0
5	Appoint a Director Tsusaka, Iwao	For	None	19600	0	0	0
6	Appoint a Director Maki, Daisuke	For	None	19600	0	0	0
7	Appoint a Director Fukuhara, Kenichi	For	None	19600	0	0	0
8	Appoint a Director Hirata, Ichiro	For	None	19600	0	0	0
9	Appoint a Director Sasaki, Shigeru	For	None	19600	0	0	0
10	Appoint a Corporate Auditor Kimura, Shogo	For	None	19600	0	0	0
11	Approve Payment of Bonuses to Corporate	For	None	19600	0	0	0
	Officers
12	Approve Provision of Retirement Allowance for	For	None	19600	0	0	0
	Retiring Corporate Officers

SHIMA SEIKI MFG.,LTD.
Security:	J72273105		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	25-Jun-2021
ISIN	JP3356500003		Vote Deadline Date:	23-Jun-2021
Agenda	714243728	Management	Total Ballot Shares:	31100
Last Vote Date:	01-Jun-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Approve Appropriation of Surplus	For	None	29700	0	0	0
3	Appoint a Director who is not Audit and	For	None	29700	0	0	0
	Supervisory Committee Member Shima, Masahiro
4	Appoint a Director who is not Audit and	For	None	29700	0	0	0
	Supervisory Committee Member Shima, Mitsuhiro
5	Appoint a Director who is not Audit and	For	None	29700	0	0	0
	Supervisory Committee Member Umeda, Ikuto
6	Appoint a Director who is not Audit and	For	None	29700	0	0	0
	Supervisory Committee Member Nanki, Takashi
7	Appoint a Director who is not Audit and	For	None	29700	0	0	0
	Supervisory Committee Member Otani, Akihiro
8	Appoint a Director who is not Audit and	For	None	29700	0	0	0
	Supervisory Committee Member Kitagawa,
	Shosaku
9	Appoint a Director who is not Audit and	For	None	29700	0	0	0
	Supervisory Committee Member Ichiryu, Yoshio
10	Appoint a Director who is not Audit and	For	None	29700	0	0	0
	Supervisory Committee Member Zamma, Rieko
11	Approve Issuance of Share Acquisition Rights as	For	None	29700	0	0	0
	Stock-Linked Compensation Type Stock Options
	for Directors (Excluding Directors who are Audit
	and Supervisory Committee Members and
	Outside Directors)

TS TECH CO.,LTD.
Security:	J9299N100		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	25-Jun-2021
ISIN	JP3539230007		Vote Deadline Date:	23-Jun-2021
Agenda	714243893	Management	Total Ballot Shares:	18700
Last Vote Date:	01-Jun-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Approve Appropriation of Surplus	For	None	18700	0	0	0
3	Amend Articles to: Increase the Board of Directors	For	None	18700	0	0	0
	Size, Adopt Reduction of Liability System for
	Directors, Transition to a Company with
	Supervisory Committee, Allow the Board of
	Directors to Authorize Appropriation of Surplus
	and Purchase Own Shares
4	Appoint a Director who is not Audit and	For	None	18700	0	0	0
	Supervisory Committee Member Yasuda,
	Masanari
5	Appoint a Director who is not Audit and	For	None	18700	0	0	0
	Supervisory Committee Member Nakajima,
	Yoshitaka
6	Appoint a Director who is not Audit and	For	None	18700	0	0	0
	Supervisory Committee Member Hasegawa,
	Kenichi
7	Appoint a Director who is not Audit and	For	None	18700	0	0	0
	Supervisory Committee Member Hayashi, Akihiko
8	Appoint a Director who is not Audit and	For	None	18700	0	0	0
	Supervisory Committee Member Arai, Yutaka
9	Appoint a Director who is not Audit and	For	None	18700	0	0	0
	Supervisory Committee Member Igaki, Atsushi
10	Appoint a Director who is not Audit and	For	None	18700	0	0	0
	Supervisory Committee Member Toba, Eiji
11	Appoint a Director who is not Audit and	For	None	18700	0	0	0
	Supervisory Committee Member Kobori, Takahiro
12	Appoint a Director who is not Audit and	For	None	18700	0	0	0
	Supervisory Committee Member Suzaki, Yasushi
13	Appoint a Director who is not Audit and	For	None	18700	0	0	0
	Supervisory Committee Member Mutaguchi,
	Teruyasu
14	Appoint a Director who is not Audit and	For	None	18700	0	0	0
	Supervisory Committee Member Ogita, Takeshi
15	Appoint a Director who is Audit and Supervisory	For	None	18700	0	0	0
	Committee Member Sekine, Tatsuo
16	Appoint a Director who is Audit and Supervisory	For	None	18700	0	0	0
	Committee Member Motoda, Tatsuya
17	Appoint a Director who is Audit and Supervisory	For	None	18700	0	0	0
	Committee Member Hayashi, Hajime
18	Appoint a Director who is Audit and Supervisory	For	None	18700	0	0	0
	Committee Member Nakada, Tomoko
19	Approve Details of the Compensation to be	For	None	18700	0	0	0
	received by Directors (Excluding Directors who
	are Audit and Supervisory Committee Members)
20	Approve Details of the Compensation to be	For	None	18700	0	0	0
	received by Directors who are Audit and
	Supervisory Committee Members
21	Approve Details of the Restricted-Share	For	None	18700	0	0	0
	Compensation to be received by Directors
	(Excluding Outside Directors and Directors who
	are Audit and Supervisory Committee Members)
22	Appoint Accounting Auditors	For	None	18700	0	0	0

EDION CORPORATION
Security:	J1266Z109		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	29-Jun-2021
ISIN	JP3164470001		Vote Deadline Date:	27-Jun-2021
Agenda	714243348	Management	Total Ballot Shares:	5300
Last Vote Date:	01-Jun-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Approve Appropriation of Surplus	For	None	5300	0	0	0
3	Appoint a Director Kubo, Masataka	For	None	5300	0	0	0
4	Appoint a Director Yamasaki, Norio	For	None	5300	0	0	0
5	Appoint a Director Kaneko, Satoshi	For	None	5300	0	0	0
6	Appoint a Director Takahashi, Kozo	For	None	5300	0	0	0
7	Appoint a Director Jogu, Haruyoshi	For	None	5300	0	0	0
8	Appoint a Director Ishibashi, Shozo	For	None	5300	0	0	0
9	Appoint a Director Takagi, Shimon	For	None	5300	0	0	0
10	Appoint a Director Mayumi, Naoko	For	None	5300	0	0	0
11	Appoint a Director Fukushima, Yoshihiko	For	None	5300	0	0	0
12	Appoint a Director Moriyasu, Isao	For	None	5300	0	0	0
13	Appoint a Corporate Auditor Yamada, Fujio	For	None	5300	0	0	0
14	Appoint a Corporate Auditor Fukuda, Yuki	For	None	5300	0	0	0
15	Appoint a Corporate Auditor Nakai, Kenji	For	None	5300	0	0	0
16	Appoint a Substitute Corporate Auditor Asanoma,	For	None	5300	0	0	0
	Yasuhiro
17	Appoint a Substitute Corporate Auditor Okinaka,	For	None	5300	0	0	0
	Takashi

ZEON CORPORATION
Security:	J9886P104		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	29-Jun-2021
ISIN	JP3725400000		Vote Deadline Date:	27-Jun-2021
Agenda	714257448	Management	Total Ballot Shares:	49000
Last Vote Date:	03-Jun-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Approve Appropriation of Surplus	For	None	49000	0	0	0
3	Appoint a Director Tanaka, Kimiaki	For	None	49000	0	0	0
4	Appoint a Director Hirakawa, Hiroyuki	For	None	49000	0	0	0
5	Appoint a Director Matsuura, Kazuyoshi	For	None	49000	0	0	0
6	Appoint a Director Kitabata, Takao	For	None	49000	0	0	0
7	Appoint a Director Nagumo, Tadanobu	For	None	49000	0	0	0
8	Appoint a Director Ikeno, Fumiaki	For	None	49000	0	0	0
9	Appoint a Corporate Auditor Hayashi, Sachio	For	None	49000	0	0	0

Meeting Date Range: 30-Jun-2020 To 01-Jul-2021
Selected Groups
VIVA ENERGY GROUP LTD
Security:	Q9478L109		Meeting Type:	Ordinary General Meeting
Ticker:			Meeting Date:	30-Sep-2020
ISIN	AU0000016875		Vote Deadline Date:	24-Sep-2020
Agenda	713031843	Management	Total Ballot Shares:	21460
Last Vote Date:	18-Aug-2020

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	RETURN OF CAPITAL TO SHAREHOLDERS	For	None	21460	0	0	0
2	CONSOLIDATION OF SHARES	For	None	21460	0	0	0

FORTESCUE METALS GROUP LTD
Security:	Q39360104		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	11-Nov-2020
ISIN	AU000000FMG4		Vote Deadline Date:	05-Nov-2020
Agenda	713181016	Management	Total Ballot Shares:	183827
Last Vote Date:	10-Oct-2020

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR	None	None		Non Voting
	PROPOSALS 1 AND 6 AND VOTES CAST BY ANY
	INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
	THE PASSING OF THE PROPOSAL/S WILL BE
	DISREGARDED BY THE COMPANY. HENCE, IF YOU
	HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
	FUTURE BENEFIT (AS REFERRED IN THE COMPANY
	ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
	PROPOSAL ITEMS. BY DOING SO, YOU
	ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
	OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
	THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
	AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
	YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
	BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
	THE PASSING OF THE RELEVANT PROPOSAL/S AND
	YOU COMPLY WITH THE VOTING EXCLUSION
2	ADOPTION OF REMUNERATION REPORT	For	None	7887	0	0	0
3	RE-ELECTION OF DR ANDREW FORREST AO	For	None	7887	0	0	0
4	RE-ELECTION OF MR MARK BARNABA AM	For	None	7887	0	0	0
5	RE-ELECTION OF MS PENNY BINGHAM-HALL	For	None	7887	0	0	0
6	RE-ELECTION OF MS JENNIFER MORRIS OAM	For	None	7887	0	0	0
7	PARTICIPATION IN THE FORTESCUE METALS	For	None	7887	0	0	0
	GROUP LTD PERFORMANCE RIGHTS PLAN
	BY MS ELIZABETH GAINES
8	IF A PROPORTIONAL TAKEOVER BID IS MADE FOR	None	None		Non Voting
	THE COMPANY, A SHARE TRANSFER TO THE
	OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS
	APPROVED BY MEMBERS NOT ASSOCIATED WITH
	THE BIDDER. THE RESOLUTION MUST BE
	CONSIDERED AT A MEETING HELD MORE THAN 15
	DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
	ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE
	VOTE IS DECIDED ON A SIMPLE MAJORITY. THE
	BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO
	VOTE
9	RENEWAL OF PROPORTIONAL TAKEOVER	For	None	7887	0	0	0
	APPROVAL PROVISIONS

BLUESCOPE STEEL LTD
Security:	Q1415L177		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	19-Nov-2020
ISIN	AU000000BSL0		Vote Deadline Date:	13-Nov-2020
Agenda	713202062	Management	Total Ballot Shares:	60490
Last Vote Date:	15-Oct-2020

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR	None	None		Non Voting
	PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
	INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
	THE PASSING OF THE PROPOSAL/S WILL BE
	DISREGARDED BY THE COMPANY. HENCE, IF YOU
	HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
	FUTURE BENEFIT (AS REFERRED IN THE COMPANY
	ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
	PROPOSAL ITEMS. BY DOING SO, YOU
	ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
	OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
	THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
	AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
	YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
	BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
	THE PASSING OF THE RELEVANT PROPOSAL/S AND
	YOU COMPLY WITH THE VOTING EXCLUSION
2	ADOPTION OF THE REMUNERATION REPORT	For	None	2830	0	0	0
	FOR THE YEAR ENDED 30 JUNE 2020 (NON-
	BINDING ADVISORY VOTE)
3	RE-ELECTION OF MR JOHN BEVAN AS A	For	None	2830	0	0	0
	DIRECTOR OF THE COMPANY
4	RE-ELECTION OF MS PENNY BINGHAM-HALL	For	None	2830	0	0	0
	AS A DIRECTOR OF THE COMPANY
5	RE-ELECTION OF REBECCA DEE-BRADBURY	For	None	2830	0	0	0
	AS A DIRECTOR OF THE COMPANY
6	RE-ELECTION OF MS JENNIFER LAMBERT AS	For	None	2830	0	0	0
	A DIRECTOR OF THE COMPANY
7	ELECTION OF MS KATHLEEN CONLON AS A	For	None	2830	0	0	0
	DIRECTOR OF THE COMPANY
8	APPROVAL OF GRANT OF SHARE RIGHTS TO	For	None	2830	0	0	0
	MARK VASSELLA UNDER THE COMPANY’S
	SHORT TERM INCENTIVE PLAN
9	APPROVAL OF GRANT OF ALIGNMENT	For	None	2830	0	0	0
	RIGHTS TO MARK VASSELLA UNDER THE
	COMPANY’S LONG TERM INCENTIVE PLAN
10	IF A PROPORTIONAL TAKEOVER BID IS MADE FOR	None	None		Non Voting
	THE COMPANY, A SHARE TRANSFER TO THE
	OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS
	APPROVED BY MEMBERS NOT ASSOCIATED WITH
	THE BIDDER. THE RESOLUTION MUST BE
	CONSIDERED AT A MEETING HELD MORE THAN 14
	DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
	ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE
	VOTE IS DECIDED ON A SIMPLE MAJORITY. THE
	BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO
	VOTE
11	RENEWAL OF PROPORTIONAL TAKEOVER	For	None	2830	0	0	0
	PROVISIONS

ZHUZHOU CRRC TIMES ELECTRIC CO LTD
Security:	Y9892N104		Meeting Type:	Class Meeting
Ticker:			Meeting Date:	07-Dec-2020
ISIN	CNE1000004X4		Vote Deadline Date:	02-Dec-2020
Agenda	713402737	Management	Total Ballot Shares:	6900
Last Vote Date:	20-Nov-2020

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND	None	None		Non Voting
	PROXY FORM ARE AVAILABLE BY CLICKING ON THE
	URL LINKS:
	https://www1.hkexnews.hk/listedco/listconews/sehk/2020/11
	19/2020111900373.pdf AND
	https://www1.hkexnews.hk/listedco/listconews/sehk/2020/11
	19/2020111900321.pdf
2	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: PLACE OF LISTING
3	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: CLASS OF SHARES TO BE
	ISSUED
4	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: NOMINAL VALUE OF
	SHARES
5	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: TARGET SUBSCRIBERS
6	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: SCHEDULE OF THE ISSUE
	AND LISTING
7	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: METHOD OF ISSUE
8	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: ISSUE SIZE
9	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: PRICING METHODOLOGY
10	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: IMPLEMENTATION OF
	STRATEGIC PLACING UPON ISSUE
11	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: USE OF PROCEEDS
12	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: METHOD OF
	UNDERWRITING
13	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: VALIDITY PERIOD OF
	RESOLUTIONS IN RELATION TO THE ISSUE
	AND LISTING
14	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	AUTHORISATION TO THE BOARD TO FULLY
	DEAL WITH SPECIFIC MATTERS RELATING
	TO THE ISSUE OF A SHARES
15	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	PROJECTS TO BE FINANCED WITH
	PROCEEDS FROM THE ISSUE OF A SHARES
	AND FEASIBILITY ANALYSIS REPORT
16	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	ACCUMULATED PROFIT DISTRIBUTION PLAN
	PRIOR TO THE ISSUE OF A SHARES
17	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	FORMULATION OF THE PLAN FOR
	STABILISATION OF PRICE OF A SHARES
	WITHIN THREE YEARS AFTER THE ISSUE OF
	A SHARES
18	TO CONSIDER AND APPROVE THE DILUTION	For	None	6900	0	0	0
	OF IMMEDIATE RETURN BY THE ISSUE OF A
	SHARES AND RECOVERY MEASURES
19	TO CONSIDER AND APPROVE THE THREE-	For	None	6900	0	0	0
	YEAR DIVIDEND DISTRIBUTION PLAN FOR
	SHAREHOLDERS AFTER THE ISSUE OF A
	SHARES
20	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	UNDERTAKINGS REGARDING THE
	INFORMATION DISCLOSURE IN THE
	PROSPECTUS FOR THE ISSUE OF A SHARES
21	24 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO CHANGE IN RECORD DATE FROM 01 DEC
	2020 TO 02 DEC 2020. IF YOU HAVE ALREADY SENT IN
	YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
	YOU DECIDE TO AMEND YOUR ORIGINAL
	INSTRUCTIONS. THANK YOU.

ZHUZHOU CRRC TIMES ELECTRIC CO LTD
Security:	Y9892N104		Meeting Type:	ExtraOrdinary General Meeting
Ticker:			Meeting Date:	07-Dec-2020
ISIN	CNE1000004X4		Vote Deadline Date:	02-Dec-2020
Agenda	713402725	Management	Total Ballot Shares:	6900
Last Vote Date:	20-Nov-2020

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND	None	None		Non Voting
	PROXY FORM ARE AVAILABLE BY CLICKING ON THE
	URL LINKS:
	https://www1.hkexnews.hk/listedco/listconews/sehk/2020/11
	19/2020111900285.pdf AND
	https://www1.hkexnews.hk/listedco/listconews/sehk/2020/11
	19/2020111900347.pdf
2	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: PLACE OF LISTING
3	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: CLASS OF SHARES TO BE
	ISSUED
4	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: NOMINAL VALUE OF
	SHARES
5	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: TARGET SUBSCRIBERS
6	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: SCHEDULE OF THE ISSUE
	AND LISTING
7	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: METHOD OF ISSUE
8	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: ISSUE SIZE
9	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: PRICING METHODOLOGY
10	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: IMPLEMENTATION OF
	STRATEGIC PLACING UPON ISSUE
11	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: USE OF PROCEEDS
12	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: METHOD OF
	UNDERWRITING
13	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	APPLICATION FOR THE ISSUE OF A SHARES
	OF THE COMPANY: VALIDITY PERIOD OF
	RESOLUTIONS IN RELATION TO THE ISSUE
	AND LISTING
14	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	AUTHORISATION TO THE BOARD TO FULLY
	DEAL WITH SPECIFIC MATTERS RELATING
	TO THE ISSUE OF A SHARES
15	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	PROJECTS TO BE FINANCED WITH
	PROCEEDS FROM THE ISSUE OF A SHARES
	AND FEASIBILITY ANALYSIS REPORT
16	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	ACCUMULATED PROFIT DISTRIBUTION PLAN
	PRIOR TO THE ISSUE OF A SHARES
17	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	FORMULATION OF THE PLAN FOR
	STABILISATION OF PRICE OF A SHARES
	WITHIN THREE YEARS AFTER THE ISSUE OF
	A SHARES
18	TO CONSIDER AND APPROVE THE DILUTION	For	None	6900	0	0	0
	OF IMMEDIATE RETURN BY THE ISSUE OF A
	SHARES AND RECOVERY MEASURES
19	TO CONSIDER AND APPROVE THE THREE-	For	None	6900	0	0	0
	YEAR DIVIDEND DISTRIBUTION PLAN FOR
	SHAREHOLDERS AFTER THE ISSUE OF A
	SHARES
20	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	UNDERTAKINGS REGARDING THE
	INFORMATION DISCLOSURE IN THE
	PROSPECTUS FOR THE ISSUE OF A SHARES
21	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	PROPOSED AMENDMENTS TO THE ARTICLES
	OF ASSOCIATION FOR THE PURPOSE OF
	THE ISSUE OF A SHARES
22	TO CONSIDER AND APPROVE THE RULES OF	For	None	6900	0	0	0
	PROCEDURES FOR THE GENERAL
	MEETINGS APPLICABLE AFTER THE ISSUE
	OF A SHARES
23	TO CONSIDER AND APPROVE THE RULES OF	For	None	6900	0	0	0
	PROCEDURES FOR THE BOARD OF
	DIRECTORS APPLICABLE AFTER THE ISSUE
	OF A SHARES
24	TO CONSIDER AND APPROVE THE RULES OF	For	None	6900	0	0	0
	PROCEDURES FOR THE SUPERVISORY
	COMMITTEE APPLICABLE AFTER THE ISSUE
	OF A SHARES
25	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	FORMULATION OF THE TERMS OF
	REFERENCE OF THE INDEPENDENT NON-
	EXECUTIVE DIRECTORS
26	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	FORMULATION OF THE INTERNAL CONTROL
	POLICIES RELATING TO THE ISSUE OF A
	SHARES: MANAGEMENT POLICY FOR
	EXTERNAL GUARANTEES
27	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	FORMULATION OF THE INTERNAL CONTROL
	POLICIES RELATING TO THE ISSUE OF A
	SHARES : MANAGEMENT POLICY FOR
	RELATED PARTY TRANSACTIONS
28	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	FORMULATION OF THE INTERNAL CONTROL
	POLICIES RELATING TO THE ISSUE OF A
	SHARES : MANAGEMENT POLICY FOR
	EXTERNAL INVESTMENTS
29	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	FORMULATION OF THE INTERNAL CONTROL
	POLICIES RELATING TO THE ISSUE OF A
	SHARES: POLICY FOR PREVENTING THE
	CONTROLLING SHAREHOLDERS, ACTUAL
	CONTROLLERS AND RELATED PARTIES
	FROM APPROPRIATING FUNDS
30	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	FORMULATION OF THE INTERNAL CONTROL
	POLICIES RELATING TO THE ISSUE OF A
	SHARES: MANAGEMENT POLICY FOR FUNDS
	RAISED FROM A SHARES
31	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	ENGAGEMENT OF DELOITTE TOUCHE
	TOHMATSU CERTIFIED PUBLIC
	ACCOUNTANTS LLP AS THE COMPANY’S
	AUDITOR FOR THE ISSUE AND LISTING OF A
	SHARES AND AUTHORISE THE BOARD TO
	DETERMINE THE FINAL AUDIT FEES WITH
	REFERENCE TO THE MARKET PRICE AND
	AUDIT WORKLOAD AND ENTER INTO THE
	RELEVANT SERVICE AGREEMENT(S)
32	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	TRANSACTIONS CONTEMPLATED UNDER
	THE 2020-23 FINANCIAL SERVICES
	FRAMEWORK AGREEMENT I PROPOSED TO
	BE ENTERED INTO BETWEEN THE COMPANY
	AND CRRC FINANCE
33	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	TRANSACTIONS CONTEMPLATED UNDER
	THE 2021-23 FINANCIAL SERVICES
	FRAMEWORK AGREEMENT II PROPOSED TO
	BE ENTERED INTO BETWEEN THE COMPANY
	AND CRRC HONGKONG CAPITAL
34	TO CONSIDER AND APPROVE THE	For	None	6900	0	0	0
	TRANSACTIONS CONTEMPLATED UNDER
	THE 2021-23 SHILING MUTUAL SUPPLY
	FRAMEWORK AGREEMENT PROPOSED TO
	BE ENTERED INTO BETWEEN THE COMPANY
	AND SHILING COMPANY
35	TO CONSIDER AND APPROVE THE RE-	For	None	6900	0	0	0
	ELECTION OF MR. SHANG JING AS AN
	EXECUTIVE DIRECTOR
36	24 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO CHANGE IN RECORD DATE FROM 01 DEC
	2020 TO 02 DEC 2020. IF YOU HAVE ALREADY SENT IN
	YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
	YOU DECIDE TO AMEND YOUR ORIGINAL
	INSTRUCTIONS. THANK YOU.

COLOPL,INC.
Security:	J0815U108		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	18-Dec-2020
ISIN	JP3305960001		Vote Deadline Date:	16-Dec-2020
Agenda	713421232	Management	Total Ballot Shares:	17600
Last Vote Date:	27-Nov-2020

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Approve Appropriation of Surplus	For	None	2600	0	0	0
3	Appoint a Director who is not Audit and	For	None	2600	0	0	0
	Supervisory Committee Member Baba, Naruatsu
4	Appoint a Director who is not Audit and	For	None	2600	0	0	0
	Supervisory Committee Member Harai, Yoshiaki
5	Appoint a Director who is not Audit and	For	None	2600	0	0	0
	Supervisory Committee Member Ishiwatari,
	Ryosuke
6	Appoint a Director who is not Audit and	For	None	2600	0	0	0
	Supervisory Committee Member Sugai, Kenta
7	Appoint a Director who is not Audit and	For	None	2600	0	0	0
	Supervisory Committee Member Sakamoto, Yu
8	Appoint a Director who is not Audit and	For	None	2600	0	0	0
	Supervisory Committee Member Ikeda, Yoichi
9	Appoint a Director who is not Audit and	For	None	2600	0	0	0
	Supervisory Committee Member Ishiwatari,
	Shinsuke
10	Appoint a Director who is not Audit and	For	None	2600	0	0	0
	Supervisory Committee Member Yanagisawa,
	Koji
11	Appoint a Director who is not Audit and	For	None	2600	0	0	0
	Supervisory Committee Member Tamesue, Dai

PEUGEOT SA
Security:	F72313111		Meeting Type:	ExtraOrdinary General Meeting
Ticker:			Meeting Date:	04-Jan-2021
ISIN	FR0000121501		Vote Deadline Date:	28-Dec-2020
Agenda	713447541	Management	Total Ballot Shares:	1181
Last Vote Date:	11-Dec-2020

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT	None	None		Non Voting
	DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
	CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
	WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
	ON THE VOTE DEADLINE DATE. IN CAPACITY AS
	REGISTERED INTERMEDIARY, THE GLOBAL
	CUSTODIANS WILL SIGN THE PROXY CARDS AND
	FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
	REQUEST MORE INFORMATION, PLEASE CONTACT
	YOUR CLIENT REPRESENTATIVE.
2	FOLLOWING CHANGES IN THE FORMAT OF PROXY	None	None		Non Voting
	CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
	VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS
	RAISED AT THE MEETING THE VOTING OPTION WILL
	DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE
	THE PROXY CARD IS NOT COMPLETED BY
	BROADRIDGE, TO THE PREFERENCE OF YOUR
	CUSTODIAN.
3	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
4	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT	None	None		Non Voting
	IF YOU ARE CLASSIFIED AS AN INTERMEDIARY
	CLIENT UNDER THE SHAREHOLDER RIGHTS
	DIRECTIVE II, YOU SHOULD BE PROVIDING THE
	UNDERLYING SHAREHOLDER INFORMATION AT THE
	VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON
	HOW TO PROVIDE THIS LEVEL OF DATA TO
	BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
	SPEAK TO YOUR DEDICATED CLIENT SERVICE
	REPRESENTATIVE FOR ASSISTANCE. THANK YOU
5	14 DEC 2020: PLEASE NOTE THAT IMPORTANT	None	None		Non Voting
	ADDITIONAL MEETING INFORMATION IS AVAILABLE BY
	CLICKING ON THE MATERIAL URL LINK:
	https://www.journal-
	officiel.gouv.fr/balo/document/202011232004615-141 AND
	https://www.journal-
	officiel.gouv.fr/balo/document/202012142004771-150;
	THAT THIS IS A REVISION DUE TO ADDITION OF URL
	LINK IN COMMENT. IF YOU HAVE ALREADY SENT IN
	YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
	YOU DECIDE TO AMEND YOUR ORIGINAL
	INSTRUCTIONS. THANK YOU
6	REVIEW AND APPROVAL OF THE PROPOSED	For	None	1180	0	0	0
	CROSS-BORDER MERGER BY WAY OF
	ABSORPTION OF THE COMPANY BY FIAT
	CHRYSLER AUTOMOBILES N.V
7	CANCELLATION OF DOUBLE VOTING RIGHTS	For	None	1180	0	0	0
8	POWERS TO CARRY OUT FORMALITIES	For	None	1180	0	0	0

TIGER BRANDS LTD
Security:	S84594142		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	17-Feb-2021
ISIN	ZAE000071080		Vote Deadline Date:	10-Feb-2021
Agenda	713541123	Management	Total Ballot Shares:	45171
Last Vote Date:	19-Jan-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECT IAN BURTON AS DIRECTOR	For	None	2055	0	0	0
2	ELECT GERALDINE FRASER MOLEKETI AS	For	None	2055	0	0	0
	DIRECTOR
3	ELECT DEEPA SITA AS DIRECTOR	For	None	2055	0	0	0
4	ELECT OLIVIER WEBER AS DIRECTOR	For	None	2055	0	0	0
5	RE-ELECT NOEL DOYLE AS DIRECTOR	For	None	2055	0	0	0
6	RE-ELECT GAIL KLINTWORTH AS DIRECTOR	For	None	2055	0	0	0
7	RE-ELECT MAYA MAKANJEE AS DIRECTOR	For	None	2055	0	0	0
8	RE-ELECT EMMA MASHILWANE AS	For	None	2055	0	0	0
	DIRECTOR
9	ELECT IAN BURTON AS MEMBER OF AUDIT	For	None	2055	0	0	0
	COMMITTEE
10	RE-ELECT CORA FERNANDEZ AS MEMBER	For	None	2055	0	0	0
	OF AUDIT COMMITTEE
11	RE-ELECT DONALD WILSON AS MEMBER OF	For	None	2055	0	0	0
	AUDIT COMMITTEE
12	REAPPOINT ERNST YOUNG INC. AS	For	None	2055	0	0	0
	AUDITORS WITH AHMED BULBULIA AS THE
	LEAD AUDIT PARTNER
13	AUTHORISE RATIFICATION OF APPROVED	For	None	2055	0	0	0
	RESOLUTIONS
14	APPROVE REMUNERATION POLICY	For	None	2055	0	0	0
15	APPROVE IMPLEMENTATION REPORT OF	For	None	2055	0	0	0
	THE REMUNERATION POLICY
16	APPROVE FINANCIAL ASSISTANCE TO	For	None	2055	0	0	0
	RELATED OR INTER-RELATED COMPANIES
17	APPROVE REMUNERATION PAYABLE TO	For	None	2055	0	0	0
	NON-EXECUTIVE DIRECTORS
18	APPROVE REMUNERATION PAYABLE TO THE	For	None	2055	0	0	0
	CHAIRMAN
19	APPROVE REMUNERATION PAYABLE TO	For	None	2055	0	0	0
	NON-EXECUTIVE DIRECTORS
	PARTICIPATING IN SUB-COMMITTEES
20	APPROVE REMUNERATION PAYABLE TO	For	None	2055	0	0	0
	NON-EXECUTIVE DIRECTORS IN RESPECT
	OF UNSCHEDULED/EXTRAORDINARY
	MEETINGS
21	APPROVE REMUNERATION PAYABLE TO	For	None	2055	0	0	0
	NON-EXECUTIVE DIRECTORS IN RESPECT
	OF AD HOC MEETINGS OF THE INVESTMENT
	COMMITTEE
22	APPROVE NON-RESIDENT DIRECTORS ‘FEES	For	None	2055	0	0	0
23	AUTHORISE REPURCHASE OF ISSUED	For	None	2055	0	0	0
	SHARE CAPITAL

TRANSCONTINENTAL INC
Security:	893578104		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	25-Feb-2021
ISIN	CA8935781044		Vote Deadline Date:	19-Feb-2021
Agenda	713565731	Management	Total Ballot Shares:	50200
Last Vote Date:	23-Jan-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED	None	None		Non Voting
	TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR
	RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK
	YOU
2	ELECTION OF DIRECTOR: H. PETER BRUES	For	None	2235	0	0	0
3	ELECTION OF DIRECTOR: JACYNTHE COTE	For	None	2235	0	0	0
4	ELECTION OF DIRECTOR: YVES LEDUC	For	None	2235	0	0	0
5	ELECTION OF DIRECTOR: ISABELLE	For	None	2235	0	0	0
	MARCOUX
6	ELECTION OF DIRECTOR: NATHALIE	For	None	2235	0	0	0
	MARCOUX
7	ELECTION OF DIRECTOR: PIERRE MARCOUX	For	None	2235	0	0	0
8	ELECTION OF DIRECTOR: REMI MARCOUX	For	None	2235	0	0	0
9	ELECTION OF DIRECTOR: ANNA MARTINI	For	None	2235	0	0	0
10	ELECTION OF DIRECTOR: FRANCOIS OLIVIER	For	None	2235	0	0	0
11	ELECTION OF DIRECTOR: MARIO PLOURDE	For	None	2235	0	0	0
12	ELECTION OF DIRECTOR: JEAN RAYMOND	For	None	2235	0	0	0
13	ELECTION OF DIRECTOR: FRANCOIS R. ROY	For	None	2235	0	0	0
14	ELECTION OF DIRECTOR: ANNIE THABET	For	None	2235	0	0	0
15	APPOINTMENT OF KPMG LLP, AS AUDITORS	For	None	2235	0	0	0
	AND AUTHORIZING THE DIRECTORS TO FIX
	THEIR REMUNERATION
16	RESOLVED, ON AN ADVISORY BASIS AND	For	None	2235	0	0	0
	NOT TO DIMINISH THE ROLE AND
	RESPONSIBILITIES OF THE BOARD OF
	DIRECTORS, THAT THE SHAREHOLDERS
	ACCEPT THE APPROACH TO EXECUTIVE
	COMPENSATION DISCLOSED IN THE
	MANAGEMENT PROXY CIRCULAR PROVIDED
	IN CONNECTION WITH THE ANNUAL
	MEETING OF SHAREHOLDERS OF THE
	CORPORATION HELD ON FEBRUARY 25, 2021
17	25 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
	1.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
	PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
	TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
	YOU

STELLANTIS N.V.
Security:	N82405106		Meeting Type:	ExtraOrdinary General Meeting
Ticker:			Meeting Date:	08-Mar-2021
ISIN	NL00150001Q9		Vote Deadline Date:	24-Feb-2021
Agenda	713572421	Management	Total Ballot Shares:	45657
Last Vote Date:	27-Jan-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS	None	None		Non Voting
	REQUIRED FOR THIS MEETING. IF NO BENEFICIAL
	OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION
	MAY BE REJECTED. THANK YOU.
2	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
3	OPEN MEETING	None	None		Non Voting
4	APPROVE FAURECIA DISTRIBUTION	For	None	2055	0	0	0
5	CLOSE MEETING	None	None		Non Voting
6	28 JAN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE	None	None		Non Voting
	NOTE THAT IF YOU ARE CLASSIFIED AS AN
	INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
	RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING
	THE UNDERLYING SHAREHOLDER INFORMATION AT
	THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE
	ON HOW TO PROVIDE THIS LEVEL OF DATA TO
	BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
	SPEAK TO YOUR DEDICATED CLIENT SERVICE
	REPRESENTATIVE FOR ASSISTANCE. THANK YOU
7	28 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO ADDITION OF COMMENT. IF YOU HAVE
	ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
	VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
	ORIGINAL INSTRUCTIONS. THANK YOU

LOTTE FINE CHEMICAL CO., LTD., ULSAN
Security:	Y7472W106		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	19-Mar-2021
ISIN	KR7004000006		Vote Deadline Date:	09-Mar-2021
Agenda	713630235	Management	Total Ballot Shares:	15800
Last Vote Date:	27-Feb-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	APPROVAL OF FINANCIAL STATEMENTS	For	None	700	0	0	0
2	AMENDMENT OF ARTICLES OF	For	None	700	0	0	0
	INCORPORATION
3	ELECTION OF INSIDE DIRECTOR GIM U CHAN	For	None	700	0	0	0
4	ELECTION OF OUTSIDE DIRECTOR AN	For	None	700	0	0	0
	GYEONG HYEON
5	ELECTION OF A NON-PERMANENT DIRECTOR	For	None	700	0	0	0
	JEONG BU OK
6	ELECTION OF OUTSIDE DIRECTOR WHO IS	For	None	700	0	0	0
	AN AUDIT COMMITTEE MEMBER I CHANG SU
7	ELECTION OF AUDIT COMMITTEE MEMBER	For	None	700	0	0	0
	AN GYEONG HYEON
8	APPROVAL OF REMUNERATION FOR	For	None	700	0	0	0
	DIRECTOR
9	APPROVAL OF AMENDMENT ON EXECUTIVE	For	None	700	0	0	0
	SEVERANCE PAYMENT POLICY
10	01 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO MODIFICATION OF TEXT OF RESOLUTION 7. IF
	YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
	DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
	YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CREST NICHOLSON HOLDINGS PLC
Security:	G25425102		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	23-Mar-2021
ISIN	GB00B8VZXT93		Vote Deadline Date:	17-Mar-2021
Agenda	713609432	Management	Total Ballot Shares:	154430
Last Vote Date:	17-Feb-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	TO RECEIVE AND ADOPT THE ANNUAL	For	None	6590	0	0	0
	ACCOUNTS AND THE REPORTS OF THE
	AUDITORS AND THE DIRECTORS
2	RE-ELECTION OF IAIN FERGUSON CBE AS A	For	None	6590	0	0	0
	DIRECTOR
3	RE-ELECTION OF PETER TRUSCOTT AS A	For	None	6590	0	0	0
	DIRECTOR
4	RE-ELECTION OF DUNCAN COOPER AS A	For	None	6590	0	0	0
	DIRECTOR
5	RE-ELECTION OF TOM NICHOLSON AS A	For	None	6590	0	0	0
	DIRECTOR
6	RE-ELECTION OF LUCINDA BELL AS A	For	None	6590	0	0	0
	DIRECTOR
7	RE-ELECTION OF SHARON FLOOD AS A	For	None	6590	0	0	0
	DIRECTOR
8	RE-ELECTION OF LOUISE HARDY AS A	For	None	6590	0	0	0
	DIRECTOR
9	RE-ELECTION OF OCTAVIA MORLEY AS A	For	None	6590	0	0	0
	DIRECTOR
10	RE-APPOINT PRICEWATERHOUSECOOPERS	For	None	6590	0	0	0
	LLP AS AUDITOR
11	TO AUTHORISE THE AUDIT AND RISK	For	None	6590	0	0	0
	COMMITTEE TO DETERMINE THE
	REMUNERATION OF THE AUDITOR
12	TO APPROVE THE DIRECTORS	For	None	6590	0	0	0
	REMUNERATION REPORT EXCLUDING THE
	REMUNERATION POLICY
13	TO AUTHORISE THE ALLOTMENT OF SHARES	For	None	6590	0	0	0
14	TO EXCLUDE THE APPLICATION OF PRE-	For	None	6590	0	0	0
	EMPTION RIGHTS TO THE ALLOTMENT OF
	EQUITY SECURITIES
15	TO AUTHORISE MARKET PURCHASES OF	For	None	6590	0	0	0
	THE COMPANY’S SHARES
16	TO ALLOW THE COMPANY TO HOLD	For	None	6590	0	0	0
	GENERAL MEETINGS OTHER THAN AGMS AT
	14 DAYS NOTICE

HYUNDAI GLOVIS CO LTD, SEOUL
Security:	Y27294100		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	24-Mar-2021
ISIN	KR7086280005		Vote Deadline Date:	12-Mar-2021
Agenda	713616704	Management	Total Ballot Shares:	227
Last Vote Date:	23-Feb-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	APPROVAL OF FINANCIAL STATEMENT	For	None	227	0	0	0
2	APPROVAL OF PARTIAL AMENDMENT TO	For	None	227	0	0	0
	ARTICLES OF INCORPORATION
3	APPROVAL OF PARTIAL AMENDMENT TO	For	None	227	0	0	0
	ARTICLES OF INCORPORATION
4	APPROVAL OF PARTIAL AMENDMENT TO	For	None	227	0	0	0
	ARTICLES OF INCORPORATION
5	APPROVAL OF PARTIAL AMENDMENT TO	For	None	227	0	0	0
	ARTICLES OF INCORPORATION
6	APPROVAL OF PARTIAL AMENDMENT TO	For	None	227	0	0	0
	ARTICLES OF INCORPORATION
7	APPROVAL OF PARTIAL AMENDMENT TO	For	None	227	0	0	0
	ARTICLES OF INCORPORATION
8	APPROVAL OF PARTIAL AMENDMENT TO	For	None	227	0	0	0
	ARTICLES OF INCORPORATION
9	APPROVAL OF PARTIAL AMENDMENT TO	For	None	227	0	0	0
	ARTICLES OF INCORPORATION
10	APPROVAL OF PARTIAL AMENDMENT TO	For	None	227	0	0	0
	ARTICLES OF INCORPORATION
11	ELECTION OF INSIDE DIRECTOR: KIM	For	None	227	0	0	0
	JUNGHOON
12	ELECTION OF INSIDE DIRECTOR: KIM	For	None	227	0	0	0
	YOUNGSUN
13	ELECTION OF INSIDE DIRECTOR: JUNG JIN	For	None	227	0	0	0
	WOO
14	ELECTION OF OUTSIDE DIRECTOR: YOON	For	None	227	0	0	0
	YOONJIN
15	ELECTION OF OUTSIDE DIRECTOR: LEE	For	None	227	0	0	0
	HOGEUN
16	ELECTION OF OUTSIDE DIRECTOR: CHO	For	None	227	0	0	0
	MYUNG HYUN
17	ELECTION OF OUTSIDE DIRECTOR AS AUDIT	For	None	227	0	0	0
	COMMITTEE MEMBER: GIL JAEWOOK
18	ELECTION OF AUDIT COMMITTEE MEMBER	For	None	227	0	0	0
	AS OUTSIDE DIRECTOR: YOON YOONJIN
19	ELECTION OF AUDIT COMMITTEE MEMBER	For	None	227	0	0	0
	AS OUTSIDE DIRECTOR: LEE HOGEUN
20	APPROVAL OF LIMIT OF REMUNERATION	For	None	227	0	0	0
	FOR DIRECTORS

GRAND KOREA LEISURE CO LTD
Security:	Y2847C109		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	25-Mar-2021
ISIN	KR7114090004		Vote Deadline Date:	15-Mar-2021
Agenda	713664337	Management	Total Ballot Shares:	42134
Last Vote Date:	09-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	APPROVAL OF FINANCIAL STATEMENTS	For	None	1854	0	0	0
2	APPROVAL OF REMUNERATION FOR	For	None	1854	0	0	0
	DIRECTOR
3	APPROVAL OF REMUNERATION FOR	For	None	1854	0	0	0
	AUDITOR
4	ELECTION OF A NON-PERMANENT	For	None	1854	0	0	0
	DIRECTOR: JO GYEONG SUK

INNOCEAN WORLDWIDE INC., SEOUL
Security:	Y3862P108		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	29-Mar-2021
ISIN	KR7214320004		Vote Deadline Date:	17-Mar-2021
Agenda	713630324	Management	Total Ballot Shares:	11308
Last Vote Date:	27-Feb-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	APPROVAL OF FINANCIAL STATEMENTS	For	None	512	0	0	0
2	AMENDMENT OF ARTICLES OF	For	None	512	0	0	0
	INCORPORATION
3	ELECTION OF A NON-PERMANENT DIRECTOR	For	None	512	0	0	0
	GIM BYEONG MUN
4	ELECTION OF OUTSIDE DIRECTOR WHO IS	For	None	512	0	0	0
	AN AUDIT COMMITTEE MEMBER GIM SEUNG
	JU
5	APPROVAL OF REMUNERATION FOR	For	None	512	0	0	0
	DIRECTOR

GUNGHO ONLINE ENTERTAINMENT,INC.
Security:	J18912105		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	30-Mar-2021
ISIN	JP3235900002		Vote Deadline Date:	28-Mar-2021
Agenda	713683971	Management	Total Ballot Shares:	27000
Last Vote Date:	15-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Appoint a Director Morishita, Kazuki	For	None	1200	0	0	0
3	Appoint a Director Sakai, Kazuya	For	None	1200	0	0	0
4	Appoint a Director Kitamura, Yoshinori	For	None	1200	0	0	0
5	Appoint a Director Yoshida, Koji	For	None	1200	0	0	0
6	Appoint a Director Ichikawa, Akihiko	For	None	1200	0	0	0
7	Appoint a Director Oba, Norikazu	For	None	1200	0	0	0
8	Appoint a Director Onishi, Hidetsugu	For	None	1200	0	0	0
9	Appoint a Director Miyakawa, Keiji	For	None	1200	0	0	0
10	Appoint a Director Tanaka, Susumu	For	None	1200	0	0	0
11	Appoint a Corporate Auditor Ochi, Masato	For	None	1200	0	0	0
12	Appoint a Corporate Auditor Uehara, Hiroto	For	None	1200	0	0	0
13	Appoint a Corporate Auditor Kaba, Toshiro	For	None	1200	0	0	0
14	Approve Details of the Compensation to be	For	None	1200	0	0	0
	received by Corporate Auditors
15	Approve Details of Compensation as Stock-	For	None	1200	0	0	0
	Linked Compensation Type Stock Options for
	Directors

MABUCHI MOTOR CO.,LTD.
Security:	J39186101		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	30-Mar-2021
ISIN	JP3870000001		Vote Deadline Date:	28-Mar-2021
Agenda	713662509	Management	Total Ballot Shares:	11100
Last Vote Date:	09-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Approve Appropriation of Surplus	For	None	700	0	0	0
3	Appoint a Director who is not Audit and	For	None	700	0	0	0
	Supervisory Committee Member Okoshi, Hiroo
4	Appoint a Director who is not Audit and	For	None	700	0	0	0
	Supervisory Committee Member Itokawa, Masato
5	Appoint a Director who is not Audit and	For	None	700	0	0	0
	Supervisory Committee Member Katayama,
	Hirotaro
6	Appoint a Director who is not Audit and	For	None	700	0	0	0
	Supervisory Committee Member Taniguchi,
	Shinichi
7	Appoint a Director who is not Audit and	For	None	700	0	0	0
	Supervisory Committee Member Iyoda, Tadahito
8	Appoint a Director who is not Audit and	For	None	700	0	0	0
	Supervisory Committee Member Kawamura,
	Takashi
9	Appoint a Director who is not Audit and	For	None	700	0	0	0
	Supervisory Committee Member Mitarai, Naoki
10	Appoint a Director who is not Audit and	For	None	700	0	0	0
	Supervisory Committee Member Tsutsumi,
	Kazuhiko
11	Appoint a Director who is not Audit and	For	None	700	0	0	0
	Supervisory Committee Member Jody Ono
12	Appoint a Director who is Audit and Supervisory	For	None	700	0	0	0
	Committee Member Someya, Kazuyuki
13	Appoint a Director who is Audit and Supervisory	For	None	700	0	0	0
	Committee Member Asai, Takashi
14	Appoint a Director who is Audit and Supervisory	For	None	700	0	0	0
	Committee Member Uemura, Kyoko
15	Appoint a Director who is Audit and Supervisory	For	None	700	0	0	0
	Committee Member Toyoshi, Yoko
16	Approve Details of the Performance-based Stock	For	None	700	0	0	0
	Compensation to be received by Directors
	(Excluding Directors who are Audit and
	Supervisory Committee Members and Outside
	Directors)

MEDIASET ESPANA COMUNICACION SA.
Security:	E7418Y101		Meeting Type:	Ordinary General Meeting
Ticker:			Meeting Date:	14-Apr-2021
ISIN	ES0152503035		Vote Deadline Date:	08-Apr-2021
Agenda	713739627	Management	Total Ballot Shares:	124160
Last Vote Date:	30-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
2	PLEASE NOTE THAT THIS IS AN AMENDMENT TO	None	None		Non Voting
	MEETING ID 537417 DUE TO RECEIPT OF ADDITIONAL
	RESOLUTION 13. ALL VOTES RECEIVED ON THE
	PREVIOUS MEETING WILL BE DISREGARDED AND
	YOU WILL NEED TO REINSTRUCT ON THIS MEETING
	NOTICE. THANK YOU.
3	EXAMINATION AND APPROVAL, WHERE	For	None	5460	0	0	0
	APPROPRIATE, OF THE ANNUAL ACCOUNTS
	AND MANAGEMENT REPORTS OF ‘MEDIASET
	ESPANA COMUNICACION, S.A.’ AND ITS
	CONSOLIDATED GROUP OF COMPANIES,
	CORRESPONDING TO THE YEAR ENDED 31
	DECEMBER 2020
4	EXAMINATION AND APPROVAL, WHERE	For	None	5460	0	0	0
	APPROPRIATE, OF THE NON-FINANCIAL
	INFORMATION STATEMENT OF ‘MEDIASET
	ESPANA COMUNICACION, S.A.’ AND ITS
	CONSOLIDATED GROUP CORRESPONDING
	TO THE YEAR ENDED 31 DECEMBER 2020
5	EXAMINATION AND APPROVAL, IF	For	None	5460	0	0	0
	APPLICABLE, OF THE PROPOSED
	APPLICATION OF THE RESULTS FOR THE
	YEAR ENDED 31 DECEMBER 2020
6	EXAMINATION AND APPROVAL, WHERE	For	None	5460	0	0	0
	APPROPRIATE, OF THE MANAGEMENT AND
	ACTION OF THE BOARD OF DIRECTORS
	DURING THE 2020 FINANCIAL YEAR
7	RE ELECTION OF ACCOUNT AUDITORS,	For	None	5460	0	0	0
	BOTH OF ‘MEDIASET ESPANA
	COMUNICACION, S.A.’ AS WELL AS ITS
	CONSOLIDATED GROUP OF COMPANIES:
	DELOITTE
8	AUTHORIZATION, WHERE APPROPRIATE, SO	For	None	5460	0	0	0
	THAT DIRECTORS WITH EXECUTIVE
	FUNCTIONS AND SENIOR MANAGEMENT CAN
	RECEIVE PART OF THE VARIABLE
	REMUNERATION THAT THEY HAVE ACCRUED
	IN FISCAL YEAR 2020 IN THE FORM OF
	COMPANY SHARES
9	AUTHORIZATION TO THE BOARD OF	For	None	5460	0	0	0
	DIRECTORS, WHERE APPROPRIATE, SO
	THAT IT CAN ESTABLISH A MULTI YEAR
	REMUNERATION SYSTEM AIMED AT
	EXECUTIVE DIRECTORS AND MANAGERS OF
	THE GROUP OF COMPANIES, REFERENCED
	TO THE VALUE OF THE COMPANY’S SHARES
10	EXAMINATION AND APPROVAL, IF	For	None	5460	0	0	0
	APPLICABLE, OF THE ANNUAL REPORT ON
	REMUNERATION OF THE DIRECTORS OF
	‘MEDIASET ESPANA COMUNICACION, S.A.’
11	EXAMINATION AND APPROVAL, WHERE	For	None	5460	0	0	0
	APPROPRIATE, OF THE REMUNERATION
	POLICY FOR THE DIRECTORS OF ‘MEDIASET
	ESPANA COMUNICACION, S.A.’
12	AUTHORIZATION TO THE BOARD OF	For	None	5460	0	0	0
	DIRECTORS, WHERE APPROPRIATE, SO
	THAT IT MAY PROCEED TO THE DERIVATIVE
	ACQUISITION OF TREASURY SHARES BY THE
	COMPANY IN THE TERMS PROVIDED BY
	CURRENT LEGISLATION, WITH EXPRESS
	POWER TO APPLY THEM TO THE EXECUTION
	OF REMUNERATION PROGRAMS AND / OR
	PROCEED TO THEIR DISPOSAL OR
	AMORTIZATION WITH REDUCTION OF THE
	CAPITAL STOCK FIGURE AND / OR ALLOCATE
	THEM TO THE ACHIEVEMENT OF POTENTIAL
	OPERATIONS OR CORPORATE OR BUSINESS
	DECISIONS, LEAVING WITHOUT EFFECT, IN
	THE AMOUNT NOT USED, THE DELEGATION
	AGREED BY THE GENERAL MEETINGS FROM
	PREVIOUS YEARS
13	REVOCATION OF THE FIRST TO FOURTH	For	None	5460	0	0	0
	RESOLUTIONS ADOPTED BY THE
	EXTRAORDINARY GENERAL MEETING OF
	SHAREHOLDERS OF THE COMPANY HELD
	ON 4 SEPTEMBER 2019 AND THE FIRST AND
	SECOND RESOLUTIONS ADOPTED BY THE
	EXTRAORDINARY GENERAL MEETING OF
	SHAREHOLDERS OF THE COMPANY HELD
	ON 5 FEBRUARY 2020, AND RATIFICATION OF
	THE WITHDRAWAL FROM THE EXECUTION
	OF THE MERGER AGREED BY THE BOARD OF
	DIRECTORS
14	DELEGATION OF POWERS TO FORMALIZE,	For	None	5460	0	0	0
	INTERPRET, CORRECT AND EXECUTE THE
	ABOVE RESOLUTIONS, AS WELL AS TO
	SUBSTITUTE THE POWERS THAT THE BOARD
	OF DIRECTORS RECEIVES FROM THE
	MEETING
15	INFORMATION ON THE MODIFICATION OF THE	None	None		Non Voting
	REGULATIONS OF THE BOARD OF DIRECTORS
	AGREED AT ITS MEETING OF 23 DECEMBER 2020
16	MODIFICATION OF THE BYLAWS TO	For	None	5460	0	0	0
	INCORPORATE THE POSSIBILITY OF
	ATTENDING THE GENERAL MEETING OF
	SHAREHOLDERS AND THEIR
	REPRESENTATIVES BY TELEMATIC MEANS
17	MODIFICATION OF THE COMPANY BYLAWS	For	None	5460	0	0	0
	TO INCORPORATE THE POSSIBILITY OF
	HOLDING GENERAL MEETINGS EXCLUSIVELY
	BY TELEMATIC MEANS
18	MODIFICATION OF THE REGULATIONS OF	For	None	5460	0	0	0
	THE GENERAL SHAREHOLDERS’ MEETING IN
	DEVELOPMENT OF THE NEW ARTICLES 33
	BIS AND 33 TRIS OF THE COMPANY BYLAWS
	TO ESTABLISH A BASIC REGIME OF
	ATTENDANCE AT THE GENERAL MEETING OF
	SHAREHOLDERS AND THEIR
	REPRESENTATIVES BY TELEMATIC MEANS ’
19	07 APR 2021: PLEASE NOTE THAT IF YOU HOLD	None	None		Non Voting
	CREST DEPOSITORY INTERESTS (CDIS) AND
	PARTICIPATE AT THIS MEETING, YOU (OR YOUR
	CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
	REQUIRED TO INSTRUCT A TRANSFER OF THE
	RELEVANT CDIS TO THE ESCROW ACCOUNT
	SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
	IN THE CREST SYSTEM. THIS TRANSFER WILL NEED
	TO BE COMPLETED BY THE SPECIFIED CREST
	SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
	SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST
	SYSTEM. THE CDIS WILL BE RELEASED FROM
	ESCROW AS SOON AS PRACTICABLE ON THE
	BUSINESS DAY PRIOR TO MEETING DATE UNLESS
	OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
	BE ACCEPTED, THE VOTED POSITION MUST BE
	BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
	THE CREST SYSTEM. BY VOTING ON THIS MEETING,
	YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY
	USE YOUR VOTE INSTRUCTION AS THE
	AUTHORIZATION TO TAKE THE NECESSARY ACTION
	WHICH WILL INCLUDE TRANSFERRING YOUR
	INSTRUCTED POSITION TO ESCROW. PLEASE
	CONTACT YOUR CREST SPONSORED
	MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
	INFORMATION ON THE CUSTODY PROCESS AND
	WHETHER OR NOT THEY REQUIRE SEPARATE
	INSTRUCTIONS FROM YOU
20	07 APR 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO ADDITION OF COMMENT. IF YOU HAVE
	ALREADY SENT IN YOUR VOTES TO MID 539266,
	PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
	TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
	YOU

GENTING SINGAPORE LIMITED
Security:	Y2692C139		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	15-Apr-2021
ISIN	SGXE21576413		Vote Deadline Date:	08-Apr-2021
Agenda	713722999	Management	Total Ballot Shares:	1006400
Last Vote Date:	25-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	TO RECEIVE AND ADOPT THE DIRECTORS’	For	None	44800	0	0	0
	STATEMENT AND AUDITED FINANCIAL
	STATEMENTS FOR THE FINANCIAL YEAR
	ENDED 31 DECEMBER 2020 AND THE
	AUDITOR’S REPORT THEREON
2	TO DECLARE A FINAL ONE-TIER TAX EXEMPT	For	None	44800	0	0	0
	DIVIDEND OF SGD0.01 PER ORDINARY
	SHARE
3	TO RE-ELECT MR JONATHAN ASHERSON	For	None	44800	0	0	0
4	TO RE-ELECT MR TAN WAH YEOW	For	None	44800	0	0	0
5	TO RE-ELECT MR HAUW SZE SHIUNG	For	None	44800	0	0	0
	WINSTON
6	TO APPROVE DIRECTORS’ FEES OF UP TO	For	None	44800	0	0	0
	SGD1,981,000 FOR THE FINANCIAL YEAR
	ENDING 31 DECEMBER 2021
7	TO RE-APPOINT	For	None	44800	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS
	AUDITOR OF THE COMPANY
8	PROPOSED RENEWAL OF THE GENERAL	For	None	44800	0	0	0
	MANDATE FOR INTERESTED PERSON
	TRANSACTIONS
9	PROPOSED RENEWAL OF THE SHARE BUY-	For	None	44800	0	0	0
	BACK MANDATE

MAIRE TECNIMONT S.P.A.
Security:	T6388T112		Meeting Type:	Ordinary General Meeting
Ticker:			Meeting Date:	15-Apr-2021
ISIN	IT0004931058		Vote Deadline Date:	08-Apr-2021
Agenda	713694138	Management	Total Ballot Shares:	200006
Last Vote Date:	17-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS	None	None		Non Voting
	REQUIRED FOR THIS MEETING. IF NO BENEFICIAL
	OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION
	MAY BE REJECTED. THANK YOU.
2	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
3	TO APPROVE THE BALANCE SHEET AS OF 31	For	None	12416	0	0	0
	DECEMBER 2020, PROPOSALS REGARDING
	THE PROFIT ALLOCATION FOR THE YEAR
	AND THE DISTRIBUTION OF A DIVIDEND
	THROUGH THE USAGE OF AVAILABLE
	RESERVES: BALANCE SHEET AS OF 31
	DECEMBER 2020, CONSOLIDATED BALANCE
	SHEET AS OF 31 DECEMBER 2020, BOARD OF
	DIRECTORS’, INTERNAL AND EXTERNAL
	AUDITORS’ REPORTS; RESOLUTIONS
	RELATED THERETO
4	TO APPROVE THE BALANCE SHEET AS OF 31	For	None	12416	0	0	0
	DECEMBER 2020, PROPOSALS REGARDING
	THE PROFIT ALLOCATION FOR THE YEAR
	AND THE DISTRIBUTION OF A DIVIDEND
	THROUGH THE USAGE OF AVAILABLE
	RESERVES: TO ALLOCATE THE PROFIT;
	RESOLUTIONS RELATED THERETO
5	TO APPROVE THE BALANCE SHEET AS OF 31	For	None	12416	0	0	0
	DECEMBER 2020, PROPOSALS REGARDING
	THE PROFIT ALLOCATION FOR THE YEAR
	AND THE DISTRIBUTION OF A DIVIDEND
	THROUGH THE USAGE OF AVAILABLE
	RESERVES: TO DISTRIBUTE A DIVIDEND
	THROUGH THE USAGE OF AVAILABLE
	RESERVES; RESOLUTIONS RELATED
	THERETO
6	2021 REWARDING POLICY AND EMOLUMENT	For	None	12416	0	0	0
	PAID REPORT: TO APPROVE THE 2021
	REWARDING POLICY AS PER ART 123-TER,
	ITEM 3-TER. OF THE LEGISLATIVE DECREE
	NO. 58/1998
7	2021 REWARDING POLICY AND EMOLUMENT	For	None	12416	0	0	0
	PAID REPORT: RESOLUTIONS ON THE
	’’SECOND SECTION’’ OF THE REPORT, AS
	PER ART. 123-TER, ITEM 6, OF LEGISLATIVE
	DECREE NO. 58/1998
8	TO ADOPT THE ’‘MAIRE TECNIMONT GROUP	For	None	12416	0	0	0
	LONG TERM INCENTIVE PLAN 2021-2023’’ AS
	PER ART 114-BIS OF LEGISLATIVE DECREE
	NO. 58/1998; RESOLUTIONS RELATED
	THERETO
9	TO AUTHORIZE THE PURCHASE AND	For	None	12416	0	0	0
	DISPOSAL OF OWN SHARES; RESOLUTIONS
	RELATED THERETO
10	PLEASE NOTE IN THE EVENT THE MEETING DOES	None	None		Non Voting
	NOT REACH QUORUM, THERE WILL BE A SECOND
	CALL ON 16 APR 2021. CONSEQUENTLY, YOUR
	VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL
	CALLS UNLESS THE AGENDA IS AMENDED. THANK
	YOU
11	19 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE	None	None		Non Voting
	NOTE THAT IF YOU ARE CLASSIFIED AS AN
	INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
	RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING
	THE UNDERLYING SHAREHOLDER INFORMATION AT
	THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE
	ON HOW TO PROVIDE THIS LEVEL OF DATA TO
	BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
	SPEAK TO YOUR DEDICATED CLIENT SERVICE
	REPRESENTATIVE FOR ASSISTANCE AND PLEASE
	NOTE THAT IF YOU HOLD CREST DEPOSITORY
	INTERESTS (CDIS) AND PARTICIPATE AT THIS
	MEETING, YOU (OR YOUR CREST SPONSORED
	MEMBER/CUSTODIAN) WILL BE REQUIRED TO
	INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO
	THE ESCROW ACCOUNT SPECIFIED IN THE
	ASSOCIATED CORPORATE EVENT IN THE CREST
	SYSTEM. THIS TRANSFER WILL NEED TO BE
	COMPLETED BY THE SPECIFIED CREST SYSTEM
	DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
	CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE
	CDIS WILL BE RELEASED FROM ESCROW AS SOON
	AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
	MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
	ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
	POSITION MUST BE BLOCKED IN THE REQUIRED
	ESCROW ACCOUNT IN THE CREST SYSTEM. BY
	VOTING ON THIS MEETING, YOUR CREST
	SPONSORED MEMBER/CUSTODIAN MAY USE YOUR
	VOTE INSTRUCTION AS THE AUTHORIZATION TO
	TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
	TRANSFERRING YOUR INSTRUCTED POSITION TO
	ESCROW. PLEASE CONTACT YOUR CREST
	SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
	FURTHER INFORMATION ON THE CUSTODY PROCESS
	AND WHETHER OR NOT THEY REQUIRE SEPARATE
	INSTRUCTIONS FROM YOU
12	19 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO ADDITION OF COMMENT AND CHANGE IN
	MEETING TYPE FROM AGM TO OGM. IF YOU HAVE
	ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
	VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
	ORIGINAL INSTRUCTIONS. THANK YOU

STELLANTIS N.V.
Security:	N82405106		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	15-Apr-2021
ISIN	NL00150001Q9		Vote Deadline Date:	06-Apr-2021
Agenda	713661482	Management	Total Ballot Shares:	45657
Last Vote Date:	06-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS	None	None		Non Voting
	REQUIRED FOR THIS MEETING. IF NO BENEFICIAL
	OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION
	MAY BE REJECTED. THANK YOU
2	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
3	OPENING	None	None		Non Voting
4	REPORT OF THE BOARD OF DIRECTORS FOR THE	None	None		Non Voting
	FINANCIAL YEAR 2020
5	POLICY ON ADDITIONS TO RESERVES AND ON	None	None		Non Voting
	DIVIDENDS
6	REMUNERATION REPORT 2020 (ADVISORY	For	None	2055	0	0	0
	VOTING)
7	ADOPTION OF THE ANNUAL ACCOUNTS 2020	For	None	2055	0	0	0
8	EXTRAORDINARY DISTRIBUTION: EUR 0.32	For	None	2055	0	0	0
	PER SHARE
9	GRANTING OF DISCHARGE TO THE	For	None	2055	0	0	0
	DIRECTORS IN RESPECT OF THE
	PERFORMANCE OF THEIR DUTIES DURING
	THE FINANCIAL YEAR 2020
10	PROPOSAL TO APPOINT ERNST & YOUNG	For	None	2055	0	0	0
	ACCOUNTANTS LLP AS THE COMPANY’S
	INDEPENDENT AUDITOR
11	PROPOSAL TO AMEND THE REMUNERATION	For	None	2055	0	0	0
	POLICY OF THE BOARD OF DIRECTORS
12	PROPOSAL TO ADOPT THE EQUITY	For	None	2055	0	0	0
	INCENTIVE PLAN AND AUTHORIZATION TO
	THE BOARD OF DIRECTORS (I) TO ISSUE
	SHARES OR GRANT RIGHTS TO SUBSCRIBE
	FOR SHARES AND (II) TO EXCLUDE PRE-
	EMPTIVE RIGHTS IN CONNECTION WITH THE
	EQUITY INCENTIVE PLAN
13	PROPOSAL TO AUTHORIZE THE BOARD OF	For	None	2055	0	0	0
	DIRECTORS TO ACQUIRE FULLY PAID-UP
	COMMON SHARES IN THE COMPANY’S OWN
	SHARE CAPITAL IN ACCORDANCE WITH
	ARTICLE 9 OF THE COMPANY’S ARTICLES OF
	ASSOCIATION
14	PROPOSAL TO CANCEL ALL CLASS B	For	None	2055	0	0	0
	SPECIAL VOTING SHARES HELD BY THE
	COMPANY IN ITS OWN SHARE CAPITAL IN
	ACCORDANCE WITH ARTICLE 10 OF THE
	COMPANY’S ARTICLES OF ASSOCIATION
15	CLOSING	None	None		Non Voting
16	31 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO ADDITION OF COMMENT AND CHANGE IN
	TEXT OF RESOLUTION 2.e. IF YOU HAVE ALREADY
	SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
	UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
	INSTRUCTIONS. THANK YOU
17	09 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE	None	None		Non Voting
	NOTE THAT IF YOU ARE CLASSIFIED AS AN
	INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
	RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING
	THE UNDERLYING SHAREHOLDER INFORMATION AT
	THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE
	ON HOW TO PROVIDE THIS LEVEL OF DATA TO
	BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
	SPEAK TO YOUR DEDICATED CLIENT SERVICE
	REPRESENTATIVE FOR ASSISTANCE

COVESTRO AG
Security:	D15349109		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	16-Apr-2021
ISIN	DE0006062144		Vote Deadline Date:	08-Apr-2021
Agenda	713657748	Management	Total Ballot Shares:	12342
Last Vote Date:	05-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
2	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL	None	None		Non Voting
	AGENDAS FOR GERMAN MEETINGS IN ENGLISH
	ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN,
	THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE
	‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE
	BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING
	OR PAST MEETINGS WILL REMAIN IN PLACE. FOR
	FURTHER INFORMATION, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
3	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC	None	None		Non Voting
	CONFLICTS OF INTEREST IN CONNECTION WITH
	SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL
	MEETING YOU ARE NOT ENTITLED TO EXERCISE
	YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
	RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN
	VOTING RIGHTS HAS REACHED CERTAIN
	THRESHOLDS AND YOU HAVE NOT COMPLIED WITH
	ANY OF YOUR MANDATORY VOTING RIGHTS
	NOTIFICATIONS PURSUANT TO THE GERMAN
	SECURITIES TRADING ACT (WPHG). FOR QUESTIONS
	IN THIS REGARD PLEASE CONTACT YOUR CLIENT
	SERVICE REPRESENTATIVE FOR CLARIFICATION. IF
	YOU DO NOT HAVE ANY INDICATION REGARDING
	SUCH CONFLICT OF INTEREST, OR ANOTHER
	EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR
	VOTE AS USUAL
4	INFORMATION ON COUNTER PROPOSALS CAN BE	None	None		Non Voting
	FOUND DIRECTLY ON THE ISSUER’S WEBSITE
	(PLEASE REFER TO THE MATERIAL URL SECTION OF
	THE APPLICATION). IF YOU WISH TO ACT ON THESE
	ITEMS, YOU WILL NEED TO REQUEST A MEETING
	ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
	COMPANY’S MEETING. COUNTER PROPOSALS
	CANNOT BE REFLECTED ON THE BALLOT ON
	PROXYEDGE
5	RECEIVE FINANCIAL STATEMENTS AND STATUTORY	None	None		Non Voting
	REPORTS FOR FISCAL YEAR 2020
6	APPROVE ALLOCATION OF INCOME AND	For	None	562	0	0	0
	DIVIDENDS OF EUR 1.30 PER SHARE
7	APPROVE DISCHARGE OF MANAGEMENT	For	None	562	0	0	0
	BOARD FOR FISCAL YEAR 2020
8	APPROVE DISCHARGE OF SUPERVISORY	For	None	562	0	0	0
	BOARD FOR FISCAL YEAR 2020
9	RATIFY KPMG AG AS AUDITORS FOR FISCAL	For	None	562	0	0	0
	YEAR 2021
10	ELECT LISE KINGO TO THE SUPERVISORY	For	None	562	0	0	0
	BOARD
11	APPROVE CREATION OF EUR 58 MILLION	For	None	562	0	0	0
	POOL OF CAPITAL WITH PARTIAL EXCLUSION
	OF PREEMPTIVE RIGHTS
12	APPROVE REMUNERATION POLICY	For	None	562	0	0	0
13	APPROVE REMUNERATION OF	For	None	562	0	0	0
	SUPERVISORY BOARD
14	08 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE	None	None		Non Voting
	NOTE THAT IF YOU ARE CLASSIFIED AS AN
	INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
	RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING
	THE UNDERLYING SHAREHOLDER INFORMATION AT
	THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE
	ON HOW TO PROVIDE THIS LEVEL OF DATA TO
	BROADRIDGE OUTSIDE OF PROXY EDGE, PLEASE
	SPEAK TO YOUR DEDICATED CLIENT SERVICE
	REPRESENTATIVE FOR ASSISTANCE. THANK YOU
15	08 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO ADDITION OF COMMENT. IF YOU HAVE
	ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
	VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
	ORIGINAL INSTRUCTIONS. THANK YOU

PETRONAS CHEMICALS GROUP BERHAD
Security:	Y6811G103		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	22-Apr-2021
ISIN	MYL5183OO008		Vote Deadline Date:	15-Apr-2021
Agenda	713716162	Management	Total Ballot Shares:	16800
Last Vote Date:	23-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	TO RE-ELECT THE FOLLOWING DIRECTOR	For	None	16800	0	0	0
	WHO RETIRE BY ROTATION PURSUANT TO
	ARTICLE 107 OF THE COMPANY’S
	CONSTITUTION: DATUK SAZALI HAMZAH
2	TO RE-ELECT THE FOLLOWING DIRECTOR	For	None	16800	0	0	0
	WHO RETIRE BY ROTATION PURSUANT TO
	ARTICLE 107 OF THE COMPANY’S
	CONSTITUTION: WARREN WILLIAM WILDER
3	TO RE-ELECT THE FOLLOWING DIRECTOR	For	None	16800	0	0	0
	WHO RETIRE BY ROTATION PURSUANT TO
	ARTICLE 107 OF THE COMPANY’S
	CONSTITUTION: DR. ZAFAR ABDULMAJID
	MOMIN
4	TO APPROVE THE DIRECTORS’ FEES AND	For	None	16800	0	0	0
	ALLOWANCES PAYABLE TO THE NON-
	EXECUTIVE DIRECTORS OF UP TO AN
	AMOUNT OF RM2.5 MILLION WITH EFFECT
	FROM 23 APRIL 2021 UNTIL THE NEXT
	ANNUAL GENERAL MEETING OF THE
	COMPANY
5	TO APPROVE THE RE-APPOINTMENT OF	For	None	16800	0	0	0
	KPMG PLT, AS AUDITORS OF THE COMPANY
	FOR THE FINANCIAL YEAR ENDING 31
	DECEMBER 2021 AND TO AUTHORISE THE
	DIRECTORS TO FIX THEIR REMUNERATION

ATRESMEDIA CORPORACION DE MEDIOS DE CO
Security:	E0728T102		Meeting Type:	Ordinary General Meeting
Ticker:			Meeting Date:	28-Apr-2021
ISIN	ES0109427734		Vote Deadline Date:	22-Apr-2021
Agenda	713733207	Management	Total Ballot Shares:	168765
Last Vote Date:	27-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
2	PLEASE NOTE IN THE EVENT THE MEETING DOES	None	None		Non Voting
	NOT REACH QUORUM, THERE WILL BE A SECOND
	CALL ON 29 APR 2021. CONSEQUENTLY, YOUR
	VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL
	CALLS UNLESS THE AGENDA IS AMENDED. THANK
	YOU
3	SCRUTINY AND APPROVAL OF THE ANNUAL	For	None	7415	0	0	0
	ACCOUNTS AND MANAGEMENT REPORT OF
	ATRESMEDIA CORPORACION DE MEDIOS DE
	COMUNICACION, S.A. FOR THE YEAR ENDED
	ON 31 DECEMBER 2020, BOTH ON AN
	INDIVIDUAL AND ON A CONSOLIDATED BASIS
4	APPROVAL OF THE STATEMENT OF NON	For	None	7415	0	0	0
	FINANCIAL INFORMATION AS OF 31
	DECEMBER 2020, WHICH FORMS PART OF
	THE CONSOLIDATED MANAGEMENT REPORT
5	APPROVAL OF THE PROPOSAL CONCERNING	For	None	7415	0	0	0
	THE APPROPRIATION OF THE PROFIT
	OBTAINED IN 2020
6	APPROVAL OF THE CORPORATE	For	None	7415	0	0	0
	MANAGEMENT BY THE BOARD OF
	DIRECTORS OF THE COMPANY IN 2020
7	RE ELECTION OF KPMG AUDITORES, S.L. AS	For	None	7415	0	0	0
	EXTERNAL AUDITORS OF ATRESMEDIA
	CORPORACION DE MEDIOS DE
	COMUNICACION, S.A. AND ITS
	CONSOLIDATED GROUP OF COMPANIES FOR
	THE 2021 FINANCIAL YEAR
8	APPOINTMENT AS INDEPENDENT DIRECTOR	For	None	7415	0	0	0
	OF DONA ROSA MARIA LLEAL TOST
9	APPOINTMENT AS INDEPENDENT DIRECTOR	For	None	7415	0	0	0
	OF DONA BEATRIZ ROGER TORRES
10	APPROVAL OF THE LONG TERM VARIABLE	For	None	7415	0	0	0
	REMUNERATION PLAN WITH SHARES
	DELIVERY FOR EXECUTIVE DIRECTORS AND
	MANAGERS OF THE ATRESMEDIA GROUP
11	DIRECTORS REMUNERATION POLICY FOR	For	None	7415	0	0	0
	THE YEARS 2021-2023
12	DELEGATION OF POWERS TO FORMULATE,	For	None	7415	0	0	0
	CONSTRUE, REMEDY AND ENFORCE THE
	RESOLUTIONS ADOPTED BY THE GENERAL
	MEETING, AND TO REPLACE THE POWERS
	GRANTED TO THE BOARD OF DIRECTORS BY
	THE MEETING
13	ADVISORY VOTE ON THE ANNUAL REPORT	For	None	7415	0	0	0
	ON THE REMUNERATION OF THE
	COMPANY’S DIRECTORS FOR THE 2020
	FINANCIAL YEAR

RESURS HOLDING AB
Security:	W7552F108		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	28-Apr-2021
ISIN	SE0007665823		Vote Deadline Date:	20-Apr-2021
Agenda	713728775	Management	Total Ballot Shares:	113850
Last Vote Date:	26-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS	None	None		Non Voting
	AN AGAINST VOTE IF THE MEETING REQUIRES
	APPROVAL FROM THE MAJORITY OF PARTICIPANTS
	TO PASS A RESOLUTION
2	MARKET RULES REQUIRE DISCLOSURE OF	None	None		Non Voting
	BENEFICIAL OWNER INFORMATION FOR ALL VOTED
	ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
	BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
	THE BREAKDOWN OF EACH BENEFICIAL OWNER
	NAME, ADDRESS AND SHARE POSITION TO YOUR
	CLIENT SERVICE REPRESENTATIVE. THIS
	INFORMATION IS REQUIRED IN ORDER FOR YOUR
	VOTE TO BE LODGED
3	IMPORTANT MARKET PROCESSING REQUIREMENT: A	None	None		Non Voting
	BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
	(POA) IS REQUIRED IN ORDER TO LODGE AND
	EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
	MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
	INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
	QUESTIONS, PLEASE CONTACT YOUR CLIENT
	SERVICE REPRESENTATIVE
4	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
5	ELECT CHAIRMAN OF MEETING	None	None		Non Voting
6	DESIGNATE FABIAN BENGTSSON AS INSPECTOR OF	None	None		Non Voting
	MINUTES OF MEETING
7	DESIGNATE ANNA SUNDBERG AS INSPECTOR OF	None	None		Non Voting
	MINUTES OF MEETING
8	PREPARE AND APPROVE LIST OF SHAREHOLDERS	None	None		Non Voting
9	APPROVE AGENDA OF MEETING	None	None		Non Voting
10	ACKNOWLEDGE PROPER CONVENING OF MEETING	None	None		Non Voting
11	RECEIVE FINANCIAL STATEMENTS AND STATUTORY	None	None		Non Voting
	REPORTS
12	ACCEPT FINANCIAL STATEMENTS AND	For	None	5130	0	0	0
	STATUTORY REPORTS
13	APPROVE ALLOCATION OF INCOME AND	For	None	5130	0	0	0
	DIVIDENDS OF SEK 2.68 PER SHARE
14	APPROVE DISCHARGE OF BOARD MEMBER	For	None	5130	0	0	0
	AND CHAIRMAN MARTIN BENGTSSON
15	APPROVE DISCHARGE OF BOARD MEMBER	For	None	5130	0	0	0
	FREDRIK CARLSSON
16	APPROVE DISCHARGE OF BOARD MEMBER	For	None	5130	0	0	0
	LARS NORDSTRAND
17	APPROVE DISCHARGE OF BOARD MEMBER	For	None	5130	0	0	0
	MARITA ODELIUS ENGSTROM
18	APPROVE DISCHARGE OF BOARD MEMBER	For	None	5130	0	0	0
	MIKAEL WINTZELL
19	APPROVE DISCHARGE OF BOARD MEMBER	For	None	5130	0	0	0
	JOHANNA BERLINDE
20	APPROVE DISCHARGE OF BOARD MEMBER	For	None	5130	0	0	0
	KRISTINA PATEK, SINCE THE 2020 ANNUAL
	GENERAL MEETING
21	APPROVE DISCHARGE OF BOARD MEMBER	For	None	5130	0	0	0
	SUSANNE EHNBAGE, SINCE THE 2020
	ANNUAL GENERAL MEETING
22	APPROVE DISCHARGE OF BOARD MEMBER	For	None	5130	0	0	0
	MARIANA BURENSTAM LINDER, UNTIL THE
	2020 ANNUAL GENERAL MEETING
23	APPROVE DISCHARGE OF BOARD MEMBER	For	None	5130	0	0	0
	ANDERS DAHLVIG, UNTIL THE 2020 ANNUAL
	GENERAL MEETING
24	APPROVE DISCHARGE OF CEO NILS	For	None	5130	0	0	0
	CARLSSON, SINCE JUNE 1 2020
25	APPROVE DISCHARGE OF CEO KENNETH	For	None	5130	0	0	0
	NILSSON, UNTIL MAY 31 2020
26	DETERMINE NUMBER OF MEMBERS (8) AND	For	None	5130	0	0	0
	DEPUTY MEMBERS OF BOARD
27	APPROVE REMUNERATION OF DIRECTORS	For	None	5130	0	0	0
	IN THE AMOUNT OF SEK 1.3 MILLION FOR
	CHAIRMAN AND SEK 440,000 FOR OTHER
	DIRECTORS APPROVE REMUNERATION FOR
	COMMITTEE WORK
28	APPROVE REMUNERATION OF AUDITORS	For	None	5130	0	0	0
29	REELECT MARTIN BENGTSSON AS	For	None	5130	0	0	0
	DIRECTOR
30	REELECT FREDRIK CARLSSON AS DIRECTOR	For	None	5130	0	0	0
31	REELECT LARS NORDSTRAND AS DIRECTOR	For	None	5130	0	0	0
32	REELECT MARITA ODELIUS ENGSTROM AS	For	None	5130	0	0	0
	DIRECTOR
33	REELECT MIKAEL WINTZELL AS DIRECTOR	For	None	5130	0	0	0
34	REELECT JOHANNA BERLINDE AS DIRECTOR	For	None	5130	0	0	0
35	REELECT KRISTINA PATEK AS DIRECTOR	For	None	5130	0	0	0
36	REELECT SUSANNE EHNBAGE AS DIRECTOR	For	None	5130	0	0	0
37	REELECT MARTIN BENGTSSON AS BOARD	For	None	5130	0	0	0
	CHAIRMAN
38	RATIFY ERNST YOUNGAS AUDITORS	For	None	5130	0	0	0
39	APPROVE REMUNERATION REPORT	For	None	5130	0	0	0
40	AUTHORIZE SHARE REPURCHASE PROGRAM	For	None	5130	0	0	0
41	AMEND ARTICLES RE EDITORIAL CHANGES	For	None	5130	0	0	0
	TO ARTICLE 1
42	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT	None	None		Non Voting
	IF YOU ARE CLASSIFIED AS AN INTERMEDIARY
	CLIENT UNDER THE SHAREHOLDER RIGHTS
	DIRECTIVE II, YOU SHOULD BE PROVIDING THE
	UNDERLYING SHAREHOLDER INFORMATION AT THE
	VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON
	HOW TO PROVIDE THIS LEVEL OF DATA TO
	BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
	SPEAK TO YOUR DEDICATED CLIENT SERVICE
	REPRESENTATIVE FOR ASSISTANCE
43	PLEASE NOTE THAT IF YOU HOLD CREST	None	None		Non Voting
	DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT
	THIS MEETING, YOU (OR YOUR CREST SPONSORED
	MEMBER/CUSTODIAN) WILL BE REQUIRED TO
	INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO
	THE ESCROW ACCOUNT SPECIFIED IN THE
	ASSOCIATED CORPORATE EVENT IN THE CREST
	SYSTEM. THIS TRANSFER WILL NEED TO BE
	COMPLETED BY THE SPECIFIED CREST SYSTEM
	DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
	CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE
	CDIS WILL BE RELEASED FROM ESCROW AS SOON
	AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
	MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
	ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
	POSITION MUST BE BLOCKED IN THE REQUIRED
	ESCROW ACCOUNT IN THE CREST SYSTEM. BY
	VOTING ON THIS MEETING, YOUR CREST
	SPONSORED MEMBER/CUSTODIAN MAY USE YOUR
	VOTE INSTRUCTION AS THE AUTHORIZATION TO
	TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
	TRANSFERRING YOUR INSTRUCTED POSITION TO
	ESCROW. PLEASE CONTACT YOUR CREST
	SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
	FURTHER INFORMATION ON THE CUSTODY PROCESS
	AND WHETHER OR NOT THEY REQUIRE SEPARATE
	INSTRUCTIONS FROM YOU
44	26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO MODIFICATION OF TEXT IN RESOLUTION 12.4.
	IF YOU HAVE ALREADY SENT IN YOUR VOTES,
	PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
	TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
	YOU.

CHINA LILANG LTD
Security:	G21141109		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	29-Apr-2021
ISIN	KYG211411098		Vote Deadline Date:	22-Apr-2021
Agenda	713727432	Management	Total Ballot Shares:	901000
Last Vote Date:	26-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND	None	None		Non Voting
	PROXY FORM ARE AVAILABLE BY CLICKING ON THE
	URL LINKS:
	https://www1.hkexnews.hk/listedco/listconews/sehk/2021/03
	25/2021032500400.pdf AND
	https://www1.hkexnews.hk/listedco/listconews/sehk/2021/03
	25/2021032500388.pdf
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED	None	None		Non Voting
	TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL
	RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON
	THIS MEETING
3	TO RECEIVE AND APPROVE THE AUDITED	For	None	41000	0	0	0
	CONSOLIDATED FINANCIAL STATEMENTS OF
	THE COMPANY AND ITS SUBSIDIARIES AND
	THE REPORTS OF THE DIRECTORS (THE
	“DIRECTORS”) AND AUDITOR (THE
	“AUDITOR”) OF THE COMPANY FOR THE
	YEAR ENDED 31 DECEMBER 2020
4	TO DECLARE A FINAL DIVIDEND OF HK19	For	None	41000	0	0	0
	CENTS PER ORDINARY SHARE AND A
	SPECIAL FINAL DIVIDEND OF HK8 CENTS
	PER ORDINARY SHARE FOR THE YEAR
	ENDED 31 DECEMBER 2020
5	TO RE-ELECT MR. WANG DONG XING AS	For	None	41000	0	0	0
	EXECUTIVE DIRECTOR
6	TO RE-ELECT MR. CAI RONG HUA AS	For	None	41000	0	0	0
	EXECUTIVE DIRECTOR
7	TO RE-ELECT MR. PAN RONG BIN AS	For	None	41000	0	0	0
	EXECUTIVE DIRECTOR
8	TO AUTHORISE THE BOARD (THE “BOARD”)	For	None	41000	0	0	0
	OF DIRECTORS TO FIX THE REMUNERATION
	OF THE DIRECTORS
9	TO RE-APPOINT KPMG AS THE AUDITOR FOR	For	None	41000	0	0	0
	THE YEAR ENDING 31 DECEMBER 2021 AND
	TO AUTHORISE THE BOARD TO FIX THEIR
	REMUNERATION
10	TO GRANT A GENERAL AND UNCONDITIONAL	For	None	41000	0	0	0
	MANDATE TO THE DIRECTORS TO ALLOT,
	ISSUE AND DEAL WITH ADDITIONAL SHARES
	IN THE COMPANY NOT EXCEEDING 20% OF
	THE AGGREGATE NOMINAL AMOUNT OF THE
	SHARE CAPITAL OF THE COMPANY IN ISSUE
	AS AT THE DATE OF THE PASSING OF THE
	RELEVANT RESOLUTION
11	TO GRANT A GENERAL AND UNCONDITIONAL	For	None	41000	0	0	0
	MANDATE TO THE DIRECTORS TO
	REPURCHASE SHARES IN THE COMPANY
	NOT EXCEEDING 10% OF THE AGGREGATE
	NOMINAL AMOUNT OF THE SHARE CAPITAL
	OF THE COMPANY IN ISSUE AS AT THE DATE
	OF THE PASSING OF THE RELEVANT
	RESOLUTION
12	CONDITIONAL UPON RESOLUTIONS 6 AND 7	For	None	41000	0	0	0
	BEING PASSED, THE GENERAL AND
	UNCONDITIONAL MANDATE GRANTED TO
	THE DIRECTORS TO ALLOT, ISSUE AND DEAL
	WITH ADDITIONAL SHARES IN THE COMPANY
	PURSUANT TO RESOLUTION 6 BE EXTENDED
	BY THE ADDITION THERETO OF AN AMOUNT
	REPRESENTING THE AGGREGATE NOMINAL
	AMOUNT OF THE SHARE CAPITAL OF THE
	COMPANY REPURCHASED BY THE COMPANY
	UNDER THE AUTHORITY GRANTED
	PURSUANT TO RESOLUTION 7

CONTINENTAL AG
Security:	D16212140		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	29-Apr-2021
ISIN	DE0005439004		Vote Deadline Date:	21-Apr-2021
Agenda	713721543	Management	Total Ballot Shares:	5070
Last Vote Date:	24-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
2	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC	None	None		Non Voting
	CONFLICTS OF INTEREST IN CONNECTION WITH
	SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL
	MEETING YOU ARE NOT ENTITLED TO EXERCISE
	YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
	RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN
	VOTING RIGHTS HAS REACHED CERTAIN
	THRESHOLDS AND YOU HAVE NOT COMPLIED WITH
	ANY OF YOUR MANDATORY VOTING RIGHTS
	NOTIFICATIONS PURSUANT TO THE GERMAN
	SECURITIES TRADING ACT (WPHG). FOR QUESTIONS
	IN THIS REGARD PLEASE CONTACT YOUR CLIENT
	SERVICE REPRESENTATIVE FOR CLARIFICATION. IF
	YOU DO NOT HAVE ANY INDICATION REGARDING
	SUCH CONFLICT OF INTEREST, OR ANOTHER
	EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR
	VOTE AS USUAL.
3	INFORMATION ON COUNTER PROPOSALS CAN BE	None	None		Non Voting
	FOUND DIRECTLY ON THE ISSUER’S WEBSITE
	(PLEASE REFER TO THE MATERIAL URL SECTION OF
	THE APPLICATION). IF YOU WISH TO ACT ON THESE
	ITEMS, YOU WILL NEED TO REQUEST A MEETING
	ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
	COMPANY’S MEETING. COUNTER PROPOSALS
	CANNOT BE REFLECTED ON THE BALLOT ON
	PROXYEDGE.
4	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL	None	None		Non Voting
	AGENDAS FOR GERMAN MEETINGS IN ENGLISH
	ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN,
	THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE
	‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE
	BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING
	OR PAST MEETINGS WILL REMAIN IN PLACE. FOR
	FURTHER INFORMATION, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE.
5	RECEIVE FINANCIAL STATEMENTS AND STATUTORY	None	None		Non Voting
	REPORTS FOR FISCAL YEAR 2020
6	APPROVE ALLOCATION OF INCOME AND	For	None	235	0	0	0
	OMISSION OF DIVIDENDS
7	APPROVE DISCHARGE OF MANAGEMENT	For	None	235	0	0	0
	BOARD MEMBER NIKOLAI SETZER FOR
	FISCAL YEAR 2020
8	APPROVE DISCHARGE OF MANAGEMENT	For	None	235	0	0	0
	BOARD MEMBER ELMAR DEGENHART FOR
	FISCAL YEAR 2020
9	APPROVE DISCHARGE OF MANAGEMENT	For	None	235	0	0	0
	BOARD MEMBER HANS-JUERGEN DUENSING
	FOR FISCAL YEAR 2020
10	APPROVE DISCHARGE OF MANAGEMENT	For	None	235	0	0	0
	BOARD MEMBER FRANK JOURDAN FOR
	FISCAL YEAR 2020
11	APPROVE DISCHARGE OF MANAGEMENT	For	None	235	0	0	0
	BOARD MEMBER CHRISTIAN KOETZ FOR
	FISCAL YEAR 2020
12	APPROVE DISCHARGE OF MANAGEMENT	For	None	235	0	0	0
	BOARD MEMBER HELMUT MATSCHI FOR
	FISCAL YEAR 2020
13	APPROVE DISCHARGE OF MANAGEMENT	For	None	235	0	0	0
	BOARD MEMBER ARIANE REINHART FOR
	FISCAL YEAR 2020
14	APPROVE DISCHARGE OF MANAGEMENT	For	None	235	0	0	0
	BOARD MEMBER WOLFGANG SCHAEFER
	FOR FISCAL YEAR 2020
15	APPROVE DISCHARGE OF MANAGEMENT	For	None	235	0	0	0
	BOARD MEMBER ANDREAS WOLF FOR
	FISCAL YEAR 2020
16	APPROVE DISCHARGE OF SUPERVISORY	For	None	235	0	0	0
	BOARD MEMBER WOLFGANG REITZLE FOR
	FISCAL YEAR 2020
17	APPROVE DISCHARGE OF SUPERVISORY	For	None	235	0	0	0
	BOARD MEMBER HASAN ALLAK FOR FISCAL
	YEAR 2020
18	APPROVE DISCHARGE OF SUPERVISORY	For	None	235	0	0	0
	BOARD MEMBER CHRISTIANE BENNER FOR
	FISCAL YEAR 2020
19	APPROVE DISCHARGE OF SUPERVISORY	For	None	235	0	0	0
	BOARD MEMBER GUNTER DUNKEL FOR
	FISCAL YEAR 2020
20	APPROVE DISCHARGE OF SUPERVISORY	For	None	235	0	0	0
	BOARD MEMBER FRANCESCO GRIOLI FOR
	FISCAL YEAR 2020
21	APPROVE DISCHARGE OF SUPERVISORY	For	None	235	0	0	0
	BOARD MEMBER MICHAEL IGLHAUT FOR
	FISCAL YEAR 2020
22	APPROVE DISCHARGE OF SUPERVISORY	For	None	235	0	0	0
	BOARD MEMBER SATISH KHATU FOR FISCAL
	YEAR 2020
23	APPROVE DISCHARGE OF SUPERVISORY	For	None	235	0	0	0
	BOARD MEMBER ISABEL KNAUF FOR FISCAL
	YEAR 2020
24	APPROVE DISCHARGE OF SUPERVISORY	For	None	235	0	0	0
	BOARD MEMBER SABINE NEUSS FOR FISCAL
	YEAR 2020
25	APPROVE DISCHARGE OF SUPERVISORY	For	None	235	0	0	0
	BOARD MEMBER ROLF NONNENMACHER
	FOR FISCAL YEAR 2020
26	APPROVE DISCHARGE OF SUPERVISORY	For	None	235	0	0	0
	BOARD MEMBER DIRK NORDMANN FOR
	FISCAL YEAR 2020
27	APPROVE DISCHARGE OF SUPERVISORY	For	None	235	0	0	0
	BOARD MEMBER LORENZ PFAU FOR FISCAL
	YEAR 2020
28	APPROVE DISCHARGE OF SUPERVISORY	For	None	235	0	0	0
	BOARD MEMBER KLAUS ROSENFELD FOR
	FISCAL YEAR 2020
29	APPROVE DISCHARGE OF SUPERVISORY	For	None	235	0	0	0
	BOARD MEMBER GEORG SCHAEFFLER FOR
	FISCAL YEAR 2020
30	APPROVE DISCHARGE OF SUPERVISORY	For	None	235	0	0	0
	BOARD MEMBER MARIA-ELISABETH
	SCHAEFFLER-THUMANN FOR FISCAL YEAR
	2020
31	APPROVE DISCHARGE OF SUPERVISORY	For	None	235	0	0	0
	BOARD MEMBER JOERG SCHOENFELDER
	FOR FISCAL YEAR 2020
32	APPROVE DISCHARGE OF SUPERVISORY	For	None	235	0	0	0
	BOARD MEMBER STEFAN SCHOLZ FOR
	FISCAL YEAR 2020
33	APPROVE DISCHARGE OF SUPERVISORY	For	None	235	0	0	0
	BOARD MEMBER KIRSTEN VOERKELFOR
	FISCAL YEAR 2020
34	APPROVE DISCHARGE OF SUPERVISORY	For	None	235	0	0	0
	BOARD MEMBER ELKE VOLKMANN FOR
	FISCAL YEAR 2020
35	APPROVE DISCHARGE OF SUPERVISORY	For	None	235	0	0	0
	BOARD MEMBER SIEGFRIED WOLF FOR
	FISCAL YEAR 2020
36	RATIFY PRICEWATERHOUSECOOPERS	For	None	235	0	0	0
	GMBH AS AUDITORS FOR FISCAL YEAR 2021
37	AMEND ARTICLES OF ASSOCIATION	For	None	235	0	0	0
38	APPROVE SPIN-OFF AND TAKEOVER	For	None	235	0	0	0
	AGREEMENT WITH VITESCO TECHNOLOGIES
	GROUP AKTIENGESELLSCHAFT
39	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT	None	None		Non Voting
	IF YOU ARE CLASSIFIED AS AN INTERMEDIARY
	CLIENT UNDER THE SHAREHOLDER RIGHTS
	DIRECTIVE II, YOU SHOULD BE PROVIDING THE
	UNDERLYING SHAREHOLDER INFORMATION AT THE
	VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON
	HOW TO PROVIDE THIS LEVEL OF DATA TO
	BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
	SPEAK TO YOUR DEDICATED CLIENT SERVICE
	REPRESENTATIVE FOR ASSISTANCE

GRUPO FINANCIERO INBURSA SAB DE CV
Security:	P4950U165		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	29-Apr-2021
ISIN	MXP370641013		Vote Deadline Date:	20-Apr-2021
Agenda	713959774	Management	Total Ballot Shares:	733100
Last Vote Date:	21-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO	None	None		Non Voting
	MEETING ID 553601 DUE TO SPLITTING OF
	RESOLUTION 1. ALL VOTES RECEIVED ON THE
	PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
	DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
	PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
	THE NEW JOB. IF HOWEVER VOTE DEADLINE
	EXTENSIONS ARE NOT GRANTED IN THE MARKET,
	THIS MEETING WILL BE CLOSED AND YOUR VOTE
	INTENTIONS ON THE ORIGINAL MEETING WILL BE
	APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED
	PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND
	AS SOON AS POSSIBLE ON THIS NEW AMENDED
	MEETING. THANK YOU
2	APPROVE CEOS REPORT AND AUDITORS	For	None	33300	0	0	0
	REPORT, BOARDS OPINION ON REPORTS
3	APPROVE BOARDS REPORT ON	For	None	33300	0	0	0
	ACCOUNTING POLICIES AND CRITERIA
	FOLLOWED IN PREPARATION OF FINANCIAL
	STATEMENTS
4	APPROVE REPORT ON ACTIVITIES AND	For	None	33300	0	0	0
	OPERATIONS UNDERTAKEN BY BOARD
5	APPROVE INDIVIDUAL AND CONSOLIDATED	For	None	33300	0	0	0
	FINANCIAL STATEMENTS
6	APPROVE REPORT ON ACTIVITIES	For	None	33300	0	0	0
	UNDERTAKEN BY AUDIT AND CORPORATE
	PRACTICES COMMITTEES
7	APPROVE ALLOCATION OF INCOME	For	None	33300	0	0	0
8	ELECT OR RATIFY DIRECTORS AND	For	None	33300	0	0	0
	COMPANY SECRETARY
9	APPROVE REMUNERATION OF DIRECTORS	For	None	33300	0	0	0
	AND COMPANY SECRETARY
10	ELECT OR RATIFY MEMBERS OF	For	None	33300	0	0	0
	CORPORATE PRACTICES AND AUDIT
	COMMITTEES
11	APPROVE REMUNERATION OF MEMBERS OF	For	None	33300	0	0	0
	CORPORATE PRACTICES AND AUDIT
	COMMITTEES
12	SET MAXIMUM AMOUNT OF SHARE	For	None	33300	0	0	0
	REPURCHASE RESERVE, APPROVE SHARE
	REPURCHASE REPORT
13	AUTHORIZE BOARD TO RATIFY AND	For	None	33300	0	0	0
	EXECUTE APPROVED RESOLUTIONS

GRAND KOREA LEISURE CO LTD
Security:	Y2847C109		Meeting Type:	ExtraOrdinary General Meeting
Ticker:			Meeting Date:	30-Apr-2021
ISIN	KR7114090004		Vote Deadline Date:	20-Apr-2021
Agenda	713907826	Management	Total Ballot Shares:	42134
Last Vote Date:	15-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF AUDITOR: GIM AE GYEONG	For	None	1854	0	0	0

TENARIS SA
Security:	L90272102		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	03-May-2021
ISIN	LU0156801721		Vote Deadline Date:	26-Apr-2021
Agenda	713755948	Management	Total Ballot Shares:	3771
Last Vote Date:	06-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
2	CONSIDERATION OF THE CONSOLIDATED	For	None	3771	0	0	0
	MANAGEMENT REPORT AND RELATED
	MANAGEMENT CERTIFICATIONS ON THE
	COMPANY’S CONSOLIDATED FINANCIAL
	STATEMENTS AS OF AND FOR THE YEAR
	ENDED 31ST DECEMBER 2020, AND ON THE
	ANNUAL ACCOUNTS AS AT 31ST DECEMBER
	2020, AND OF THE EXTERNAL AUDITORS’
	REPORTS ON SUCH CONSOLIDATED
	FINANCIAL STATEMENTS AND ANNUAL
	ACCOUNTS
3	APPROVAL OF THE COMPANY’S	For	None	3771	0	0	0
	CONSOLIDATED FINANCIAL STATEMENTS AS
	OF AND FOR THE YEAR ENDED 31ST
	DECEMBER 2020
4	APPROVAL OF THE COMPANY’S ANNUAL	For	None	3771	0	0	0
	ACCOUNTS AS AT 31ST DECEMBER 2020
5	ALLOCATION OF RESULTS AND APPROVAL	For	None	3771	0	0	0
	OF DIVIDEND PAYMENT FOR THE YEAR
	ENDED 31ST DECEMBER 2020
6	DISCHARGE OF THE MEMBERS OF THE	For	None	3771	0	0	0
	BOARD OF DIRECTORS FOR THE EXERCISE
	OF THEIR MANDATE THROUGHOUT THE
	YEAR ENDED 31ST DECEMBER 2020
7	ELECTION OF THE MEMBERS OF THE BOARD	For	None	3771	0	0	0
	OF DIRECTORS
8	APPROVAL OF THE COMPENSATION	For	None	3771	0	0	0
	PAYABLE TO THE MEMBERS OF THE BOARD
	OF DIRECTORS FOR THE YEAR ENDING 31ST
	DECEMBER 2021
9	APPROVAL OF THE COMPANY’S	For	None	3771	0	0	0
	COMPENSATION REPORT FOR THE YEAR
	ENDED 31ST DECEMBER 2020
10	APPOINTMENT OF THE EXTERNAL AUDITORS	For	None	3771	0	0	0
	FOR THE FISCAL YEAR ENDING 31ST
	DECEMBER 2021, AND APPROVAL OF THEIR
	FEES
11	AUTHORIZATION TO THE BOARD OF	For	None	3771	0	0	0
	DIRECTORS TO CAUSE THE DISTRIBUTION
	OF ALL SHAREHOLDER COMMUNICATIONS,
	INCLUDING ITS SHAREHOLDER MEETING
	AND PROXY MATERIALS AND ANNUAL
	REPORTS TO SHAREHOLDERS, BY SUCH
	ELECTRONIC MEANS AS IS PERMITTED BY
	ANY APPLICABLE LAWS OR REGULATIONS
12	05 APR 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE
	ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
	VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
	ORIGINAL INSTRUCTIONS. THANK YOU.

DEUTSCHE LUFTHANSA AG
Security:	D1908N106		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	04-May-2021
ISIN	DE0008232125		Vote Deadline Date:	27-Apr-2021
Agenda	713756952	Management	Total Ballot Shares:	2223
Last Vote Date:	02-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
2	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL	None	None		Non Voting
	AGENDAS FOR GERMAN MEETINGS IN ENGLISH
	ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN,
	THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE
	‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE
	BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING
	OR PAST MEETINGS WILL REMAIN IN PLACE. FOR
	FURTHER INFORMATION, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE.
3	PLEASE NOTE THAT FOLLOWING THE AMENDMENT	None	None		Non Voting
	TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT
	ON 9TH JULY 2015 AND THE OVER-RULING OF THE
	DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
	JUNE 2012 THE VOTING PROCESS HAS NOW
	CHANGED WITH REGARD TO THE GERMAN
	REGISTERED SHARES. AS A RESULT, IT IS NOW THE
	RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL
	BENEFICIARY) AND NOT THE INTERMEDIARY TO
	DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING
	RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT
	IN THE MARKET WILL BE SENDING THE VOTING
	DIRECTLY TO MARKET AND IT IS THE END INVESTORS
	RESPONSIBILITY TO ENSURE THE REGISTRATION
	ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY,
	SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL
	SHARE CAPITAL
4	THE VOTE/REGISTRATION DEADLINE AS DISPLAYED	None	None		Non Voting
	ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
	BE UPDATED AS SOON AS BROADRIDGE RECEIVES
	CONFIRMATION FROM THE SUB CUSTODIANS
	REGARDING THEIR INSTRUCTION DEADLINE. FOR
	ANY QUERIES PLEASE CONTACT YOUR CLIENT
	SERVICES REPRESENTATIVE
5	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC	None	None		Non Voting
	CONFLICTS OF INTEREST IN CONNECTION WITH
	SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL
	MEETING YOU ARE NOT ENTITLED TO EXERCISE
	YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
	RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN
	VOTING RIGHTS HAS REACHED CERTAIN
	THRESHOLDS AND YOU HAVE NOT COMPLIED WITH
	ANY OF YOUR MANDATORY VOTING RIGHTS
	NOTIFICATIONS PURSUANT TO THE GERMAN
	SECURITIES TRADING ACT (WPHG). FOR QUESTIONS
	IN THIS REGARD PLEASE CONTACT YOUR CLIENT
	SERVICE REPRESENTATIVE FOR CLARIFICATION. IF
	YOU DO NOT HAVE ANY INDICATION REGARDING
	SUCH CONFLICT OF INTEREST, OR ANOTHER
	EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR
	VOTE AS USUAL
6	FURTHER INFORMATION ON COUNTER PROPOSALS	None	None		Non Voting
	CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE
	(PLEASE REFER TO THE MATERIAL URL SECTION OF
	THE APPLICATION). IF YOU WISH TO ACT ON THESE
	ITEMS, YOU WILL NEED TO REQUEST A MEETING
	ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
	COMPANY’S MEETING. COUNTER PROPOSALS
	CANNOT BE REFLECTED IN THE BALLOT ON
	PROXYEDGE
7	RECEIVE FINANCIAL STATEMENTS AND STATUTORY	None	None		Non Voting
	REPORTS FOR FISCAL YEAR 2020
8	APPROVE DISCHARGE OF MANAGEMENT	For	None	2222	0	0	0
	BOARD FOR FISCAL YEAR 2020
9	APPROVE DISCHARGE OF SUPERVISORY	For	None	2222	0	0	0
	BOARD FOR FISCAL YEAR 2020
10	ELECT ANGELA TITZRATH TO THE	For	None	2222	0	0	0
	SUPERVISORY BOARD
11	ELECT MICHAEL KERKLOH TO THE	For	None	2222	0	0	0
	SUPERVISORY BOARD
12	ELECT BRITTA SEEGER TO THE	For	None	2222	0	0	0
	SUPERVISORY BOARD
13	APPROVE REMUNERATION OF	For	None	2222	0	0	0
	SUPERVISORY BOARD
14	APPROVE ISSUANCE OF WARRANTS/BONDS	For	None	2222	0	0	0
	WITH WARRANTS ATTACHED/CONVERTIBLE
	BONDS WITHOUT PREEMPTIVE RIGHTS UP
	TO AGGREGATE NOMINAL AMOUNT OF EUR
	1.5 BILLION; APPROVE CREATION OF EUR
	153 MILLION POOL OF CAPITAL TO
	GUARANTEE CONVERSION RIGHTS
15	APPROVE CREATION OF EUR 5.5 BILLION	For	None	2222	0	0	0
	POOL OF CAPITAL WITH PREEMPTIVE
	RIGHTS
16	RATIFY ERNST & YOUNG GMBH AS	For	None	2222	0	0	0
	AUDITORS FOR FISCAL YEAR 2021
17	08 APR 2021: PLEASE NOTE THAT IF YOU HOLD	None	None		Non Voting
	CREST DEPOSITORY INTERESTS (CDIS) AND
	PARTICIPATE AT THIS MEETING, YOU (OR YOUR
	CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
	REQUIRED TO INSTRUCT A TRANSFER OF THE
	RELEVANT CDIS TO THE ESCROW ACCOUNT
	SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
	IN THE CREST SYSTEM. THIS TRANSFER WILL NEED
	TO BE COMPLETED BY THE SPECIFIED CREST
	SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
	SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST
	SYSTEM. THE CDIS WILL BE RELEASED FROM
	ESCROW AS SOON AS PRACTICABLE ON THE
	BUSINESS DAY PRIOR TO MEETING DATE UNLESS
	OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
	BE ACCEPTED, THE VOTED POSITION MUST BE
	BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
	THE CREST SYSTEM. BY VOTING ON THIS MEETING,
	YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY
	USE YOUR VOTE INSTRUCTION AS THE
	AUTHORIZATION TO TAKE THE NECESSARY ACTION
	WHICH WILL INCLUDE TRANSFERRING YOUR
	INSTRUCTED POSITION TO ESCROW. PLEASE
	CONTACT YOUR CREST SPONSORED
	MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
	INFORMATION ON THE CUSTODY PROCESS AND
	WHETHER OR NOT THEY REQUIRE SEPARATE
	INSTRUCTIONS FROM YOU
18	08 APR 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO ADDITION OF COMMENT. IF YOU HAVE
	ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
	VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
	ORIGINAL INSTRUCTIONS. THANK YOU

RUSSEL METALS INC
Security:	781903604		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	05-May-2021
ISIN	CA7819036046		Vote Deadline Date:	29-Apr-2021
Agenda	713794394	Management	Total Ballot Shares:	1801
Last Vote Date:	03-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED	None	None		Non Voting
	TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR
	RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY
	FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2.
	THANK YOU
2	ELECTION OF DIRECTOR: LINH J. AUSTIN	For	None	1800	0	0	0
3	ELECTION OF DIRECTOR: JOHN M. CLARK	For	None	1800	0	0	0
4	ELECTION OF DIRECTOR: JAMES F. DINNING	For	None	1800	0	0	0
5	ELECTION OF DIRECTOR: BRIAN R. HEDGES	For	None	1800	0	0	0
6	ELECTION OF DIRECTOR: CYNTHIA	For	None	1800	0	0	0
	JOHNSTON
7	ELECTION OF DIRECTOR: ALICE D. LABERGE	For	None	1800	0	0	0
8	ELECTION OF DIRECTOR: WILLIAM M.	For	None	1800	0	0	0
	O’REILLY
9	ELECTION OF DIRECTOR: ROGER D. PAIVA	For	None	1800	0	0	0
10	ELECTION OF DIRECTOR: JOHN G. REID	For	None	1800	0	0	0
11	ELECTION OF DIRECTOR: ANNIE THABET	For	None	1800	0	0	0
12	ELECTION OF DIRECTOR: JOHN R. TULLOCH	For	None	1800	0	0	0
13	THE APPOINTMENT OF AUDITORS OF THE	For	None	1800	0	0	0
	COMPANY AND AUTHORIZING THE
	DIRECTORS TO FIX THEIR REMUNERATION
14	THE ADVISORY RESOLUTION TO ACCEPT	For	None	1800	0	0	0
	THE APPROACH TO EXECUTIVE
	COMPENSATION DISCLOSED IN THE
	ACCOMPANYING INFORMATION CIRCULAR
15	TO VOTE AT THE DISCRETION OF THE	Abstain	None	1800	0	0	0
	PROXY NOMINEE ON ANY AMENDMENTS OR
	VARIATIONS TO THE FOREGOING AND ON
	SUCH OTHER BUSINESS AS MAY PROPERLY
	COME BEFORE THE MEETING OR ANY
	POSTPONEMENT OR ADJOURNMENT
	THEREOF

JUPITER FUND MANAGEMENT PLC
Security:	G5207P107		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	06-May-2021
ISIN	GB00B53P2009		Vote Deadline Date:	29-Apr-2021
Agenda	713741533	Management	Total Ballot Shares:	166101
Last Vote Date:	31-Mar-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	RECEIVE THE ANNUAL REPORT AND	For	None	7401	0	0	0
	ACCOUNTS
2	APPROVE THE ANNUAL REMUNERATION	For	None	7401	0	0	0
	REPORT
3	APPROVE THE DIRECTORS’ REMUNERATION	For	None	7401	0	0	0
	POLICY
4	APPROVE THE FINAL DIVIDEND	For	None	7401	0	0	0
5	TO ELECT CHRIS PARKIN AS A DIRECTOR	For	None	7401	0	0	0
6	TO RE-ELECT ANDREW FORMICA AS A	For	None	7401	0	0	0
	DIRECTOR
7	TO RE-ELECT WAYNE MEPHAM AS A	For	None	7401	0	0	0
	DIRECTOR
8	TO RE-ELECT NICHOLA PEASE AS A	For	None	7401	0	0	0
	DIRECTOR
9	TO RE-ELECT KARL STERNBERG AS A	For	None	7401	0	0	0
	DIRECTOR
10	TO RE-ELECT POLLY WILLIAMS AS A	For	None	7401	0	0	0
	DIRECTOR
11	TO RE-ELECT ROGER YATES AS A DIRECTOR	For	None	7401	0	0	0
12	TO RE-APPOINT PWC AS AUDITORS	For	None	7401	0	0	0
13	AUTHORISE COMPANY TO SET AUDITORS’	For	None	7401	0	0	0
	REMUNERATION
14	AUTHORITY TO ALLOT SHARES	For	None	7401	0	0	0
15	AUTHORISE POLITICAL DONATIONS	For	None	7401	0	0	0
16	DISAPPLICATION OF PRE-EMPTION RIGHTS	For	None	7401	0	0	0
17	AUTHORISE COMPANY TO PURCHASE OWN	For	None	7401	0	0	0
	SHARES
18	NOTICE PERIOD FOR GENERAL MEETINGS	For	None	7401	0	0	0
19	ADOPT NEW ARTICLES OF ASSOCIATION	For	None	7401	0	0	0

PAREX RESOURCES INC
Security:	69946Q104		Meeting Type:	MIX
Ticker:			Meeting Date:	06-May-2021
ISIN	CA69946Q1046		Vote Deadline Date:	30-Apr-2021
Agenda	713870283	Management	Total Ballot Shares:	41566
Last Vote Date:	13-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED	None	None		Non Voting
	TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR
	RESOLUTIONS 1, 4 AND 5 AND ‘IN FAVOR’ OR
	‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 2.1 TO
	2.9 AND 3. THANK YOU
2	TO FIX THE NUMBER OF DIRECTORS TO BE	For	None	1836	0	0	0
	ELECTED AT THE MEETING AT NINE (9)
3	ELECTION OF DIRECTOR: LISA COLNETT	For	None	1836	0	0	0
4	ELECTION OF DIRECTOR: SIGMUND	For	None	1836	0	0	0
	CORNELIUS
5	ELECTION OF DIRECTOR: ROBERT	For	None	1836	0	0	0
	ENGBLOOM
6	ELECTION OF DIRECTOR: WAYNE FOO	For	None	1836	0	0	0
7	ELECTION OF DIRECTOR: G.R. (BOB)	For	None	1836	0	0	0
	MACDOUGALL
8	ELECTION OF DIRECTOR: GLENN	For	None	1836	0	0	0
	MCNAMARA
9	ELECTION OF DIRECTOR: IMAD MOHSEN	For	None	1836	0	0	0
10	ELECTION OF DIRECTOR: CARMEN SYLVAIN	For	None	1836	0	0	0
11	ELECTION OF DIRECTOR: PAUL WRIGHT	For	None	1836	0	0	0
12	TO APPOINT PRICEWATERHOUSECOOPERS	For	None	1836	0	0	0
	LLP, CHARTERED PROFESSIONAL
	ACCOUNTANTS, AS THE AUDITORS OF
	PAREX FOR THE ENSUING YEAR AND TO
	AUTHORIZE THE DIRECTORS TO FIX THEIR
	REMUNERATION AS SUCH
13	TO CONSIDER AND, IF DEEMED ADVISABLE,	For	None	1836	0	0	0
	TO PASS, AN ORDINARY RESOLUTION
	APPROVING THE COMPANY’S AMENDED AND
	RESTATED SHAREHOLDER PROTECTION
	RIGHTS PLAN AGREEMENT, AS MORE
	PARTICULARLY DESCRIBED IN THE
	MANAGEMENT INFORMATION CIRCULAR OF
	THE COMPANY DATED MARCH 31, 2021 (THE
	“INFORMATION CIRCULAR”)
14	TO CONSIDER AN ADVISORY, NON-BINDING	For	None	1836	0	0	0
	RESOLUTION (A “SAY ON PAY” VOTE) ON THE
	COMPANY’S APPROACH TO EXECUTIVE
	COMPENSATION DESCRIBED IN THE
	INFORMATION CIRCULAR

TAKKT AG
Security:	D82824109		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	11-May-2021
ISIN	DE0007446007		Vote Deadline Date:	03-May-2021
Agenda	713792833	Management	Total Ballot Shares:	46280
Last Vote Date:	02-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
2	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL	None	None		Non Voting
	AGENDAS FOR GERMAN MEETINGS IN ENGLISH
	ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN,
	THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE
	‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE
	BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING
	OR PAST MEETINGS WILL REMAIN IN PLACE. FOR
	FURTHER INFORMATION, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
3	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC	None	None		Non Voting
	CONFLICTS OF INTEREST IN CONNECTION WITH
	SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL
	MEETING YOU ARE NOT ENTITLED TO EXERCISE
	YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
	RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN
	VOTING RIGHTS HAS REACHED CERTAIN
	THRESHOLDS AND YOU HAVE NOT COMPLIED WITH
	ANY OF YOUR MANDATORY VOTING RIGHTS
	NOTIFICATIONS PURSUANT TO THE GERMAN
	SECURITIES TRADING ACT (WPHG). FOR QUESTIONS
	IN THIS REGARD PLEASE CONTACT YOUR CLIENT
	SERVICE REPRESENTATIVE FOR CLARIFICATION. IF
	YOU DO NOT HAVE ANY INDICATION REGARDING
	SUCH CONFLICT OF INTEREST, OR ANOTHER
	EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR
	VOTE AS USUAL
4	INFORMATION ON COUNTER PROPOSALS CAN BE	None	None		Non Voting
	FOUND DIRECTLY ON THE ISSUER’S WEBSITE
	(PLEASE REFER TO THE MATERIAL URL SECTION OF
	THE APPLICATION). IF YOU WISH TO ACT ON THESE
	ITEMS, YOU WILL NEED TO REQUEST A MEETING
	ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
	COMPANY’S MEETING. COUNTER PROPOSALS
	CANNOT BE REFLECTED ON THE BALLOT ON
	PROXYEDGE
5	RECEIVE FINANCIAL STATEMENTS AND STATUTORY	None	None		Non Voting
	REPORTS FOR FISCAL YEAR 2020
6	APPROVE ALLOCATION OF INCOME AND	For	None	2040	0	0	0
	DIVIDENDS OF EUR 1.10 PER SHARE
7	APPROVE DISCHARGE OF MANAGEMENT	For	None	2040	0	0	0
	BOARD FOR FISCAL YEAR 2020
8	APPROVE DISCHARGE OF SUPERVISORY	For	None	2040	0	0	0
	BOARD FOR FISCAL YEAR 2020
9	RATIFY EBNER STOLZ GMBH CO. KG AS	For	None	2040	0	0	0
	AUDITORS FOR FISCAL YEAR 2021
10	APPROVE REMUNERATION POLICY	For	None	2040	0	0	0
11	APPROVE REMUNERATION OF	For	None	2040	0	0	0
	SUPERVISORY BOARD

THE SWATCH GROUP AG
Security:	H83949141		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	11-May-2021
ISIN	CH0012255151		Vote Deadline Date:	03-May-2021
Agenda	713899067	Management	Total Ballot Shares:	2400
Last Vote Date:	14-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS	None	None		Non Voting
	ARE REQUIRED FOR THIS MEETING. IF NO
	BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY BE REJECTED. THANK YOU.
2	PLEASE NOTE THAT THIS IS AN AMENDMENT TO	None	None		Non Voting
	MEETING ID 516703 DUE TO RECEIVED RESOLUTION 1
	IS SINGLE VOTING ITEM. ALL VOTES RECEIVED ON
	THE PREVIOUS MEETING WILL BE DISREGARDED AND
	YOU WILL NEED TO REINSTRUCT ON THIS MEETING
	NOTICE. THANK YOU.
3	APPROVAL OF THE ANNUAL REPORT 2020	For	None	110	0	0	0
4	DISCHARGE OF THE BOARD OF DIRECTORS	For	None	110	0	0	0
	AND THE GROUP MANAGEMENT BOARD
5	RESOLUTION FOR THE APPROPRIATION OF	For	None	110	0	0	0
	THE AVAILABLE EARNINGS
6	APPROVAL OF COMPENSATION: APPROVAL	For	None	110	0	0	0
	OF FIXED COMPENSATION FOR FUNCTIONS
	OF THE BOARD OF DIRECTORS
7	APPROVAL OF COMPENSATION: APPROVAL	For	None	110	0	0	0
	OF FIXED COMPENSATION FOR EXECUTIVE
	FUNCTIONS OF THE MEMBERS OF THE
	BOARD OF DIRECTORS
8	APPROVAL OF COMPENSATION: APPROVAL	For	None	110	0	0	0
	OF FIXED COMPENSATION OF THE
	MEMBERS OF THE EXECUTIVE GROUP
	MANAGEMENT BOARD AND OF THE
	EXTENDED GROUP MANAGEMENT BOARD
	FOR THE BUSINESS YEAR 2021
9	APPROVAL OF COMPENSATION: APPROVAL	For	None	110	0	0	0
	OF VARIABLE COMPENSATION OF THE
	EXECUTIVE MEMBERS OF THE BOARD OF
	DIRECTORS FOR THE BUSINESS YEAR 2020
10	APPROVAL OF COMPENSATION: APPROVAL	For	None	110	0	0	0
	OF VARIABLE COMPENSATION OF THE
	MEMBERS OF THE EXECUTIVE GROUP
	MANAGEMENT BOARD AND OF THE
	EXTENDED GROUP MANAGEMENT BOARD
	FOR THE BUSINESS YEAR 2020
11	RE-ELECTION OF THE MEMBER OF THE	For	None	110	0	0	0
	BOARD OF DIRECTORS: MRS. NAYLA HAYEK
12	RE-ELECTION OF THE MEMBER OF THE	For	None	110	0	0	0
	BOARD OF DIRECTORS: MR. ERNST TANNER
13	RE-ELECTION OF THE MEMBER OF THE	For	None	110	0	0	0
	BOARD OF DIRECTORS: MRS. DANIELA
	AESCHLIMANN
14	RE-ELECTION OF THE MEMBER OF THE	For	None	110	0	0	0
	BOARD OF DIRECTORS: MR. GEORGES N.
	HAYEK
15	RE-ELECTION OF THE MEMBER OF THE	For	None	110	0	0	0
	BOARD OF DIRECTORS: MR. CLAUDE
	NICOLLIER
16	RE-ELECTION OF THE MEMBER OF THE	For	None	110	0	0	0
	BOARD OF DIRECTORS: MR. JEAN-PIERRE
	ROTH
17	RE-ELECTION OF THE MEMBER OF THE	For	None	110	0	0	0
	BOARD OF DIRECTORS: MRS. NAYLA HAYEK
	AS CHAIR OF THE BOARD OF DIRECTORS
18	RE-ELECTION TO THE COMPENSATION	For	None	110	0	0	0
	COMMITTEE: MRS. NAYLA HAYEK
19	RE-ELECTION TO THE COMPENSATION	For	None	110	0	0	0
	COMMITTEE: MR. ERNST TANNER
20	RE-ELECTION TO THE COMPENSATION	For	None	110	0	0	0
	COMMITTEE: MRS. DANIELA AESCHLIMANN
21	RE-ELECTION TO THE COMPENSATION	For	None	110	0	0	0
	COMMITTEE: MR. GEORGES N. HAYEK
22	RE-ELECTION TO THE COMPENSATION	For	None	110	0	0	0
	COMMITTEE: MR. CLAUDE NICOLLIER
23	RE-ELECTION TO THE COMPENSATION	For	None	110	0	0	0
	COMMITTEE: MR. JEAN-PIERRE ROTH
24	ELECTION OF THE INDEPENDENT	For	None	110	0	0	0
	REPRESENTATIVE: MR BERNHARD
	LEHMANN, P.O.BOX, CH-8032 ZURICH
25	ELECTION OF THE STATUTORY AUDITORS:	For	None	110	0	0	0
	PRICEWATERHOUSECOOPERS LTD
26	CHANGE OF ARTICLES OF ASSOCIATION:	For	None	110	0	0	0
	ARTICLE 12, ARTICEL 13

VESUVIUS PLC
Security:	G9339E105		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	12-May-2021
ISIN	GB00B82YXW83		Vote Deadline Date:	06-May-2021
Agenda	713759201	Management	Total Ballot Shares:	4440
Last Vote Date:	02-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ANNUAL REPORT AND ACCOUNTS	For	None	4440	0	0	0
2	FINAL DIVIDEND	For	None	4440	0	0	0
3	DIRECTORS REMUNERATION REPORT	For	None	4440	0	0	0
4	ELECT MS KATH DURRANT	For	None	4440	0	0	0
5	ELECT MR DINGGUI GAO	For	None	4440	0	0	0
6	RE ELECT MR PATRICK ANDRE	For	None	4440	0	0	0
7	RE ELECT MS FRIEDERIKE HELFER	For	None	4440	0	0	0
8	RE ELECT MS JANE HINKLEY	For	None	4440	0	0	0
9	RE ELECT MR DOUGLAS HURT	For	None	4440	0	0	0
10	RE ELECT MR JOHN MCDONOUGH CBE	For	None	4440	0	0	0
11	RE ELECT MR GUY YOUNG	For	None	4440	0	0	0
12	REAPPOINT AUDITOR:	For	None	4440	0	0	0
	PRICEWATERHOUSECOOPERS LLP
13	REMUNERATION OF AUDITOR	For	None	4440	0	0	0
14	AUTHORITY TO INCUR POLITICAL	For	None	4440	0	0	0
	EXPENDITURE
15	AUTHORITY TO ALLOT SHARES	For	None	4440	0	0	0
16	AUTHORITY TO DISAPPLY PRE EMPTION	For	None	4440	0	0	0
	RIGHTS
17	ADDITIONAL AUTHORITY TO DISAPPLY PRE	For	None	4440	0	0	0
	EMPTION RIGHTS ONLY IN CONNECTION
	WITH AN ACQUISITION OR SPECIFIED
	INVESTMENT
18	AUTHORITY TO PURCHASE OWN SHARES	For	None	4440	0	0	0
19	AUTHORITY TO CALL A GENERAL MEETING	For	None	4440	0	0	0
	ON 14 CLEAR DAYS NOTICE
20	AMENDMENTS TO THE ARTICLES OF	For	None	4440	0	0	0
	ASSOCIATION
21	12 APR 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
	12. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
	PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
	TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
	YOU

ONEX CORP
Security:	68272K103		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	13-May-2021
ISIN	CA68272K1030		Vote Deadline Date:	07-May-2021
Agenda	713870322	Management	Total Ballot Shares:	11920
Last Vote Date:	13-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED	None	None		Non Voting
	TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR
	RESOLUTION 4 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY
	FOR RESOLUTION NUMBERS 1, 2 AND 3.1 TO 3.4.
	THANK YOU
2	THE APPOINTMENT OF AN AUDITOR OF THE	For	None	520	0	0	0
	CORPORATION:
	PRICEWATERHOUSECOOPERS LLP
3	THE AUTHORIZATION OF THE DIRECTORS TO	For	None	520	0	0	0
	FIX THE REMUNERATION OF THE AUDITOR
4	ELECTION OF DIRECTOR: MITCHELL	For	None	520	0	0	0
	GOLDHAR
5	ELECTION OF DIRECTOR: ARIANNA	For	None	520	0	0	0
	HUFFINGTON
6	ELECTION OF DIRECTOR: ARNI C.	For	None	520	0	0	0
	THORSTEINSON
7	ELECTION OF DIRECTOR: BETH A.	For	None	520	0	0	0
	WILKINSON
8	THE ADVISORY RESOLUTION ON THE	For	None	520	0	0	0
	CORPORATION’S APPROACH TO EXECUTIVE
	COMPENSATION AS SET OUT IN THE
	ACCOMPANYING MANAGEMENT
	INFORMATION CIRCULAR

SHIMAMURA CO.,LTD.
Security:	J72208101		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	14-May-2021
ISIN	JP3358200008		Vote Deadline Date:	12-May-2021
Agenda	713987533	Management	Total Ballot Shares:	6800
Last Vote Date:	27-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Approve Appropriation of Surplus	For	None	300	0	0	0
3	Appoint a Director Suzuki, Makoto	For	None	300	0	0	0
4	Appoint a Director Saito, Tsuyoki	For	None	300	0	0	0
5	Appoint a Director Takahashi, Iichiro	For	None	300	0	0	0
6	Appoint a Director Fujiwara, Hidejiro	For	None	300	0	0	0
7	Appoint a Director Matsui, Tamae	For	None	300	0	0	0
8	Appoint a Director Suzuki, Yutaka	For	None	300	0	0	0

DMCI HOLDINGS INC
Security:	Y2088F100		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	18-May-2021
ISIN	PHY2088F1004		Vote Deadline Date:	04-May-2021
Agenda	713898887	Management	Total Ballot Shares:	5480000
Last Vote Date:	14-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO	None	None		Non Voting
	MEETING ID 527611 DUE TO RECEIVED CHANGE IN
	SEQUENCE OF RESOLUTIONS 16 AND 17. ALL VOTES
	RECEIVED ON THE PREVIOUS MEETING WILL BE
	DISREGARDED AND YOU WILL NEED TO REINSTRUCT
	ON THIS MEETING NOTICE. THANK YOU
2	CALL TO ORDER	For	None	237000	0	0	0
3	REPORT ON ATTENDANCE AND QUORUM	For	None	237000	0	0	0
4	APPROVAL OF MINUTES OF PREVIOUS	For	None	237000	0	0	0
	STOCKHOLDERS MEETING
5	MANAGEMENT REPORT FOR THE YEAR	For	None	237000	0	0	0
	ENDED DECEMBER 31, 2020
6	RATIFICATION OF ALL ACTS OF THE BOARD	For	None	237000	0	0	0
	OF DIRECTORS AND OFFICERS DURING THE
	PRECEDING YEAR
7	APPOINTMENT OF INDEPENDENT AUDITOR:	For	None	237000	0	0	0
	SGV AND CO
8	RE-ELECTION OF MR. ANTONIO JOSE U.	For	None	237000	0	0	0
	PERIQUET AS INDEPENDENT DIRECTOR
9	RE-ELECTION OF MR. HONORIO O. REYES-	For	None	237000	0	0	0
	LAO AS INDEPENDENT DIRECTOR
10	ELECTION OF DIRECTOR: ISIDRO A.	For	None	237000	0	0	0
	CONSUNJI
11	ELECTION OF DIRECTOR: CESAR A.	For	None	237000	0	0	0
	BUENAVENTURA
12	ELECTION OF DIRECTOR: JORGE A.	For	None	237000	0	0	0
	CONSUNJI
13	ELECTION OF DIRECTOR: HERBERT M.	For	None	237000	0	0	0
	CONSUNJI
14	ELECTION OF DIRECTOR: MA. EDWINA C.	For	None	237000	0	0	0
	LAPERAL
15	ELECTION OF DIRECTOR: LUZ CONSUELO A.	For	None	237000	0	0	0
	CONSUNJI
16	ELECTION OF DIRECTOR: MARIA CRISTINA C.	For	None	237000	0	0	0
	GOTIANUN
17	ELECTION OF DIRECTOR: ANTONIO JOSE U.	For	None	237000	0	0	0
	PERIQUET (INDEPENDENT DIRECTOR)
18	ELECTION OF DIRECTOR: HONORIO O.	For	None	237000	0	0	0
	REYES-LAO (INDEPENDENT DIRECTOR)
19	OTHER MATTERS	Abstain	None	237000	0	0	0
20	ADJOURNMENT	For	None	237000	0	0	0

1&1 DRILLISCH AKTIENGESELLSCHAFT
Security:	D5934B101		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	26-May-2021
ISIN	DE0005545503		Vote Deadline Date:	18-May-2021
Agenda	713932754	Management	Total Ballot Shares:	1054
Last Vote Date:	17-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
2	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC	None	None		Non Voting
	CONFLICTS OF INTEREST IN CONNECTION WITH
	SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL
	MEETING YOU ARE NOT ENTITLED TO EXERCISE
	YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
	RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN
	VOTING RIGHTS HAS REACHED CERTAIN
	THRESHOLDS AND YOU HAVE NOT COMPLIED WITH
	ANY OF YOUR MANDATORY VOTING RIGHTS
	NOTIFICATIONS PURSUANT TO THE GERMAN
	SECURITIES TRADING ACT (WPHG). FOR QUESTIONS
	IN THIS REGARD PLEASE CONTACT YOUR CLIENT
	SERVICE REPRESENTATIVE FOR CLARIFICATION. IF
	YOU DO NOT HAVE ANY INDICATION REGARDING
	SUCH CONFLICT OF INTEREST, OR ANOTHER
	EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR
	VOTE AS USUAL
3	INFORMATION ON COUNTER PROPOSALS CAN BE	None	None		Non Voting
	FOUND DIRECTLY ON THE ISSUER’S WEBSITE
	(PLEASE REFER TO THE MATERIAL URL SECTION OF
	THE APPLICATION). IF YOU WISH TO ACT ON THESE
	ITEMS, YOU WILL NEED TO REQUEST A MEETING
	ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
	COMPANY’S MEETING. COUNTER PROPOSALS
	CANNOT BE REFLECTED ON THE BALLOT ON
	PROXYEDGE
4	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL	None	None		Non Voting
	AGENDAS FOR GERMAN MEETINGS IN ENGLISH
	ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN,
	THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE
	‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE
	BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING
	OR PAST MEETINGS WILL REMAIN IN PLACE. FOR
	FURTHER INFORMATION, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
5	RECEIVE FINANCIAL STATEMENTS AND STATUTORY	None	None		Non Voting
	REPORTS FOR FISCAL YEAR 2020
6	APPROVE ALLOCATION OF INCOME AND	For	None	1054	0	0	0
	DIVIDENDS OF EUR 0.05 PER SHARE
7	APPROVE DISCHARGE OF MANAGEMENT	For	None	1054	0	0	0
	BOARD MEMBER RALPH DOMMERMUTH FOR
	FISCAL YEAR 2020
8	APPROVE DISCHARGE OF MANAGEMENT	For	None	1054	0	0	0
	BOARD MEMBER MARKUS HUHN FOR FISCAL
	YEAR 2020
9	APPROVE DISCHARGE OF MANAGEMENT	For	None	1054	0	0	0
	BOARD MEMBER ALESSANDRO NAVA FOR
	FISCAL YEAR 2020
10	APPROVE DISCHARGE OF SUPERVISORY	For	None	1054	0	0	0
	BOARD MEMBER KURT DOBITSCH FOR
	FISCAL YEAR 2020
11	APPROVE DISCHARGE OF SUPERVISORY	For	None	1054	0	0	0
	BOARD MEMBER KAI-UWE RICKE FOR
	FISCAL YEAR 2020
12	APPROVE DISCHARGE OF SUPERVISORY	For	None	1054	0	0	0
	BOARD MEMBER MICHAEL SCHEEREN FOR
	FISCAL YEAR 2020
13	APPROVE DISCHARGE OF SUPERVISORY	For	None	1054	0	0	0
	BOARD MEMBER CLAUDIA BORGAS-HEROLD
	FOR FISCAL YEAR 2020
14	APPROVE DISCHARGE OF SUPERVISORY	For	None	1054	0	0	0
	BOARD MEMBER VLASIOS CHOULIDIS FOR
	FISCAL YEAR 2020
15	APPROVE DISCHARGE OF SUPERVISORY	For	None	1054	0	0	0
	BOARD MEMBER NORBERT LANG FOR
	FISCAL YEAR 2020
16	RATIFY ERNST & YOUNG GMBH AS	For	None	1054	0	0	0
	AUDITORS FOR FISCAL YEAR 2021
17	ELECT MATTHIAS BALDERMANN TO THE	For	None	1054	0	0	0
	SUPERVISORY BOARD
18	APPROVE REMUNERATION POLICY	For	None	1054	0	0	0
19	APPROVE REMUNERATION OF	For	None	1054	0	0	0
	SUPERVISORY BOARD
20	AMEND ARTICLES RE: PROOF OF	For	None	1054	0	0	0
	ENTITLEMENT
21	CHANGE COMPANY NAME TO 1&1 AG	For	None	1054	0	0	0

VIVA ENERGY GROUP LTD
Security:	Q9478L109		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	26-May-2021
ISIN	AU0000016875		Vote Deadline Date:	20-May-2021
Agenda	713910823	Management	Total Ballot Shares:	432776
Last Vote Date:	16-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR	None	None		Non Voting
	PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
	INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
	THE PASSING OF THE PROPOSAL/S WILL BE
	DISREGARDED BY THE COMPANY. HENCE, IF YOU
	HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
	FUTURE BENEFIT (AS REFERRED IN THE COMPANY
	ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
	PROPOSAL ITEMS. BY DOING SO, YOU
	ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
	OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
	THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
	AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
	YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
	BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
	THE PASSING OF THE RELEVANT PROPOSAL/S AND
	YOU COMPLY WITH THE VOTING EXCLUSION
2	ADOPTION OF THE REMUNERATION REPORT	For	None	18026	0	0	0
3	RE-ELECTION OF SARAH RYAN AS A	For	None	18026	0	0	0
	DIRECTOR OF THE COMPANY
4	ELECTION OF MICHAEL MULLER AS A	For	None	18026	0	0	0
	DIRECTOR OF THE COMPANY
5	GRANT OF PERFORMANCE RIGHTS TO	For	None	18026	0	0	0
	SCOTT WYATT, THE COMPANY’S CHIEF
	EXECUTIVE OFFICER AND MANAGING
	DIRECTOR, UNDER THE COMPANY’S LONG
	TERM INCENTIVE PLAN
6	16 APR 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
	3.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
	PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
	TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
	YOU

CORONADO GLOBAL RESOURCES INC
Security:	U2024H107		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	27-May-2021
ISIN	AU0000026122		Vote Deadline Date:	18-May-2021
Agenda	713972520	Management	Total Ballot Shares:	691288
Last Vote Date:	22-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND	None	None		Non Voting
	VOTE ON THIS MEETING, THE REQUEST COULD BE
	REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND
	VOTE IN SHAREHOLDER MEETINGS SUBJECT TO
	CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF
	YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED	None	None		Non Voting
	TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR
	RESOLUTION NUMBERS 2.1 TO 2.4. THANK YOU
3	PLEASE NOTE THAT THIS IS AN AMENDMENT TO	None	None		Non Voting
	MEETING ID 560850 DUE TO RECEIPT OF UPDATED
	AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
	MEETING WILL BE DISREGARDED AND YOU WILL
	NEED TO REINSTRUCT ON THIS MEETING NOTICE.
	THANK YOU
4	ELECTION OF OTHER DIRECTOR: WILLIAM	For	None	30528	0	0	0
	(BILL) KOECK
5	ELECTION OF OTHER DIRECTOR: GAROLD	For	None	30528	0	0	0
	SPINDLER
6	ELECTION OF OTHER DIRECTOR: PHILIP	For	None	30528	0	0	0
	CHRISTENSEN
7	ELECTION OF OTHER DIRECTOR: GREG	For	None	30528	0	0	0
	PRITCHARD
8	APPROVAL, ON A NON-BINDING ADVISORY	For	None	30528	0	0	0
	BASIS, OF THE COMPENSATION OF OUR
	NAMED EXECUTIVE OFFICERS
9	RATIFICATION OF THE APPOINTMENT OF	For	None	30528	0	0	0
	ERNST & YOUNG AS THE COMPANY’S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR
	ENDING DECEMBER 31, 2021

DNO ASA
Security:	R6007G105		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	27-May-2021
ISIN	NO0003921009		Vote Deadline Date:	13-May-2021
Agenda	714111820	Management	Total Ballot Shares:	735300
Last Vote Date:	08-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	MARKET RULES REQUIRE DISCLOSURE OF	None	None		Non Voting
	BENEFICIAL OWNER INFORMATION FOR ALL VOTED
	ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
	BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
	THE BREAKDOWN OF EACH BENEFICIAL OWNER
	NAME, ADDRESS AND SHARE POSITION TO YOUR
	CLIENT SERVICE REPRESENTATIVE. THIS
	INFORMATION IS REQUIRED IN ORDER FOR YOUR
	VOTE TO BE LODGED
2	IMPORTANT MARKET PROCESSING REQUIREMENT:	None	None		Non Voting
	POWER OF ATTORNEY (POA) REQUIREMENTS VARY
	BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
	POA IN PLACE WHICH WOULD ELIMINATE THE NEED
	FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
	THE ABSENCE OF THIS ARRANGEMENT, AN
	INDIVIDUAL BENEFICIAL OWNER POA MAY BE
	REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
	CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
	THANK YOU
3	SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT	None	None		Non Voting
	NEED TO BE RE-REGISTERED IN THE BENEFICIAL
	OWNERS NAME TO BE ALLOWED TO VOTE AT
	MEETINGS. SHARES WILL BE TEMPORARILY
	TRANSFERRED TO A SEPARATE ACCOUNT IN THE
	BENEFICIAL OWNER’S NAME ON THE PROXY
	DEADLINE AND TRANSFERRED BACK TO THE
	OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
	MEETING
4	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
5	PLEASE NOTE THAT THIS IS AN AMENDMENT TO	None	None		Non Voting
	MEETING ID 572777 DUE TO RECEIVED CHANGE IN
	CODE FOR RESOLUTION 1. ALL VOTES RECEIVED ON
	THE PREVIOUS MEETING WILL BE DISREGARDED IF
	VOTE DEADLINE EXTENSIONS ARE GRANTED.
	THEREFORE PLEASE REINSTRUCT ON THIS MEETING
	NOTICE ON THE NEW JOB. IF HOWEVER VOTE
	DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
	MARKET, THIS MEETING WILL BE CLOSED AND YOUR
	VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
	BE APPLICABLE. PLEASE ENSURE VOTING IS
	SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
	MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
	AMENDED MEETING. THANK YOU
6	OPENING OF THE MEETING BY ANDREAS MELLBYE,	None	None		Non Voting
	REGISTRATION OF ATTENDING SHAREHOLDERS AND
	SHARES REPRESENTED BY PROXY
7	ELECTION OF A PERSON TO CHAIR THE	For	None	32800	0	0	0
	MEETING AND OF A PERSON TO SIGN THE
	MINUTES TOGETHER WITH THE CHAIRMAN
	OF THE MEETING
8	APPROVAL OF THE NOTICE AND AGENDA	For	None	32800	0	0	0
9	APPROVAL OF THE ANNUAL ACCOUNTS AND	For	None	32800	0	0	0
	THE ANNUAL REPORT FOR DNO ASA AND
	THE GROUP FOR THE FINANCIAL YEAR 2020
10	ELECTION OF MEMBERS TO THE BOARD,	For	None	32800	0	0	0
	INCLUDING EXECUTIVE CHAIRMAN AND
	DEPUTY CHAIRMAN: BIJAN MOSSAVAR
	RAHMANI (EXECUTIVE CHAIRMAN)
11	ELECTION OF MEMBERS TO THE BOARD,	For	None	32800	0	0	0
	INCLUDING EXECUTIVE CHAIRMAN AND
	DEPUTY CHAIRMAN: LARS ARNE TAKLA
	(DEPUTY CHAIRMAN)
12	ELECTION OF MEMBERS TO THE BOARD,	For	None	32800	0	0	0
	INCLUDING EXECUTIVE CHAIRMAN AND
	DEPUTY CHAIRMAN: GUNNAR HIRSTI
	(MEMBER)
13	ELECTION OF MEMBERS TO THE BOARD,	For	None	32800	0	0	0
	INCLUDING EXECUTIVE CHAIRMAN AND
	DEPUTY CHAIRMAN: SHELLEY MARGARET
	WATSON (MEMBER)
14	ELECTION OF MEMBERS TO THE BOARD,	For	None	32800	0	0	0
	INCLUDING EXECUTIVE CHAIRMAN AND
	DEPUTY CHAIRMAN: ELIN KARFJELL
	(MEMBER)
15	DETERMINATION OF THE REMUNERATION	For	None	32800	0	0	0
	TO THE MEMBERS OF THE BOARD, THE
	AUDIT COMMITTEE, THE HSSE COMMITTEE
	AND THE REMUNERATION COMMITTEE
16	DETERMINATION OF THE REMUNERATION	For	None	32800	0	0	0
	TO THE MEMBERS OF THE NOMINATION
	COMMITTEE
17	APPROVAL OF THE AUDITORS FEE	For	None	32800	0	0	0
18	AUTHORISATION TO THE BOARD TO DECIDE	For	None	32800	0	0	0
	TO DISTRIBUTE DIVIDENDS TO
	SHAREHOLDERS IN 2021 AND 2022
19	AUTHORISATION TO THE BOARD TO	For	None	32800	0	0	0
	INCREASE THE SHARE CAPITAL
20	AUTHORISATION TO THE BOARD TO	For	None	32800	0	0	0
	ACQUIRE TREASURY SHARES
21	AUTHORISATION TO THE BOARD TO ISSUE	For	None	32800	0	0	0
	CONVERTIBLE BONDS
22	PLEASE NOTE THAT IF YOU HOLD CREST	None	None		Non Voting
	DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT
	THIS MEETING, YOU (OR YOUR CREST SPONSORED
	MEMBER/CUSTODIAN) WILL BE REQUIRED TO
	INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO
	THE ESCROW ACCOUNT SPECIFIED IN THE
	ASSOCIATED CORPORATE EVENT IN THE CREST
	SYSTEM. THIS TRANSFER WILL NEED TO BE
	COMPLETED BY THE SPECIFIED CREST SYSTEM
	DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
	CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE
	CDIS WILL BE RELEASED FROM ESCROW AS SOON
	AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
	MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
	ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
	POSITION MUST BE BLOCKED IN THE REQUIRED
	ESCROW ACCOUNT IN THE CREST SYSTEM. BY
	VOTING ON THIS MEETING, YOUR CREST
	SPONSORED MEMBER/CUSTODIAN MAY USE YOUR
	VOTE INSTRUCTION AS THE AUTHORIZATION TO
	TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
	TRANSFERRING YOUR INSTRUCTED POSITION TO
	ESCROW. PLEASE CONTACT YOUR CREST
	SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
	FURTHER INFORMATION ON THE CUSTODY PROCESS
	AND WHETHER OR NOT THEY REQUIRE SEPARATE
	INSTRUCTIONS FROM YOU
23	10 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO DUE CHANGE IN NUMBERING FOR
	RESOLUTION 5a TO 5e. IF YOU HAVE ALREADY SENT
	IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
	UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
	INSTRUCTIONS. THANK YOU

POLSKI KONCERN NAFTOWY ORLEN S.A.
Security:	X6922W204		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	27-May-2021
ISIN	PLPKN0000018		Vote Deadline Date:	11-May-2021
Agenda	714033886	Management	Total Ballot Shares:	1738
Last Vote Date:	01-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A	None	None		Non Voting
	BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
	(POA) IS REQUIRED IN ORDER TO LODGE AND
	EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
	MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
	INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
	QUESTIONS, PLEASE CONTACT YOUR CLIENT
	SERVICE REPRESENTATIVE
2	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
3	OPENING OF THE GENERAL MEETING	None	None		Non Voting
4	ELECTION OF THE CHAIRMAN OF THE	For	None	1738	0	0	0
	GENERAL MEETING
5	CONFIRMATION THAT THE GENERAL	For	None	1738	0	0	0
	MEETING HAS BEEN PROPERLY CONVENED
	AND IS CAPABLE OF ADOPTING
	RESOLUTIONS
6	ADOPTION OF THE AGENDA	For	None	1738	0	0	0
7	ELECTION OF THE RETURNING COMMITTEE	For	None	1738	0	0	0
8	CONSIDERATION OF THE MANAGEMENT	For	None	1738	0	0	0
	BOARD REPORT ON THE ACTIVITIES OF THE
	ORLEN GROUP AND PKN ORLEN S.A. FOR
	2020
9	CONSIDERATION OF THE FINANCIAL	For	None	1738	0	0	0
	STATEMENTS OF PKN ORLEN S.A. FOR THE
	YEAR ENDED DECEMBER 31, 2020, AS WELL
	AS THE MANAGEMENT BOARD’S REQUEST
	TO COVER THE NET LOSS FOR THE
	FINANCIAL YEAR 2020
10	CONSIDERATION OF THE CONSOLIDATED	For	None	1738	0	0	0
	FINANCIAL STATEMENTS OF THE ORLEN
	GROUP FOR THE YEAR ENDED ON 31
	DECEMBER 2020
11	CONSIDERATION OF THE REPORT OF THE	For	None	1738	0	0	0
	SUPERVISORY BOARD OF PKN ORLEN S.A.
	FOR THE FINANCIAL YEAR 2020
12	PRESENTATION OF THE REPORT ON	For	None	1738	0	0	0
	REPRESENTATION EXPENSES, EXPENSES
	FOR LEGAL SERVICES, MARKETING
	SERVICES, PUBLIC RELATIONS AND SOCIAL
	COMMUNICATION SERVICES, AND
	MANAGEMENT CONSULTANCY SERVICES
	FOR 2020
13	ADOPTION OF A RESOLUTION APPROVING	For	None	1738	0	0	0
	THE MANAGEMENT BOARD REPORT ON THE
	ACTIVITIES OF THE ORLEN GROUP AND PKN
	ORLEN S.A. FOR 2020
14	ADOPTION OF A RESOLUTION ON THE	For	None	1738	0	0	0
	APPROVAL OF THE FINANCIAL STATEMENTS
	OF PKN ORLEN S.A. FOR THE YEAR ENDED
	DECEMBER 31, 2020
15	ADOPTION OF A RESOLUTION ON THE	For	None	1738	0	0	0
	APPROVAL OF THE CONSOLIDATED
	FINANCIAL STATEMENTS OF THE ORLEN
	GROUP FOR THE YEAR ENDED DECEMBER
	31, 2020
16	ADOPTION OF A RESOLUTION ON THE	For	None	1738	0	0	0
	COVERAGE OF THE NET LOSS FOR THE
	FINANCIAL YEAR 2020
17	ADOPTION OF A RESOLUTION ON THE LEVEL	For	None	1738	0	0	0
	OF DIVIDEND TO BE PAID IN 2021 AND THE
	DETERMINATION OF THE DIVIDEND DATE
	AND PAYMENT DATE
18	ADOPTION OF RESOLUTIONS ON THE	For	None	1738	0	0	0
	ACKNOWLEDGMENT OF THE FULFILLMENT
	OF DUTIES BY MEMBERS OF THE
	COMPANY’S MANAGEMENT BOARD IN 2020
19	ADOPTION OF RESOLUTIONS ON THE	For	None	1738	0	0	0
	ACKNOWLEDGMENT OF THE FULFILLMENT
	OF DUTIES BY MEMBERS OF THE
	COMPANY’S SUPERVISORY BOARD IN 2020
20	CONSIDERATION AND ADOPTION OF	For	None	1738	0	0	0
	RESOLUTIONS ON AMENDMENTS TO THE
	ARTICLES OF ASSOCIATION AND
	ESTABLISHING THE UNIFORM TEXT OF THE
	ARTICLES OF ASSOCIATION
21	CONSIDERATION AND ADOPTION OF A	For	None	1738	0	0	0
	RESOLUTION REGARDING THE OPINION ON
	THE REPORT OF THE SUPERVISORY BOARD
	OF PKN ORLEN S.A. ON THE REMUNERATION
	OF MEMBERS OF THE MANAGEMENT BOARD
	AND SUPERVISORY BOARD FOR THE YEARS
	2019-2020
22	CLOSING OF THE GENERAL MEETING	None	None		Non Voting
23	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT	None	None		Non Voting
	IF YOU ARE CLASSIFIED AS AN INTERMEDIARY
	CLIENT UNDER THE SHAREHOLDER RIGHTS
	DIRECTIVE II, YOU SHOULD BE PROVIDING THE
	UNDERLYING SHAREHOLDER INFORMATION AT THE
	VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON
	HOW TO PROVIDE THIS LEVEL OF DATA TO
	BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
	SPEAK TO YOUR DEDICATED CLIENT SERVICE
	REPRESENTATIVE FOR ASSISTANCE

FAURECIA SE
Security:	F3445A108		Meeting Type:	MIX
Ticker:			Meeting Date:	31-May-2021
ISIN	FR0000121147		Vote Deadline Date:	24-May-2021
Agenda	713984311	Management	Total Ballot Shares:	13794
Last Vote Date:	24-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT	None	None		Non Voting
	DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
	CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
	WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
	ON THE VOTE DEADLINE DATE. IN CAPACITY AS
	REGISTERED INTERMEDIARY, THE GLOBAL
	CUSTODIANS WILL SIGN THE PROXY CARDS AND
	FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
	REQUEST MORE INFORMATION, PLEASE CONTACT
	YOUR CLIENT REPRESENTATIVE.
2	FOLLOWING CHANGES IN THE FORMAT OF PROXY	None	None		Non Voting
	CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
	VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS
	RAISED AT THE MEETING THE VOTING OPTION WILL
	DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE
	THE PROXY CARD IS NOT COMPLETED BY
	BROADRIDGE, TO THE PREFERENCE OF YOUR
	CUSTODIAN.
3	26 APR 2021: PLEASE NOTE THAT IF YOU HOLD	None	None		Non Voting
	CREST DEPOSITORY INTERESTS (CDIs) AND
	PARTICIPATE AT THIS MEETING, YOU (OR YOUR
	CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
	REQUIRED TO INSTRUCT A TRANSFER OF THE
	RELEVANT CDIs TO THE ESCROW ACCOUNT
	SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
	IN THE CREST SYSTEM. THIS TRANSFER WILL NEED
	TO BE COMPLETED BY THE SPECIFIED CREST
	SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
	SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST
	SYSTEM. THE CDIs WILL BE RELEASED FROM
	ESCROW AS SOON AS PRACTICABLE ON THE
	BUSINESS DAY PRIOR TO MEETING DATE UNLESS
	OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
	BE ACCEPTED, THE VOTED POSITION MUST BE
	BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
	THE CREST SYSTEM. BY VOTING ON THIS MEETING,
	YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY
	USE YOUR VOTE INSTRUCTION AS THE
	AUTHORIZATION TO TAKE THE NECESSARY ACTION
	WHICH WILL INCLUDE TRANSFERRING YOUR
	INSTRUCTED POSITION TO ESCROW. PLEASE
	CONTACT YOUR CREST SPONSORED
	MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
	INFORMATION ON THE CUSTODY PROCESS AND
	WHETHER OR NOT THEY REQUIRE SEPARATE
	INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
	SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
	THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
	PROVIDED, YOUR INSTRUCTION MAY CARRY A
	HEIGHTENED RISK OF BEING REJECTED. THANK YOU
4	PLEASE NOTE THAT DUE TO THE CURRENT COVID19	None	None		Non Voting
	CRISIS AND IN ACCORDANCE WITH THE PROVISIONS
	ADOPTED BY THE FRENCH GOVERNMENT UNDER
	LAW NO. 2020-1379 OF NOVEMBER 14, 2020,
	EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
	DECEMBER 18, 2020 THE GENERAL MEETING WILL
	TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
	PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO
	COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT
	ANY REQUESTS TO ATTEND THE MEETING IN
	PERSON. SHOULD THIS SITUATION CHANGE, THE
	COMPANY ENCOURAGES ALL SHAREHOLDERS TO
	REGULARLY CONSULT THE COMPANY WEBSITE
5	“INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT	None	None		Non Voting
	IF YOU ARE CLASSIFIED AS AN INTERMEDIARY
	CLIENT UNDER THE SHAREHOLDER RIGHTS
	DIRECTIVE II, YOU SHOULD BE PROVIDING THE
	UNDERLYING SHAREHOLDER INFORMATION AT THE
	VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON
	HOW TO PROVIDE THIS LEVEL OF DATA TO
	BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
	SPEAK TO YOUR DEDICATED CLIENT SERVICE
	REPRESENTATIVE FOR ASSISTANCE”
6	10 MAY 2021: PLEASE NOTE THAT IMPORTANT	None	None		Non Voting
	ADDITIONAL MEETING INFORMATION IS AVAILABLE BY
	CLICKING ON THE MATERIAL URL LINK:
	https://www.journal-
	officiel.gouv.fr/balo/document/202104232101106-49 AND
	https://www.journal-
	officiel.gouv.fr/balo/document/202105102101448-56 AND
	PLEASE NOTE THAT THIS IS A REVISION DUE TO
	MODIFICATION OF COMMENT. IF YOU HAVE ALREADY
	SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
	UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
	INSTRUCTIONS. THANK YOU
7	APPROVAL OF THE PARENT COMPANY	For	None	652	0	0	0
	FINANCIAL STATEMENTS FOR THE FISCAL
	YEAR ENDING DECEMBER 31, 2020 -
	APPROVAL OF NON-TAX-DEDUCTIBLE
	EXPENSES AND COSTS
8	APPROVAL OF THE CONSOLIDATED	For	None	652	0	0	0
	FINANCIAL STATEMENTS FOR THE FISCAL
	YEAR ENDING DECEMBER 31, 2020
9	APPROPRIATION OF INCOME FOR THE	For	None	652	0	0	0
	FISCAL YEAR AND SETTING OF THE
	DIVIDEND
10	STATUTORY AUDITORS’ SPECIAL REPORT	For	None	652	0	0	0
	ON RELATED PARTIES AGREEMENTS -
	AGREEMENTS REFERRED TO IN ARTICLE
	L.225-38 OF THE FRENCH CODE OF
	COMMERCE
11	RATIFICATION OF THE COOPTATION OF	For	None	652	0	0	0
	JEAN-BERNARD LEVY AS BOARD MEMBER
12	RENEWAL OF PATRICK KOLLER AS A BOARD	For	None	652	0	0	0
	MEMBER
			��
13	RENEWAL OF PENELOPE HERSCHER AS A	For	None	652	0	0	0
	BOARD MEMBER
14	RENEWAL OF VALERIE LANDON AS A BOARD	For	None	652	0	0	0
	MEMBER
15	APPOINTMENT OF THE COMPANY PEUGEOT	For	None	652	0	0	0
	1810 AS A BOARD MEMBER
16	APPROVAL OF THE INFORMATION	For	None	652	0	0	0
	REFERRED TO IN I OF ARTICLE L.22-10-9 OF
	THE FRENCH CODE OF COMMERCE -
	REPORT ON COMPENSATIONS
17	APPROVAL OF THE ELEMENTS COMPRISING	For	None	652	0	0	0
	THE TOTAL COMPENSATION AND ALL
	BENEFITS PAID DURING THE FISCAL YEAR
	ENDED DECEMBER 31, 2020 OR GRANTED IN
	RESPECT OF THE SAME FISCAL YEAR TO
	MICHEL DE ROSEN, CHAIRMAN OF THE
	BOARD OF DIRECTORS
18	APPROVAL OF THE ELEMENTS COMPRISING	For	None	652	0	0	0
	THE TOTAL COMPENSATION AND ALL
	BENEFITS PAID DURING THE FISCAL YEAR
	ENDED DECEMBER 31, 2020 OR GRANTED IN
	RESPECT OF THE SAME FISCAL YEAR TO
	PATRICK KOLLER, CHIEF EXECUTIVE
	OFFICER
19	APPROVAL OF THE COMPENSATION POLICY	For	None	652	0	0	0
	FOR BOARD MEMBERS FOR THE 2021 FISCAL
	YEAR
20	APPROVAL OF THE COMPENSATION POLICY	For	None	652	0	0	0
	FOR THE CHAIRMAN OF THE BOARD OF
	DIRECTORS FOR THE 2021 FISCAL YEAR
21	APPROVAL OF THE COMPENSATION POLICY	For	None	652	0	0	0
	FOR THE CHIEF EXECUTIVE OFFICER FOR
	THE 2021 FISCAL YEAR
22	AUTHORIZATION TO BE GRANTED TO THE	For	None	652	0	0	0
	BOARD OF DIRECTORS TO ALLOW THE
	COMPANY TO BUY BACK ITS OWN SHARES
23	DELEGATION OF AUTHORITY TO BE	For	None	652	0	0	0
	GRANTED TO THE BOARD TO ISSUE SHARES
	AND/OR SECURITIES GIVING ACCESS TO
	SHARES IN THE COMPANY AND/OR A
	SUBSIDIARY, WITH PREFERENTIAL
	SUBSCRIPTION RIGHTS, OR TO INCREASE
	THE COMPANY’S CAPITAL STOCK THROUGH
	THE CAPITALIZATION OF PROFITS,
	RESERVES AND/OR PREMIUMS
	(SUSPENSION DURING TENDER OFFER
	PERIODS)
24	DELEGATION OF AUTHORITY TO BE	For	None	652	0	0	0
	GRANTED TO THE BOARD TO ISSUE SHARES
	AND/OR SECURITIES GIVING ACCESS TO
	SHARES IN THE COMPANY AND/OR A
	SUBSIDIARY, WITH REMOVAL OF
	PREFERENTIAL SUBSCRIPTION RIGHTS
	THROUGH A PUBLIC OFFERING AND/OR AS
	COMPENSATION FOR SHARES AS PART OF A
	PUBLIC EXCHANGE OFFER (SUSPENSION
	DURING TENDER OFFER PERIODS)
25	DELEGATION OF AUTHORITY TO BE	For	None	652	0	0	0
	GRANTED TO THE BOARD TO ISSUE SHARES
	AND/OR SECURITIES GIVING ACCESS TO
	SHARES IN THE COMPANY AND/OR A
	SUBSIDIARY, WITH REMOVAL OF
	PREFERENTIAL SUBSCRIPTION RIGHTS
	THROUGH AN OFFER EXCLUSIVELY
	TARGETING A RESTRICTED CIRCLE OF
	INVESTORS OR QUALIFIED INVESTORS
	(SUSPENSION DURING TENDER OFFER
	PERIODS)
26	AUTHORIZATION TO INCREASE THE AMOUNT	For	None	652	0	0	0
	OF ISSUES PROVIDED FOR IN THE
	SEVENTEENTH, EIGHTEENTH AND
	NINETEENTH RESOLUTIONS (SUSPENSION
	DURING TENDER OFFER PERIODS)
27	DELEGATION TO BE GRANTED TO THE	For	None	652	0	0	0
	BOARD TO ISSUE SHARES AND/OR
	SECURITIES GIVING ACCESS TO SHARES IN
	THE COMPANY, WITHOUT PREFERENTIAL
	SUBSCRIPTION RIGHTS, FOR THE PURPOSE
	OF COMPENSATING CONTRIBUTIONS IN
	KIND TO THE COMPANY (SUSPENSION
	DURING TENDER OFFER PERIODS)
28	AUTHORIZATION TO BE GRANTED TO THE	For	None	652	0	0	0
	BOARD TO GRANT, FOR FREE, EXISTING
	SHARES AND/OR SHARES TO BE ISSUED TO
	EMPLOYEES AND/OR CERTAIN CORPORATE
	OFFICERS OF THE COMPANY OR OF
	AFFILIATED COMPANIES OR ECONOMIC
	GROUPS, WITH WAIVER BY THE
	SHAREHOLDERS OF THEIR PREFERENTIAL
	SUBSCRIPTION RIGHTS
29	DELEGATION OF AUTHORITY TO BE	For	None	652	0	0	0
	GRANTED TO THE BOARD FOR THE
	PURPOSE OF INCREASING THE CAPITAL
	STOCK THROUGH THE ISSUE OF SHARES
	AND/OR SECURITIES GIVING ACCESS TO
	SHARES, WITH REMOVAL OF PREFERENTIAL
	SUBSCRIPTION RIGHTS FOR THE BENEFIT
	OF MEMBERS OF A COMPANY SAVINGS
	PLAN
30	DELEGATION OF AUTHORITY TO BE	For	None	652	0	0	0
	GRANTED TO THE BOARD IN VIEW OF
	CARRYING OUT SHARE CAPITAL INCREASES,
	WITH REMOVAL OF PREFERENTIAL
	SUBSCRIPTION RIGHTS, IN FAVOR OF A
	CATEGORY OF BENEFICIARIES
31	AUTHORIZATION TO BE GRANTED TO THE	For	None	652	0	0	0
	BOARD OF DIRECTORS FOR THE PURPOSE
	OF REDUCING THE CAPITAL STOCK
	THROUGH THE CANCELLATION OF SHARES
32	AMENDMENT TO ARTICLE 30 OF THE	For	None	652	0	0	0
	BYLAWS ON THRESHOLD CROSSING IN
	ORDER TO SIMPLIFY THE NOTIFICATION
	PROCEDURE
33	BRINGING THE BYLAWS INTO COMPLIANCE -	For	None	652	0	0	0
	AMENDMENT OF ARTICLE 16 OF THE
	BYLAWS RELATING TO THE COMPENSATION
	OF BOARD MEMBERS AND ARTICLE 23 OF
	THE BYLAWS RELATING TO RELATED-
	PARTIES AGREEMENTS
34	POWERS FOR FORMALITIES	For	None	652	0	0	0

CHINA FOODS LTD
Security:	G2154F109		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	01-Jun-2021
ISIN	BMG2154F1095		Vote Deadline Date:	26-May-2021
Agenda	713975211	Management	Total Ballot Shares:	76000
Last Vote Date:	11-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND	None	None		Non Voting
	PROXY FORM ARE AVAILABLE BY CLICKING ON THE
	URL LINKS:
	https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04
	22/2021042200561.pdf AND
	https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04
	22/2021042200609.pdf
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED	None	None		Non Voting
	TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL
	RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON
	THIS MEETING
3	TO CONSIDER AND ADOPT THE AUDITED	For	None	76000	0	0	0
	CONSOLIDATED FINANCIAL STATEMENTS
	AND THE REPORTS OF DIRECTORS AND
	AUDITOR FOR THE YEAR ENDED 31
	DECEMBER 2020
4	TO DECLARE A FINAL DIVIDEND OF	For	None	76000	0	0	0
	RMB0.089, EQUIVALENT TO HK10.6 CENTS,
	PER SHARE FOR THE YEAR ENDED 31
	DECEMBER 2020
5	TO RE-ELECT MR. SHEN PENG AS AN	For	None	76000	0	0	0
	EXECUTIVE DIRECTOR
6	TO RE-ELECT MR. MOK WAI BUN, BEN AS AN	For	None	76000	0	0	0
	INDEPENDENT NON-EXECUTIVE DIRECTOR
7	TO AUTHORISE THE BOARD OF DIRECTORS	For	None	76000	0	0	0
	TO FIX THE DIRECTORS’ REMUNERATION
8	TO APPOINT PRICEWATERHOUSECOOPERS	For	None	76000	0	0	0
	AS THE AUDITOR AND TO AUTHORISE THE
	BOARD OF DIRECTORS TO FIX ITS
	REMUNERATION
9	TO GIVE A GENERAL MANDATE TO THE	For	None	76000	0	0	0
	DIRECTORS TO ALLOT, ISSUE AND DEAL
	WITH ADDITIONAL SHARES OF THE
	COMPANY
10	TO GIVE A GENERAL MANDATE TO THE	For	None	76000	0	0	0
	DIRECTORS TO BUY-BACK SHARES IN THE
	CAPITAL OF THE COMPANY
11	SUBJECT TO THE PASSING OF	For	None	76000	0	0	0
	RESOLUTIONS 7 AND 8, TO AUTHORISE THE
	DIRECTORS TO ISSUE ADDITIONAL SHARES
	REPRESENTING THE NOMINAL VALUE OF
	THE SHARES BOUGHT BACK BY THE
	COMPANY

CHINA FOODS LTD
Security:	G2154F109		Meeting Type:	Special General Meeting
Ticker:			Meeting Date:	01-Jun-2021
ISIN	BMG2154F1095		Vote Deadline Date:	26-May-2021
Agenda	714134537	Management	Total Ballot Shares:	76000
Last Vote Date:	12-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND	None	None		Non Voting
	PROXY FORM ARE AVAILABLE BY CLICKING ON THE
	URL LINKS:
	https://www1.hkexnews.hk/listedco/listconews/sehk/2021/05
	10/2021051000472.pdf AND
	https://www1.hkexnews.hk/listedco/listconews/sehk/2021/05
	10/2021051000480.pdf
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED	None	None		Non Voting
	TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR RESOLUTION
	1, ABSTAIN IS NOT A VOTING OPTION ON THIS
	MEETING
3	’‘THAT (1) THE 2021 FINANCIAL SERVICES	For	None	76000	0	0	0
	AGREEMENT (AS DEFINED IN THE CIRCULAR
	OF THE COMPANY DATED 11 MAY 2021 (THE
	’‘CIRCULAR’’)) ENTERED INTO BETWEEN THE
	COMPANY, COFCO COCA-COLA SUPPLY
	CHAIN (TIANJIN) LIMITED (AS SPECIFIED)
	AND COFCO FINANCE CORPORATION
	LIMITED (AS SPECIFIED) (’‘COFCO FINANCE’’)
	DATED 21 APRIL 2021 (A COPY OF WHICH
	HAS BEEN PRODUCED TO THE SGM AND
	MARKED ’‘A’’ AND INITIALLED BY A DIRECTOR
	FOR THE PURPOSE OF IDENTIFICATION)
	(DETAILS OF WHICH ARE SET OUT IN THE
	CIRCULAR) RELATING TO THE PROVISION OF
	DEPOSIT SERVICES, FUND TRANSFER
	SERVICES, ENTRUSTMENT LOAN SERVICES
	AND OTHER FINANCIAL SERVICES SUCH AS
	SETTLEMENT, SALE AND PURCHASE OF
	FOREIGN EXCHANGE AND RELEVANT
	ADVISORY SERVICES BY COFCO FINANCE
	TO THE COMPANY AND ITS SUBSIDIARIES
	(THE ’‘GROUP’’), AND ALL THE
	TRANSACTIONS CONTEMPLATED
	THEREUNDER BE AND ARE HEREBY
	APPROVED, RATIFIED AND CONFIRMED; AND
	(2) THE PROPOSED MAXIMUM DAILY
	OUTSTANDING BALANCE OF DEPOSIT
	(INCLUDING THE CORRESPONDING
	INTEREST ACCRUED THEREON) (THE
	’‘PROPOSED DAILY DEPOSIT CAP’’) PLACED
	BY THE GROUP WITH COFCO FINANCE IN
	THE AMOUNT RMB800 MILLION OR ITS
	EQUIVALENT (INCLUDING THE
	CORRESPONDING INTEREST ACCRUED
	THEREIN) BE AND ARE HEREBY APPROVED
	AND CONFIRMED, AND THAT ANY ONE OR
	MORE DIRECTORS OF THE COMPANY BE
	AND ARE HEREBY AUTHORIZED TO DO ALL
	SUCH THINGS AND EXECUTE ALL SUCH
	DOCUMENTS AS THEY IN THEIR ABSOLUTE
	DISCRETION DEEM FIT OR APPROPRIATE TO
	GIVE EFFECT TO THE 2021 FINANCIAL
	SERVICES AGREEMENT AND THE
	IMPLEMENTATION OF ALL THE
	TRANSACTIONS CONTEMPLATED
	THEREUNDER.’’

CHINA ORIENTAL GROUP CO LTD
Security:	G2108V101		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	02-Jun-2021
ISIN	BMG2108V1019		Vote Deadline Date:	26-May-2021
Agenda	714020536	Management	Total Ballot Shares:	88000
Last Vote Date:	30-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND	None	None		Non Voting
	PROXY FORM ARE AVAILABLE BY CLICKING ON THE
	URL LINKS:
	https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04
	29/2021042900035.pdf,
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED	None	None		Non Voting
	TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL
	RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON
	THIS MEETING
3	TO RECEIVE, CONSIDER AND ADOPT THE	For	None	88000	0	0	0
	AUDITED CONSOLIDATED FINANCIAL
	STATEMENTS TOGETHER WITH THE
	DIRECTORS’ REPORT AND THE
	INDEPENDENT AUDITOR’S REPORT OF THE
	GROUP FOR THE YEAR ENDED 31
	DECEMBER 2020
4	TO DECLARE A FINAL DIVIDEND OF HKD 0.05	For	None	88000	0	0	0
	PER SHARE FOR THE YEAR ENDED 31
	DECEMBER 2020
5	TO RE-ELECT MR. HAN JINGYUAN AS AN	For	None	88000	0	0	0
	EXECUTIVE DIRECTOR
6	TO RE-ELECT MR. HAN LI AS AN EXECUTIVE	For	None	88000	0	0	0
	DIRECTOR
7	TO RE-ELECT MR. ONDRA OTRADOVEC AS A	For	None	88000	0	0	0
	NON-EXECUTIVE DIRECTOR
8	TO RE-ELECT MR. ZHU HAO AS A NON-	For	None	88000	0	0	0
	EXECUTIVE DIRECTOR
9	TO AUTHORISE THE BOARD OF DIRECTORS	For	None	88000	0	0	0
	TO FIX THE DIRECTORS’ REMUNERATION
10	TO RE-APPOINT	For	None	88000	0	0	0
	PRICEWATERHOUSECOOPERS AS THE
	AUDITOR OF THE COMPANY AND TO
	AUTHORIZE THE BOARD OF DIRECTORS TO
	FIX THEIR REMUNERATION
11	TO GRANT A GENERAL MANDATE TO THE	For	None	88000	0	0	0
	DIRECTORS OF THE COMPANY TO ISSUE,
	ALLOT AND DEAL WITH THE COMPANY’S
	ADDITIONAL SHARES NOT EXCEEDING 20%
	OF THE ISSUED SHARE CAPITAL OF THE
	COMPANY, IN TERMS AS SET OUT IN
	RESOLUTION NO. 5 IN THE NOTICE OF THE
	ANNUAL GENERAL MEETING
12	TO GRANT A GENERAL MANDATE TO THE	For	None	88000	0	0	0
	DIRECTORS OF THE COMPANY TO
	REPURCHASE THE COMPANY’S SHARES NOT
	EXCEEDING 10% OF THE ISSUED SHARE
	CAPITAL OF THE COMPANY, IN TERMS AS
	SET OUT IN RESOLUTION NO. 6 IN THE
	NOTICE OF THE ANNUAL GENERAL MEETING
13	TO APPROVE THE EXTENSION OF THE	For	None	88000	0	0	0
	GENERAL MANDATE TO BE GRANTED TO
	THE DIRECTORS OF THE COMPANY TO
	ISSUE, ALLOT AND DEAL WITH THE
	COMPANY’S SHARES BY AN AMOUNT
	REPRESENTING THE AMOUNT OF THE
	COMPANY’S SHARES REPURCHASED BY THE
	COMPANY, IN TERMS AS SET OUT IN
	RESOLUTION NO. 7 IN THE NOTICE OF THE
	ANNUAL GENERAL MEETING

PAGEGROUP PLC
Security:	G68668105		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	03-Jun-2021
ISIN	GB0030232317		Vote Deadline Date:	27-May-2021
Agenda	713970906	Management	Total Ballot Shares:	4520
Last Vote Date:	22-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ACCEPT FINANCIAL STATEMENTS AND	For	None	4520	0	0	0
	STATUTORY REPORTS
2	APPROVE REMUNERATION REPORT	For	None	4520	0	0	0
3	RE-ELECT DAVID LOWDEN AS DIRECTOR	For	None	4520	0	0	0
4	RE-ELECT SIMON BODDIE AS DIRECTOR	For	None	4520	0	0	0
5	RE-ELECT PATRICK DE SMEDT AS DIRECTOR	For	None	4520	0	0	0
6	RE-ELECT STEVE INGHAM AS DIRECTOR	For	None	4520	0	0	0
7	RE-ELECT KELVIN STAGG AS DIRECTOR	For	None	4520	0	0	0
8	RE-ELECT MICHELLE HEALY AS DIRECTOR	For	None	4520	0	0	0
9	RE-ELECT SYLVIA METAYER AS DIRECTOR	For	None	4520	0	0	0
10	RE-ELECT ANGELA SEYMOUR-JACKSON AS	For	None	4520	0	0	0
	DIRECTOR
11	ELECT BEN STEVENS AS DIRECTOR	For	None	4520	0	0	0
12	REAPPOINT ERNST & YOUNG LLP AS	For	None	4520	0	0	0
	AUDITORS
13	AUTHORISE THE AUDIT COMMITTEE TO FIX	For	None	4520	0	0	0
	REMUNERATION OF AUDITORS
14	AUTHORISE ISSUE OF EQUITY	For	None	4520	0	0	0
15	AUTHORISE UK POLITICAL DONATIONS AND	For	None	4520	0	0	0
	EXPENDITURE
16	AUTHORISE ISSUE OF EQUITY WITHOUT	For	None	4520	0	0	0
	PRE-EMPTIVE RIGHTS
17	AUTHORISE MARKET PURCHASE OF	For	None	4520	0	0	0
	ORDINARY SHARES
18	AUTHORISE THE COMPANY TO CALL	For	None	4520	0	0	0
	GENERAL MEETING WITH TWO WEEKS’
	NOTICE
19	ADOPT NEW ARTICLES OF ASSOCIATION	For	None	4520	0	0	0

ZHUZHOU CRRC TIMES ELECTRIC CO LTD
Security:	Y9892N104		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	08-Jun-2021
ISIN	CNE1000004X4		Vote Deadline Date:	02-Jun-2021
Agenda	713979675	Management	Total Ballot Shares:	6900
Last Vote Date:	23-Apr-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	18 MAY 2021: PLEASE NOTE THAT THE COMPANY	None	None		Non Voting
	NOTICE AND PROXY FORM ARE AVAILABLE BY
	CLICKING ON THE URL LINKS:
	https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04
	22/2021042200643.pdf AND
	https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04
	22/2021042200553.pdf AND
	https://www1.hkexnews.hk/listedco/listconews/sehk/2021/05
	17/2021051700815.pdf
2	APPROVE THE REPORT OF THE BOARD OF	For	None	6900	0	0	0
	THE COMPANY FOR THE YEAR ENDED 31
	DECEMBER 2020
3	APPROVE THE REPORT OF THE	For	None	6900	0	0	0
	SUPERVISORY COMMITTEE OF THE
	COMPANY FOR THE YEAR ENDED 31
	DECEMBER 2020
4	APPROVE THE AUDITED CONSOLIDATED	For	None	6900	0	0	0
	FINANCIAL STATEMENTS OF THE COMPANY
	AND ITS SUBSIDIARIES FOR THE YEAR
	ENDED 31 DECEMBER 2020 AND THE
	AUDITORS’ REPORTS THEREON
5	APPROVE THE PROFIT DISTRIBUTION PLAN	For	None	6900	0	0	0
	OF THE COMPANY FOR THE YEAR ENDED 31
	DECEMBER 2020, INCLUDING THE BOARD’S
	DECISION OF NOT MAKING ANY PROFIT
	DISTRIBUTION FOR YEAR 2020
6	APPROVE THE RE-APPOINTMENT OF	For	None	6900	0	0	0
	DELOITTE TOUCHE TOHMATSU CERTIFIED
	PUBLIC ACCOUNTANTS LLP, AS THE
	AUDITORS OF THE COMPANY UNTIL THE
	CONCLUSION OF THE NEXT ANNUAL
	GENERAL MEETING OF THE COMPANY AND
	TO AUTHORISE THE BOARD TO FIX THE
	AUDITOR’S REMUNERATION
7	APPROVE THE BANK CREDIT LINE	For	None	6900	0	0	0
	APPLICATIONS OF THE COMPANY FOR YEAR
	2021, AND AUTHORISE THE CHAIRMAN OF
	THE BOARD TO APPROVE AND/OR SIGN
	RELEVANT BANK FACILITY AGREEMENTS,
	BANK LOAN CONTRACTS, AGREEMENTS
	RELATING TO BANK ACCEPTANCE BILLS,
	LETTERS OF GUARANTEE, FACTORING AND
	TRADE FINANCE BUSINESS AND THE
	RESPECTIVE ANCILLARY DOCUMENTS
	THEREOF
8	APPROVE THE ANNUAL REPORT OF THE	For	None	6900	0	0	0
	COMPANY FOR THE YEAR ENDED 31
	DECEMBER 2020
9	APPROVE THE GRANT TO THE BOARD A	For	None	6900	0	0	0
	GENERAL MANDATE TO ISSUE, ALLOT AND
	DEAL WITH ADDITIONAL DOMESTIC SHARES
	AND/OR H SHARES NOT EXCEEDING 20% OF
	EACH OF THE TOTAL NUMBER OF DOMESTIC
	SHARES AND/OR H SHARES RESPECTIVELY
	IN ISSUE AS AT THE DATE OF PASSING OF
	THIS SPECIAL RESOLUTION
10	18 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO MODIFICATION OF COMMENT. IF YOU HAVE
	ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
	VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
	ORIGINAL INSTRUCTIONS. THANK YOU

TOYOTA BOSHOKU CORPORATION
Security:	J91214106		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	11-Jun-2021
ISIN	JP3635400009		Vote Deadline Date:	09-Jun-2021
Agenda	714212141	Management	Total Ballot Shares:	1700
Last Vote Date:	26-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Appoint a Director Toyoda, Shuhei	For	None	1700	0	0	0
3	Appoint a Director Miyazaki, Naoki	For	None	1700	0	0	0
4	Appoint a Director Numa, Takeshi	For	None	1700	0	0	0
5	Appoint a Director Ito, Yoshihiro	For	None	1700	0	0	0
6	Appoint a Director Yamamoto, Takashi	For	None	1700	0	0	0
7	Appoint a Director Ogasawara, Takeshi	For	None	1700	0	0	0
8	Appoint a Director Koyama, Akihiro	For	None	1700	0	0	0
9	Appoint a Director Shiokawa, Junko	For	None	1700	0	0	0
10	Appoint a Director Ina, Hiroyuki	For	None	1700	0	0	0
11	Appoint a Corporate Auditor Fueta, Yasuhiro	For	None	1700	0	0	0
12	Appoint a Substitute Corporate Auditor	For	None	1700	0	0	0
	Kawamura, Kazuo

WESTSHORE TERMINALS INVESTMENT CORP
Security:	96145A200		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	15-Jun-2021
ISIN	CA96145A2002		Vote Deadline Date:	09-Jun-2021
Agenda	714177537	Management	Total Ballot Shares:	43287
Last Vote Date:	19-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED	None	None		Non Voting
	TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR
	RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU
2	ELECTION OF DIRECTOR: WILLIAM W.	For	None	1910	0	0	0
	STINSON
3	ELECTION OF DIRECTOR: M. DALLAS H.	For	None	1910	0	0	0
	ROSS
4	ELECTION OF DIRECTOR: BRIAN CANFIELD	For	None	1910	0	0	0
5	ELECTION OF DIRECTOR: GLEN CLARK	For	None	1910	0	0	0
6	ELECTION OF DIRECTOR: H. CLARK	For	None	1910	0	0	0
	HOLLANDS
7	ELECTION OF DIRECTOR: STEVE AKAZAWA	For	None	1910	0	0	0
8	ELECTION OF DIRECTOR: NICK DESMARAIS	For	None	1910	0	0	0
9	ELECTION OF DIRECTOR: DIANNE WATTS	For	None	1910	0	0	0
10	APPOINTMENT OF KPMG LLP AS AUDITORS	For	None	1910	0	0	0
	OF THE CORPORATION FOR THE ENSUING
	YEAR AND AUTHORIZING THE DIRECTORS
	TO FIX THEIR REMUNERATION

FLEXIUM INTERCONNECT INC.
Security:	Y2573J104		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	17-Jun-2021
ISIN	TW0006269004		Vote Deadline Date:	08-Jun-2021
Agenda	714183047	Management	Total Ballot Shares:	14000
Last Vote Date:	20-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	THE COMPANYS 2020 ANNUAL BUSINESS	For	None	14000	0	0	0
	REPORT AND FINANCIAL STATEMENTS.
2	THE COMPANYS 2020 EARNINGS	For	None	14000	0	0	0
	DISTRIBUTIONS.PROPOSED CASH DIVIDEND:
	TWD 5 PER SHARE.
3	AMENDMENT OF THE COMPANYS ARTICLES	For	None	14000	0	0	0
	OF INCORPORATION.
4	PROPOSAL TO RELEASE THE DIRECTOR	For	None	14000	0	0	0
	FROM NON COMPETITION RESTRICTIONS.
5	TO CONDUC T PUBLIC OFFERINGS OF	For	None	14000	0	0	0
	ORDINARY SHARES OR ISSUE NEW SHARES
	TO PARTICIPATE IN GDRS OR PRIVATE
	PLACEMENTS OF ORDINARY SHARES OR
	OVERSEAS OR DOMESTIC CONVERTIBLE
	BONDS.
6	AMENDMENT PROVISIONS OF THE	For	None	14000	0	0	0
	OPERATIONAL PROCEDURES OF
	ACQUISITION OR DISPOSAL OF ASSETS.
7	AMENDMENT OF THE OPERATIONAL	For	None	14000	0	0	0
	PROCEDURES FOR LOANS TO OTHERS.
8	AMENDMENT OF THE OPERATIONAL	For	None	14000	0	0	0
	PROCEDURES FOR ENDORSEMENTS AND
	GUARANTEES.

INABA DENKISANGYO CO., LTD.
Security:	J23683105		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	18-Jun-2021
ISIN	JP3146200005		Vote Deadline Date:	16-Jun-2021
Agenda	714226962	Management	Total Ballot Shares:	15100
Last Vote Date:	28-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Approve Appropriation of Surplus	For	None	1700	0	0	0
3	Appoint a Director who is not Audit and	For	None	1700	0	0	0
	Supervisory Committee Member Moriya,
	Yoshihiro
4	Appoint a Director who is not Audit and	For	None	1700	0	0	0
	Supervisory Committee Member Kita, Seiichi
5	Appoint a Director who is not Audit and	For	None	1700	0	0	0
	Supervisory Committee Member Tashiro, Hiroaki
6	Appoint a Director who is Audit and Supervisory	For	None	1700	0	0	0
	Committee Member Iwakura, Hiroyuki
7	Approve Details of Compensation as Stock	For	None	1700	0	0	0
	Options for Directors (Excluding Directors who are
	Audit and Supervisory Committee Members)

NITTO DENKO CORPORATION
Security:	J58472119		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	18-Jun-2021
ISIN	JP3684000007		Vote Deadline Date:	16-Jun-2021
Agenda	714204005	Management	Total Ballot Shares:	14700
Last Vote Date:	25-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Approve Appropriation of Surplus	For	None	600	0	0	0
3	Approve Payment of Bonuses to Directors	For	None	600	0	0	0
4	Appoint a Director Takasaki, Hideo	For	None	600	0	0	0
5	Appoint a Director Todokoro, Nobuhiro	For	None	600	0	0	0
6	Appoint a Director Miki, Yosuke	For	None	600	0	0	0
7	Appoint a Director Iseyama, Yasuhiro	For	None	600	0	0	0
8	Appoint a Director Furuse, Yoichiro	For	None	600	0	0	0
9	Appoint a Director Hatchoji, Takashi	For	None	600	0	0	0
10	Appoint a Director Fukuda, Tamio	For	None	600	0	0	0
11	Appoint a Director WONG Lai Yong	For	None	600	0	0	0
12	Appoint a Director Sawada, Michitaka	For	None	600	0	0	0
13	Approve Details of the Compensation to be	For	None	600	0	0	0
	received by Corporate Officers

TAIYO HOLDINGS CO., LTD.
Security:	J80013105		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	19-Jun-2021
ISIN	JP3449100001		Vote Deadline Date:	17-Jun-2021
Agenda	714226520	Management	Total Ballot Shares:	9000
Last Vote Date:	28-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Approve Appropriation of Surplus	For	None	1000	0	0	0
3	Amend Articles to: Eliminate the Articles Related	For	None	1000	0	0	0
	to Class Shares
4	Appoint a Substitute Corporate Auditor Todo,	For	None	1000	0	0	0
	Masahiko
5	Approve Details of the Compensation to be	For	None	1000	0	0	0
	received by Directors

H.U. GROUP HOLDINGS, INC.
Security:	J4352B101		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	22-Jun-2021
ISIN	JP3822000000		Vote Deadline Date:	20-Jun-2021
Agenda	714212216	Management	Total Ballot Shares:	31200
Last Vote Date:	26-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Appoint a Director Takeuchi, Shigekazu	For	None	1200	0	0	0
3	Appoint a Director Kitamura, Naoki	For	None	1200	0	0	0
4	Appoint a Director Aoyama, Shigehiro	For	None	1200	0	0	0
5	Appoint a Director Amano, Futomichi	For	None	1200	0	0	0
6	Appoint a Director Ito, Ryoji	For	None	1200	0	0	0
7	Appoint a Director Matsuno, Eriko	For	None	1200	0	0	0
8	Appoint a Director Miyakawa, Keiji	For	None	1200	0	0	0
9	Appoint a Director Yamauchi, Susumu	For	None	1200	0	0	0

PEGATRON CORPORATION
Security:	Y6784J100		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	22-Jun-2021
ISIN	TW0004938006		Vote Deadline Date:	14-Jun-2021
Agenda	714199507	Management	Total Ballot Shares:	486000
Last Vote Date:	22-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ADOPTION OF THE 2020 BUSINESS REPORT	For	None	20000	0	0	0
	AND FINANCIAL STATEMENTS
2	ADOPTION OF THE PROPOSAL FOR	For	None	20000	0	0	0
	DISTRIBUTION OF 2020 EARNINGS.
	PROPOSED CASH DIVIDEND :TWD 4.5 PER
	SHARE.
3	AMENDMENT TO THE PROCEDURES FOR	For	None	20000	0	0	0
	ELECTION OF DIRECTORS

HITACHI, LTD.
Security:	J20454112		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	23-Jun-2021
ISIN	JP3788600009		Vote Deadline Date:	21-Jun-2021
Agenda	714218232	Management	Total Ballot Shares:	700
Last Vote Date:	27-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Appoint a Director Ihara, Katsumi	For	None	700	0	0	0
3	Appoint a Director Ravi Venkatesan	For	None	700	0	0	0
4	Appoint a Director Cynthia Carroll	For	None	700	0	0	0
5	Appoint a Director Joe Harlan	For	None	700	0	0	0
6	Appoint a Director George Buckley	For	None	700	0	0	0
7	Appoint a Director Louise Pentland	For	None	700	0	0	0
8	Appoint a Director Mochizuki, Harufumi	For	None	700	0	0	0
9	Appoint a Director Yamamoto, Takatoshi	For	None	700	0	0	0
10	Appoint a Director Yoshihara, Hiroaki	For	None	700	0	0	0
11	Appoint a Director Helmuth Ludwig	For	None	700	0	0	0
12	Appoint a Director Kojima, Keiji	For	None	700	0	0	0
13	Appoint a Director Seki, Hideaki	For	None	700	0	0	0
14	Appoint a Director Higashihara, Toshiaki	For	None	700	0	0	0

MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Security:	X55904100		Meeting Type:	Ordinary General Meeting
Ticker:			Meeting Date:	23-Jun-2021
ISIN	GRS426003000		Vote Deadline Date:	15-Jun-2021
Agenda	714249592	Management	Total Ballot Shares:	1978
Last Vote Date:	01-Jun-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE	None	None		Non Voting
	REQUIRED TO VOTE AT THIS MEETING. IF NO
	SHAREHOLDER DETAILS ARE PROVIDED, YOUR
	INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
	BEING REJECTED. THANK YOU
2	SUBMISSION AND APPROVAL OF THE	For	None	1978	0	0	0
	FINANCIAL STATEMENTS OF THE COMPANY
	(ON A STAND-ALONE AND CONSOLIDATED
	BASIS) INCLUDING THE NON-FINANCIAL
	INFORMATION OF THE LAW 4548/2018 FOR
	THE FINANCIAL YEAR 2020 TOGETHER WITH
	THE ACCOMPANYING REPORTS OF THE
	BOARD OF DIRECTORS AND THE
	AUDITORS/PROPOSAL FOR NON-
	DISTRIBUTION OF DIVIDEND FOR THE FISCAL
	YEAR 2020
3	APPROVAL OF THE OVERALL MANAGEMENT	For	None	1978	0	0	0
	OF THE COMPANY FOR THE FISCAL YEAR
	2020 (PURSUANT TO ARTICLE 108 OF THE
	LAW 4548/2018) AND DISCHARGE OF THE
	AUDITORS FROM ANY LIABILITY FOR
	DAMAGES WITH REGARD TO THE FINANCIAL
	STATEMENTS FOR THE FINANCIAL YEAR
	2020
4	ELECTION OF THE MEMBERS OF THE NEW	For	None	1978	0	0	0
	BOARD OF DIRECTORS AS THE TERM OF
	SERVICE OF THE EXISTING BOARD EXPIRES
5	ELECTION OF THE MEMBERS OF THE AUDIT	For	None	1978	0	0	0
	COMMITTEE IN ACCORDANCE WITH THE
	ARTICLE 44 OF THE LAW 4449/2017
6	ELECTION OF TWO CERTIFIED AUDITORS,	For	None	1978	0	0	0
	ONE ORDINARY AND ONE SUBSTITUTE, FOR
	THE ACCOUNTING YEAR 2021 AND
	APPROVAL OF THEIR FEES
7	APPROVAL OF THE FEES PAID TO THE	For	None	1978	0	0	0
	BOARD OF DIRECTOR MEMBERS FOR THE
	FINANCIAL YEAR 2020 AND PRE-APPROVAL
	OF THEIR FEES FOR THE FINANCIAL YEAR
	2021
8	APPROVAL FOR ADVANCE PAYMENT OF	For	None	1978	0	0	0
	FEES TO BOARD OF DIRECTOR MEMBERS
	FOR THE PERIOD UNTIL THE NEXT
	ORDINARY GENERAL MEETING PURSUANT
	TO ARTICLE 109 OF LAW 4548/2018
9	APPROVAL OF THE DIRECTORS’ SUITABILITY	For	None	1978	0	0	0
	POLICY ACCORDING TO ARTICLE 3 OF THE
	LAW 4706/2020
10	APPROVAL OF THE REVISED DIRECTORS’	For	None	1978	0	0	0
	REMUNERATION POLICY ACCORDING TO
	ARTICLE 110 OF THE LAW 4548/2018
11	APPROVAL OF DISTRIBUTION OF PART OF	For	None	1978	0	0	0
	PRIOR YEARS’ EARNINGS TO MEMBERS OF
	THE BOARD AND TOP EXECUTIVES OF THE
	COMPANY
12	SUBMISSION FOR DISCUSSION AT THE	For	None	1978	0	0	0
	GENERAL ASSEMBLY OF THE BOARD OF
	DIRECTORS’ REMUNERATION REPORT FOR
	THE FISCAL 2020 ACCORDING TO THE
	ARTICLE 112 OF THE LAW 4548/2018
13	01 JUN 2021: PLEASE NOTE IN THE EVENT THE	None	None		Non Voting
	MEETING DOES NOT REACH QUORUM, THERE WILL
	BE AN A REPETITIVE MEETING ON 07 JUL 2021. ALSO,
	YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED
	OVER TO THE SECOND CALL. ALL VOTES RECEIVED
	ON THIS MEETING WILL BE DISREGARDED AND YOU
	WILL NEED TO REINSTRUCT ON THE REPETITIVE
	MEETING. THANK YOU
14	09 JUN 2021: PLEASE NOTE THAT THIS IS A REVISION	None	None		Non Voting
	DUE TO ADDITION OF COMMENT. IF YOU HAVE
	ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
	VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
	ORIGINAL INSTRUCTIONS. THANK YOU.
15	09 JUN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE	None	None		Non Voting
	NOTE THAT IF YOU ARE CLASSIFIED AS AN
	INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
	RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING
	THE UNDERLYING SHAREHOLDER INFORMATION AT
	THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE
	ON HOW TO PROVIDE THIS LEVEL OF DATA TO
	BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
	SPEAK TO YOUR DEDICATED CLIENT SERVICE
	REPRESENTATIVE FOR ASSISTANCE

AMADA CO., LTD.
Security:	J01218106		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	25-Jun-2021
ISIN	JP3122800000		Vote Deadline Date:	23-Jun-2021
Agenda	714264962	Management	Total Ballot Shares:	61500
Last Vote Date:	04-Jun-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Approve Appropriation of Surplus	For	None	2700	0	0	0
3	Appoint a Director Isobe, Tsutomu	For	None	2700	0	0	0
4	Appoint a Director Kurihara, Toshinori	For	None	2700	0	0	0
5	Appoint a Director Miwa, Kazuhiko	For	None	2700	0	0	0
6	Appoint a Director Yamanashi, Takaaki	For	None	2700	0	0	0
7	Appoint a Director Okamoto, Mitsuo	For	None	2700	0	0	0
8	Appoint a Director Mazuka, Michiyoshi	For	None	2700	0	0	0
9	Appoint a Director Chino, Toshitake	For	None	2700	0	0	0
10	Appoint a Director Miyoshi, Hidekazu	For	None	2700	0	0	0
11	Appoint a Corporate Auditor Nishiura, Seiji	For	None	2700	0	0	0
12	Appoint a Substitute Corporate Auditor Murata,	For	None	2700	0	0	0
	Makoto

CHINA SHENHUA ENERGY COMPANY LTD
Security:	Y1504C113		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	25-Jun-2021
ISIN	CNE1000002R0		Vote Deadline Date:	21-Jun-2021
Agenda	714168273	Management	Total Ballot Shares:	27000
Last Vote Date:	27-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND	None	None		Non Voting
	PROXY FORM ARE AVAILABLE BY CLICKING ON THE
	URL LINKS:
	https://www1.hkexnews.hk/listedco/listconews/sehk/2021/05
	14/2021051400777.pdf AND
	https://www1.hkexnews.hk/listedco/listconews/sehk/2021/05
	14/2021051400763.pdf
2	PLEASE NOTE IN THE HONG KONG MARKET THAT A	None	None		Non Voting
	VOTE OF ‘ABSTAIN’ WILL BE TREATED THE SAME AS A
	‘TAKE NO ACTION’ VOTE
3	TO CONSIDER AND, IF THOUGHT FIT, TO	For	None	27000	0	0	0
	APPROVE THE REPORT OF THE BOARD OF
	DIRECTORS OF THE COMPANY FOR THE
	YEAR ENDED 31 DECEMBER 2020
4	TO CONSIDER AND, IF THOUGHT FIT, TO	For	None	27000	0	0	0
	APPROVE THE REPORT OF THE
	SUPERVISORY COMMITTEE OF THE
	COMPANY FOR THE YEAR ENDED 31
	DECEMBER 2020
5	TO CONSIDER AND, IF THOUGHT FIT, TO	For	None	27000	0	0	0
	APPROVE THE AUDITED FINANCIAL
	STATEMENTS OF THE COMPANY FOR THE
	YEAR ENDED 31 DECEMBER 2020
6	TO CONSIDER AND, IF THOUGHT FIT, TO	For	None	27000	0	0	0
	APPROVE THE COMPANY’S PROFIT
	DISTRIBUTION PLAN FOR THE YEAR ENDED
	31 DECEMBER 2020: (1) FINAL DIVIDEND FOR
	THE YEAR ENDED 31 DECEMBER 2020 IN THE
	AMOUNT OF RMB1.81 PER SHARE
	(INCLUSIVE OF TAX) BE DECLARED AND
	DISTRIBUTED, THE AGGREGATE AMOUNT OF
	WHICH IS APPROXIMATELY RMB35,962
	MILLION (INCLUSIVE OF TAX); (2) TO
	AUTHORISE THE CHAIRMAN AND THE CHIEF
	EXECUTIVE OFFICER TO IMPLEMENT THE
	ABOVE-MENTIONED PROFIT DISTRIBUTION
	MATTERS AND TO DEAL WITH RELEVANT
	MATTERS IN RELATION TO TAX
	WITHHOLDING AND FOREIGN EXCHANGE AS
	REQUIRED BY RELEVANT LAWS,
	REGULATIONS AND REGULATORY
	AUTHORITIES
7	TO CONSIDER AND, IF THOUGHT FIT, TO	For	None	27000	0	0	0
	APPROVE THE REMUNERATION OF THE
	DIRECTORS AND SUPERVISORS OF THE
	COMPANY FOR THE YEAR ENDED 31
	DECEMBER 2020: (1) CHAIRMAN AND
	EXECUTIVE DIRECTOR, WANG XIANGXI, AND
	FORMER EXECUTIVE DIRECTORS, LI DONG,
	GAO SONG AND MI SHUHUA ARE
	REMUNERATED BY CHINA ENERGY
	INVESTMENT CORPORATION LIMITED
	(“CHINA ENERGY”) AND ARE NOT
	REMUNERATED BY THE COMPANY IN CASH;
	AGGREGATE REMUNERATION OF THE
	EXECUTIVE DIRECTORS, YANG JIPING, XU
	MINGJUN, EMPLOYEE DIRECTOR, WANG
	XINGZHONG, AMOUNTED TO RMB1,433,303;
	(2) AGGREGATE REMUNERATION OF THE
	INDEPENDENT NON-EXECUTIVE DIRECTORS
	IS IN THE AMOUNT OF RMB1,350,000, AND
	THE NON-EXECUTIVE DIRECTORS (OTHER
	THAN THE INDEPENDENT NON- EXECUTIVE
	DIRECTORS) ARE REMUNERATED BY CHINA
	ENERGY AND ARE NOT REMUNERATED BY
	THE COMPANY IN CASH; (3) CHAIRMAN OF
	THE SUPERVISORY COMMITTEE OF THE
	COMPANY, LUO MEIJIAN, SHAREHOLDER
	REPRESENTATIVE SUPERVISOR, ZHOU
	DAYU, AND FORMER CHAIRMAN OF THE
	SUPERVISORY COMMITTEE OF THE
	COMPANY, ZHAI RICHENG, ARE
	REMUNERATED BY CHINA ENERGY AND ARE
	NOT REMUNERATED BY THE COMPANY IN
	CASH. AGGREGATE REMUNERATION OF
	EMPLOYEES’ REPRESENTATIVE
	SUPERVISOR, ZHANG CHANGYAN,
	AMOUNTED TO RMB846,632
8	TO CONSIDER AND, IF THOUGHT FIT, TO	For	None	27000	0	0	0
	APPROVE THE EXTENSION OF
	APPOINTMENT OF KPMG AND KPMG
	HUAZHEN LLP AS THE INTERNATIONAL AND
	THE PRC AUDITORS OF THE COMPANY FOR
	THE YEAR OF 2021 UNTIL THE COMPLETION
	OF THE NEXT ANNUAL GENERAL MEETING
	AND TO AUTHORISE A DIRECTORS’
	COMMITTEE COMPRISING OF THE
	CHAIRMAN AND CHAIRMAN OF THE AUDIT
	COMMITTEE TO DETERMINE THEIR 2021
	REMUNERATION
9	TO CONSIDER AND, IF THOUGHT FIT, TO	For	None	27000	0	0	0
	APPROVE THE COMPANY ENTERING INTO
	THE 2021-2023 FINANCIAL SERVICES
	AGREEMENT WITH CHINA ENERGY FINANCE
	CO., LTD. AND THE TERMS, PROPOSED
	ANNUAL CAPS AND THE TRANSACTIONS
	CONTEMPLATED THEREUNDER
10	TO CONSIDER AND, IF THOUGHT FIT, TO	For	None	27000	0	0	0
	ELECT MR. YANG RONGMING AS A
	NONEXECUTIVE DIRECTOR OF THE FIFTH
	SESSION OF THE BOARD OF DIRECTORS OF
	THE COMPANY, WITH A TERM OF OFFICE
	FROM THE DATE OF ELECTION AND
	APPROVAL AT THE ANNUAL GENERAL
	MEETING TO THE DATE OF EXPIRY TERM OF
	THE FIFTH SESSION OF THE BOARD OF
	DIRECTORS OF THE COMPANY, BEING 28
	MAY 2023
11	TO CONSIDER AND, IF THOUGHT FIT, TO	For	None	27000	0	0	0
	DECREASE REGISTERED CAPITAL OF THE
	COMPANY AND APPROVE THE AMENDMENTS
	TO THE ARTICLES OF ASSOCIATION OF THE
	COMPANY
12	TO CONSIDER AND, IF THOUGHT FIT, TO	For	None	27000	0	0	0
	APPROVE THE FOLLOWING GENERAL
	MANDATE FOR THE BOARD OF DIRECTORS
	AND THE PERSONS AUTHORISED BY THE
	BOARD OF DIRECTORS TO REPURCHASE
	THE COMPANY’S H SHARES: (1) THE BOARD
	OF DIRECTORS BE GRANTED A GENERAL
	MANDATE, BY REFERENCE TO THE
	REQUIREMENTS OF THE RELEVANT LAWS
	AND REGULATIONS, TO REPURCHASE THE
	COMPANY’S H SHARES ON MARKET OF THE
	STOCK EXCHANGE OF HONG KONG LIMITED
	NOT EXCEEDING 10% OF THE NUMBER OF
	THE COMPANY’S H SHARES IN ISSUE AT THE
	TIME WHEN THIS RESOLUTION IS PASSED AT
	THE ANNUAL GENERAL MEETING AND THE
	CLASS MEETINGS OF SHAREHOLDERS. (2)
	THE BOARD OF DIRECTORS BE AUTHORISED
	TO (INCLUDING BUT NOT LIMITED TO THE
	FOLLOWING): (I) FORMULATE AND
	IMPLEMENT REPURCHASE PLAN, INCLUDING
	BUT NOT LIMITED TO DETERMINING THE
	TIME OF REPURCHASE, PERIOD OF
	REPURCHASE, REPURCHASE PRICE AND
	NUMBER OF SHARES TO REPURCHASE,
	ETC.; (II) NOTIFY CREDITORS AND ISSUE
	ANNOUNCEMENTS PURSUANT TO THE
	REQUIREMENTS OF THE LAWS AND
	REGULATIONS SUCH AS COMPANY LAW OF
	THE PEOPLE’S REPUBLIC OF CHINA AND THE
	ARTICLES OF ASSOCIATION OF THE
	COMPANY; (III) OPEN OVERSEAS SHARE
	ACCOUNTS AND MONEY ACCOUNTS AND TO
	CARRY OUT RELATED CHANGE OF FOREIGN
	EXCHANGE REGISTRATION PROCEDURES;
	(IV) CARRY OUT RELEVANT APPROVAL OR
	FILING PROCEDURES (IF ANY) PURSUANT TO
	THE APPLICABLE LAWS, REGULATIONS AND
	RULES; (V) CARRY OUT CANCELATION
	PROCEDURES FOR REPURCHASED SHARES,
	MAKE CORRESPONDING AMENDMENTS TO
	THE ARTICLES OF ASSOCIATION OF THE
	COMPANY RELATING TO, AMONG OTHERS,
	SHARE CAPITAL AND SHAREHOLDINGS, AND
	CARRY OUT MODIFICATION REGISTRATIONS
	AND MAKE FILINGS; (VI) EXECUTE AND DEAL
	WITH ANY DOCUMENTS AND MATTERS
	RELATED TO SHARE REPURCHASE. (3)
	AUTHORISATION PERIOD THE PERIOD OF
	ABOVE GENERAL MANDATE SHALL NOT
	EXCEED THE RELEVANT PERIOD (THE
	“RELEVANT PERIOD”). THE RELEVANT
	PERIOD COMMENCES FROM THE DAY WHEN
	THE AUTHORITY CONFERRED BY THIS
	SPECIAL RESOLUTION IS APPROVED BY A
	SPECIAL RESOLUTION AT THE ANNUAL
	GENERAL MEETING, THE CLASS MEETING OF
	HOLDERS OF A SHARES AND THE CLASS
	MEETING OF HOLDERS OF H SHARES AND
	ENDS AT THE EARLIER OF: (A) THE
	CONCLUSION OF THE ANNUAL GENERAL
	MEETING FOR 2021; OR (B) THE DATE ON
	WHICH THE AUTHORITY CONFERRED BY
	THIS SPECIAL RESOLUTION IS REVOKED OR
	VARIED BY A SPECIAL RESOLUTION AT A
	GENERAL MEETING, OR A SPECIAL
	RESOLUTION AT A CLASS MEETING OF
	HOLDERS OF A SHARES OR A CLASS
	MEETING OF HOLDERS OF H SHARES

CHINA SHENHUA ENERGY COMPANY LTD
Security:	Y1504C113		Meeting Type:	Class Meeting
Ticker:			Meeting Date:	25-Jun-2021
ISIN	CNE1000002R0		Vote Deadline Date:	21-Jun-2021
Agenda	714171066	Management	Total Ballot Shares:	27000
Last Vote Date:	27-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND	None	None		Non Voting
	PROXY FORM ARE AVAILABLE BY CLICKING ON THE
	URL LINKS:
	https://www1.hkexnews.hk/listedco/listconews/sehk/2021/05
	14/2021051400786.pdf AND
	https://www1.hkexnews.hk/listedco/listconews/sehk/2021/05
	14/2021051400784.pdf
2	PLEASE NOTE IN THE HONG KONG MARKET THAT A	None	None		Non Voting
	VOTE OF ‘ABSTAIN’ WILL BE TREATED THE SAME AS A
	‘TAKE NO ACTION’ VOTE
3	TO CONSIDER AND, IF THOUGHT FIT, TO	For	None	27000	0	0	0
	APPROVE THE FOLLOWING GENERAL
	MANDATE FOR THE BOARD OF DIRECTORS
	AND THE PERSONS AUTHORISED BY THE
	BOARD OF DIRECTORS TO REPURCHASE
	THE COMPANY’S H SHARES: (1) THE BOARD
	OF DIRECTORS BE GRANTED A GENERAL
	MANDATE, BY REFEREMCE TO THE
	REQUIREMENTS OF THE RELEVANT LAWS
	AND REGULATIONS, TO REPURCHASE THE
	COMPANY’S H SHARES ON MARKET OF THE
	STOCK EXCHANGE OF HONG KONG LIMITED
	NOT EXCEEDING 10% OF THE NUMBER OF
	THE COMPANY’S H SHARES IN ISSUE AT THE
	TIME WHEN THIS RESOLUTION IS PASSED AT
	THE ANNUAL GENERAL MEETING AND THE
	CLASS MEETINGS OF SHAREHOLDERS. (2)
	THE BOARD OF DIRECTORS BE AUTHORISED
	TO (INCLUDING BUT NOT LIMITED TO THE
	FOLLOWING): (I) FORMULATE AND
	IMPLEMENT REPURCHASE PLAN, INCLUDING
	BUT NOT LIMITED TO DETERMINING THE
	TIME OF REPURCHASE, PERIOD OF
	REPURCHASE, REPURCHASE PRICE AND
	NUMBER OF SHARES TO REPURCHASE,
	ETC.; (II) NOTIFY CREDITORS AND ISSUE
	ANNOUNCEMENTS PURSUANT TO THE
	REQUIREMENTS OF THE LAWS AND
	REGULATIONS SUCH AS COMPANY LAW OF
	THE PEOPLE’S REPUBLIC OF CHINA AND THE
	ARTICLES OF ASSOCIATION OF THE
	COMPANY; (III) OPEN OVERSEAS SHARE
	ACCOUNTS AND MONEY ACCOUNTS AND TO
	CARRY OUT RELATED CHANGE OF FOREIGN
	EXCHANGE REGISTRATION PROCEDURES;
	(IV) CARRY OUT RELEVANT APPROVAL OR
	FILING PROCEDURES (IF ANY) PURSUANT TO
	THE APPLICABLE LAWS, REGULATIONS AND
	RULES; (V) CARRY OUT CANCELATION
	PROCEDURES FOR REPURCHASED SHARES,
	MAKE CORRESPONDING AMENDMENTS TO
	THE ARTICLES OF ASSOCIATION OF THE
	COMPANY RELATING TO, AMONG OTHERS,
	SHARE CAPITAL AND SHAREHOLDINGS, AND
	CARRY OUT MODIFICATION REGISTRATIONS
	AND MAKE FILINGS; (VI) EXECUTE AND DEAL
	WITH ANY DOCUMENTS AND MATTERS
	RELATED TO SHARE REPURCHASE. (3)
	AUTHORISATION PERIOD THE PERIOD OF
	ABOVE GENERAL MANDATE SHALL NOT
	EXCEED THE RELEVANT PERIOD (THE
	“RELEVANT PERIOD”). THE RELEVANT
	PERIOD COMMENCES FROM THE DAY WHEN
	THE AUTHORITY CONFERRED BY THIS
	SPECIAL RESOLUTION IS APPROVED BY A
	SPECIAL RESOLUTION AT THE ANNUAL
	GENERAL MEETING, THE CLASS MEETING OF
	HOLDERS OF A SHARES AND THE CLASS
	MEETING OF HOLDERS OF H SHARES AND
	ENDS AT THE EARLIER OF: (A) THE
	CONCLUSION OF THE ANNUAL GENERAL
	MEETING FOR 2021; OR (B) THE DATE ON
	WHICH THE AUTHORITY CONFERRED BY
	THIS SPECIAL RESOLUTION IS REVOKED OR
	VARIED BY A SPECIAL RESOLUTION AT A
	GENERAL MEETING, OR A SPECIAL
	RESOLUTION AT A CLASS MEETING OF
	HOLDERS OF A SHARES OR A CLASS
	MEETING OF HOLDERS OF H SHARES

MELCO HOLDINGS INC.
Security:	J4225X108		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	25-Jun-2021
ISIN	JP3921080002		Vote Deadline Date:	18-Jun-2021
Agenda	714260255	Management	Total Ballot Shares:	20500
Last Vote Date:	03-Jun-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Appoint a Director Maki, Hiroyuki	For	None	900	0	0	0
2	Appoint a Director Matsuo, Tamio	For	None	900	0	0	0
3	Appoint a Director Kinoshita, Norio	For	None	900	0	0	0
4	Appoint a Director Nagase, Yoshimasa	For	None	900	0	0	0
5	Appoint a Director Tsusaka, Iwao	For	None	900	0	0	0
6	Appoint a Director Maki, Daisuke	For	None	900	0	0	0
7	Appoint a Director Fukuhara, Kenichi	For	None	900	0	0	0
8	Appoint a Director Hirata, Ichiro	For	None	900	0	0	0
9	Appoint a Director Sasaki, Shigeru	For	None	900	0	0	0
10	Appoint a Corporate Auditor Kimura, Shogo	For	None	900	0	0	0
11	Approve Payment of Bonuses to Corporate	For	None	900	0	0	0
	Officers
12	Approve Provision of Retirement Allowance for	For	None	900	0	0	0
	Retiring Corporate Officers

NSK LTD.
Security:	J55505101		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	25-Jun-2021
ISIN	JP3720800006		Vote Deadline Date:	23-Jun-2021
Agenda	714212292	Management	Total Ballot Shares:	3200
Last Vote Date:	26-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Appoint a Director Uchiyama, Toshihiro	For	None	3200	0	0	0
3	Appoint a Director Ichii, Akitoshi	For	None	3200	0	0	0
4	Appoint a Director Nogami, Saimon	For	None	3200	0	0	0
5	Appoint a Director Yamana, Kenichi	For	None	3200	0	0	0
6	Appoint a Director Bada, Hajime	For	None	3200	0	0	0
7	Appoint a Director Mochizuki, Akemi	For	None	3200	0	0	0
8	Appoint a Director Fujita, Yoshitaka	For	None	3200	0	0	0
9	Appoint a Director Nagahama, Mitsuhiro	For	None	3200	0	0	0
10	Appoint a Director Obara, Koichi	For	None	3200	0	0	0

SHIMA SEIKI MFG., LTD.
Security:	J72273105		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	25-Jun-2021
ISIN	JP3356500003		Vote Deadline Date:	23-Jun-2021
Agenda	714243728	Management	Total Ballot Shares:	31100
Last Vote Date:	01-Jun-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Please reference meeting materials.	None	None		Non Voting
2	Approve Appropriation of Surplus	For	None	1400	0	0	0
3	Appoint a Director who is not Audit and	For	None	1400	0	0	0
	Supervisory Committee Member Shima, Masahiro
4	Appoint a Director who is not Audit and	For	None	1400	0	0	0
	Supervisory Committee Member Shima, Mitsuhiro
5	Appoint a Director who is not Audit and	For	None	1400	0	0	0
	Supervisory Committee Member Umeda, Ikuto
6	Appoint a Director who is not Audit and	For	None	1400	0	0	0
	Supervisory Committee Member Nanki, Takashi
7	Appoint a Director who is not Audit and	For	None	1400	0	0	0
	Supervisory Committee Member Otani, Akihiro
8	Appoint a Director who is not Audit and	For	None	1400	0	0	0
	Supervisory Committee Member Kitagawa,
	Shosaku
9	Appoint a Director who is not Audit and	For	None	1400	0	0	0
	Supervisory Committee Member Ichiryu, Yoshio
10	Appoint a Director who is not Audit and	For	None	1400	0	0	0
	Supervisory Committee Member Zamma, Rieko
11	Approve Issuance of Share Acquisition Rights as	For	None	1400	0	0	0
	Stock-Linked Compensation Type Stock Options
	for Directors (Excluding Directors who are Audit
	and Supervisory Committee Members and
	Outside Directors)

PICK’N PAY STORES LTD
Security:	S60947108		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	28-Jun-2021
ISIN	ZAE000005443		Vote Deadline Date:	21-Jun-2021
Agenda	714241510	Management	Total Ballot Shares:	8090
Last Vote Date:	29-May-2021

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	APPOINTMENT OF THE EXTERNAL AUDITORS	For	None	8090	0	0	0
	AND DESIGNATED AUDIT PARTNER: ERNST
	YOUNG INC
2	ELECTION OF HUGH HERMAN AS DIRECTOR	For	None	8090	0	0	0
3	ELECTION OF JEFF VAN ROOYEN AS	For	None	8090	0	0	0
	DIRECTOR
4	ELECTION OF AUDREY MOTHUPI AS	For	None	8090	0	0	0
	DIRECTOR
5	ELECTION OF DAVID ROBINS AS DIRECTOR	For	None	8090	0	0	0
6	ELECTION OF PIETER BOONE AS DIRECTOR	For	None	8090	0	0	0
7	APPOINTMENT OF JEFF VAN ROOYEN TO	For	None	8090	0	0	0
	THE AUDIT, RISK AND COMPLIANCE
	COMMITTEE
8	APPOINTMENT OF AUDREY MOTHUPI TO THE	For	None	8090	0	0	0
	AUDIT, RISK AND COMPLIANCE COMMITTEE
9	APPOINTMENT OF DAVID FRIEDLAND TO THE	For	None	8090	0	0	0
	AUDIT, RISK AND COMPLIANCE COMMITTEE
10	APPOINTMENT OF MARIAM CASSIM TO THE	For	None	8090	0	0	0
	AUDIT, RISK AND COMPLIANCE COMMITTEE
11	APPOINTMENT OF HAROON BHORAT TO THE	For	None	8090	0	0	0
	AUDIT, RISK AND COMPLIANCE COMMITTEE
12	NON-BINDING ADVISORY VOTE:	For	None	8090	0	0	0
	ENDORSEMENT OF REMUNERATION POLICY
13	NON-BINDING ADVISORY VOTE:	For	None	8090	0	0	0
	ENDORSEMENT OF REMUNERATION
	IMPLEMENTATION REPORT
14	DIRECTORS’ FEES	For	None	8090	0	0	0
15	FINANCIAL ASSISTANCE TO RELATED OR	For	None	8090	0	0	0
	INTER-RELATED COMPANIES
16	FINANCIAL ASSISTANCE TO PERSONS	For	None	8090	0	0	0
17	GENERAL APPROVAL TO REPURCHASE	For	None	8090	0	0	0
	COMPANY SHARES
18	DIRECTORS’ AUTHORITY TO IMPLEMENT	For	None	8090	0	0	0
	SPECIAL AND ORDINARY RESOLUTIONS
19	22 JUNE 2021: PLEASE NOTE THAT THIS IS A	None	None		Non Voting
	REVISION DUE TO MODIFICATION OF THE TEXT OF
	RESOLUTION O.4 AND O.1. IF YOU HAVE ALREADY
	SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
	UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
	INSTRUCTIONS. THANK YOU

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)                    Two Roads Shared Trust                                               

By (Signature and Title)        /s/James Colantino                                                          

James Colantino

President of the Trust

Date: August 26, 2021