United States
Securities and Exchange Commission
Washington, D.C. 20549
Form N-PX
Annual Report of Proxy Voting Record of Registered Management Investment Companies
Investment Company Act file number: 811-23149
Thrivent Core Funds
(Exact name of registrant as specified in charter)
901 Marquette Avenue, Suite 2500
Minneapolis, Minnesota 55402-3211
(Address of principal executive offices) (Zip code)
John D. Jackson, Secretary and Chief Legal Officer
Thrivent Core Funds
901 Marquette Avenue, Suite 2500
Minneapolis, Minnesota 55402-3211
(Name and address of agent for service)
Registrant’s telephone number, including area code: (612) 844-7190
Date of fiscal year end: October 31
Date of reporting period: July 1, 2020 - June 30, 2021
Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-23149 Reporting Period: 07/01/2020 - 06/30/2021 Thrivent Core Funds =================== Thrivent Core Emerging Markets Debt Fund =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================== Thrivent Core Emerging Markets Equity Fund ================== 3SBIO, INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Grant of Awarded Shares to Zhu For Against Management Zhenping Pursuant to the Share Award Scheme 1B Approve Grant of Specific Mandate to For Against Management Issue Awarded Shares to Zhu Zhenping and Related Transactions 1C Authorize Board to Deal with All For Against Management Matters in Relation to the Grant of Awarded Shares to Zhu Zhenping Pursuant to the Share Award Scheme and Grant of Specific Mandate -------------------------------------------------------------------------------- 3SBIO, INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lou Jing as Director For For Management 2B Elect Pu Tianruo as Director For Against Management 2C Elect Yang, Hoi Ti Heidi as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 7 Approve Related Party Transactions For For Management with Al Othaim Holdings Re: Trademark Rental Contract 8 Approve Related Party Transactions For For Management with Al Othaim Holdings Re: Administrative Office Lease Contract 9 Approve Related Party Transactions For Against Management with Al Othaim Holdings Re: Joint Services Contract 10 Approve Related Party Transactions For For Management with Al Othaim Holdings Re: Employees Accommodation 11 Approve Related Party Transactions For For Management with Al Othaim Holdings Re: Sanabel Al Khair Card Purchases 12 Approve Related Party Transactions For For Management with Al Othaim Holdings Re: Labor Service Lease 13 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company and its Subsidiaries Re: Administrative Office Lease Contract 14 Approve Related Party Transactions For Against Management with Abdullah Al Othaim Investment Company and its Subsidiaries Re: Common Services 15 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company and its Subsidiaries Re: Marketing Services and Activities 16 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company and its Subsidiaries Re: Labor Service Lease 17 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company and its Subsidiaries Re: Employee Accommodation 18 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company and its Subsidiaries Re: Electricity and Utilities Contract 19 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company and its Subsidiaries Re: Electricity of Billboards in Commercial Malls 20 Approve Related Party Transactions For For Management Between Mueen Human Resources Company and Seven Services Company Re: Labor Service Lease 21 Approve Related Party Transactions For For Management with Mueen Human Resources Company Re: Property Lease Contract 22 Approve Related Party Transactions For For Management with Mueen Human Resources Company Re: Properties Lease Contracts 23 Approve Related Party Transactions For For Management with Mueen Human Resources Company Re: Purchase of Property 24 Approve Related Party Transactions For For Management with Mueen Human Resources Company and its Subsidiaries Re: Recruitment Services of Typical Labors 25 Approve Related Party Transactions For For Management with Riyadh Food Industries Company Re: Supply of Food Products 26 Approve Related Party Transactions For For Management with Seven Services Company Re: Commissions of Selling Goods 27 Approve Related Party Transactions For For Management with Seven Services Company Re: Administrative Office Lease 28 Approve Related Party Transactions For For Management with Shorofat Al Jazira Company Re: Labor Service Lease 29 Approve Related Party Transactions For For Management with Marafiq Al Tashgeel Company Re: Labors Service Lease 30 Approve Related Party Transactions For For Management with Anni and Dani Company Re: Showrooms Lease -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jan Jenisch as Director For Against Management 4 Reelect Narotam Sekhsaria as Director For Against Management 5 Elect M. R. Kumar as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: APR 06, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Windy Lakeside Investment Ltd on Preferential Basis -------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LIMITED Ticker: 540691 Security ID: Y0R14D109 Meeting Date: JUN 09, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Potential Dilution of For For Management Shareholding in Aditya Birla Sun Life AMC Limited to Less than or Equal to Fifty Percent Under Regulation 24(5) of the SEBI Listing Regulations -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q1,Q2,Q3 and Annual Quarter of FY 2021 and Q1 of FY 2022 5 Approve Dividends of SAR 0.65 Per For For Management Share for FY 2020 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 7 Approve Discharge of Directors for FY For For Management 2020 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Discontinuing Transfer of 10 For For Management Percent from Net Income to Statutory Reserve 10 Approve Transfer of 10 Percent of Net For For Management Income to Consensual Reserve 11 Amend Article 2 of Bylaws Re: For For Management Company's Name 12 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 13 Amend Article 4 of Bylaws Re: For For Management Participation and Ownership 14 Amend Article 22 of Bylaws Re: Boards For For Management Meetings 15 Amend Article 30 of Bylaws Re: General For For Management Meetings Invitation 16 Amend Article 42 of Bylaws Re: For For Management Appointing Auditors 17 Approve Corporate Social For For Management Responsibility Policy -------------------------------------------------------------------------------- AECI LTD. Ticker: AFE Security ID: S00660118 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors with Patrick Ndlovu as the Designated Individual Audit Partner 2.1 Re-elect Fikile De Buck as Director For For Management 2.2 Re-elect Godfrey Gomwe as Director For For Management 2.3 Re-elect Philisiwe Sibiya as Director For For Management 3 Elect Marna Roets as Director For For Management 4 Re-elect Mark Dytor as Director For For Management 5.1 Re-elect Fikile De Buck as Member of For For Management the Audit Committee 5.2 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 5.3 Elect Marna Roets as Member of the For For Management Audit Committee 5.4 Re-elect Philisiwe Sibiya as Member of For For Management the Audit Committee 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation of Remuneration For Against Management Policy 1.1 Approve Fees of Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of Audit Committee For For Management Chairman 1.4 Approve Fees of Audit Committee Members For For Management 1.5 Approve Fees of Other Board For For Management Committees' Chairman 1.6 Approve Fees of Other Board For For Management Committees' Members 1.7 Approve Meeting Attendance Fee For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BERHAD Ticker: 5139 Security ID: Y0018E102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits Payable For For Management 4 Elect Ng Eng Kiat as Director For For Management 5 Elect Tomokatsu Yoshitoshi as Director For For Management 6 Elect S Sunthara Moorthy A/L S For For Management Subramaniam as Director 7 Elect Adinan bin Maning as Director For For Management 8 Elect Khoo Pek Ling as Director For For Management 9 Elect Yasmin Ahmad Merican as Director For For Management 10 Elect Rashidah binti Abu Bakar as For For Management Director 11 Elect Lee Tyan Jen as Director For For Management 12 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEROFLOT-RUSSIAN AIRLINES PJSC Ticker: AFLT Security ID: X00096101 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Omission of Dividends For For Management 5.1 Approve Remuneration of Directors for For For Management 2019-2020 5.2 Approve Amount of Payout for Directors For Against Management As Part of Long-Term Incentive Program 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Evgenii Ditrikh as Director None Against Management 7.2 Elect Igor Kamenskoi as Director None Against Management 7.3 Elect Iaroslav Kuzminov as Director None Against Management 7.4 Elect Maksim Liksutov as Director None Against Management 7.5 Elect Peter Lloyd O'Brien as Director None For Management 7.6 Elect Roman Pakhomov as Director None Against Management 7.7 Elect Dmitrii Peskov as Director None Against Management 7.8 Elect Mikhail Poluboiarinov as Director None Against Management 7.9 Elect Vitalii Savelev as Director None Against Management 7.10 Elect Iurii Sliusar as Director None Against Management 7.11 Elect Sergei Chemezov as Director None Against Management 7.12 Elect Maksut Shadaev as Director None Against Management 8.1 Elect Igor Belikov as Member of Audit For For Management Commission 8.2 Elect Ekaterina Nikitina as Member of For For Management Audit Commission 8.3 Elect Mikhail Sorokin as Member of For For Management Audit Commission 8.4 Elect Sergei Ubugunov as Member of For For Management Audit Commission 8.5 Elect Vasilii Shipilov as Member of For For Management Audit Commission 9.1 Ratify HLB Vneshaudit as RAS Auditor For For Management 9.2 Ratify PricewaterhouseCoopers Audit as For For Management IFRS Auditor 10.1 Approve Company's Membership in For For Management Russian Union of Industrialists and Entrepreneurs 10.2 Approve Company's Membership in For For Management Russian Association of Air Transport Operators 10.3 Approve Company's Membership in For For Management National Technology Transfer Association 11.1 Amend Large-Scale Related-Party For For Management Transaction Re: Code Sharing with Rossiya Airlines 11.2 Approve Related-Party Transaction Re: For For Management Code Sharing with Rossiya Airlines 11.3 Amend Large-Scale Related-Party For For Management Transaction Re: Code Sharing with Rossiya Airlines 12 Approve Related-Party Transaction with For For Management AO Aeromar 13 Approve Related-Party Transactions Re: For For Management Amendments to Leasing Agreement with Pobeda Airlines 14 Approve Related-Party Transactions Re: For For Management Amendments to Leasing Agreement -------------------------------------------------------------------------------- AEROFLOT-RUSSIAN AIRLINES PJSC Ticker: AFLT Security ID: X00096101 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Determine Quantity, Nominal Value, For For Management Category, and Rights of Company's Shares 2 Amend Charter Re: Authorized Capital For For Management 3 Approve Increase in Share Capital via For For Management Issuance of Shares -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 04, 2020 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Tom Boardman as Director For For Management 2 Re-elect Anton Botha as Director For For Management 3 Re-elect Joaquim Chissano as Director For Against Management 4 Re-elect Dr Rejoice Simelane as For For Management Director 5 Elect Pitsi Mnisi as Director For For Management 6 Elect Tsu Mhlanga as Director For Against Management 7 Elect Jongisa Magagula as Director For Against Management 8 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor 9.1 Re-elect Tom Boardman as Chairman of For For Management the Audit and Risk Committee 9.2 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 9.3 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 9.4 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 9.5 Elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 14.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 14.2 Approve the Fees for Attending Board For For Management Meetings 15 Approve the Committee Attendance Fees For For Management for Non-executive Directors 16 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 17 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 18 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 19 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For Against Management 2 Approve Additional Budget for Poverty For For Management Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Final Financial Accounts For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors 6 Elect Lin Li as Director For For Management 7 Approve Fixed Assets Investment Budget For For Management for 2021 8 To Listen to the 2020 Work Report of None None Management Independent Directors of the Bank 9 To Listen to the 2020 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 10 To Listen to the Report on the None None Management Management of Related Transactions -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Equity Distribution Plan For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Social Responsibility Report For For Management 7 Approve Remuneration of Directors For For Management 8 Amend Articles of Association For Against Management 9 Approve Increase in Registered Capital For For Management and Amendments to Articles of Association 10.1 Approve Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Approve Working System for Independent For Against Management Directors 10.4 Approve Management System for For Against Management Providing External Guarantees 10.5 Approve Management System for For Against Management Providing External Investments 10.6 Approve Related-Party Transaction For Against Management Management System 10.7 Approve Information Disclosure For Against Management Management System 10.8 Approve Management System of Raised For Against Management Funds 11 Approve Application of Bank Credit For For Management Lines 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For Against Management 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15.1 Approve Criteria to Select Plan For Against Management Participants 15.2 Approve Source, Number and Allocation For Against Management of Underlying Stocks 15.3 Approve Duration, Grant Date, Limited For Against Management Sale Period, Unlocking the Restricted Period Arrangement, and Lock-up period 15.4 Approve Grant Price and Price-setting For Against Management Basis 15.5 Approve Conditions for Granting and For Against Management Unlocking 15.6 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 15.7 Approve Accounting Treatment For Against Management 15.8 Approve Implementation Procedure For Against Management 15.9 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 15.10 Approve How to Implement the For Against Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 15.11 Approve Resolution Mechanism of For Against Management Related disputes between the Company and the Incentive Object 15.12 Approve Principle of Restricted Stock For Against Management Repurchase Cancellation 16 Approve Methods to Assess the For Against Management Performance of Plan Participants 17 Approve Authorization of the Board to For Against Management Handle All Related Matters 18 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Basis and Issue Price For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Special Deposit Account for For For Management Raised Funds 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdullah Al Rajhi as Director None Abstain Management 1.2 Elect Alaa Al Jabiri as Director None Abstain Management 1.3 Elect Raed Al Tameemi as Director None Abstain Management 1.4 Elect Khalid Al Queiz as Director None Abstain Management 1.5 Elect Ibrahim Al Ghufeili as Director None Abstain Management 1.6 Elect Abdulateef Al Seef as Director None Abstain Management 1.7 Elect Hamzah Khusheim as Director None Abstain Management 1.8 Elect Abdulazeez Al Ghufeili as None Abstain Management Director 1.9 Elect Badr Al Rajhi as Director None Abstain Management 1.10 Elect Stefano Bertamini as Director None Abstain Management 1.11 Elect Ibrahim Al Rumeih as Director None Abstain Management 1.12 Elect Tariq Linjawi as Director None Abstain Management 1.13 Elect Abdullah Al Sheikh as Director None Abstain Management 1.14 Elect Bassim Abou Al Faraj as Director None Abstain Management 1.15 Elect Saad Al Haqeel as Director None Abstain Management 1.16 Elect Abdulrahman Al Khayal as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and the Remuneration of Its Members 3 Amend Shariah Board Charter For For Management -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Approve Dividends of SAR 1 Per Share For For Management for FY 2020 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1,Q2,Q3 and Annual Statement of FY 2021 8 Approve Remuneration of Directors of For For Management SAR 5,148,125 for FY 2020 9 Approve Remuneration of Audit For For Management Committee of SAR 860,656 for FY 2020 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 11 Approve Increase in Audit Committee For For Management Members from 3 to 5 Members by Appointing Abdulateef Al Seef and Raed Al Tameemi as Audit Committee Members 12 Elect Sharia Supervisory Board Members For For Management (Bundled) 13 Approve Related Party Transactions Re: For For Management Berain Company 14 Approve Related Party Transactions Re: For For Management Mohammed Abdulaziz Al-Rajhi and Sons for Investment Co 15 Approve Related Party Transactions Re: For For Management Mohammed Abdulaziz Al-Rajhi and Sons for Investment Co 16 Approve Related Party Transactions Re: For For Management Mohammed Abdulaziz Al-Rajhi and Sons for Investment Co 17 Approve Related Party Transactions Re: For For Management National Gas & Industrialization Company 18 Approve Related Party Transactions Re: For For Management Fursan Travel and Tourism Company 19 Approve Related Party Transactions Re: For For Management Abdullah Al Rajhi 20 Approve Related Party Transactions Re: For For Management Insurance Renewal with Al Rajhi Company for Cooperative Insurance 21 Approve Related Party Transactions Re: For For Management Vehicles Insurance Renewal with Al Rajhi Company for Cooperative Insurance -------------------------------------------------------------------------------- AL-JOUF AGRICULTURAL DEVELOPMENT CO. Ticker: 6070 Security ID: M07354109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Discharge of Directors for FY For For Management 2020 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 7 Elect Khalid Al Areefi as Members of For For Management the Audit Committee 8 Elect Ahmed Heejan as Members of the For For Management Audit Committee 9 Amend Audit Committee Charter For Against Management 10 Amend Nomination and Remuneration For For Management Committee Charter 11 Amend Executive Committee Charter For For Management 12 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend (Including For For Management Special Dividend) 3 Reelect Pranav Amin as Director For Against Management 4 Approve K. C. Mehta & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditor For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Revision in Terms of For Against Management Appointment of Udit Amin -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 145.9 Million For For Management Repurchased Shares Held in Treasury 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Maggie Wei Wu as Director For Against Management 2.2 Elect Kabir Misra as Director For Against Management 2.3 Elect Walter Teh Ming Kwauk as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhu Shunyan as Director For Against Management 2a2 Elect Wang Qiang as Director For Against Management 2a3 Elect Wu Yongming as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Specific Mandate to Grant For Against Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme 8 Adopt New By-Laws For For Management -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management on Financial Statements 2 Approve Financial Statements For For Management 3 Receive Board's and Auditor's Reports None None Management on Consolidated Financial Statements 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Loss For For Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Danielle (dit For For Management Daniele) Arendt-Michels as Director 8 Approve Discharge of Gautier Laurent For For Management as Director 9 Approve Discharge of Severine Michel For For Management as Director 10 Approve Discharge of Cedric Pedoni as For For Management Director 11 Approve Discharge of Gilles Willy For For Management Duroy as Director 12 Approve Discharge of Francois Nuyts as For For Management Director 13 Approve Discharge of Jonathan Eastick For For Management as Director 14 Approve Discharge of Darren Richard For For Management Huston as Director 15 Approve Discharge of David Barker as For For Management Director 16 Approve Discharge of Carla For For Management Smits-Nusteling as Director 17 Approve Discharge of Pawel Padusinski For For Management as Director 18 Approve Discharge of Nancy Cruickshank For For Management as Director 19 Approve Discharge of Richard Sanders For For Management as Director 20 Approve Discharge of Auditors For For Management 21 Renew Appointment of PwC as Auditor For Against Management 22 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAY 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Allocation of Undistributed For For Management Profit from Previous Years 5 Approve Dividends of RUB 9.54 per Share For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For Against Management Audit Commission 8.1 Elect Mariia Gordon as Director None For Management 8.2 Elect Evgeniia Grigoreva as Director None Against Management 8.3 Elect Igor Danilenko as Director None For Management 8.4 Elect Kirill Dmitriev as Director None Against Management 8.5 Elect Andrei Donets as Director None Against Management 8.6 Elect Vasilii Efimov as Director None Against Management 8.7 Elect Sergei Ivanov as Director None Against Management 8.8 Elect Dmitrii Konov as Director None For Management 8.9 Elect Sergei Mestnikov as Director None Against Management 8.10 Elect Aleksei Moiseev as Director None Against Management 8.11 Elect Aisen Nikolaev as Director None Against Management 8.12 Elect Aleksei Noskov as Directora None For Management 8.13 Elect Vladimir Rashevskii as Director None Against Management 8.14 Elect Anton Siluanov as Director None Against Management 8.15 Elect Aleksandr Cherepanov as Director None Against Management 9.1 Elect Pavel Bagynanov as Member of For For Management Audit Commission 9.2 Elect Nikita Kozhemiakin as Member of For For Management Audit Commission 9.3 Elect Aleksandr Markin as Member of For For Management Audit Commission 9.4 Elect Mariia Turukhina as Member of For For Management Audit Commission 9.5 Elect Nurguiana Romanova as Member of For For Management Audit Commission 10 Ratify PricewaterhouseCoopers as For For Management Auditor 11 Amend Regulations on Board of Directors For For Management 12 Amend Regulations on Management For For Management 13 Amend Regulations on Remuneration of For For Management Directors 14 Amend Company's Corporate Governance For For Management Statement -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LIMITED Ticker: 500008 Security ID: Y00968142 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Ramachandra N Galla as Director For Against Management 4 Approve Brahmayya & Co., Chartered For For Management Accountants and Deloitte Haskins & Sells LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Ramadevi Gourineni as Director For Against Management 7 Elect Bhairavi Tushar Jani as Director For Against Management 8 Approve Reappointment and Remuneration For Against Management of Jayadev Galla as Vice Chairman and Managing Director 9 Approve Payment of Commission to For Against Management Ramachandra N Galla as Non-Executive Chairman -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For For Management 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 21 For For Management 5 Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Then Hwee Tan as Director For Against Management 4 Reelect Mahendra Kumar Sharma as For Against Management Director 5 Elect Ramanathan Muthu as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect or Ratify Pablo Roberto Gonzalez For Against Management Guajardo as Director for Series L Shareholders 1.2 Elect or Ratify David Ibarra Munoz as For Against Management Director for Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Dividends For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES.E Security ID: M10225106 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors and Approve Their For Against Management Remuneration 9 Ratify External Auditors For For Management 10 Amend Article 7 Re: Capital Related For Against Management 11 Amend Article 14 Re: Board Related For For Management 12 Receive Information on Donations Made None None Management in 2020 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Nombulelo Moholi as Director For For Management 1.2 Re-elect Stephen Pearce as Director For For Management 2.2 Elect Thabi Leoka as Director For For Management 2.3 Elect Roger Dixon as Director For For Management 3.1 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.2 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: 035128206 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Alan Ferguson as Director For For Management 1.2 Re-elect Christine Ramon as Director For For Management 1.3 Re-elect Jochen Tilk as Director For For Management 2 Elect Dr Kojo Busia as Director For For Management 3.1 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.3 Elect Nelisiwe Magubane as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Jochen Tilk as Member of the For For Management Audit and Risk Committee 4 Reappoint Ernst & Young Inc. as For For Management Auditors 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaorong as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Invested Companies 7 Elect Wang Cheng as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shijia as Director For For Management 4 Elect Zheng Jie as Director For For Management 5 Elect Yiu Kin Wah Stephen as Director For For Management 6 Elect Lai Hin Wing Henry Stephen as For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APL APOLLO TUBES LIMITED Ticker: 533758 Security ID: Y0181Q114 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Romi Sehgal as Director For Against Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants, Gurugram as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Neeru Abrol as Director For For Management -------------------------------------------------------------------------------- APL APOLLO TUBES LIMITED Ticker: 533758 Security ID: Y0181Q114 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: JAN 09, 2021 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: MAY 03, 2021 Meeting Type: Special Record Date: MAR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ARAB NATIONAL BANK Ticker: 1080 Security ID: M1454X102 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Approve Dividends of SAR 0.40 Per For For Management Share for FY 2020 6 Amend Audit Committee Charter For For Management 7 Approve Remuneration of Directors of For For Management SAR 4,860,245 for FY 2020 8 Ratify Auditors and Fix Their For For Management Remuneration for Q1,Q2,Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Approve Related Party Transactions Re: For For Management Takamul Business Services Company 11 Approve Related Party Transactions Re: For For Management Alrashid Trading and Contracting Company Ltd 12 Approve Related Party Transactions Re: For For Management Al Jabr Investment and Real Estate Company 13 Approve Related Party Transactions Re: For For Management Al Jabr Investment and Real Estate Company 14 Approve Related Party Transactions Re: For For Management Alrashid Trading and Contracting Company Ltd 15 Approve Related Party Transactions Re: For For Management Rashid Abdulrahman Alrashid and Sons Company 16 Approve Related Party Transactions Re: For For Management Al Jabr Investment and Real Estate Company 17 Approve Related Party Transactions Re: For For Management Abana Projects Group Company 18 Approve Related Party Transactions Re: For For Management Alkhaleej Training and Education Company 19 Approve Related Party Transactions Re: For For Management Riyadh Business Gate Company 20 Approve Related Party Transactions Re: For For Management Saudi Financial Support Services Company 21 Approve Related Party Transactions Re: For For Management Al Jabr Holding Group 22 Approve Related Party Transactions Re: For For Management Astra Group 23 Approve Related Party Transactions Re: For For Management Al Touk Group 24 Approve Related Party Transactions Re: For For Management Salah Rashid Alrashid Group 25 Approve Related Party Transactions Re: For For Management the Heirs of Homoud Alobaid Al Rasheed 26 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Marine Shipping Insurance Policy 27 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Private Auto Fleet Insurance Policy 28 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Commercial Fleet Insurance Policy 29 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Property All Risk Insurance Policy 30 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Terrorism Risk Insurance Policy 31 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Directors and Staff Liability Insurance Policy 32 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Directors and Staff Liability Risk Insurance Policy 33 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Third Party Liability Insurance Policy 34 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Employee Group Life Insurance Policy 35 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company Renewal of Mortgage Credit Insurance Policy 36 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company Renewal of Auto Financial Lease Fleet Insurance Policy -------------------------------------------------------------------------------- ARABIAN CEMENT CO. Ticker: 3010 Security ID: M1R20A108 Meeting Date: DEC 13, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Saoud Al Suleiman as Director None Abstain Management 1.2 Elect Moataz Al Azawi as Director None Abstain Management 1.3 Elect Al Waleed Al Dureiaan as Director None Abstain Management 1.4 Elect Turki Al Rajhi as Director None Abstain Management 1.5 Elect Fahad Al Issa as Director None Abstain Management 1.6 Elect Abdullah Raheemi as Director None Abstain Management 1.7 Elect Abdulateef Al Seef as Director None Abstain Management 1.8 Elect Youssef Abalkheil as Director None Abstain Management 1.9 Elect Mohammed Al Kaleebi as Director None Abstain Management 1.10 Elect Ahmed Murad as Director None Abstain Management 1.11 Elect Turki Al Badeen as Director None Abstain Management 1.12 Elect Thamir Al Wadee as Director None Abstain Management 1.13 Elect Jamal Omar as Director None Abstain Management 1.14 Elect Hamad Al Fouzan as Director None Abstain Management 1.15 Elect Khalid Al Khudheiri as Director None Abstain Management 1.16 Elect Saad Al Haqeel as Director None Abstain Management 1.17 Elect Saad Al Ajlan as Director None Abstain Management 1.18 Elect Abdullah Al Fifi as Director None Abstain Management 1.19 Elect Abdullah Al Nimri as Director None Abstain Management 1.20 Elect Azeez Al Qahtani as Director None Abstain Management 1.21 Elect Fahad Al Shamri as Director None Abstain Management 1.22 Elect Mohammed Al Ghamdi as Director None Abstain Management 1.23 Elect Mohammed Al Sakeet as Director None Abstain Management 1.24 Elect Mureea Habbash as Director None Abstain Management 1.25 Elect Nabeel Bin Minqash as Director None Abstain Management 1.26 Elect Natheer Khashaqji Director None Abstain Management 1.27 Elect Khalid Al Nuweisir as Director None Abstain Management 1.28 Elect Fahad Al Sameeh as Director None Abstain Management 1.29 Elect Fawaz Al Qahtani as Director None Abstain Management 1.30 Elect Fayiz Al Zaydi as Director None Abstain Management 1.31 Elect Abdulmajeed Al Bahrani as None Abstain Management Director 1.32 Elect Ahmed Bakhsh as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and the Remuneration of Its Members 3 Approve Competitive Business Standards For For Management Charter -------------------------------------------------------------------------------- ARABIAN CEMENT CO. Ticker: 3010 Security ID: M1R20A108 Meeting Date: APR 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Remuneration of Directors of For For Management SAR 2,000,000 for FY 2020 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 8 Approve Dividends of SAR 1.25 per For For Management Share for Second Half of FY 2020 and Total of SAR 2.25 per Share for FY 2020 9 Approve Related Party Transactions Re: For For Management Ready-Mix Concrete and Construction Supplies Company 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT CO. Ticker: 4150 Security ID: M1R03C105 Meeting Date: APR 18, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Discharge of Directors for FY For For Management 2020 6 Approve Remuneration of Directors of For For Management SAR 3,757,000 for FY 2020 7 Approve Dividends of SAR 0.50 per For For Management Share for the First Half of FY 2020 8 Approve Dividends of SAR 0.65 per For For Management Share for the Second Half of FY 2020 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Ashwin Dani as Director For Against Management 4 Reelect Amrita Vakil as Director For Against Management 5 Elect Manish Choksi as Director For Against Management 6 Approve Continuation of Directorship For Against Management by Ashwin Dani as Non-Executive Director 7 Elect Amit Syngle as Director For Against Management 8 Approve Appointment and Remuneration For Against Management of Amit Syngle as Managing Director & CEO 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 09, 2020 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2020 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Linda de Beer as Director For For Management 3.2 Re-elect Chris Mortimer as Director For For Management 3.3 Re-elect David Redfern as Director For For Management 3.4 Re-elect Sindi Zilwa as Director For For Management 4 Appoint Ernst & Young Inc as Auditors For For Management with Derek Engelbrecht as the Individual Registered Auditor 5.1 Re-elect Linda de Beer as Member of For For Management the Audit & Risk Committee 5.2 Re-elect Ben Kruger as Member of the For For Management Audit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk For For Management Committee Chairman 1.2b Approve Fees of the Audit & Risk For For Management Committee Members 1.3a Approve Fees of the Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Fees of the Remuneration & For For Management Nomination Committee Members 1.4a Approve Fees of the Social & Ethics For For Management Committee Chairman 1.4b Approve Fees of the Social & Ethics For For Management Committee Members 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASSECO POLAND SA Ticker: ACP Security ID: X02540130 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's and Group's Operations 5 Receive Standalone and Consolidated None None Management Financial Statements 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Dividends of PLN 3.11 per Share 10.1 Approve Discharge of Adam Goral (CEO) For For Management 10.2 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 10.3 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 10.4 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 10.5 Approve Discharge of Marek Panek For For Management (Deputy CEO) 10.6 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 10.7 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 10.8 Approve Discharge of Slawomir For For Management Szmytkowski (Deputy CEO) 10.9 Approve Discharge of Artur Wiza For For Management (Deputy CEO) 10.10 Approve Discharge of Gabriela Zukowicz For For Management (Deputy CEO) 11.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Izabela Albrycht For For Management (Supervisory Board Member) 11.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 11.7 Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 12.1 Elect Supervisory Board Member For Against Management 12.2 Elect Supervisory Board Member For Against Management 12.3 Elect Supervisory Board Member For Against Management 12.4 Elect Supervisory Board Member For Against Management 12.5 Elect Supervisory Board Member For Against Management 12.6 Elect Supervisory Board Member For Against Management 12.7 Elect Supervisory Board Member For Against Management 13 Approve Remuneration Report For Against Management 14 Approve Sale of Real Estate Property For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2020 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Fix Number of Directors at Ten For For Management 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Edouard Balthazard Bertrand de Chavagnac as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Noel Frederic Georges Prioux as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claire Marie Du Payrat as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Alexis Louis Nanty as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Independent Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Independent Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marc-Olivier Pierre Jean Francois Rochu as Director 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Classification of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 12 Approve Remuneration of Company's For Against Management Management 13 Do You Wish to Request Installation of Against For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 13, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AVI LTD. Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2020 2 Reappoint Ernst & Young Inc as Auditors For For Management 3 Re-elect Gavin Tipper as Director For For Management 4 Re-elect Mike Bosman as Director For For Management 5 Re-elect Owen Cressey as Director For Against Management 6 Re-elect Mike Bosman as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Alexandra Muller as Member of For For Management the Audit and Risk Committee 8 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn 9 Approve Fees Payable to the Chairman For For Management of the Board 10 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 11 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 12 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 13 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 14 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 16 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 17 Authorise Repurchase of Issued Share For For Management Capital 18 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 19 Approve Remuneration Policy For For Management 20 Approve Implementation Report For For Management -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Monteiro de Queiroz Netto as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Carla Abrao Costa as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Quintella as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Farkouh Prado as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristina Anne Betts as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Mazzilli de Vassimon as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Florian Bartunek as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose de Menezes Berenguer Neto as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: MAY 10, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3-for-1 Stock Split For For Management 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Articles 5 and 8 to Reflect For For Management Changes in Capital and Authorized Capital and Consolidate Bylaws 4 Amend Articles Re: Competences of For For Management Board of Directors and General Meeting 5 Amend Articles Re: Board Composition For For Management 6 Amend Article 32 Re: Increase Number For For Management of Vice-Chairmen and Executives 7 Amend Articles Re: Statutory For For Management Committees Composition 8 Amend Article 76 Re: Indemnity For Against Management Provision 9 Amend Article 76 Re: Indemnity For Against Management Provision 10 Amend Articles Re: Financing For For Management Restructuring Unit, Remote Voting and Renumbering 11 Consolidate Bylaws For For Management 12 Amend Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- BAIDU, INC. Ticker: BIDU Security ID: 056752108 Meeting Date: MAR 01, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve One-to-Eighty Stock Split For For Management -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Madhurkumar Ramkrishnaji Bajaj For Against Management as Director 4 Reelect Shekhar Bajaj as Director For Against Management 5 Approve Reappointment and Remuneration For Against Management of Rajivnayan Rahulkumar Bajaj as Managing Director & Chief Executive Officer 6 Reelect Gita Piramal as Director For For Management 7 Elect Abhinav Bindra as Director For For Management -------------------------------------------------------------------------------- BANCO ABC BRASIL SA Ticker: ABCB4 Security ID: P0763M135 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DE CHILE SA Ticker: CHILE Security ID: 059520106 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.18 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Director For Against Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Present Directors and Audit None None Management Committee's Report 9 Receive Report Regarding Related-Party None None Management Transactions 10 Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 06, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 700 Per Share c Elect Jorge Becerra Urbano as Director For Against Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Receive 2020 Report on Activities from For For Management Directors' Committee g Receive Report Regarding Related-Party For For Management Transactions h Appoint Auditors For For Management i Designate Risk Assessment Companies For For Management j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 06, 2021 Meeting Type: Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor a.1 Authorize Capitalization of CLP 206.56 For For Management Billion via Bonus Stock Issuance a.2 Authorize Capitalization of CLP 27,320 For For Management Without Bonus Stock Issuance b Amend Articles to Reflect Changes in For Against Management Capital c Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joaquim Jose Xavier da Silveira For Against Management as Independent Director 1.2 Elect Jose Guimaraes Monforte as For For Management Independent Director 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Jose Xavier da Silveira as Independent Director 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Independent Director 4.1 Elect Paulo Antonio Spencer Uebel as For For Management Fiscal Council Member 4.2 Elect Samuel Yoshiaki Oliveira For For Management Kinoshita as Fiscal Council Member 4.3 Elect Lena Oliveira de Carvalho as For For Management Alternate Fiscal Council Member 4.4 Elect Rodrigo Brandao de Almeida as For For Management Alternate Fiscal Council Member 5 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 6 Approve Allocation of Income and For For Management Dividends 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 9 Approve Remuneration of Audit For Against Management Committee Members -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles For Against Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andre Guilherme Brandao as For Against Management Director 1.2 Elect Fabio Augusto Cantizani Barbosa For Against Management as Director 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Brandao as Director 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Augusto Cantizani Barbosa as Director 4 Elect Lucas Pedreira do Couto Ferraz For For Management as Fiscal Council Member 5 Approve Agreement to Absorb BESC For For Management Distribuidora de Titulos e Valores Mobiliarios S.A (Bescval) 6 Ratify Investor Consulting Partners For For Management Consultoria Ltda. as the Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Absorption of BESC For For Management Distribuidora de Titulos e Valores Mobiliarios S.A (Bescval) 9 Approve Capital Increase in Connection For For Management with the Transaction and Amend Article 7 Accordingly 10 Approve Issuance of Shares in For For Management Connection with the Transaction for Bescval's Minority Shareholders 11 Approve Cancellation of Treasury Shares For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Amend Articles 7 and 8 For For Management 14 Amend Articles 9 and 10 For For Management 15 Amend Articles 11 and 16 For For Management 16 Amend Articles For For Management 17 Amend Articles For For Management 18 Amend Articles 33 and 34 For For Management 19 Amend Articles For For Management 20 Amend Articles 47 and 48 For For Management 21 Amend Article 50 For For Management 22 Amend Articles For For Management 23 Amend Article 63 For Against Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Matching Plan For Against Management 2 Amend Articles For For Management 3 Amend Article 21 For For Management 4 Amend Articles 26 and 30 For For Management 5 Amend Article 29 For For Management 6 Amend Article 34 For For Management 7 Amend Article 36 For For Management 8 Amend Article 39 For For Management 9 Amend Article 41 For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aramis Sa de Andrade as Director For Against Management 1.2 Elect Debora Cristina Fonseca as For Against Management Director (Employee Representative) 1.3 Elect Fausto de Andrade Ribeiro as For Against Management Director 1.4 Elect Ieda Aparecida de Moura Cagni as For Against Management Director 1.5 Elect Waldery Rodrigues Junior as For Against Management Director 1.6 Elect Walter Eustaquio Ribeiro as For Against Management Director 1.7 Elect Fernando Florencio Campos as None Abstain Shareholder Director as Minority Representative Under Majority Board Election 1.8 Elect Paulo Roberto Evangelista de None For Shareholder Lima as Director as Minority Representative Under Majority Board Election 1.9 Elect Rachel de Oliveira Maia as None For Shareholder Director as Minority Representative Under Majority Board Election 1.10 Elect Robert Jueneman as Director as None Abstain Shareholder Minority Representative Under Majority Board Election 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Aramis Sa de Andrade as Director 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Debora Cristina Fonseca as Director (Employee Representative) 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fausto de Andrade Ribeiro as Director 3.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ieda Aparecida de Moura Cagni as Director 3.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Waldery Rodrigues Junior as Director 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Eustaquio Ribeiro as Director 3.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Fernando Florencio Campos as Director Appointed by Minority Shareholder 3.8 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Roberto Evangelista de Lima as Independent Director Appointed by Minority Shareholder 3.9 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Rachel de Oliveira Maia as Director Appointed by Minority Shareholder 3.10 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Robert Jueneman as Director as Minority Representative Under Majority Board Election 4.1 Elect Lucas Pereira do Couto Ferraz as For For Management Fiscal Council Member 4.2 Elect Rafael Cavalcanti de Araujo as For For Management Fiscal Council Member and Lena Oliveira de Carvalho as Alternate 4.3 Elect Samuel Yoshiaki Oliveira For For Management Kinoshita as Fiscal Council Member 4.4 Elect Aloisio Macario Ferreira de None For Shareholder Souza as Fiscal Council Member and Tiago Brasil Rocha as Alternate as Minority Representative Under Majority Fiscal Council Election 4.5 Elect Carlos Alberto Rechelo Neto as None For Shareholder Fiscal Council Member and Sueli Berselli Marinho as Alternate as Minority Representative Under Majority Fiscal Council Election 5 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 6 Approve Allocation of Income and For For Management Dividends 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 9 Approve Remuneration of Audit For For Management Committee Members 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3-for-1 Stock Split and Amend For For Management Article 5 Accordingly 2 Amend Article 37 and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Against Management and Amend Article 6 Accordingly 2 Amend Article 41 Re: Increase in For For Management Number of Executives 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transactions 2 Approve Independent Firm's Appraisals For For Management 3 Approve Agreement to Absorb Bosan For For Management Participacoes S.A. (Bosan) 4 Approve Absorption of Bosan For For Management Participacoes S.A. (Bosan) 5 Aprove Agreement to Absorb Banco Ole For For Management Consignado S.A. (Banco Ole) 6 Approve Absorption of Banco Ole For For Management Consignado S.A. (Banco Ole) 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers For For Management Auditores Independentes as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement for Partial Spin-Off For For Management of Banco Santander (Brasil) SA 4 Approve Partial Spin-Off of Banco For For Management Santander (Brasil) SA and Absorption of Partial Spun-Off Assets 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Reduction in Share Capital For For Management without Cancellation of Shares 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Amend Article 30 For For Management 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4.1 Elect Directors For For Management 4.2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of CLP 0.88 For For Management Per Share 2 Designate ICR as Risk Assessment For For Management Company 3 Receive Report Regarding Related-Party None None Management Transactions 4 Authorize Board to Ratify and Execute None None Management Approved Resolutions -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2020 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2020 4 Approve Discharge of Directors for FY For Did Not Vote Management 2020 5 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 6 Elect Nayif Al Abdulkareem as Director For Did Not Vote Management 7 Approve Related Party Transactions Re: For Did Not Vote Management Aljazira Takaful Taawuni 8 Approve Related Party Transactions Re: For Did Not Vote Management Aljazira Capital -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 5.3 Approve Management Board Report on For For Management Company's and Group's Operations 5.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 5.4b Approve Discharge of Natalia Bozek For For Management (Deputy CEO) 5.4c Approve Discharge of Dennis Hussey For For Management (Deputy CEO) 5.4d Approve Discharge of Maciej For For Management Kropidlowski (Deputy CEO) 5.4e Approve Discharge of Barbara Sobala For For Management (Deputy CEO) 5.4f Approve Discharge of James Foley For For Management (Management Board Member) 5.4g Approve Discharge of Katarzyna For For Management Majewska (Management Board Member) 5.4h Approve Discharge of David Mouille For For Management (Deputy CEO) 5.5 Approve Supervisory Board Report For For Management 5.6 Approve Remuneration Report For Against Management 5.7a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 5.7b Approve Discharge of Frank Mannion For For Management (Supervisory Board Deputy Chairman) 5.7c Approve Discharge of Kristine Braden For For Management (Supervisory Board Member) 5.7d Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 5.7e Approve Discharge of Jenny Grey For For Management (Supervisory Board Member) 5.7f Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Member) 5.7g Approve Discharge of Gonzalo Luchetti For For Management (Supervisory Board Member) 5.7h Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.7i Approve Discharge of Barbara Smalska For For Management (Supervisory Board Member) 5.7j Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 5.7k Approve Discharge of Zdenek Turek For For Management (Supervisory Board Member) 5.7l Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 5.7m Approve Discharge of Shirish Apte For For Management (Supervisory Board Member) 5.8 Approve Allocation of Income and For Against Management Dividends 5.9 Approve Allocation of Income from For Against Management Previous Years 5.10a Fix Size of Supervisory Board For For Management 5.10b Elect Supervisory Board Member For Against Management 5.11 Amend Statute For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JAN 18, 2021 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Keqiu as Supervisor For For Management 2 Approve 2019 Remuneration Distribution For For Management Plan for Chairman of the Board of Directors and Executive Directors 3 Approve 2019 Remuneration Distribution For For Management Plan for Chairman of the Board of Supervisors and Shareholder Representative Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of Board of For For Management Directors 2 Approve 2020 Work Report of Board of For For Management Supervisors 3 Approve 2020 Annual Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2021 Annual Budget for Fixed For For Management Assets Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2020 Remuneration Distribution For For Management Plan of Supervisors 8 Elect Liu Liange as Director For For Management 9 Elect Liu Jin as Director For For Management 10 Elect Lin Jingzhen as Director For For Management 11 Elect Jiang Guohua as Director For For Management 12 Approve the Application for For For Management Provisional Authorization of Outbound Donations 13 Approve the Bond Issuance Plan For For Management 14 Approve the Issuance of Write-down For For Management Undated Capital Bonds 15 Approve the Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Linping as Director For Against Management 2 Elect Chang Baosheng as Director For Against Management 3 Approve Donation of Materials in For For Management Fighting the COVID-19 Pandemic in 2020 4 Approve Remuneration Plan of the For For Shareholder Directors 5 Approve Remuneration Plan of the For For Shareholder Supervisors 6 Elect Cai Yunge as Supervisor For For Shareholder -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve Special Report on Related For Against Management Party Transactions 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Issuance of Tier 2 Capital For For Management Bonds and Special Authorizations 9 Approve Issuance of Green Financial For For Management Bonds and Special Authorizations 10 Elect Shen Ming as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Performance Evaluation Report For For Management on Directors and Senior Management Members 4 Approve Performance Evaluation Report For For Management on Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Financial Statements and For Against Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve 2020 Related Party Transactions For For Management 9 Approve 2021 Daily Related-party For For Management Transaction 10 Approve to Appoint Auditor For For Management 11 Approve Adjustment of Authorization For Against Management Plan of the Board of Directors -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Proposal on None None Management Allocation of Income 9 Receive Supervisory Board Report None None Management 10.1 Approve Management Board Report on For For Management Company's and Group's Operations 10.2 Approve Financial Statements For For Management 10.3 Approve Consolidated Financial For For Management Statements 10.4 Approve Allocation of Income and For For Management Omission of Dividends 10.5 Approve Supervisory Board Report For For Management 10.6a Approve Discharge of Marek Lusztyn For For Management (Deputy CEO) 10.6b Approve Discharge of Marcin Gadomsk For For Management (Deputy CEO) 10.6c Approve Discharge of Marek Tomczuk For For Management (Deputy CEO) 10.6d Approve Discharge of Grzegorz For For Management Olszewski (Management Board Member) 10.6e Approve Discharge of Jaroslaw Fuchs For For Management (Deputy CEO) 10.6f Approve Discharge of Magdalena For For Management Zmitrowicz (Deputy CEO) 10.6g Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 10.6h Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 10.6i Approve Discharge of Krzysztof For For Management Kozlowski (Deputy CEO) 10.6j Approve Discharge of Leszek Skiba For For Management (Deputy CEO) 10.7a Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairperson) 10.7b Approve Discharge of Joanna Dynysiuk For For Management (Supervisory Board Deputy Chairman) 10.7c Approve Discharge of Marcin Eckert For For Management (Supervisory Board Deputy Chairman) 10.7d Approve Discharge of Stanislaw Ryszard For For Management Kaczoruk (Supervisory Board Deouty Chairman and Secretary) 10.7e Approve Discharge of Malgorzata For For Management Sadurska (Supervisory Board Member) 10.7f Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 10.7g Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 10.7h Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 10.7i Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 10.7j Approve Discharge of Pawel Surowka For For Management (Supervisory Board Chairman) 10.7k Approve Discharge of Pawel Stopczynski For For Management (Supervisory Board Secretary) 10.7l Approve Discharge of Grzegorz Janas For For Management (Supervisory Board Chairman) 11 Ratify KPMG as Auditor For For Management 12 Adopt Policy on Assessment of For For Management Suitability of Management Board Members, Supervisory Board Members and Key Function Holders 13 Approve Remuneration Report For Against Management 14 Approve Supervisory Board Report on For For Management Remuneration Policy 15 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 16 Receive Regulations on Supervisory None None Management Board 17.1 Amend Statute For For Management 17.2 Amend Statute Re: Corporate Purpose For For Management 17.3 Amend Statute Re: Corporate Purpose For For Management 17.4 Amend Statute Re: Corporate Purpose For For Management 17.5 Amend Statute Re: Supervisory Board For For Management 17.6 Amend Statute Re: Supervisory Board For For Management 17.7 Amend Statute Re: Supervisory Board For For Management 17.8 Amend Statute Re: Supervisory Board For For Management and Management Board 17.9 Amend Statute Re: Supervisory Board For For Management 17.10 Amend Statute Re: Management Board For For Management 17.11 Amend Statute Re: Management Board For For Management 17.12 Amend Statute Re: Management Board For For Management 18.1 Amend Statute None Against Shareholder 18.2 Amend Statute Re: Supervisory Board None Against Shareholder 18.3 Amend Statute Re: Management Board None Against Shareholder 19.1 Recall Supervisory Board Member None Against Shareholder 19.2 Elect Supervisory Board Member None Against Shareholder 20 Close Meeting None None Management -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Dividends of SAR 0.40 per For For Management Share for FY 2020 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Remuneration of Directors of For For Management SAR 8,070,000 for FY 2020 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 10 Approve to Amend Board Nomination For For Management Membership Assessment and Succession Policy 11 Approve to Amend Audit Committee For For Management Charter 12 Approve to Amend Nomination and For Against Management Remuneration Committee Charter 13 Approve Related Party Transactions Re: For For Management ABANA Enterprise Group 14 Approve Related Party Transactions Re: For For Management ABANA Group 15 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 16 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 17 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 18 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 19 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 20 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 21 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 22 Approve Related Party Transactions Re: For For Management Jeddah National Hospital 23 Approve Related Party Transactions Re: For For Management Jeddah National Hospital 24 Approve Related Party Transactions Re: For For Management Panda Retail Company 25 Authorize Share Repurchase Program up For Against Management to 3,000,000 Shares to be Allocated to Employees' Long-Term Incentive Plan -------------------------------------------------------------------------------- BAOZUN, INC. Ticker: 9991 Security ID: 06684L103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fifth Amended and Restated For For Management Memorandum and Articles of Association 2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors for the Year Ended December 31, 2020 and Authorize Board to Fix Their Remuneration 3 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors for the Year Ending December 31, 2021 and Authorize Board to Fix Their Remuneration 4 Elect Director Jessica Xiuyun Liu For Against Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BARLOWORLD LTD. Ticker: BAW Security ID: S08470189 Meeting Date: FEB 11, 2021 Meeting Type: Annual Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2020 2 Re-elect Hester Hickey as Director For For Management 3 Re-elect Nomavuso Mnxasana as Director For For Management 4 Re-elect Peter Schmid as Director For For Management 5 Elect Hester Hickey as Chairman of the For For Management Audit and Risk Committee 6 Re-elect Michael Lynch-Bell as Member For For Management of the Audit and Risk Committee 7 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 8 Elect Hugh Molotsi as Member of the For For Management Audit and Risk Committee 9 Reappoint Ernst & Young as Auditors For For Management with S Sithebe as Individual Registered Auditor and Authorise Their Remuneration 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Resident Chairman For For Management of the Audit and Risk Committee 1.5 Approve Fees for the Resident Members For For Management of the Audit and Risk Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit and Risk Committee 1.7 Approve Fees for the Non-resident For For Management Chairman of the Remuneration Committee 1.8 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.9 Approve Fees for the Resident Chairman For For Management of the Social, Ethics and Transformation Committee 1.10 Approve Fees for the Resident Chairman For For Management of the Strategy and Investment Committee 1.11 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.12 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other than Audit and Risk Committee 1.13 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees Other than Audit and Risk Committee 2.1 Approve Fees for the Resident Chairman For For Management of the Ad hoc Committee 2.2 Approve Fees for the Resident Member For For Management of the Ad hoc Committee 2.3 Approve Fees for the Non-resident For For Management Chairman of the Ad hoc Committee 2.4 Approve Fees for the Non-resident For For Management Member of the Ad hoc Committee 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Carlos Motta dos Santos as Board For For Management Chairman 3.2 Elect Mauro Ribeiro Neto as Board For Against Management Vice-Chairman 3.3 Elect Marcio Hamilton Ferreira as For Against Management Director 3.4 Elect Arnaldo Jose Vollet as For For Management Independent Director 3.5 Elect Ricardo Moura de Araujo Faria as For Against Management Director 3.6 Elect Claudio Xavier Seefelder Filho For Against Management as Director 3.7 Elect Isabel da Silva Ramos as None For Shareholder Director as Minority Representative Under Majority Board Election 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Motta dos Santos as Board Chairman 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Ribeiro Neto as Board Vice-Chairman 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Hamilton Ferreira as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Jose Vollet as Independent Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Moura de Araujo Faria as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Xavier Seefelder Filho as Director 5.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Isabel da Silva Ramos as Director as Minority Representative Under Majority Board Election 6 Elect Bruno Monteiro Martins as For For Management Alternate Fiscal Council Member 7 Approve Remuneration of Fiscal Council For For Management Members 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Audit For For Management Committee Members and Related Party Transactions Committee Member 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For For Management 2 Amend Article 11 For For Management 3 Amend Articles For For Management 4 Amend Articles For For Management 5 Amend Articles 32 and 33 For For Management 6 Amend Articles 37 and 38 For For Management 7 Add Article 54 For Against Management 8 Approve Share Matching Plan for For Against Management Company's Executives -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Board Secretary For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0770G105 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Company's Application to the For For Management Controlling Shareholder for Borrowing Limit and Related Party Transactions 3 Approve Establishing the Legal For For Management Compliance Committee of the Board 4 Elect Gan Peizhong as Director For Against Management -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0770G105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization in Relation to For For Management Provision of Guarantee 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Grant of General Mandate for For For Management Issuance of Debt Financing Instruments 4 Approve Registration and Issuance of For For Management Perpetual Medium Term Notes 5 Approve Registration and Issuance of For For Management Medium Term Notes 6 Approve 2020 Financial Report For For Management 7 Approve 2020 Report of the Board of For For Management Directors 8 Approve 2020 Report of the Supervisory For For Management Committee 9 Approve 2020 Profit Distribution For For Management Scheme and Capital Reserve Fund Conversion 10 Approve Dividend Distribution Plan for For For Management Shareholders (2021-2023) 11a Elect Li Wei-Dong as Director For For Management 11b Elect Li Yun as Director For For Management 11c Elect Chen De-Qi as Director For For Management 11d Elect Zhang Wen-Lei as Director For For Management 11e Elect Guo Chuan as Director For For Management 12a Elect Chow Wing-Kin, Anthony as For For Shareholder Director 12b Elect Gan Pei-Zhong as Director For For Shareholder 12c Elect Chen De-Qiu as Director For For Shareholder 13 Approve Remuneration of Directors For For Management 14a Elect Li Xue-Mei as Supervisor For For Management 14b Elect Mo Fei as Supervisor For For Management 14c Elect Du Yan as Supervisor For For Management 15 Approve Remuneration of Supervisors For For Management 16 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 17 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: 1562 Security ID: Y0849N107 Meeting Date: DEC 08, 2020 Meeting Type: Annual Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Tan Kok Ping as Director For Against Management 4 Elect Oon Weng Boon as Director For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management 9 Approve Robert Yong Kuen Loke to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUL 31, 2020 Meeting Type: Court Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BINGGRAE CO., LTD. Ticker: 005180 Security ID: Y0887G105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Gang-hun as Inside Director For For Management 3.2 Elect Kang Myeong-gil as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Seven For For Management 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Silvio Jose Genesini Junior as Independent Director and Marina da Fontoura Azambuja as Alternate 8.2 Percentage of Votes to Be Assigned - None For Management Elect Joao Roberto Goncalves Teixeira as Independent Director and Marina da Fontoura Azambuja as Alternate 8.3 Percentage of Votes to Be Assigned - None For Management Elect Jose Afonso Alves Castanheira as Independent Director and Marina da Fontoura Azambuja as Alternate 8.4 Percentage of Votes to Be Assigned - None For Management Elect Luiz Alberto Quinta as Director and Marina da Fontoura Azambuja as Alternate 8.5 Percentage of Votes to Be Assigned - None For Management Elect Luiz Antonio de Sampaio Campos as Independent Director and Marina da Fontoura Azambuja as Alternate 8.6 Percentage of Votes to Be Assigned - None For Management Elect Mauro Rodrigues da Cunha as Independent Director and Marina da Fontoura Azambuja as Alternate 8.7 Percentage of Votes to Be Assigned - None For Management Elect Gerauld Dinu Reiss as Independent Director and Marina da Fontoura Azambuja as Alternate 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Helena Penna as Fiscal Council For For Management Member and Joao Pedro Barroso as Alternate 11.2 Elect Ana Siqueira as Fiscal Council For For Management Member and Silvia Maura Rodrigues as Alternate 11.3 Elect Marcelo Otavio Wagner as Fiscal For For Management Council Member and Antonio Carlos Bizzo Lima as Alternate 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: JUL 02, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 3 Amend Article 14 For For Management 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Share Matching Plan For For Management 3 Approve Restricted Stock Plan For For Management 4 Authorize Board to Increase the Number For Against Management of Shares Granted under the Performance Shares Plan in 2020 and 2021 -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Reynaldo Passanezi Filho as None Abstain Shareholder Director Appointed by Preferred Shareholder 1.2 Elect Jose Luiz Osorio de Almeida None For Shareholder Filho as Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Wilfredo Joao Vicente Gomes as None For Shareholder Fiscal Council Member and Fabio Guimaraes Vianna as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Remuneration of Company's For For Management Management 3.1 Elect Attilio Guaspari as Fiscal For For Management Council Member and Marcus Vinicius Dias Severini as Alternate 3.2 Elect Maria Paula Soares Aranha as For For Management Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate 3.3 Elect Andre Vicentini as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 33 For For Management 3 Consolidate Bylaws For For Management 4 Amend Restricted Stock Plan For Against Management 5 Amend Restricted Stock Plan For Against Management 6 Amend Restricted Stock Plan For Against Management 7 Amend Restricted Stock Plan For Against Management 8 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: 1818 Security ID: Y1028U102 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Muhamad Umar Swift as Director For For Management 2 Elect Chong Chye Neo as Director For For Management 3 Elect Bazlan bin Osman as Director For For Management 4 Elect Ari Azhar bin Syed Mohamed Adlan For For Management as Director 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BY-HEALTH CO., LTD. Ticker: 300146 Security ID: Y2924V103 Meeting Date: JUL 10, 2020 Meeting Type: Special Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 3 Approve Private Placement of Shares For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve to Appoint Auditor For For Management 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BY-HEALTH CO., LTD. Ticker: 300146 Security ID: Y2924V103 Meeting Date: SEP 22, 2020 Meeting Type: Special Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liang Yunchao as Non-Independent For Against Management Director 1.2 Elect Liang Shuisheng as For Against Management Non-Independent Director 1.3 Elect Lin Zhicheng as Non-Independent For Against Management Director 1.4 Elect Tang Hui as Non-Independent For Against Management Director 2.1 Elect Wang Xi as Independent Director For For Management 2.2 Elect Deng Chuanyuan as Independent For For Management Director 2.3 Elect Liu Jianhua as Independent For For Management Director 3 Elect Wang Wen as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors 5 Approve Amendments to Articles of For For Management Association 6 Amend Foreign Investment Management For For Management Method 7 Amend Detailed Rules for Online Voting For For Management of the Shareholders General Meeting 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Working System for Independent For For Management Directors 11 Amend Implementing Rules for For For Management Cumulative Voting System 12 Amend Management System of Raised Funds For For Management 13 Amend Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Shareholders' For For Management Deposits Limit -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements 4 Approve 2020 Annual Reports and Its For For Management Summary 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2020 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 12 Approve Increase of Shareholders' For For Management Deposits Limit by the Company 13 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements 4 Approve 2020 Annual Reports and Its For For Management Summary 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2020 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 12 Approve Increase of Shareholders' For For Management Deposits Limit by the Company 13 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 16, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board in Compliance with the Requirements under Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of BYD Semiconductor Company Limited on the ChiNext Board 3 Approve Proposal of the Spin-off and For For Management Listing of BYD Semiconductor Company Limited on the ChiNext Board 4 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board in Compliance with "Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing" 5 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability to Maintain For For Management Independence and Sustainable Operation 7 Approve Affirmation of Capability of For For Management BYD Semiconductor Company Limited to Implement Regulated Operation 8 Approve Explanation of the For For Management Completeness of and Compliance with Statutory Procedures of the Spin-off and the Validity of Legal Documents Submitted 9 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-off 10 Approve Authorization to the Board of For For Management Directors and Its Authorized Persons to Deal with Matters Relating to the Spin-off and Listing 11 Approve Share Option Scheme of BYD For Against Management Semiconductor Company Limited -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board in Compliance with the Requirements under Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of BYD Semiconductor Company Limited on the ChiNext Board 3 Approve Proposal of the Spin-off and For For Management Listing of BYD Semiconductor Company Limited on the ChiNext Board 4 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board in Compliance with "Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing" 5 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability to Maintain For For Management Independence and Sustainable Operation 7 Approve Affirmation of Capability of For For Management BYD Semiconductor Company Limited to Implement Regulated Operation 8 Approve Explanation of the For For Management Completeness of and Compliance with Statutory Procedures of the Spin-off and the Validity of Legal Documents Submitted 9 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-off 10 Approve Authorization to the Board of For For Management Directors and Its Authorized Persons to Deal with Matters Relating to the Spin-off and Listing 11 Approve Share Option Scheme of BYD For Against Management Semiconductor Company Limited -------------------------------------------------------------------------------- CAP SA Ticker: CAP Security ID: P25625107 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Company Status Report and Auditor's Report 2 Approve Dividends of USD 0.69 Per For For Management Share and Interim Dividends of USD 1 per Share; Approve Dividend Policy 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Daniel Meintjes as Director For For Management 2 Re-elect Petrus Mouton as Director For For Management 3 Re-elect Jean Pierre Verster as For For Management Director 4 Elect Cora Fernandez as Director For For Management 5 Elect Stan du Plessis as Director For For Management 6 Elect Vusi Mahlangu as Director For For Management 7 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 8 Reappoint Deloitte & Touche as Auditors For For Management 9 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 10 Authorise Board to Issue Shares for For For Management Cash 11 Approve Remuneration Policy For For Management 12 Approve Implementation Report of For Against Management Remuneration Policy 13 Amend Share Trust Deed For For Management 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Pledging of Assets for Debt For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Report on None None Management Its Activities 6.2 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 7 Approve Financial Statements and For For Management Management Board Report on Company's Operations 8 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 9 Approve Treatment of Net Loss For For Management 10.1 Approve Discharge of Marcin Czyczerski For For Management (CEO) 10.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 10.3 Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 11.1 Approve Discharge of Dariusz Milek For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 11.4 Approve Discharge of Filip Gorczyca For For Management (Supervisory Board Member) 11.5 Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 11.6 Approve Discharge of Henry McGovern For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13 Approve Regulations on Supervisory For For Management Board 14 Amend Remuneration Policy For Against Management 15 Amend Terms of Remuneration of For For Management Supervisory Board Members 16 Amend Statute Re: Management Board For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Mauricio Neri Godoy as Alternate For For Management Director 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5.1 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Ronaldo Pires da Silva as Alternate 5.2 Elect Adalgiso Fragoso de Faria as For For Management Fiscal Council Member and Marcelo de Andrade as Alternate 5.3 Elect Bruno Goncalves Siqueira as For For Management Fiscal Council Member and Daniel da Silva Alves as Alternate 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 08, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: SEP 22, 2020 Meeting Type: Special Record Date: SEP 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend July 28, 2020, AGM, Resolution For Against Management Re: Incentive Plan 6 Approve Issuance of Warrants without For Against Management Preemptive Rights to Subscribe to Series N Shares for Purpose of Incentive Plan; Approve Conditional Increase in Share Capital via Issuance of N Series Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report, None None Management Standalone and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income and For For Management Dividends of PLN 5.00 per Share 10 Approve Discharge of Adam Kicinski For For Management (CEO) 11 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 12 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 13 Approve Discharge of Adam Badowski For For Management (Management Board Member) 14 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 16 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairwoman) 17 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 18 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 19 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 20 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 21 Approve Remuneration Report For Against Management 22.1 Elect Supervisory Board Member For Against Management 22.2 Elect Supervisory Board Member For Against Management 22.3 Elect Supervisory Board Member For Against Management 22.4 Elect Supervisory Board Member For Against Management 22.5 Elect Supervisory Board Member For Against Management 23 Amend Statute Re: Corporate Purpose For For Management 24 Amend Remuneration of Supervisory None For Shareholder Board Members 25 Close Meeting None None Management -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 23, 2021 Meeting Type: Annual/Special Record Date: APR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For Against Management Dividends of CLP 28 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Receive Report on Expenses of For For Management Directors and Directors' Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions i Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings j Designate Newspaper to Publish For For Management Announcements k Other Business For Against Management a Amend Articles Re: Compliance Committee For For Management b Authorize Share Repurchase Program For Against Management c Set Aggregate Nominal Amount of Share For Against Management Repurchase Program d Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q207 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q207 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Lucia Maria Martins Casasanta as For Against Management Director 4.2 Elect Wilson Ferreira Junior as For Against Management Director 4.3 Elect Marcelo de Siqueira Freitas as For Against Management Director 4.4 Elect Bruno Eustaquio Ferreira Castro For Against Management de Carvalho as Director 4.5 Elect Ruy Flaks Schneider as For Against Management Independent Director 4.6 Elect Ana Carolina Tannuri Laferte For Against Management Marinho as Director 4.7 Elect Rodrigo Limp Nascimento as For Against Management Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucia Maria Martins Casasanta as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Ferreira Junior as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Siqueira Freitas as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Eustaquio Ferreira Castro de Carvalho as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Flaks Schneider as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Carolina Tannuri Laferte Marinho as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Limp Nascimento as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 7 Elect Daniel Alves Ferreira as None For Shareholder Director Appointed by Minority Shareholder 8 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 11.1 Elect Thais Marcia Fernandes Matano For Abstain Management Lacerda as Fiscal Council Member and Ricardo Takemitsu Simabuku as Alternate 11.2 Elect Domingos Romeu Andreatta as For Abstain Management Fiscal Council Member and Ingrid Palma Araujo as Alternate 11.3 Elect Rafael Rezende Brigolini as For Abstain Management Fiscal Council Member and Rafael Souza Pena as Alternate 12 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 1.2 Receive Supervisory Board Report None None Management 1.3 Receive Audit Committee Report None None Management 2 Receive Report on Group's Development None None Management Plans 3.1 Approve Financial Statements For For Management 3.2 Approve Consolidated Financial For For Management Statements 3.3 Approve Financial Statements of CEZ For For Management Korporatni sluzby s.r.o 4 Approve Allocation of Income and For For Management Dividends of CZK 52 per Share 5.1 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 5.2 Ratify Deloitte Audit s.r.o. as Auditor For For Management 6 Approve Volume of Charitable Donations For For Management 7 Recall and Elect Supervisory Board For Against Management Members 8 Recall and Elect Members of Audit For Against Management Committee 9 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Yoon as Outside Director For For Management 2.2 Elect Kim Jong-hyun as Inside Director For For Management 3 Appoint Lee Hong-sub as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shaoshuang as Director For Against Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Onshore Undated For For Management Capital Bonds -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For For Management be Issued 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Maturity For For Management 1.5 Approve Method of Issuance and Target For For Management Investors 1.6 Approve Lock-Up Period For For Management 1.7 Approve Terms of Dividend Distribution For For Management 1.8 Approve Terms of Mandatory Conversion For For Management 1.9 Approve Terms of Conditional Redemption For For Management 1.10 Approve Limited Voting Rights and For For Management Terms of Restoration of Voting Rights 1.11 Approve Order of Priority in For For Management Liquidation and Methods for Liquidation 1.12 Approve Rating Arrangements For For Management 1.13 Approve Security Arrangements For For Management 1.14 Approve Use of Proceeds For For Management 1.15 Approve Listing/Trading Arrangements For For Management 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For For Management be Issued 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Maturity For For Management 1.5 Approve Method of Issuance and Target For For Management Investors 1.6 Approve Lock-Up Period For For Management 1.7 Approve Terms of Dividend Distribution For For Management 1.8 Approve Terms of Mandatory Conversion For For Management 1.9 Approve Terms of Conditional Redemption For For Management 1.10 Approve Limited Voting Rights and For For Management Terms of Restoration of Voting Rights 1.11 Approve Order of Priority in For For Management Liquidation and Methods for Liquidation 1.12 Approve Rating Arrangements For For Management 1.13 Approve Security Arrangements For For Management 1.14 Approve Use of Proceeds For For Management 1.15 Approve Listing/Trading Arrangements For For Management 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Remuneration Settlement Scheme For For Management for the Directors 4 Approve Remuneration Settlement Scheme For For Management for the Supervisors 5 Approve Final Financial Account Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget of Investment in For For Management Capital Expenditure 8 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms and Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Jiajin as Director For Against Management 2 Elect Shao Min as Director For Against Management 3 Elect Liu Fang as Director For Against Management 4 Elect William (Bill) Coen as Director For For Management 5 Approve Remuneration Distribution and For For Management Settlement Plan for Directors 6 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors 7 Approve Issuance of Qualified For For Management Write-Down Tier 2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Confirmation of the Donations For For Management of Anti-Pandemic Materials Made in 2020 3 Approve Additional Limit on Poverty For For Management Alleviation Donations -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget for Fixed Assets For For Management Investment 6 Elect Kenneth Patrick Chung as Director For For Management 7 Elect Leung Kam Chung, Antony as For For Management Director 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Amendments to the Plan on For For Management Authorization of the Shareholders' General Meeting to the Board of Directors 3 Approve 2020 Work Report of the Board For For Management of Directors 4 Approve 2020 Work Report of the For For Management Supervisory Committee 5 Approve 2020 Annual Report For For Management 6 Approve 2020 Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 8 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors 9 Approve the Establishment of the Asset For For Management Management Subsidiary 10.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia 10.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu 10.03 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Xiong Lianhua 10.04 Approve Estimated Related-Party For For Management Transactions with Zheshang Jinhui Trust Co., Ltd. 10.05 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons 10.06 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons -------------------------------------------------------------------------------- CHINA KEPEI EDUCATION GROUP LIMITED Ticker: 1890 Security ID: G2122A109 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Specific Mandate to For Against Management the Directors Regarding the Issue and Allotment of an Aggregate of Maximum Number of Restricted Shares to the Trustee to Hold on Trust for Selected Participants for Participation in the Scheme and Related Transactions 1b Approve Grant of Restricted Shares For Against Management Pursuant to the Scheme to Zhang Xiangwei 1c Approve Grant of Restricted Shares For Against Management Pursuant to the Scheme to Zha Donghui 1d Approve Grant of Restricted Shares For Against Management Pursuant to the Scheme to Li Yan 1e Approve Grant of Restricted Shares For Against Management Pursuant to the Scheme to Ye Xun 1f Approve Grant of Restricted Shares For Against Management Pursuant to the Scheme to Wang Chuanwu 1g Approve Grant of Restricted Shares For Against Management Pursuant to the Scheme to Xu Ming 1h Approve Grant of Restricted Shares For Against Management Pursuant to the Scheme to 8 Current and Former Directors of Certain Subsidiaries of the Company 1i Authorize Board to Do All Things and For Against Management Sign All Documents in Connection with the Implementation of the Scheme, Including the Grant of the Restricted Shares Pursuant to the Scheme -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Shaolin as Director For For Management 2 Elect Shao Junjie as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Leung Chong Shun as Director For For Management 3c Elect Luo, Laura Ying as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Ye Fan as Director For For Management 2.1b Elect Wang Michael Chou as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Elect Li Chaoxian as Director For For Management 9 Elect Shi Yongdong as Director For For Management 10 Elect Guo Xikun as Supervisor For For Shareholder 11 Approve Medium-Term Capital Management For For Management Plan for 2021-2023 12 Approve Redemption of Capital Bonds For For Management 13 Approve Authorization to Issue Capital For For Management Bonds 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Jinguang as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Shunqiang as Director For Against Management 2 Elect Peng Wen as Supervisor For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Xu Yugao as Director For Against Management 1.02 Elect Zhao Baoshun as Director For Against Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO. LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Board of For For Management Supervisors 3 Approve 2020 Annual Reports For For Management 4 Approve 2020 Financial Statements and For For Management Report 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and to PricewaterhouseCoopers as Hong Kong Auditor 7 Approve 2020 Due Diligence Report For For Management 8 Approve 2020 Report on Performance of For For Management Independent Directors 9 Approve 2021 Donations For For Management 10 Approve Change of Registered Capital For For Management 11 Approve Amendments to Articles of For For Management Association and Authorization of the Chairman to Make Such Revisions to the Proposed Amendments 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: 16941R108 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Assets and For For Management External Investment 2 Approve Special Interim Dividend For For Shareholder Distribution Plan for 2020 -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: 16941R108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. (including the Report of the Board of Directors of for 2020) 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. (including the Report of the Board of Supervisors for 2020) 3 Approve 2020 Audited Financial Reports For For Management of Sinopec Corp. 4 Approve 2020 Profit Distribution Plan For For Management of Sinopec Corp. 5 Approve 2021 Interim Profit For For Management Distribution Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 8 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Service Contracts of Directors For For Management and Supervisors of Sinopec Corp. 10.01 Elect Zhang Yuzhuo as Director For For Management 10.02 Elect Ma Yongsheng as Director For For Management 10.03 Elect Zhao Dong as Director For For Management 10.04 Elect Yu Baocai as Director For For Management 10.05 Elect Liu Hongbin as Director For For Management 10.06 Elect Ling Yiqun as Director For For Management 10.07 Elect Li Yonglin as Director For For Management 11.01 Elect Cai Hongbin as Director For For Management 11.02 Elect Ng, Kar Ling Johnny as Director For For Management 11.03 Elect Shi Dan as Director For For Management 11.04 Elect Bi Mingjian as Director For For Management 12.01 Elect Zhang Shaofeng as Supervisor For For Management 12.02 Elect Jiang Zhenying as Supervisor For For Management 12.03 Elect Zhang Zhiguo as Supervisor For For Management 12.04 Elect Yin Zhaolin as Supervisor For For Management 12.05 Elect Guo Hongjin as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: JUL 23, 2020 Meeting Type: Special Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Shunting as Non-Independent For For Shareholder Director 2 Amend Articles of Association For For Management 3 Approve Application of Loan For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Rong as Director For For Management 3.2 Elect Wang Yan as Director For For Management 3.3 Elect Li Xin as Director For For Management 3.4 Elect Guo Shiqing as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For Against Management 3.6 Elect Yan Y. Andrew as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Song Qing as Director For For Management 4 Elect Wu Ting Yuk, Anthony as Director For Against Management 5 Elect Ren Yuan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Purchase of Bank Financial For Against Management Products -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Approve 2021-2023 Financial Services For Against Management Agreement with China Energy Finance Co. , Ltd., Proposed Annual Caps and Related Transactions 8 Elect Yang Rongming as Director For For Management 9 Approve Decrease of Registered Capital For Against Management and Amend Articles of Association 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Approve 2021-2023 Financial Services For Against Management Agreement with China Energy Finance Co. , Ltd., Proposed Annual Caps and Related Transactions 8 Elect Yang Rongming as Director For For Management 9 Approve Decrease of Registered Capital For Against Management and Amend Articles of Association 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Guarantee Plan For For Management 8 Elect Wang Xuan as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAY 31, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Class Shares and For For Management Listing in Hong Kong Stock Exchange 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Manner of Pricing For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Principles of Offering For For Management 3 Approve Plan on Usage of Raised Funds For For Management 4 Approve Distribution Arrangement of For For Management Cumulative Earnings 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Elect Ge Ming as Independent Director For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Rules and Procedure of the Audit For For Management Committee of Board of Directors 14 Amend Rules and Procedure of the For For Management Nomination Committee of Board of Directors 15 Amend Rules and Procedure of the For For Management Remuneration and Appraisal Committee of Board of Directors 16 Amend Rules and Procedure of the For For Management Strategy Committee of Board of Directors -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For Against Management the Company to Its Majority-Owned Subsidiaries 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Elect Huang Liping as Director For For Management 9 Approve Dividend Distribution Plan For For Management 10 Approve Scrip Dividend Scheme for H For For Management Shares 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued Share For For Management Capital 13 Amend Articles of Association For For Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Iterative Non-Property For For Shareholder Development Business Co-Investment Mechanism -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares 2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Co-Investors For Against Management for Power Distribution Project -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Xingliao as For Against Shareholder Non-independent Director -------------------------------------------------------------------------------- CHINA YUCHAI INTERNATIONAL LIMITED Ticker: CYD Security ID: G21082105 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Kwek Leng Peck as Director For Withhold Management 3.2 Elect Gan Khai Choon as Director For Withhold Management 3.3 Elect Hoh Weng Ming as Director For Withhold Management 3.4 Elect Neo Poh Kiat as Director For For Management 3.5 Elect Yan Ping as Director For Withhold Management 3.6 Elect Han Yiyong as Director For Withhold Management 3.7 Elect Ho Raymond Chi-Keung as Director For For Management 3.8 Elect Tan Eng Kwee as Director For Withhold Management 3.9 Elect Xie Tao as Director For For Management 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Increase in the Limit of For For Management Directors' Fees 4 Authorize Board to Appoint Up to the For Against Management Maximum of 11 Directors 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fei Jain Wu, with SHAREHOLDER NO. For Against Management 0000009 as Non-independent Director 1.2 Elect Huoo Wen Gou, with SHAREHOLDER For Against Management NO.0000094 as Non-independent Director 1.3 Elect Jong Fa Lee, with SHAREHOLDER NO. For Against Management 0000013 as Non-independent Director 1.4 Elect Dang Hsing Yiu, with SHAREHOLDER For For Management NO.A102759XXX as Independent Director 1.5 Elect Philips Wei, with SHAREHOLDER NO. For For Management D100211XXX as Independent Director 1.6 Elect Ting Rong Huang, with For Against Management SHAREHOLDER NO.A221091XXX as Independent Director 1.7 Elect Wen Feng Cheng, with SHAREHOLDER For For Management NO.X100131XXX as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Capital Increase in Cash for For Against Management Issuance of Shares via a Private Placement, Preferred A Shares and Preferred B Shares -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: 185750 Security ID: Y15863106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-joo as Inside Director For For Management 3.2 Elect Kim Seong-gon as Inside Director For For Management 3.3 Elect Koo Ja-min as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cipla Employee Stock For For Management Appreciation Rights Scheme 2021 and Grant of Stock Appreciation Rights to Eligible Employees of the Company 2 Approve Extension of Benefits of Cipla For For Management Employee Stock Appreciation Rights Scheme 2021 to the Employees of Subsidiary Company(ies) -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2021 Estimated Investment For For Management Amount for Proprietary Business 7 Approve Remuneration of Directors and For For Management Supervisors 8.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 8.02 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 8.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 10% Equity Interest in an Important Subsidiary 8.04 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% Equity Interest 9 Approve Amendments to Articles of For Against Management Association 10.01 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance 10.02 Approve Type of the Debt Financing For For Management Instruments 10.03 Approve Term of the Debt Financing For For Management Instruments 10.04 Approve Interest Rate of the Debt For For Management Financing Instruments 10.05 Approve Security and Other Arrangements For For Management 10.06 Approve Use of Proceeds For For Management 10.07 Approve Issuing Price For For Management 10.08 Approve Targets of Issue and the For For Management Placement Arrangements of the RMB Debt Financing Instruments to the Shareholders 10.09 Approve Listing of the Debt Financing For For Management Instruments 10.10 Approve Resolutions Validity Period For For Management 10.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 11 Approve Related Party Transactions For For Management Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments by the Company 12 Elect Li Qing as Director For For Management 13 Approve Satisfaction of the Conditions For For Management for the Rights Issue of the Company 14.01 Approve Type and Nominal Value of the For For Management Rights Shares 14.02 Approve Method of Issuance For For Management 14.03 Approve Basis of the Rights Issue and For For Management Number of Rights Share to be Issued 14.04 Approve Pricing Principle and For For Management Subscription Price 14.05 Approve Target Subscribers for the For For Management Rights Issue 14.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 14.07 Approve Time of Issuance For For Management 14.08 Approve Underwriting Method For For Management 14.09 Approve Use of Proceeds to be Raised For For Management 14.10 Approve Effective Period of the For For Management Resolutions 14.11 Approve Listing of the Rights Share For For Management 15 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 16 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue of the Company 17 Approve Resolution on the Risk Warning For For Management of the Dilution of Immediate Return Under the Rights Issue to Existing Shareholders and Remedial Measures to be Taken in this Respect 18 Authorize Board to Handle All Matters For For Management in Relation to the Rights Issue 19 Approve Shareholders' Return Plan for For For Management 2021-2023 20 Approve Use of Previous Proceeds For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue of the Company 2.01 Approve Type and Nominal Value of the For For Management Rights Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Basis of the Rights Issue and For For Management Number of Rights Share to be Issued 2.04 Approve Pricing Principle and For For Management Subscription Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Method For For Management 2.09 Approve Use of Proceeds to be Raised For For Management Under the Rights Issue 2.10 Approve Effective Period of the For For Management Resolutions in Relation to the Rights Issue 2.11 Approve Listing of the Rights Shares For For Management 3 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue of the Company 5 Approve Resolution on the Risk Warning For For Management of the Dilution of Immediate Return Under the Rights Issue to Existing Shareholders and Remedial Measures to be Taken in this Respect 6 Authorize Board to Handle All Matters For For Management in Relation to the Rights Issue -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2020 2 Reappoint Ernst & Young Inc as For For Management Auditors with Anthony Cadman as the Individual Registered Auditor 3 Elect Mfundiso Njeke as Director For Against Management 4 Re-elect John Bester as Director For For Management 5 Re-elect Bertina Engelbrecht as For For Management Director 6 Re-elect Michael Fleming as Director For For Management 7.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 7.2 Re-elect Fatima Daniels as Member of For For Management the Audit and Risk Committee 7.3 Elect Mfundiso Njeke as Member of the For Against Management Audit and Risk Committee 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Directors' Fees For For Management 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 13 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Amendments to the Existing Non-Compete Undertaking and Related Transactions -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Binay Dayal as Director For Against Management 4 Approve Creation of Board Level Post For For Management of Director (Business Development) 5 Elect Pramod Agrawal as Director and For Against Management Approve Appointment of Pramod Agrawal as Whole time Director designated as Chairman-cum-Managing Director 6 Elect V.K. Tiwari as Director and For Against Management Approve Appointment of V.K. Tiwari as Official Part Time Director 7 Elect S.N. Tiwary as Director and For Against Management Approve Appointment of S.N. Tiwary as Whole time Director designated as Director (Marketing) 8 Elect Yatinder Prasad as Director and For Against Management Approve Appointment of Yatinder Prasad as Official Part Time Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: 191241108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification; Approve Their Remuneration 5 Elect Members of Planning and For Against Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For For Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of USD 0.004 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Appoint Auditors For For Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Elect Directors For Against Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried For For Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party For For Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business For Against Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations, Corporate Governance Report and Related Auditors' Report for FY 2020 and Address Shareholders Questions and Requests 2 Approve Auditors' Report on Company For For Management Standalone and Consolidated Financial Statements for FY 2020 3 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports for FY 2020 4 Approve Allocation of Income and For For Management Dividends for FY 2020 and Authorize the Board to set the Guidelines for the Staff Profit Share Distribution 5 Ratify Changes in the Composition of For For Management the Board for FY 2020 6 Approve Discharge of Chairman and For For Management Directors for FY 2020 7 Approve Remuneration and Allowance of For For Management Non-Executive Directors and Committee Members for FY 2021 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 9 Approve Charitable Donations for FY For For Management 2020 and Above EGP 1000 for FY 2021 10 Allow Non Executive Directors to be For For Management Involved with Other Companies -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management Re: Sendas Distribuidora S.A. (Sendas) 3 Approve Agreement for Partial Spin-Off For For Management of Sendas Distribuidora S.A. (Sendas) and Absorption of Partial Spun-Off Assets 4 Approve Partial Spin-Off of Sendas For For Management Distribuidora S.A. (Sendas) and Absorption of Partial Spun-Off Assets 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 6 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management Re: Companhia Brasileira de Distribuicao (CBD) 8 Approve Agreement for Partial Spin-Off For For Management of Companhia Brasileira de Distribuicao (CBD) and Absorption of Partial Spun-Off Assets by Sendas Distribuidora S.A. (Sendas) 9 Approve Partial Spin-Off of Companhia For For Management Brasileira de Distribuicao (CBD) and Absorption of Partial Spun-Off Assets by Sendas Distribuidora S.A. (Sendas) 10 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 11 Amend Article 4 to Reflect Changes in For For Management Capital 12 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares and Amend Article 4 Accordingly 2 Add Article 39 Re: Indemnity Provision For Against Management 3 Consolidate Bylaws For For Management 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: 204429104 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 139.17 per Share 4 Present Dividend Policy and None None Management Distribution Procedures 5 Elect Directors For Withhold Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Receive Directors' Committee Report on None None Management Activities 12 Receive Report Regarding Related-Party None None Management Transactions 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA SAA Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Remuneration of Directors For For Management 4 Amend Articles For For Management 5 Amend Remuneration Policy For Against Management 6 Appoint Auditors For For Management 7.1 Elect Roque Benavides as Director For Against Management 7.2 Elect Felipe Ortiz de Zevallos as For Against Management Director 7.3 Elect Nicole Bernex as Director For For Management 7.4 Elect William Champion as Director For For Management 7.5 Elect Diego de La Torre as Director For For Management 7.6 Elect Jose Miguel Morales as Director For Against Management 7.7 Elect Marco Antonio Zaldivar as For For Management Director -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA SAA Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operation "Syndicated Letter For For Management of Guarantee Payment" and Grant of Guarantees -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA SAA Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Remuneration of Directors For For Management 4 Amend Remuneration Policy For For Management 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA SAA Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAY 21, 2021 Meeting Type: Special Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds and For For Management Authorize Board to Set Terms of the Debt Issuance -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Quan as Director For For Management 2b Elect Chen Yujun as Director For For Management 2c Elect An Meng as Director For For Management 2d Elect Xu Hanxing as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONTROLADORA NEMAK SAB DE CV Ticker: NMKA Security ID: P3100T102 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Board's Report For For Management 3 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 4 Receive Report on Adherence to Fiscal For For Management Obligations 5 Approve Audited and Consolidated For For Management Financial Statements 6 Approve Cash Dividends, Considering For For Management Current Dividend Policy and Board's Recommendation 7 Approve New Dividend Policy For For Management 8 Approve Report on Share Repurchase For For Management 9 Authorize Share Repurchase Reserve For For Management 10 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 11 Increase Company's Indebtedness Limit For For Management by Financing from Banking Institutions, Issuance of Debt Securities or Loan with or without Guarantees 12 Appoint Legal Representatives For For Management 1 Approve Issuance of Debt Securities or For For Management Shares under Financing Program; Approve Public and or Private Placement of Debt Securities or Shares 2 Authorize Increase in Variable Portion For For Management of Capital via Issuance of Shares without Preemptive Rights via Public or Private Placement of Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Three 5.1 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Henrique Ache Pillar as Alternate 5.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management Council Member and Carla Alessandra Trematore as Alternate 6 Elect Edison Carlos Fernandes as None For Shareholder Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate Appointed by Minority Shareholder 7 Ratify Remuneration of Company's For Against Management Management and Fiscal Council for 2019 8 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cancellation of Treasury Shares For For Management and Amend Article 5 Accordingly 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 4 Approve Risk Management Policy for the For Against Management Company's Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares and For For Management Related Transactions -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Domestic Issue and For For Management the Specific Mandate 2 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Domestic Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the Proposed Domestic Issue 4 Approve Policy for Stabilization of For For Management the Price of the RMB Shares for the Three Years After the Proposed Domestic Issue 5 Approve Profits Distribution Policy For For Management and Dividend Return Plan for the Three Years After the Proposed Domestic Issue 6 Approve Use of Proceeds from the For For Management Proposed Domestic Issue 7 Approve Remedial Measures for the For For Management Potential Dilution of Immediate Returns by the Proposed Domestic Issue 8 Approve Undertakings and Corresponding For For Management Binding Measures in Connection with the Proposed Domestic Issue 9 Adopt Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.1 Elect Jiang Hao as Director For Against Management 11.2 Elect Wang Hongguang as Director For For Management 11.3 Elect Au Chun Kwok Alan as Director For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cai Dongchen as Director For For Management 3a2 Elect Zhang Cuilong as Director For For Management 3a3 Elect Pan Weidong as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Wang Qingxi as Director For For Management 3a6 Elect Law Cheuk Kin Stephen as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6.2 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7.1 Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7.2 Receive Remuneration Report None None Management 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report For For Management 14 Approve Remuneration Report For Against Management 15.1 Approve Discharge of Miroslaw For For Management Blaszczyk (CEO) 15.2 Approve Discharge of Maciej Stec For For Management (Deputy CEO) 15.3 Approve Discharge of Jacek For For Management Felczykowski (Management Board Member) 15.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 15.5 Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 15.6 Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 16.1 Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 16.3 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 16.4 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 16.5 Approve Discharge of Marek Grzybowski For For Management (Supervisory Board Member) 16.6 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 16.7 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 16.8 Approve Discharge of Pawel Ziolkowski For For Management (Supervisory Board Member) 16.9 Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 17 Approve Allocation of Income and For For Management Dividends of PLN 1.20 per Share 18.1 Fix Number of Supervisory Board Members For For Management 18.2 Elect Supervisory Board Member For Against Management 18.3 Elect Supervisory Board Member For Against Management 18.4 Elect Supervisory Board Member For Against Management 18.5 Elect Supervisory Board Member For Against Management 18.6 Elect Supervisory Board Member For Against Management 18.7 Elect Supervisory Board Member For Against Management 18.8 Elect Supervisory Board Member For Against Management 18.9 Elect Supervisory Board Member For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Alain De Taeye as Director For For Management 4 Elect Ramesh Abhishek as Director For For Management 5 Elect Karthikeyan Natarajan as Director For For Management 6 Elect Ajay Aggarwal as Director For For Management 7 Approve Appointment and Remuneration For Against Management of Karthikeyan Natarajan as Executive Director & Chief Operating Officer 8 Approve Appointment and Remuneration For For Management of Ajay Aggarwal as Executive Director & Chief Financial Officer 9 Reelect Vikas Sehgal as Director For For Management 10 Approve Payment of Remuneration to B.V. For Against Management R. Mohan Reddy as Non-Executive Director -------------------------------------------------------------------------------- DAOU TECHNOLOGY, INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yoon-deok as Inside Director For For Management 3.2 Elect Shin Sang-beom as Inside Director For For Management 4 Appoint Hong Gyeong-sik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Davidson as Director For For Management 2 Re-elect John McCartney as Director For For Management 3 Re-elect Ekta Singh-Bushell as Director For For Management 4 Elect Rick Medlock as Director For For Management 5 Appoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Berno Niebuhr as the Designated Auditor 6.1 Re-elect Johnson Njeke as Member of For For Management the Audit, Risk and Compliance Committee 6.2 Re-elect Ekta Singh-Bushell as Member For For Management of the Audit, Risk and Compliance Committee 6.3 Elect Rick Medlock as Member of the For For Management Audit, Risk and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and/or 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect YANCEY HAI, with SHAREHOLDER NO. For For Management 38010, as Non-Independent Director 3.2 Elect MARK KO, with Shareholder No. For For Management 15314, as Non-Independent Director 3.3 Elect BRUCE CH CHENG, with SHAREHOLDER For For Management NO.1, as Non-Independent Director 3.4 Elect PING CHENG, with SHAREHOLDER NO. For For Management 43, as Non-Independent Director 3.5 Elect SIMON CHANG, with SHAREHOLDER NO. For For Management 19, as Non-Independent Director 3.6 Elect VICTOR CHENG, with SHAREHOLDER For For Management NO.44, as Non-Independent Director 3.7 Elect JI-REN LEE, with ID NO. For For Management Y120143XXX, as Independent Director 3.8 Elect SHYUE-CHING LU, with ID NO. For For Management H100330XXX, as Independent Director 3.9 Elect ROSE TSOU, with ID NO. For For Management E220471XXX, as Independent Director 3.10 Elect JACK J.T. HUANG, with ID NO. For For Management A100320XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: SEP 14, 2020 Meeting Type: Annual Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Dividend For For Management 3 Reelect N.V. Ramana as Director For Against Management 4 Reelect Madhusudana Rao Divi as For Against Management Director -------------------------------------------------------------------------------- DIXON TECHNOLOGIES (INDIA) LIMITED Ticker: 540699 Security ID: Y2R8Y5112 Meeting Date: MAY 12, 2021 Meeting Type: Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Proportion of Cash For For Management Dividends within Three Years Upon A Share Offering and Listing -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO., LTD. Ticker: 086450 Security ID: Y2098D103 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO., LTD. Ticker: 086450 Security ID: Y2098D103 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Gi-beom as Inside Director For For Management 3.2 Elect Yeo Byeong-min as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Om Prakash Manchanda as For Against Management Director 3 Approve Appointment and Remuneration For Against Management of Arvind Lal as Executive Chairman and Whole-Time Director 4 Approve Appointment and Remuneration For Against Management of Om Prakash Manchanda as Managing Director 5 Approve Reappointment and Remuneration For Against Management of Vandana Lal as Whole-Time Director 6 Approve Payment of Remuneration to For For Management Rahul Sharma as Non-Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K Satish Reddy as Director For For Management 4 Approve Reappointment and Remuneration For For Management of G V Prasad as Whole-time Director Designated as Co-Chairman and Managing Director 5 Approve Prasad R Menon to Continue For For Management Office as Non-Executive Independent Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DRDGOLD LTD. Ticker: DRD Security ID: S22362107 Meeting Date: DEC 01, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors with For For Management Riegert Stoltz as the Designated External Audit Partner 2 Elect Tim Cumming as Director For Against Management 3 Elect Charmel Flemming as Director For For Management 4 Re-elect Niel Pretorius as Director For For Management 5 Re-elect Johan Holtzhausen as Director For For Management 6 Re-elect Jean Nel as Director For Against Management 7 Re-elect Toko Mnyango as Director For Against Management 8 Authorise Board to Issue Shares for For Against Management Cash 9.1 Re-elect Johan Holtzhausen as Chairman For For Management of the Audit Committee 9.2 Re-elect Jean Nel as Member of the For Against Management Audit Committee 9.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 9.4 Elect Charmel Flemming as Member of For For Management the Audit Committee 10 Approve Remuneration Policy For For Management 11 Approve Implementation Report For For Management 12 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Non-executive Directors' For Against Management Remuneration -------------------------------------------------------------------------------- EASTERN PROVINCE CEMENT CO. Ticker: 3080 Security ID: M2R25J102 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mohammed Al Farraj as Director None Abstain Management 1.2 Elect Waleed Al Jaafari as Director None Abstain Management 1.3 Elect Saad Al Moaajil Director None Abstain Management 1.4 Elect Ibrahim Al Ruweiss as Director None Abstain Management 1.5 Elect Zamil Al Muqrin as Director None Abstain Management 1.6 Elect Mohammed Al Harbi as Director None Abstain Management 1.7 Elect Abdulazeez Al Khaneen as Director None Abstain Management 1.8 Elect Ahmed Al Shathri as Director None Abstain Management 1.9 Elect Sheikhah Al Jubeir as Director None Abstain Management 1.10 Elect Majid Al Rajhi as Director None Abstain Management 1.11 Elect Jassim Al Rumeihi as Director None Abstain Management 1.12 Elect Hamad Al Fouzan as Director None Abstain Management 1.13 Elect Ahmed Murad as Director None Abstain Management 1.14 Elect Shakir Al Oteibi as Director None Abstain Management 1.15 Elect Yassir Al Qadhi as Director None Abstain Management 1.16 Elect Ghassan Kashmiri as Director None Abstain Management 1.17 Elect Mohammed Al Anzi as Director None Abstain Management 1.18 Elect Majid Al Suweigh as Director None Abstain Management 1.19 Elect Mohammed Al Ghamdi as Director None Abstain Management 1.20 Elect Mohammed Al Maashouq as Director None Abstain Management -------------------------------------------------------------------------------- EASTERN PROVINCE CEMENT CO. Ticker: 3080 Security ID: M2R25J102 Meeting Date: APR 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Dividends of SAR 2.50 Per For For Management Share for FY 2020 5 Approve Discharge of Directors for FY For For Management 2020 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 of FY 2020 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 9 Approve Related Party Transactions Re: For For Management the Arab Yemen Cement Company Ltd 10 Approve Related Party Transactions Re: For For Management Al-Dawaa Medical Services Company Ltd 11 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 12 Amend Remuneration and Nomination For For Management Committee Charter 13 Amend Directors, Committees, and For For Management Executives Remuneration Policy -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: FEB 19, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Fix Number of Directors at Nine For For Management 4 Elect Ana Paula Garrido Pina Marques For Against Management as Director 5 Elect Rui Manuel Rodrigues Lopes For Against Management Teixeira and Vera de Morais Pinto Pereira Carneiro as Directors 6 Elect Miguel Nuno Simoes Nunes For Against Management Ferreira Setas as Board Chairman and Joao Manuel Verissimo Marques da Cruz as Vice-Chairman 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management and Fiscal Council 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 09, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 24 and 25 For For Management 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2020 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2020 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2020 4 Approve Corporate Governance Report For Did Not Vote Management for FY 2020 5 Approve Allocation of EGP 768,618,225 For Did Not Vote Management From Retained Earnings to Capital Increase to be Distributed as Bonus Shares Re 1:5 6 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2020 7 Amend Article 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital 8 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2020 9 Approve Remuneration of Non-Executive For Did Not Vote Management Directors for FY 2020 and Fix Directors Remuneration, Sitting Fees and Travelling Allowances for FY 2021 10 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 11 Approve Charitable Donations for FY For Did Not Vote Management 2020 and Above EGP 1000 for FY 2021 -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: MAY 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incentive Bonus Shares Plan of For Did Not Vote Management Employees, Management and Executive Directors and Authorize the Board to Complete the Required Procedures and Approvals Required by the Authority 2.a Amend Articles 10, 16, 40 and 49 of For Did Not Vote Management Bylaws Re: Equity Related 2.b Amend Article 37 of Bylaws Re: General For Did Not Vote Management Assembly 2.c Amend Article 19 of Bylaws Re: Board For Did Not Vote Management Elections -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA.B Security ID: P3697S103 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of CLP 3 For For Management per Share c Receive Report Regarding Related-Party For For Management Transactions d Appoint Auditors and Designate Risk For For Management Assessment Companies e Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee f Receive Dividend Policy and For For Management Distribution Procedures g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.05 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities 6 Appoint PwC as Auditors For For Management 7 Designate Fitch Chile Clasificadora de For For Management Riesgo Limitada and Feller Rate Clasificadora de Riesgo Limitada as Risk Assessment Companies 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business None None Management -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2020 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 Re-ratify Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 3 Elect Lincoln Rumenos Guardado as For Against Management Director -------------------------------------------------------------------------------- ENDURANCE TECHNOLOGIES LIMITED Ticker: 540153 Security ID: Y2R9QW102 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Naresh Chandra as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Appointment and Remuneration For Against Management of Rhea Jain to Office or Place of Profit as Vice President - HR and Strategic Projects -------------------------------------------------------------------------------- ENDURANCE TECHNOLOGIES LIMITED Ticker: 540153 Security ID: Y2R9QW102 Meeting Date: JUN 04, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Soumendra Basu as Director For Against Management 2 Reelect Roberto Testore as Director For Against Management 3 Reelect Anjali Seth as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Anurang Jain as Managing Director 5 Elect Varsha Jain as Director For Against Management 6 Approve Appointment and Remuneration For Against Management of Varsha Jain as Executive Director designated as Director and Head CSR and Facility Management 7 Elect Indrajit Banerjee as Director For For Management -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: 29278D105 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.A Elect Herman Chadwick Pinera as For For Management Director Nominated by Enel S.p.A. 3.B Elect Isabella Alessio as Director For For Management Nominated by Enel S.p.A. 3.C Elect Salvatore Bernabei as Director For For Management Nominated by Enel S.p.A. 3.D Elect Monica Girardi as Director For For Management Nominated by Enel S.p.A. 3.E Elect Fernan Gazmuri Plaza as Director For For Management Nominated by Enel S.p.A. 3.F Elect Pablo Cabrera Gaete as Director For For Management Nominated by Enel S.p.A. 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Employees' Bonuses For For Management 5 Approve Remuneration of Company's For For Management Management 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Yusuo as Director For For Management 3a2 Elect Zheng Hongtao as Director For For Management 3a3 Elect Wang Zizheng as Director For For Management 3a4 Elect Ma Zhixiang as Director For For Management 3a5 Elect Yuen Po Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Likhapha Mbatha as Director For For Management 1.2 Re-elect Isaac Mophatlane as Director For For Management 1.3 Elect Chanda Nxumalo as Director For For Management 1.4 Elect Mandlesilo Msimang as Director For For Management 1.5 Elect Nombasa Tsengwa as Director For For Management 1.6 Elect Mvuleni Qhena as Director For For Management 2.1 Re-elect Mark Moffett as Member of the For Abstain Management Audit Committee 2.2 Re-elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Ras Myburgh as Member of the For For Management Audit Committee 2.4 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.5 Elect Chanda Nxumalo as Member of the For For Management Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.3 Re-elect Isaac Mophatlane as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Independent External Auditor 5 Appoint KPMG Consortium as Auditors of For For Management the Company with Safeera Loonat as the Designated Audit Partner 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Amendment to the Deferred For For Management Bonus Plan Rules to include Malus Provisions 8 Approve Amendment to the Long-Term For For Management Incentive Plan Rules to include Malus Provisions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Fanxing as Director For For Management 3b Elect Wang Mingzhe as Director For For Management 3c Elect Yang Lin as Director For For Management 3d Elect Liu Haifeng David as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Lin Ta Chun, with SHAREHOLDER NO. For Against Management 98 as Non-independent Director 5.2 Elect Lin Chiu Huang, with SHAREHOLDER For Against Management NO.16 as Non-independent Director 5.3 Elect Lin Wen Fu, with SHAREHOLDER NO. For Against Management 2 as Non-independent Director 5.4 Elect Lin Tsai Hsiang, with For Against Management SHAREHOLDER NO.105 as Non-independent Director 5.5 Elect Lin Chi Jui, with SHAREHOLDER NO. For Against Management 169 as Non-independent Director 5.6 Elect Yang Tsung Ju, with SHAREHOLDER For Against Management NO.222 as Non-independent Director 5.7 Elect Chen Hsin Hung, with SHAREHOLDER For Against Management NO.150 as Non-independent Director 5.8 Elect Chung Shing Lin, with For Against Management SHAREHOLDER NO.23 as Non-independent Director 5.9 Elect Lai San Ping, with SHAREHOLDER For Against Management NO.67 as Non-independent Director 5.10 Elect Lin Kun Tan, with SHAREHOLDER NO. For Against Management 58 as Non-independent Director 5.11 Elect Yue Chao Tang, with SHAREHOLDER For For Management NO.E101392XXX as Independent Director 5.12 Elect Liao Liao Yu, with SHAREHOLDER For For Management NO.L100101XXX as Independent Director 5.13 Elect Wang Yea Kang, with SHAREHOLDER For For Management NO.R102735XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Ratify Ignacio Trigueros Legarreta as For For Management Member of Technical Committee 4 Ratify Antonio Hugo Franck Cabrera as For For Management Member of Technical Committee 5 Ratify Ruben Goldberg Javkin as Member For For Management of Technical Committee 6 Ratify Herminio Blanco Mendoza as For For Management Member of Technical Committee 7 Ratify Alberto Felipe Mulas Alonso as For For Management Member of Technical Committee 8 Approve Remuneration of Technical For For Management Committee Members 9 Receive Controlling's Report on For Against Management Ratification of Members and Alternates of Technical Committee 10 Appoint Legal Representatives For For Management 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 02, 2020 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Russell Loubser as Director For For Management 1.2 Re-elect Thandie Mashego as Director For Against Management 1.3 Elect Zelda Roscherr as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors and Secretaries, For Against Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 5 Elect Members and Chairmen of Planning For Against Management and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Articles 6 Re: Capital Related For Against Management 9 Elect Directors For Against Management 10 Approve Remuneration Policy and For For Management Director Remuneration for 2020 11 Approve Director Remuneration For Against Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2021 and Receive Information on Donations Made in 2020 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve Plan to Raise Long-term Capital For For Management 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 12.55 per For For Management Share 5 Ratify FBK as Auditor For For Management 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10.1 Elect Andrei Akimov as Director None None Management 10.2 Elect Viktor Zubkov as Director None Against Management 10.3 Elect Timur Kulibaev as Director None Against Management 10.4 Elect Denis Manturov as Director None Against Management 10.5 Elect Vitalii Markelov as Director None Against Management 10.6 Elect Viktor Martynov as Director None Against Management 10.7 Elect Vladimir Mau as Director None Against Management 10.8 Elect Aleksei Miller as Director None None Management 10.9 Elect Aleksandr Novak as Director None Against Management 10.10 Elect Mikhail Sereda as Director None Against Management 10.11 Elect Nikolai Shulginov as Director None Against Management 11.1 Elect Tatiana Zobkova as Member of For For Management Audit Commission 11.2 Elect Ilia Karpov as Member of Audit For For Management Commission 11.3 Elect Tatiana Fisenko as Member of For For Management Audit Commission 11.4 Elect Pavel Shumov as Member of Audit For For Management Commission 11.5 Elect Aleksei Iakovlev as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gui Sheng Yue as Director For For Management 4 Elect An Cong Hui as Director For For Management 5 Elect Wei Mei as Director For For Management 6 Elect An Qing Heng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: OCT 19, 2020 Meeting Type: Special Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Jingyi as Director For For Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Chuanhui as Director For Against Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Directors' Report For For Management 2 Approve 2020 Supervisory Committee's For For Management Report 3 Approve 2020 Final Financial Report For For Management 4 Approve 2020 Annual Report For For Management 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and to Authorize Management to Fix Their Remuneration 7 Approve 2021 Proprietary Investment For For Management Quota 8 Approve 2021 Expected Daily Related For For Management Party/Connected Transactions -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Directors' Report For For Management 2 Approve 2020 Supervisory Committee's For For Management Report 3 Approve 2020 Final Financial Report For For Management 4 Approve 2020 Annual Report For For Management 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and to Authorize Management to Fix Their Remuneration 7 Approve 2021 Proprietary Investment For For Management Quota 8 Approve 2021 Expected Daily Related For For Management Party/Connected Transactions -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Pei-Cheng Yeh, with Shareholder For For Management No. 1, as Non-independent Director 5.2 Elect Ming-Hsiung Liu, a For For Management Representative of Ming Wei Investments Co., Ltd. with Shareholder No. 143343, as Non-independent Director 5.3 Elect Mou-Ming Ma, a Representative of For For Management Shija Investments Co., Ltd. with Shareholder No. 143342, as Non-independent Director 5.4 Elect Chun-Ming Tseng, a For For Management Representative of Yuei-yei Kai Fa Investment Limited with Shareholder No. 164617, as Non-independent Director 5.5 Elect Cong-Yuan Ko, a Representative For For Management of Shi Da Investment Limited with Shareholder No. 162973, as Non-independent Director 5.6 Elect E-Tay Lee, a Representative of For For Management Xi Wei Investment Co., Ltd. with Shareholder No. 143344, as Non-independent Director 5.7 Elect Hwei-Min Wang with ID No. For For Management F120036XXX as Independent Director 5.8 Elect Yi-Hung Chan with ID No. For For Management N120740XXX as Independent Director 5.9 Elect Cheng-Li Yang with ID No. For For Management R121469XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LIMITED Ticker: 532296 Security ID: Y2711C144 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect V S Mani as Director For Against Management 5 Approve Suresh Surana & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Rajesh Desai as Director For Against Management 7 Elect Dipankar Bhattacharjee as For For Management Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Increase in Borrowing Limits For For Management 10 Approve Pledging of Assets for Debt For For Management 11 Approve Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Stockholders' For For Management Meeting held on April 21, 2020 2 Approve the Annual Report of Officers For For Management and Audited Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 4.2 Elect Lang Tao Yih, Arthur as Director For Against Management 4.3 Elect Fernando Zobel de Ayala as For Against Management Director 4.4 Elect Samba Natarajan as Director For Against Management 4.5 Elect Ernest L. Cu as Director For For Management 4.6 Elect Delfin L. Lazaro as Director For Against Management 4.7 Elect Romeo L. Bernardo as Director For Against Management 4.8 Elect Cezar P. Consing as Director For Against Management 4.9 Elect Rex Ma. A. Mendoza as Director For For Management 4.10 Elect Saw Phaik Hwa as Director For For Management 4.11 Elect Cirilo P. Noel as Director For For Management 5 Approve Independent Auditors and For For Management Fixing of Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Chris Griffith as Director For For Management 2.2 Elect Philisiwe Sibiya as Director For For Management 2.3 Re-elect Cheryl Carolus as Director For For Management 2.4 Re-elect Steven Reid as Director For For Management 2.5 Re-elect Carmen Letton as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Elect Philisiwe Sibiya as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LIMITED Ticker: 1086 Security ID: G39814101 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Song Zhenghuan as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Xia Xinyue as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Fu Jingqiu as Director and For For Management Authorize Board to Fix Her Remuneration 2d Elect Ho Kwok Yin, Eric as Director For For Management and Authorize Board to Fix His Remuneration 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 For For Management 2 Amend Article 25 For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Restricted Stock Plan For Against Management 5 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Audit Committee's Report For For Management 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Advisory Vote on Remuneration Report For Against Management 7 Amend Remuneration Policy For Against Management 8 Approve Increase in Size of Board For For Management 9 Elect Directors (Bundled) For Against Management 10 Elect Members of Audit Committee For Against Management (Bundled) 11 Other Business For Against Management -------------------------------------------------------------------------------- GRANULES INDIA LIMITED Ticker: 532482 Security ID: Y2849A135 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2a Approve Final Dividend For For Management 2b Confirm Interim Dividend For For Management 3 Reelect K. B. Sankar Rao as Director For Against Management 4 Approve Payment of Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Related For For Management Party Transaction -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Public Issuance of A Share Convertible Corporate Bonds of the Company 2.01 Approve Type of Securities to be Issued For For Management 2.02 Approve Size of the Issuance For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Bonds Term For For Management 2.05 Approve Coupon Rate For For Management 2.06 Approve Term and Method of Repayment For For Management of Principal and Interest Payment 2.07 Approve Conversion Period For For Management 2.08 Approve Determination and Adjustment For For Management of the Conversion Price 2.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 2.10 Approve Method for Determining the For For Management Number of A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sale Back For For Management 2.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 2.14 Approve Method of the Issuance and For For Management Target Subscribers 2.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 2.16 Approve Bondholders and Bondholders' For For Management Meetings 2.17 Approve Use of Proceeds For For Management 2.18 Approve Rating For For Management 2.19 Approve Management and Deposit for For For Management Proceeds Raised 2.20 Approve Guarantee and Security For For Management 2.21 Approve Validity Period of the For For Management Resolution 3 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company 4 Approve Feasibility Report on the For For Management Project Funded by the Proceeds in the Public Issuance of A Share Convertible Corporate Bonds of the Company 5 Approve Exemption from the Preparation For For Management of the Reports on the Use of Proceeds Previously Raised 6 Approve Recovery Measures and For For Management Undertakings by Relevant Parties in Relation to Dilutive Impact on Immediate Returns of the Public Issuance of A Share Convertible Corporate Bonds of the Company 7 Approve Formulation of the For For Management Shareholders' Return Plan for the Next Three Years (Year 2020-2022) of the Company 8 Approve Formulation of Rules for A For For Management Share Convertible Corporate Bondholders' Meetings of the Company 9 Approve Amendments on the For For Management Administrative Rules for Use of Proceeds from Fund Raisings of Great Wall Motor Company Limited (Revised) 10 Approve Connected Transactions of For For Management Possible Subscriptions of A Share Convertible Corporate Bonds under the Public Issuance by the Company's Controlling Shareholder, Director or General Manager of Certain Significant Subsidiaries 11 Approve Authorization from For For Management Shareholders' General Meeting to the Board or Its Authorized Persons to Handle in Full Discretion Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type of Securities to be Issued For For Management 1.02 Approve Size of the Issuance For For Management 1.03 Approve Par Value and Issue Price For For Management 1.04 Approve Bonds Term For For Management 1.05 Approve Coupon Rate For For Management 1.06 Approve Term and Method of Repayment For For Management of Principal and Interest Payment 1.07 Approve Conversion Period For For Management 1.08 Approve Determination and Adjustment For For Management of the Conversion Price 1.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 1.10 Approve Method for Determining the For For Management Number of A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sale Back For For Management 1.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 1.14 Approve Method of the Issuance and For For Management Target Subscribers 1.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 1.16 Approve Bondholders and Bondholders' For For Management Meetings 1.17 Approve Use of Proceeds For For Management 1.18 Approve Rating For For Management 1.19 Approve Management and Deposit for For For Management Proceeds Raised 1.20 Approve Guarantee and Security For For Management 1.21 Approve Validity Period of the For For Management Resolution 2 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company 3 Approve Authorization from For For Management Shareholders' General Meeting to the Board or Its Authorized Persons to Handle in Full Discretion Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds of the Company -------------------------------------------------------------------------------- GREATEK ELECTRONICS, INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4.1 Elect D.K.Tsai, a Representative of For For Management Powertech Technology Inc., with SHAREHOLDER NO.0107422, as Non-independent Directors 4.2 Elect Boris Hsieh, a Representative of For For Management Powertech Technology Inc., with SHAREHOLDER NO.0107422, as Non-independent Director 4.3 Elect Louis Ning, a Representative of For For Management Powertech Technology Inc., with SHAREHOLDER NO.0107422, as Non-independent Director 4.4 Elect J.S. Leu, a Representative of For For Management Powertech Technology Inc., with SHAREHOLDER NO.0107422, as Non-independent Director 4.5 Elect Yu-Chin Chen, a Representative For For Management of Powertech Technology Inc., with SHAREHOLDER NO.0107422, as Non-independent Director 4.6 Elect Jr-Neng Chang, a Representative For For Management of Hung-Wei Venture Capital Co., Ltd., with SHAREHOLDER NO.0047414, as Non-independent Director 4.7 Elect Chi-Yung Wu, with SHAREHOLDER NO. For For Management H101098XXX as Independent Director 4.8 Elect Chu-Chien Feng, with SHAREHOLDER For For Management NO.A100895XXX as Independent Director 4.9 Elect M.J. Chuang, with SHAREHOLDER NO. For For Management B122895XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- GREAVES COTTON LIMITED Ticker: 501455 Security ID: Y2881B140 Meeting Date: JUL 11, 2020 Meeting Type: Special Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Greaves Cotton - Employees For Against Management Stock Option Plan 2020 and Issuance of Shares to the Employees Under the Plan 2 Approve Extension of Benefits of For Against Management Greaves Cotton - Employees Stock Option Plan 2020 to Employees of the Holding and Subsidiary Company(ies) -------------------------------------------------------------------------------- GREAVES COTTON LIMITED Ticker: 501455 Security ID: Y2881B140 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Karan Thapar as Director For Against Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Mohanan Manikram as Director and For For Management Approve Appointment and Remuneration of Mohanan Manikram as Executive Director 5 Elect Subbu Venkata Rama Behara as For For Management Director 6 Reelect Sree Patel as Director For For Management 7 Reelect Vinay Sanghi as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 98.88 Million 2b Set Maximum Amount of MXN 1.88 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For Against Management as Director 3b.9 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Heliane Steden as Director For For Management 3b.11 Elect/Ratify Diana M. Chavez as For For Management Director 3b.12 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.13 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (Non-Member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 72,600 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 72,600 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 72,600 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 102,850 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 24,200 4a Authorize Claudio Ramon Gongora For For Management Morales to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: OCT 19, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Reduction in Share Capital via For For Management Cancellation of 169.44 Million Series A Repurchased Shares Held in Treasury 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For For Management Director 4.a7 Elect Carmen Patricia Armendariz For For Management Guerra as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Alfredo Elias Ayub as Director For For Management 4.a10 Elect Adrian Sada Cueva as Director For Against Management 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For Against Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a24 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Thomas Stanley Heather Rodriguez For For Management as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2; Approve Certification For For Management of the Company's Bylaws 2 Approve Modifications of Sole For For Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Company For Against Management Secretary 2 Set Amount of Share Repurchase Reserve For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria Followed in Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors and Company For Against Management Secretary 4 Approve Remuneration of Directors and For For Management Company Secretary 5 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 6 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management 2 Approve Issuance of Medium-term Notes For For Management and Super Short-term Commercial Papers 3 Approve Provision of Guarantee For For Management 4 Approve External Guarantee For For Management 5 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hua as Supervisor For For Management 1.2 Elect Mu Yongfang as Supervisor For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Securities Investment and For Against Management Derivatives Transactions 5 Approve External Financial Assistance For Against Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Amend Company Articles 10 and 16 For For Management 11 Receive Information on Donations Made None None Management in 2020 12 Approve Upper Limit of Donations for For Against Management 2021 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Appointment of Auditing Firms For For Management 7.01 Approve Related Party Transactions For For Management with Shanghai Guosheng (Group) Co., Ltd. 7.02 Approve Related Party Transactions For For Management with Shanghai Shengyuan Real Estate (Group) Co., Ltd. 7.03 Approve Related Party Transaction with For For Management the Companies (Other than the Company and Its Subsidiaries) Where the Company's Directors, Supervisors and Senior Management Hold Positions as Directors or Senior Management, and Other Related Corporate Entities 7.04 Approve Related Party Transaction with For For Management Related Natural Persons 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANCOM, INC. Ticker: 030520 Security ID: Y29715102 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yeon-su as Inside Director For For Management 3.2 Elect Park Seong-min as For For Management Non-Independent Non-Executive Director 3.3 Elect Kim Jae-yong as Outside Director For For Management 3.4 Elect Hwang Seong-hyeon as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pak Wai Liu as Director For For Management 3b Elect George Ka Ki Chang as Director For For Management 3c Elect Roy Yang Chung Chen as Director For For Management 3d Elect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANSOL CHEMICAL CO., LTD. Ticker: 014680 Security ID: Y3064E109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Yeon-ju as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO., LTD. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Hui-baek as Inside Director For For Management 2.2 Elect Kim Min-su as Inside Director For For Management 2.3 Elect Kim Won-yong as Outside Director For For Management 2.4 Elect Seon Woo-hye-jeong as Outside For For Management Director 3 Elect Noh Tae-sik as Outside Director For For Management to Serve to Serve as an Audit Committee Member 4.1 Elect Kim Won-yong as a Member of For For Management Audit Committee 4.2 Elect Seon Woo-hye-jeong as a Member For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y306AX100 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yeo Seung-ju as Inside Director For Against Management 2.2 Elect Hwang Young-gi as Outside For For Management Director 2.3 Elect Lee In-sil as Outside Director For For Management 2.4 Elect Lee Gyeong-geun as Inside For For Management Director 2.5 Elect Kim Jung-won as Inside Director For For Management 3 Elect Cho Hyeon-cheol as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Hwang Young-gi as a Member of For For Management Audit Committee 4.2 Elect Lee In-sil as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Igor Xavier Correia Lima as For For Management Independent Director 2 Approve 5-for-1 Stock Split For For Management 3.a Amend Article 6 For For Management 3.b Amend Article 24 For For Management 3.c Amend Article 32 For For Management -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2020 3 Approve Directors' Fees and Benefits For For Management from April 1, 2020 until the next Annual General Meeting 4 Elect Kuan Mun Leong as Director For For Management 5 Elect Rebecca Fatima Sta. Maria as For For Management Director 6 Elect Nurmala Binti Abdul Rahim as For For Management Director 7 Elect Loo Took Gee as Director For For Management 8 Approve DELOITTE PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Tan Guan Cheong to Continue For For Management Office as Independent Non-Executive Director 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Roshni Nadar Malhotra as For Against Management Director 4 Elect Mohan Chellappa as Director For For Management 5 Elect Simon John England as Director For For Management 6 Elect Shikhar Neelkamal Malhotra as For Against Management Director 7 Reelect Thomas Sieber as Director For For Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT INDIA LIMITED Ticker: 500292 Security ID: Y6195D130 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Ratify For For Management Interim Dividend 3 Reelect Soek Peng Sim as Director For Against Management 4 Approve Reappointment of Jamshed Naval For Against Management Cooper as Managing Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Granting of Term Loan to Zuari For For Management Cement Limited Under Section 185 of the Companies Act 2013 7 Approve Granting of Term Loan to Zuari For For Management Cement Limited Under Regulation 23 of SEBI Regulations 2015 -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Demergers Agreement For For Management 2 Approve Cancellation of Repurchased For For Management Shares 3 Approve Confidentiality Agreement with For For Management Ernst & Young 4 Authorize Board to Participate in For For Management Companies with Similar Business Interests 5.1 Elect Dimitrios Georgoutsos as Director For For Management 5.2 Elect a Shareholder-Nominee to the Against Abstain Shareholder Board 5.3 Elect a Shareholder-Nominee to the Against Abstain Shareholder Board 6 Announce Election of Director None None Management 7 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Audit Committee's Activity None None Management Report 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Remuneration of Certain Board For For Management Members 7 Advisory Vote on Remuneration Report For For Management 8 Approve Director and Officer Liability For For Management Contracts 9 Announcement on Related Party None None Management Transactions 10 Approve Reduction in Issued Share For For Management Capital 11 Approve Suitability Policy for For For Management Directors 12.1 Elect Michael Tsamaz as Director None Abstain Shareholder 12.2 Elect Charalampos Mazarakis as Director None Abstain Shareholder 12.3 Elect Robert Hauber as Director None Abstain Shareholder 12.4 Elect Kyra Orth as Director None Abstain Shareholder 12.5 Elect Dominique Leroy as Director None Abstain Shareholder 12.6 Elect Michael Wilkens as Director None Abstain Shareholder 12.7 Elect Gregory Zarifopoulos as Director None Abstain Shareholder 12.8 Elect Eelco Blok as Independent None For Shareholder Director 12.9 Elect Dimitris Georgoutsos as None For Shareholder Independent Director 12.10 Elect Catherine Dorlodot as None For Shareholder Independent Director 13 Approve Type, Composition and Tenure None For Shareholder of the Audit Committee 14 Authorize Board to Participate in For For Management Companies with Similar Business Interests 15 Various Announcements None None Management -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan for For For Management First Three Quarters of 2020 2 Approve Daily Related Party For For Shareholder Transactions -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Adjustment of Allowance of For For Management Independent Directors 8 Approve Adjustment of Remuneration of For For Management the Chairman of Board of Supervisors -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Suman Kant Munjal as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Tina Trikha as Director For For Management -------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR, INC. Ticker: 6202 Security ID: Y3272F104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 21, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Employee Stock Option Scheme - For For Management 2020 and Issuance of Shares to Eligible Employees and Directors Under the Scheme -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Renu Sud Karnad as Director For Against Management 4 Approve Reappointment and Remuneration For Against Management of Renu Sud Karnad as Managing Director 5 Approve Reappointment and Remuneration For For Management of V. Srinivasa Rangan as Whole-Time Director Designated as Executive Director 6 Approve Related Party Transactions For For Management with HDFC Bank Limited 7 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis 8 Approve Sale of Shares Held in HDFC For For Management Life Insurance Company Limited 9 Approve Sale of Shares Held in HDFC For For Management ERGO General Insurance Company Limited -------------------------------------------------------------------------------- HUAAN SECURITIES CO., LTD. Ticker: 600909 Security ID: Y372AR105 Meeting Date: JUL 03, 2020 Meeting Type: Special Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Rights Issue 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Base, Proportion and Number of For For Management Rights Issue 2.4 Approve Pricing Basis and Price For For Management 2.5 Approve Placement Target For For Management 2.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.7 Approve Issue Time For For Management 2.8 Approve Underwriting Manner For For Management 2.9 Approve Use of Proceeds For For Management 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Listing Location For For Management 3 Approve Issuance of Rights Issue Scheme For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Elect Li Jie as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Daily Related Party For For Management Transactions with China Grand Enterprises, Inc. 6.2 Approve Daily Related Party For For Management Transactions with Huadong Medicine Group 6.3 Approve Daily Related Party For For Management Transactions with Other Related-parties 7 Approve Financial Auditor and Internal For For Management Control Auditor 8 Approve Provision of Guarantees For For Management 9 Approve Amendments to Articles of For For Management Association to Expand Business Scope 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Related-party Transaction For Against Management Management System -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary for For For Management Initial Public Offering and Listing on the ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext (Revised) 4 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Authorization of the Board and For For Management its Authorized Persons to Handle Matters on Spin-off 9 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10 Approve Free Transfer of Seven Joint For Against Management Patent Rights and Six Patent Application Rights -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Amazon For For Management Distribuidora de Medicamentos e Produtos Cosmeticos Ltda. (Amazon) 2 Ratify RSM Brasil Auditores For For Management Independentes S/S as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Amazon For For Management Distribuidora de Medicamentos e Produtos Cosmeticos Ltda. (Amazon) -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Change in Committee Name) 2.2 Amend Articles of Incorporation For For Management (Establishment of Safety and Health Plans) 2.3 Amend Articles of Incorporation For For Management (Bylaws) 3.1 Elect Sim Dal-hun as Outside Director For For Management 3.2.1 Elect Ha Eon-tae as Inside Director For For Management 3.2.2 Elect Jang Jae-hun as Inside Director For For Management 3.2.3 Elect Seo Gang-hyeon as Inside Director For For Management 4 Elect Lee Ji-yoon as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Sim Dal-hun as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Won-jin as Inside Director For For Management 3.2 Elect Kim Sang-yong as Outside Director For For Management 3.3 Elect Yoo Jeong-han as Outside Director For For Management 4 Elect Yoo Jeong-han as a Member of For For Management Audit Committee 5 Elect Jang Geum-ju as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IGG INC Ticker: 799 Security ID: G6771K102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yuan Xu as Director For For Management 3 Elect Yuan Chi as Director For For Management 4 Elect Dajian Yu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 2 Authorise Specific Repurchase of For For Management Shares from the Odd-lot Holders 1 Authorise Implementation of the For For Management Odd-lot Offer 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 26, 2020 Meeting Type: Annual Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors of the For For Management Company 2.1 Re-elect Dawn Earp as Director For For Management 2.2 Re-elect Sydney Mufamadi as Director For For Management 2.3 Re-elect Babalwa Ngonyama as Director For For Management 2.4 Elect Thandi Orleyn as Director For For Management 2.5 Re-elect Preston Speckmann as Director For For Management 2.6 Re-elect Bernard Swanepoel as Director For For Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit Committee 3.3 Re-elect Preston Speckmann as Member For For Management of the Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 6 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Lead Independent For For Management Director 1.3 Approve Fees of the Non-executive For For Management Directors 1.4 Approve Fees of the Audit Committee For For Management Chairperson 1.5 Approve Fees of the Audit Committee For For Management Member 1.6 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Member 1.10 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Chairperson 1.11 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Member 1.12 Approve Fees of the Capital Allocation For For Management and Investment Committee Chairperson 1.13 Approve Fees of the Capital Allocation For For Management and Investment Committee Member 1.14 Approve Fees for Ad Hoc Meetings For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management 5 Authorise Specific Repurchase of For For Management Shares from Gazelle Platinum Limited -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021-2023 Capital Planning of For For Management ICBC 2 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 3 Approve Payment Plan of Remuneration For For Management to Directors for 2019 4 Approve Payment Plan of Remuneration For For Management to Supervisors for 2019 -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditors and Deloitte Touche Tohmatsu as International External Auditor 7 Approve Application for Authorization For For Management Limit for Special Donations for Poverty Alleviation 8 Elect Chen Yifang as Director For For Management 9 Approve Issuance of Eligible Tier 2 For For Management Capital Instruments 10 Approve Extension of Validity Period For Against Management of Undated Capital Bonds 11 Approve Donation of Materials for For For Management Epidemic Prevention and Control in 2020 -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Issuance of Capital Bond For For Management 7 Approve Issuance of Financial Bond For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Capital Management Planning For For Management 10.1 Approve Related Party Transaction with For For Management The People's Insurance Group of China Co., Ltd and its affiliates 10.2 Approve Related Party Transaction with For For Management Fujian Sunshine Group Co., Ltd and its affiliates 11.1 Elect Lyu Jiajin as Non-Independent For For Shareholder Director 11.2 Elect Chen Yichao as Non-Independent For For Shareholder Director 11.3 Elect Li Zhuyong as Non-Independent For For Shareholder Director 11.4 Elect Xiao Hong as Non-Independent For For Shareholder Director 11.5 Elect Lin Tengjiao as Non-Independent For For Shareholder Director 11.6 Elect Tao Yiping as Non-Independent For For Management Director 11.7 Elect Chen Jinguang as Non-Independent For For Management Director 11.8 Elect Chen Xinjian as Non-Independent For For Management Director 11.9 Elect Sun Xiongpeng as Non-Independent For For Management Director 11.10 Elect Su Xijia as Independent Director For For Management 11.11 Elect Chen Guogang as Independent For For Management Director 11.12 Elect Lin Hua as Independent Director For For Management 11.13 Elect Ben Shenglin as Independent For For Management Director 11.14 Elect Xu Lin as Independent Director For For Management 12.1 Elect He Xudong as Supervisor For For Shareholder 12.2 Elect Paul M.Theil as Supervisor For For Management 12.3 Elect Zhu Qing as Supervisor For For Management 12.4 Elect Xia Dawei as Supervisor For For Management 13 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 14.1 Approve Issue Type For For Management 14.2 Approve Issue Size For For Management 14.3 Approve Par Value and Issue Price For For Management 14.4 Approve Bond Maturity For For Management 14.5 Approve Bond Interest Rate For For Management 14.6 Approve Method and Term for the For For Management Repayment of Interest 14.7 Approve Conversion Period For For Management 14.8 Approve Determination and Adjustment For For Management of Conversion Price 14.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 14.10 Approve Method for Determining the For For Management Number of Shares for Conversion 14.11 Approve Dividend Attribution For For Management 14.12 Approve Terms of Redemption For For Management 14.13 Approve Terms of Sell-Back For For Management 14.14 Approve Issue Manner and Target For For Management Subscribers 14.15 Approve Placing Arrangement for For For Management Original Shareholders 14.16 Approve Matters Relating to Meetings For For Management of Convertible Bond Holders 14.17 Approve Use of Proceeds For For Management 14.18 Approve Guarantee Matter For For Management 14.19 Approve Resolution Validity Period For For Management 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve Report on the Usage of For For Management Previously Raised Funds 17 Approve Shareholder Return Plan For For Management 18 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Convertible Bonds 19 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board's Report For For Management 1.2 Approve CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Approve Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Resolutions on Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management 1 Amend Articles For Against Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect U.B. Pravin Rao as Director For For Management 4 Approve Buyback of Equity Shares For For Management 5 Reelect Michael Gibbs as Director For For Management 6 Elect Bobby Parikh as Director For For Management 7 Elect Chitra Nayak as Director For For Management 8 Approve Changing the Terms of For For Management Remuneration of U.B. Pravin Rao as Chief Operating Officer and Whole-time Director -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 900936 Security ID: Y40841127 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 900936 Security ID: Y40841127 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Election of Members of the For For Management Professional Committee of the Board of Directors 3 Approve Amendments to Articles of For For Management Association 4 Approve Provision of Loan Guarantee For For Management 5 Approve Remuneration of Supervisors For For Management 6.1 Elect Wang Zhen as Non-Independent For Against Management Director 6.2 Elect Zhao Kui as Non-Independent For Against Management Director 6.3 Elect Zhang Yiling as Non-Independent For Against Management Director 6.4 Elect Zhang Xiaohui as Non-Independent For Against Management Director 6.5 Elect Li Zhongqiu as Non-Independent For Against Management Director 6.6 Elect Guo Sheng as Non-Independent For Against Management Director 7.1 Elect Kang Xi as Independent Director For For Management 7.2 Elect Shi Zhe as Independent Director For For Management 7.3 Elect Lu Shuqiong as Independent For For Management Director 8.1 Elect Zhao Yufu as Supervisor For For Management 8.2 Elect Liu Guangjun as Supervisor For For Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meeting Held on March 27, 2020 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For For Management 6 Present Individual and Consolidated None None Management Financial Statements 7 Present Auditor's Report None None Management 8 Approve Individual and Consolidated For For Management Financial Statements 9 Approve Allocation of Income and For For Management Dividends 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Elect Directors For For Management 12 Amend Articles For For Management 13 Approve Board Succession Policy For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: JUN 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman and Secretary of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: SEP 04, 2020 Meeting Type: Annual Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rohini Bhatia as Director For Against Management 3 Elect Pallavi Shardul Shroff as For Against Management Director 4 Elect Venkataramani Sumantran as For For Management Director 5 Approve Appointment and Remuneration For Against Management of Ronojoy Dutta as Whole Time Director and Chief Executive Officer 6 Approve Increase in Borrowing Powers For For Management 7 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: APR 10, 2021 Meeting Type: Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For Against Management of Ronojoy Dutta as Whole Time Director and Chief Executive Officer by Way of Grant of Stock Options under InterGlobe Aviation Limited - Employee Stock Option Scheme 2015 -------------------------------------------------------------------------------- INVESTEC LTD. Ticker: INL Security ID: S39081138 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Peregrine Crosthwaite as For For Management Director 3 Re-elect David Friedland as Director For For Management 4 Re-elect Philip Hourquebie as Director For For Management 5 Re-elect Charles Jacobs as Director For For Management 6 Re-elect Lord Malloch-Brown as Director For For Management 7 Re-elect Nishlan Samujh as Director For For Management 8 Re-elect Khumo Shuenyane as Director For For Management 9 Re-elect Fani Titi as Director For For Management 10 Elect Henrietta Baldock as Director For For Management 11 Elect Philisiwe Sibiya as Director For For Management 12 Elect Ciaran Whelan as Director For For Management 13 Approve Remuneration Report including For For Management Implementation Report 14 Approve Remuneration Policy For For Management 15 Authorise the Investec Group's Climate For For Management Change Resolution 16 Authorise Ratification of Approved For For Management Resolutions 17 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2020 18 Sanction the Interim Dividend on the For For Management Ordinary Shares 19 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors 21 Reappoint KPMG Inc as Joint Auditors For For Management 22 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 23 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 24 Authorise Repurchase of Issued For For Management Ordinary Shares 25 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 26 Approve Financial Assistance to For For Management Subsidiaries and Directors 27 Approve Non-executive Directors' For For Management Remuneration 28 Accept Financial Statements and For For Management Statutory Reports 29 Sanction the Interim Dividend on the For For Management Ordinary Shares 30 Reappoint Ernst & Young LLP as Auditors For For Management 31 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 32 Authorise Issue of Equity For For Management 33 Authorise Market Purchase of Ordinary For For Management Shares 34 Authorise Market Purchase of For For Management Preference Shares 35 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IS YATIRIM MENKUL DEGERLER AS Ticker: ISMEN Security ID: M6025C107 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Ratify Director Appointment For Against Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made For Against Management in 2020 and Approve Upper Limit of Donations for 2021 -------------------------------------------------------------------------------- ITAUSA SA Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Director and Alternate Appointed None Abstain Shareholder by Preferred Shareholder 5 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 6 Elect Isaac Berensztejn as Fiscal None For Shareholder Council Member and Patricia Valente Stierli as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Kavita Y For Against Management Singhania from Promoter Group Category to Public Category -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Remuneration of Directors of For For Management SAR 2,650,000 for FY 2020 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Related Party Transactions For For Management with Kite Arabia Re: Work of Implementation, Designs and Technical Consultations 8 Approve Related Party Transactions For For Management with Kite Arabia Re: Office Rental in the Jarir Building in Riyadh 9 Approve Related Party Transactions For For Management with Jarir Commercial Investment Company Re: Office Rental in the Jarir Building in Riyadh 10 Approve Related Party Transactions For For Management with Jarir Commercial Investment Company Re: Office Rental in the Jarir Building in Riyadh 11 Approve Related Party Transactions For For Management with Amwaj Al Dhahran Company Ltd. Re: Lease Contract for Showroom of Jarir Bookstore in Dhahran 12 Approve Related Party Transactions For For Management with Aswaq Almustaqbil Trading Company Ltd. Re: Lease Contract for Showroom of Jarir Bookstore in Riyadh 13 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Office Rental in the Jarir Building in Riyadh 14 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Office lease in the Jarir Building in Riyadh 15 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Lease Contract for Showroom of Jarir Bookstore in Riyadh 16 Approve Related Party Transactions For For Management with the Company Reuf Tabuk Ltd. Re: Lease Contract for Showroom of Jarir Bookstore in Tabuk 17 Approve Related Party Transactions For For Management with Sehat Al Sharq Medical Company Ltd. Re: Rental Contract for a Residential Building in Al Khobar 18 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Providing Management Operation and Maintenance Services for Rubeen Plaza Commercial Complex in Riyadh 19 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 20 Approve Remuneration Policy for For For Management members of Board, Committees, and Executive Management 21 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Remuneration Policy For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Supervisory Board Report on None None Management Management Board Report on Company's and Group's Operations, Financial Statements, Payments to Public Administration, and Management Board Proposal on Allocation of Income 6.2 Receive Supervisory Board Report on None None Management Review of Consolidated Financial Statements 6.3 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit 7.1 Receive Financial Statements None None Management 7.2 Receive Management Board Report on None None Management Company's and Group's Operations 7.3 Receive Consolidated Financial None None Management Statements 7.4 Receive Report on Payments to Public None None Management Administration 7.5 Receive Management Board Proposal on None None Management Allocation of Income 7.6 Receive Management Board Proposal on None None Management Allocation of Income 7.7 Receive Remuneration Report None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's and Group's Operations 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Report on Payments to Public For For Management Administration 8.5 Approve Treatment of Net Loss For For Management 8.6 Approve Treatment of Net Loss For For Management 8.7 Approve Remuneration Report For For Management 9.1a Approve Discharge of Wlodzimierz For For Management Herezniak (Management Board Member) 9.1b Approve Discharge of Tomasz Duda For For Management (Management Board Member) 9.1c Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 9.1d Approve Discharge of Artur Dyczko For For Management (Management Board Member) 9.1e Approve Discharge of Rafal Pasieka For For Management (Management Board Member) 9.1f Approve Discharge of Radoslaw For For Management Zalozinski (Management Board Member) 9.2a Approve Discharge of Halina Buk For For Management (Supervisory Board Member) 9.2b Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 9.2c Approve Discharge of Pawel Bieszczad For For Management (Supervisory Board Member) 9.2d Approve Discharge of Jolanta Gorska For For Management (Supervisory Board Member) 9.2e Approve Discharge of Izabela For For Management Jonek-Kowalska (Supervisory Board Member) 9.2f Approve Discharge of Tadeusz Kubiczek For For Management (Supervisory Board Member) 9.2g Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 9.2h Approve Discharge of Stanislaw Prusek For For Management (Supervisory Board Member) 9.2i Approve Discharge of Michal Rospedek For For Management (Supervisory Board Member) 9.2j Approve Discharge of Arkadiusz Wypych For For Management (Supervisory Board Member) 9.2k Approve Discharge of Konrad Balcerski For For Management (Supervisory Board Member) 9.2l Approve Discharge of Robert Tomanek For For Management (Supervisory Board Member) 10 Receive Information on Results of None None Management Recruitment Procedure for Management Board Members 11 Amend Statute For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO., LTD. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Gwan-woo as Outside Director For For Management 3.2 Elect Seong Je-hwan as Outside Director For For Management 3.3 Elect Kim Ji-seop as Non-Independent For For Management Non-Executive Director 4 Elect Lee Sang-bok as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Yoo Gwan-woo as a Member of For For Management Audit Committee 5.2 Elect Seong Je-hwan as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 Re: Audit Committee For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management 4 Ratify Gelson Luiz Merisio as For For Management Independent Director 5 Approve Classification of Gilberto For Against Management Meirelles Xando Baptista as Independent Director 6 Approve Filing of Lawsuit Against Against For Shareholder Wesley Mendonca Batista and Joesley Mendonca Batista for the Damages Caused to the Company in the Illicit Acts Confessed in the Awarded Collaboration Agreements and Other Agreements 7 Approve Filing of Lawsuit Against Against For Shareholder Florisvaldo Caetano de Oliveira and Francisco de Assis e Silva for the Damages Caused to the Company in the Illicit Acts Confessed in the Awarded Collaboration Agreements and Other Agreements 8 Approve that It Will Be Up to the For Against Management Company's Management to Evaluate and Take the Relevant Measures in this Matter According to the Corporate Interest, Including Evaluating the Proposal of New Lawsuits or the Company's Participation in the CAM Procedures -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Jeremiah Alphonsus OCallaghan as For Against Management Director 6.2 Elect Jose Batista Sobrinho as Director For Against Management 6.3 Elect Aguinaldo Gomes Ramos Filho as For Against Management Director 6.4 Elect Alba Pettengill as Independent For For Management Director 6.5 Elect Gelson Luiz Merisio as For For Management Independent Director 6.6 Elect Gilberto Meirelles Xando For Against Management Baptista as Independent Director 6.7 Elect Leila Abraham Loria as For For Management Independent Director 6.8 Elect Marcio Guedes Pereira Junior as For For Management Independent Director 6.9 Elect Wesley Mendonca Batista Filho as For Against Management Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeremiah Alphonsus OCallaghan as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Batista Sobrinho as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Aguinaldo Gomes Ramos Filho as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alba Pettengill as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Gelson Luiz Merisio as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Meirelles Xando Baptista as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Leila Abraham Loria as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Guedes Pereira Junior as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Wesley Mendonca Batista Filho as Director 9 Fix Number of Fiscal Council Members For For Management at Four (or Five if Separate Minority Election is Carried Out) 10 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Adrian Lima Da Hora as Fiscal For Against Management Council Member and Andre Alcantara Ocampos as Alternate 11.2 Elect Demetrius Nichele Macei as For Against Management Fiscal Council Member and Marcos Godoy Brogiato as Alternate 11.3 Elect Jose Paulo da Silva Filho Fiscal For Against Management Council Member and Sandro Domingues Raffai as Alternate 11.4 Elect Roberto Lamb as Fiscal Council For For Management Member and Orlando Octavio de Freitas Junior as Alternate 12 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- JD.COM, INC. Ticker: 9618 Security ID: 47215P106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Auditor and Internal For For Management Control Auditor as well as Payment of Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Approve Repurchase and Cancellation of For For Management Equity Incentive Stocks 9 Elect Dong Jiahong as Independent For For Management Director -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Provision of Guarantee For For Management 8 Approve Foreign Exchange Forward For For Management Settlement and Sale 9 Approve Related Party Transaction with For For Management Yangnong Group 10 Approve Related Party Transaction with For For Management Syngenta Group Co., Ltd. 11 Approve Financial Services Framework For Against Management Agreement -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: SEP 04, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management and Related Transactions -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply and Services Agreement For For Management I, Annual Caps and Related Transactions 2 Approve Supply and Services Agreement For For Management II, Annual Caps and Related Transactions 3 Approve Land Use Rights Leasing For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Independent Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Supervisory For For Management Committee 6 Approve Audited Financial Report and For For Management Annual Report and Its Summary 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic and Internal Auditors and Ernst & Young as Overseas Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration Scheme of For For Management Directors 10 Approve Remuneration Scheme of For For Management Supervisors 11.1 Elect Zheng Gaoqing as Director For For Shareholder 11.2 Elect Wang Bo as Director For For Shareholder 11.3 Elect Gao Jian-min as Director For For Shareholder 11.4 Elect Liang Qing as Director For For Shareholder 11.5 Elect Liu Fangyun as Director For For Shareholder 11.6 Elect Yu Tong as Director For For Shareholder 12.1 Elect Liu Erh Fei as Director For For Shareholder 12.2 Elect Liu Xike as Director For For Shareholder 12.3 Elect Zhu Xingwen as Director For For Shareholder 12.4 Elect Wang Feng as Director For For Shareholder 13.1 Elect Guan Yongmin as Supervisor For For Shareholder 13.2 Elect Wu Donghua as Supervisor For For Shareholder 13.3 Elect Zhang Jianhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- JINDAL SAW LTD. Ticker: 500378 Security ID: Y4449A101 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Prithavi Raj Jindal as Director For For Management 4 Reelect Shradha Jatia as Director For For Management 5 Reelect Abhiram Tayal as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Offer or Invitation to For For Management Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Conversion of Loan into Equity For For Management Shares in Case of Default in Repayment -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve 2019 Audited Financial For For Management Statements and Annual Report 3 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 4.1 Elect Tony Tan Caktiong as Director For Against Management 4.2 Elect William Tan Untiong as Director For Against Management 4.3 Elect Ernesto Tanmantiong as Director For Against Management 4.4 Elect Joseph Tanbuntiong as Director For Against Management 4.5 Elect Ang Cho Sit as Director For Against Management 4.6 Elect Antonio Chua Poe Eng as Director For Against Management 4.7 Elect Artemio V. Panganiban as Director For Against Management 4.8 Elect Cezar P. Consing as Director For Against Management 4.9 Elect Cesar V. Purisima as Director For For Management 5 Appoint External Auditors For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve 2020 Audited Financial For For Management Statements and Annual Report 3 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 4 Approve Amendments to Article Two of For For Management the Articles of Incorporation 5 Approve Amendments to Article Seven of For Against Management the Articles of Incorporation to Reclassify and Divide the Authorized Capital Stock of the Corporation 6 Approve Shelf Registration and Listing For Against Management of 20 Million Preferred Shares and Initial Offer and Issuance of Up to 12 Million Preferred Shares 7.1 Elect Tony Tan Caktiong as Director For For Management 7.2 Elect William Tan Untiong as Director For For Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Ang Cho Sit as Director For For Management 7.5 Elect Antonio Chua Poe Eng as Director For For Management 7.6 Elect Artemio V. Panganiban as Director For For Management 7.7 Elect Cesar V. Purisima as Director For For Management 7.8 Elect Kevin Goh as Director For For Management 7.9 Elect Chong Ee Rong as Director For For Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bong Seok-geun as Inside Director For Against Management 2.1.1 Elect Lee Geon-gu as Inside Director For Against Management 2.1.2 Elect Lee Jin-ho as Inside Director For Against Management 2.2.1 Elect Koo Neung-mo as Outside Director For Against Management 2.2.2 Elect Hwang In-ock as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Su-mi as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Przemyslaw Darowski as For For Management Supervisory Board Member 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: MAY 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.a Receive Financial Statements None None Management 5.b Receive Consolidated Financial None None Management Statements 5.c Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 9 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 10.a Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10.b Receive Supervisory Board Report on None None Management Its Activities 10.c Receive Remuneration Report None None Management 11.a Approve Financial Statements For For Management 11.b Approve Consolidated Financial For For Management Statements 11.c Approve Management Board Report on For For Management Company's and Group's Operations 11.d Approve Allocation of Income and For For Management Dividends of PLN 1.50 per Share 12.aa Approve Discharge of Adam Bugajczuk For For Management (Management Board Member) 12.ab Approve Discharge of Marcin Chudzinski For For Management (Management Board Member) 12.ac Approve Discharge of Pawel Gruza For For Management (Management Board Member) 12.ad Approve Discharge of Katarzyna For For Management Kreczmanska-Gigol (Management Board Member) 12.ae Approve Discharge of Radoslaw Stach For For Management (Management Board Member) 12.ba Approve Discharge of Leszek Banaszak For For Management (Supervisory Board Member) 12.bb Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 12.bc Approve Discharge of Przemyslaw For For Management Darowski (Supervisory Board Member) 12.bd Approve Discharge of Jaroslaw Janas For For Management (Supervisory Board Member) 12.be Approve Discharge of Andrzej For For Management Kisilewicz (Supervisory Board Member) 12.bf Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 12.bg Approve Discharge of Ireneusz Pasis For For Management (Supervisory Board Member) 12.bh Approve Discharge of Bartosz Piechota For For Management (Supervisory Board Member) 12.bi Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 12.bj Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 12.bk Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 13.a Recall Supervisory Board Member For Against Management 13.b Elect Supervisory Board Member For Against Management 13.c Elect Supervisory Board Member For Against Management 14 Approve Remuneration Report For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jun-Young as Inside Director For For Management 3.2 Elect Han Chol-Su as Outside Director For For Management 4 Elect Cho Hwa-soon as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Initial Public Offering of For For Management Common A Shares of Subsidiary King Long Technology (Suzhou) Ltd. and Application for Listing in Shanghai Stock Exchange and Shenzhen Stock Exchange -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y4773U103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3A Elect Chang Wing Yiu as Director For For Management 3B Elect Cheung Ka Shing as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Chong Kin Ki as Director For For Management 3E Elect Stanley Chung Wai Cheong as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor 7 Approve Guarantee Provision Plan For Against Management 8 Approve Related Party Transaction For For Management 9 Approve Credit Line Application For Against Management 10 Approve Adjustment of Allowance of For For Management Independent Directors 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Acquire Sogemar - For For Management Sociedade Geral de Marcas Ltda. (Sogemar) 4 Approve Acquisition of Sogemar - For For Management Sociedade Geral de Marcas Ltda. (Sogemar) 5 Approve Issuance of Shares in For For Management Connection with the Acquisition of Sogemar - Sociedade Geral de Marcas Ltda. (Sogemar), Amend Article 5 Accordingly and Consolidate Bylaws -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb Riohold For For Management Papel e Celulose S.A. (Riohold) 4 Approve Absorption of Riohold Papel e For For Management Celulose S.A. (Riohold) and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management for 2020 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Directors - Slate 1 For Against Management 5.2 Elect Directors - Slate 2 None For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8a.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Israel Klabin as Director and Alberto Klabin as Alternate 8a.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 8a.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando Klabin as Director and Wolff Klabin as Alternate 8a.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 8a.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 8a.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8a.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 8a.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate 8a.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 8a.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 8a.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 8a.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 8b.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Israel Klabin as Director and Alberto Klabin as Alternate 8b.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 8b.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando Klabin as Director and Wolff Klabin as Alternate 8b.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 8b.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 8b.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8b.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate 8b.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 8b.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 8b.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 8b.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 8b.12 Percentage of Votes to Be Assigned - None For Management Elect Heloisa Belotti Bedicks as Independent Director and Andriei Jose Beber as Alternate 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Fiscal Council Members For Abstain Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Louise Barsi as Fiscal Council None For Shareholder Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder 16.1 Elect Mauricio Aquino Halewicz as None Abstain Shareholder Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholder 16.2 Elect Mauricio Aquino Halewicz as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For For Management Management 18 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2020 2 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Standalone and Consolidated None None Management Financial Statements, and Proposal for Allocation of Income 5 Receive Supervisory Board Reports on None None Management Financial Statements, Its Activities, and Management Board Report on Related Entities; Proposal on Allocation of Income 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Consolidated Financial For For Management Statements 10 Amend Articles of Association For For Management 11.1 Elect Petr Dvorak as Supervisory Board For For Management Member 11.2 Elect Alvaro Huete Gomez as For Against Management Supervisory Board Member 11.3 Elect Giovanni Luca Soma as For Against Management Supervisory Board Member 11.4 Elect Jarmila Spurova as Supervisory For Against Management Board Member 12 Elect Giovanni Luca Soma as Member of For For Management Audit Committee 13 Approve Remuneration Report For For Management 14 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Chang-geun as Inside For For Management Director 3.2 Elect Noh Jin-su as Inside Director For For Management 3.3 Elect Baek Soon-heum as Inside Director For For Management 3.4 Elect Kim Ui-hwan as Outside Director For For Management 3.5 Elect Kim Bo-young as Outside Director For For Management 4 Elect Han Chol-su as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Dr Mandla Gantsho as Director For For Management 2.2 Re-elect Seamus French as Director For Against Management 2.3 Re-elect Sango Ntsaluba as Director For For Management 2.4 Elect Duncan Wanblad as Director For For Management 2.5 Elect Michelle Jenkins as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3,4 Elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For Against Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Mary Bomela as Director For For Management 2.2 Re-elect Ntombi Langa-Royds as Director For For Management 2.3 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.4 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For Against Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Extension of Employee Share For For Management Ownership Scheme -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- LAOBAIXING PHARMACY CHAIN JSC Ticker: 603883 Security ID: Y5S72F101 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Subscription Target and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size, Amount and Use of For For Management Proceeds 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Earnings 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Listing Exchange For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Signing of Share Subscription For For Management Contract 7 Approve Signing of Strategic For For Management Cooperation Agreement 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Allowance of Directors For For Management 7 Approve Allowance of Supervisors For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Company's Overseas Listing in For For Shareholder Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China 10 Approve Initial Public Offering of For For Shareholder Overseas Listed Foreign Shares (H Shares) and Listing Plan 11 Approve Commitment of Upholding the For For Shareholder Independent Listing Status 12 Approve Statement on and Prospect of For For Shareholder the Continuing Profitability 13 Approve Authorization of Board to For For Shareholder Handle All Related Matters 14 Approve Shareholdings of Senior For For Shareholder Management Members 15 Approve Employee Share Purchase Plan For Against Shareholder 16 Approve Related Party Transactions in For Against Shareholder Connection to Employee Share Purchase Plan 17 Approve Issuance of Super Short-term For For Shareholder Commercial Papers -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cha Dong Seok as Inside Director For Against Management 4 Elect Kim Mun-Su as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Bae Doo Yong as Inside Director For For Management 4 Elect Kang Soo Jin as Outside Director For For Management to Serve as a Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-gi as Inside Director For Against Management 3.2 Elect Ha Beom-jong as Non-Independent For Against Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Min Byeong-il as Inside Director For For Management 3.2 Elect Park Jang-su as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-Off of For For Management a Subsidiary, Namely Zhuhai Livzon Diagnostics Inc. to the ChiNext Board of the Shenzhen Stock Exchange with Relevant Laws and Regulations 2 Approve Listing Proposal for the For For Management Spin-Off of a Subsidiary, Namely Livzon Diagnostics, to the ChiNext Board of the Shenzhen Stock Exchange 3 Approve Proposal of the Spin-Off and A For For Management Share Listing of a Subsidiary, Zhuhai Livzon Diagnostics Inc. (Revised) 4 Approve That the Spin-Off and Listing For For Management of a Subsidiary, Namely Livzon Diagnostics, is in Compliance with "Certain Provisions on Pilot Domestic Listing of Spin-Off Subsidiaries of Listed Companies" 5 Approve Spin-Off of a Subsidiary, For For Management Namely Livzon Diagnostics, to the ChiNext Board of the Shenzhen Stock Exchange Which is Conducive to the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability to Maintain For For Management Independence and Sustainable Operation of the Company 7 Approve Affirmation of Capability of For For Management Livzon Diagnostics to Implement Regulated Operation 8 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-Off 9 Approve Explanation of the For For Management Completeness of and Compliance with Statutory Procedures of the Spin-Off and the Validity of Legal Documents Submitted 10 Authorize Board to Deal with All For For Management Matters in Relation to the Spin-Off and Listing -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the For For Management Implementation Site and Investment Plan of a Sub-Project Under Certain Project Invested with Proceeds 2 Approve Medium to Long-Term Business For Against Management Partner Share Ownership Scheme (Revised Draft) of the Company and Its Summary 3 Approve Granting Mandate to the Board For Against Management of Directors to Deal with Matters Regarding the Medium to Long-Term Business Partner Share Ownership Scheme of the Company 4 Approve Increase in Registered Capital For For Management 5 Amend Articles of Association For For Management 6 Approve Provision of Financing For For Management Guarantees to Its Invested Company Zhuhai Sanmed 7 Approve Provision of Financing For For Management Guarantees to Its Controlling Subsidiary Livzon MAB -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Framework For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between the Company and For For Management Companhia de Locacao das Americas (Unidas), Authorize Capital Increase in Connection with the Transaction and Amend Article 5 Accordingly 2 Fix Number of Directors at Six For For Management 3 Elect Irlau Machado Filho as For For Management Independent Director 4 Do You Wish to Request Installation of Against For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan for For Against Management Executives -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Six or Seven For For Management 5.1 Elect Eugenio Pacelli Mattar as For For Management Director 5.2 Elect Oscar de Paula Bernardes Neto as For For Management Independent Director 5.3 Elect Irlau Machado Filho as For For Management Independent Director 5.4 Elect Maria Leticia de Freitas Costas For For Management as Independent Director 5.5 Elect Paulo Antunes Veras as For For Management Independent Director 5.6 Elect Pedro de Godoy Bueno as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eugenio Pacelli Mattar as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar de Paula Bernardes Neto as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Irlau Machado Filho as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costas as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Antunes Veras as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Godoy Bueno as Independent Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Fix Number of Fiscal Council Members For For Management at Three 12.1 Elect Carla Alessandra Trematore as For Abstain Management Fiscal Council Member and Juliano Lima Pinheiro as Alternate 12.2 Elect Antonio de Padua Soares For Abstain Management Policarpo as Fiscal Council Member and Marco Antonio Pereira 13.1 Elect Francisco Caprino Neto as Fiscal None Abstain Shareholder Council Member and Joao Ricardo Pereira da Costa as Alternate Appointed by Minority Shareholder 13.2 Elect Luiz Carlos Nannini as Fiscal None For Shareholder Council Member and Fernando Antonio Lopes Matoso as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Rename One of the Vacant Positions of For For Management Director of the Business Unit and Amend Competences 3 Rename Position of Executive Director For For Management of Human Resources 4 Rectify Remuneration of Company's For Against Management Management for 2020 5 Approve Performance Based Stock Plan For Against Management 6 Approve Restricted Stock Plan For Against Management 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions and Dismiss Publication of Attachments 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Directors For Against Management 10 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 11 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mautner as Director 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Gora as Director 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Director 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Gora as Director 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvio Alves de Barros Neto as Independent Director 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect German Pasquale Quiroga Vilardo as Independent Director 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Elder Maciel de Aquino as Independent Director 12.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Gora Cohen as Director -------------------------------------------------------------------------------- LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA Ticker: LOMA Security ID: 54150E104 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Representatives to Sign For For Management Minutes of Meeting 2 Consider Decrease of Total Future For For Management Dividend Reserve and Partial Discretionary Reserve for Dividend Distribution of ARS 2.4 Billion; Set Terms and Conditions of Dividend Payment 3 Approve Granting Authorizations to For For Management Perform Formalities and Necessary Presentations -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhao Yi as Director For Against Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Zeng Ming as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LS ELECTRIC CO., LTD. Ticker: 010120 Security ID: Y5355Q105 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Nam Gi-won as Inside Director For For Management 4 Elect Lee Won-chang as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend External Investment Management For Against Management System 10 Approve Provision of Guarantees For For Management 11.1 Elect Wang Laichun as Director For For Management 11.2 Elect Wang Laisheng as Director For For Management 11.3 Elect Li Wei as Director For For Management 11.4 Elect Wang Tao as Director For For Management 12.1 Elect Zhang Ying as Director For For Management 12.2 Elect Liu Zhonghua as Director For For Management 12.3 Elect Song Yuhong as Director For For Management 13.1 Elect Xia Yanrong as Supervisor For For Management 13.2 Elect Mo Rongying as Supervisor For For Management -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 30 per Share For For Management 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management General Meetings 4 Approve New Edition of Regulations on For Against Management Board of Directors 5 Approve New Edition of Regulations on For For Management Management 6 Approve New Edition of Regulations on For For Management CEO 7 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For Against Management -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of RUB 38 per Share 2.1 Elect Andreas Blase as Director None Against Management 2.2 Elect Said Gutseriev as Director None Against Management 2.3 Elect Ekaterina Lapshina as Director None Against Management 2.4 Elect Avet Mirakian as Director None Against Management 2.5 Elect Vladimir Preobrazhenskii as None For Management Director 2.6 Elect Aleksandr Tynkovan as Director None Against Management 2.7 Elect Fernandez Aisa Enrique Angel as None Against Management Director 2.8 Elect John Julian Browett as Director None Against Management 2.9 Elect Riccardo Orcel as Director None Against Management 3.1 Elect Evgenii Bezlik as Member of For For Management Audit Commission 3.2 Elect Andrei Gorokhov as Member of For For Management Audit Commission 3.3 Elect Aleksei Rozhkovskii as Member of For For Management Audit Commission 4 Approve Remuneration of Members of For For Management Audit Commission 5 Ratify Deloitte & Touche CIS as Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: OCT 07, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 4-for-1 Stock Split For For Management 2 Amend Articles 5 and 7 to Reflect For For Management Changes in Share Capital and Authorized Capital Respectively 3 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Kumruian as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ines Correa de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paschoal Rossetti as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Romero de Lemos Meira as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Three 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Fiscal Council For For Management Members 16 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 Re: Increase in Board For For Management Size 2 Amend Articles 22 and 27 For For Management 3 Amend Articles 23 and 26 For For Management 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 245. For For Management 31 per Share for First Nine Months of Fiscal 2020 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: 8583 Security ID: Y5418R108 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Diversification of the For For Management Principal Activities of the Company to Include Manufacturing and Trading of Gloves and Related Healthcare Products -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: 8583 Security ID: Y5418R108 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Leong Hoy Kum as Director For For Management 4 Elect Abd Malik Bin A Rahman as For For Management Director 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders held on May 26, 2020 2 Approve 2020 Audited Consolidated For For Management Financial Statements 3 Ratify Acts of the Board and Management For For Management 4.1 Elect Anabelle L. Chua as Director For Against Management 4.2 Elect Ray C. Espinosa as Director For For Management 4.3 Elect James L. Go as Director For Against Management 4.4 Elect Frederick D. Go as Director For Against Management 4.5 Elect Lance Y. Gokongwei as Director For Against Management 4.6 Elect Lydia B. Echauz as Director For For Management 4.7 Elect Jose Ma. K. Lim as Director For Against Management 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Manuel V. Pangilinan as Director For Against Management 4.10 Elect Pedro E. Roxas as Director For For Management 4.11 Elect Victorico P. Vargas as Director For Against Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kenichi Ayukawa as Director For Against Management 4 Reelect Takahiko Hashimoto as Director For Against Management 5 Elect Kenichiro Toyofuku as Director For Against Management and Approve Appointment and Remuneration of Kenichiro Toyofuku as Whole-Time Director Designated as Director (Corporate Planning) 6 Elect Maheswar Sahu as Director For For Management 7 Elect Hisashi Takeuchi as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTLR Security ID: 583840608 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of RUB 1.17 per Preferred Share and Omission of Dividends for Common Shares 2.1 Elect Igor Zyuzin as Director None Against Management 2.2 Elect Oleg Korzhov as Director None Against Management 2.3 Elect Georgiy Petrov as Director None For Management 2.4 Elect Yuri Malyshev as Director None Against Management 2.5 Elect Irina Ipeeva as Director None Against Management 2.6 Elect Aleksandr Kotskiy as Director None For Management 2.7 Elect Aleksandr Orischin as Director None For Management 2.8 Elect Aleksandr Shokhin as Director None For Management 2.9 Elect Victor Trigubko as Director None Against Management 3 Ratify AO Energy Consulting as For For Management Auditor -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stock For For Management Awards 5.1 Elect Ming-Kai Tsai with Shareholder For For Management No. 1 as Non-independent Director 5.2 Elect Rick Tsai (Rick Tsa) with For For Management Shareholder No. 374487 as Non-independent Director 5.3 Elect Cheng-Yaw Sun with Shareholder For For Management No. 109274 as Non-independent Director 5.4 Elect Kenneth Kin with ID No. For For Management F102831XXX as Non-independent Director 5.5 Elect Joe Chen with Shareholder No. For For Management 157 as Non-independent Director 5.6 Elect Chung-Yu Wu with Shareholder No. For For Management 1512 as Independent Director 5.7 Elect Peng-Heng Chang with ID No. For For Management A102501XXX as Independent Director 5.8 Elect Ming-Je Tang with ID No. For For Management A100065XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEGACABLE HOLDINGS SAB DE CV Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Receive Directors' Opinions on CEO's For For Management Report 3 Approve Board of Directors' Report For For Management 4 Approve Reports of Corporate Practices For For Management and Audit Committees Chairmen 5 Approve Allocation of Income For For Management 6 Approve Repurchase Transactions of CPOs For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Elect or Ratify Directors, Secretary For Against Management and their Respective Alternates 9 Classification of Principal and For Against Management Alternate Board Members' Independence 10 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 11 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Huiwen as Director For For Management 3 Elect Lau Chi Ping Martin as Director For For Management 4 Elect Neil Nanpeng Shen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10a Approve Tencent Subscription Agreement For For Management 10b Approve Grant of Specific Mandate to For For Management Issue Tencent Subscription Shares 10c Authorize Board to Deal with All For For Management Matters in Relation to the Tencent Subscription Agreement 11 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MEITUAN DIANPING Ticker: 3690 Security ID: G59669104 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company 1b Authorize Board to Deal with All For For Management Matters in Relation to the Change of English Name and Adoption of Chinese Name as Dual Foreign Name of the Company -------------------------------------------------------------------------------- MERCATOR MEDICAL SA Ticker: MRC Security ID: X5330K109 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements, and Management Board Proposal on Allocation of Income 5 Receive Supervisory Board Report None None Management 6.1 Approve Financial Statements For For Management 6.2 Approve Consolidated Financial For For Management Statements 6.3 Approve Management Board Report on For For Management Company's and Group's Operations 6.4 Approve Allocation of Income and For For Management Omission of Dividends 6.5a Approve Discharge of Wieslaw Zyznowski For For Management (CEO) 6.5b Approve Discharge of Witold Kruszewski For For Management (Management Board Member) 6.5c Approve Discharge of Monika Zyznowska For For Management (Management Board Member) 6.5d Approve Discharge of Dariusz Krezymon For For Management (Management Board Member) 6.6a Approve Discharge of Urszula Zyznowska For For Management (Supervisory Board Chairwoman) 6.6b Approve Discharge of Jaroslaw For For Management Karasinski (Supervisory Board Member) 6.6c Approve Discharge of Marian Slowiaczek For For Management (Supervisory Board Member) 6.6d Approve Discharge of Piotr Solorz For For Management (Supervisory Board Member) 6.6e Approve Discharge of Gabriela For For Management Stolarczyk-Zadecka (Supervisory Board Member) 7 Authorize Share Repurchase Program for For For Management Subsequent Cancellation; Approve Creation of Reserve Capital for Purpose of Share Repurchase Program 8 Receive Remuneration Report None None Management 9 Approve Remuneration Report For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Mengxing as Director For For Shareholder 2 Elect Yin Sisong as Supervisor For For Shareholder -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve WUYIGE as Auditor and Internal For For Management Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Guarantee Plan For Against Management 8 Approve Adjustment of Annual Caps for For For Management the Routine Connected Transactions/Continuing Connected Transactions for the Years of 2021 and 2022 -------------------------------------------------------------------------------- METALURGICA GERDAU SA Ticker: GOAU4 Security ID: P4834C118 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Carlos Jose da Costa Andre as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aramis Sa de Andrade as Fiscal None For Shareholder Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- METALURGICA GERDAU SA Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Augusto Brauna Pinheiro as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aramis Sa de Andrade as Fiscal None For Shareholder Council Member and Jose Caetano de Andrade Minchillo as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on For For Management ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on ChiNext 4 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 10 Approve Participation of Directors and For For Management Senior Executives in the Employee Share Purchase Plan in Connection to the Spin-off 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Elect Dong Wentao as Supervisor For For Management -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares in 2017 2 Approve Repurchase and Cancellation of For For Management Performance Shares in 2018 3 Approve Repurchase and Cancellation of For For Management Performance Shares in 2019 4 Approve Repurchase and Cancellation of For For Management Performance Shares in 2020 -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Draft and Summary on Stock For For Management Option Incentive Plan 7 Approve Methods to Assess the For For Management Performance of Stock Option Incentive Plan Participants 8 Approve Authorization of the Board to For For Management Handle All Related Matters to Stock Option Incentive Plan 9 Approve Draft and Summary on For For Management Performance Share Incentive Plan 10 Approve Methods to Assess the For For Management Performance of Performance Share Incentive Plan Participants 11 Approve Authorization of the Board to For For Management Handle All Related Matters to Performance Share Incentive Plan 12 Approve Share Purchase Plan (Draft) For For Management and Summary Phase VII 13 Approve Methods to Assess the For For Management Performance of Share Purchase Plan Phase VII Participants 14 Approve Authorization of the Board to For For Management Handle All Related Matters to Share Purchase Plan Phase VII 15 Approve Draft and Summary on Share For For Management Purchase Plan Phase IV 16 Approve Methods to Assess the For For Management Performance of Share Purchase Plan Phase IV Participants 17 Approve Authorization of the Board to For For Management Handle All Related Matters to Share Purchase Plan Phase IV 18 Approve Provision of Guarantee For For Management 19 Approve Special Report on Foreign For For Management Exchange Fund Derivatives Business Investment 20 Approve Related Party Transaction For For Management 21 Approve to Appoint Auditor For For Management 22 Approve Amendments to Articles of For For Management Association 23 Approve Repurchase of the Company's For For Shareholder Shares -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Repurchase and For For Management Cancellation of Performance Shares 2 Approve 2019 Repurchase and For For Management Cancellation of Performance Shares 3 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect Jayant Damodar Patil as Director For Against Management 4 Approve Deloitte Haskins and Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reclassification of the Status None For Shareholder from Promoter and Promoter Group to Public Category Requested by Krishnakumar Natarajan, Akila Krishnakumar, Abhirath K Kumar and Siddarth Krishna Kumar 6 Approve Reclassification of the Status None For Shareholder from Promoter and Promoter Group to Public Category Requested by Rostow Ravanan and Seema Ravanan 7 Approve Reclassification of the Status None For Shareholder from Promoter and Promoter Group to Public Category Requested by N S Parthasarathy, N G Srinivasan, Jayanthi Vasudevan, Jayasri Dwarakanath and Krishnaswamy L P 8 Approve Reclassification of the Status None For Shareholder from Promoter and Promoter Group to Public Category Requested by Subroto Bagchi, Susmita Bagchi and Sanjay Kumar Panda 9 Approve Reclassification of the Status None For Shareholder from Promoter and Promoter Group to Public Category Requested by LSO Investment Private Limited 10 Approve Reclassification of the Status None For Shareholder from Promoter and Promoter Group to Public Category Requested by Kamran Ozair 11 Approve Reclassification of the Status None For Shareholder from Promoter and Promoter Group to Public Category Requested by Scott Staples -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dayapatra Nevatia as Director For Against Management and Approve His Appointment and Remuneration as Executive Director and Chief Operating Officer 2 Elect Venugopal Lambu as Director and For Against Management Approve His Appointment and Remuneration as Executive Director and President - Global Markets 3 Elect Chandrasekaran Ramakrishnan as For For Management Director -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO., LTD. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Hyeon-man as Inside Director For For Management 2.2 Elect Lee Man-yeol as Inside Director For For Management 2.3 Elect Kim Jae-sik as Inside Director For For Management 2.4 Elect Cho Seong-il as Outside Director For For Management 3 Elect Jeong Yong-seon as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Cho Seong-il as a Member of For For Management Audit Committee 4.2 Elect Lee Jem-ma as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 623. For For Management 35 per Share for First Nine Months of Fiscal 2020 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 1,021.22 per Share 5.1 Elect Sergei Barbashev as Director None Against Management 5.2 Elect Sergei Batekhin as Director None Against Management 5.3 Elect Aleksei Bashkirov as Director None Against Management 5.4 Elect Sergei Bratukhin as Director None Against Management 5.5 Elect Sergei Volk as Director None For Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Stanislav Luchitskii as Director None Against Management 5.8 Elect Roger Munnings as Director None For Management 5.9 Elect Gareth Penny as Director None Against Management 5.10 Elect Maksim Poletaev as Director None Against Management 5.11 Elect Viacheslav Solomin as Director None Against Management 5.12 Elect Evgenii Shvarts as Director None For Management 5.13 Elect Robert Edwards as Director None Against Management 6.1 Elect Aleksei Dzybalov as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgii Svanidze as Members of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Ianevich as Member of For For Management Audit Commission 7 Ratify KPMG as RAS Auditor For For Management 8 Ratify KPMG as IFRS Auditor For For Management 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 8.93 For For Management per Share for First Six Months of Fiscal 2020 2 Approve Company's Membership in Open For For Management Network Technologies 3 Approve New Edition of Regulations on For For Management Board of Directors 4 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: FEB 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Reorganization via Acquisition For For Management of OOO Stv 1.2 Approve Reorganization via Acquisition For For Management of OOO Stream 1.3 Approve Reorganization via Acquisition For For Management of OOO Oblachnyi Riteil 1.4 Approve Reorganization via Acquisition For For Management of OOO Oblachnyi Riteil Plius 1.5 Approve Reorganization via Acquisition For For Management of OOO MKS Balashikha 1.6 Approve Reorganization via Acquisition For For Management of AO NPO Progtekh 2.1 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.1 2.2 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.2 2.3 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.3 2.4 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.4 2.5 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.5 2.6 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.6 3.1 Approve Company's Membership in For For Management StroySvyazTelecom 3.2 Approve Company's Membership in For For Management ProektSvyazTelecom 4 Approve New Edition of Regulations on For For Management Board of Directors 5 Approve New Edition of Regulations on For For Management Management 6 Approve New Edition of Regulations on For For Management CEO 7 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- MOMENTUM METROPOLITAN HOLDINGS LTD Ticker: MTM Security ID: S5S757103 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Park as Director For For Management 1.2 Elect Paballo Makosholo as Director For For Management 2.1 Re-elect Fatima Daniels as Director For For Management 2.2 Re-elect Peter Cooper as Director For For Management 2.3 Re-elect Frans Truter as Director For For Management 3 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Cornea de Villiers as the Designated Audit Partner 4.1 Re-elect Linda de Beer as Member of For For Management the Audit Committee 4.2 Re-elect Fatima Daniels as Member of For For Management the Audit Committee 4.3 Re-elect Frans Truter as Member of the For For Management Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report For Against Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10.1 Approve Fees of the Chairman of the For For Management Board 10.2 Approve Fees of the Lead Independent For For Management Director 10.3 Approve Fees of the Non-executive For For Management Director 10.4 Approve Fees of the Chairperson of For For Management Actuarial Committee 10.5 Approve Fees of the Member of For For Management Actuarial Committee 10.6 Approve Fees of the Chairperson of For For Management Audit Committee 10.7 Approve Fees of the Member of Audit For For Management Committee 10.8 Approve Fees of the Chairperson of For For Management Fair Practices Committee 10.9 Approve Fees of the Member of Fair For For Management Practices Committee 10.10 Approve Fees of the Chairperson of For For Management Investments Committee 10.11 Approve Fees of the Member of For For Management Investments Committee 10.12 Approve Fees of the Chairperson of For For Management Nominations Committee 10.13 Approve Fees of the Member of For For Management Nominations Committee 10.14 Approve Fees of the Chairperson of For For Management Remuneration Committee 10.15 Approve Fees of the Member of For For Management Remuneration Committee 10.16 Approve Fees of the Chairperson of For For Management Risk, Capital and Compliance Committee 10.17 Approve Fees of the Member of Risk, For For Management Capital and Compliance Committee 10.18 Approve Fees of the Chairperson of For For Management Social, Ethics and Transformation Committee 10.19 Approve Fees of the Member of Social, For For Management Ethics and Transformation Committee 10.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management 10.21 Approve Fees of the Permanent Invitee For For Management -------------------------------------------------------------------------------- MOMENTUM METROPOLITAN HOLDINGS LTD Ticker: MTM Security ID: S5S757103 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Under and For For Management For Purposes of the Scheme 2 Authorise Specific Repurchase of MMH For For Management Shares from the Trust 1 Approve Equity Settled Employee Share For For Management Ownership Plan 2 Approve Sale of MMH Treasury Shares For For Management 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: SEP 02, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Reelect Clare Clarke, Michal Petrman For For Management and Denis Hall as Supervisory Board Members 4 Reelect Michal Petrman and Denis Hall For For Management as Members of Audit Committee 5 Receive Management Board Report None None Management 6 Receive Supervisory Board Report None None Management 7 Receive Audit Committee Report None None Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Financial Statements For For Management 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Contracts on Performance of For For Management Functions with Supervisory Board Members 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management 13 Approve Remuneration Policy For For Management 14 Amend Articles of Association Re: For For Management General Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Reelect Miroslav Singer as Supervisory For Against Management Board Member 4 Receive Management Board Report None None Management 5 Receive Supervisory Board Report None None Management 6 Receive Audit Committee Report None None Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Financial Statements For For Management 9 Approve Financial Statements of For For Management Wuestenrot hypotecni banka a.s. 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Ratify Deloitte Audit s.r.o. as Auditor For For Management 12 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: JUN 22, 2021 Meeting Type: Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Approve Acquisition of Shares in Air For Against Management Bank and Czech and Slovak Home Credit 4 Approve Increase in Share Capital via For Against Management Issuance of Shares without Preemptive Rights -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: APR 29, 2021 Meeting Type: Court Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Amalgamation and Arrangement -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions to For For Management be Undertaken by Motherson Sumi Wiring India Limited with the Company, Sumitomo Wiring Systems Limited and Other Related Parties -------------------------------------------------------------------------------- MOTUS HOLDINGS LTD. (SOUTH AFRICA) Ticker: MTH Security ID: S5252J102 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2020 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with M Bierman as the Designated Partner 3.1 Re-elect Saleh Mayet as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Keneilwe Moloko as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Johnson Njeke as Member of For For Management the Audit and Risk Committee 4.1 Elect Graham Dempster as Director For For Management 4.2 Elect Ashley Tugendhaft as Director For Against Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9.1 Approve Fees of the Chairman For For Management 9.2 Approve Fees of the Deputy Chairman For For Management and Lead Independent Director 9.3 Approve Fees of the Board Member For For Management 9.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairman 9.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 9.6 Approve Fees of the Audit and Risk For For Management Committee Chairman 9.7 Approve Fees of the Audit and Risk For For Management Committee Member 9.8 Approve Fees of the Divisional Board For For Management Member 9.9 Approve Fees of the Divisional Finance For For Management and Risk Committee Member 9.10 Approve Fees of the Remuneration For For Management Committee Chairman 9.11 Approve Fees of the Remuneration For For Management Committee Member 9.12 Approve Fees of the Nominations For For Management Committee Chairman 9.13 Approve Fees of the Nominations For For Management Committee Member 9.14 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 9.15 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sindi Mabaso-Koyana as Director For For Management 2 Elect Nosipho Molope as Director For For Management 3 Elect Noluthando Gosa as Director For For Management 4 Re-elect Shaygan Kheradpir as Director For For Management 5 Re-elect Paul Hanratty as Director For For Management 6 Re-elect Stanley Miller as Director For For Management 7 Re-elect Nkululeko Sowazi as Director For For Management 8 Elect Tsholofelo Molefe as Director For For Management 9 Elect Sindi Mabaso-Koyana as Member of For For Management the Audit Committee 10 Elect Nosipho Molope as Member of the For For Management Audit Committee 11 Elect Noluthando Gosa as Member of the For For Management Audit Committee 12 Re-elect Swazi Tshabalala as Member of For For Management the Audit Committee 13 Re-elect Vincent Rague as Member of For For Management the Audit Committee 14 Elect Noluthando Gosa as Member of the For For Management Social and Ethics Committee 15 Re-elect Lamido Sanusi as Member of For For Management the Social and Ethics Committee 16 Re-elect Stanley Miller as Member of For For Management the Social and Ethics Committee 17 Re-elect Nkunku Sowazi as Member of For For Management the Social and Ethics Committee 18 Re-elect Khotso Mokhele as Member of For For Management the Social and Ethics Committee 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 20 Reappoint Ernst & Young Inc as Auditors For For Management 21 Place Authorised but Unissued Shares For For Management under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Approve Remuneration Policy For For Management 24 Approve Remuneration Implementation For Against Management Report 25 Authorise Ratification of Approved For For Management Resolutions 26 Approve Remuneration of Board Local For For Management Chairman 27 Approve Remuneration of Board For For Management International Chairman 28 Approve Remuneration of Board Local For For Management Member 29 Approve Remuneration of Board For For Management International Member 30 Approve Remuneration of Board Local For For Management Lead Independent Director 31 Approve Remuneration of Board For For Management International Lead Independent Director 32 Approve Remuneration of Remuneration For For Management and Human Resources Committee Local Chairman 33 Approve Remuneration of Remuneration For For Management and Human Resources Committee International Chairman 34 Approve Remuneration of Remuneration For For Management and Human Resources Committee Local Member 35 Approve Remuneration of Remuneration For For Management and Human Resources Committee International Member 36 Approve Remuneration of Social and For For Management Ethics Committee Local Chairman 37 Approve Remuneration of Social and For For Management Ethics Committee International Chairman 38 Approve Remuneration of Social and For For Management Ethics Committee Local Member 39 Approve Remuneration of Social and For For Management Ethics Committee International Member 40 Approve Remuneration of Audit For For Management Committee Local Chairman 41 Approve Remuneration of Audit For For Management Committee International Chairman 42 Approve Remuneration of Audit For For Management Committee Local Member 43 Approve Remuneration of Audit For For Management Committee International Member 44 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Chairman 45 Approve Remuneration of Risk For For Management Management and Compliance Committee International Chairman 46 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Member 47 Approve Remuneration of Risk For For Management Management and Compliance Committee International Member 48 Approve Remuneration of Local Member For For Management for Special Assignments or Projects (per day) 49 Approve Remuneration of International For For Management Member for Special Assignments or Projects (per day) 50 Approve Remuneration for Ad Hoc Work For Against Management Performed by Non-executive Directors for Special Projects (hourly rate) 51 Approve Remuneration of Share Trust For For Management (trustees) Local Chairman 52 Approve Remuneration of Share Trust For For Management (trustees) International Chairman 53 Approve Remuneration of Share Trust For For Management (trustees) Local Member 54 Approve Remuneration of Share Trust For For Management (trustees) International Member 55 Approve Remuneration of Sourcing For For Management Committee Local Chairman 56 Approve Remuneration of Sourcing For For Management Committee International Chairman 57 Approve Remuneration of Sourcing For For Management Committee Local Member 58 Approve Remuneration of Sourcing For For Management Committee International Member 59 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Chairman 60 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Chairman 61 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Member 62 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Member 63 Authorise Repurchase of Issued Share For For Management Capital 64 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 65 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 66 Approve Financial Assistance to MTN For For Management Zakhele Futhi (RF) Limited -------------------------------------------------------------------------------- MULTI COMMODITY EXCHANGE OF INDIA LIMITED Ticker: 534091 Security ID: Y5S057101 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Amit Goela as Director For Against Management 4 Reelect Madhu Vadera Jayakumar as For Against Management Director 5 Approve Shah Gupta & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MULTICHOICE GROUP LTD. Ticker: MCG Security ID: S8039U101 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2020 2.1 Re-elect Nolo Letele as Director For Against Management 2.2 Re-elect Jabu Mabuza as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Brett Humphreys as Designated Individual Registered Auditor 4.1 Re-elect Louisa Stephens as Chair of For For Management the Audit Committee 4.2 Re-elect Christine Sabwa as Member of For For Management the Audit Committee 4.3 Elect Elias Masilela as Member of the For Against Management Audit Committee 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Amendments to the Trust Deed For For Management of the Restricted Share Plan Trust and the Share Scheme Envisaged by Such Trust Deed 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1.1 Approve Remuneration of Non-executive For For Management Director 1.2 Approve Remuneration of Lead For For Management Independent Non-executive Director 1.3 Approve Remuneration of Audit For For Management Committee Chair 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chair 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Remuneration For For Management Committee Chair 1.8 Approve Remuneration of Remuneration For For Management Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chair 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chair 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Company Article 10 For For Management -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Advisory Vote on Remuneration Report For For Management 4 Receive Information on Activities of None None Management the Audit Committee 5 Approve Management of Company and For For Management Grant Discharge to Auditors 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Suitability Policy for For For Management Directors 8 Ratify Director Appointment For For Management 9 Elect Director For For Management 10 Approve Type, Term, Number and For For Management Capacity of Members of the Audit Committee 11 Amend Remuneration Policy For For Management 12 Approve Performance Share Plan For Against Management 13 Approve Stock Award to Executives For For Management 14 Approve Special Reserve Account For For Management -------------------------------------------------------------------------------- NAJRAN CEMENT CO. Ticker: 3002 Security ID: M529A6109 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 6 Approve Dividends of SAR 0.75 per For For Management Share for Second Half of FY 2020 and Total of SAR 1.5 per Share for FY 2020 7 Approve Remuneration of Directors of For For Management SAR 2,900,000 for FY 2020 8 Approve Related Party Transactions Re: For For Management AMAK Mining Company 9 Approve Related Party Transactions Re: For For Management Yaal Arabya Company for Industry, Commerce and Contracting Ltd 10 Approve Related Party Transactions Re: For For Management Yaal Arabya Company for Industry, Commerce and Contracting Ltd 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 12 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 -------------------------------------------------------------------------------- NAMCHOW HOLDINGS CO., LTD. Ticker: 1702 Security ID: Y61998103 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Fei Lung Chen, a Representative For For Management of Hwa Zhin Co., Ltd., with SHAREHOLDER NO.13930 as Non-independent Director 5.2 Elect Fei Peng Chen, a Representative For For Management of Hwa Zhin Co., Ltd., with SHAREHOLDER NO.13930, as Non-independent Director 5.3 Elect Kan Wen Li, a Represenative of For For Management Lucky Royal Co., Ltd., with SHAREHOLDER NO.56863, as Non-independent Director 5.4 Elect Ming Fen Chou, a Representative For For Management of Lucky Royal Co., Ltd., with SHAREHOLDER NO.56863, as Non-independent Director 5.5 Elect Cheng Wen Chen, a Representative For For Management of Hwa Zhin Co., Ltd., with SHAREHOLDER NO.13930, as Non-independent Director 5.6 Elect Yi Wen Chen, a Representative of For For Management Namchow Holdings CO., Ltd. Employee Welfare Committee, with SHAREHOLDER NO. 1797, as Non-independent Director 5.7 Elect Ting Kuo Chen, with SHAREHOLDER For For Management NO.Q100588XXX as Independent Director 5.8 Elect Chin Shih Lin, with SHAREHOLDER For For Management NO.A111215XXX as Independent Director 5.9 Elect Chun Hsueh Chen, with For For Management SHAREHOLDER NO.180815 as Independent Director -------------------------------------------------------------------------------- NANTEX INDUSTRY CO., LTD. Ticker: 2108 Security ID: Y58162101 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Profit Distribution 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 4 Approve Abolishment of the Regulations For For Management for Election of Directors and Re-establishment of Procedures for Election of Directors -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Financial Budget Report For For Management 8 Approve Daily Related Party For Against Management Transactions 9 Approve Entrusted Loan Application For For Management 10 Approve Entrusted Loans Application For For Management and Related Party Transactions 11 Approve Appointment of Financial and For For Management Internal Control Auditor 12 Approve Change in Implementing Entity For For Management of Raised Funds Investment Project 13 Approve Registration and Issuance of For For Management Debt Financing Instruments 14 Approve Company's Eligibility for For For Management Corporate Bond Issuance 15.1 Approve Issuance Scale, Issuance For For Management Manner and Par Value 15.2 Approve Bond Maturity For For Management 15.3 Approve Payment of Capital and Interest For For Management 15.4 Approve Bond Interest Rate and For For Management Determination Method 15.5 Approve Target Subscribers For For Management 15.6 Approve Use of Proceeds For For Management 15.7 Approve Guarantee Arrangement For For Management 15.8 Approve Terms of Redemption or Terms For For Management of Sell-Back 15.9 Approve Credit Status and Safeguard For For Management Measures of Debts Repayment 15.10 Approve Listing Arrangement For For Management 15.11 Approve Underwriting Manner For For Management 15.12 Approve Resolution Validity Period For For Management 16 Approve Authorization of the Board to For For Management Handle All Related Matters 17 Approve Amendments to Articles of For For Management Association 18.1 Elect Dou Xiaobo as Director For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Jiangyi as Director For For Management 2.1 Elect Zheng Zongqiang as Supervisor For For Management -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2020 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with V Myburgh as the Individual Registered Auditor 4.1 Elect Manisha Girotra as Director For For Management 4.2 Elect Ying Xu as Director For For Management 5.1 Re-elect Don Eriksson as Director For For Management 5.2 Re-elect Mark Sorour as Director For For Management 5.3 Re-elect Emilie Choi as Director For For Management 5.4 Re-elect Rachel Jafta as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 6.3 Elect Manisha Girotra as Member of the For For Management Audit Committee 6.4 Elect Steve Pacak as Member of the For Against Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Approve Amendments to the Trust Deed For For Management constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed 10 Approve Amendments to the Trust Deed For For Management constituting the MIH Services FZ LLC Share Trust and the Share Scheme envisaged by such Trust Deed 11 Approve Amendments to the Trust Deed For For Management constituting the MIH Holdings Share Trust and the Share Scheme envisaged by such Trust Deed 12 Approve Amendments to the Trust Deed For For Management constituting the Naspers Share Incentive Trust and the Share Scheme envisaged by such Trust Deed 13 Place Authorised but Unissued Shares For Against Management under Control of Directors 14 Authorise Board to Issue Shares for For Against Management Cash 15 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 1.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Specific Repurchase of N For Against Management Ordinary Shares from Holders of N Ordinary Shares 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATIONAL MEDICAL CARE CO. Ticker: 4005 Security ID: M7228Y102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Remuneration of Directors of For For Management SAR 1,900,000 for FY 2020 6 Approve Discharge of Directors for FY For For Management 2020 7 Amend Nomination and Remuneration For Against Management Committee Charter 8 Amend Audit Committee Charter For For Management 9 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 10 Approve Competing Business Standards For For Management Policy 11 Elect Ahmed Al Qahtani as Director For For Management 12 Approve Related Party Transactions Re: For For Management Darger Arabia Company Ltd 13 Approve Related Party Transactions Re: For For Management General Organization for Social Insurance 14 Approve Dividends of SAR 1 Per Share For For Management for FY 2020 15 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 3 Amend Article 11 For For Management 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of Against For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management Approved at the April 30, 2020 AGM 2 Approve Treatment of Net Loss For For Management 3 Approve Classification of Georgia For For Management Garinois-Melenikiotou as Independent Director 4 Elect Georgia Garinois-Melenikiotou as For For Management Independent Director 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Article 16 For For Management 7 Amend Article 18 Re: Amendment of For For Management Point "j" 8 Amend Article 20 Re: Amendment of For For Management Point "XXV" 9 Amend Article 20 Re: Adding Point For For Management "XXVIII" 10 Amend Article 20 Re: Adding Point For For Management "XXIX" 11 Amend Article 20 Re: Adding Point "XXX" For For Management 12 Amend Article 20 Re: Amendment "XXVI" For For Management and Article 24 Re: Amendment Point "c" 13 Consolidate Bylaws For For Management 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Taek-jin as Inside Director For For Management 4 Elect Hwang Chan-hyun as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NETDRAGON WEBSOFT HOLDINGS LIMITED Ticker: 777 Security ID: G6427W104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Elect Liu Luyuan as Director For For Management 4B Elect Zheng Hui as Director For For Management 4C Elect Lee Kwan Hung, Eddie as Director For Against Management 4D Authorize Board to Fix Remuneration of For For Management Directors 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: 64110W102 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Yu-Fen Cheng as Director For For Management 1c Elect Denny Ting Bun Lee as Director For Against Management 1d Elect Joseph Tze Kay Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Man Kit Leung as Director For For Management 1g Elect Michael Sui Bau Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: 64110W102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Yu-Fen Cheng as Director For For Management 1c Elect Denny Ting Bun Lee as Director For For Management 1d Elect Joseph Tze Kay Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Man Kit Leung as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors 3 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP, INC. Ticker: 9901 Security ID: 647581107 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 2 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 3 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Hari Gopalakrishnan as Director For Against Management 4 Reelect Kirti Ram Hariharan as Director For Against Management 5 Elect Sudhir Singh as Director and For Against Management Approve Appointment and Remuneration of Sudhir Singh as Executive Director 6 Approve Payment of Commission to Basab For Against Management Pradhan as Independent Director and Chairperson -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: MAY 25, 2021 Meeting Type: Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Recovered Paper and Recycled Pulp Agreement and Related Transactions -------------------------------------------------------------------------------- NINETY ONE LTD. Ticker: NY1 Security ID: S5626J101 Meeting Date: SEP 03, 2020 Meeting Type: Annual Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gareth Penny as Director For For Management 2 Elect Colin Keogh as Director For For Management 3 Elect Idoya Basterrechea Aranda as For For Management Director 4 Elect Victoria Cochrane as Director For For Management 5 Elect Busisiwe Mabuza as Director For For Management 6 Elect Fani Titi as Director For For Management 7 Elect Hendrik du Toit as Director For Against Management 8 Elect Kim McFarland as Director For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Authorise Ratification of Approved For For Management Resolutions 12 Approve Executive Incentive Plan For For Management 13 Accept Financial Statements and For For Management Statutory Reports 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2020 20 Appoint KPMG Inc as Auditors For For Management 21.1 Elect Victoria Cochrane as Member of For For Management the Audit and Risk Committee 21.2 Elect Idoya Basterrechea Aranda as For For Management Member of the Audit and Risk Committee 21.3 Elect Colin Keogh as Member of the For For Management Audit and Risk Committee 22 Place Authorised but Unissued Ordinary For For Management Shares and Special Converting Shares under Control of Directors 23 Authorise Board to Issue Shares for For For Management Cash 24 Authorise Repurchase of Issued Share For For Management Capital 25 Approve Financial Assistance to For For Management Related or Inter-related Company and Directors 26 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- NIO INC. Ticker: NIO Security ID: 62914V106 Meeting Date: JUN 03, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD. Ticker: NHM Security ID: S56540156 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Acquisitions Scheme For For Management 2 Approve Revocation of Special For For Management Resolution 1 if the Share Acquisitions Scheme is Terminated 3 Authorise Specific Repurchase of For For Management Shares from Zambezi Pursuant to the Share Acquisitions Scheme 4 Authorise Specific Repurchase of For For Management Shares from ESOP Pursuant to the Share Acquisitions Scheme 5 Approve Northam Scheme in Terms of For For Management Sections 114(1) and 115(2)(a) of the Companies Act 6 Approve Revocation of Special For For Management Resolution 5 if the Northam Scheme is Terminated 7 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 8 Authorise Specific Issue of For For Management Subscription Shares to BEE Security SPV 9 Authorise Specific Repurchase of For For Management Shares from the BEE Trust 10 Authorise Specific Repurchase of For For Management Shares from Relevant Zambezi Shareholder 1 Amend Northam Share Incentive Plan For Against Management 2 Authorise Specific Issue of For For Management Subscription Shares to HDP Security SPV 3 Approve Subscriptions by Northam for For For Management Zambezi Ordinary Shares 4 Authorise Specific Issue of HDP SPV For For Management Share and BEE SPV Share -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 11.82 For For Management per Share for First Six Months of Fiscal 2020 -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 23.74 per For For Management Share 2.1 Elect Andrei Akimov as Director None None Management 2.2 Elect Arnaud Le Foll as Director None Against Management 2.3 Elect Robert Castaigne as Director None For Management 2.4 Elect Dominique Marion as Director None Against Management 2.5 Elect Tatiana Mitrova as Director None For Management 2.6 Elect Leonid Mikhelson as Director None Against Management 2.7 Elect Aleksandr Natalenko as Director None Against Management 2.8 Elect Viktor Orlov as Director None For Management 2.9 Elect Gennadii Timchenko as Director None None Management 3.1 Elect Olga Beliaeva as Member of Audit For For Management Commission 3.2 Elect Anna Merzliakova as Member of For For Management Audit Commission 3.3 Elect Igor Riaskov as Member of Audit For For Management Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify PricewaterhouseCoopers as For For Management Auditor 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Approve Large-Scale Related-Party None None Management Transaction -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 6.43 For For Management per Share for First Nine Months of Fiscal 2020 2 Approve Company's Membership in For For Management Centrizyskaniya -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Annual Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 21.64 per Share 4.1 Elect Oleg Bagrin as Director None Against Management 4.2 Elect Thomas Veraszto as Director None For Management 4.3 Elect Nikolai Gagarin as Director None Against Management 4.4 Elect Evgeniia Zavalishina as Director None For Management 4.5 Elect Sergei Kravchenko as Director None For Management 4.6 Elect Joachim Limberg as Director None For Management 4.7 Elect Vladimir Lisin as Director None Against Management 4.8 Elect Marjan Oudeman as Director None For Management 4.9 Elect Karen Sarkisov as Director None Against Management 4.10 Elect Stanislav Shekshnia as Director None For Management 4.11 Elect Benedict Sciortino as Director None Against Management 5 Elect Grigorii Fedorishin as President For For Management 6 Approve Remuneration of Directors For For Management 7.1 Ratify PricewaterhouseCoopers Audit as For For Management RAS Auditor 7.2 Ratify PricewaterhouseCoopers Audit as For For Management IFRS Auditor -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Quarter of Fiscal 2021 2.1 Approve New Edition of Charter For For Management 2.2 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Related-party Transaction in For For Management Connection to Application of Financing -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Assets For For Management -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Zhang Jianjun as Non-independent For Against Shareholder Director 2.2 Elect Liu Guosheng as Non-independent For Against Shareholder Director -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: APR 06, 2021 Meeting Type: Special Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: APR 14, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Financing Period For For Management -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- OFFCN EDUCATION TECHNOLOGY CO., LTD. Ticker: 002607 Security ID: Y9717Y103 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Own Funds for Cash For Against Management Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve Comprehensive Credit Line Bank For For Management Application 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Approve Detailed Rules for Online For Against Management Voting of the Shareholders General Meeting 13 Amend Appointment and Working System For Against Management for Independent Directors 14 Amend Management System of Raised Funds For Against Management 15 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: OCT 09, 2020 Meeting Type: Annual Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Subhash Kumar as Director For Against Management 3 Reelect Rajesh Shyamsunder Kakkar as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Rajesh Madanlal Aggarwal as For Against Management Director 6 Elect Om Prakash Singh as Director For Against Management (Technology and Field Services) 7 Elect Anurag Sharma as Director For Against Management (Onshore) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46 For For Management per Share for First Nine Months of Fiscal 2020 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 213 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Trister Gati as Director None For Management 2.4 Elect Ravil Maganov as Director None Against Management 2.5 Elect Roger Munnings as Director None For Management 2.6 Elect Boris Porfirev as Director None For Management 2.7 Elect Pavel Teplukhin as Director None For Management 2.8 Elect Leonid Fedun as Director None Against Management 2.9 Elect Liubov Khoba as Director None Against Management 2.10 Elect Sergei Shatalov as Director None For Management 2.11 Elect Wolfgang Schuessel as Director None For Management 3 Elect Vagit Alekperov as President For For Management 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of New Directors For For Management 5 Ratify KPMG as Auditor For For Management 6 Amend Charter For For Management 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Companies -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2020 2.1 Re-elect Trevor Manuel as Director For For Management 2.2 Re-elect Itumeleng Kgaboesele as For For Management Director 2.3 Re-elect Marshall Rapiya as Director For For Management 2.4 Elect Brian Armstrong as Director For For Management 2.5 Elect Olufunke Ighodaro as Director For For Management 2.6 Elect Jaco Langner as Director For For Management 2.7 Elect Nomkhita Nqweni as Director For For Management 3.1 Elect Olufunke Ighodaro as Member of For For Management the Audit Committee 3.2 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 3.3 Elect Jaco Langner as Member of Audit For For Management Committee 3.4 Re-elect John Lister as Member of the For For Management Audit Committee 3.5 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 3.6 Elect Nomkhita Nqweni as Member of For For Management Audit Committee 4.1 Reappoint Deloitte & Touche as Joint For For Management Auditors 4.2 Reappoint KPMG Inc as Joint Auditors For For Management 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, None None Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance None None Management Statement 3.1 Approve Discharge of Sandor Csanyi as None None Management Management Board Member 3.2 Approve Discharge of Tamas Gyorgy None None Management Erdei as Management Board Member 3.3 Approve Discharge of Antal Gyorgy None None Management Kovacs as Management Board Member 3.4 Approve Discharge of Laszlo Wolf as None None Management Management Board Member 3.5 Approve Discharge of Mihaly Baumstark None None Management as Management Board Member 3.6 Approve Discharge of Tibor Biro as None None Management Management Board Member 3.7 Approve Discharge of Istvan Gresa as None None Management Management Board Member 3.8 Approve Discharge of Antal Pongracz as None None Management Management Board Member 3.9 Approve Discharge of Laszlo Utassy as None None Management Management Board Member 3.10 Approve Discharge of Jozsef Zoltan None None Management Voros as Management Board Member 4 Approve Ernst & Young Audit Ltd. as None None Management Auditor and Fix Its Remuneration 5 Amend Bylaws Re: Supervisory Board None None Management 6 Approve Remuneration Policy None None Management 7 Authorize Share Repurchase Program None None Management 8 Elect Tamas Gudra as Supervisory Board None None Management Member 9 Elect Tamas Gudra as Audit Committee None None Management Member 10 Approve Remuneration of Supervisory None None Management Board and Audit Committee Members 11.1 Reelect Sandor Csanyi as Management None None Management Board Member 11.2 Reelect Antal Gyorgy Kovacs as None None Management Management Board Member 11.3 Reelect Laszlo Wolf as Management None None Management Board Member 11.4 Reelect Tamas Gyorgy Erdei as None None Management Management Board Member 11.5 Reelect Mihaly Baumstark as Management None None Management Board Member 11.6 Reelect Istvan Gresa as Management None None Management Board Member 11.7 Reelect Jozsef Zoltan Voros as None None Management Management Board Member 11.8 Reelect Peter Csanyi as Management None None Management Board Member 11.9 Elect Gabriella Balogh as Management None None Management Board Member 11.10 Elect Gyorgy Nagy as Management Board None None Management Member 11.11 Elect Gellert Marton Vagi as None None Management Management Board Member -------------------------------------------------------------------------------- PERFECT WORLD CO., LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products 8.1 Approve Related Party Transactions For For Management with Companies Controlled by Ultimate Controlling Shareholder Chi Yufeng 8.2 Approve Related Party Transactions For For Management with Zulong Entertainment Co., Ltd. and Its Subsidiaries 8.3 Approve Related Party Transactions For For Management with SNK Corporation and Its Subsidiaries 9 Approve Application of Credit Line and For For Management Provision of Guarantees 10 Amend Articles of Association For For Management 11 Elect Han Changyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- PERSISTENT SYSTEMS LIMITED Ticker: 533179 Security ID: Y68031106 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Unconsolidated Financial For For Management Statements and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend For For Management 4 Reelect Thomas Kendra as Director For Against Management 5 Reelect Sunil Sapre as Director and For For Management Reappointment and Remuneration of Sunil Sapre as Executive Director 6 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of Anand Deshpande as Chairman and Managing Director 8 Elect Praveen Kadle as Director For For Management -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Maria Salete Garcia Pinheiroas For For Management as Fiscal Council Member and Manuel Luiz da Silva Araujo as Alternate 4.2 Elect Joao Verner Juenemann as Fiscal For For Management Council Member and Maria Carmen Westerlund Montera as Alternate 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 Approve Revision of the Remuneration For Against Management Structure of Company's Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Alexandre Antonio Germano For Abstain Management Bittencourt as Fiscal Council Member and Caio Cesar Ribeiro as Alternate 4.2 Elect Joao Verner Juenemann as Fiscal For For Management Council Member and Maria Carmen Westerlund Montera as Alternate 4.3 Elect Maria Salete Garcia Pinheiro as For For Management Fiscal Council Member and Manuel Luiz da Silva Araujo as Alternate 4.4 Elect Rinaldo Pecchio Junior as Fiscal For For Management Council Member and Walbert Antonio dos Santos as Alternate 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: 71646E100 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Financial Report For For Management 4 Approve Declaration and Payment of the For For Management Final Dividends 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantees to be Provided to For Against Management the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 8 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issue of Debt Financing Instruments -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional High Standard For For Management Reputation Requirements for the Senior Management and Fiscal Council Members and Inclusion of these Requirements in the Nomination Policy 2 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331140 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Daniel Alves Ferreira as Fiscal None For Shareholder Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Preferred Shareholder 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 11 For For Management 5a1 Elect Directors For Abstain Management 5a2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5a3 APPLIES ONLY IF CUMULATIVE VOTING IS None Abstain Management ADOPTED - Votes Will Be Automatically Distributed in Equal % Amongst The Nominees: Vote FOR to support the nominees under SLATE A. Vote AGAINST to support the nominees under SLATE B. Otherwise, vote ABSTAIN. 5b1 Elect Marcelo Mesquita de Siqueira None For Shareholder Filho as Director Appointed by Minority Shareholder 6 Elect Eduardo Bacellar Leal Ferreira For For Management as Board Chairman 7 Fix Number of Fiscal Council Members For For Management at Five 8a1 Elect Fiscal Council Members For Abstain Management 8a2 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8b Elect Marcelo Gasparino da Silva as None For Shareholder Fiscal Council Member and Paulo Roberto Evangelista de Lima as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Directors For Against Management 2.1 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2.2 Elect Directors For For Management 2.3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 2.4.a Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Bacellar Leal Ferreira as Director 2.4.b Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Silva e Luna as Director 2.4.c Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Flaks Schneider as Independent Director 2.4.d Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Andrade Weber as Independent Director 2.4.e Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Marroquim de Souza as Independent Director 2.4.f Percentage of Votes to Be Assigned - None Abstain Management Elect Sonia Julia Sulzbeck Villalobos as Independent Director 2.4.g Percentage of Votes to Be Assigned - None Abstain Management Elect Cynthia Santana Silveira as Independent Director 2.4.h Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Silvia Corso Matte as Independent Director 2.4.i Percentage of Votes to Be Assigned - None For Shareholder Elect Leonardo Pietro Antonelli as Director Appointed by Minority Shareholder 2.4.j Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Director Appointed by Minority Shareholder 2.4.k Percentage of Votes to Be Assigned - None For Shareholder Elect Pedro Rodrigues Galvao de Medeiros as Director Appointed by Minority Shareholder 2.5 Elect Eduardo Bacellar Leal Ferreira For For Management as Board Chairman -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Antonio Emilio Bastos de Aguiar Freire as Alternate Appointed by Preferred Shareholder 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 14, 2021 Meeting Type: Annual/Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Fiscal Council Members For Abstain Management 3.2 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 3.4 Elect Patricia Valente Stierli as None For Shareholder Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder 4 Approve Remuneration of Company's For For Management Management and Fiscal Council 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 6 Approve Absorption of Companhia de For For Management Desenvolvimento e Modernizacao de Plantas Industriais S.A. (CDMPI) 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PHILIP MORRIS CR AS Ticker: TABAK Security ID: X6547B106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations 2 Receive Supervisory Board Report None None Management 3.1 Approve Financial Statements For For Management 3.2 Approve Consolidated Financial For For Management Statements 3.3 Approve Allocation of Income and For For Management Dividends of CZK 1,260 per Share 4 Approve Remuneration Report For Against Management 5 Elect Piotr Sedivec as Management For For Management Board Member 6.1 Elect Alena Zemplinerova as For Against Management Supervisory Board Member 6.2 Elect Stanislava Jurikova as For Against Management Supervisory Board Member 7.1 Elect Stanislava Jurikova as Member of For Against Management Audit Committee 7.2 Elect Johannis van Capelleveen as For Against Management Member of Audit Committee 8 Ratify Mazars Audit, s.r.o. as Auditor For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2020 -------------------------------------------------------------------------------- PICK N PAY STORES LIMITED Ticker: PIK Security ID: S60947108 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Tina Rookledge as the Designated Audit Partner 2.1 Re-elect Hugh Herman as Director For For Management 2.2 Re-elect Jeff van Rooyen as Director For For Management 2.3 Re-elect Audrey Mothupi as Director For For Management 2.4 Re-elect David Robins as Director For For Management 2.5 Elect Pieter Boone as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit, Risk and Compliance Committee 3.2 Re-elect Audrey Mothupi as Member of For For Management the Audit, Risk and Compliance Committee 3.3 Re-elect David Friedland as Member of For For Management the Audit, Risk and Compliance Committee 3.4 Re-elect Mariam Cassim as Member of For For Management the Audit, Risk and Compliance Committee 3.5 Elect Haroon Bhorat as Member of the For For Management Audit, Risk and Compliance Committee 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Approve Directors' Fees For Against Management 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- PINDUODUO, INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zheng Huang For For Management 2 Elect Director Haifeng Lin For For Management 3 Elect Director Nanpeng Shen For Against Management 4 Elect Director Qi Lu For For Management 5 Elect Director George Yong-Boon Yeo For For Management 6 Elect Director Anthony Kam Ping Leung For For Management 7 Elect Director Lei Chen For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Annual Report and Its For For Management Summary 4 Approve 2020 Financial Statements and For For Management Statutory Reports 5 Approve 2020 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2020 Performance Evaluation For For Management Report of Independent Non-Executive Directors 8.01 Elect Ma Mingzhe as Director For For Management 8.02 Elect Xie Yonglin as Director For For Management 8.03 Elect Tan Sin Yin as Director For For Management 8.04 Elect Yao Jason Bo as Director For For Management 8.05 Elect Cai Fangfang as Director For For Management 8.06 Elect Soopakij Chearavanont as Director For For Management 8.07 Elect Yang Xiaoping as Director For For Management 8.08 Elect Wang Yongjian as Director For For Management 8.09 Elect Huang Wei as Director For For Management 8.10 Elect Ouyang Hui as Director For For Management 8.11 Elect Ng Sing Yip as Director For For Management 8.12 Elect Chu Yiyun as Director For For Management 8.13 Elect Liu Hong as Director For For Management 8.14 Elect Jin Li as Director For For Management 8.15 Elect Ng Kong Ping Albert as Director For For Management 9.01 Elect Gu Liji as Supervisor For For Management 9.02 Elect Huang Baokui as Supervisor For For Management 9.03 Elect Zhang Wangjin as Supervisor For For Management 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PNB HOUSING FINANCE LIMITED Ticker: 540173 Security ID: Y6S766105 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Unit Scheme For Against Management 2020 -------------------------------------------------------------------------------- PNB HOUSING FINANCE LIMITED Ticker: 540173 Security ID: Y6S766105 Meeting Date: JUN 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares and For For Management Warrants on Preferential Basis 2 Amend Articles of Association For For Management 3 Elect Hardayal Prasad as Director and For For Management Approve His Appointment and Remuneration as Managing Director and Chief Executive Officer 4 Elect Neeraj Madan Vyas as Director For For Management 5 Elect Sudarshan Sen as Director For For Management 6 Elect Kapil Modi as Director For For Management 7 Reelect Chandrasekaran Ramakrishnan as For For Management Director 8 Elect Rajneesh Karnatak as Director For For Management 9 Reelect Nilesh S Vikamsey as Director For For Management 10 Elect Gita Nayyar as Director For For Management -------------------------------------------------------------------------------- POLYCAB INDIA LIMITED Ticker: 542652 Security ID: Y6S83Q102 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Ajay T. Jaisinghani as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: 73181M117 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2020 -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Woo-dong as Inside Director For For Management 3.2 Elect Hwang Se-yeon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 12, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jeong-Woo as Inside Director For Against Management 3.2 Elect Kim Hag-dong as Inside Director For Against Management 3.3 Elect Chon Jung-son as Inside Director For Against Management 3.4 Elect Jeong Tak as Inside Director For Against Management 3.5 Elect Jeong Chang-hwa as Inside For Against Management Director 4.1 Elect Yoo Young-suk as Outside Director For For Management 4.2 Elect Kwon Tae-gyun as Outside Director For Against Management 5 Elect Kim Sung-jin as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postal Savings Bank of China's For For Management Satisfaction of the Conditions of the Non-Public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Securities to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Amount and Use of Proceeds For For Management 2.4 Approve Target Subscriber and For For Management Subscription Method 2.5 Approve Issue Price and Pricing For For Management Principles 2.6 Approve Number of Shares to be Issued For For Management 2.7 Approve Lock-Up Period of Shares to be For For Management Issued 2.8 Approve Listing Venue For For Management 2.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to the Completion of the Issuance 2.10 Approve Validity Period of the For For Management Resolution 3 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Report on the Use of For For Management Previously Raised Proceeds 5 Approve Dilution of Immediate Returns For For Management by the Non-Public Issuance of A Shares, Remedial Measures and Commitments of Related Entities 6 Approve Shareholders' Return Plan For For Management 7 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of A Shares 8 Approve Connected Transaction Relating For For Management to the Non-Public Issuance of A Shares 9 Approve Share Subscription Contract For For Management with Conditions Precedent Between Postal Savings Bank of China and the Target Subscriber 10 Elect Liu Yue as Director For Against Management 11 Elect Ding Xiangming as Director For Against Management 12 Elect Hu Xiang as Director For For Management 13 Approve Remuneration Settlement Plan For For Management for Directors for 2019 14 Approve Remuneration Settlement Plan For For Management for Supervisors for 2019 -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of For For Management Securities to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Amount and Use of Proceeds For For Management 1.4 Approve Target Subscriber and For For Management Subscription Method 1.5 Approve Issue Price and Pricing For For Management Principles 1.6 Approve Number of Shares to be Issued For For Management 1.7 Approve Lock-Up Period of Shares to be For For Management Issued 1.8 Approve Listing Venue For For Management 1.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to the Completion of the Issuance 1.10 Approve Validity Period of the For For Management Resolution 2 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of A Shares 3 Approve Connected Transaction Relating For For Management to the Non-Public Issuance of A Shares 4 Approve Share Subscription Contract For For Management with Conditions Precedent Between Postal Savings Bank of China and the Target Subscriber -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For For Management 3 Approve the Issuance of Write-down For For Management Eligible Tier 2 Capital Instruments 4 Approve Formulation of the Measures For For Management for Equity Management 5 Elect Han Wenbo as Director For For Management 6 Elect Chen Donghao as Director For For Management 7 Elect Wei Qiang as Director For For Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Allocation of Supplementary For For Management Capital to Special Fund to Cover Losses from Settlements on Mortgage Loan Agreements 6 Authorize Share Repurchase Program; For For Management Approve Creation of Reserve Capital for Purposes of Share Repurchase Program 7 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: MAY 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Proposal on Covering of Loss and Allocation of Income from Previous Years 6 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services and Consolidated Financial Statements 7 Receive Supervisory Board Report None None Management 8 Receive Supervisory Board Report on None None Management Remuneration Policy; Compliance with Corporate Governance Principles; Sponsorship and Charity Policy 9.a Approve Financial Statements For For Management 9.b Approve Management Board Report on For For Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 9.c Approve Consolidated Financial For For Management Statements 9.d Approve Supervisory Board Report For For Management 9.e Approve Treatment of Net Loss For For Management 9.f Approve Allocation of Income from For For Management Previous Years 9.g Approve Remuneration Report For Against Management 9.h1 Approve Discharge of Zbigniew Jagiello For For Management (CEO) 9.h2 Approve Discharge of Rafal Antczak For For Management (Deputy CEO) 9.h3 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 9.h4 Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 9.h5 Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 9.h6 Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 9.h7 Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 9.h8 Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 9.h9 Approve Discharge of Jan Rosciszewski For For Management (Deputy CEO) 9.i1 Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Chairman) 9.i2 Approve Discharge of Marcin Izdebski For For Management (Supervisory Board Deputy Chairman) 9.i3 Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Board Secretary) 9.i4 Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 9.i5 Approve Discharge of Grzegorz Chlopek For For Management (Supervisory Board Member) 9.i6 Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 9.i7 Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 9.i8 Approve Discharge of Rafal Kos For For Management (Supervisory Board Member) 9.i9 Approve Discharge of Krzysztof For For Management Michalski (Supervisory Board Member) 9.i10 Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Member) 9.i11 Approve Discharge of Miroslaw Barszcz For For Management (Supervisory Board Member) 9.i12 Approve Discharge of Adam Budnikowski For For Management (Supervisory Board Member) 9.i13 Approve Discharge of Dariusz Gorski For For Management (Supervisory Board Member) 9.i14 Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 9.j Approve Company?s Compliance with Best For For Management Practice for WSE Listed Companies 2021 9.k Amend June 25, 2015, AGM, Resolution For For Management Re: Approve Shareholders' Consent with Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 9.l Amend August 26, 2020, AGM, Resolution For For Management Re: Approve Policy on Assessment of Suitability of Supervisory Board Members 10.1 Recall Supervisory Board Member For Against Management 10.2 Elect Supervisory Board Member For Against Management 11 Approve Individual Suitability of For Against Management Supervisory Board Member 12 Approve Collective Suitability of For Against Management Supervisory Board Members 13 Close Meeting None None Management -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Consolidated For For Management and Individual Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve the Issuance of New Shares by For For Management Capitalization of Earnings 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Liang, Yann Ping with ID No. For For Management M220150XXX as Independent Director 7.2 Elect Pai, Chun Nan with ID No. For For Management F103809XXX as Independent Director 7.3 Elect Song, Yung Fong with ID No. For For Management A121130XXX as Independent Director 7.4 Elect Horng, Yuan Chuan with ID No. For For Management D100705XXX as Independent Director 7.5 Elect Lin, Kuan Chen, a Representative For For Management of Kai Nan Investment Co., Ltd. with Shareholder No. 42740, as Non-independent Director 7.6 Elect LIU, TSUNG YI (Liu, Tsung Yin), For Against Management a Representative of Kai Nan Investment Co., Ltd. with Shareholder No. 42740, as Non-independent Director 7.7 Elect Chen, Kuo Hui, a Representative For Against Management of Kai Nan Investment Co., Ltd. with Shareholder No. 42740, as Non-independent Director 7.8 Elect HSIEH HONG, HUI TZU (Hsieh Hung, For Against Management Hui Tzu), a Representative of Kai Nan Investment Co., Ltd. with Shareholder No. 42740, as Non-independent Director 7.9 Elect Lu, Li An, a Representative of For Against Management Kai Nan Investment Co., Ltd. with Shareholder No. 42740, as Non-independent Director 7.10 Elect Chen, Ching Yi, a Representative For Against Management of Kai Nan Investment Co., Ltd. with Shareholder No. 42740, as Non-independent Director 7.11 Elect Chen, Yi Ling, a Representative For Against Management of Kai Nan Investment Co., Ltd. with Shareholder No. 42740, as Non-independent Director 7.12 Elect TENG, WEN HWI (Tene, Wen Hwi), a For Against Management Representative of Canking Investment Corp. with Shareholder No. 30, as Non-independent Director 7.13 Elect Lee, Chi Ming, a Representative For Against Management of Hui Tung Investment Co., Ltd. with Shareholder No. 3126, as Non-independent Director 7.14 Elect Chang, Ming Chen, a For Against Management Representative of Leg Horn Investment Co.,Ltd. with Shareholder No. 83, as Non-independent Director 7.15 Elect Tu, Li Yang, a Representative of For Against Management Ta Le Investment Holding Co., Ltd. with Shareholder No. 9142, as Non-independent Director 7.16 Elect Lee, Shu Fen, a Representative For Against Management of China F.R.P. Corporation with Shareholder No. 93, as Non-independent Director 7.17 Elect Duh, Bor Tsang, with Shareholder For Against Management No. 72, as Non-independent Director 7.18 Elect Lee, Tzong Shiun Eli, with For Against Management Shareholder No. 2956, as Non-independent Director 7.19 Elect Juang, Jing Yau, with For Against Management Shareholder No. 123653, as Non-independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: 8869 Security ID: Y7079E103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Koon Poh Kong as Director For For Management 3 Elect Noor Alina Binti Mohamad Faiz as For For Management Director 4 Elect Susan Yuen Su Min as Director For For Management 5 Elect Yvonne Chia (Yau Ah Lan @ Fara For For Management Yvonne) as Director 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions for Press Metal Aluminium Holdings Berhad and its Subsidiaries 9 Authorize Share Repurchase Program For For Management 10 Approve Gratuity Payment to Abdul For Against Management Rahman Bin Megat Ahmad 11 Approve Gratuity Payment to Tan Heng For Against Management Kui 12 Approve Gratuity Payment to Loo Lean For Against Management Hock 1 Amend Constitution For For Management -------------------------------------------------------------------------------- PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Ticker: SIDO Security ID: Y712DF105 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Ticker: SIDO Security ID: Y712DF105 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of EMSOP For Against Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Delegation of Duties and Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Ticker: TLKM Security ID: 715684106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Amend Articles of Association For Against Management 7 Approve Ratification of State-Owned For For Management Enterprises Regulations 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Chao Li as Director For For Management 2 Elect Lai Wan as Director For For Management 3 Elect Lee Chin Guan as Director For For Management 4 Elect Mohd Hanif bin Sher Mohamed as For For Management Director 5 Approve Directors' Fees, Board For For Management Committees Members' Fees and Allowances 6 Approve Remuneration and For Against Management Benefits-In-Kind (Excluding Director's Fee and Board Meeting Allowance) to Teh Hong Piow 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management since the Last Stockholders' Meeting 2 Approve Annual Report and 2019 Audited For For Management Financial Statements 3 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 4 Approve Amendment of Articles of For For Management Incorporation to Reflect Additional Purpose 5 Approve Amendment of Articles of For For Management Incorporation to Reflect Increase of Authorized Capital Stock and the Subsequent Listing of Shares in the Philippine Stock Exchange 6a Elect Lucio L. Co as Director For Withhold Management 6b Elect Susan P. Co as Director For Withhold Management 6c Elect Ferdinand Vincent P. Co as For Withhold Management Director 6d Elect Pamela Justine P. Co as Director For Withhold Management 6e Elect Leonardo B. Dayao as Director For Withhold Management 6f Elect Jack E. Huang as Director For Withhold Management 6g Elect Edgardo G. Lacson as Director For Withhold Management 6h Elect Marilyn V. Pardo as Director For Withhold Management 6i Elect Jaime S. Dela Rosa as Director For Withhold Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management in 2020 2 Approve 2020 Annual Report and Audited For For Management Financial Statements 3 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 4.1 Elect Lucio L. Co as Director For For Management 4.2 Elect Susan P. Co as Director For For Management 4.3 Elect Ferdinand Vincent P. Co as For For Management Director 4.4 Elect Pamela Justine P. Co as Director For For Management 4.5 Elect Leonardo B. Dayao as Director For For Management 4.6 Elect Jack T. Huang as Director For For Management 4.7 Elect Jaime S. Dela Rosa as Director For For Management 4.8 Elect Edgardo G. Lacson as Director For For Management 4.9 Elect Marilyn V. Pardo as Director For For Management -------------------------------------------------------------------------------- QASSIM CEMENT CO. Ticker: 3040 Security ID: M8179C115 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Q4 of FY 2021 and Q1 of FY 2022 5 Ratify Distributed Dividends of SAR 4. For For Management 45 per Share for FY 2020 6 Approve Related Party Transactions Re: For For Management Al Watani Wealth Management Company 7 Approve Discharge of Directors for FY For For Management 2020 8 Approve Remuneration of Directors of For For Management SAR 2,783,562 for FY 2020 9 Approve Interim Dividends Quarterly For For Management for FY 2021 10 Elect Meteb Al Shathri as Director For For Management 11 Elect Osama bin Nassir Al Seif as For For Management Director 12 Appoint Tariq bin Khalid Al Marshoud For For Management as Members of Audit Committee 13 Approve Competitive Business Standards For For Management Charter -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5-for-1 Stock Split and Amend For For Management Article 4 Accordingly 2 Amend Article 11 For For Management 3 Amend Article 14 For For Management 4 Consolidate Bylaws For For Management 5 Approve Restricted Stock Plan For Against Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Pipponzi as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Pires Oliveira Dias as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiana Almeida Pipponzi as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Plinio Villares Musetti as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Pires Oliveira Dias as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvia de Souza Leao Wanderley as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Soares dos Santos as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Philipp Paul Marie Povel as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Nivaldo Gon as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For For Management Management 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Antonio Edson Maciel dos Santos None For Shareholder as Fiscal Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Fiscal Council For For Management Members 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 For For Management 2 Amend Article 6 Re: Increase in Board For For Management Size 3 Amend Article 6 For For Management 4 Amend Article 6 For For Management 5 Amend Article 6 For For Management 6 Amend Article 6 For For Management 7 Amend Article 6 For For Management 8 Amend Article 9 For For Management 9 Amend Article 9 For For Management 10 Amend Article 7 For For Management 11 Amend Articles For For Management 12 Consolidate Bylaws For For Management 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RALLIS INDIA LTD. Ticker: 500355 Security ID: Y7181S131 Meeting Date: JUL 03, 2020 Meeting Type: Annual Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect R. Mukundan as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- REGIONAL SAB DE CV Ticker: RA Security ID: P8008V109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For For Management Financial Statements and Statutory Reports 1.b Approve Board's Report For For Management 1.c Approve Audit Committee's Report For For Management Including Board's Opinion on CEO's Report 1.d Approve Corporate Practices For For Management Committee's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management Reserve 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b1 Fix Number of Directors at 14 For For Management 3.b2 Elect or Ratify Manuel G. Rivero For For Management Santos as Director 3.b2a Elect or Ratify Manuel Gerardo Rivero For For Management Zambrano as Director 3.b2b Elect or Ratify Sergio Eugenio For For Management Gonzalez Barragan as Director 3.b2c Elect or Ratify Hector Cantu Reyes as For For Management Director 3.b2d Elect or Ratify Alejandra Rivero Roel For For Management as Director 3.b2e Elect or Ratify Francisco Rogelio For For Management Garza Egloff as Director 3.b2f Elect or Ratify Alfonso Gonzalez For Against Management Migoya as Director 3.b2g Elect or Ratify Jorge Humberto Santos For For Management Reyna as Director 3.b2h Elect or Ratify Isauro Alfaro Alvarez For For Management as Director 3.b2i Elect or Ratify Oswaldo Jose Ponce For For Management Hernandez as Director 3.b2j Elect or Ratify Juan Carlos Calderon For For Management Guzman as Director 3.b2k Elect or Ratify Daniel Adrian Abut as For For Management Director 3.b2l Elect or Ratify Carlos Arreola For For Management Enriquez as Director 3.b2m Elect or Ratify Luis Miguel Torre For For Management Amione as Director 3.b2n Elect or Ratify Marcelo Zambrano For For Management Lozano as Alternate Director 3.b3 Ratify Independence Classification of For For Management Independent Directors 3.b4 Ratify Jaime Alberto Rivero Santos For For Management Honorary Chairman of Board, Manuel G. Rivero Santos as Executive Chairman of Board, Manuel Gerardo Rivero Zambrano as CEO, Napoleon Garcia Cantu as Secretary and Enrique Navarro Ramirez as Deputy Secretary 3.b5 Approve Directors Liability and For For Management Indemnification 3.c1 Elect or Ratify Alfonso Gonzalez For Against Management Migoya as Chairman of Audit and Corporate Practices Committees 3.c2 Elect or Ratify Alfonso Gonzalez For Against Management Migoya as Chairman and Jorge Humberto Santos Reyna and Carlos Arreola Enriquez as Members of Audit Committee 3.c3 Elect or Ratify Alfonso Gonzalez For Against Management Migoya as Chairman and Oswaldo Jose Ponce Hernandez, Daniel Adrian Abut and Jorge Humberto Santos Reyna as Members of Corporate Practices Committee 3.d1 Ratify Remuneration of Directors Paid For For Management Between 2020 AGM and This year AGM 3.d2 Remuneration of Directors, Commissars For For Management and Committee Members of Regional S.A. will be Approved by Banco Regional S. A., Institucion de Banca Multiple Banregio Grupo Financiero's Ordinary Meeting 4 Approve Certification of the Company's For For Management Bylaws 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- REINET INVESTMENTS SCA Ticker: RNI Security ID: L7925N152 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of General Partner For For Management and Supervisory Directors 6.1 Reelect John Li as Board of Overseers For For Management 6.2 Reelect Yves Prussen as Board of For For Management Overseers 6.3 Reelect Stuart Robertson as Board of For For Management Overseers 6.4 Reelect Stuart Rowlands as Board of For For Management Overseers 7 Approve Remuneration of Board of For For Management Overseers 8 Approve Share Repurchase For Against Management -------------------------------------------------------------------------------- REINET INVESTMENTS SCA Ticker: RNI Security ID: L7925N152 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Investment Objective and Policy For For Management 2 Amend Investment Guidelines For For Management 3 Amend Closing Price Definition For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividends For For Management 3 Reelect Hital R. Meswani as Director For Against Management 4 Reelect P.M.S. Prasad as Director For Against Management 5 Approve Reappointment and Remuneration For For Management of Hital R. Meswani as a Whole-time Director 6 Elect K. V. Chowdary as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAR 31, 2021 Meeting Type: Court Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Elect Nikhil R. Meswani as Director For Against Management 4 Elect Pawan Kumar Kapil as Director For Against Management 5 Reelect Shumeet Banerji as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RIYAD BANK Ticker: 1010 Security ID: M8215R118 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Discharge of Directors for FY For For Management 2020 4 Approve Remuneration of Directors of For For Management SAR 5,945 Thousand for FY 2020 5 Approve Dividends of SAR 0.50 Per For For Management Share for FY 2020 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3, Annual Financial Statement of FY 2021 and Q1 of FY 2022 and Provide Zakat and TAX Services 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Related Party Transactions Re: For For Management General Organization for Social Insurance 10 Approve Related Party Transactions Re: For For Management Saudi Telecom Company -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LIMITED Ticker: 1098 Security ID: G76058109 Meeting Date: MAR 22, 2021 Meeting Type: Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of One or More Joint For For Management Venture(s) for the Purposes of Tendering or Bidding Property Development Projects -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LIMITED Ticker: 1098 Security ID: G76058109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tse Chee On, Raymond as Director For For Management 3b Elect Wong Wai Ho as Director For For Management 3c Authorize Board to Fix the For For Management Remuneration of Directors 4 Elect Cai Xun as Director and For For Management Authorize Board to Fix Her Remuneration 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 6.94 per Share For For Management 5 Approve Remuneration of Directors For Against Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Elect Directors None None Management 8.1 Elect Olga Andrianova as Member of For For Management Audit Commission 8.2 Elect Pavel Buchnev as Member of Audit For For Management Commission 8.3 Elect Aleksei Kulagin as Member of For For Management Audit Commission 8.4 Elect Sergei Poma as Member of Audit For For Management Commission 8.5 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 9 Ratify Ernst and Young as Auditor For Against Management -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income For For Management 3 Fix Number of Fiscal Council Members For For Management at Five 4.1 Elect Luis Claudio Rapparini Soares as For Abstain Management Fiscal Council Member and Carla Alessandra Trematore as Alternate 4.2 Elect Francisco Silverio Morales For Abstain Management Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate 4.3 Elect Cristina Anne Betts as Fiscal For Abstain Management Council Member and Guido Barbosa de Oliveira as Alternate 4.4 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Joao Marcelo Peixoto Torres as Alternate 5.1 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder 5.2 Elect Marcos Tadeu de Siqueira as None Abstain Shareholder Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholder 6 Elect Luis Claudio Rapparini Soares as For For Management Fiscal Council Chairman 7 Approve Remuneration of Company's For Against Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: JUL 22, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For Against Management 2 Amend Articles and Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 20, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 20, 26 and 31 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Raised Funds For For Management Investment Project 2 Amend Management System of Raised Funds For For Management 3 Amend External Investment Management For For Management System 4 Amend Related Party Transaction For For Management Internal Control and Decision System 5 Amend Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 6 Amend Working System for Independent For For Management Directors 7 Amend Implementing Rules for For For Management Cumulative Voting System 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: JAN 27, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: MAR 02, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Products of Wholly-Owned Subsidiary 2 Approve Provision of Guarantees for For For Management Debt Financing Products Issue by Wholly-Owned Subsidiary 3 Approve Company's Eligibility for For For Management Private Placement of Shares 4.1 Approve Share Type and Par Value For For Management 4.2 Approve Issue Manner and Issue Time For For Management 4.3 Approve Target Subscribers and For For Management Subscription Method 4.4 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 4.5 Approve Issue Size For For Management 4.6 Approve Lock-up Period For For Management 4.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 4.8 Approve Listing Exchange For For Management 4.9 Approve Use of Proceeds For For Management 4.10 Approve Resolution Validity Period For For Management 5 Approve Plan on Private Placement of For For Management Shares 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve External Guarantee Provision For For Management Plan 8 Approve Use of Own Funds to Invest in For For Management Financial Products 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Elect Wang Jia as Supervisor For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: JUN 15, 2021 Meeting Type: Special Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Overseas Listing of Controlled For For Management Subsidiary in Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China 2 Approve Scheme for Overseas Listing of For For Management Controlled Subsidiary 3 Approve Commitment of Upholding the For For Management Independent Listing Status 4 Approve Description and Prospects of For For Management Sustained Profitability 5 Approve Authorization of the Board to For For Management Handle All Related Matters 6 Approve Acquisition of Equity For For Management 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: 207940 Security ID: Y7T7DY103 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Doo-young as Inside Director For For Management 3 Elect Kim Yong-gyun as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Park Byung-gook as Outside For Against Management Director 2.1.2 Elect Kim Jeong as Outside Director For Against Management 2.2.1 Elect Kim Kinam as Inside Director For For Management 2.2.2 Elect Kim Hyun-suk as Inside Director For For Management 2.2.3 Elect Koh Dong-jin as Inside Director For For Management 3 Elect Kim Sun-uk as Outside Director For Against Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO., LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Jong-ryong as Outside For For Management Director 2.2 Elect Chang Seok-hoon as Inside For For Management Director 3 Elect Lim Jong-ryong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAPURA ENERGY BERHAD Ticker: 5218 Security ID: Y7516Y100 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shahriman Shamsuddin as Director For For Management 2 Elect Ramlan Abdul Rashid as Director For For Management 3 Elect Mohammad Azlan Abdullah as For Against Management Director 4 Elect Syed Ali Syed Salem Alsagoff as For For Management Director 5 Elect Lim Tiang Siew as Director For For Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect Nomgando Matyumza as Director For For Management 1.3 Re-elect Moses Mkhize as Director For For Management 1.4 Re-elect Mpho Nkeli as Director For For Management 1.5 Re-elect Stephen Westwell as Director For Against Management 2 Elect Kathy Harper as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors 4.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 4.2 Elect Kathy Harper as Member of the For For Management Audit Committee 4.3 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 4.4 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 4.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report of the For Against Management Remuneration Policy 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Transaction Material Agreements as a Category 1 Transaction in Terms of the JSE Listings Requirements 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SAUDI ARABIAN MINING CO. Ticker: 1211 Security ID: M8236Q107 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mussaed Al Ouhali as Director For Against Management 2.1 Elect Yassir Al Ramyan as Director None For Management 2.2 Elect Khalid Al Mudeifir as Director None For Management 2.3 Elect Richard O'Brien as Director None For Management 2.4 Elect Samuel Walsh as Director None Abstain Management 2.5 Elect Ganesh Kishore as Director None Abstain Management 2.6 Elect Mohammed Al Qahtani as Director None Abstain Management 2.7 Elect Mussaed Al Ouhali as Director None For Management 2.8 Elect Suleiman Al Quiez as Director None For Management 2.9 Elect Abdulazeez Al Jarbouaa as None For Management Director 2.10 Elect Abdullah Al Doussari as Director None For Management 2.11 Elect Nabeelah Al Tunisi as Director None For Management 2.12 Elect Abdullah Al Fifi as Director None For Management 2.13 Elect Yahia Al Shinqiti as Director None Abstain Management 2.14 Elect Sameer Haddad as Director None Abstain Management 2.15 Elect Mohammed Al Ghamdi as Director None Abstain Management 2.16 Elect Fahad Al Shamri as Director None Abstain Management 2.17 Elect Hussam Al Deen Sadaqah as None For Management Director 2.18 Elect Abdulwahab Abu kweek as Director None Abstain Management 2.19 Elect Ghassan Kashmiri as Director None Abstain Management 2.20 Elect Ahmed Murad as Director None Abstain Management 2.21 Elect Mohammed Al Anzi as Director None Abstain Management 2.22 Elect Abdullah Al Husseini as Director None Abstain Management 2.23 Elect Tariq Lenjawi as Director None Abstain Management 2.24 Elect Amr Khashaqji as Director None Abstain Management 2.25 Elect Hamad Al Fouzan as Director None Abstain Management 2.26 Elect Adil Hashim as Director None For Management 2.27 Elect Abdulazeez Al Habardi as Director None Abstain Management 2.28 Elect Abdulrahman Al Khayal as Director None Abstain Management 2.29 Elect Shakir Al Oteibi as Director None Abstain Management 2.30 Elect Mutlaq Al Anzi as Director None Abstain Management 2.31 Elect Abdulrahman Al Zahrani as None Abstain Management Director 2.32 Elect Saad Al Haqeel as Director None Abstain Management 2.33 Elect Abdulrahman Badaoud as Director None Abstain Management 2.34 Elect Mohammed Al Suweid as Director None Abstain Management 3 Elect Members of Audit Committee and For For Management Approve its Charter and the Remuneration of Its Members -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Dividends of SAR 1.50 per For For Management Share for the First Half of FY 2020 6 Approve Dividends of SAR 1.50 per For For Management Share for the Second Half of FY 2020 7 Amend Audit Committee Charter For Against Management 8 Elect Khalid Al Dabbagh as Director For For Management 9 Elect Ziyad Al Murshad as Director For For Management 10 Elect Olivier Thorel as Director For For Management 11 Approve Increase Size of Audit For For Management Committee From 4 to 5 and Elect Salah Al Hariqi as Member of Audit Committee 12 Approve Discharge of Directors for FY For For Management 2020 13 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 -------------------------------------------------------------------------------- SAUDI INDUSTRIAL INVESTMENT GROUP Ticker: 2250 Security ID: M8235U117 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Approve Dividends of SAR 1 per Share For For Management for FY 2020 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2020 7 Elect Thamir Al Hamoud as Director For For Management 8 Elect Abdulrahman Al Rajhi as Members For For Management of Audit Committee 9 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 10.1 Elect Ahmed Murad as Director None Abstain Management 10.2 Elect Ahmed Khogeer as Director None Abstain Management 10.3 Elect Ahmed Al Madani as Director None Abstain Management 10.4 Elect Asma Hamdan as Director None Abstain Management 10.5 Elect Bandar Al Ghafees as Director None Abstain Management 10.6 Elect Jalban Al Jalban as Director None Abstain Management 10.7 Elect Wael Al Bassam as Director None Abstain Management 10.8 Elect Hamad Al Sayari as Director None Abstain Management 10.9 Elect Tariq Al Rasheed as Director None Abstain Management 10.10 Elect Talal Al Moammar as Director None Abstain Management 10.11 Elect Youssef Al Rajhi as Director None Abstain Management 10.12 Elect Majid Al Suweigh as Director None Abstain Management 10.13 Elect Mujtaba Al Khuneizi as Director None Abstain Management 10.14 Elect Mohammed Al Maashouq as Director None Abstain Management 10.15 Elect Mohammed Al Shamri as Director None Abstain Management 10.16 Elect Mohammed Al Ghamdi as Director None Abstain Management 10.17 Elect Mussaab Al Jaeed as Director None Abstain Management 10.18 Elect Moqead Al Oteibi as Director None Abstain Management 10.19 Elect Nabeel Al Mubarak as Director None Abstain Management 10.20 Elect Nael Faiyz as Director None Abstain Management 10.21 Elect Sultan Qaramish as Director None Abstain Management 10.22 Elect Sultan Ibrahim as Director None Abstain Management 10.23 Elect Suleiman Al Quweiz as Director None Abstain Management 10.24 Elect Saad Al Haqeel as Director None Abstain Management 10.25 Elect Saad Al Ruweite as Director None Abstain Management 10.26 Elect Saoud Al Arifi as Director None Abstain Management 10.27 Elect Adil Al Qureishi as Director None Abstain Management 10.28 Elect Abdulazeez Al Sudeis as Director None Abstain Management 10.29 Elect Abdulazeez Al Anbar as Director None Abstain Management 10.30 Elect Abdullah Al Husseini as Director None Abstain Management 10.31 Elect Abdulrahman Al Khayal as Director None Abstain Management 10.32 Elect Abdulrahman Al Rajhi as Director None Abstain Management 10.33 Elect Azeez Al Qahtani as Director None Abstain Management 10.34 Elect Amr Kurdi as Director None Abstain Management 10.35 Elect Fahad Al Shamri as Director None Abstain Management 10.36 Elect Fahad Al Maaekil as Director None Abstain Management 10.37 Elect Farraj Abou Thneen as Director None Abstain Management 10.38 Elect Salih Al Shabnan as Director None Abstain Management 10.39 Elect Salih Al Husseini as Director None Abstain Management 10.40 Elect Raad Al Qahtani as Director None Abstain Management 10.41 Elect Thamir Al Wadee as Director None Abstain Management 10.42 Elect Thamir Al Hamoud as Director None Abstain Management 10.43 Elect Khalid Al Hajjaj as Director None Abstain Management 10.44 Elect Khalid Al Suleiman as Director None Abstain Management 10.45 Elect Khalid Al Khudheiri as Director None Abstain Management 11 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 12 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 -------------------------------------------------------------------------------- SAUDI INDUSTRIAL SERVICES CO. Ticker: 2190 Security ID: M8235Z108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Discharge of Directors for FY For For Management 2020 6 Approve Dividends of SAR 0.80 per For For Management Share for FY 2020 7 Approve Related Party Transactions For For Management Between Saudi Trade and Export Development Company (LogiPoint) and Xenel Industries Limited Re: Dividend Payment 8 Approve Related Party Transactions For For Management Between Red Sea Gateway Terminal Company and Xenel Industries Limited Re: Dividend Payment 9 Approve Related Party Transactions For For Management Between Red Sea Gateway Terminal Company and Xenel Industries Limited Re: Provisions of Meals and Management of Employees' Housing 10 Approve Related Party Transactions For For Management Between Saudi Trade and Export Development Company (LogiPoint) and Arabian Bulk trade Company Re: Lease of Land and Warehouses 11 Approve Related Party Transactions For For Management Between Saudi Trade and Export Development Company (LogiPoint) and Saudi Cable Company Re: Lease of Land and Warehouses 12 Approve Related Party Transactions For For Management Between SISCO and Saudi Al Jabr Talke Re: Cross Charging of Expenses and Dividend Payment 13 Approve Related Party Transactions For For Management Between Red Sea Gateway Terminal Company and Haji Abdullah Alireza and Company Re: Purchase of Goods and Services -------------------------------------------------------------------------------- SAUDI NATIONAL BANK Ticker: 1180 Security ID: M7S2CL107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Approve Dividends of SAR 0.80 per For For Management Share for FY 2020 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 7 Approve Remuneration of Directors of For For Management SAR 4,850,000 for FY 2020 8 Approve Discharge of Directors for FY For For Management 2020 9 Elect Ammar Al Khudheiri as Director For For Management 10 Elect Yazeed Al Humeid as Director For For Management 11 Amend the Policy, Criteria, and For For Management Procedures for Nomination to the Membership of the Board 12 Amend Directors and Committees For For Management Remuneration Policy 13 Allocate 3,241,313 Shares from the For Against Management Treasury Shares which Resulted from the Merger Transaction to the Executive Employees Incentive Plan 14.1 Elect Ibrahim Al Moaajil as Director None Abstain Management 14.2 Elect Ahmed Khogeer as Director None Abstain Management 14.3 Elect Ahmed Murad as Director None Abstain Management 14.4 Elect Al Waleed Al Sheikh as Director None Abstain Management 14.5 Elect Anees Moamina as Director None Abstain Management 14.6 Elect Khalid Al Suweilim as Director None Abstain Management 14.7 Elect Rashid Shareef as Director None Abstain Management 14.8 Elect Ziad Al Tunisi as Director None Abstain Management 14.9 Elect Zeid Al Quweiz as Director None Abstain Management 14.10 Elect Saoud Al Juhani as Director None Abstain Management 14.11 Elect Saeed Al Ghamdi as Director None For Management 14.12 Elect Sultan Abdulsalam as Director None Abstain Management 14.13 Elect Sultan Garamish as Director None Abstain Management 14.14 Elect Sheila Al Ruweili as Director None Abstain Management 14.15 Elect Abdulrahman Al Oudan as Director None Abstain Management 14.16 Elect Abdullah Al Ruweiss as Director None Abstain Management 14.17 Elect Ammar Al Khudheiri as Director None Abstain Management 14.18 Elect Ghassan Kashmeeri as Director None Abstain Management 14.19 Elect Fahad Al Huweimani as Director None Abstain Management 14.20 Elect Mujtaba Al Khaneezi as Director None Abstain Management 14.21 Elect Nabeel Koshak as Director None Abstain Management 14.22 Elect Waleed Abanmi as Director None Abstain Management 14.23 Elect Yazeed Al Humeid as Director None Abstain Management 15 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 16 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 17 Approve Related Party Transactions For For Management with Bupa Arabia for Cooperative Insurance Company 18 Approve Related Party Transactions For For Management with ELM Information Security Company 19 Approve Related Party Transactions For For Management with Saudi Credit Bureau Company 20 Approve Related Party Transactions For For Management with Saudi Telecom Company Re: Renewal of the Bulk SMS Contract 21 Approve Related Party Transactions For For Management with Saudi Telecom Company Re: Renewal of Microsoft License Agreement 22 Approve Related Party Transactions For For Management with Saudi Telecom Company Re: Renewal of Arbor Cloud for DDoS 23 Approve Related Party Transactions For For Management with Saudi Telecom Company Re: Renewal of the IP VPN Services 24 Approve Related Party Transactions For For Management with Saudi Telecom Company Re: Renewal of POS Communication Network 25 Approve Related Party Transactions For For Management with Saudi Telecom Company Re: Rental Contract of Four Multiple Automated Teller Machine Locations 26 Approve Related Party Transactions For For Management with Saudi Telecom Company Re: Rental Contract of Seven Multiple Automated Teller Machine Locations 27 Approve Related Party Transactions For For Management with Panda Retail Company 28 Approve Related Party Transactions For Against Management with Saudi Arabian Military Industries Company 29 Approve Related Party Transactions For For Management with Saudi Accenture Re: Agreement for Digital Vision Program 30 Approve Related Party Transactions For For Management with Saudi Accenture Re: Agreement to Provide Consulting Services Related to Al Ahli Esnad 31 Approve Related Party Transactions For For Management with Saudi Accenture Re: Signing a Consultancy Services Agreement to Support the Merger Project with Samba for IT Integration 32 Approve Related Party Transactions For For Management with Saudi Accenture Re: Agreement for NCB Mobile App Performance Remediation 33 Approve Related Party Transactions For For Management with Saudi Accenture Re: Agreement for Support Services for NCBC's Charles River System 34 Approve Related Party Transactions For For Management with Saudi Accenture Re: Consultancy Services related to the Bank's Data Strategy 35 Approve Related Party Transactions For For Management with Saudi Accenture Re: Signing an Agreement for Digital Vision Program Additional Scope 36 Approve Related Party Transactions For For Management with Saudi Accenture Re: Signing an Agreement for IT Integration Program NCB Samba Merger 37 Approve Related Party Transactions For For Management with Etihad Etisalat Company 38 Approve Related Party Transactions For For Management with Al khaleej Training and Education -------------------------------------------------------------------------------- SAUDI NATIONAL BANK Ticker: 1180 Security ID: M7S2CL107 Meeting Date: JUN 28, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Increase of the Audit For For Management Committee Size from 4 to 5 Members by Appointing Abdullah Al Ruweiss as Audit Committee Member -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Amend Article 17 of Bylaws Re: Board For For Management of Director 5.1 Elect Talal Al Moammar as Director None Abstain Management 5.2 Elect Yassir Al Harbi as Director None Abstain Management 5.3 Elect Thamir Al Wadee as Director None Abstain Management 5.4 Elect Sultan Garamish as Director None Abstain Management 5.5 Elect Mohammed Al Ghamdi as Director None Abstain Management 5.6 Elect Ahmed Murad as Director None Abstain Management 5.7 Elect Abdullah Al Haseeni as Director None Abstain Management 5.8 Elect Mohammed Al Nahas as Director None Abstain Management 5.9 Elect Amr Kurdi as Director None Abstain Management 5.10 Elect Ahmed Khogeer as Director None Abstain Management 5.11 Elect Ahmed Al Omran as Director None Abstain Management 5.12 Elect Fahad Al Shueibi as Director None Abstain Management 5.13 Elect Mujtaba Al Khaneezi as Director None Abstain Management 5.14 Elect Fahad Al Huweimani as Director None Abstain Management 5.15 Elect Abdullah Al Sheikh as Director None Abstain Management 5.16 Elect Nabeel Koshak as Director None Abstain Management 5.17 Elect Abdullah Abou Al Kheir as None Abstain Management Director 5.18 Elect Riyadh Najm as Director None Abstain Management 5.19 Elect Majid Al Suweigh as Director None Abstain Management 5.20 Elect Mohammed Al Feisal as Director None Abstain Management 5.21 Elect Waleed Shukri as Director None Abstain Management 5.22 Elect Hussam Al Suweilim as Director None Abstain Management 5.23 Elect Huda Al Ghoson as Director None Abstain Management 5.24 Elect Abdullah Al Aboudi as Director None Abstain Management 5.25 Elect Salman Al kahldi as Director None Abstain Management 5.26 Elect Sara Al Suheimi as Director None Abstain Management 5.27 Elect Bassim Al Saloum as Director None Abstain Management 5.28 Elect Abdulazeez Abdulwahab as Director None Abstain Management 5.29 Elect Sanjay Kapoor as Director None Abstain Management 5.30 Elect Khalid Biyari as Director None Abstain Management 5.31 Elect Arndt Rautenberg as Director None Abstain Management 5.32 Elect Rania Nashar as Director None Abstain Management 5.33 Elect Yazeed Al Hameed as Director None Abstain Management 5.34 Elect Jameel Al Milhim as Director None Abstain Management 5.35 Elect Oussama Al Khiyari as Director None Abstain Management 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 7 Approve Additional Dividends of SAR 1 For For Management per Share for FY 2020 and the Total of Dividend will be SAR 5 per Share for FY 2020 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Related Party Transactions Re: For For Management Masdr Company 10 Approve Remuneration of Directors of For For Management SAR 4,425,000 for FY 2020 -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: JUN 01, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 2 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- SBERBANK RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Allocation of Income and For For Management Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share 3 Ratify PricewaterhouseCoopers as For For Management Auditor 4.1 Elect Esko Tapani Aho as Director None For Management 4.2 Elect Leonid Boguslavskii as Director None For Management 4.3 Elect Herman Gref as Director None Against Management 4.4 Elect Bella Zlatkis as Director None Against Management 4.5 Elect Sergei Ignatev as Director None Against Management 4.6 Elect Mikhail Kovalchuk as Director None Against Management 4.7 Elect Vladimir Kolychev as Director None Against Management 4.8 Elect Nikolai Kudriavtsev as Director None For Management 4.9 Elect Aleksandr Kuleshov as Director None For Management 4.10 Elect Gennadii Melikian as Director None For Management 4.11 Elect Maksim Oreshkin as Director None Against Management 4.12 Elect Anton Siluanov as Director None Against Management 4.13 Elect Dmitrii Chernyshenko as Director None Against Management 4.14 Elect Nadya Wells as Director None For Management 5 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 6 Amend Charter For For Management -------------------------------------------------------------------------------- SBERBANK RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Allocation of Income and For For Management Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share 3 Ratify PricewaterhouseCoopers as For For Management Auditor 4.1 Elect Esko Tapani Aho as Director None For Management 4.2 Elect Natalie Alexandra Braginsky None For Management Mounier as Director 4.3 Elect Herman Gref as Director None Against Management 4.4 Elect Bella Zlatkis as Director None Against Management 4.5 Elect Sergei Ignatev as Director None Against Management 4.6 Elect Mikhail Kovalchuk as Director None Against Management 4.7 Elect Vladimir Kolychev as Director None Against Management 4.8 Elect Nikolai Kudriavtsev as Director None For Management 4.9 Elect Aleksandr Kuleshov as Director None For Management 4.10 Elect Gennadii Melikian as Director None Against Management 4.11 Elect Maksim Oreshkin as Director None Against Management 4.12 Elect Anton Siluanov as Director None Against Management 4.13 Elect Dmitrii Chernyshenko as Director None Against Management 4.14 Elect Nadya Wells as Director None Against Management 5 Approve New Edition of Charter For For Management 6 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 7 Approve Remuneration of Directors For For Management 8 Amend Regulations on Remuneration of For For Management Directors -------------------------------------------------------------------------------- SELCUK ECZA DEPOSU TICARET VE SANAYI AS Ticker: SELEC Security ID: M8272M101 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration for 2021 For Against Management and Receive Information on Remuneration Made in 2020 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management the 2021 and Receive Information on Donations Made in 2020 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Wishes None None Management -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Rectify Remuneration of Company's For For Management Management and Fiscal Council for 2021 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 43 Re: Indemnity For Against Management Provision 2 Remove Article 45 For For Management 3 Consolidate Bylaws For For Management 4 Approve Registration with JUCERJA of For For Management the Independent Firm's Appraisal (Re: Partial Spin-Off) from the last Dec. 31, 2020 EGM 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SERBA DINAMIK HOLDINGS BERHAD Ticker: 5279 Security ID: Y7632W103 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hasman Yusri Bin Yusoff as For Against Management Director 2 Elect Abdul Kadier Sahib as Director For Against Management 3 Elect Hasmuddin Tengku Othman as For Against Management Director 4 Approve Directors' Fees and Benefits For For Management 5 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SERBA DINAMIK HOLDINGS BERHAD Ticker: 5279 Security ID: Y7632W103 Meeting Date: JAN 20, 2021 Meeting Type: Special Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Private Placement of For For Management New Ordinary Shares 2 Approve Proposed Placement to Mohd For For Management Abdul Karim Bin Abdullah -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Issuance of New Common Shares For Against Management for Cash or Overseas or Domestic Convertible Bonds via Private Placement -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 37.34 For For Management per Share for First Nine Months of Fiscal 2020 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksei Mordashov as Director None Against Management 1.2 Elect Aleksandr Shevelev as Director None Against Management 1.3 Elect Aleksei Kulichenko as Director None Against Management 1.4 Elect Anna Lvova as Director None Against Management 1.5 Elect Agnes Anna Ritter as Director None Against Management 1.6 Elect Philip John Dayer as Director None Against Management 1.7 Elect David Alun Bowen as Director None Against Management 1.8 Elect Veikko Sakari Tamminen as None For Management Director 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Aleksandr Auzan as Director None For Management 2 Approve Allocation of Income and For For Management Dividends of RUB 36.27 per Share 3 Approve Interim Dividends of RUB 46.77 For For Management per Share for First Quarter of Fiscal 2021 4 Ratify KPMG as Auditor For For Management -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreeing Non-Ferrous Group, For For Management Wang Zhiqiang and Jinmao Mining to Extend the Term of Commitment in Relation to Remedying Defects of the Land and Property Ownership of Penglai Mining 2 Approve Share Compensation Plan for For For Management Not Realizing Performance Commitment of the Subject Assets Under the Material Asset Restructuring of the Company 3 Authorize Board with Full Discretion For For Management to Facilitate the Buy-Back or Grant of Compensation Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Compensation Plan for For For Management Not Realizing Performance Commitment of the Subject Assets Under the Material Asset Restructuring of the Company -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Handle Project Financing For For Management through Establishment of Syndicated Loan 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Daily Related-party For For Management Transaction with Shandong Sun Plaza International Hotel Co., Ltd. 6.2 Approve Daily Related-party For For Management Transaction with Wanguo Paper Sun White Cardboard Co., Ltd. 6.3 Approve Daily Related-party For For Management Transaction with Shandong International Paper Sun Cardboard Co., Ltd. 6.4 Approve Daily Related-party For For Management Transaction with Shandong Wanguo Sun Food Packaging Materials Co., Ltd. 6.5 Approve Daily Related Party For For Management Transaction with Guangxi Sun Paper Cardboard Co., Ltd. 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Approve Formulation of Shareholder For For Management Return Plan 12 Amend Working System for Independent For For Management Directors 13 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 14 Approve Methods to Assess the For Against Management Performance of Plan Participants 15 Approve Authorization of the Board to For Against Management Handle All Related Matters 16 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Audited Consolidated For For Management Financial Statements 2 Approve 2019 Report of the Board of For For Management Directors 3 Approve 2019 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Zhang Hua Wei as Director For Against Management 8 Elect Wang Yi as Director For Against Management 9 Elect Zhou Shu Hua as Director For Against Management 10 Elect Hu Yun Yong as Supervisor For For Management 11 Elect Gu Mei Jun as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistic and Distribution For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Purchase Framework Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Appointment of Auditors and For For Management Internal Control Auditor 7 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase H Shares of the Company -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LIMITED Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shen Xiao Chu as Director For For Management 3b Elect Xu Bo as Director For For Management 3c Elect Cheng Hoi Chuen, Vincent as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED Ticker: 563 Security ID: G8065B103 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Tang Jun as Director For For Management 3b Elect Ye Weiqi as Director For For Management 3c Elect Fan Ren Da, Anthony as Director For Against Management 3d Elect Li Ka Fai, David as Director For Against Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 563 Security ID: G8065B103 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Elect Huang Haiping as Director For Against Management -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Extension of Authorization of For For Management Issuance of Financial Bonds 7 Approve Issuance of Capital Bonds For For Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Zhang Bingsheng as Director For For Management 6 Elect Liu Chunhong as Director For For Management 7 Elect Liu Xinggao as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORP. Ticker: 1409 Security ID: Y77522103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 16, 2020 Meeting Type: Annual Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2020 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with MC Hamman as the Individual Registered Auditor 3 Elect Wendy Lucas-Bull as Director For For Management 4 Re-elect Dr Anna Mokgokong as Director For For Management 5 Re-elect Johannes Basson as Director For For Management 6 Re-elect Joseph Rock as Director For For Management 7 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Alice le Roux as Member of For For Management the Audit and Risk Committee 9 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 13.1 Approve Remuneration Policy For Against Management 13.2 Approve Implementation of the For Against Management Remuneration Policy 1a Approve Fees of the Chairperson of the For For Management Board 1b Approve Fees of the Lead Independent For Against Management Director 1c Approve Fees of the Non-executive For For Management Directors 1d Approve Fees of the Chairperson of the For For Management Audit and Risk Committee 1e Approve Fees of the Members of the For For Management Audit and Risk Committee 1f Approve Fees of the Chairperson of the For For Management Remuneration Committee 1g Approve Fees of the Members of the For For Management Remuneration Committee 1h Approve Fees of the Chairperson of the For For Management Nomination Committee 1i Approve Fees of the Members of the For For Management Nomination Committee 1j Approve Fees of the Chairperson of the For For Management Social and Ethics Committee 1k Approve Fees of the Members of the For For Management Social and Ethics Committee 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SHUI ON LAND LTD. Ticker: 272 Security ID: G81151113 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Douglas H. H. Sung as Director For For Management 2b Elect Anthony J. L. Nightingale as For Against Management Director 2c Elect Shane S. Tedjarati as Director For For Management 2d Elect Ya Ting Wu as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIBANYE STILLWATER LTD. Ticker: SSW Security ID: S7627K103 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Implementation of the For For Management Odd-lot Offer 2 Authorise Ratification of Approved For For Management Resolutions 1 Amend Memorandum of Incorporation For For Management 2 Authorise Specific Repurchase of For For Management Shares from the Odd-lot Holders 3 Authorise Specific Repurchase of For For Management Shares from the Specific Holders -------------------------------------------------------------------------------- SIBANYE STILLWATER LTD. Ticker: SSW Security ID: S7627K103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Lance Tomlinson as the Designated Individual Partner 2 Elect Sindiswa Zilwa as Director For For Management 3 Re-elect Rick Menell as Director For For Management 4 Re-elect Keith Rayner as Director For For Management 5 Re-elect Jerry Vilakazi as Director For For Management 6 Re-elect Keith Rayner as Chair of the For For Management Audit Committee 7 Re-elect Timothy Cumming as Member of For For Management the Audit Committee 8 Re-elect Savannah Danson as Member of For For Management the Audit Committee 9 Re-elect Rick Menell as Member of the For For Management Audit Committee 10 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 11 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 12 Elect Sindiswa Zilwa as Member of the For For Management Audit Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Fees of Investment Committee For For Management Members 3 Approve Per Diem Allowance For For Management 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: 500550 Security ID: Y7934G137 Meeting Date: FEB 12, 2021 Meeting Type: Annual Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve that the Vacancy on the Board For For Management Not Be Filled from the Retirement of Mariel von Schumann 4 Elect Tim Holt as Director For Against Management 5 Elect Matthias Rebellius as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SILICON WORKS CO., LTD. Ticker: 108320 Security ID: Y7935F104 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Seong-gwan as Inside For For Management Director 3.2 Elect Noh Jin-seo as Non-Independent For For Management Non-Executive Director 4 Elect Shin Young-su as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SILICON WORKS CO., LTD. Ticker: 108320 Security ID: Y7935F104 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: JUL 15, 2020 Meeting Type: Special Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAR 17, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Hongjie as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Procurement Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve 2020 Financial Services For Against Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 2 Elect Yu Qingming as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 3 Elect Liu Yong as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 4 Elect Chen Qiyu as Director and For Against Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 5 Elect Ma Ping as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 6 Elect Hu Jianwei as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 7 Elect Deng Jindong as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 8 Elect Wen Deyong as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 9 Elect Guan Xiaohui as Director and For For Management Authorize Board to Fix Her Remuneration and to Enter Into a Service Contract with Her 10 Elect Feng Rongli as Director and For For Management Authorize Board to Fix Her Remuneration and to Enter Into a Service Contract with Her 11 Elect Zhuo Fumin as Director and For Against Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 12 Elect Chen Fangruo as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 13 Elect Li Peiyu as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 14 Elect Wu Tak Lung as Director and For Against Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 15 Elect Yu Weifeng as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 16 Elect Wu Yifang as Supervisor and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 17 Elect Liu Zhengdong as Supervisor and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 18 Elect Li Xiaojuan as Supervisor and For For Management Authorize Board to Enter Into a Service Contract with Her 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. Ticker: 8016 Security ID: Y8118H107 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vincent Mao, with SHAREHOLDER NO. For For Management 00000011 as Non-independent Director 1.2 Elect Wen-Bin Lin, with SHAREHOLDER NO. For For Management 00000026 as Non-independent Director 1.3 Elect I-Hsi Cheng, with SHAREHOLDER NO. For For Management 00000024 as Non-independent Director 1.4 Elect a Representative of Silicon For Against Management Power Computer and Communications Inc. , with SHAREHOLDER NO.00061339 as Non-independent Director 1.5 Elect Sheng-Su Lee, with SHAREHOLDER For For Management NO.00000044 as Non-independent Director 1.6 Elect Cheng-Chieh Dai, with For Against Management SHAREHOLDER NO.00042917 as Independent Director 1.7 Elect Yu-Nu Lin, with SHAREHOLDER NO. For For Management Q222114XXX as Independent Director 1.8 Elect Jui-Hsiang Lo, with SHAREHOLDER For For Management NO.J101175XXX as Independent Director 1.9 Elect Ching-Jung Hsu, with SHAREHOLDER For For Management NO.A102657XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: 034730 Security ID: Y8T642129 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-sik as Inside Director For Against Management 3.2 Elect Kim Seon-hui as Outside Director For Against Management 4 Elect Lee Chan-geun as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jung-Ho as Inside Director For For Management 3.1 Elect Song Ho-Keun as Outside Director For For Management 3.2 Elect Cho Hyun-Jae as Outside Director For For Management 4 Elect Yoon Tae-Hwa as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SMILES FIDELIDADE SA Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Fix Number of Directors at Five For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Constantino de Oliveira Junior as Board Chairman 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Kakinoff as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Constantino as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Rodrigues Bimbi as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Anre Coji as Independent Director 11 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SMU SA Ticker: SMU Security ID: P8719A105 Meeting Date: SEP 22, 2020 Meeting Type: Extraordinary Shareholders Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Compliance Committee For For Management -------------------------------------------------------------------------------- SMU SA Ticker: SMU Security ID: P8719A105 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of CLP 1.84 None For Shareholder Per Share -------------------------------------------------------------------------------- SMU SA Ticker: SMU Security ID: P8719A105 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Report For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors and For For Management Committee Members for FY 2021and Present Report on Directors' Expenses for FY 2020 5 Approve Remuneration of Directors' For For Management Committee and Present Their Report on Activities and Expenses 6 Receive Report Regarding Related-Party For For Management Transactions 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Approve Allocation of Income and For For Management Dividends of CLP 2.04 per Share 10 Designate Newspaper to Publish Company For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: 833635105 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of USD 0.38 For For Management per Share -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: 833635105 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Share Capital via For For Management Issuance of up to 22.44 Million New Series B Shares with Preemptive Rights 2 Authorize Board to Set Price, Form, For For Management Time, Procedure and other Conditions for Placement of Shares in Connection with Capital Increase 3 Amend Articles to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: 833635105 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Designate Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Designate Account Inspectors For For Management 5 Approve Investment Policy For For Management 6 Approve Financing Policy For For Management 7 Approve Dividends For For Management 8 Approve Remuneration of Board of For For Management Directors and Board Committees 9 Other Business For Against Management -------------------------------------------------------------------------------- SOUTHERN PROVINCE CEMENT CO. Ticker: 3050 Security ID: M8479W118 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hamad Al Bazaee as Director None Abstain Management 1.2 Elect Abdullah Abou Thneen as Director None Abstain Management 1.3 Elect Mohammed Al Nabit as Director None Abstain Management 1.4 Elect Mansour Al Sagheer as Director None Abstain Management 1.5 Elect Ahmed Al Luheidan as Director None Abstain Management 1.6 Elect Safar Bin Dhafeer as Director None Abstain Management 1.7 Elect Majid Al Assaf as Director None Abstain Management 1.8 Elect Abdullah Al Qaaed as Director None Abstain Management 1.9 Elect Jassir Al Jassir as Director None Abstain Management 1.10 Elect Saad Al Haqeel as Director None Abstain Management 1.11 Elect Ahmed Murad as Director None Abstain Management 1.12 Elect Mishaal Al Katheeri as Director None Abstain Management 1.13 Elect Hamad Al Duaelij as Director None Abstain Management 1.14 Elect Fahad Al Hussein as Director None Abstain Management 1.15 Elect Mohammed Al Ghamdi as Director None Abstain Management 1.16 Elect Ali Al Qahtani as Director None Abstain Management 1.17 Elect Mohammed Al Maashouq as Director None Abstain Management 1.18 Elect Thamir Al Maheed as Director None Abstain Management 1.19 Elect Saeed Obeid as Director None Abstain Management 1.20 Elect Salman Al Houawi as Director None Abstain Management 1.21 Elect Ahmed Al Attas as Director None Abstain Management -------------------------------------------------------------------------------- SOUTHERN PROVINCE CEMENT CO. Ticker: 3050 Security ID: M8479W118 Meeting Date: APR 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Approve Dividends of SAR 2.25 per For For Management Share for the First Half of FY 2020 5 Approve Dividends of SAR 2.5 per Share For For Management for the Second Half of FY 2020 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 7 Approve Interim Dividends Semi For For Management Annually for FY 2021 8 Elect Ahmed Al Luheidan as Chairman of For For Management the Audit Committee 9 Approve Related Party Transactions Re: For For Management Saudi Chemical Holding Company 10 Approve Related Party Transactions Re: For For Management United Cooperative Insurance Company -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 16, 2021 Meeting Type: Annual Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2020 2 Elect Brett Botten as Director For For Management 3 Elect Graham O'Connor as Director For Against Management 4 Re-elect Marang Mashologu as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors and Appoint Thomas Howatt as the Designated Individual Audit Partner 6.1 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 6.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 6.3 Re-elect Andrew Waller as Chairman of For For Management the Audit Committee 7 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 8 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Implementation For For Management Report 11 Approve Financial Assistance to For For Management Related or Inter-related Companies 12 Approve Non-Executive Directors' Fees For For Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Cook as Director For For Management 1.2 Re-elect Thulani Gcabashe as Director For Against Management 1.3 Elect Xueqing Guan as Director For For Management 1.4 Re-elect Kgomotso Moroka as Director For For Management 1.5 Re-elect Atedo Peterside as Director For For Management 1.6 Re-elect Myles Ruck as Director For For Management 1.7 Re-elect Lubin Wang as Director For For Management 2.1 Reappoint KPMG Inc as Auditors For For Management 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 6 Authorise Repurchase of Issued For For Management Ordinary Share Capital 7 Authorise Repurchase of Issued For For Management Preference Share Capital 8 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Approve Expand Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management 2 Approve Expand Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SUPREME INDUSTRIES LTD. Ticker: 509930 Security ID: Y83139140 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B. L. Taparia as Director For Against Management 3 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Approve Lodha & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SURGUTNEFTEGAS PJSC Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors None None Management 5 Approve Remuneration of Members of For For Management Audit Commission 6.1 Elect Aleksandr Agarev as Director None Against Management 6.2 Elect Vladimir Bogdanov as Director None None Management 6.3 Elect Aleksandr Bulanov as Director None Against Management 6.4 Elect Ivan Dinichenko as Director None Against Management 6.5 Elect Valerii Egorov as Director None For Management 6.6 Elect Vladimir Erokhin as Director None Against Management 6.7 Elect Viktor Krivosheev as Director None Against Management 6.8 Elect Nikolai Matveev as Director None Against Management 6.9 Elect Georgii Mukhamadeev as Director None For Management 6.10 Elect Ildus Usmanov as Director None Against Management 7.1 Elect Valentina Musikhina as Member of For For Management Audit Commission 7.2 Elect Tamara Oleinik as Member of For For Management Audit Commission 7.3 Elect Liudmila Prishchepova as Member For For Management of Audit Commission 8 Ratify Auditor For Against Management -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb AGFA, For For Management Asapir, Paineiras, Ondurman, Facepa, Fibria and Futuragene 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes (PwC) as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of AGFA, Asapir, For For Management Paineiras, Ondurman, Facepa, Fibria and Futuragene 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2020 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 3 Approve Treatment of Net Loss For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Comply with New For For Management Regulations of Novo Mercado of B3 and Consolidate Bylaws 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SYNCMOLD ENTERPRISE CORP. Ticker: 1582 Security ID: Y83211113 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SYNGENE INTERNATIONAL LIMITED Ticker: 539268 Security ID: Y8T288113 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect John Shaw as Director For For Management 3 Elect Kiran Mazumdar Shaw as Director For For Management 4 Reelect Vijay Kumar Kuchroo as Director For Against Management 5 Reelect Vinita Bali as Director For For Management 6 Elect Sharmila Abhay Karve as Director For For Management 7 Elect Carl Peter Decicco as Director For For Management 8 Approve Appointment and Remuneration For Against Management of Jonathan Hunt as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- SYNGENE INTERNATIONAL LIMITED Ticker: 539268 Security ID: Y8T288113 Meeting Date: AUG 30, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Syngene Restricted Stock Unit For For Management Long Term Incentive Plan FY 2020 -------------------------------------------------------------------------------- SYSTEX CORP. Ticker: 6214 Security ID: Y8345P104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO., LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: JUL 31, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Jae-yong as Inside Director For For Management -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO., LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Chan-sik as Inside Director For For Management 2.2 Elect Kim Dae-geun as Outside Director For For Management 3 Elect Nah Jeong-in as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Kim Dae-geun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO., LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect Mark Liu, with Shareholder No. For For Management 10758, as Non-independent Director 4.2 Elect C.C. Wei, with Shareholder No. For For Management 370885, as Non-independent Director 4.3 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Non-independent Director 4.4 Elect Ming Hsin Kung. a Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director 4.5 Elect Peter L. Bonfield, with For For Management Shareholder No. 504512XXX, as Independent Director 4.6 Elect Kok Choo Chen, with Shareholder For For Management No. A210358XXX, as Independent Director 4.7 Elect Michael R. Splinter, with For For Management Shareholder No. 488601XXX, as Independent Director 4.8 Elect Moshe N. Gavrielov, with For For Management Shareholder No. 505930XXX, as Independent Director 4.9 Elect Yancey Hai, with Shareholder No. For For Management D100708XXX, as Independent Director 4.10 Elect L. Rafael Reif, with Shareholder For For Management No. 545784XXX, as Independent Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect N Chandrasekaran as Director For Against Management -------------------------------------------------------------------------------- TATA ELXSI LIMITED Ticker: 500408 Security ID: Y8560N107 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association - Board For For Management Related -------------------------------------------------------------------------------- TATA ELXSI LIMITED Ticker: 500408 Security ID: Y8560N107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N. Ganapathy Subramaniam as For For Management Director 4 Elect Anurag Kumar as Director For For Management 5 Reelect Sudhakar Rao as Director For For Management 6 Approve Payment of Commission to For Against Management Non-Executive Directors 7 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- TATA ELXSI LTD. Ticker: 500408 Security ID: Y8560N107 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ankur Verma as Director For Against Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Remuneration Policy For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Share None None Management Repurchase Program 12 Approve Upper Limit of Donations for For For Management 2021 and Receive Information on Donations Made in 2020 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TECH MAHINDRA LIMITED Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect C. P. Gurnani as Director For For Management 5 Elect Anish Shah as Director For For Management -------------------------------------------------------------------------------- TELECOM ARGENTINA SA Ticker: TECO2 Security ID: 879273209 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Approve Total or Partial Decrease of None Against Shareholder Discretionary Reserve for Future Cash Dividends and or Discretionary Reserve to Maintain Investment and Solvency Levels; Approve Distribution of Dividends in Cash and or Kind -------------------------------------------------------------------------------- TELECOM ARGENTINA SA Ticker: TECO2 Security ID: 879273209 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Amend Article 10 Re: Representatives For For Management to Carry out Approval and Registration of this Amendment -------------------------------------------------------------------------------- TELECOM ARGENTINA SA Ticker: TECO2 Security ID: 879273209 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For For Management Statutory Reports Including English Version 3 Approve Treatment of Net Loss of ARS 5. For For Management 72 Billion 4 Consider Discharge of Directors and For For Management Internal Statutory Auditors Committee 5 Consider Remuneration of Directors in For For Management the Amount of ARS 252.59 Million 6 Authorize Advance Remuneration to For For Management Directors 7 Consider Remuneration of Internal For For Management Statutory Auditors Committee in the Amount of ARS 13.9 Million 8 Authorize Advance Remuneration to For For Management Internal Statutory Auditors Committee 9 Fix Number of Directors For Against Management 10 Elect Directors For Against Management 11 Elect Alternate Directors For Against Management 12 Elect Five Principal Members of For For Management Internal Statutory Auditors Committee 13 Fix Number of and Elect Alternate For For Management Members of Internal Statutory Auditors Committee 14 Approve Remuneration of Auditors for For For Management FY 2020 15 Approve Price Waterhouse&Co. S.R.L. as For For Management Auditors for FY 2021 and Fix Their Remuneration 16 Consider Budget for Audit Committee in For For Management the Amount of ARS 10.77 Million -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT4 Security ID: 87936R106 Meeting Date: OCT 01, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of All Preferred For For Management Shares into Common Shares at Ratio of 1:1 2 Ratify Amendment of Article 9 For For Management -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Cremenio Medola Netto as Fiscal For For Management Council Member and Juarez Rosa da Silva as Alternate 3.2 Elect Charles Edwards Allen as Fiscal For For Management Council Member and Stael Prata Silva Filho as Alternate 4 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: 87936R205 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Cremenio Medola Netto as Fiscal For For Management Council Member and Juarez Rosa da Silva as Alternate 3.2 Elect Charles Edwards Allen as Fiscal For For Management Council Member and Stael Prata Silva Filho as Alternate 4 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- TEN SQUARE GAMES SA Ticker: TEN Security ID: X89766111 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Arkadiusz Pernal as Supervisory For Against Management Board Member 6 Amend Statute Re: Number of Management For For Management Board Members 7 Approve Consolidated Text of Statute For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Siu Shun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of China For Against Management Literature Limited -------------------------------------------------------------------------------- TERNA ENERGY SA Ticker: TENERGY Security ID: X8979G108 Meeting Date: SEP 01, 2020 Meeting Type: Special Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TERNA ENERGY SA Ticker: TENERGY Security ID: X8979G108 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For For Management Capital via Cancelation of Treasury Shares 2 Authorize Share Repurchase Program For For Management 3 Amend Company Articles For For Management -------------------------------------------------------------------------------- TERNA ENERGY SA Ticker: TENERGY Security ID: X8979G108 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- THE CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting None None Management 2 Authorize Company to Produce Sound and None None Management Video Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting None None Management Officials 4 Approve Consolidated Financial None None Management Statements 5 Approve Management Board Report on None None Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements None None Management 7 Approve Allocation of Income and None None Management Dividends of HUF 225 per Share 8 Approve Company's Corporate Governance None None Management Statement 9 Amend Bylaws Re: Board of Directors None None Management 10 Approve Report on Share Repurchase None None Management Program 11 Authorize Share Repurchase Program None None Management 12 Reelect Balint Szecsenyi as Management None None Management Board Member 13 Reelect Anett Pandurics as Management None None Management Board Member 14 Elect Nandor Pal Acs as Management None None Management Board Member 15 Elect Laszlo Szabo as Management Board None None Management Member 16 Reelect Attila Chikan as Supervisory None None Management Board Member 17 Reelect Jonathan Robert Bedros as None None Management Supervisory Board Member 18 Elect Zoltan Matos as Supervisory None None Management Board Member 19 Elect Livia Pavlik as Supervisory None None Management Board Member 20 Elect Krisztina Gal as Supervisory None None Management Board Member 21 Elect Peter Mueller as Supervisory None None Management Board Member 22 Reelect Attila Chikan as Audit None None Management Committee Member 23 Elect Zoltan Matos and Dr. Livia None None Management Pavlik as Audit Committee Members 24 Approve Remuneration of Management None None Management Board Members 25 Approve Remuneration of Management None None Shareholder Board Members 26 Approve Remuneration of Supervisory None None Management Board Members 27 Approve Auditor's Remuneration None None Management 28 Transact Other Business None None Management -------------------------------------------------------------------------------- THE NATIONAL COMMERCIAL BANK CJSC Ticker: 1180 Security ID: M7S2CL107 Meeting Date: MAR 01, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For For Management 2.1 Approve Merger Agreement Re: The For For Management National Commercial Bank and Samba Financial Group 2.2 Approve Issue Shares from SAR For For Management 30,000,000,000 to SAR 44,780,000,000 2.3 Amend Articles of Bylaws Related to For For Management the Merger Agreement 2.4 Authorize Board or a Delegate of the For For Management Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 6 Approve Remuneration of Directors of For For Management SAR 5,091,011 for FY 2020 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Amend Article 12 of Bylaws Re: For For Management Purchase of Own Shares and Allocating it to Employees 10 Amend Article 13 of Bylaws Para 1 Re: For For Management Capital Increase 11 Amend Article 13 of Bylaws Para 2 Re: For For Management Capital Increase 12 Amend Article 13 Para 3 Re: Shares For For Management Pre-emption Right 13 Amend Article 14 of Bylaws Re: Capital For For Management Decrease 14 Amend Article 17 of Bylaws Re: For For Management Composition of the Board 15 Amend Article 22 of Bylaws Para 1 Re: For For Management Designating Chairman, Vice-Chairman and Managing Director 16 Amend Article 22 of Bylaws Para 2 Re: For For Management Chairman Representing the company in All Relevant Authorities and Judiciary 17 Amend Article 22 of Bylaws Re: Courts For For Management and Security Authorities 18 Amend Article 23 of Bylaws Para 22 Re: For For Management Powers of Negotiate, Execute and Perform All Types of Risk Management, Treasury and Other Hedging Products 19 Amend Article 23 of Bylaws Para 23 Re: For For Management Managing Company's Business, Affairs and Employees 20 Amend Article 24 of Bylaws Re: Forming For For Management Audit Committee 21 Amend Article 27 of Bylaws Re: Forming For For Management Executive Committee 22 Amend Article 29 of Bylaws Para Re: For For Management Board Resolutions on Urgent Matters 23 Amend Article 36 of Bylaws Para 1 Re: For For Management General Meetings Requested by the Board 24 Amend Article 36 of Bylaws Para 3 Re: For For Management General Meetings Invitation through Electronic Means 25 Amend Article 44 of Bylaws Para 2 Re: For For Management Auditors 26 Amend Article 45 of Bylaws Para 1 Re: For For Management Auditors Access to Company's Books and Other Documents 27 Amend Article 48 of Bylaws Para 3 Re: For For Management Publishing Financial Statements 28 Amend Article 49 of Bylaws Re: Annual For For Management or Interim Profit 29 Amend Article 49 of Bylaws Para 1 Re: For For Management Annual or Interim Profit 30 Amend Article 52 of Bylaws Para 3 Re: For For Management Liquidation of the Company 31 Amend Audit Committee Charter For For Management 32 Approve Employees Long Term Incentive For Against Management Program and Authorize the Board to Approve any Future Amendments 33 Authorize Share Repurchase Program Up For Against Management to 4 Million Shares to be Allocated to Employee Share Scheme and Authorize the Board to Execute Approved Resolution 34 Approve Transfer of SAR 9,062 Million For For Management from Share Premium Reserve to Statutory Reserve 35 Approve Related Party Transactions Re: For For Management HSBC Saudi Arabia -------------------------------------------------------------------------------- TIGER BRANDS LTD. Ticker: TBS Security ID: S84594142 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- TIGER BRANDS LTD. Ticker: TBS Security ID: S84594142 Meeting Date: FEB 17, 2021 Meeting Type: Annual Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian Burton as Director For For Management 1.2 Elect Geraldine Fraser-Moleketi as For For Management Director 1.3 Elect Deepa Sita as Director For For Management 1.4 Elect Olivier Weber as Director For For Management 2.1 Re-elect Noel Doyle as Director For For Management 2.2 Re-elect Gail Klintworth as Director For For Management 2.3 Re-elect Maya Makanjee as Director For For Management 2.4 Re-elect Emma Mashilwane as Director For For Management 3.1 Elect Ian Burton as Member of Audit For For Management Committee 3.2 Re-elect Cora Fernandez as Member of For For Management Audit Committee 3.3 Re-elect Donald Wilson as Member of For For Management Audit Committee 4 Reappoint Ernst & Young Inc. as For For Management Auditors with Ahmed Bulbulia as the Lead Audit Partner 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled/Extraordinary Meetings 5 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Ad Hoc Meetings of the Investment Committee 6 Approve Non-resident Directors' Fees For For Management 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES SA Ticker: TIMP3 Security ID: 88706P205 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and TIM S.A. 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. and Apsis Consultoria Empresarial Ltda. as the Independent Firms to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Merger between the Company and For For Management TIM S.A. and Subsequent Extinction of the Company 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Long-Term Incentive Plans For Against Management -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Classification of Flavia Maria For For Management Bittencourt, Gesner Jose de Oliveira Filho, Herculano Anibal Alves and Nicandro Durante as Independent Directors 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Agostino Nuzzolo as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlo Nardello as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elisabetta Paola Romano as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Maria Bittencourt as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Gesner Jose de Oliveira Filho as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Herculano Anibal Alves as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Michele Valensise as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Nicandro Durante as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Pietro Labriola as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Sabrina Di Bartolomeo as Director 9 Fix Number of Fiscal Council Members For For Management at Three 10 Elect Fiscal Council Members For For Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM S.A. 2 Approve Long-Term Incentive Plan For Against Management 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: 88706T108 Meeting Date: MAR 30, 2021 Meeting Type: Annual/Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Classification of Flavia Maria For For Management Bittencourt, Gesner Jose de Oliveira Filho, Herculano Anibal Alves and Nicandro Durante as Independent Directors 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 Fix Number of Fiscal Council Members For For Management at Three 8 Elect Fiscal Council Members For For Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Approve Remuneration of Company's For Against Management Management and Fiscal Council 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM S.A. 2 Approve Long-Term Incentive Plan For Against Management 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: 5031 Security ID: Y8839J101 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elakumari Kantilal as Director For Against Management 2 Elect Ronnie Kok Lai Huat as Director For For Management 3 Elect Afzal Abdul Rahim as Director For For Management 4 Elect Koh Cha-Ly as Director For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Ronnie Kok Lai Huat to For For Management Continue Office as Independent Non-Executive Director 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Wei Hong-Chen as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO. LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of the Annual Caps For For Management Under the Distribution Framework Agreement and Related Transactions -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO. LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Overseas Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Elect Gu Hai Ou as Director, Authorize For For Management Board to Fix His Remuneration and Enter into Service Contract with Him 8 Elect Wang Yu Wei as Director, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Him 9 Elect Fang Jia Zhi as Director, For For Management Authorize Board to Fix Her Remuneration and Enter into Service Contract with Her 10 Elect Jin Tao as Director, Authorize For For Management Board to Fix His Remuneration and Enter into Service Contract with Him 11 Elect Ma Guan Yu as Director, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Him 12 Elect Wu Qian as Director, Authorize For For Management Board to Fix Her Remuneration and Enter into Service Contract with Her 13 Elect Ting Leung Huel, Stephen as For Against Management Director, Authorize Board to Fix His Remuneration, and Enter into Service Contract with Him 14 Elect Chan Ching Har, Eliza as For For Management Director, Authorize Board to Fix Her Remuneration and Enter into Service Contract with Her 15 Elect Zhan Yuan Jing as Director, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Him 16 Elect Su Li as Supervisor, Authorize For For Management Board to Fix Her Remuneration and Enter into Service Contract with Her 17 Elect Wu Yi Gang as Supervisor, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Him 18 Elect Li Yuan Hong as Supervisor, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Him 19 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Amend Articles of Association to Reflect New Capital Structure -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TRANSCEND INFORMATION, INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect SHU, CHUNG-WON, with Shareholder For For Management No. 1, as Non-independent Director 5.2 Elect SHU, CHUNG-CHENG, with For Against Management Shareholder No. 2, as Non-independent Director 5.3 Elect CHUI, LI-CHU, with Shareholder For Against Management No. E220696XXX, as Non-independent Director 5.4 Elect HSU, CHIA-HSIAN, with For Against Management Shareholder No. 3, as Non-independent Director 5.5 Elect CHEN, PO-SHOU, with Shareholder For Against Management No. E122097XXX, as Non-independent Director 5.6 Elect WU, KUAN-DE, with Shareholder No. For Against Management A127988XXX, as Non-independent Director 5.7 Elect WANG, YI-HSIN, with Shareholder For Against Management No. A220468XXX, as Independent Director 5.8 Elect CHEN, YI-LIANG, with Shareholder For Against Management No. E100213XXX, as Independent Director 5.9 Elect CHEN, LO-MIN, with Shareholder For Against Management No. A123489XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP. Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Jing-Chun Wang, with Shareholder For For Management NO.1, as Non-Independent Director 5.2 Elect Jing-Xiu Hu, with Shareholder NO. For For Management 167, as Non-Independent Director 5.3 Elect Chao-Kuei Hsu, with Shareholder For For Management NO.6, as Non-Independent Director 5.4 Elect Zheng-Ting Wang, Representative For For Management of Yun Jie Investment Ltd, with Shareholder NO.44224, as Non-Independent Director 5.5 Elect Zheng-Ming Wang, Representative For For Management of Yun An Investment Ltd, with Shareholder NO.44225, as Non-Independent Director 5.6 Elect Chao-Wei Hu, Representative of For For Management Chao Sheng Investment Co., Ltd, with Shareholder NO.24186, as Non-Independent Director 5.7 Elect Yong-Cheng Wu, with Shareholder For For Management NO.J120325XXX, as Independent Director 5.8 Elect Xing-Zheng Dai, with Shareholder For For Management NO.H101424XXX, as Independent Director 5.9 Elect Wei-Bin Tang, with Shareholder For For Management NO.S221305XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Xiu Zhang as Supervisor For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Plan 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect Huang Ke Xing as Director For For Shareholder 7.2 Elect Yu Zhu Ming as Director For For Shareholder 7.3 Elect Wang Rui Yong as Director For For Shareholder 7.4 Elect Shi Kun as Director For For Shareholder 7.5 Elect Xiao Geng as Director For For Management 7.6 Elect Sheng Lei Ming as Director For For Management 7.7 Elect Jiang Xing Lu as Director For For Management 7.8 Elect Rania Zhang as Director For For Management 8.1 Elect Guo Xiu Zhang as Supervisor For For Shareholder 8.2 Elect Yao Yu as Supervisor For For Shareholder 8.3 Elect Li Yan as Supervisor For For Management 8.4 Elect Wang Ya Ping as Supervisor For For Management 9 Approve Remuneration Plan of Directors For For Management and Supervisors 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: 900111204 Meeting Date: OCT 21, 2020 Meeting Type: Annual Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None None Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management the Meeting Minutes 3 Amend Company Articles For For Management 4 Accept Board Report None None Management 5 Accept Audit Report None None Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Upper Limit of Donations for For For Management 2020 and Receive Information on Donations Made in 2019 9 Ratify Director Appointment For Against Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Allocation of Income For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: 900111204 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None None Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management the Meeting Minutes 3 Accept Board Report None None Management 4 Accept Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Upper Limit of Donations for For For Management 2021 and Receive Information on Donations Made in 2020 8 Ratify Director Appointment and Elect For Against Management Directors 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI AS Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Ratify External Auditors For For Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Against Management 11 Approve Upper Limit of Donations for For For Management 2021 and Receive Information on Donations Made in 2020 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TY HOLDINGS CO., LTD. Ticker: 363280 Security ID: Y901C8119 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TY HOLDINGS CO., LTD. Ticker: 363280 Security ID: Y901C8119 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For Against Management 4 Elect Lee Deok-ju as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO., LTD. Ticker: 2404 Security ID: Y9210Q102 Meeting Date: AUG 06, 2020 Meeting Type: Special Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect a Representative of LIANGYI For Against Management INVESTMENT CO., LTD., with Shareholder No. 246, as Non-Independent Director 1.2 Elect CHEN,YOU-AN (Yu-an Chen), with For Against Management Shareholder No. 7, as Non-Independent Director 1.3 Elect LI,RUO-SE (Joseph Lee), with ID For Against Management No. J101155XXX, as Non-Independent Director 2 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNITED INTERNATIONAL TRANSPORTATION CO. LTD. Ticker: 4260 Security ID: M95429102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022, FY 2023 and FY 2024 5 Approve Remuneration of Directors of For For Management SAR 3,160,000 for FY 2020 6 Elect Khalid Al Dabl as Member of For For Management Audit Committee 7.1 Elect Ahmed Khogeer as Director None Abstain Management 7.2 Elect Raad Al Qahtani as Director None Abstain Management 7.3 Elect Abdulilah Al Sheikh as Director None Abstain Management 7.4 Elect Abdulazeez Al Mahmoud as Director None Abstain Management 7.5 Elect Abdullah Fateehi as Director None Abstain Management 7.6 Elect Amr Kurdi as Director None Abstain Management 7.7 Elect Mazin Shahawi as Director None Abstain Management 7.8 Elect Mohammed Al Moammar as Director None Abstain Management 7.9 Elect Waleed Al Qassim as Director None Abstain Management 7.10 Elect Ahmed Murad as Director None Abstain Management 7.11 Elect Abdullah Al Sheikh as Director None Abstain Management 7.12 Elect Ahmed Al Dahlawi as Director None Abstain Management 7.13 Elect Abdullah Al Nimri as Director None Abstain Management 7.14 Elect Moqead Al Khamees as Director None Abstain Management 7.15 Elect Abdullah Al Harbi as Director None Abstain Management 7.16 Elect Salih Al Hameedan as Director None Abstain Management 7.17 Elect Feisal Al Harbi as Director None Abstain Management 7.18 Elect Ahmed Al Barrak as Director None Abstain Management 7.19 Elect Mohammed AL Ghannam as Director None Abstain Management 7.20 Elect Abdulrahman Bakheet as Director None Abstain Management 7.21 Elect Bassim Alim as Director None Abstain Management 7.22 Elect Abdulazeez Al Ouhali as Director None Abstain Management 7.23 Elect Khalild Al Dabl as Director None Abstain Management 7.24 Elect Khuloud Al Dabl as Director None Abstain Management 7.25 Elect Youssef Al Rajhi as Director None Abstain Management 7.26 Elect Ghassan Kashmeeri as Director None Abstain Management 7.27 Elect Asaad Al Sadah as Director None Abstain Management 7.28 Elect Alaa Banajah as Director None Abstain Management 7.29 Elect Abdulrahman Bajbaa as Director None Abstain Management 7.30 Elect Ali Al Saqri as Director None Abstain Management 7.31 Elect Fahad Al Hussein as Director None Abstain Management 7.32 Elect Abdullah Al Saawi as Director None Abstain Management 7.33 Elect Khalid Al Hajaj as Director None Abstain Management 7.34 Elect Mohammed Badhrees as Director None Abstain Management 7.35 Elect Fahad Al Shamri as Director None Abstain Management 7.36 Elect Fahad Al Abdulateef as Director None Abstain Management 7.37 Elect Omar Al Mohammadi as Director None Abstain Management 7.38 Elect Abdullah Al Salih as Director None Abstain Management 8 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 10 Approve Dividends of SAR 1.25 for For For Management Second Half of FY 2020 11 Approve Related Party Transactions Re: For For Management Zahid Tractors Company Ltd 12 Approve Related Party Transactions Re: For For Management Office of Dr. Bassim bin Abdullah Alim and Co for legal advice and advocacy 13 Approve Related Party Transactions Re: For For Management Office of Dr. Bassim bin Abdullah Alim and Co for legal advice and advocacy 14 Allow Aladdin Sami to Be Involved with For For Management Other Companies 15 Approve Discharge of Directors for FY For For Management 2020 -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance Plan of Private For Against Management Placement for Common Shares, DRs or Euro/Domestic Convertible Bonds 4.1 Elect Wenyi Chu with ID No. E221624XXX For For Management as Independent Director 4.2 Elect Lih J. Chen with ID No. For For Management J100240XXX as Independent Director 4.3 Elect Jyuo-Min Shyu with ID No. For For Management F102333XXX as Independent Director 4.4 Elect Kuang Si Shiu with ID No. For For Management F102841XXX as Independent Director 4.5 Elect Wen-Hsin Hsu with ID No. For For Management R222816XXX as Independent Director 4.6 Elect Ting-Yu Lin with Shareholder No. For For Management 5015 as Non-independent Director 4.7 Elect Stan Hung with Shareholder No. For For Management 111699 as Non-independent Director 4.8 Elect SC Chien, a Representative of For For Management Hsun Chieh Investment Co., Ltd. with Shareholder No. 195818 as Non-independent Director 4.9 Elect Jason Wang, a Representative of For For Management Silicon Integrated Systems Corp. with Shareholder No. 1569628 as Non-independent Director -------------------------------------------------------------------------------- USI CORP. Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: 6963 Security ID: Y9382T108 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Bonus Issue of New For For Management Ordinary Shares 2 Approve Proposed Bonus Issue of Free For For Management Warrants -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: 91912E105 Meeting Date: MAR 12, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Articles 9 and 11 For For Management 3 Amend Article 11 Re: Fix Minimum For For Management Number of Board Members to 11 4 Amend Article 11 Re: Independent Board For For Management Members 5 Amend Article 11 Re: Board Chairman For For Management and Vice-Chairman 6 Amend Article 11 Re: Lead Independent For For Management Board Member 7 Amend Article 11 Re: Election of the For For Management Board Members 8 Amend Article 11 Re: Election of the For Against Management Board Members 9 Amend Article 11 Re: Renumbering and For For Management Adjustment of Points 11 and 12 10 Amend Article 12 For For Management 11 Amend Articles 14 and 29 For For Management 12 Amend Article 15 For For Management 13 Amend Article 23 For For Management 14 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Luciano Duarte Penido as For For Management Independent Director 5.2 Elect Fernando Jorge Buso Gomes as For For Management Director 5.3 Elect Clinton James Dines as For For Management Independent Director 5.4 Elect Eduardo de Oliveira Rodrigues For For Management Filho as Director 5.5 Elect Elaine Dorward-King as For For Management Independent Director 5.6 Elect Jose Mauricio Pereira Coelho as For Against Management Director 5.7 Elect Ken Yasuhara as Director For Against Management 5.8 Elect Manuel Lino Silva de Sousa For For Management Oliveira (Ollie Oliveira) as Independent Director 5.9 Elect Maria Fernanda dos Santos For For Management Teixeira as Independent Director 5.10 Elect Murilo Cesar Lemos dos Santos For For Management Passos as Independent Director 5.11 Elect Roger Allan Downey as For For Management Independent Director 5.12 Elect Sandra Maria Guerra de Azevedo For For Management as Independent Director 5.13 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Independent Director Appointed by Shareholders 5.14 Elect Mauro Gentile Rodrigues da Cunha None Abstain Shareholder as Independent Director Appointed by Shareholders 5.15 Elect Rachel de Oliveira Maia as None For Shareholder Independent Director Appointed by Shareholders 5.16 Elect Roberto da Cunha Castello Branco None Abstain Shareholder as Independent Director Appointed by Shareholders 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Jose Luciano Duarte Penido as Independent Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Fernando Jorge Buso Gomes as Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Clinton James Dines as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Eduardo de Oliveira Rodrigues Filho as Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Elaine Dorward-King as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Jose Mauricio Pereira Coelho as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ken Yasuhara as Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director 7.9 Percentage of Votes to Be Assigned - None For Management Elect Maria Fernanda dos Santos Teixeira as Independent Director 7.10 Percentage of Votes to Be Assigned - None For Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 7.11 Percentage of Votes to Be Assigned - None For Management Elect Roger Allan Downey as Independent Director 7.12 Percentage of Votes to Be Assigned - None For Management Elect Sandra Maria Guerra de Azevedo as Independent Director 7.13 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders 7.14 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders 7.15 Percentage of Votes to Be Assigned - None For Shareholder Elect Rachel de Oliveira Maia as Independent Director Appointed by Shareholders 7.16 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders 8 Elect Jose Luciano Duarte Penido as For For Management Board Chairman 9 Elect Roberto da Cunha Castello Branco None Abstain Shareholder as Board Chairman Appointed by Shareholders 10 Elect Fernando Jorge Buso Gomes as For For Management Board Vice-Chairman 11 Elect Mauro Gentile Rodrigues da Cunha None Abstain Shareholder as Board Vice-Chairman Appointed by Shareholders 12.1 Elect Cristina Fontes Doherty as For For Management Fiscal Council Member and Nelson de Menezes Filho as Alternate 12.2 Elect Marcus Vinicius Dias Severini as For For Management Fiscal Council Member and Vera Elias as Alternate 12.3 Elect Marcelo Moraes as Fiscal Council For For Management Member 12.4 Elect Raphael Manhaes Martins as For For Management Fiscal Council Member and Adriana de Andrade Sole as Alternate 13 Approve Remuneration of Company's For Against Management Management and Fiscal Council 1 Amend Restricted Stock Plan For For Management 2 Approve Agreement to Absorb Companhia For For Management Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) 3 Ratify Macso Legate Auditores For For Management Independentes (Macso) as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Companhia For For Management Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) without Capital Increase and without Issuance of Shares 6 Approve Agreement for Partial Spin-Off For For Management of Mineracoes Brasileiras Reunidas S.A. (MBR) and Absorption of Partial Spun-Off Assets 7 Ratify Macso Legate Auditores For For Management Independentes (Macso) as Independent Firm to Appraise Proposed Transaction 8 Approve Independent Firm's Appraisal For For Management 9 Approve Absorption of Spun-Off Assets For For Management without Capital Increase and without Issuance of Shares -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL Security ID: M9747B100 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2021 and Receive Information on Donations Made in 2020 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Authorize Share Capital Increase For Against Management without Preemptive Rights 14 Approve Working Principles of the For For Management General Assembly 15 Close Meeting None None Management -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares for For For Management Capital Increase from Capital Surplus Transfer 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholders General Meeting -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Report of Audit and Corporate For For Management Practices Committees 1b Approve CEO's Report and Board Opinion For For Management on CEO's Report 1c Approve Board of Directors' Report For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.63 Per Share 4 Approve Report and Resolutions Re: For Against Management Employee Stock Purchase Plan 5 Approve Report on Share Repurchase For For Management Reserves 6a1 Elect or Ratify Enrique Ostale as For For Management Director 6a2 Elect or Ratify Richard Mayfield as For For Management Director 6a3 Elect or Ratify Amanda Whalen as For For Management Director 6a4 Elect or Ratify Tom Ward as Director For For Management 6a5 Elect or Ratify Kirsten Evans as For For Management Director 6a6 Elect or Ratify Guilherme Loureiro as For For Management Director 6a7 Elect or Ratify Adolfo Cerezo as For For Management Director 6a8 Elect or Ratify Blanca Trevino as For For Management Director 6a9 Elect or Ratify Roberto Newell as For For Management Director 6a10 Elect or Ratify Ernesto Cervera as For For Management Director 6a11 Elect or Ratify Eric Perez Grovas as For For Management Director 6b1 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 6b2 Approve Discharge of Board of For For Management Directors and Officers 6b3 Approve Directors and Officers For For Management Liability 6c1 Approve Remuneration of Board Chairman For For Management 6c2 Approve Remuneration of Director For For Management 6c3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 6c4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: JUN 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Approve Report and Resolutions Re: For Against Management Employee Stock Purchase Plan 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Capital Budget, Allocation of For For Management Income, Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For Abstain Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Elect Lucia Maria Martins Casasanta as None For Shareholder Fiscal Council Member and Patricia Valente Stierli as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For For Management Members 8 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2-for-1 Stock Split and Amend For For Management Article 5 Accordingly 2 Amend Articles to Comply with New For For Management Regulations of Novo Mercado of B3 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Final Financial Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Hexin Accountants LLP as For For Management Internal Control Auditors 9 Approve Merger and Absorption of For For Management Weichai Power (Weifang) Intensive Logistics Co., Ltd. 10 Approve Merger and Absorption of For For Management Weichai Power (Weifang) Reconstruction Co., Ltd. 11 Approve Adjusted Proposal for the For For Shareholder Distribution of Profit 12 Approve Payment of Interim Dividend For For Shareholder 13a Elect Tan Xuguang as Director For For Management 13b Elect Zhang Liangfu as Director For For Management 13c Elect Jiang Kui as Director For For Management 13d Elect Zhang Quan as Director For For Management 13e Elect Xu Xinyu as Director For For Management 13f Elect Sun Shaojun as Director For For Management 13g Elect Yuan Hongming as Director For For Management 13h Elect Yan Jianbo as Director For For Management 13i Elect Gordon Riske as Director For For Management 13j Elect Michael Martin Macht as Director For For Management 14a Elect Li Hongwu as Director For Against Management 14b Elect Wen Daocai as Director For Against Management 14c Elect Jiang Yan as Director For Against Management 14d Elect Yu Zhuoping as Director For Against Management 14e Elect Zhao Huifang as Director For Against Management 15a Elect Lu Wenwu as Supervisor For For Management 15b Elect Wu Hongwei as Supervisor For For Management -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Working System for Independent For For Management Directors 6 Amend Related Party Transaction For For Management Management System 7 Amend External Guarantee Management For For Management System 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 13, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Azim H. Premji as Director For For Management 4 Elect Thierry Delaporte as Director For Against Management and Approve Appointment and Remuneration of Thierry Delaporte as Chief Executive Officer and Managing Director 5 Elect Deepak M. Satwalekar as Director For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUN 06, 2021 Meeting Type: Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Patrick J. Ennis as Director For For Management 2 Reelect Patrick Dupuis as Director For For Management -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Adjustment of Remuneration of For For Management Non-Independent Directors 9 Approve Use of Idle Own Funds for For Against Management Securities Investment 10 Approve Use of Idle Own Funds for For Against Management Entrusted Asset Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the H Share Award For Against Management and Trust Scheme 2 Approve Grant of Awards to the For Against Management Connected Selected Participants 3 Approve Authorization to the Board For Against Management and/or the Delegate to Handle Matters Pertaining to the H Share Award and Trust Scheme with Full Authority 4 Approve Change of Registered Capital For For Management 5 Amend Articles of Association For For Management 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Elect Boyang Wu as Supervisor For For Shareholder 9 Approve Adjustment of the Remuneration For For Management Scheme of Supervisors -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve Provision of External For Against Management Guarantees 6 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 7 Approve Foreign Exchange Hedging Limit For For Management 8 Approve Application for Shares, For For Management Amended and Restated Wuxi XDC Articles, Asset Transfer Agreement, Related Transactions and Related Party Transactions 9 Approve Authorization to Dispose For For Management Listed and Trading Shares of Listed Companies Held by the Company 10 Approve Increase in Registered Capital For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Working System for Independent For For Management Directors 13 Approve Adjustment of Allowances of For For Management Independent Directors 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15 Authorize Repurchase of Issued A and H For For Management Share Capital 16 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Profit Distribution Plan For For Management 2 Authorize Repurchase of Issued A and H For For Management Share Capital 3 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect William Robert Keller as Director For For Management 2b Elect Teh-Ming Walter Kwauk as Director For For Management 3 Elect Ning Zhao as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Grant of Specific Mandate to For Against Management the Directors to Issue and Allot the Connected Restricted Shares 10 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Zhisheng Chen 11 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Weichang Zhou 12 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to William Robert Keller 13 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 14 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 15 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Jian Dong 16 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Angus Scott Marshall Turner 17 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Brendan McGrath -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN), INC. Ticker: 2269 Security ID: G97008109 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD. Ticker: 520 Security ID: G98297107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Ho Kuang-Chi as Director For For Management 3.1b Elect Chen Su-Yin as Director For For Management 3.1c Elect Zhang Chi as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: AUG 04, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Scale For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Target Parties and Placement For For Management Arrangement to Shareholders 2.5 Approve Bond Period For For Management 2.6 Approve Interest Rate and For For Management Determination Method 2.7 Approve Usage of Raised Funds For For Management 2.8 Approve Safeguard Measures of Debts For For Management Repayment 2.9 Approve Guarantee Matters For For Management 2.10 Approve Underwriting Method and For For Management Listing Arrangement 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Corporate Bond Issuance For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Company's Eligibility for For For Management Renewable Corporate Bond Issuance 6.1 Approve Issue Scale for Renewable For For Management Corporate Bond Issuance 6.2 Approve Issue Manner for Renewable For For Management Corporate Bond Issuance 6.3 Approve Par Value and Issue Price for For For Management Renewable Corporate Bond Issuance 6.4 Approve Target Parties and Placement For For Management Arrangement to Shareholders for Renewable Corporate Bond Issuance 6.5 Approve Bond Period for Renewable For For Management Corporate Bond Issuance 6.6 Approve Interest Rate and For For Management Determination Method for Renewable Corporate Bond Issuance 6.7 Approve Deferred Interest Payment For For Management Option for Renewable Corporate Bond Issuance 6.8 Approve Restrictions on Mandatory and For For Management Deferred Interest Payment for Renewable Corporate Bond Issuance 6.9 Approve Usage of Raised Funds for For For Management Renewable Corporate Bond Issuance 6.10 Approve Safeguard Measures of Debts For For Management Repayment for Renewable Corporate Bond Issuance 6.11 Approve Guarantee Matters for For For Management Renewable Corporate Bond Issuance 6.12 Approve Underwriting Method and For For Management Listing Arrangement for Renewable Corporate Bond Issuance 6.13 Approve Resolution Validity Period for For For Management Renewable Corporate Bond Issuance 7 Approve Plan on Renewable Corporate For For Management Bond Issuance 8 Approve Authorization of the Board to For For Management Handle All Related Matters on Renewable Corporate Bond Issuance 9 Approve Adjustment of Provision of For For Shareholder Guarantee 10.1 Elect Chen Dongxu as Non-independent For Against Shareholder Director -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- YANBU CEMENT CO. Ticker: 3060 Security ID: M9869M108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 6 Approve Interim Dividends Semi For For Management Annually for FY 2021 7 Elect Ibrahim Al Rashid as Member of For For Management Audit Committee 8 Amend Audit Committee Charter For For Management 9 Amend Nomination and Remuneration For Against Management Committee Charter 10 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Reelect John Boynton as Non-Executive For Against Management Director 4 Reelect Esther Dyson as Non-Executive For Against Management Director 5 Reelect Ilya Strebulaev as For For Management Non-Executive Director 6 Elect Alexander Moldovan as For For Management Non-Executive Director 7 Ratify Auditors For For Management 8 Grant Board Authority to Issue Class A For Against Management Shares 9 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 10 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3 Approve Legal Merger of Yandex B.V. For For Management with Yandex.Market B.V. 4 Other Business None None Management -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Board of For For Management Supervisors 3 Approve 2020 Consolidated Financial For For Management Statements 4 Approve 2020 Annual Report For For Management 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Elect Jiang Juncai as Director For For Management 7 Elect Wang Danjin as Director For Against Management 8 Elect Chen Yangui as Director For Against Management 9 Elect Li Shuang as Director For Against Management 10 Elect Tang Xinfa as Director For Against Management 11 Elect Eddy Huang as Director For Against Management 12 Elect Tang Jianxin as Director For For Management 13 Elect Zhao Dayao as Director For Against Management 14 Elect Xiang Ling as Director For For Management 15 Elect Li Xuechen as Director For For Management 16 Elect Tang Jinlong as Supervisor For For Management 17 Elect Luo Zhonghua as Supervisor For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: JUN 04, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transactions Under the Revised For For Management Non-Competition Agreements 2 Approve Purchase Transactions, Annual For For Management Caps and Clarithromycin and Azithromycin Purchase Transaction 3 Approve Entrusted Transactions and For For Management Annual Caps -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD. Ticker: 1579 Security ID: G98419107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Guo Qiang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Shu Ping as Director and For For Management Authorize Board to Fix Her Remuneration 4 Elect Yau Ka Chi as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Final Dividend For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YINSON HOLDINGS BERHAD Ticker: 7293 Security ID: Y98415105 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Lim Chern Yuan as Director For Against Management 5 Elect Zaharaton binti Raja Zainal For For Management Abidin as Director 6 Elect Wee Hoe Soon @ Gooi Hoe Soon as For For Management Director 7 Elect Rohaya binti Mohammad Yusof as For Against Management Director 8 Elect Sharifah Munira bt. Syed Zaid For For Management Albar as Director 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisitions and Related For For Management Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhaoyuan as Director For For Management 3.2 Elect Liu Yan as Director For For Management 3.3 Elect Lee Ka Lun as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Share Consolidation and For For Management Related Transactions -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LIMITED Ticker: 1052 Security ID: G9880L102 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Bank Deposits Agreement, For For Management New Annual Caps and Related Transactions -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LIMITED Ticker: 1052 Security ID: G9880L102 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Feng as Director For For Management 3.2 Elect He Baiqing as Director For For Management 3.3 Elect Chen Jing as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 9 Approve Management Method of Employee For Against Management Share Purchase Plan 10 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Elect Liu Guoen as Independent Director For For Shareholder -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of Major Asset For For Management Acquisition and Related Party Transactions with Major Asset Acquisition Conditions 2 Approve Major Asset Acquisition For For Management Constitutes as Related Party Transaction 3.1 Approve Overview of this Transaction For For Management Plan 3.2 Approve Transaction Parties and Target For For Management Assets 3.3 Approve Pricing Basis and Transaction For For Management Price 3.4 Approve Payment Method and Payment For For Management Period of this Transaction 3.5 Approve Source of Funds For For Management 4 Approve Draft and Summary Report on For For Management Company's Major Asset Acquisition and Related Party Transactions 5 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures on Material Asset Restructuring of Listed Companies 6 Approve Transaction Does Not For For Management Constitute Article 13 of the Administrative Measures on Material Asset Restructuring of Listed Companies 7 Approve Transaction Complies with For For Management Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Transaction Constitute as For For Management Major Asset Restructuring 9 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve The Main Body of This For For Management Transaction Does Not Exist Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies of Article 13 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Relevant Pro Forma Review For For Management Report and Valuation Report of Major Asset Acquisition 14 Approve Authorization of Board to For For Management Handle All Related Matters 15 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Appointment of Auditor and to For For Management Fix Their Remuneration 5 Approve Daily Related-party For For Management Transactions 6 Approve Annual Report and Summary For For Management 7 Approve Financial Statements and For For Management Financial Budget Report 8 Amend External Guarantee System For Against Management 9 Approve Profit Distribution For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Guoqiang as Director For For Management 4 Elect Du Qingshan as Director For For Management 5 Elect Shen Jinjun as Director For For Management 6 Elect Chin Siu Wa Alfred as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted A Share Incentive For Against Management Scheme for 2020 (Revised Draft) and Its Summary 2 Approve Administrative Measures for For Against Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2020 3 Authorize the Board to Deal with All For Against Management Matters in Relation to the Restricted A Share Incentive Scheme for 2020 4 Approve Amendment to the Remuneration For For Management and Assessment Proposal of Directors and Supervisors 5 Elect Bo Shaochuan as Director and For For Management Authorize Board to Enter Into Service Contract with Him 6.01 Approve Par Value and Size of the For For Management Issuance 6.02 Approve Coupon Rates or Their For For Management Determination Methods 6.03 Approve Term and Types of the Bonds For For Management 6.04 Approve Use of Proceeds For For Management 6.05 Approve Method of the Issuance, For For Management Targets of the Issuance and Placement to Existing Shareholders 6.06 Approve Guarantee Arrangement For For Management 6.07 Approve Redemption or Sell-Back For For Management Provisions 6.08 Approve Credit Standing of the Company For For Management and Safeguarding Measures for Repayment 6.09 Approve Underwriting For For Management 6.10 Approve Listing Arrangement For For Management 6.11 Approve Validity Period of the For For Management Resolution 7 Authorize the Board to Deal with All For For Management Matters in Relation to the Shelf Offering of Corporate Bonds -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JAN 11, 2021 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted A Share Incentive For Against Management Scheme for 2020 (Revised Draft) and Its Summary 2 Approve Administrative Measures for For Against Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2020 3 Authorize the Board to Deal with All For Against Management Matters in Relation to the Restricted A Share Incentive Scheme for 2020 -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Debt Financing For For Management Instruments 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 4 Approve Arrangement of Guarantees to For Against Management Company's Subsidiaries, Associates and Other Party 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Independent For For Management Directors 7 Approve Report of the Supervisory For For Management Committee 8 Approve Financial Report For For Management 9 Approve Annual Report and Its Summary For For Management Report 10 Approve Profit Distribution Proposal For For Management 11 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 12 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: AUG 12, 2020 Meeting Type: Special Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Conditions For For Management for the Proposed Non-Public Issuance 2.1 Approve Class and Nominal Value of For For Management Shares to be Issued 2.2 Approve Issue Method and Time For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Subscription Method For For Management 2.5 Approve Price Determination Date and For For Management Issue Price 2.6 Approve Subscription Price and Issue For For Management Size 2.7 Approve Lock-Up Period For For Management 2.8 Approve Arrangement of Accumulated For For Management Profit Distribution Prior to Completion of the Issue 2.9 Approve Listing Venue For For Management 2.10 Approve Use of Proceeds For For Management 2.11 Approve Validity Period of the For For Management Resolution 3 Approve Proposal for the Proposed For For Management Non-Public Issuance 4.1 Approve Introduction of Maanshan For For Management Huaijin Cornerstone Equity Investment Partnership (Limited Partnership) as the Company's Strategic Investor and Execution of a Conditional Strategic Cooperation Agreement 4.2 Approve Introduction of Taiping Life For For Management Insurance Co., Ltd. as the Company's Strategic Investor and Execution of a Conditional Strategic Cooperation Agreement 4.3 Approve Introduction of Hainan For For Management Chengyisheng Enterprise Management Partnership (Limited Partnership) as the Company's Strategic Investor and Execution of a Conditional Strategic Cooperation Agreement 4.4 Approve Introduction of Ningbo Shituo For For Management Enterprise Management Co., Ltd. as the Company's Strategic Investor and Execution of a Conditional Strategic Cooperation Agreement 5 Approve Entry into Conditional For For Management Subscription Agreements with Subscribers of the Proposed Non-Public Issuance 6 Approve Entry into a Related Party For For Management Transaction with Hainan Chengyisheng in Relation to the Proposed Non-Public Issuance 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Proposed Non-Public Issuance 8 Approve Statement of Exemption from For For Management the Preparation of a Report on the Use of Proceeds from Previous Fund Raising Activities 9 Approve Measures on Making Up Diluted For For Management Returns for the Current Period Due to the Proposed Non-Public Issuance 10 Approve Undertakings in Relation to For For Management the Measures on Making Up Diluted Returns for the Current Period due to the Proposed Non-Public Issuance 11 Approve Shareholders' Return Plan for For For Management the Next Three Years (2020-2022) 12 Authorize Board and Its Authorized For For Management Persons to Handle All Matters Relating to the Proposed Non-Public Issuance within the Scope Permitted by the Relevant Laws and Regulations at their Discretion -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan and For For Management Distribution of Interim Dividend 2 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of For For Management Shares to be Issued 1.2 Approve Issue Method and Time For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing For For Management Principles 1.5 Approve Issue Size For For Management 1.6 Approve Lock-Up Period For For Management 1.7 Approve Arrangement of Accumulated For For Management Profit Distribution Prior to Completion of the Issue 1.8 Approve Listing Venue For For Management 1.9 Approve Use of Proceeds For For Management 1.10 Approve Validity Period of the For For Management Resolution 2 Approve Adjusted Non-Public Issuance For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Adjusted Non-Public Issuance 4 Approve Measures on Making up Diluted For For Management Returns for the Current Period Due to the Adjusted Non-Public Issuance 5 Authorize Board to Handle All Matters For For Management Relating to the Adjusted Non-Public Issuance -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Full Text and Summary of the For For Management Annual Report of A Shares 5 Approve Annual Report of H Shares For For Management 6 Approve Profit Distribution Plan and For For Management Declaration and Distribution of Final Dividend 7 Approve Provisions for Asset Impairment For For Management 8.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor and Internal Control Auditor 8.2 Approve KPMG as International Auditor For For Management 8.3 Authorize Audit Committee of the Board For For Management to Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remuneration Based on the Agreed Principles 9 Approve Application to Financial For For Management Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Zhan Chunxin to Execute Facility Agreements and Other Relevant Financing Documents and to Allocate the Credit Limit Available 10 Approve Authorization to Zoomlion For For Management Industrial Vehicles to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Industrial Vehicles to Execute the Relevant Cooperation Agreements 11 Approve Authorization to Zoomlion For For Management Agricultural Machinery to Engage in Business with Downstream Customers, Provide External Guarantees and Authorize the Management of Zoomlion Agricultural Machinery to Execute the Relevant Cooperation Agreements 12 Approve Provision of Guarantees in For Against Management Favour of 46 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties 13 Approve Carrying Out of Low Risk For Against Management Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements 14 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements 15 Approve Authorization to Hunan For For Management Zhicheng Financing And Guarantee Co., Ltd. to Engage in Business of Providing Guarantees 16 Approve Registration of Asset-Backed For For Management Securities Products, Undertaking of Obligations to Top Up the Shortfall, Provision of Guarantee by the Company in Favour of Zoomlion Finance and Leasing (China) and Related Transactions 17 Approve Registration of Supply Chain For For Management Asset-Backed Securities Products by Zoomlion Business Factoring (China) Co. , Ltd., Issue of Necessary Documents by the Company as Joint Debtor and Related Transactions 18.1 Approve Disposal of Equity Interest in For For Management the Target Company, which is a Related Party Transaction 18.2 Approve Continuing Provision of For Against Management Guarantees in Favour of the Target Company after Completion of the Transaction 19 Approve Continuing Development by the For For Management Company of Its Mortgage-Funded Sales Business and Finance Leasing and Sales Business, Establish Buyer's Credit and Sales Business and Provide Buy-Back Guarantees 20 Approve Registration of Debt Financing For Against Management Instruments and Related Transactions 21 Approve Issue of Medium-Term Notes and For For Management Related Transactions 22 Approve Compliance with the Conditions For For Management for the Issue of Bonds 23 Approve Issue of Bonds by Way of For For Management Public Offering 24 Authorize Board to Deal with All For For Management Matters in Connection with the Bond Issue 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Full Text and Summary of the For For Management Annual Report of A Shares 5 Approve Annual Report of H Shares For For Management 6 Approve Profit Distribution Plan and For For Management Declaration and Distribution of Final Dividend 7 Approve Provisions for Asset Impairment For For Management 8.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor and Internal Control Auditor 8.2 Approve KPMG as International Auditor For For Management 8.3 Authorize Audit Committee of the Board For For Management to Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remuneration Based on the Agreed Principles 9 Approve Application to Financial For For Management Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Zhan Chunxin to Execute Facility Agreements and Other Relevant Financing Documents and to Allocate the Credit Limit Available 10 Approve Authorization to Zoomlion For For Management Industrial Vehicles to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Industrial Vehicles to Execute the Relevant Cooperation Agreements 11 Approve Authorization to Zoomlion For For Management Agricultural Machinery to Engage in Business with Downstream Customers, Provide External Guarantees and Authorize the Management of Zoomlion Agricultural Machinery to Execute the Relevant Cooperation Agreements 12 Approve Provision of Guarantees in For Against Management Favour of 46 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties 13 Approve Carrying Out of Low Risk For Against Management Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements 14 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements 15 Approve Authorization to Hunan For For Management Zhicheng Financing And Guarantee Co., Ltd. to Engage in Business of Providing Guarantees 16 Approve Registration of Asset-Backed For For Management Securities Products, Undertaking of Obligations to Top Up the Shortfall, Provision of Guarantee by the Company in favour of Zoomlion Finance and Leasing (China) and Related Transactions 17 Approve Registration of Supply Chain For For Management Asset-Backed Securities Products by Zoomlion Business Factoring (China) Co. , Ltd., Issue of Necessary Documents by the Company as Joint Debtor and Related Transactions 18.1 Approve Disposal of Equity Interest in For For Management the Target Company, which is a Related Party Transaction 18.2 Approve Continuing Provision of For Against Management Guarantees in Favor of the Target Company after Completion of the Transaction 19 Approve Continuing Development by the For For Management Company of Its Mortgage-Funded Sales Business and Finance Leasing and Sales Business, Establish Buyer's Credit and Sales Business and Provide Buy-Back Guarantees 20 Approve Registration of Debt Financing For Against Management Instruments and Related Transactions 21 Approve Issue of Medium-Term Notes and For For Management Related Transactions 22 Approve Compliance with the Conditions For For Management for the Issue of Bonds 23 Approve Issue of Bonds by Way of For For Management Public Offering 24 Authorize Board to Deal with All For For Management Matters in Connection with the Bond Issue 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management =================== Thrivent Core International Equity Fund ==================== 888 HOLDINGS PLC Ticker: 888 Security ID: X19526106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Jon Mendelsohn as Director For For Management 5 Re-elect Anne de Kerckhove as Director For For Management 6 Re-elect Mark Summerfield as Director For For Management 7 Elect Limor Ganot as Director For For Management 8 Re-elect Itai Pazner as Director For For Management 9 Elect Yariv Dafna as Director For For Management 10 Reappoint Ernst and Young LLP and EY For For Management Limited, Gibraltar as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Approve Final Dividend For For Management 13 Approve Additional One-Off Dividend For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3.a Approve Remuneration Report For Against Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 0.60 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect L. (Lieve) Declercq to For For Management Supervisory Board 8 Reelect A.R. (Arno) Monincx to For For Management Management Board 9 Adopt Revised Remuneration Policy for For For Management Management Board 10 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Deloitte Accountants B.V. as For For Management Auditors 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ABC-MART, INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Katsunuma, Kiyoshi For For Management 2.3 Elect Director Kojima, Jo For For Management 2.4 Elect Director Kikuchi, Takashi For For Management 2.5 Elect Director Hattori, Kiichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsuoka, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Sugahara, Taio 3.3 Elect Director and Audit Committee For For Management Member Toyoda, Ko -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2i Announce Supervisory Board's None None Management Nomination for Appointment 2ii Receive Explanation and Motivation by None None Management Mariken Tannemaat 2iii Elect Mariken Tannemaat to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ACCIONA SA Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Consolidated and Standalone For For Management Management Reports 1.3 Approve Discharge of Board For For Management 1.4 Approve Non-Financial Information For For Management Statement 1.5 Approve Sustainability Report For For Management 1.6 Approve Allocation of Income and For For Management Dividends 1.7 Renew Appointment of KPMG Auditores as For For Management Auditor 2.1 Reelect Jose Manuel Entrecanales For Against Management Domecq as Director 2.2 Reelect Juan Ignacio Entrecanales For For Management Franco as Director 2.3 Reelect Daniel Entrecanales Domecq as For For Management Director 2.4 Reelect Javier Entrecanales Franco as For For Management Director 2.5 Reelect Javier Sendagorta Gomez del For For Management Campillo as Director 2.6 Reelect Jose Maria Pacheco Guardiola For For Management as Director 2.7 Reelect Ana Saiz de Vicuna Bemberg as For For Management Director 2.8 Elect Maria Dolores Dancausa Trevino For For Management as Director 3.1 Authorize Share Repurchase Program For For Management 3.2 Authorize Company to Call EGM with 15 For For Management Days' Notice 4.1 Amend Articles Re: Corporate Purpose For For Management and Representation of Shares 4.2 Amend Article 18 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 4.3 Amend Articles Re: Competences, For For Management Proxies, Adoption of Resolution, Minutes of Meetings and Certifications 4.4 Amend Article 31 Re: Board Term and For For Management Remuneration 4.5 Amend Articles Re: Board of Directors For For Management and Board Committees 4.6 Amend Articles Re: Annual Accounts For For Management 5.1 Amend Articles of General Meeting For For Management Regulations Re: Interpretation, Competences, Information Available for Shareholders, Information Subject to Request by Shareholders, Meeting Location and Request for Information 5.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 6 Advisory Vote on Remuneration Report For Against Management 7 Receive Amendments to Board of None None Management Directors Regulations 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Yoshiaki For For Management 1.2 Elect Director Karatsu, Osamu For For Management 1.3 Elect Director Urabe, Toshimitsu For For Management 1.4 Elect Director Nicholas Benes For For Management 1.5 Elect Director Tsukakoshi, Soichi For For Management 1.6 Elect Director Fujita, Atsushi For For Management 1.7 Elect Director Tsukui, Koichi For For Management 1.8 Elect Director Douglas Lefever For For Management 2.1 Elect Director and Audit Committee For For Management Member Kurita, Yuichi 2.2 Elect Director and Audit Committee For For Management Member Namba, Koichi 3 Elect Alternate Director and Audit For For Management Committee Member Karatsu, Osamu 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Performance Share Plan and For For Management Restricted Stock Plan -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Board Report (Non-Voting) None None Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Directors For For Management 6 Approve Acquisition of GECAS Business For For Management 7.a Reelect Aengus Kelly as Executive For For Management Director 7.b Reelect Paul Dacier as Non-Executive For Against Management Director 7.c Reelect Michael Walsh as Non-Executive For For Management Director 7.d Reelect James Lawrence as For For Management Non-Executive Director 8 Elect Jennifer VanBelle as For For Management Non-Executive Director 9 Approve Increase of Ordinary Shares in For Against Management the Company's Capital Available for Issuance under the Company's Equity Incentive Plan 10 Approve Appointment of Peter L. Juhas For For Management as the Person Referred to in Article 16, Paragraph 8 of the Company's Articles of Association 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 12.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 12.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 12.a 12.c Grant Board Authority to Issue For Against Management Additional Shares Up To 10 Percent of Issued Capital in Case of Merger or Acquisition 12.d Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 12.c 12.e Grant Board Authority to Issue For For Management Additional Shares in Relation to the Anticipated Acquisition of the GECAS Business 12.f Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 12.e 13.a Authorize Repurchase of Shares For For Management 13.b Conditional Authorization to For For Management Repurchase Additional Shares 14 Approve Reduction in Share Capital For For Management through Cancellation of Shares 15 Amend Articles Re: Increase Authorize For For Management Share Capital and to Permit Interim Filling of Vacancies on the Board of Directors 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Yuan Siong as Director For For Management 4 Elect Chung-Kong Chow as Director For For Management 5 Elect John Barrie Harrison as Director For For Management 6 Elect Lawrence Juen-Yee Lau as Director For For Management 7 Elect Cesar Velasquez Purisima as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AIB GROUP PLC Ticker: A5G Security ID: G0R4HJ106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorise Board to Fix Remuneration of For For Management Auditors 3 Ratify Deloitte as Auditors For For Management 4a Re-elect Basil Geoghegan as Director For For Management 4b Re-elect Colin Hunt as Director For For Management 4c Re-elect Sandy Kinney Pritchard as For For Management Director 4d Re-elect Carolan Lennon as Director For For Management 4e Re-elect Elaine MacLean as Director For For Management 4f Elect Andy Maguire as Director For For Management 4g Re-elect Brendan McDonagh as Director For For Management 4h Re-elect Helen Normoyle as Director For For Management 4i Re-elect Ann O'Brien as Director For For Management 4j Elect Fergal O'Dwyer as Director For For Management 4k Re-elect Raj Singh as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Authorise Issue of Equity For For Management 8a Authorise Issue of Equity without For For Management Pre-emptive Rights 8b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Shares For For Management 10 Determine the Price Range at which For For Management Treasury Shares may be Re-issued Off-Market 11 Amend Articles of Association For For Management 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve the Directed Buyback Contract For For Management with the Minister for Finance -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.75 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Xavier Huillard as Director For For Management 6 Elect Pierre Breber as Director For For Management 7 Elect Aiman Ezzat as Director For For Management 8 Elect Bertrand Dumazy as Director For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of the New Transactions 10 Approve Compensation of Benoit Potier For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration Policy of For For Management Directors 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Masahiro For For Management 1.2 Elect Director Toyoda, Kikuo For For Management 1.3 Elect Director Imai, Yasuo For For Management 1.4 Elect Director Shirai, Kiyoshi For For Management 1.5 Elect Director Machida, Masato For For Management 1.6 Elect Director Karato, Yu For For Management 1.7 Elect Director Sakamoto, Yukiko For For Management 1.8 Elect Director Shimizu, Isamu For For Management 1.9 Elect Director Matsui, Takao For For Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Supervisory Board For For Management Term of Office -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 3 Approve Increase in the Dividend by For For Management Partially Changing the Profit Carried Forward in Accordance with Agenda Item 2 or if Rejected, Approve Investment in Green Projects 4 Approve Discharge of Management Board For For Management for Fiscal 2019 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 7.1 Elect Johannes Conradi to the For For Management Supervisory Board 7.2 Elect Marianne Voigt to the For For Management Supervisory Board 8.1 Approve Creation of EUR 35.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.2 Exclude Preemptive Rights up to 5 For For Management Percent of Share Capital Against Contributions in Cash or Kind for the Capital Pool Proposed under Item 8.1 8.3 Exclude Preemptive Rights up to a For For Management Further 5 Percent of Share Capital Against Contributions in Cash or Kind for the Capital Pool Proposed under Item 8.1 9 Approve Creation of EUR 260,000 Pool For For Management of Conditional Capital without Preemptive Rights 10 Approve Remuneration of Supervisory For For Management Board 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 419 Million; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Issuance of Convertible For For Management Profit-Sharing Certificates without Preemptive Rights up to an Aggregate Nominal Amount of EUR 1 Million to Employees of the Company; Approve Creation of EUR 1 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 14 Amend Articles Re: Proof of For For Management Entitlement and General Meeting Participation -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 3 Approve EUR 1.8 Million Investment in For For Management Green Projects 4 Approve Discharge of Management Board For For Management for Fiscal Year 2020 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 7.1 Elect Frank Poerschke to the For For Management Supervisory Board 7.2 Elect Elisabeth Stheeman to the For For Management Supervisory Board 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- AMPLIFON SPA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration of Directors For For Management 3.1.1 Slate 1 Submitted by Ampliter Srl None Against Shareholder 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration For For Management 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor A1 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital B2 Receive Directors' Reports (Non-Voting) None None Management B3 Receive Auditors' Reports (Non-Voting) None None Management B4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.50 per Share B6 Approve Discharge of Directors For For Management B7 Approve Discharge of Auditors For For Management B8a Reelect Martin J. Barrington as For Against Management Director B8b Reelect William F. Gifford, Jr. as For Against Management Director B8c Reelect Alejandro Santo Domingo Davila For Against Management as Director B9 Approve Remuneration policy For Against Management B10 Approve Remuneration Report For Against Management B11 Approve Change-of-Control Clause Re: For For Management Revolving Credit and Swingline Facilities Agreement C12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- APPEN LIMITED Ticker: APX Security ID: Q0456H103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Stephen Hasker as Director For For Management 4 Elect Robin Low as Director For For Management 5 Approve Grant of Performance Rights to For Against Management Mark Brayan 6 Approve the Amendments to the For For Management Company's Constitution 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ARB CORP. LTD. Ticker: ARB Security ID: Q0463W135 Meeting Date: OCT 15, 2020 Meeting Type: Annual Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Andrew Brown as Director For Against Management 3.2 Elect Andrew Stott as Director For Against Management -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yokoyama, Kiyoshi For For Management 3.2 Elect Director Miura, Koichi For For Management 3.3 Elect Director Furukawa, Koichi For For Management 3.4 Elect Director Muguruma, Akira For For Management 3.5 Elect Director Kogarimai, Hideki For For Management 3.6 Elect Director Fukuhara, Ikuharu For For Management 3.7 Elect Director Inoue, Koichi For For Management 3.8 Elect Director Sawada, Tsukasa For For Management 3.9 Elect Director Nekomiya, Kazuhisa For For Management 3.10 Elect Director Miura, Takehiko For For Management 3.11 Elect Director Saeki, Hiroshi For For Management 3.12 Elect Director Sasaki, Ryoko For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 26, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Chatfield as Director For For Management 2 Approve Grant of Performance Share For Against Management Rights to Trevor Croker 3 Approve Remuneration Report For For Management 4 Approve Non-Executive Director Rights None For Management Plan -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2.1 Elect Director Koji, Akiyoshi For For Management 2.2 Elect Director Katsuki, Atsushi For For Management 2.3 Elect Director Taemin Park For For Management 2.4 Elect Director Tanimura, Keizo For For Management 2.5 Elect Director Kosaka, Tatsuro For For Management 2.6 Elect Director Shingai, Yasushi For For Management 2.7 Elect Director Christina L. Ahmadjian For For Management 2.8 Elect Director Kitagawa, Ryoichi For For Management 3 Appoint Statutory Auditor Kawakami, For For Management Yutaka -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 75 Percent of For For Management the Total Issued Share Capital of Ascendas Fusion 5 Pte. Ltd. as an Interested Person Transaction 2 Approve Issuance of Consideration Units For For Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.75 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Certain Adjustments to the For For Management Remuneration Policy for Supervisory Board 8 Receive Information on the Composition None None Management of the Management Board 9.a Elect B. Conix to Supervisory Board For For Management 9.b Receive Information on the Composition None None Management of the Supervisory Board 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 11.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under 11.c 12.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: NOV 24, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.1 Designate Axel Martensson as Inspector For For Management of Minutes of Meeting 5.2 Designate Marianne Nilsson as For For Management Inspector of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Extra Dividends of SEK 1.85 For For Management Per Share 8 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2a Designate Johan Hjertonsson as For For Management Inspector of Minutes of Meeting 2b Designate Liselott Ledin as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 3.90 Per Share 7c.1 Approve Discharge of Board Chairman For For Management Lars Renstrom 7c.2 Approve Discharge of Carl Douglas For For Management 7c.3 Approve Discharge of Eva Karlsson For For Management 7c.4 Approve Discharge of Birgitta Klasen For For Management 7c.5 Approve Discharge of Lena Olving For For Management 7c.6 Approve Discharge of Sofia Schorling For For Management Hogberg 7c.7 Approve Discharge of Jan Svensson For For Management 7c.8 Approve Discharge of Joakim Weidemanis For For Management 7c.9 Approve Discharge of Employee For For Management Representative Rune Hjalm 7c.10 Approve Discharge of Employee For For Management Representative Mats Persson 7c.11 Approve Discharge of Employee For For Management Representative Bjarne Johansson 7c.12 Approve Discharge of Employee For For Management Representative Nadja Wikstrom 7c.13 Approve Discharge of President Nico For For Management Delvaux 8 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 9a Approve Remuneration of Directors in For For Management the Amount of SEK 2.7 million for Chairman, SEK 1 Million for Vice Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work 9b Approve Remuneration of Auditors For For Management 10 Reelect Lars Renstrom (Chairman), Carl For Against Management Douglas (Vice Chair), Eva Karlsson, , Lena Olving, Sofia Schorling Hogberg and Joakim Weidemanis as Directors; Elect Johan Hjertonsson and Susanne Pahlen Aklundh as New Directors 11 Ratify Ernst & Young as Auditors For For Management 12 Approve Remuneration Report For For Management 13 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 14 Approve Performance Share Matching For Against Management Plan LTI 2021 -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hatanaka, Yoshihiko For For Management 1.2 Elect Director Yasukawa, Kenji For For Management 1.3 Elect Director Okamura, Naoki For For Management 1.4 Elect Director Sekiyama, Mamoru For For Management 1.5 Elect Director Kawabe, Hiroshi For For Management 1.6 Elect Director Ishizuka, Tatsuro For For Management 1.7 Elect Director Tanaka, Takashi For For Management 2 Elect Director and Audit Committee For For Management Member Shibumura, Haruko -------------------------------------------------------------------------------- ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC Ticker: AML Security ID: G05873149 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Lawrence Stroll as Director For For Management 4 Elect Tobias Moers as Director For For Management 5 Elect Kenneth Gregor as Director For For Management 6 Elect Robin Freestone as Director For For Management 7 Elect Antony Sheriff as Director For For Management 8 Elect Anne Stevens as Director For For Management 9 Re-elect Michael de Picciotto as For For Management Director 10 Elect Stephan Unger as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASX LIMITED Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Damian Roche as Director For For Management 3b Elect Rob Woods as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Dominic Stevens -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Special Dividends of SEK 3.50 For For Management Per Share 7 Amend Articles Re: Editorial Changes; For For Management Collection of Proxies and Postal Voting 8 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924195 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Special Dividends of SEK 3.50 For For Management Per Share 7 Amend Articles Re: Editorial Changes; For For Management Collection of Proxies and Postal Voting 8 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b1 Approve Discharge of Staffan Bohman For For Management 7.b2 Approve Discharge of Tina Donikowski For For Management 7.b3 Approve Discharge of Johan Forssell For For Management 7.b4 Approve Discharge of Anna For For Management Ohlsson-Leijon 7.b5 Approve Discharge of Mats Rahmstrom For For Management 7.b6 Approve Discharge of Gordon Riske For For Management 7.b7 Approve Discharge of Hans Straberg For For Management 7.b8 Approve Discharge of Peter Wallenberg For For Management Jr 7.b9 Approve Discharge of Sabine Neuss For For Management 7.b10 Approve Discharge of Mikael Bergstedt For For Management 7.b11 Approve Discharge of Benny Larsson For For Management 7.b12 Approve Discharge of President Mats For For Management Rahmstrom 7.c Approve Allocation of Income and For For Management Dividends of SEK 7.30 Per Share 7.d Approve Record Date for Dividend For For Management Payment 8.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 8.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9.a1 Reelect Staffan Bohman as Director For Against Management 9.a2 Reelect Tina Donikowski as Director For For Management 9.a3 Reelect Johan Forssell as Director For Against Management 9.a4 Reelect Anna Ohlsson-Leijon as Director For For Management 9.a5 Reelect Mats Rahmstrom as Director For For Management 9.a6 Reelect Gordon Riske as Director For For Management 9.a7 Reelect Hans Straberg as Director For Against Management 9.a8 Reelect Peter Wallenberg Jr as Director For Against Management 9.b Reelect Hans Straberg as Board Chairman For Against Management 9.c Ratify Ernst & Young as Auditors For For Management 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 10.b Approve Remuneration of Auditors For For Management 11.a Approve Remuneration Report For Against Management 11.b Approve Stock Option Plan 2021 for Key For For Management Employees 12.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2021 12.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 12.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2021 12.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 12.e Sell Class A to Cover Costs in For For Management Relation to the Personnel Option Plans for 2016, 2017 and 2018 13 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924195 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b1 Approve Discharge of Staffan Bohman For For Management 7.b2 Approve Discharge of Tina Donikowski For For Management 7.b3 Approve Discharge of Johan Forssell For For Management 7.b4 Approve Discharge of Anna For For Management Ohlsson-Leijon 7.b5 Approve Discharge of Mats Rahmstrom For For Management 7.b6 Approve Discharge of Gordon Riske For For Management 7.b7 Approve Discharge of Hans Straberg For For Management 7.b8 Approve Discharge of Peter Wallenberg For For Management Jr 7.b9 Approve Discharge of Sabine Neuss For For Management 7.b10 Approve Discharge of Mikael Bergstedt For For Management 7.b11 Approve Discharge of Benny Larsson For For Management 7.b12 Approve Discharge of President Mats For For Management Rahmstrom 7.c Approve Allocation of Income and For For Management Dividends of SEK 7.30 Per Share 7.d Approve Record Date for Dividend For For Management Payment 8.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 8.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9.a1 Reelect Staffan Bohman as Director For Against Management 9.a2 Reelect Tina Donikowski as Director For For Management 9.a3 Reelect Johan Forssell as Director For Against Management 9.a4 Reelect Anna Ohlsson-Leijon as Director For For Management 9.a5 Reelect Mats Rahmstrom as Director For For Management 9.a6 Reelect Gordon Riske as Director For For Management 9.a7 Reelect Hans Straberg as Director For Against Management 9.a8 Reelect Peter Wallenberg Jr as Director For Against Management 9.b Reelect Hans Straberg as Board Chairman For Against Management 9.c Ratify Ernst & Young as Auditors For For Management 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 10.b Approve Remuneration of Auditors For For Management 11.a Approve Remuneration Report For Against Management 11.b Approve Stock Option Plan 2021 for Key For For Management Employees 12.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2021 12.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 12.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2021 12.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 12.e Sell Class A to Cover Costs in For For Management Relation to the Personnel Option Plans for 2016, 2017 and 2018 13 Close Meeting None None Management -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ed Williams as Director For For Management 4 Re-elect Nathan Coe as Director For For Management 5 Re-elect David Keens as Director For For Management 6 Re-elect Jill Easterbrook as Director For For Management 7 Re-elect Jeni Mundy as Director For For Management 8 Re-elect Catherine Faiers as Director For For Management 9 Elect Jamie Warner as Director For For Management 10 Elect Sigga Sigurdardottir as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AVACTA GROUP PLC Ticker: AVCT Security ID: G2967N117 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Dr Eliot Forster as Director For Against Management 4 Re-elect Dr Trevor Nicholls as Director For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and For For Management Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Unconsolidated Financial For For Management Statements and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Directors For For Management 9 Re-elect Peter Bamford as Director For For Management 10 Re-elect Simon Arora as Director For Against Management 11 Re-elect Paul McDonald as Director For For Management 12 Re-elect Ron McMillan as Director For For Management 13 Re-elect Tiffany Hall as Director For For Management 14 Re-elect Carolyn Bradley as Director For For Management 15 Re-elect Gilles Petit as Director For For Management 16 Approve Discharge of Auditors For For Management 17 Reappoint KPMG Luxembourg as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5, 6, 9 24, and 28 of For For Management the Articles of Association 2 Approve Dematerialisation of Shares For For Management 3 Amend Article 8 Re: Transparency For For Management Disclosures for Acquisitions and Disposals of Shares Over Certain Thresholds 4 Amend Article 35 Re: Insert Additional For For Management Article 35 to Include Provisions for Regulation of Takeovers, Squeeze-Out and Sell-Out Rights -------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Ticker: BLDP Security ID: 058586108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Douglas P. Hayhurst For For Management 1B Elect Director Kui (Kevin) Jiang For For Management 1C Elect Director Duy-Loan Le For For Management 1D Elect Director Randy MacEwen For For Management 1E Elect Director Marty Neese For For Management 1F Elect Director James Roche For For Management 1G Elect Director Shaojun (Sherman) Sun For For Management 1H Elect Director Janet Woodruff For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Equity-Based Compensation For Against Management Plans -------------------------------------------------------------------------------- BALOISE HOLDING AG Ticker: BALN Security ID: H04530202 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 6.40 per Share 4.1 Approve CHF 300,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4.2 Approve Creation of CHF 400,000 Pool For For Management of Capital without Preemptive Rights 5.1a Reelect Thomas von Planta as Director For For Management and Board Chairman 5.1b Reelect Andreas Beerli as Director For For Management 5.1c Reelect Christoph Gloor as Director For For Management 5.1d Reelect Hugo Lasat as Director For For Management 5.1f Reelect Christoph Maeder as Director For For Management 5.1g Reelect Markus Neuhaus as Director For For Management 5.1h Reelect Thomas Pleines as Director For For Management 5.1i Reelect Hans-Joerg Schmidt-Trenz as For For Management Director 5.1j Reelect Marie-Noelle Venturi - For For Management Zen-Ruffinen as Director 5.1k Elect Karin Diedenhofen as Director For For Management 5.2.1 Appoint Christoph Maeder as Member of For For Management the Compensation Committee 5.2.2 Appoint Markus Neuhaus as Member of For For Management the Compensation Committee 5.2.3 Appoint Thomas Pleines as Member of For For Management the Compensation Committee 5.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management Member of the Compensation Committee 5.3 Designate Christophe Sarasin as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.4 Million 6.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 6.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: E11805103 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Treatment of Net Loss For For Management 1.4 Approve Discharge of Board For For Management 2.1 Reelect Jose Miguel Andres Torrecillas For For Management as Director 2.2 Reelect Jaime Felix Caruana Lacorte as For For Management Director 2.3 Reelect Belen Garijo Lopez as Director For For Management 2.4 Reelect Jose Maldonado Ramos as For For Management Director 2.5 Reelect Ana Cristina Peralta Moreno as For For Management Director 2.6 Reelect Juan Pi Llorens as Director For For Management 2.7 Reelect Jan Paul Marie Francis For For Management Verplancke as Director 3 Approve Dividends For For Management 4 Approve Special Dividends For For Management 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Approve Remuneration Policy For For Management 8 Fix Maximum Variable Compensation Ratio For For Management 9 Renew Appointment of KPMG Auditores as For For Management Auditor 10 Amend Article 21 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 11 Amend Article 5 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: OCT 26, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2.A Fix Number of Directors at 15 For For Management 2.B Elect Ramon Martin Chavez Marquez as For For Management Director 3.A Approve Company's Balance Sheet as of For For Management June 30, 2020 3.B Approve Bonus Share Issue For For Management 4 Approve Distribution of Share Issuance For For Management Premium 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Non-Financial Information For For Management Statement 1.C Approve Discharge of Board For For Management 2 Approve Treatment of Net Loss For For Management 3.A Fix Number of Directors at 15 For For Management 3.B Ratify Appointment of and Elect Gina For For Management Lorenza Diez Barroso as Director 3.C Reelect Homaira Akbari as Director For For Management 3.D Reelect Alvaro Antonio Cardoso de For For Management Souza as Director 3.E Reelect Javier Botin-Sanz de Sautuola For For Management y O'Shea as Director 3.F Reelect Ramiro Mato Garcia-Ansorena as For For Management Director 3.G Reelect Bruce Carnegie-Brown as For For Management Director 4 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 5.A Amend Articles Re: Non-Convertible For For Management Debentures 5.B Amend Article 20 Re: Competences of For For Management General Meetings 5.C Amend Articles Re: Shareholders' For For Management Participation at General Meetings 5.D Amend Articles Re: Remote Voting For For Management 6.A Amend Article 2 of General Meeting For For Management Regulations Re: Issuance of Debentures 6.B Amend Article 2 of General Meeting For For Management Regulations Re: Share-Based Compensation 6.C Amend Article 8 of General Meeting For For Management Regulations Re: Proxy Representation 6.D Amend Article 20 of General Meeting For For Management Regulations Re: Remote Voting 6.E Amend Article 26 of General Meeting For For Management Regulations Re: Publication of Resolutions 7 Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Fix Maximum Variable Compensation Ratio For For Management 11.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 11.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 11.C Approve Digital Transformation Award For For Management 11.D Approve Buy-out Policy For For Management 11.E Approve Employee Stock Purchase Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 91 2.1 Elect Director Taguchi, Mitsuaki For For Management 2.2 Elect Director Kawaguchi, Masaru For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Miyakawa, Yasuo For For Management 2.6 Elect Director Kono, Satoshi For For Management 2.7 Elect Director Asanuma, Makoto For For Management 2.8 Elect Director Kawasaki, Hiroshi For For Management 2.9 Elect Director Kawana, Koichi For For Management 2.10 Elect Director Kuwabara, Satoko For For Management 2.11 Elect Director Noma, Mikiharu For For Management 2.12 Elect Director Shimada, Toshio For For Management 3 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) and For For Management Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Elect Avi Bzura as Director For For Management 4 Elect Yifat Bitton as Director For Abstain Management 5 Elect Haj-Yehia Samer as Director For Against Management 6 Elect Dorit Diana Salinger Alter as For Abstain Management External Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations 7 Elect Zvi Stern Yedidia as External For For Management Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Ticker: BIRG Security ID: G0756R109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2a Elect Giles Andrews as Director For Did Not Vote Management 2b Re-elect Evelyn Bourke as Director For Did Not Vote Management 2c Re-elect Ian Buchanan as Director For Did Not Vote Management 2d Re-elect Eileen Fitzpatrick as Director For Did Not Vote Management 2e Re-elect Richard Goulding as Director For Did Not Vote Management 2f Re-elect as Michele Greene as Director For Did Not Vote Management 2g Re-elect Patrick Kennedy as Director For Did Not Vote Management 2h Re-elect Francesca McDonagh as Director For Did Not Vote Management 2i Re-elect Fiona Muldoon as Director For Did Not Vote Management 2j Re-elect Myles O'Grady as Director For Did Not Vote Management 2k Re-elect Steve Pateman as Director For Did Not Vote Management 3 Ratify KPMG as Auditors For Did Not Vote Management 4 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 5 Authorise the Company to Call General For Did Not Vote Management Meeting with Two Weeks' Notice 6 Approve Remuneration Report For Did Not Vote Management 7 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares 8 Authorise Issue of Equity For Did Not Vote Management 9 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 10 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Issue of Equity in Relation For Did Not Vote Management to Additional Tier 1 Contingent Equity Conversion Notes 12 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes -------------------------------------------------------------------------------- BASIC-FIT NV Ticker: BFIT Security ID: N10058100 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discussion on Company's Corporate None None Management Governance Structure 3.b Approve Remuneration Report For Against Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Approve Discharge of Management Board For For Management 3.e Approve Discharge of Supervisory Board For For Management 3.f Discuss Dividend Policy None None Management 4 Approve Revised Remuneration Policy For Against Management for Management Board Members 5.a Reelect Cornelis Kees van der Graaf to For For Management Supervisory Board 5.b Reelect Rob van der Heijden to For For Management Supervisory Board 5.c Reelect Hans Willemse to Supervisory For Against Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.b Grant Board Authority to Issue For Against Management Additional Shares Up To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 6.a 6.d Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 6.b 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Close Meeting None None Management -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2021 6 Amend Articles Re: Shareholders' Right For For Management to Delegate Supervisory Board Members 7 Approve Remuneration Policy for the For For Management Management Board 8 Approve Remuneration Policy for the For For Management Supervisory Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mirko Bibic For For Management 1.2 Elect Director David F. Denison For For Management 1.3 Elect Director Robert P. Dexter For For Management 1.4 Elect Director Ian Greenberg For For Management 1.5 Elect Director Katherine Lee For For Management 1.6 Elect Director Monique F. Leroux For For Management 1.7 Elect Director Sheila A. Murray For For Management 1.8 Elect Director Gordon M. Nixon For For Management 1.9 Elect Director Louis P. Pagnutti For For Management 1.10 Elect Director Calin Rovinescu For For Management 1.11 Elect Director Karen Sheriff For For Management 1.12 Elect Director Robert C. Simmonds For For Management 1.13 Elect Director Jennifer Tory For For Management 1.14 Elect Director Cornell Wright For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Approve EUR 84 Million Capitalization For For Management of Reserves for Bonus Issue of Shares 7 Approve Creation of EUR 18.9 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 Approve Affiliation Agreement with For For Management Bechtle E-Commerce Holding AG -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 04, 2020 Meeting Type: Annual Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Glyn Barker as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Karl Whiteman as Director For For Management 7 Re-elect Sean Ellis as Director For For Management 8 Re-elect Sir John Armitt as Director For Against Management 9 Re-elect Dame Alison Nimmo as Director For For Management 10 Re-elect Veronica Wadley as Director For For Management 11 Re-elect Adrian Li as Director For Against Management 12 Re-elect Andy Myers as Director For For Management 13 Re-elect Diana Brightmore-Armour as For For Management Director 14 Re-elect Justin Tibaldi as Director For For Management 15 Re-elect Paul Vallone as Director For For Management 16 Re-elect Peter Vernon as Director For For Management 17 Re-elect Rachel Downey as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young as Auditor of For For Management the Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Group Plc 5 Approve General Authority to Issue For For Management Shares in BHP Group Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Group Plc 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards to Mike Henry For For Management 10 Approve Leaving Entitlements For For Management 11 Elect Xiaoqun Clever as Director For For Management 12 Elect Gary Goldberg as Director For For Management 13 Elect Mike Henry as Director For For Management 14 Elect Christine O'Reilly as Director For For Management 15 Elect Dion Weisler as Director For For Management 16 Elect Terry Bowen as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Ian Cockerill as Director For For Management 19 Elect Anita Frew as Director For For Management 20 Elect Susan Kilsby as Director For For Management 21 Elect John Mogford as Director For For Management 22 Elect Ken MacKenzie as Director For For Management 23 Amend Constitution of BHP Group Limited Against Against Shareholder 24 Adopt Interim Cultural Heritage Against Against Shareholder Protection Measures 25 Approve Suspension of Memberships of Against Against Shareholder Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Lisa Disbrow For For Management 1.5 Elect Director Richard Lynch For For Management 1.6 Elect Director Laurie Smaldone Alsup For For Management 1.7 Elect Director Barbara Stymiest For For Management 1.8 Elect Director V. Prem Watsa For For Management 1.9 Elect Director Wayne Wouters For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special Record Date: MAY 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Pierre Andre de Chalendar as For For Management Director 7 Reelect Rajna Gibson Brandon as For For Management Director 8 Elect Christian Noyer as Director For For Management 9 Elect Juliette Brisac as For For Management Representative of Employee Shareholders to the Board A Elect Isabelle Coron as Representative Against Against Management of Employee Shareholders to the Board B Elect Cecile Besse Advani as Against Against Management Representative of Employee Shareholders to the Board C Elect Dominique Potier as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEO 13 Approve Compensation of Corporate For For Management Officers 14 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 17 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 19 Set Limit for the Variable For For Management Remuneration of Executives and Specific Employees 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.a Elect Murray Auchincloss as Director For For Management 3.b Elect Tushar Morzaria as Director For For Management 3.c Elect Karen Richardson as Director For For Management 3.d Elect Dr Johannes Teyssen as Director For For Management 3.e Re-elect Bernard Looney as Director For For Management 3.f Re-elect Pamela Daley as Director For For Management 3.g Re-elect Helge Lund as Director For For Management 3.h Re-elect Melody Meyer as Director For For Management 3.i Re-elect Paula Reynolds as Director For For Management 3.j Re-elect Sir John Sawers as Director For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise UK Political Donations and For For Management Expenditure 7 Approve Scrip Dividend Programme For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Shareholder Resolution on Against Against Shareholder Climate Change Targets -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ishibashi, Shuichi For For Management 3.2 Elect Director Higashi, Masahiro For For Management 3.3 Elect Director Scott Trevor Davis For For Management 3.4 Elect Director Okina, Yuri For For Management 3.5 Elect Director Masuda, Kenichi For For Management 3.6 Elect Director Yamamoto, Kenzo For For Management 3.7 Elect Director Terui, Keiko For For Management 3.8 Elect Director Sasa, Seiichi For For Management 3.9 Elect Director Shiba, Yojiro For For Management 3.10 Elect Director Suzuki, Yoko For For Management 3.11 Elect Director Hara, Hideo For For Management 3.12 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Luc Jobin as Director For For Management 6 Re-elect Jack Bowles as Director For For Management 7 Re-elect Tadeu Marroco as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Jeremy Fowden as Director For Abstain Management 10 Re-elect Dr Marion Helmes as Director For For Management 11 Re-elect Holly Keller Koeppel as For For Management Director 12 Re-elect Savio Kwan as Director For For Management 13 Re-elect Dimitri Panayotopoulos as For For Management Director 14 Elect Karen Guerra as Director For For Management 15 Elect Darrell Thomas as Director For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRP INC. Ticker: DOO Security ID: 05577W200 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For Withhold Management 1.2 Elect Director Joshua Bekenstein For Withhold Management 1.3 Elect Director Jose Boisjoli For For Management 1.4 Elect Director Charles Bombardier For For Management 1.5 Elect Director Michael Hanley For For Management 1.6 Elect Director Ernesto M. Hernandez For For Management 1.7 Elect Director Katherine Kountze For For Management 1.8 Elect Director Louis Laporte For For Management 1.9 Elect Director Estelle Metayer For For Management 1.10 Elect Director Nicholas Nomicos For For Management 1.11 Elect Director Edward Philip For For Management 1.12 Elect Director Barbara Samardzich For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Ticker: 1876 Security ID: G1674K101 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Katherine Barrett as Director For For Management 3b Elect Nelson Jamel as Director For For Management 3c Elect Martin Cubbon as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Specific Mandate to Issue New For Against Management Shares to the Trustee of the Company's Share Award Schemes in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Non-Connected Participants 9 Approve Specific Mandate to Issue New For Against Management Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Non-Connected Participants During the Applicable Period 10 Approve Specific Mandate to Issue New For Against Management Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Connected Participants 11 Approve Specific Mandate to Issue New For Against Management Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Connected Participants During the Applicable Period -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares; Amend Bylaws Re: Articles 5, 7, 8, 25, and 28 1 Authorize Extraordinary Dividend For For Management -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CAR.UN Security ID: 134921105 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Lori-Ann Beausoleil For For Management 1.2 Elect Trustee Harold Burke For For Management 1.3 Elect Trustee Gina Cody For For Management 1.4 Elect Trustee Mark Kenney For For Management 1.5 Elect Trustee Poonam Puri For For Management 1.6 Elect Trustee Jamie Schwartz For For Management 1.7 Elect Trustee Michael Stein For For Management 1.8 Elect Trustee Elaine Todres For For Management 1.9 Elect Trustee Rene Tremblay For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Shauneen Bruder For For Management 1B Elect Director Julie Godin For For Management 1C Elect Director Denise Gray For For Management 1D Elect Director Justin M. Howell For For Management 1E Elect Director Kevin G. Lynch For For Management 1F Elect Director Margaret A. McKenzie For For Management 1G Elect Director James E. O'Connor For For Management 1H Elect Director Robert Pace For For Management 1I Elect Director Robert L. Phillips For For Management 1J Elect Director Jean-Jacques Ruest For For Management 1K Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change 5 SP 1: Institute a New Safety-Centered Against Against Shareholder Bonus System 6 SP 2: Require the CN Police Service to Against Against Shareholder Cede Criminal Investigation of All Workplace Deaths and Serious Injuries and Instead Request the Independent Police Forces in Canada and the US to Do Such Investigations -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director M. Elizabeth Cannon For For Management 1.3 Elect Director N. Murray Edwards For For Management 1.4 Elect Director Christopher L. Fong For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: APR 21, 2021 Meeting Type: Annual/Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director Edward R. Hamberger For For Management 3.6 Elect Director Rebecca MacDonald For For Management 3.7 Elect Director Edward L. Monser For For Management 3.8 Elect Director Matthew H. Paull For For Management 3.9 Elect Director Jane L. Peverett For For Management 3.10 Elect Director Andrea Robertson For For Management 3.11 Elect Director Gordon T. Trafton For For Management 4 Approve Share Split For For Management 5 SP: Hold an Annual Non-Binding For For Shareholder Advisory Vote on Climate Change -------------------------------------------------------------------------------- CANON, INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Homma, Toshio For For Management 2.4 Elect Director Saida, Kunitaro For For Management 2.5 Elect Director Kawamura, Yusuke For For Management 3 Appoint Statutory Auditor Yoshida, For Against Management Hiroshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CARLSBERG A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 22 Per Share 4 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 5a Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.9 Million for Chairman, DKK 618,000 for Vice Chair and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work 5b Approve DKK 58 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 5c Allow Shareholder Meetings to be Held For Did Not Vote Management by Electronic Means Only 5d Instruct Board to Complete an For Did Not Vote Shareholder Assessment of the Ability of Carlsberg to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) 6a Reelect Flemming Besenbacher as For Did Not Vote Management Director 6b Reelect Lars Fruergaard Jorgensen as For Did Not Vote Management Director 6c Reelect Carl Bache as Director For Did Not Vote Management 6d Reelect Magdi Batato as Director For Did Not Vote Management 6e Reelect Lilian Fossum Biner as Director For Did Not Vote Management 6f Reelect Richard Burrows as Director For Did Not Vote Management 6g Reelect Soren-Peter Fuchs Olesen as For Did Not Vote Management Director 6h Reelect Majken Schultz as Director For Did Not Vote Management 6i Reelect Lars Stemmerik as Director For Did Not Vote Management 6j Elect Henrik Poulsen as New Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Jason Cahilly as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Elect Jeffery Gearhart as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Katie Lahey as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 11 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 12 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 13 Advisory Vote to Approve Executive For For Management Compensation 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Amend 2020 Stock Plan For For Management -------------------------------------------------------------------------------- CARSALES.COM LIMITED Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Patrick O'Sullivan as Director For Against Management 3b Elect Walter James Pisciotta as For Against Management Director 4a Approve Grant of Performance Rights to For For Management Cameron McIntyre 4b Approve Grant of Options and For For Management Performance Rights to Cameron McIntyre 5 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Issuance of Shares in For For Management Connection with Merger Agreement with Entra ASA -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Magnus Stromer as Inspector For For Management of Minutes of Meeting 2.2 Designate Lars-Erik Jansson as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 6.90 Per Share 9.1 Approve Discharge of Board Chairman For For Management Charlotte Stromberg 9.2 Approve Discharge of Board Member Per For For Management Berggren 9.3 Approve Discharge of Board Member For For Management Anna-Karin Hatt 9.4 Approve Discharge of Board Member For For Management Christer Jacobson 9.5 Approve Discharge of Board Member For For Management Christina Karlsson Kazeem 9.6 Approve Discharge of Board Member Nina For For Management Linander 9.7 Approve Discharge of Board Member For For Management Zdravko Markovski 9.8 Approve Discharge of Board Member For For Management Joacim Sjoberg 9.9 Approve Discharge of Former Board For For Management Member Johan Skoglund 9.10 Approve Discharge of CEO Henrik Saxborn For For Management 10.A Fix Number of Directors at Seven; None Against Shareholder Reelect Per Berggren, Christina Karlsson Kazeem, Zdravko Markovski and Joacim Sjoberg as Directors; Elect Rutger Arnhult (New Chair), Anna Kinberg Batra and Anna-Karin Celsing as New Directors 10.B Fix Number of Directors at Seven; None For Shareholder Reelect Per Berggren (New Chair), Anna-Karin Hatt, Christer Jacobson, Christina Karlsson Kazeem, Nina Linander, Zdravko Markovski and Joacim Sjoberg as Directors 10.1 Determine Number of Members (7) and For For Management Deputy Members of Board 10.2a Reelect Per Berggren as Director None Against Management 10.2b Reelect Anna-Karin Hatt as Director None Against Management 10.2c Reelect Christer Jacobson as Director None Against Management 10.2d Reelect Christina Karlsson Kazeem as None Against Management Director 10.2e Reelect Nina Linander as Director None Against Management 10.2f Reelect Zdravko Markovski as Director None Against Management 10.2g Reelect Joacim Sjoberg as Director None Against Management 10.2h Reelect Rutger Arnhult as Director None Against Management 10.2i Elect Anna Kinberg Batra as New None Against Management Director 10.2j Elect Anna-Karin Celsing as New None Against Management Director 10.3a Elect Rutger Arnhult as New Board None Against Management Chairman 10.3b Elect Per Berggren as New Board None Against Management Chairman 11.1 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.2 Ratify Deloitte as Auditors For For Management 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CELLINK AB Ticker: CLNK.B Security ID: W2R67K123 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Omission of Dividends 7.c1 Approve Discharge of Board Chairman For For Management Carsten Browall 7.c2 Approve Discharge of Board Member For For Management Aristotelis Nastos 7.c3 Approve Discharge of Board Member For For Management Bengt Sjoholm 7.c4 Approve Discharge of Board Member For For Management Christian Wildmoser 7.c5 Approve Discharge of Board Member Erik For For Management Gatenholm 7.c6 Approve Discharge of Board Member For For Management Helena Skantorp 7.c7 Approve Discharge of Board Member For For Management Ingela Hallberg 7.c8 Approve Discharge of President Erik For For Management Gatenholm 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 475,000 for Chair and SEK 200,000 For Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10.1a Reelect Carsten Browall as Director For For Management 10.1b Reelect Aristotelis Nastos as Director For For Management 10.1c Reelect Bengt Sjoholm as Director For For Management 10.1d Reelect Christian Wildmoser as Director For For Management 10.1e Reelect Erik Gatenholm as Director For For Management 10.1f Reelect Helena Skantorp as Director For For Management 10.2 Reelect Carsten Browall as Board For For Management Chairman 10.3 Ratify Deloitte as Auditors For For Management 11 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 14 Approve Stock Option Plan for Key For For Management Employees 15 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of SEK 1.5 Billion; Approve Creation of SEK 62.7 Million Pool of Capital to Guarantee Conversion Rights 16 Approve Issuance of up to 20 Percent For Against Management of Share Capital without Preemptive Rights 17 Amend Articles Re: Powers of Attorneys For For Management and Postal Ballots -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4.1 Re-elect James Rutherford as Director For For Management 4.2 Re-elect Martin Horgan as Director For For Management 4.3 Re-elect Ross Jerrard as Director For For Management 4.4 Re-elect Dr Sally Eyre as Director For For Management 4.5 Re-elect Mark Bankes as Director For For Management 4.6 Re-elect Dr Ibrahim Fawzy as Director For For Management 4.7 Re-elect Marna Cloete as Director For For Management 4.8 Re-elect Dr Catharine Farrow as For For Management Director 4.9 Elect Hendrik Faul as Director For For Management 5.1 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5.2 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7.1 Authorise Issue of Equity without For For Management Pre-emptive Rights 7.2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Carol Arrowsmith as Director For For Management 5 Elect Kate Ringrose as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Pam Kaur as Director For For Management 8 Re-elect Heidi Mottram as Director For For Management 9 Re-elect Kevin O'Byrne as Director For For Management 10 Re-elect Chris O'Shea as Director For For Management 11 Re-elect Scott Wheway as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CGI INC. Ticker: GIB.A Security ID: 12532H104 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alain Bouchard For For Management 1B Elect Director George A. Cope For For Management 1C Elect Director Paule Dore For For Management 1D Elect Director Julie Godin For For Management 1E Elect Director Serge Godin For For Management 1F Elect Director Timothy J. Hearn For For Management 1G Elect Director Andre Imbeau For For Management 1H Elect Director Gilles Labbe For For Management 1I Elect Director Michael B. Pedersen For For Management 1J Elect Director Stephen S. Poloz For For Management 1K Elect Director Mary Powell For For Management 1L Elect Director Alison C. Reed For For Management 1M Elect Director Michael E. Roach For For Management 1N Elect Director George D. Schindler For For Management 1O Elect Director Kathy N. Waller For For Management 1P Elect Director Joakim Westh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Audit and Risk Management Committee to Fix Their Remuneration 3 Amend By-Law 1986-5 Re: Shareholder For For Management Meetings Through Virtual Means -------------------------------------------------------------------------------- CHIYODA CO., LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Funahashi, Masao For For Management 2.2 Elect Director Machino, Masatoshi For For Management 2.3 Elect Director Sawaki, Shoji For For Management 2.4 Elect Director Imada, Itaru For For Management 2.5 Elect Director Okita, Riichi For For Management 2.6 Elect Director Sugiyama, Koichi For For Management 2.7 Elect Director Ishizuka, Ai For For Management 2.8 Elect Director Sato, Norio For For Management -------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income and For For Management Dividends of CHF 731 per Registered Share and CHF 73.10 per Participation Certificate 4.2 Approve Transfer of CHF 88.5 Million For For Management from Capital Contribution Reserves to Free Reserves and Dividends of CHF 369 per Registered Share and CHF 36.90 per Participation Certificate from Free Reserves 5.1.1 Reelect Ernst Tanner as Director and For Against Management Board Chairman 5.1.2 Reelect Antonio Bulgheroni as Director For Against Management 5.1.3 Reelect Rudolf Spruengli as Director For Against Management 5.1.4 Reelect Elisabeth Guertler as Director For Against Management 5.1.5 Reelect Thomas Rinderknecht as Director For For Management 5.1.6 Reelect Silvio Denz as Director For For Management 5.2.1 Reappoint Rudolf Spruengli as Member For Against Management of the Compensation Committee 5.2.2 Reappoint Antonio Bulgheroni as Member For Against Management of the Compensation Committee 5.2.3 Reappoint Silvio Denz as Member of the For For Management Compensation Committee 5.3 Designate Patrick Schleiffer as For For Management Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.2 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CHP.UN Security ID: 17039A106 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Kerry D. Adams For For Management 1.2 Elect Trustee Christie J.B. Clark For For Management 1.3 Elect Trustee L. Jay Cross For For Management 1.4 Elect Trustee Gordon A.M. Currie For For Management 1.5 Elect Trustee Graeme M. Eadie For For Management 1.6 Elect Trustee Karen Kinsley For For Management 1.7 Elect Trustee R. Michael Latimer For For Management 1.8 Elect Trustee Nancy H.O. Lockhart For For Management 1.9 Elect Trustee Dale R. Ponder For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Declaration of Trust Re: For For Management Investment Guidelines 5 Amend Declaration of Trust Re: For For Management Operating Policies 6 Amend Declaration of Trust Re: For For Management Declaration of Non-Cash Distributions and Consolidation of Trust Units 7 Amend Declaration of Trust Re: For For Management Meetings of the Unitholders 8 Amend Declaration of Trust Re: General For For Management Amendments -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 6a Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 6b Amend Articles Re: Authorize Board to For For Management Resolve to Hold Partial or Full Electronic General Meetings 6c Amend Articles Re: Shareholders' For For Management Notification of Attendance 7a Reelect Dominique Reiniche (Chair) as For For Management Director 7b.a Reelect Jesper Brandgaard as Director For For Management 7b.b Reelect Luis Cantarell as Director For For Management 7b.c Reelect Heidi Kleinbach-Sauter as For For Management Director 7b.d Reelect Mark Wilson as Director For For Management 7b.e Elect Lise Kaae as New Director For For Management 7b.f Elect Kevin Lane as New Director For For Management 7b.g Elect Lillie Li Valeur as New Director For For Management 8 Reelect PricewaterhouseCoopers as For For Management Auditor 9a Starting from Financial Year 2020/21, Against Against Shareholder the Company must Apply the Recommendations of the Task Force on Climate-Related Financial Disclosures (TCFD) as the Framework for Climate-Related Disclosure in the Company's Annual Report 9b Instruct Board to Complete an For For Shareholder Assessment of the Ability of the Company to Publish Country-by-Country Tax Reporting in line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) starting from Financial Year 2021/22 10 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Ichimaru, Yoichiro For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director William N. Anderson For For Management 2.5 Elect Director James H. Sabry For For Management 3 Appoint Statutory Auditor Ohashi, For For Management Yoshiaki -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Butt For For Management 1.2 Elect Director Brigette Chang-Addorisio For For Management 1.3 Elect Director William T. Holland For For Management 1.4 Elect Director Kurt MacAlpine For For Management 1.5 Elect Director David P. Miller For For Management 1.6 Elect Director Tom P. Muir For For Management 1.7 Elect Director Sheila A. Murray For For Management 1.8 Elect Director Paul J. Perrow For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: APR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Temporary Suspension of the For For Management Borrowing Limit in the Articles of Association -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Re-elect Alicja Kornasiewicz as For For Management Director 5 Re-elect Nisan Cohen as Director For For Management 6 Re-elect Israel Greidinger as Director For For Management 7 Re-elect Moshe Greidinger as Director For For Management 8 Re-elect Renana Teperberg as Director For For Management 9 Re-elect Camela Galano as Director For For Management 10 Re-elect Dean Moore as Director For Against Management 11 Re-elect Scott Rosenblum as Director For For Management 12 Re-elect Arni Samuelsson as Director For For Management 13 Elect Damian Sanders as Director For For Management 14 Elect Ashley Steel as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CNP ASSURANCES SA Ticker: CNP Security ID: F1876N318 Meeting Date: APR 16, 2021 Meeting Type: Annual/Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.57 per Share 4 Approve Transaction with La Banque For For Management Postale Re: Partnership Agreement 5 Approve Transaction with Ostrum AM Re: For For Management Management of Securities Portfolios 6 Approve Transaction with LBPAM Re: For For Management Management of High Yield Securities Portfolios 7 Approve Transaction with LBPAM Re: For For Management Transfer of Management Mandate to Ostrum AM 8 Approve Transaction with la Caisse des For For Management Depots et Consignations Re: Forest Management Mandates 9 Approve Transaction with la Caisse des For For Management Depots et Consignations Re: Acquisition of Assets in Orange Concessions 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration policy of CEO For For Management 13 Approve Remuneration Policy of For For Management Directors 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Jean Paul For For Management Faugere, Chairman of the Board 16 Approve Compensation of Veronique For For Management Weill, Chairman of the Board 17 Approve Compensation of CEO For For Management 18 Ratify Appointment of La Banque For Against Management Postale as Director 19 Reelect La Banque Postale as Director For Against Management 20 Ratify Appointment of Philippe Heim as For Against Management Director 21 Reelect Yves Brassart as Director For Against Management 22 Ratify Appointment Nicolas Eyt as For Against Management Director 23 Reelect Nicolat Eyt as Director For Against Management 24 Ratify Appointment of Veronique Weill For For Management as Director 25 Reelect Veronique Weill as Director For For Management 26 Reelect Rose Marie Lerberghe as For For Management Director 27 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 28 Authorize up to 0,5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Amend Article 1 of Bylaws Re: For For Management Corporate Purpose 30 Amend Articles 23 and 26 of Bylaws to For For Management Comply with Legal Changes 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Re-elect Anastassis David as Director For For Management and as Board Chairman 4.1.2 Re-elect Zoran Bogdanovic as Director For For Management 4.1.3 Re-elect Charlotte Boyle as Director For For Management and as Member of the Remuneration Committee 4.1.4 Re-elect Reto Francioni as Director For For Management and as Member of the Remuneration Committee 4.1.5 Re-elect Olusola David-Borha as For For Management Director 4.1.6 Re-elect William Douglas III as For For Management Director 4.1.7 Re-elect Anastasios Leventis as For For Management Director 4.1.8 Re-elect Christodoulos Leventis as For For Management Director 4.1.9 Re-elect Alexandra Papalexopoulou as For For Management Director 4.1.A Re-elect Ryan Rudolph as Director For For Management 4.1.B Re-elect Anna Diamantopoulou as For For Management Director and as Member of the Remuneration Committee 4.2 Elect Bruno Pietracci as Director For For Management 4.3 Elect Henrique Braun as Director For For Management 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For Against Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For Against Management 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Operating Committee 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- COFINIMMO SA Ticker: COFB Security ID: B25654136 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Article 7:199 of the Companies and Associations Code 1.2.1 Renew Authorization to Increase Share For For Management Capital up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions 1.2.2 Renew Authorization to Increase Share For For Management Capital up to 20 Percent by Distribution of Optional Dividend 1.2.3 Renew Authorization to Increase Share For For Management Capital up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means 1.3 Amend Article 6.2 to Reflect Changes For For Management in Capital 2 Approve Reduction in Issue Premium by For For Management EUR 450,000,000 by Transfer to an Unblocked Account 3 Amend Article 25 Re: Participation and For For Management Remote Voting via Electronic Means of Communication 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COLLINS FOODS LIMITED Ticker: CKF Security ID: Q26412108 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Christine Holman as Director For For Management 3 Elect Russell Tate as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Collins Foods Limited For For Management Executive and Employee Incentive Plan 6 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: OCT 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rob Whitfield as Director For For Management 2b Elect Simon Moutter as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Restricted Share For Against Management Units and Performance Rights to Matt Comyn 5 Approve the Amendments to the Against Against Shareholder Company's Constitution -------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU Ticker: LOG Security ID: E0304S106 Meeting Date: FEB 04, 2021 Meeting Type: Annual Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Ratify Appointment of and Elect Luis For For Management Isasi Fernandez de Bobadilla as Director 6.1 Amend Corporate Purpose and Amend For For Management Articles Accordingly 6.2 Amend Articles 5, 6, 7, and 8 For For Management 6.3 Amend Article 9 For For Management 6.4 Amend Articles 10, 11, 12, 13, 15, 16, For For Management 17 and 18 6.5 Amend Article 14 For For Management 6.6 Amend Articles 19 and 20 For For Management 6.7 Approve Restated Articles of For For Management Association 7 Approve Restated General Meeting For For Management Regulations 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Approve Remuneration Policy For Against Management 10 Approve Restricted Stock Plan For Against Management 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPUGROUP MEDICAL SE & CO. KGAA Ticker: COP Security ID: D193ZN100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management of CompuGroup Medical SE for Fiscal Year 2020 4 Approve Discharge of Personally Liable For For Management Partner of CompuGroup Medical SE & Co. KGaA for Fiscal Year 2020 5 Approve Discharge of Supervisory Board For For Management of CompuGroup Medical SE for Fiscal Year 2020 6 Approve Discharge of Supervisory Board For For Management of CompuGroup Medical SE & Co. KGaA for Fiscal Year 2020 7 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 8 Approve Creation of EUR 10.7 Million For Against Management Pool of Capital without Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Affiliation Agreement with CGM For For Management Clinical Europe GmbH 13 Amend Stock Option Plan For For Management 14 Amend Articles Re: Registration For For Management Requirements -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Joseph Velli as Director For For Management 3 Elect Abi Cleland as Director For For Management 4 Approve Remuneration Report For Against Management 5a Approve Grant of Performance Rights For Against Management and Share Appreciation Rights to Stuart Irving 5b ***Withdrawn Resolution*** Approve None None Management Grant of Share Appreciation Rights to Stuart Irving -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director John Billowits For For Management 1.3 Elect Director Lawrence Cunningham For For Management 1.4 Elect Director Susan Gayner For For Management 1.5 Elect Director Robert Kittel For For Management 1.6 Elect Director Mark Leonard For For Management 1.7 Elect Director Paul McFeeters For For Management 1.8 Elect Director Mark Miller For For Management 1.9 Elect Director Lori O'Neill For For Management 1.10 Elect Director Donna Parr For For Management 1.11 Elect Director Andrew Pastor For For Management 1.12 Elect Director Dexter Salna For For Management 1.13 Elect Director Stephen R. Scotchmer For For Management 1.14 Elect Director Barry Symons For For Management 1.15 Elect Director Robin Van Poelje For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CORPORATE TRAVEL MANAGEMENT LIMITED Ticker: CTD Security ID: Q2909K105 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2a Elect Jonathan Brett as Director For For Management 2b Elect Sophia (Sophie) Mitchell as For For Management Director 2c Elect Ewen Crouch as Director For For Management 3 Approve the Company's Omnibus None Against Management Incentive Plan 4a Approve Grant of 125,000 Share For For Management Appreciation Rights to Laura Ruffles 4b Approve Grant of 62,500 Share For Against Management Appreciation Rights to Laura Ruffles -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 7 and 30 of Bylaws Re: For For Management Stock Dividend Program 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 5 Approve Stock Dividend Program for For For Management Fiscal Year 2021 6 Approve Transaction with Credit du For For Management Maroc Re: Loan Agreement 7 Approve Transaction with CAGIP Re: For For Management Pacte Agreement 8 Approve Transaction with CA-CIB Re: For For Management Transfert of DSB Activity 9 Approve Renewal of Four Transactions For For Management Re: Tax Integration Agreements 10 Approve Amendment of Transaction with For For Management Caisse Regionale de Normandie Re: Loan Agreement 11 Elect Agnes Audier as Director For For Management 12 Elect Marianne Laigneau as Director For For Management 13 Elect Alessia Mosca as Director For For Management 14 Elect Olivier Auffray as Director For Against Management 15 Elect Christophe Lesur as For For Management Representative of Employee Shareholders to the Board 16 Reelect Louis Tercinier as Director For Against Management 17 Reelect SAS, rue de la Boetie as For Against Management Director 18 Ratify Appointment of Nicole Gourmelon For Against Management as Director 19 Reelect Nicole Gourmelon as Director For Against Management 20 Approve Remuneration Policy of For For Management Chairman of the Board 21 Approve Remuneration Policy of CEO For For Management 22 Approve Remuneration Policy of Vice-CEO For For Management 23 Approve Remuneration Policy of For For Management Directors 24 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 25 Approve Compensation of Philippe For For Management Brassac, CEO 26 Approve Compensation of Xavier Musca, For For Management Vice-CEO 27 Approve Compensation Report For For Management 28 Approve the Aggregate Remuneration For For Management Granted in 2020 to Senior Management, Responsible Officers and Regulated Risk-Takers 29 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 30 Amend Articles 1, 10, 11 and 27 of For For Management Bylaws to Comply with Legal Changes 31 Amend Article 11 of Bylaws Re: For For Management Employee Representative 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536155 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roberto Cirillo as Director For For Management 5 Re-elect Jacqui Ferguson as Director For For Management 6 Re-elect Steve Foots as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as For For Management Director 9 Re-elect Keith Layden as Director For For Management 10 Re-elect Jez Maiden as Director For For Management 11 Re-elect John Ramsay as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CSL LIMITED Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Bruce Brook as Director For For Management 2b Elect Carolyn Hewson as Director For For Management 2c Elect Pascal Soriot as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For Against Management Units to Paul Perreault -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Manabe, Sunao For For Management 2.2 Elect Director Kimura, Satoru For For Management 2.3 Elect Director Otsuki, Masahiko For For Management 2.4 Elect Director Hirashima, Shoji For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Fukui, Tsuguya For For Management 2.7 Elect Director Kama, Kazuaki For For Management 2.8 Elect Director Nohara, Sawako For For Management 2.9 Elect Director Okuzawa, Hiroyuki For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Masako 4 Approve Annual Bonus For For Management 5 Approve Fixed Cash Compensation For For Management Ceiling for Directors, Annual Bonus Ceiling, and Restricted Stock Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Kawada, Tatsuo For For Management 2.4 Elect Director Makino, Akiji For For Management 2.5 Elect Director Torii, Shingo For For Management 2.6 Elect Director Arai, Yuko For For Management 2.7 Elect Director Tayano, Ken For For Management 2.8 Elect Director Minaka, Masatsugu For For Management 2.9 Elect Director Matsuzaki, Takashi For For Management 2.10 Elect Director Kanwal Jeet Jawa For For Management 2.11 Elect Director Mineno, Yoshihiro For For Management 3 Appoint Statutory Auditor Yano, Ryu For Against Management 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5.2 Ratify KPMG AG as Auditors for the For For Management 2022 Interim Financial Statements until the 2022 AGM 5.3 Ratify KPMG AG as Auditors of the For For Management Final Balance Sheets Required under the German Reorganization Act 6.1 Elect Elizabeth Centoni to the For For Management Supervisory Board 6.2 Elect Ben van Beurden to the For For Management Supervisory Board 6.3 Elect Martin Brudermueller to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Supervisory Board For For Management Meetings and Resolutions 9 Amend Articles Re: Place of For For Management Jurisdiction -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO., LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 251 2.1 Elect Director Kobayashi, Katsuma For For Management 2.2 Elect Director Kawai, Shuji For For Management 2.3 Elect Director Takeuchi, Kei For For Management 2.4 Elect Director Sato, Koji For For Management 2.5 Elect Director Uchida, Kanitsu For For Management 2.6 Elect Director Tate, Masafumi For For Management 2.7 Elect Director Mori, Yoshihiro For For Management 2.8 Elect Director Yamaguchi, Toshiaki For For Management 2.9 Elect Director Sasaki, Mami For For Management 2.10 Elect Director Shoda, Takashi For For Management 2.11 Elect Director Iritani, Atsushi For For Management 3.1 Appoint Statutory Auditor Uno, Masayasu For For Management 3.2 Appoint Statutory Auditor Matsushita, For For Management Masa 3.3 Appoint Statutory Auditor Kobayashi, For For Management Kenji 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- DART GROUP PLC Ticker: DTG Security ID: G2657C132 Meeting Date: SEP 03, 2020 Meeting Type: Annual Record Date: SEP 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Robin Terrell as Director For For Management 3 Re-elect Philip Meeson as Director For Against Management 4 Re-elect Gary Brown as Director For Against Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO NV Ticker: CPR Security ID: N24565108 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Reduction in Share Capital and For Against Management Amend Articles to Reflect Changes in Capital 3 Approve Implementation of Clause 13.11 For Against Management and Amend Articles of Association 4 Elect Fabio Facchini as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Allow Questions None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Piyush Gupta as Director For For Management 6 Elect Punita Lal as Director For For Management 7 Elect Anthony Lim Weng Kin as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special Record Date: APR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Appoint Brightman, Almagor & Co. as For For Management Auditors Instead of Kost Forer Gabbay & Kasierer and Authorize Board to Fix Their Remuneration 3 Reelect Erez Ehud as Director For Against Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Shinohara, Yukihiro For For Management 1.3 Elect Director Ito, Kenichiro For For Management 1.4 Elect Director Matsui, Yasushi For For Management 1.5 Elect Director Toyoda, Akio For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Kushida, Shigeki For For Management 1.8 Elect Director Mitsuya, Yuko For For Management 2.1 Appoint Statutory Auditor For For Management Kuwamura,Shingo 2.2 Appoint Statutory Auditor Niwa, Motomi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi -------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Ticker: DMP Security ID: D1T0ZJ103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Warth & Klein Grant Thornton AG For For Management as Auditors for Fiscal Year 2021 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Christian Sewing for Fiscal Year 2020 2.2 Approve Discharge of Management Board For For Management Member Karl von Rohr for Fiscal Year 2020 2.3 Approve Discharge of Management Board For For Management Member Fabrizio Campelli for Fiscal Year 2020 2.4 Approve Discharge of Management Board For For Management Member Frank Kuhnke for Fiscal Year 2020 2.5 Approve Discharge of Management Board For For Management Member Bernd Leukert for Fiscal Year 2020 2.6 Approve Discharge of Management Board For For Management Member Stuart Lewis for Fiscal Year 2020 2.7 Approve Discharge of Management Board For For Management Member James von Moltke for Fiscal Year 2020 2.8 Approve Discharge of Management Board For For Management Member Alexander von zur Muehlen (from August 1, 2020) for Fiscal Year 2020 2.9 Approve Discharge of Management Board For For Management Member Christiana Riley for Fiscal Year 2020 2.10 Approve Discharge of Management Board For For Management Member Stefan Simon (from August 1, 2020) for Fiscal Year 2020 2.11 Approve Discharge of Management Board For For Management Member Werner Steinmueller (until July 31, 2020) for Fiscal Year 2020 3.1 Approve Discharge of Supervisory Board For For Management Member Paul Achleitner for Fiscal Year 2020 3.2 Approve Discharge of Supervisory Board For For Management Member Detlef Polaschek for Fiscal Year 2020 3.3 Approve Discharge of Supervisory Board For For Management Member Ludwig Blomeyer - Bartenstein for Fiscal Year 2020 3.4 Approve Discharge of Supervisory Board For For Management Member Frank Bsirske for Fiscal Year 2020 3.5 Approve Discharge of Supervisory Board For For Management Member Mayree Clark for Fiscal Year 2020 3.6 Approve Discharge of Supervisory Board For For Management Member Jan Duscheck for Fiscal Year 2020 3.7 Approve Discharge of Supervisory Board For For Management Member Gerhard Eschelbeck for Fiscal Year 2020 3.8 Approve Discharge of Supervisory Board For For Management Member Sigmar Gabriel (from March 11, 2020) for Fiscal Year 2020 3.9 Approve Discharge of Supervisory Board For For Management Member Katherine Garrett-Cox (until May 20, 2020) for Fiscal Year 2020 3.10 Approve Discharge of Supervisory Board For For Management Member Timo Heider for Fiscal Year 2020 3.11 Approve Discharge of Supervisory Board For For Management Member Martina Klee Fiscal Year 2020 3.12 Approve Discharge of Supervisory Board For For Management Member Henriette Mark for Fiscal Year 2020 3.13 Approve Discharge of Supervisory Board For For Management Member Gabriele Platscher for Fiscal Year 2020 3.14 Approve Discharge of Supervisory Board For For Management Member Bernd Rose for Fiscal Year 2020 3.15 Approve Discharge of Supervisory Board For For Management Member Gerd Schuetz for Fiscal Year 2020 3.16 Approve Discharge of Supervisory Board For For Management Member Stephan Szukalski for Fiscal Year 2020 3.17 Approve Discharge of Supervisory Board For For Management Member John Thain for Fiscal Year 2020 3.18 Approve Discharge of Supervisory Board For For Management Member Michele Trogni for Fiscal Year 2020 3.19 Approve Discharge of Supervisory Board For For Management Member Dagmar Valcarcel for Fiscal Year 2020 3.20 Approve Discharge of Supervisory Board For For Management Member Theodor Weimer (from May 20, 2020) for Fiscal Year 2020 3.21 Approve Discharge of Supervisory Board For For Management Member Norbert Winkeljohann for Fiscal Year 2020 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Creation of EUR 512 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Creation of EUR 2 Billion Pool For For Management of Capital with Preemptive Rights 12 Approve Affiliation Agreement with For For Management VOEB-ZVD Processing GmbH 13 Elect Frank Witter to the Supervisory For For Management Board -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Elect Karl-Heinz Floether to the For For Management Supervisory Board 5.2 Elect Andreas Gottschling to the For For Management Supervisory Board 5.3 Elect Martin Jetter to the Supervisory For For Management Board 5.4 Elect Barbara Lambert to the For For Management Supervisory Board 5.5 Elect Michael Ruediger to the For For Management Supervisory Board 5.6 Elect Charles Stonehill to the For For Management Supervisory Board 5.7 Elect Clara-Christina Streit to the For For Management Supervisory Board 5.8 Elect Chong Lee Tan to the Supervisory For For Management Board 6 Approve Creation of EUR 19 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Remuneration Policy For For Management 8 Amend Articles Re: AGM Location For For Management 9 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 -------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Ticker: PBB Security ID: D1R83Y100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Elect Guenther Braeunig to the For For Management Supervisory Board 5.2 Elect Dagmar Kollmann to the For For Management Supervisory Board 5.3 Elect Thomas Duhnkrack to the For For Management Supervisory Board 5.4 Elect Oliver Puhl to the Supervisory For For Management Board 5.5 Elect Hanns-Peter Storr to the For For Management Supervisory Board 5.6 Elect Susanne Kloess-Braekler to the For For Management Supervisory Board 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Dividend in Kind For For Management -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2021 Interim Financial Statements 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal Year 2021 5.4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Third Quarter of Fiscal Year 2021 and First Quarter of Fiscal Year 2022 6 Elect Helga Jung to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration of Supervisory For For Management Board 11 Amend Articles Re: Shareholders' Right Against For Shareholder to Participation during the Virtual Meeting -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.03 per Share 3.1 Approve Discharge of Management Board For For Management Member Michael Zahn for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Philip Grosse for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Henrik Thomsen for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Lars Urbansky for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Matthias Huenlein for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Juergen Fenk (from June 5, 2020) for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Arwed Fischer for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Kerstin Guenther (from June 5, 2020) for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Tina Kleingarn for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Andreas Kretschmer (until June 5, 2020) for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Florian Stetter for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Elect Florian Stetter to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares (item withdrawn) 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares (item withdrawn) -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tomita, Hideki For For Management 1.2 Elect Director Shidachi, Masatsugu For For Management 1.3 Elect Director Iwata, Kazuhisa For For Management 1.4 Elect Director Ueki, Katsumi For For Management 1.5 Elect Director Tanabe, Eriko For For Management 1.6 Elect Director Mabuchi, Kuniyoshi For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Merger Agreement with DNB Bank For Did Not Vote Management ASA 5 Authorize Board to Distribute For Did Not Vote Management Dividends up to NOK 9.00 Per Share 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Authorize Board to Distribute Dividends For Did Not Vote Management 6 Authorize Share Repurchase Program For Did Not Vote Management 7a Approve Remuneration Statement For Did Not Vote Management (Advisory) 7b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Consultative Vote on the Future Design None Did Not Vote Shareholder of a Rule in the Articles Regarding the Number of Shareholder-Elected Members of the Board of Directors 11a Elect Directors, effective from the For Did Not Vote Management Merger Date 11b Elect Directors until the Merger Date For Did Not Vote Management 12 Approve Remuneration of Directors and For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Joshua Bekenstein For For Management 1B Elect Director Gregory David For For Management 1C Elect Director Elisa D. Garcia C. For For Management 1D Elect Director Stephen Gunn For For Management 1E Elect Director Kristin Mugford For For Management 1F Elect Director Nicholas Nomicos For For Management 1G Elect Director Neil Rossy For For Management 1H Elect Director Samira Sakhia For For Management 1I Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Production of an Annual Report Against Against Shareholder on Risks to Human Rights Arising Out of the Use of Third-Party Employment Agencies -------------------------------------------------------------------------------- DOMETIC GROUP AB Ticker: DOM Security ID: W2R936106 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Magnus Billing as Inspector For For Management of Minutes of Meeting 2.2 Designate Jan Sarlvik as Inspector of For For Management Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 2.30 Per Share 7.c.1 Approve Discharge of Fredrik Cappelen For For Management 7.c.2 Approve Discharge of Erik Olsson For For Management 7.c.3 Approve Discharge of Helene Vibbleus For For Management 7.c.4 Approve Discharge of Jacqueline For For Management Hoogerbrugge 7.c.5 Approve Discharge of Magnus Yngen For For Management 7.c.6 Approve Discharge of Peter Sjolander For For Management 7.c.7 Approve Discharge of Rainer E. For For Management Schmuckle 7.c.8 Approve Discharge of Juan Vargues For For Management 8 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For For Management 10.1 Reelect Fredrik Cappelen as Director For For Management 10.2 Reelect Erik Olsson as Director For For Management 10.3 Reelect Helene Vibbleus as Director For For Management 10.4 Reelect Jacqueline Hoogerbrugge as For For Management Director 10.5 Reelect Magnus Yngen as Director For For Management 10.6 Reelect Peter Sjolander as Director For For Management 10.7 Reelect Rainer E. Schmuckle as Director For For Management 10.8 Elect Mengmeng Du as New Director For For Management 10.9 Relect Fredrik Cappelen as Board Chair For For Management 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Report For Against Management 14 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Amend Articles Re: Collecting of For For Management Proxies and Postal Voting -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LIMITED Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Doreen Huber as Director For For Management 3 Elect Grant Bourke as Director For Against Management 4 Approve Grant of Short Term Incentive For For Management Options to Don Meij 5 Approve Grant of Long Term Incentive For For Management Options to Don Meij 6 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- DSV PANALPINA A/S Ticker: DSV Security ID: K3186P102 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Allocation of Income and For For Management Dividends of DKK 4.00 Per Share 6.1 Reelect Thomas Plenborg as Director For For Management 6.2 Reelect Annette Sadolin as Director For Abstain Management 6.3 Reelect Birgit Norgaard as Director For For Management 6.4 Reelect Jorgen Moller as Director For For Management 6.5 Reelect Malou Aamund as Director For For Management 6.6 Reelect Beat Walti as Director For For Management 6.7 Reelect Niels Smedegaard as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Approve DKK 6 Million Reduction in For For Management Share Capital via Share Cancellation 8.2 Authorize Share Repurchase Program For For Management 8.3 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 8.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.5 Reporting on Climate-Related Financial For For Shareholder Risks and Opportunities 9 Other Business None None Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share A Proposition Not to Distribute the Against Against Shareholder Dividend 4 Approve Stock Dividend Program for For For Management Interim Distributions 5 Approve Transaction with French State For For Management RE: OCEANEs 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 440,000 12 Reelect Marie-Christine Lepetit as For Against Management Director 13 Reelect Colette Lewiner as Director For For Management 14 Reelect Michele Rousseau as Director For Against Management 15 Reelect Francois Delattre as Director For Against Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIOR GROUP SA Ticker: ELIOR Security ID: F3253Q112 Meeting Date: FEB 26, 2021 Meeting Type: Annual/Special Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Corporate For For Management Officers 6 Approve Compensation of Gilles Cojan, For For Management Chairman of the Board 7 Approve Compensation of Philippe For For Management Guillemot, CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For Against Management and/or Corporate Officers 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 522,000 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 348,000 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 174,000 16 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 18 Authorize up to 2.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize up to 4 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Amend Bylaws to Comply with Legal For For Management Changes 23 Amend Article 15.3 of Bylaws Re: For For Management Employee Representative 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 898,000 3.2.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2.7 Million 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 15.60 per Share and a Special Dividend of CHF 4. 40 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Bernhard Merki as Director, For For Management Board Chairman, and Member of the Compensation Committee 6.1.2 Reelect Magdelena Martullo as Director For For Management 6.1.3 Reelect Joachim Streu as Director and For For Management Member of the Compensation Committee 6.1.4 Reelect Christoph Maeder as Director For For Management and Member of the Compensation Committee 6.2 Ratify Ernst & Young AG as Auditors For For Management 6.3 Designate Robert Daeppen as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Elect Natalia Fabra Portela as Director For For Management 5.2 Elect Maria Teresa Arcos Sanchez as For For Management Director 6.1 Amend Article 7 Re: Accounting Records For For Management and Identity of Shareholders 6.2 Amend Articles 18 and 27 Re: For For Management Attendance, Proxies and Voting at General Meetings 6.3 Add Article 27 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 6.4 Amend Articles Re: Board For For Management 6.5 Amend Articles Re: Annual Accounts For For Management 7.1 Amend Article 4 of General Meeting For For Management Regulations Re: Powers of the General Meeting 7.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7.3 Amend Article 16 of General Meeting For For Management Regulations Re: Publicity 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 10 Approve Remuneration Policy For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENCAVIS AG Ticker: ECV Security ID: D2R4PT120 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.28 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Manfred Krueper for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Alexander Stuhlmann for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Cornelius Liedtke for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Albert Buell for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Fritz Vahrenholt for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Christine Scheel for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Peter Heidecker for Fiscal Year 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Henning Kreke for Fiscal Year 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Marcus Schenck for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Christine Scheel to the For Against Management Supervisory Board 8.2 Elect Rolf Schmitz to the Supervisory For Against Management Board 9 Approve Cancellation of Conditional For For Management Capital III 10 Approve Creation of EUR 27.7 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Approve Affiliation Agreement with For For Management Encavis GmbH -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6.1 Add Article 26 ter Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 6.2 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 6.3 Amend Article 40 Re: Director For For Management Remuneration 6.4 Amend Article 43 Re: Board Meetings to For For Management be Held in Virtual-Only Format 7.1 Add Article 10 ter of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8 Fix Number of Directors at 11 For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Strategic Incentive Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Long-Term Incentive Plan For For Management 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Use of Available Reserves For For Management for Interim Dividend Distribution 4 Appoint Marcella Caradonna as Internal None For Shareholder Statutory Auditor 5 Appoint Roberto Maglio as Alternate None For Shareholder Internal Statutory Auditor 6 Authorize Share Repurchase Program For For Management 7 Approve Second Section of the For Against Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENTAIN PLC Ticker: ENT Security ID: G3167C109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect David Satz as Director For For Management 6 Elect Robert Hoskin as Director For For Management 7 Elect Stella David as Director For For Management 8 Elect Vicky Jarman as Director For For Management 9 Elect Mark Gregory as Director For For Management 10 Re-elect Rob Wood as Director For For Management 11 Re-elect Jette Nygaard-Andersen as For For Management Director 12 Re-elect Barry Gibson as Director For For Management 13 Re-elect Peter Isola as Director For For Management 14 Re-elect Pierre Bouchut as Director For For Management 15 Re-elect Virginia McDowell as Director For For Management 16 Approve Increase in Aggregate Fees For For Management Payable to Non-executive Directors 17 Approve Increase in Size of Board For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.12 Per Share 7 Authorize Board to Distribute Dividends For Did Not Vote Management 8 Instruct Company to Set Short, Medium, Against Did Not Vote Shareholder and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy Products 9 Instruct Company to Report Key Against Did Not Vote Shareholder Information on both Climate Risk and Nature Risk 10 Instruct Company to Stop all Against Did Not Vote Shareholder Exploration Activity and Test Drilling for Fossil Energy Resources 11 Instruct Board to Present a Strategy Against Did Not Vote Shareholder for Real Business Transformation to Sustainable Energy Production 12 Instruct Company to Stop all Oil and Against Did Not Vote Shareholder Gas Exploration in the Norwegian Sector of the Barents Sea 13 Instruct Company to Spin-Out Equinors Against Did Not Vote Shareholder Renewable Energy Business in Wind and Solar Power to a Separate Company NewCo 14 Instruct Company to Divest all Against Did Not Vote Shareholder Non-Petroleum-Related Business Overseas and to Consider Withdrawing from all Petroleum-Related Business Overseas 15 Instruct Company that all Exploration Against Did Not Vote Shareholder for New Oil and Gas Discoveries is Discontinued, that Equinor Multiplies its Green Investments, Improves its EGS Profile and Reduces its Risk for Future Lawsuits 16 Instruct Board to Act to Avoid Big Against Did Not Vote Shareholder Losses Overseas, Receive Specific Answers with Regards to Safety Incidents and get the Audits Evaluation of Improved Quality Assurance and Internal Control 17 Instruct Board to include Nuclear in Against Did Not Vote Shareholder Equinors Portfolio 18 Approve Company's Corporate Governance For Did Not Vote Management Statement 19.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19.2 Approve Remuneration Statement For Did Not Vote Management (Advisory) 20 Approve Remuneration of Auditors For Did Not Vote Management 21 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 133,100 for Chairman, NOK 70,200 for Deputy Chairman and NOK 49,300 for Other Directors; Approve Remuneration for Deputy Directors 22 Approve Remuneration of Nominating For Did Not Vote Management Committee 23 Approve Equity Plan Financing For Did Not Vote Management 24 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: L31839134 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Director's Special For For Management Report Re: Operations Carried Out Under the Authorized Capital Established 3 Receive and Approve Auditor's Reports For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Remuneration Report For Against Management 10 Reelect Pascal Rakovsky as Director For For Management 11 Elect Ivo Rauh as Director For For Management 12 Elect Evie Roos as Director For For Management 13 Renew Appointment of Deloitte Audit as For For Management Auditor 14 Approve Remuneration of Directors For For Management 15 Acknowledge Information on Repurchase For For Management Program 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Increase Authorized Share Capital and For Against Management Amend Articles of Association 2 Approve Creation of Class C For Against Management Beneficiary Units and Amend Articles of Association 3 Amend Articles 15.3, 16.3, and 21 of For For Management the Articles of Association 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3a Approve Combination For For Management 3b Grant Board Authority to Issue Shares For For Management and Restrict/Exclude Preemptive Rights in Connection with the Proposed Combination (Private Placement) 3c Grant Board Authority to Issue Shares For For Management and Restrict/Exclude Preemptive Rights in Connection with the Proposed Combination (Right Issue) 4 Close Meeting None None Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Remuneration Report For Against Management 3.c Adopt Financial Statements For For Management 3.d Approve Dividends of EUR 2.25 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Elect Piero Novelli to Supervisory For For Management Board 4.b Elect Alessandra Ferone to Supervisory For For Management Board 4.c Elect Diana Chan to Supervisory Board For For Management 4.d Elect Olivier Sichel to Supervisory For For Management Board 4.e Elect Rika Coppens to Supervisory Board For For Management 5 Elect Delphine d'Amarzit to Management For For Management Board 6 Amend Remuneration Policy for For For Management Management Board 7 Amend Remuneration Policy for For For Management Supervisory Board 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Amend Articles of Association For For Management 10.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Ticker: EVO Security ID: W3287P115 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of EUR 0.68 Per Share 7c1 Approve Discharge of Jens von Bahr For For Management 7c2 Approve Discharge of Joel Citron For For Management 7c3 Approve Discharge of Jonas Engwall For For Management 7c4 Approve Discharge of Cecilia Lager For For Management 7c5 Approve Discharge of Ian Livingstone For For Management 7c6 Approve Discharge of Fredrik Osterberg For For Management 7c7 Approve Discharge of Martin Carlesund For For Management 8 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 10a1 Reelect Jens von Bahr as Director For For Management 10a2 Reelect Joel Citron as Director For For Management 10a3 Reelect Jonas Engwall as Director For Against Management 10a4 Reelect Ian Livingstone as Director For Against Management 10a5 Reelect Fredrik Osterberg as Director For For Management 10b Elect Jens von Bahr as Board Chairman For For Management 11 Approve Remuneration of Auditors For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Nomination Committee Procedures For For Management 14 Approve Remuneration Report For For Management 15 Change Company Name to Evolution AB For For Management 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased For For Management Shares 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Authorize the Board to Repurchase For For Management Warrants from Participants in Warrants Plan 2018 19 Close Meeting None None Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 206.14 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Michael J. Cicco For For Management 3.4 Elect Director Tsukuda, Kazuo For For Management 3.5 Elect Director Sumikawa, Masaharu For For Management 3.6 Elect Director Yamazaki, Naoko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kohari, Katsuo 4.2 Elect Director and Audit Committee For For Management Member Mitsumura, Katsuya 4.3 Elect Director and Audit Committee For For Management Member Imai, Yasuo 4.4 Elect Director and Audit Committee For For Management Member Yokoi, Hidetoshi 4.5 Elect Director and Audit Committee For For Management Member Tomita, Mieko 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FAST RETAILING CO., LTD. Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yanai, Tadashi For Against Management 2.2 Elect Director Hambayashi, Toru For Against Management 2.3 Elect Director Hattori, Nobumichi For For Management 2.4 Elect Director Shintaku, Masaaki For For Management 2.5 Elect Director Nawa, Takashi For For Management 2.6 Elect Director Ono, Naotake For Against Management 2.7 Elect Director Okazaki, Takeshi For Against Management 2.8 Elect Director Yanai, Kazumi For Against Management 2.9 Elect Director Yanai, Koji For Against Management 3.1 Appoint Statutory Auditor Shinjo, For For Management Masaaki 3.2 Appoint Statutory Auditor Kaneko, Keiko For For Management 3.3 Appoint Statutory Auditor Mori, For Against Management Masakatsu -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report For For Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 0.867 Per For For Management Share 2.f Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For For Management Director 3.b Reelect Piero Ferrari as Non-Executive For For Management Director 3.c Reelect Delphine Arnault as For For Management Non-Executive Director 3.d Reelect Francesca Bellettini as For For Management Non-Executive Director 3.e Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.f Reelect Sergio Duca as Non-Executive For For Management Director 3.g Reelect John Galantic as Non-Executive For For Management Director 3.h Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3.i Reelect Adam Keswick as Non-Executive For Against Management Director 4 Appoint Ernst & Young Accountants LLP For For Management as Auditors 5.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.3 Grant Board Authority to Issue Special For Against Management Voting Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Awards to Executive Director For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33767E202 Meeting Date: APR 06, 2021 Meeting Type: Annual/Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brendan Calder For For Management 1b Elect Director Bernard I. Ghert For For Management 1c Elect Director Jay S. Hennick For For Management 1d Elect Director D. Scott Patterson For For Management 1e Elect Director Frederick F. Reichheld For For Management 1f Elect Director Joan Eloise Sproul For For Management 1g Elect Director Michael Stein For For Management 1h Elect Director Erin J. Wallace For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FLEXIGROUP LIMITED Ticker: FXL Security ID: Q39082104 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Christine Christian as Director For For Management 4 Approve the Change of Company Name to For For Management humm Group Limited 5 Approve Participation of Rebecca James For For Management in the Long Term Incentive Plan -------------------------------------------------------------------------------- FORFARMERS NV Ticker: FFARM Security ID: N3325Y102 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.1 Approve Remuneration Report For Against Management 3.2 Receive Auditor's Report (Non-Voting) None None Management 3.3 Adopt Financial Statements and For For Management Statutory Reports 3.4 Approve Dividends of EUR 0.29 Per Share For For Management 4.1 Approve Discharge of Management Board For For Management 4.2 Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG Accountants N.V. as For For Management Auditors 6 Approve Remuneration Policy for For For Management Supervisory Board 7 Elect J.L. van Nieuwenhuizen to For For Management Supervisory Board 8.1 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Discuss Retirement Schedule of the None None Management Supervisory Board 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- FUJI SOFT, INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 12, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nozawa, Hiroshi For For Management 1.2 Elect Director Sakashita, Satoyasu For For Management 1.3 Elect Director Shibuya, Masaki For For Management 1.4 Elect Director Arai, Seto For For Management 1.5 Elect Director Harai, Motohiro For For Management 1.6 Elect Director Yuta, Shinichi For For Management 1.7 Elect Director Koyama, Minoru For For Management 1.8 Elect Director Oishi, Tateki For For Management 1.9 Elect Director Morimoto, Mari For For Management 2 Appoint Statutory Auditor Kimura, For For Management Hiroyuki 3 Approve Director Retirement Bonus For For Management 4 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Francis Lui Yiu Tung as Director For For Management 2.2 Elect Joseph Chee Ying Keung as For For Management Director 2.3 Elect James Ross Ancell as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- GAZTRANSPORT & TECHNIGAZ SA Ticker: GTT Security ID: F42674113 Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.29 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Sandra Roche-Vu For Against Management Quang as Director 6 Reelect Sandra Roche-Vu Quang as For Against Management Director 7 Reelect Andrew Jamieson as Director For For Management 8 Approve Compensation Report of For For Management Chairmand and CEO and Directors 9 Approve Compensation of Philippe For For Management Berterottiere, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75,000 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35,000 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35,000 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 75,000 for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15 to 21 at EUR 121,500 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Short Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 6.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Creation of EUR 3.1 Million For For Management Pool of Authorized Capital II with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: FEB 11, 2021 Meeting Type: Special Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3a Re-elect Patsy Ahern as Director For Did Not Vote Management 3b Re-elect Mark Garvey as Director For Did Not Vote Management 3c Re-elect Vincent Gorman as Director For Did Not Vote Management 3d Re-elect Brendan Hayes as Director For Did Not Vote Management 3e Re-elect John G Murphy as Director For Did Not Vote Management 3f Elect John Murphy as Director For Did Not Vote Management 3g Re-elect Patrick Murphy as Director For Did Not Vote Management 3h Re-elect Siobhan Talbot as Director For Did Not Vote Management 3i Elect Roisin Brennan as Director For Did Not Vote Management 3j Re-elect Patrick Coveney as Director For Did Not Vote Management 3k Elect Paul Duffy as Director For Did Not Vote Management 3l Re-elect Donard Gaynor as Director For Did Not Vote Management 3m Elect Jane Lodge as Director For Did Not Vote Management 3n Re-elect Dan O'Connor as Director For Did Not Vote Management 4 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 5 Approve Remuneration Report For Did Not Vote Management 6 Authorise the Company to Call General For Did Not Vote Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity For Did Not Vote Management 8 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 9 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For Did Not Vote Management 11 Determine Price Range for Reissuance For Did Not Vote Management of Treasury Shares 12 Approve Rule 37 Waiver Resolution in None Did Not Vote Management Respect of Market Purchases of the Company's Own Shares 13 Approve Rule 9 Waiver Resolution in None Did Not Vote Management Respect of Share Acquisitions by Directors -------------------------------------------------------------------------------- GRANGES AB Ticker: GRNG Security ID: W38254111 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Niklas Johansson as For For Management Inspector of Minutes of Meeting 4.2 Designate Anders Algotsson as For For Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 1.10 Per Share 7.c1 Approve Discharge of Board Member and For For Management Chairman Fredrik Arp, From June 25, 2020 7.c2 Approve Discharge of Board Member For For Management Carina Andersson 7.c3 Approve Discharge of Board Member Mats For For Management Backman 7.c4 Approve Discharge of Board Member For For Management Peter Carlsson 7.c5 Approve Discharge of Board Member For For Management Katarina Lindstrom 7.c6 Approve Discharge of Board Member Hans For For Management Porat 7.c7 Approve Discharge of Board Member For For Management Ragnhild Wiborg 7.c8 Approve Discharge of Board Member For For Management Oystein Larsen as Employee Representative 7.c9 Approve Discharge of Board Member For For Management Konny Svensson as Employee Representative 7.c10 Approve Discharge of CEO Johan Menckel For For Management 7.c11 Approve Discharge of Former Board For For Management Member and Chairman Anders G. Carlberg, Until June 25, 2020 8 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 775,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work 10.1 Reelect Carina Andersson as Director For Against Management 10.2 Reelect Fredrik Arp as Director For Against Management 10.3 Reelect Mats Backman as Director For For Management 10.4 Reelect Peter Carlsson as Director For For Management 10.5 Reelect Katarina Lindstrom as Director For For Management 10.6 Reelect Hans Porat as Director For For Management 10.7 Elect Martina Buchhauser as New For For Management Director 10.8 Elect Fredrik Arp as Board Chairman For Against Management 11 Determine Number of Auditors (1); For For Management Approve Remuneration for Auditors; Ratify Ernst & Young as Auditors 12 Approve Remuneration Report For Against Management 13 Approve Long-Term Incentive Program For For Management 2021 for Management Team and Key Employees 14 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 15 Close Meeting None None Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment for Class B Shares 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor 6 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 7.1 Dismiss Luis Isasi Fernandez de None None Management Bobadilla as Director 7.2 Elect James Costos as Director For For Management 7.3 Reelect Victor Grifols Deu as Director For For Management 7.4 Reelect Thomas Glanzmann as Director For For Management 7.5 Reelect Steven F. Mayer as Director For For Management 8 Amend Article 16 Re: General Meetings For For Management 9 Add Article 11.bis of General Meeting For For Management Regulations Re: Remote Attendance to General Meetings 10 Advisory Vote on Remuneration Report For Against Management 11 Approve Remuneration Policy For Against Management 12 Authorize Share Repurchase Program For For Management 13 Approve Listing of Class A Shares on For For Management NASDAQ; Void Previous Authorization 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.1 Receive Information on Resignation of None None Management Gerard Lamarche as Director 5.2 Elect Jacques Veyrat as Independent For For Management Director 5.3.1 Reelect Claude Genereux as Director For Against Management 5.3.2 Reelect Jocelyn Lefebvre as Director For Against Management 5.3.3 Reelect Agnes Touraine as Independent For For Management Director 6.1 Receive Information on Resignation of None None Management Deloitte as Auditor 6.2 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration 7 Approve Remuneration Report For For Management 8.1 Approve Stock Option Plan Grants For Against Management 8.2 Approve Stock Option Plan For For Management 8.3 Receive Special Board Report Re: For For Management Article 7:227 of the Company Code with Respect to the Guarantees in Item 8.4 8.4 Approve Guarantee to Acquire Shares For For Management under Stock Option Plan 9 Transact Other Business None None Management -------------------------------------------------------------------------------- GVC HOLDINGS PLC Ticker: GVC Security ID: G427A6103 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Entain plc; Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- GWA GROUP LIMITED Ticker: GWA Security ID: Q4394K202 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane McKellar as Director For For Management 2 Elect Richard Thornton as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Tim Salt 5 Approve Grant of Performance Rights to For For Management Richard Thornton -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: SEP 04, 2020 Meeting Type: Annual Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Andrew Williams as Director For Against Management 6 Re-elect Adam Meyers as Director For For Management 7 Re-elect Daniela Barone Soares as For For Management Director 8 Re-elect Roy Twite as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Carole Cran as Director For For Management 11 Re-elect Jo Harlow as Director For For Management 12 Re-elect Jennifer Ward as Director For For Management 13 Re-elect Marc Ronchetti as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q164 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Enhanced Scrip Dividend For For Management Alternative 5 Elect Mike Butterworth as Director For For Management 6 Elect Desmond de Beer as Director For For Management 7 Elect Rita-Rose Gagne as Director For For Management 8 Elect Robert Noel as Director For For Management 9 Re-elect James Lenton as Director For Abstain Management 10 Re-elect Meka Brunel as Director For For Management 11 Re-elect Gwyn Burr as Director For For Management 12 Re-elect Andrew Formica as Director For For Management 13 Re-elect Adam Metz as Director For For Management 14 Re-elect Carol Welch as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Board to Offer Scrip For For Management Dividend Alternative Scheme 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANWA CO., LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Furukawa, Hironari For For Management 2.2 Elect Director Kato, Yasumichi For For Management 2.3 Elect Director Nagashima, Hidemi For For Management 2.4 Elect Director Nakagawa, Yoichi For For Management 2.5 Elect Director Kurata, Yasuharu For For Management 2.6 Elect Director Hatanaka, Yasushi For For Management 2.7 Elect Director Sasayama, Yoichi For For Management 2.8 Elect Director Hori, Ryuji For For Management 2.9 Elect Director Tejima, Tatsuya For For Management 2.10 Elect Director Nakai, Kamezo For For Management 2.11 Elect Director Sasaki, Junko For For Management 2.12 Elect Director Kuchiishi, Takatoshi For For Management 2.13 Elect Director Matsubara, Keiji For For Management 3 Appoint Statutory Auditor Kawanishi, For For Management Hideo -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lam Ko Yin, Colin as Director For For Management 3.2 Elect Lee Shau Kee as Director For For Management 3.3 Elect Yip Ying Chee, John as Director For For Management 3.4 Elect Fung Hau Chung, Andrew as For For Management Director 3.5 Elect Ko Ping Keung as Director For For Management 3.6 Elect Woo Ka Biu, Jackson as Director For For Management 3.7 Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.55 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation of Corporate For Against Management Officers 8 Approve Compensation of Axel Dumas, For Against Management General Manager 9 Approve Compensation of Emile Hermes For Against Management SARL, General Manager 10 Approve Compensation of Eric de For For Management Seynes, Chairman of the Supervisory Board 11 Approve Remuneration Policy of General For Against Management Managers 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Reelect Matthieu Dumas as Supervisory For Against Management Board Member 14 Reelect Blaise Guerrand as Supervisory For Against Management Board Member 15 Reelect Olympia Guerrand as For Against Management Supervisory Board Member 16 Reelect Alexandre Viros as Supervisory For For Management Board Member 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Delegate Powers to the Management For Against Management Board to Implement Spin-Off Agreements 25 Delegate Powers to the Management For Against Management Board to Issue Shares in Connection with Item 24 Above 26 Amend Articles of Bylaws Re. Change of For For Management Corporate Form of Emile Hermes SARL 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL.B Security ID: W4580B159 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Dividends of SEK 2.30 Per Share For For Management 8 Elect Alf Goransson as Board Chairman For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL.B Security ID: W4580B159 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Henrik Didner as Inspector For For Management of Minutes of Meeting 4.2 Designate Joachim Spetz as Inspector For For Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 2.30 Per Share 7.c1 Approve Discharge of Alf Goransson For For Management 7.c2 Approve Discharge of Kerstin Lindell For For Management 7.c3 Approve Discharge of Jan-Anders Manson For For Management 7.c4 Approve Discharge of Gun Nilsson For For Management 7.c5 Approve Discharge of Malin Persson For For Management 7.c6 Approve Discharge of Marta Schorling For For Management Andreen 7.c7 Approve Discharge of Georg Brunstam For For Management 7.c8 Approve Discharge of Peter Rosen For For Management 7.c9 Approve Discharge of Mikael Fryklund For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 9.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman, and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For For Management 10.1 Reelect Alf Goransson, Kerstin For Against Management Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors 10.2 Reelect Alf Goransson as Board Chair For Against Management 11 Ratify Ratify Ernst & Young as For For Management Auditors as Auditors; Ratify Ola Larsmon and Peter Gunnarsson as Deputy Auditors 12 Elect Members of Nominating Committee For For Management 13 Approve Remuneration Report For Against Management 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- HIKARI TSUSHIN, INC. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For Against Management 1.2 Elect Director Wada, Hideaki For Against Management 1.3 Elect Director Tamamura, Takeshi For For Management 1.4 Elect Director Gido, Ko For For Management 1.5 Elect Director Takahashi, Masato For For Management 2.1 Elect Director and Audit Committee For For Management Member Watanabe, Masataka 2.2 Elect Director and Audit Committee For For Management Member Takano, Ichiro 2.3 Elect Director and Audit Committee For For Management Member Niimura, Ken -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLM.B Security ID: W4R00P201 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Dividends of SEK 3.50 Per Share For For Management -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLM.B Security ID: W4R00P201 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2a Designate Hans Hedstrom as Inspector For For Management of Minutes of Meeting 2b Designate Carina Silberg as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 10.75 Per Share 9.1 Approve Discharge of Board Chairman For For Management Fredrik Lundberg 9.2 Approve Discharge of Board Member Carl For For Management Bennet 9.3 Approve Discharge of Employee For For Management Representative Steewe Bjorklundh 9.4 Approve Discharge of Employee For For Management Representative Kenneth Johansson 9.5 Approve Discharge of Board Member Lars For For Management Josefsson 9.6 Approve Discharge of Board Member Lars For For Management G Josefsson 9.7 Approve Discharge of Board Member For For Management Alice Kempe 9.8 Approve Discharge of Board Member For For Management Louise Lindh 9.9 Approve Discharge of Board Member Ulf For For Management Lundahl 9.10 Approve Discharge of Board Member and For For Management CEO Henrik Sjolund 9.11 Approve Discharge of Board Member For For Management Henriette Zeuchner 9.12 Approve Discharge of Employee For For Management Representative Tommy Asenbrygg 10a Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11a Approve Remuneration of Directors in For For Management the Amount of SEK 740,000 for Chairman and SEK 370,000 for Other Directors 11b Approve Remuneration of Auditors For For Management 12a Reelect Fredrik Lundberg as Director For Against Management 12b Reelect Carl Bennet as Director For Against Management 12c Reelect Lars Josefsson as Director For For Management 12d Reelect Lars G Josefsson as Director For For Management 12e Reelect Alice Kempe as Director For Against Management 12f Reelect Louise Lindh as Director For Against Management 12g Reelect Ulf Lundahl as Director For Against Management 12h Reelect Henrik Sjolund as Director For For Management 12i Reelect Henriette Zeuchner as Director For For Management 13a Ratify PricewaterhouseCoopers AB as For For Management Auditors (Primary Proposal) 13b Ratify Ernst & Young AB as Auditors For Against Management (Secondary Proposal, if item 13a is Rejected) 14 Approve Remuneration Report For For Management 15 Amend Articles Re: Editorial Changes; For For Management Corporate Purpose; Share Classes; Notice of Meeting; Participation at Meeting; Postal Voting 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Paul Hayes as Director For For Management 5 Re-elect Karen Caddick as Director For For Management 6 Re-elect Andrew Cripps as Director For For Management 7 Re-elect Geoff Drabble as Director For For Management 8 Re-elect Louise Fowler as Director For For Management 9 Re-elect Andrew Livingston as Director For For Management 10 Re-elect Richard Pennycook as Director For For Management 11 Re-elect Debbie White as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchinaga, Yukako For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Kaihori, Shuzo For For Management 1.4 Elect Director Yoshihara, Hiroaki For For Management 1.5 Elect Director Abe, Yasuyuki For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect James Forese as Director For For Management 3b Elect Steven Guggenheimer as Director For For Management 3c Elect Eileen Murray as Director For For Management 3d Re-elect Irene Lee as Director For For Management 3e Re-elect Jose Antonio Meade Kuribrena For For Management as Director 3f Re-elect David Nish as Director For For Management 3g Re-elect Noel Quinn as Director For For Management 3h Re-elect Ewen Stevenson as Director For For Management 3i Re-elect Jackson Tai as Director For For Management 3j Re-elect Mark Tucker as Director For For Management 3k Re-elect Pauline van der Meer Mohr as For For Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Approve Climate Change Resolution For For Management 16 Find an Equitable Solution to the Against Against Shareholder Unfair, Discriminatory but Legal Practice of Enforcing Clawback on Members of the Post 1974 Midland Section Defined Benefit Scheme -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.a Designate Ricard Wennerklint as For For Management Inspector of Minutes of Meeting 5.b Designate Henrik Didner as Inspector For For Management of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Dividends of SEK 2.25 Per Share For For Management 8 Amend Articles For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 2.40 Per Share 7.c1 Approve Discharge of Board Member Tom For For Management Johnstone 7.c2 Approve Discharge of Board Member Ulla For For Management Litzen 7.c3 Approve Discharge of Board Member For For Management Katarina Martinson 7.c4 Approve Discharge of Board Member For For Management Bertrand Neuschwander 7.c5 Approve Discharge of Board Member For For Management Daniel Nodhall 7.c6 Approve Discharge of Board Member Lars For For Management Pettersson 7.c7 Approve Discharge of Board Member For For Management Christine Robins 7.c8 Approve Discharge of CEO Henric For For Management Andersson 8.a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 2.08 Million to Chairman and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10.a1 Reelect Tom Johnstone as Director For Abstain Management 10.a2 Reelect Katarina Martinson as Director For Abstain Management 10.a3 Reelect Bertrand Neuschwander as For For Management Director 10.a4 Reelect Daniel Nodhall as Director For Abstain Management 10.a5 Reelect Lars Pettersson as Director For Abstain Management 10.a6 Reelect Christine Robins as Director For For Management 10.a7 Reelect Henric Andersson as Director For For Management 10.a8 Elect Ingrid Bonde as New Director For For Management 10.b Elect Tom Johnstone as Board Chairman For Abstain Management 11.a Ratify KPMG as Auditors For For Management 11.b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Performance Share Incentive For Against Management Program LTI 2021 15 Approve Equity Plan Financing For Against Management 16 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights 17 Amend Articles Re: Participation at For For Management General Meetings 18 Close Meeting None None Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Churchouse Frederick Peter as For For Management Director 2.2 Elect Poon Chung Yin Joseph as Director For For Management 2.3 Elect Lee Chien as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For Against Management 5 Amend Articles Re: Update of the Name For For Management of the Governance and Sustainability System and Incorporation of Other Technical Improvements 6 Amend Article 10 to Reflect Changes in For For Management Capital 7 Amend Articles Re: New Regulations For For Management Regarding Long-Term Involvement of Shareholders 8 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 9 Amend Article 32 Re: Climate Action For For Management Plan 10 Amend Articles Re: Meetings of Board For For Management of Directors and its Committees 11 Amend Articles Re: Annual Financial For For Management and Non-Financial Information 12 Amend Articles Re: Technical For For Management Improvements 13 Amend Articles of General Meeting For For Management Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements 14 Amend Articles of General Meeting For For Management Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders 15 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 16 Approve Remuneration Policy For For Management 17 Approve Allocation of Income and For For Management Dividends 18 Approve Scrip Dividends For For Management 19 Approve Scrip Dividends For For Management 20 Reelect Juan Manuel Gonzalez Serna as For Against Management Director 21 Reelect Francisco Martinez Corcoles as For Against Management Director 22 Ratify Appointment of and Elect Angel For For Management Jesus Acebes Paniagua as Director 23 Fix Number of Directors at 14 For For Management 24 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion 25 Authorize Board to Ratify and Execute For For Management Approved Resolutions 26 Advisory Vote on Remuneration Report For For Management 27 Advisory Vote on Company's Climate For For Management Action Plan -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.c Approve Remuneration Report For For Management 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 1.02 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4 Ratify Deloitte Accountants N.V. as For For Management Auditors 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INABA DENKISANGYO CO., LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Kita, Seiichi For For Management 2.3 Elect Director Tashiro, Hiroaki For For Management 3 Elect Director and Audit Committee For For Management Member Iwakura, Hiroyuki 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income For For Management 5 Approve Dividends Charged Against For For Management Unrestricted Reserves 6.a Reelect Pontegadea Inversiones SL as For For Management Director 6.b Reelect Denise Patricia Kingsmill as For For Management Director 6.c Ratify Appointment of and Elect Anne For For Management Lange as Director 7 Renew Appointment of Deloitte as For For Management Auditor 8.a Amend Articles Re: Remote Attendance For For Management to General Meetings 8.b Approve Restated Articles of For For Management Association 9.a Amend Article 6 of General Meeting For For Management Regulations Re: Competences of General Meetings 9.b Amend Articles of General Meeting For For Management Regulations Re: Remote Attendance 9.c Approve Restated General Meeting For For Management Regulations 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430126 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Designate Mats Guldbrand as Inspector For For Management of Minutes of Meeting 2.b Designate Stefan Nilsson as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 8.25 Per Share 7.c.1 Approve Discharge of Fredrik Lundberg For For Management 7.c.2 Approve Discharge of Par Boman For For Management 7.c.3 Approve Discharge of Christian Caspar For For Management 7.c.4 Approve Discharge of Marika Fredriksson For For Management 7.c.5 Approve Discharge of Bengt Kjell For For Management 7.c.6 Approve Discharge of Nina Linander For For Management 7.c.7 Approve Discharge of Annika Lundius For For Management 7.c.8 Approve Discharge of Lars Pettersson For For Management 7.c.9 Approve Discharge of Helena Stjernholm For For Management 8 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 640,000 for Other Directors 10.a Reelect Par Boman as Director For Against Management 10.b Reelect Christian Caspar as Director For For Management 10.c Reelect Marika Fredriksson as Director For Against Management 10.d Elect Bengt Kjell as New Director For Against Management 10.e Reelect Fredrik Lundberg as Director For Against Management 10.f Reelect Annika Lundius as Director For For Management 10.g Reelect Lars Pettersson as Director For For Management 10.h Reelect Helena Stjernholm as Director For For Management 10.i Reelect Fredrik Lundberg as Board Chair For Against Management 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Auditors For For Management 13 Ratify Deloitte as Auditors For For Management 14 Approve Remuneration Report For Against Management 15 Approve Performance Share Matching Plan For For Management 16 Amend Articles Re: Postal Voting For For Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3.1 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal 2020 3.2 Approve Discharge of Management Board For For Management Member Helmut Gassel for Fiscal 2020 3.3 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal 2020 3.4 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Peter Bauer (until Feb. 20, 2020) for Fiscal 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever (from Feb. 20, 2020) for Fiscal 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Herbert Diess (until Feb. 20, 2020) for Fiscal 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner (from Feb. 20, 2020) for Fiscal 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Gerhard Hobbach (until Feb. 20, 2020) for Fiscal 2020 4.10 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal 2020 4.11 Approve Discharge of Supervisory Board For For Management Member Renate Koecher (until Feb. 20, 2020) for Fiscal 2020 4.12 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal 2020 4.13 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal 2020 4.14 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal 2020 4.15 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl (from Feb. 20, 2020) for Fiscal 2020 4.16 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal 2020 4.17 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal 2020 4.18 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer (from Feb. 20, 2020) for Fiscal 2020 4.19 Approve Discharge of Supervisory Board For For Management Member Margret Suckale (from Feb. 20, 2020) for Fiscal 2020 4.20 Approve Discharge of Supervisory Board For For Management Member Eckart Suenner (until Feb. 20, 2020) for Fiscal 2020 4.21 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 30 Million For For Management Pool of Capital for Employee Stock Purchase Plan 9 Amend Articles Re: Information for For For Management Registration in the Share Register 10 Amend Articles Re: Supervisory Board's For For Management Rules of Procedure -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Executive Board None None Management (Non-Voting) 2B Receive Announcements on Sustainability None None Management 2C Receive Report of Supervisory Board None None Management (Non-Voting) 2D Approve Remuneration Report For For Management 2E Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Profit None None Management Retention and Distribution Policy 3B Approve Dividends of EUR 0.12 Per Share For For Management 4A Approve Discharge of Executive Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6 Amend Articles Re: Implementation of For For Management the Dutch Management and Supervision of Legal Entities Act 7A Reelect Steven van Rijswijk to For For Management Executive Board 7B Elect Ljiljana Cortan to Executive For For Management Board 8A Reelect Hans Wijers to Supervisory For For Management Board 8B Reelect Margarete Haase to Supervisory For For Management Board 8C Elect Lodewijk Hijmans van den Bergh For For Management to Supervisory Board 9A Grant Board Authority to Issue Shares For For Management 9B Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Janet De Silva For For Management 1.3 Elect Director Claude Dussault For For Management 1.4 Elect Director Jane E. Kinney For For Management 1.5 Elect Director Robert G. Leary For For Management 1.6 Elect Director Sylvie Paquette For For Management 1.7 Elect Director Timothy H. Penner For For Management 1.8 Elect Director Stuart J. Russell For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Carolyn A. Wilkins For For Management 1.12 Elect Director William L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Allow Board to Appoint Additional For For Management Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L163 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect Graham Allan as Director For For Management 3b Elect Richard Anderson as Director For For Management 3c Elect Daniela Barone Soares as Director For For Management 3d Elect Duriya Farooqui as Director For For Management 3e Elect Sharon Rothstein as Director For For Management 3f Re-elect Keith Barr as Director For For Management 3g Re-elect Patrick Cescau as Director For For Management 3h Re-elect Arthur de Haast as Director For For Management 3i Re-elect Ian Dyson as Director For For Management 3j Re-elect Paul Edgecliffe-Johnson as For For Management Director 3k Re-elect Jo Harlow as Director For For Management 3l Re-elect Elie Maalouf as Director For For Management 3m Re-elect Jill McDonald as Director For For Management 3n Re-elect Dale Morrison as Director For For Management 4 Appoint Pricewaterhouse Coopers LLP as For For Management Auditors 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise UK Political Donations and For For Management Expenditure 7 Amend the Borrowing Limit Under the For For Management Company's Articles of Association 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTRUM AB Ticker: INTRUM Security ID: W4662R106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.1 Designate Helen Fasth-Gillstedt as For For Management Inspector of Minutes of Meeting 5.2 Designate Emil Bostrom as Inspector of For For Management Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 12.00 Per Share 10.1 Approve Discharge of Board Chairman For For Management Per E Larsson 10.2 Approve Discharge of Board Member Liv For For Management Fiksdahl 10.3 Approve Discharge of Board Member Hans For For Management Larsson 10.4 Approve Discharge of Board Member For For Management Kristoffer Melinder 10.5 Approve Discharge of Board Member For For Management Andreas Nasvik 10.6 Approve Discharge of Board Member For For Management Magdalena Persson 10.7 Approve Discharge of Board Member For For Management Andres Rubio 10.8 Approve Discharge of Board Member For For Management Ragnhild Wiborg 10.9 Approve Discharge of Board Member For For Management Magnus Yngen 10.10 Approve Discharge of Former CEO Mikael For For Management Ericson 10.11 Approve Discharge of CEO Anders Engdahl For For Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 6.85 Million; Approve Remuneration of Auditors 13.1 Reelect Per E Larsson as Director and For For Management Chairman 13.2 Reelect Liv Fiksdahl as Director For For Management 13.3 Reelect Hans Larsson as Director For For Management 13.4 Reelect Kristoffer Melinder as Director For For Management 13.5 Reelect Andreas Nasvik as Director For For Management 13.6 Reelect Magdalena Persson as Director For For Management 13.7 Reelect Andres Rubio as Director For For Management 13.8 Reelect Ragnhild Wiborg as Director For For Management 14 Ratify Deloitte as Auditors For For Management 15 Approve Remuneration Report For Against Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.a Approve Performance Share Plan LTI 2021 For Against Management 17.b Approve Equity Plan Financing Through For Against Management Repurchase of Shares 17.c Approve Equity Plan Financing Through For Against Management Transfer of Shares 17.d Approve Equity Plan Financing Through For Against Management Reissuance of Repurchased Shares 18 Amend Long Term Incentive Programs For For Management 2019 and 2020 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Amend Articles Re: Postal Voting; For For Management Share Registrar 21 Close Meeting None None Management -------------------------------------------------------------------------------- IPSOS SA Ticker: IPS Security ID: F5310M109 Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Anne Marion-Bouchacourt as For For Management Director 6 Approve Compensation of Didier For Against Management Truchot, Chairman and CEO 7 Approve Compensation of Pierre Le For Against Management Manh, Vice-CEO 8 Approve Compensation of Laurence For Against Management Stoclet, Vice-CEO 9 Approve Compensation of Henri Wallard, For Against Management Vice-CEO 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Remuneration Policy for CEO For Against Management 12 Approve Remuneration Policy of Didier For For Management Truchot, Chairman of the Board 13 Approve Remuneration Policy for For Against Management Vice-CEOs 14 Approve Remuneration Policy of For For Management Directors 15 Approve Compensation of Corporate For For Management Officers 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUL 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft & Co. and Somekh For For Management Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration 3.1 Elect Shaul Kobrinsky as External For For Management Director 3.2 Elect Iris Avner as External Director For For Management 3.3 Elect Yaacov Lifshitz as External For For Management Director 3.4 Elect Mona Bkheet as External Director For Abstain Management 4.1 Reelect Aharon Abramovich as External For For Management Director 4.2 Reelect Baruch Lederman as External For For Management Director 4.3 Elect Danny Yamin as External Director For Abstain Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Tsuge, Ichiro For For Management 3.2 Elect Director Eda, Hisashi For For Management 3.3 Elect Director Seki, Mamoru For For Management 3.4 Elect Director Iwasaki, Naoko For For Management 3.5 Elect Director Motomura, Aya For For Management 3.6 Elect Director Kajiwara, Hiroshi For For Management -------------------------------------------------------------------------------- IZUMI CO., LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2.1 Elect Director Yamanishi, Yasuaki For For Management 2.2 Elect Director Kajihara, Yuichiro For For Management 2.3 Elect Director Mikamoto, Tatsuya For For Management 2.4 Elect Director Kuromoto, Hiroshi For For Management 2.5 Elect Director Machida, Shigeki For For Management 2.6 Elect Director Nitori, Akio For For Management 2.7 Elect Director Yoneda, Kunihiko For For Management 2.8 Elect Director Aoyama, Naomi For For Management 3 Appoint Statutory Auditor Kawanishi, For For Management Masami 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Restricted Stock Plan For For Management 6 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- JAPAN HOTEL REIT INVESTMENT CORP. Ticker: 8985 Security ID: J2761Q107 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Norito For For Management 1.2 Elect Director Tanaka, Susumu For For Management 1.3 Elect Director Masuda, Hiroya For For Management 1.4 Elect Director Onodera, Atsuko For For Management 1.5 Elect Director Ikeda, Katsuaki For For Management 1.6 Elect Director Chubachi, Ryoji For For Management 1.7 Elect Director Takeuchi, Keisuke For For Management 1.8 Elect Director Kaiwa, Makoto For For Management 1.9 Elect Director Aihara, Risa For For Management 1.10 Elect Director Kawamura, Hiroshi For For Management 1.11 Elect Director Yamamoto, Kenzo For For Management 1.12 Elect Director Urushi, Shihoko For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO. LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masuda, Hiroya For For Management 1.2 Elect Director Ikeda, Norito For For Management 1.3 Elect Director Kinugawa, Kazuhide For For Management 1.4 Elect Director Senda, Tetsuya For For Management 1.5 Elect Director Mimura, Akio For For Management 1.6 Elect Director Ishihara, Kunio For For Management 1.7 Elect Director Charles D. Lake II For For Management 1.8 Elect Director Hirono, Michiko For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 1.10 Elect Director Koezuka, Miharu For For Management 1.11 Elect Director Akiyama, Sakie For For Management 1.12 Elect Director Kaiami, Makoto For For Management 1.13 Elect Director Satake, Akira For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77 2 Elect Director Kitera, Masato For For Management -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Graham Baker as Director For For Management 4 Re-elect Alex Newbigging as Director For For Management 5 Re-elect Y.K. Pang as Director For For Management 6 Re-elect Percy Weatherall as Director For Against Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG Security ID: G9745T118 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Roy Franklin as Director For For Management 4 Re-elect Thomas Botts as Director For For Management 5 Re-elect Birgitte Brinch Madsen as For For Management Director 6 Re-elect Jacqui Ferguson as Director For For Management 7 Re-elect Adrian Marsh as Director For For Management 8 Re-elect Nigel Mills as Director For For Management 9 Re-elect Robin Watson as Director For For Management 10 Re-elect David Kemp as Director For For Management 11 Elect Brenda Reichelderfer as Director For For Management 12 Elect Susan Steele as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- K+S AG Ticker: SDF Security ID: D48164129 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 5 Elect Markus Heldt to the Supervisory For For Management Board 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 38.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- KAMIGUMI CO., LTD. Ticker: 9364 Security ID: J29438165 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Tahara, Norihito For For Management 2.4 Elect Director Horiuchi, Toshihiro For For Management 2.5 Elect Director Murakami, Katsumi For For Management 2.6 Elect Director Hiramatsu, Koichi For For Management 2.7 Elect Director Nagata, Yukihiro For For Management 2.8 Elect Director Shiino, Kazuhisa For For Management 2.9 Elect Director Ishibashi, Nobuko For For Management 2.10 Elect Director Suzuki, Mitsuo For For Management 3 Appoint Statutory Auditor Kuroda, Ai For For Management 4 Appoint Alternate Statutory Auditor For For Management Saeki, Kuniharu -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Hasebe, Yoshihiro For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Matsuda, Tomoharu For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Shinobe, Osamu For For Management 2.7 Elect Director Mukai, Chiaki For For Management 2.8 Elect Director Hayashi, Nobuhide For For Management 3.1 Appoint Statutory Auditor Kawashima, For For Management Sadanao 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5a Approve Allocation of Income For For Management 5b Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10 Approve Auditors' Remuneration For For Management 11a Elect Luc Popelier as Director For Against Management 11b Elect Katelijn Callewaert as Director For Against Management 11c Elect Philippe Vlerick as Director For Against Management 12 Transact Other Business None None Management 1 Receive Special Board Report Re: None None Management Article 7:154 of the Code of Companies and Associations 2 Amend Articles Re: Replace Article 2, For For Management Paragraphs 1 to 4 3 Amend Articles Re: Delete Last For For Management Sentence of Article 3, Paragraph 1 4 Amend Articles Re: Delete Article 4, For For Management Paragraph 2 5 Amend Articles Re: Replace Article 8, For For Management Paragraph 3 6 Amend Articles Re: Replace Article 10 For For Management 7 Amend Articles Re: Replace Article 12, For For Management Paragraphs 2 and 3 8 Amend Articles Re: Replace Article 13 For For Management 9 Amend Articles Re: Add to Article 15, For For Management Last Paragraph 10 Amend Articles Re: Replace Last For For Management Sentence of Article 16, Paragraph 1 11 Amend Articles Re: Add to Article 16, For For Management Last Paragraph 12 Amend Articles Re: Replace Article 20, For For Management Paragraphs 2 to 4 13 Amend Articles Re: Replace Article 22 For For Management and Delete Last Paragraph 14 Amend Articles Re: Add Sentence to For For Management Article 27, Paragraph 1 15 Amend Articles Re: Complete the First For For Management Sentence of Article 27, Paragraph 2 16 Amend Articles Re: Insert New Article For For Management 28bis 1 Amend Articles Re: Add Sentence to For For Management Article 30 18 Amend Articles Re: Delete Article 32, For For Management Paragraph 3 19 Amend Articles Re: Completion of the For For Management First Sentence of Article 35 20 Amend Articles Re: Textual Change and For For Management Deletion of Article 36, Paragraphs 2 to 4 21 Amend Articles Re: Replace Article 41 For For Management 22 Cancellation of Repurchased Shares For For Management 23 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 24 Authorize Implementation of Approved For For Management Resolutions 25 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tanaka, Takashi For For Management 2.2 Elect Director Takahashi, Makoto For For Management 2.3 Elect Director Shoji, Takashi For For Management 2.4 Elect Director Muramoto, Shinichi For For Management 2.5 Elect Director Mori, Keiichi For For Management 2.6 Elect Director Morita, Kei For For Management 2.7 Elect Director Amamiya, Toshitake For For Management 2.8 Elect Director Takeyama, Hirokuni For For Management 2.9 Elect Director Yoshimura, Kazuyuki For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Yamamoto, Keiji For For Management 2.12 Elect Director Oyagi, Shigeo For For Management 2.13 Elect Director Kano, Riyo For For Management 2.14 Elect Director Goto, Shigeki For For Management 3 Appoint Statutory Auditor Asahina, For For Management Yukihiro -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Bryan Pallop Gaw as Director For For Management 3b Elect Wong Yu Pok, Marina as Director For Against Management 3c Elect Hui Chun Yue, David as Director For Against Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPL Irrevocable Undertaking For For Management and Related Transactions 2 Approve Proposed Placing Mandate and For For Management Related Transactions 3 Approve Shareholders' Agreement and For For Management Related Transactions 4 Approve Participation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Nakashima, Amane For Against Management 2.2 Elect Director Chonan, Osamu For Against Management 2.3 Elect Director Inoue, Nobuo For Against Management 2.4 Elect Director Sato, Seiya For Against Management 2.5 Elect Director Hamachiyo, Yoshinori For Against Management 2.6 Elect Director Watanabe, Ryota For Against Management 2.7 Elect Director Uchida, Kazunari For For Management 2.8 Elect Director Urushi, Shihoko For For Management 2.9 Elect Director Kashiwaki, Hitoshi For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Nakata, Yu For For Management 2.3 Elect Director Yamaguchi, Akiji For For Management 2.4 Elect Director Miki, Masayuki For For Management 2.5 Elect Director Yamamoto, Hiroaki For For Management 2.6 Elect Director Yamamoto, Akinori For For Management 2.7 Elect Director Taniguchi, Seiichi For For Management 2.8 Elect Director Suenaga, Kumiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KINAXIS INC. Ticker: KXS Security ID: 49448Q109 Meeting Date: JUN 22, 2021 Meeting Type: Annual/Special Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John (Ian) Giffen For For Management 1.2 Elect Director Robert Courteau For For Management 1.3 Elect Director Gillian (Jill) Denham For For Management 1.4 Elect Director Angel Mendez For For Management 1.5 Elect Director Pamela Passman For For Management 1.6 Elect Director Elizabeth (Betsy) Rafael For For Management 1.7 Elect Director Kelly Thomas For For Management 1.8 Elect Director John Sicard For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For Against Management 4 Amend Share Unit Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Approve Annual Bonus For For Management 3.1 Elect Director Ikoma, Masao For For Management 3.2 Elect Director Maeda, Yukikazu For For Management 3.3 Elect Director Uesaka, Takao For For Management 3.4 Elect Director Yukawa, Hidehiko For For Management 3.5 Elect Director Amisaki, Masaya For For Management 3.6 Elect Director Hayashi, Hiroyuki For For Management 3.7 Elect Director Tanaka, Hideo For For Management 3.8 Elect Director Nishimura, Hiroshi For For Management 3.9 Elect Director Sato, Moriyoshi For For Management 3.10 Elect Director Yoshida, Harunori For For Management 3.11 Elect Director Toriyama, Hanroku For For Management 3.12 Elect Director Takamatsu, Keiji For For Management 3.13 Elect Director Morikawa, Keizo For For Management -------------------------------------------------------------------------------- KINNEVIK AB Ticker: KINV.B Security ID: W5139V596 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9.a Approve Discharge of Susanna Campbell For For Management 9.b Approve Discharge of Dame Amelia For For Management Fawcett 9.c Approve Discharge of Wilhelm Klingspor For For Management 9.d Approve Discharge of Brian McBride For For Management 9.e Approve Discharge of Henrik Poulsen For For Management 9.f Approve Discharge of Cecilia Qvist For For Management 9.g Approve Discharge of Charlotte For For Management Stromberg 9.h Approve Discharge of Georgi Ganev For For Management 10 Approve Remuneration Report For Against Management 11 Determine Number of Members (6) and For For Management Deputy Members of Board 12.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.8 Million 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Susanna Campbell as Director For For Management 13.b Reelect Brian McBride as Director For For Management 13.c Reelect Cecilia Qvist as Director For For Management 13.d Reelect Charlotte Stromberg as Director For For Management 13.e Elect James Anderson as New Director For For Management 13.f Elect Harald Mix as New Director For For Management 14 Elect James Anderson as Board Chairman For For Management 15.a Amend Articles Re: Auditor For For Management 15.b Ratify KPMG as Auditors For For Management 16.a Approve Nomination Committee Procedures For For Management 16.b Elect Anders Oscarsson (Chairman), For For Management Hugo Stenbeck, Marie Klingspor, Lawrence Burns and Board Chairman James Anderson as Members of Nominating Committee 17.a Amend Articles Re: Set Minimum (474 For For Management Million) and Maximum (1.9 Billion) Number of Shares 17.b Approve 2:1 Stock Split For For Management 17.c Amend Articles Re: Set Minimum (237 For For Management Million) and Maximum (948 Million) Number of Shares 17.d Approve Reduction of Share Capital For For Management through Redemption of Shares 17.e Approve Capitalization of Reserves of For For Management SEK 13.9 Million 17.f Approve SEK 25,000 Reduction in Share For For Management Capital via Reduction of Par Value for Transfer to Unrestricted Equity 18 Approve Special Dividends to Holders For For Management of Incentive Shares of Class D 19 Approve Transfer of Own Class B Shares For For Management to Cover Costs for Outstanding Long-Term Incentive Plans 20.a Authorize New Class of Common Stock of For For Management Class X 20.b Approve Equity Plan Financing Through For For Management Issue of Class X Shares 20.c Approve Equity Plan Financing Through For For Management Repurchase of Class X Shares -------------------------------------------------------------------------------- KOMEDA HOLDINGS CO., LTD. Ticker: 3543 Security ID: J35889104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Usui, Okitane For For Management 1.2 Elect Director Amari, Yuichi For For Management 1.3 Elect Director Kitagawa, Naoki For For Management 1.4 Elect Director Yamamoto, Tomohide For For Management 1.5 Elect Director Shimizu, Hiroki For For Management 2.1 Elect Director and Audit Committee For For Management Member Nakahama, Akemitsu 2.2 Elect Director and Audit Committee For For Management Member Hori, Masatoshi -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share; Approve Extra Dividends of EUR 0.4975 per Class A Share and EUR 0.50 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For Against Management the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors 12 Fix Number of Directors at Eight For For Management 13 Reelect Matti Alahuhta, Susan For Against Management Duinhoven, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Juhani Kaskeala as Directors; Elect Jennifer Xin-Zhe Li as New Director 14 Approve Remuneration of Auditors For For Management 15 Elect One Auditor for the Term Ending For For Management on the Conclusion of AGM 2020 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of Shares and Options For For Management without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles of Association For For Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Approve Remuneration Report For For Management 5 Adopt Financial Statements and For For Management Statutory Reports 6.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.b Approve Dividends of EUR 2.40 Per Share For For Management 7.a Approve Discharge of Management Board For For Management 7.b Approve Discharge of Supervisory Board For For Management 8 Reelect Dimitri de Vreeze to For For Management Management Board 9.a Reelect Frits van Paasschen to For For Management Supervisory Board 9.b Reelect John Ramsay to Supervisory For For Management Board 9.c Elect Carla Mahieu to Supervisory Board For For Management 9.d Elect Corien M. Wortmann-Kool to For For Management Supervisory Board 10 Ratify KPMG Accountants N.V as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 11.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital For For Management through Cancellation of Shares 14 Other Business (Non-Voting) None None Management 15 Discuss Voting Results None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Niklas Johansson as For For Management Inspector of Minutes of Meeting 4.2 Designate Peter Lundkvist as Inspector For For Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Dividends of SEK 2.60 Per For For Management Share; Approve Record Date for Dividends -------------------------------------------------------------------------------- KYOEI STEEL LTD. Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideichiro For For Management 1.2 Elect Director Hirotomi, Yasuyuki For For Management 1.3 Elect Director Sakamoto, Shogo For For Management 1.4 Elect Director Kunimaru, Hiroshi For For Management 1.5 Elect Director Kitada, Masahiro For For Management 1.6 Elect Director Yamao, Tetsuya For For Management 1.7 Elect Director Kawabe, Tatsuya For For Management 1.8 Elect Director Yamamoto, Takehiko For For Management 1.9 Elect Director Kawai, Kenji For For Management 1.10 Elect Director Funato, Kimiko For For Management 2.1 Appoint Statutory Auditor Maeda, Toyoji For For Management 2.2 Appoint Statutory Auditor Ando, For Against Management Masanori -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares 4 Elect Nicolas Hieronimus as Director For For Management 5 Elect Alexandre Ricard as Director For For Management 6 Reelect Francoise Bettencourt Meyers For For Management as Director 7 Reelect Paul Bulcke as Director For For Management 8 Reelect Virginie Morgon as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Jean-Paul Agon, Chairman and CEO Until April 30, 2021 13 Approve Remuneration Policy of Nicolas For For Management Hieronimus, CEO Since May 1, 2021 14 Approve Remuneration Policy of For Against Management Jean-Paul Agon, Chairman of the Board Since May 1, 2021 15 Approve Amendment of Employment For Against Management Contract of Nicolas Hieronimus, CEO Since May 1, 2021 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,764,042. 40 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Amend Article 9.2 of Bylaws Re: For For Management Written Consultation 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LASERTEC CORP. Ticker: 6920 Security ID: J38702106 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Okabayashi, Osamu For Against Management 2.2 Elect Director Kusunose, Haruhiko For Against Management 2.3 Elect Director Uchiyama, Shu For Against Management 2.4 Elect Director Moriizumi, Koichi For Against Management 2.5 Elect Director Seki, Hirokazu For Against Management 2.6 Elect Director Ebihara, Minoru For For Management 2.7 Elect Director Shimoyama, Takayuki For Against Management 2.8 Elect Director Mihara, Koji For For Management 3.1 Appoint Statutory Auditor Tsukasaki, For For Management Takeaki 3.2 Appoint Statutory Auditor Asami, Koichi For For Management 3.3 Appoint Statutory Auditor Ishiguro, For For Management Miyuki 3.4 Appoint Statutory Auditor Izumo, Eiichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Saito, Yuji 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Ticker: LB Security ID: 51925D106 Meeting Date: APR 06, 2021 Meeting Type: Annual Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sonia Baxendale For For Management 1.2 Elect Director Andrea Bolger For For Management 1.3 Elect Director Michael T. Boychuk For For Management 1.4 Elect Director Suzanne Gouin For For Management 1.5 Elect Director Rania Llewellyn For For Management 1.6 Elect Director David Morris For For Management 1.7 Elect Director David Mowat For For Management 1.8 Elect Director Michael Mueller For For Management 1.9 Elect Director Michelle R. Savoy For For Management 1.10 Elect Director Susan Wolburgh Jenah For For Management 1.11 Elect Director Nicholas Zelenczuk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Clarify the Bank's Purpose and Against Against Shareholder Commitment 5 SP 6: Report the Loans Granted in the Against For Shareholder Last Few Years in Support of the Circular Economy -------------------------------------------------------------------------------- LE LUNDBERGFORETAGEN AB Ticker: LUND.B Security ID: W54114108 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.A Designate Carina Silberg as Inspector For For Management of Minutes of Meeting 2.B Designate Erik Brandstrom as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.A Receive Financial Statements and None None Management Statutory Reports 6.B Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.A Accept Financial Statements and For For Management Statutory Reports 7.B1 Approve Discharge of Board Chairman For For Management Mats Guldbrand 7.B2 Approve Discharge of Board Member Carl For For Management Bennet 7.B3 Approve Discharge of Board Member For For Management Lilian Fossum Biner 7.B4 Approve Discharge of Board Member For For Management Louise Lindh 7.B5 Approve Discharge of Board Member and For For Management CEO Fredrik Lundberg 7.B6 Approve Discharge of Board Member For For Management Katarina Martinson 7.B7 Approve Discharge of Board Member Sten For For Management Peterson 7.B8 Approve Discharge of Board Member Lars For For Management Pettersson 7.B9 Approve Discharge of Board Member Bo For For Management Selling 7.C Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 8 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 870,000 for Chairman and SEK 290,000 for other Directors; Approve Remuneration of Auditors 10.A Reelect Mats Guldbrand (Chairman) as For For Management Director 10.B Reelect Carl Bennet as Director For Against Management 10.C Reelect Lilian Fossum Biner as Director For For Management 10.D Reelect Louise Lindh as Director For Against Management 10.E Reelect Fredrik Lundberg as Director For Against Management 10.F Reelect Katarina Martinson as Director For For Management 10.G Reelect Sten Peterson as Director For For Management 10.H Reelect Lars Pettersson as Director For For Management 10.I Reelect Bo Selling as Director For For Management 11.A Ratify PricewaterhouseCoopers as For For Management Auditors 12 Approve Remuneration Report For For Management 13 Amend Articles of Association Re: For For Management Editorial Changes; Participation at General Meetings; Postal Voting; Share Registrar 14 Authorize Share Repurchase Program For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.78 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Elect Sylvia Eichelberg to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.42 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board Until 30 June 2020 6 Approve Compensation of Angeles For For Management Garcia-Poveda, Chairman of the Board Since 1 July 2020 7 Approve Compensation of Benoit For For Management Coquart, CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of Board For For Management Members 11 Reelect Annalisa Loustau Elia as For For Management Director 12 Elect Jean-Marc Chery as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Amend Article 12.4 of Bylaws Re: Vote For For Management Instructions 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For For Management 1.2 Elect Director Hattori, Makoto For For Management 1.3 Elect Director Kawamura, Gohei For For Management 1.4 Elect Director Mochizuki, Tsunetoshi For For Management 1.5 Elect Director Kaiya, Takeshi For For Management 1.6 Elect Director Shibano, Yoichi For For Management 1.7 Elect Director Sebe, Akira For For Management 1.8 Elect Director Okushima, Akiko For For Management 1.9 Elect Director Sugimoto, Shigeru For For Management 2.1 Elect Director and Audit Committee For For Management Member Kimura, Masaaki 2.2 Elect Director and Audit Committee For For Management Member Ooka, Satoshi 2.3 Elect Director and Audit Committee For For Management Member Osawa, Kanako 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- LITHIUM AMERICAS CORP. Ticker: LAC Security ID: 53680Q207 Meeting Date: JUN 10, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director George Ireland For For Management 2.2 Elect Director Jonathan Evans For For Management 2.3 Elect Director John Kanellitsas For For Management 2.4 Elect Director Franco Mignacco For For Management 2.5 Elect Director Xiaoshen Wang For For Management 2.6 Elect Director Fabiana Chubbs For For Management 2.7 Elect Director Yuan Gao For For Management 2.8 Elect Director Kelvin Dushnisky For For Management 2.9 Elect Director Jinhee Magie For For Management 3 Approve Pricewaterhouse Coopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LNA SANTE SA Ticker: LNA Security ID: F5641R108 Meeting Date: JUN 23, 2021 Meeting Type: Annual/Special Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.2 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Jean-Paul Siret as Director For Against Management 7 Reelect Damien Billard as Director For Against Management 8 Acknowledge End of Mandate of Robert For For Management Dardanne as Director and Decision Not to Renew 9 Renew Appointment of Unexo as Censor For Against Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 132,000 11 Approve Compensation of Jean-Paul For For Management Siret, Chairman and CEO 12 Approve Compensation of Willy Siret, For For Management Vice-CEO 13 Approve Compensation of Damien For For Management Billard, Vice-CEO 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Remuneration Policy of For Against Management Jean-Paul Siret, Chairman and CEO 16 Approve Remuneration Policy of Willy For Against Management Siret, Vice-CEO 17 Approve Remuneration Policy of Damien For Against Management Billard, Vice-CEO 18 Approve Remuneration Policy of For For Management Corporate Officers 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-22 and 27-28 24 Authorize Capital Increase of Up to For Against Management EUR 5.5 Million for Future Exchange Offers 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Million for Bonus Issue or Increase in Par Value 27 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million 28 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Qualified Investors and/or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 2 Million 29 Authorize up to 300,000 Shares for Use For Against Management in Stock Option Plans 30 Authorize up to 300,000 Shares for Use For Against Management in Restricted Stock Plans 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23-26, 29-30 at EUR 5.5 Million 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 5.1.1 Reelect Werner Bauer as Director For For Management 5.1.2 Reelect Albert Baehny as Director For For Management 5.1.3 Reelect Dorothee Deuring as Director For For Management 5.1.4 Reelect Angelica Kohlmann as Director For For Management 5.1.5 Reelect Christoph Maeder as Director For For Management 5.1.6 Reelect Barbara Richmond as Director For For Management 5.1.7 Reelect Juergen Steinemann as Director For For Management 5.1.8 Reelect Olivier Verscheure as Director For For Management 5.2 Reelect Albert Baehny as Board Chairman For For Management 5.3.1 Reappoint Angelica Kohlmann as Member For For Management of the Nomination and Compensation Committee 5.3.2 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.3.3 Reappoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG Ltd as Auditors For For Management 7 Designate ThomannFischer as For For Management Independent Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.7 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.6 Million for the Period July 1, 2021 - June 30, 2022 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 3.3 Million for Fiscal Year 2020 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 10.5 Million for Fiscal Year 2021 10 Approve Renewal of CHF 7.5 Million For For Management Pool of Authorized Capital without Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 15, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Charles de Croisset as Director For Against Management 8 Reelect Yves-Thibault de Silguy as For For Management Director 9 Appoint Olivier Lenel as Alternate For For Management Auditor 10 Approve Amendment of Remuneration For For Management Policy of Directors Re: FY 2020 11 Approve Amendment of Remuneration For Against Management Policy of Executive Corporate Officers Re: FY 2020 12 Approve Compensation of Corporate For Against Management Officers 13 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 14 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 15 Approve Remuneration Policy of For For Management Directors 16 Approve Remuneration Policy of For Against Management Chairman and CEO 17 Approve Remuneration Policy of Vice-CEO For Against Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to For Against Management EUR 20 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-26 at EUR 20 Million 30 Amend Article 22 of Bylaws Re: Auditors For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: MAY 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- M3, INC. Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Tomaru, Akihiko For For Management 1.3 Elect Director Tsuchiya, Eiji For For Management 1.4 Elect Director Izumiya, Kazuyuki For For Management 1.5 Elect Director Urae, Akinori For For Management 1.6 Elect Director Yoshida, Kenichiro For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubu, Fumiya For For Management 1.2 Elect Director Takahara, Ichiro For For Management 1.3 Elect Director Kakinoki, Masumi For For Management 1.4 Elect Director Terakawa, Akira For For Management 1.5 Elect Director Ishizuki, Mutsumi For For Management 1.6 Elect Director Oikawa, Kenichiro For For Management 1.7 Elect Director Furuya, Takayuki For For Management 1.8 Elect Director Kitabata, Takao For For Management 1.9 Elect Director Takahashi, Kyohei For For Management 1.10 Elect Director Okina, Yuri For For Management 1.11 Elect Director Hatchoji, Takashi For For Management 1.12 Elect Director Kitera, Masato For For Management 1.13 Elect Director Ishizuka, Shigeki For For Management 2.1 Appoint Statutory Auditor Kida, For For Management Toshiaki 2.2 Appoint Statutory Auditor Yoneda, For For Management Tsuyoshi 3 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- MARUI GROUP CO., LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Okajima, Etsuko For For Management 2.3 Elect Director Nakagami, Yasunori For For Management 2.4 Elect Director Peter D. Pedersen For For Management 2.5 Elect Director Kato, Hirotsugu For For Management 2.6 Elect Director Kojima, Reiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Approve Stock-for-Salary Plan For For Management 7 Approve Co-Investment Plan For Against Management 8 Approve Remuneration Report For Against Management 9 Approve Remuneration Policy For Against Management 10 Authorize Share Repurchase Program For For Management 11 Revoke Resolutions 1 to 4 of the Sep. For For Management 4, 2019 EGM and Resolutions 1 and 2 of the Feb. 5, 2020 EGM, and Ratify Withdrawal of the Merger Agreed by the Board 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Amendments to Board of None None Management Directors Regulations 14 Amend Articles Re: Allow Shareholder For For Shareholder Meetings to be Held in Virtual-Only Format 15 Amend Articles Re: Allow Shareholder For For Shareholder Meetings to be Held in Virtual-Only Format 16 Amend Articles of General Meeting For For Shareholder Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 2a Approve Issuance of Convertible Bonds For For Management with Warrants Attached with Preemptive Rights 2b Approve Issuance of Shares for a For For Management Private Placement Reserved to Italian and Non-Italian Professional Investors 2c Authorize Board to Increase Capital to For For Management Service Performance Share Schemes 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors For For Management 2b.1 Slate 1 Submitted by Management For Against Management 2b.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 2b.3 Slate 3 Submitted by Bluebell Capital None Against Shareholder Partners Limited and Novator Capital Limited 2c Approve Remuneration of Directors For For Management 3a.1 Slate 1 Submitted by Banca Mediolanum None Against Shareholder SpA 3a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3a.3 Slate 3 Submitted by Bluebell Capital None Against Shareholder Partners Limited and Novator Capital Limited 3b Approve Internal Auditors' Remuneration None For Shareholder 4a Approve Remuneration Policy For For Management 4b Approve Second Section of the For For Management Remuneration Report 4c Approve Severance Payments Policy For For Management 4d Approve Performance Share Schemes For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect David Roper as Director For For Management 6 Re-elect Simon Peckham as Director For For Management 7 Re-elect Geoffrey Martin as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect Liz Hewitt as Director For For Management 10 Re-elect David Lis as Director For For Management 11 Re-elect Archie Kane as Director For For Management 12 Re-elect Charlotte Twyning as Director For For Management 13 Re-elect Funmi Adegoke as Director For For Management 14 Elect Peter Dilnot as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: MAY 06, 2021 Meeting Type: Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Nortek Air For For Management Management -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Discharge of Executive Board For For Management Fiscal Year 2020 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 7 Amend Articles Re: Supervisory Board For For Management Approval of Transactions with Related Parties 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Eleven Affiliation Agreements For For Management -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI SA Ticker: MRL Security ID: E7390Z100 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Application of Reserves to For For Management Offset Losses 2.3 Approve Dividends Charged Against For For Management Reserves 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 13 For For Management 5.2 Reelect Javier Garcia-Carranza For For Management Benjumea as Director 5.3 Reelect Francisca Ortega For For Management Fernandez-Agero as Director 5.4 Reelect Pilar Cavero Mestre as Director For For Management 5.5 Reelect Juan Maria Aguirre Gonzalo as For For Management Director 6 Amend Remuneration Policy For For Management 7 Approve Extraordinary Incentive for For For Management Executive Directors 8 Advisory Vote on Remuneration Report For For Management 9.1 Amend Article 22 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 9.2 Amend Article 34 Re: Board For For Management 10.1 Amend Article 5 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 10.2 Amend Article 7 of General Meeting For For Management Regulations Re: Shareholders' Right to Information 10.3 Amend Article 11 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 11 Authorize Company to Call EGM with 15 For For Management Days' Notice 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: MBTN Security ID: H5498Z128 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Franz Richter as Director For For Management 4.1.2 Reelect Andreas Herzog as Director For Against Management 4.1.3 Reelect Mark Kerekes as Director For For Management 4.1.4 Elect Urs Schenker as Director For For Management 4.1.5 Reelect Franz Richter as Board Chairman For For Management 4.2.1 Reappoint Andreas Herzog as Member of For Against Management the Nomination and Compensation Committee 4.2.2 Appoint Urs Schenker as Member of the For For Management Nomination and Compensation Committee 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Designate Andre Weber as Independent For For Management Proxy 7.1 Amend Articles Re: Approval Period for For For Management the Remuneration of Directors 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.5 Million for Fiscal Year 2021 7.4 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.9 Million for Fiscal Year 2022 8 Approve Creation of CHF 12.6 Million For For Management Pool of Capital without Preemptive Rights 9.1 Approve Increase in Conditional For Against Management Capital Pool to CHF 12.6 Million for Convertible Bonds 9.2 Approve Increase in Conditional For Against Management Capital Pool to CHF 6.3 Million for Employee Shareholdings 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MINISTOP CO., LTD. Ticker: 9946 Security ID: J4294L100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujimoto, Akihiro For Against Management 1.2 Elect Director Hotta, Masashi For For Management 1.3 Elect Director Kusayanagi, Hiroshi For For Management 1.4 Elect Director Abe, Toyoaki For For Management 1.5 Elect Director Nakazawa, Mitsuharu For For Management 1.6 Elect Director Yamakawa, Takahisa For For Management 1.7 Elect Director Kometani, Makoto For For Management -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.18 2.1 Elect Director Nishimoto, Kosuke For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Otokozawa, Ichiro For For Management 2.4 Elect Director Sato, Toshinari For For Management 2.5 Elect Director Kanatani, Tomoki For For Management 2.6 Elect Director Shimizu, Shigetaka For For Management 2.7 Elect Director Nakano, Yoichi For For Management 2.8 Elect Director Shimizu, Arata For For Management 2.9 Elect Director Suseki, Tomoharu For For Management 3.1 Appoint Statutory Auditor Nozue, Juichi For For Management 3.2 Appoint Statutory Auditor Aono, Nanako For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 67 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Masu, Kazuyuki For For Management 2.4 Elect Director Murakoshi, Akira For For Management 2.5 Elect Director Hirai, Yasuteru For For Management 2.6 Elect Director Kashiwagi, Yutaka For For Management 2.7 Elect Director Nishiyama, Akihiko For For Management 2.8 Elect Director Saiki, Akitaka For For Management 2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.10 Elect Director Miyanaga, Shunichi For For Management 2.11 Elect Director Akiyama, Sakie For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Sagawa, Masahiko For For Management 1.4 Elect Director Kawagoishi, Tadashi For For Management 1.5 Elect Director Sakamoto, Takashi For For Management 1.6 Elect Director Uruma, Kei For For Management 1.7 Elect Director Masuda, Kuniaki For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Koide, Hiroko For For Management 1.12 Elect Director Oyamada, Takashi For Against Management -------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL, INC. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Kawabe, Seiji For For Management 2.2 Elect Director Yanai, Takahiro For For Management 2.3 Elect Director Nishiura, Kanji For For Management 2.4 Elect Director Anei, Kazumi For For Management 2.5 Elect Director Inoue, Satoshi For For Management 2.6 Elect Director Sato, Haruhiko For For Management 2.7 Elect Director Nakata, Hiroyasu For For Management 2.8 Elect Director Watanabe, Go For For Management 2.9 Elect Director Icho, Mitsumasa For For Management 2.10 Elect Director Sasaki, Yuri For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Nakata, Hiroyasu -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Fujii, Mariko For For Management 2.2 Elect Director Honda, Keiko For For Management 2.3 Elect Director Kato, Kaoru For For Management 2.4 Elect Director Kuwabara, Satoko For For Management 2.5 Elect Director Toby S. Myerson For For Management 2.6 Elect Director Nomoto, Hirofumi For Against Management 2.7 Elect Director Shingai, Yasushi For For Management 2.8 Elect Director Tsuji, Koichi For For Management 2.9 Elect Director Tarisa Watanagase For For Management 2.10 Elect Director Ogura, Ritsuo For For Management 2.11 Elect Director Miyanaga, Kenichi For For Management 2.12 Elect Director Mike, Kanetsugu For For Management 2.13 Elect Director Araki, Saburo For For Management 2.14 Elect Director Nagashima, Iwao For For Management 2.15 Elect Director Hanzawa, Junichi For For Management 2.16 Elect Director Kamezawa, Hironori For For Management 3 Amend Articles to Disclose Plan Against For Shareholder Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement 4 Amend Articles to Add Provision on Against For Shareholder Early Submission of Annual Yuho Securities Report 5 Amend Articles to Prohibit Officers Against Against Shareholder and Employees of the Company from Committing Parental Child Abduction for Gaining Advantage in Custody Disputes 6 Amend Articles to Prohibit Provision Against Against Shareholder of Financing and Other Inappropriate Transactions to Anti-Social Forces 7 Amend Articles to Establish Helpline Against Against Shareholder for Whistle-Blowers 8 Appoint Shareholder Director Nominee Against Against Shareholder Ino, Tatsuki -------------------------------------------------------------------------------- MITSUBOSHI BELTING LTD. Ticker: 5192 Security ID: J44604106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Kakiuchi, Hajime For For Management 3.2 Elect Director Yamaguchi, Yoshio For For Management 3.3 Elect Director Nakajima, Masayoshi For For Management 3.4 Elect Director Ikeda, Hiroshi For For Management 3.5 Elect Director Kumazaki, Toshimi For For Management 3.6 Elect Director Mataba, Keiji For For Management 3.7 Elect Director Miyao, Ryuzo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro 5 Approve Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- MITSUI & CO., LTD. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Yasunaga, Tatsuo For For Management 2.2 Elect Director Hori, Kenichi For For Management 2.3 Elect Director Uchida, Takakazu For For Management 2.4 Elect Director Fujiwara, Hirotatsu For For Management 2.5 Elect Director Omachi, Shinichiro For For Management 2.6 Elect Director Kometani, Yoshio For For Management 2.7 Elect Director Yoshikawa, Miki For For Management 2.8 Elect Director Uno, Motoaki For For Management 2.9 Elect Director Takemasu, Yoshiaki For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 2.11 Elect Director Jenifer Rogers For For Management 2.12 Elect Director Samuel Walsh For For Management 2.13 Elect Director Uchiyamada, Takeshi For For Management 2.14 Elect Director Egawa, Masako For For Management 3 Appoint Statutory Auditor Mori, For For Management Kimitaka -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Indemnification and Insurance of Directors and Officers 2 Approve Amended Exemption and For For Management Indemnification Agreements to Directors and Officers Who Are Controllers Affiliated and their Relatives and CEO (Pending Approval of Item 1) 3 Approve Employment Terms of Moshe For For Management Larry, Incoming CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 24, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman, Almagor, Zohar & For For Management Co. as Auditors. Report on Fees Paid to the Auditor for 2018 3 Amend Articles Re: Directors (89.1 & For For Management 92) 4 Reelect Joav-Asher Nachshon as For Against Management Director (Pending Approval of Item 3) 5 Elect Esteri Gilaz Ran as External For For Management Director 6 Approve Amended Compensation Policy For For Management Re: Liability Insurance Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robin Freestone as Director For For Management 5 Re-elect Sally James as Director For For Management 6 Re-elect Sarah Warby as Director For For Management 7 Re-elect Scilla Grimble as Director For For Management 8 Re-elect Caroline Britton as Director For For Management 9 Re-elect Supriya Uchil as Director For For Management 10 Re-elect James Bilefield as Director For For Management 11 Elect Peter Duffy as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Suzuki, Masaya For For Management 2.3 Elect Director Kitamura, Haruo For Against Management 2.4 Elect Director Kishida, Masahiro For For Management 2.5 Elect Director Ise, Tomoko For For Management 2.6 Elect Director Sagiya, Mari For Against Management 2.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Karasawa, Yasuyoshi For For Management 2.2 Elect Director Kanasugi, Yasuzo For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Higuchi, Tetsuji For For Management 2.5 Elect Director Fukuda, Masahito For For Management 2.6 Elect Director Endo, Takaoki For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Arima, Akira For For Management 2.9 Elect Director Tobimatsu, Junichi For For Management 2.10 Elect Director Rochelle Kopp For For Management 3.1 Appoint Statutory Auditor Suto, Atsuko For For Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Meguro, Kozo 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Nakajima, Norio For For Management 2.3 Elect Director Iwatsubo, Hiroshi For For Management 2.4 Elect Director Ishitani, Masahiro For For Management 2.5 Elect Director Miyamoto, Ryuji For For Management 2.6 Elect Director Minamide, Masanori For For Management 2.7 Elect Director Shigematsu, Takashi For For Management 2.8 Elect Director Yasuda, Yuko For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Armstrong as Director For For Management 2b Elect Peeyush Gupta as Director For For Management 2c Elect Ann Sherry as Director For For Management 2d Elect Simon McKeon as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Ross McEwan 5 Approve Selective Buy-Back of 20 For For Management Million Preference Shares Associated with the National Income Securities (NIS Buy-back Scheme) 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Pierre Blouin For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Manon Brouillette For For Management 1.5 Elect Director Yvon Charest For For Management 1.6 Elect Director Patricia Curadeau-Grou For For Management 1.7 Elect Director Laurent Ferreira For For Management 1.8 Elect Director Jean Houde For For Management 1.9 Elect Director Karen Kinsley For For Management 1.10 Elect Director Rebecca McKillican For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Lino A. Saputo For For Management 1.13 Elect Director Andree Savoie For For Management 1.14 Elect Director Macky Tall For For Management 1.15 Elect Director Pierre Thabet For For Management 1.16 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NATIXIS SA Ticker: KN Security ID: F6483L100 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Didivends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report For For Management 6 Approve Compensation of Laurent For For Management Mignon, Chairman of the Board 7 Approve Compensation of Francois For Against Management Riahi, CEO 8 Approve Compensation of Nicolas For For Management Namias, CEO 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For Against Management 11 Approve Remuneration Policy of Board For For Management Members 12 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 13 Ratify Appointment of Catherine For For Management Leblanc as Director 14 Ratify Appointment of Philippe For For Management Hourdain as Director 15 Reelect Nicolas de Tavernost as For Against Management Director 16 Elect Christophe Pinault as Director For For Management 17 Elect Diane de Saint Victor as Director For For Management 18 Elect Catherine Leblanc as Director For For Management 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of for Bonus Issue or Increase in Par Value 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Adopt New Bylaws For For Management 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushijima, Yushi For For Management 1.2 Elect Director Noda, Osamu For For Management 1.3 Elect Director Sekizawa, Hiroyuki For For Management 1.4 Elect Director Takeuchi, Kazuhiko For For Management 1.5 Elect Director Ashizawa, Michiko For For Management 1.6 Elect Director Muramatsu, Kuniko For For Management 1.7 Elect Director Yoshida, Mamoru For For Management 1.8 Elect Director Ashida, Junji For For Management 1.9 Elect Director Kawakubo, Toru For For Management 2 Appoint Alternate Statutory Auditor For For Management Ryu, Hirohisa 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NESTE CORP. Ticker: NESTE Security ID: X5688A109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in None For Shareholder the Amount of EUR 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Matti Kahkonen (Chair), Sonat For For Management Burman Olsson, Nick Elmslie, Martina Floel, Jean-Baptiste Renard, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect John Abbott as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Amend Articles Re: Number of For For Management Directors; Auditors; Notice of General Meeting; Remuneration Policy and Report on the Agenda of AGMs 18 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Ann Veneman as Director For For Management 4.1.g Reelect Eva Cheng as Director For For Management 4.1.h Reelect Patrick Aebischer as Director For For Management 4.1.i Reelect Kasper Rorsted as Director For For Management 4.1.j Reelect Kimberly Ross as Director For For Management 4.1.k Reelect Dick Boer as Director For For Management 4.1.l Reelect Dinesh Paliwal as Director For For Management 4.1.m Reelect Hanne Jimenez de Mora as For For Management Director 4.2 Elect Lindiwe Sibanda as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Kasper Rorsted as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 57.5 Million 6 Approve CHF 6.6 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Approve Climate Action Plan For For Management 8 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Tom Hall as Director For For Management 4 Re-elect Jonathan Bewes as Director For For Management 5 Re-elect Tristia Harrison as Director For For Management 6 Re-elect Amanda James as Director For For Management 7 Re-elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For For Management 9 Re-elect Jane Shields as Director For For Management 10 Re-elect Dame Dianne Thompson as For For Management Director 11 Re-elect Lord Wolfson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase of For For Management Ordinary Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NHK SPRING CO., LTD. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kayamoto, Takashi For For Management 2.2 Elect Director Sugiyama, Toru For For Management 2.3 Elect Director Kammei, Kiyohiko For For Management 2.4 Elect Director Yoshimura, Hidefumi For For Management 2.5 Elect Director Uemura, Kazuhisa For For Management 2.6 Elect Director Sue, Keiichiro For For Management 2.7 Elect Director Tanaka, Katsuko For For Management 2.8 Elect Director Tamakoshi, Hiromi For For Management 3 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Seki, Jun For For Management 1.3 Elect Director Sato, Teiichi For For Management 1.4 Elect Director Shimizu, Osamu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIHON M&A CENTER INC. Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Wakebayashi, Yasuhiro For For Management 4.2 Elect Director Miyake, Suguru For For Management 4.3 Elect Director Naraki, Takamaro For For Management 4.4 Elect Director Otsuki, Masahiko For For Management 4.5 Elect Director Takeuchi, Naoki For For Management 4.6 Elect Director Watanabe, Tsuneo For For Management 4.7 Elect Director Kumagai, Hideyuki For For Management 4.8 Elect Director Mori, Tokihiko For For Management 4.9 Elect Director Anna Dingley For For Management 4.10 Elect Director Takeuchi, Minako For For Management 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- NIHON UNISYS, LTD. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Hiraoka, Akiyoshi For For Management 3.2 Elect Director Saito, Noboru For For Management 3.3 Elect Director Katsuya, Koji For For Management 3.4 Elect Director Nagai, Kazuo For For Management 3.5 Elect Director Kanazawa, Takahito For For Management 3.6 Elect Director Kawada, Go For For Management 3.7 Elect Director Sonoda, Ayako For For Management 3.8 Elect Director Sato, Chie For For Management 3.9 Elect Director Nalin Advani For For Management 4.1 Appoint Statutory Auditor Oishi, Masaya For Against Management 4.2 Appoint Statutory Auditor Kojo, Harumi For For Management 4.3 Appoint Statutory Auditor Mizuguchi, For For Management Keiko 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Approve Trust-Type Equity Compensation For For Management Plan 3 Approve Cash Compensation Ceiling for For For Management Directors and Compensation Ceiling Set Aside for Board Members Shareholding Association 4 Remove Incumbent Director Shibutani, Against Against Shareholder Naoki -------------------------------------------------------------------------------- NISSAN CHEMICAL CORP. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Yagi, Shinsuke For For Management 2.3 Elect Director Miyazaki, Junichi For For Management 2.4 Elect Director Honda, Takashi For For Management 2.5 Elect Director Suzuki, Hitoshi For For Management 2.6 Elect Director Yoshida, Hironori For For Management 2.7 Elect Director Oe, Tadashi For For Management 2.8 Elect Director Obayashi, Hidehito For For Management 2.9 Elect Director Kataoka, Kazunori For For Management 2.10 Elect Director Nakagawa, Miyuki For For Management 3 Appoint Statutory Auditor Takemoto, For Against Management Shuichi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSAN MOTOR CO., LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Yasushi For For Management 1.2 Elect Director Jean-Dominique Senard For For Management 1.3 Elect Director Toyoda, Masakazu For For Management 1.4 Elect Director Ihara, Keiko For For Management 1.5 Elect Director Nagai, Moto For For Management 1.6 Elect Director Bernard Delmas For For Management 1.7 Elect Director Andrew House For For Management 1.8 Elect Director Jenifer Rogers For For Management 1.9 Elect Director Pierre Fleuriot For For Management 1.10 Elect Director Uchida, Makoto For For Management 1.11 Elect Director Ashwani Gupta For For Management 1.12 Elect Director Sakamoto, Hideyuki For For Management 2 Amend Articles to Disclose Contents of Against Against Shareholder Capital and Business Alliance Contracts Signed with Shareholders Owning more than One-Third of Voting Rights -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214131 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: FEB 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Sudo, Fumihiro For For Management 1.4 Elect Director Matsumoto, Fumiaki For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Abiko, Hiromi For For Management 1.7 Elect Director Okano, Takaaki For For Management 1.8 Elect Director Sakakibara, Sadayuki For For Management 1.9 Elect Director Miyauchi, Yoshihiko For For Management 1.10 Elect Director Yoshizawa, Naoko For For Management -------------------------------------------------------------------------------- NITTO KOGYO CORP. Ticker: 6651 Security ID: J58579103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2.1 Elect Director Kato, Tokio For For Management 2.2 Elect Director Kurono, Toru For For Management 2.3 Elect Director Ochiai, Moto For For Management 2.4 Elect Director Sato, Koichiro For For Management 2.5 Elect Director Tejima, Akitaka For For Management 2.6 Elect Director Minoura, Hiroshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Suehiro, Kazufumi 3.2 Elect Director and Audit Committee For For Management Member Nakagawa, Miyuki -------------------------------------------------------------------------------- NOBINA AB Ticker: NOBINA Security ID: W5750K119 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 3.77 Per Share 10a Approve Discharge of Board Chairman For For Management Johan Bygge 10b Approve Discharge of Board Member John For For Management Allkins 10c Approve Discharge of Board Member For For Management Liselott Kilaas 10d Approve Discharge of Board Member For For Management Graham Oldroyd 10e Approve Discharge of Board Member For For Management Bertil Persson 10f Approve Discharge of Former Board For For Management Chairman Jan Sjoquist 10g Approve Discharge of Former Board For For Management Member Monica Lingegard 10h Approve Discharge of President Magnus For For Management Rosen 10i Approve Discharge of Former Vice For For Management President Jan Bosaeus 11 Approve Remuneration Report For For Management 12 Determine Number of Members (5) and For For Management Deputy Members of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For Against Management the Aggregate Amount of SEK 3.05; Approve Remuneration of Auditors 14a Reelect Graham Oldroyd as Director For For Management 14b Reelect Liselott Kilaas as Director For Against Management 14c Reelect Bertil Persson as Director For For Management 14d Reelect Johan Bygge as Director For For Management 14e Elect Malin Frenning as New Director For For Management 15 Elect Johan Bygge as Board Chairman For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Procedures for Nominating For For Management Committee 18a Approve Performance Share Matching For For Management Plan for Key Employees 18b Approve Equity Plan Financing Through For For Management Repurchase and Transfer of Shares 18c Approve Equity Plan Financing Through For For Management Transfer of Shares 18d Approve Alternative Equity Plan For Against Management Financing 19 Approve Issuance of up to 8.8 Million For For Management Shares without Preemptive Rights 20 Amend Articles Re: Participation at For For Management General Meeting 21 Close Meeting None None Management -------------------------------------------------------------------------------- NOEVIR HOLDINGS CO., LTD. Ticker: 4928 Security ID: J5877N108 Meeting Date: DEC 04, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okura, Hiroshi For Against Management 1.2 Elect Director Okura, Takashi For Against Management 1.3 Elect Director Yoshida, Ikko For Against Management 1.4 Elect Director Kaiden, Yasuo For Against Management 1.5 Elect Director Nakano, Masataka For Against Management 1.6 Elect Director Tanaka, Sanae For For Management 1.7 Elect Director Kinami, Maho For For Management 1.8 Elect Director Abe, Emima For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 4 Approve CHF 16.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.6 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Ton Buechner as Director For For Management 7.4 Reelect Patrice Bula as Director For For Management 7.5 Reelect Elizabeth Doherty as Director For For Management 7.6 Reelect Ann Fudge as Director For Against Management 7.7 Reelect Bridgette Heller as Director For For Management 7.8 Reelect Frans van Houten as Director For For Management 7.9 Reelect Simon Moroney as Director For For Management 7.10 Reelect Andreas von Planta as Director For Against Management 7.11 Reelect Charles Sawyers as Director For For Management 7.12 Elect Enrico Vanni as Director For For Management 7.13 Reelect William Winters as Director For For Management 8.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 8.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 8.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 8.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8.5 Appoint Simon Moroney as Member of the For For Management Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Zahn as Independent For For Management Proxy 11 Amend Articles Re: Board of Directors For For Management Tenure 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 5.85 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Approve Remuneration of Directors for For For Management 2020 in the Aggregate Amount of DKK 17 Million 5.2 Approve Remuneration of Directors for For For Management 2021 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.47 Million for the Vice Chairman, and DKK 736,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Reelect Helge Lund as Director and For For Management Board Chairman 6.2 Reelect Jeppe Christiansen as Director For For Management and Vice Chairman 6.3a Reelect Laurence Debroux as Director For For Management 6.3b Reelect Andreas Fibig as Director For For Management 6.3c Reelect Sylvie Gregoire as Director For For Management 6.3d Reelect Kasim Kutay as Director For For Management 6.3e Reelect Martin Mackay as Director For For Management 6.3f Elect Henrik Poulsen as New Director For For Management 7 Ratify Deloitte as Auditors For For Management 8.1 Approve DKK 8 Million Reduction in For For Management Share Capital via B Share Cancellation 8.2 Authorize Share Repurchase Program For For Management 8.3a Amend Articles Re: Delete For For Management Authorization to Increase Share Capital 8.3b Approve Creation of DKK 46.2 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 46.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 46.2 Million 8.4a Approve Indemnification of Members of For For Management the Board of Directors 8.4b Approve Indemnification of Members of For For Management Executive Management 8.5 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.6a Allow Shareholder Meetings to be Held For Against Management Partially or Fully by Electronic Means 8.6b Allow Electronic Distribution of For For Management Company Communication 8.6c Amend Articles Re: Differentiation of For For Management Votes 8.7 Initiate Plan for Changed Ownership Against Against Shareholder 9 Other Business None None Management -------------------------------------------------------------------------------- OBIC CO., LTD. Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Noda, Masahiro For For Management 2.2 Elect Director Tachibana, Shoichi For For Management 2.3 Elect Director Kawanishi, Atsushi For For Management 2.4 Elect Director Fujimoto, Takao For For Management 2.5 Elect Director Gomi, Yasumasa For For Management 2.6 Elect Director Ejiri, Takashi For For Management 3.1 Appoint Statutory Auditor Koyamachi, For For Management Akira 3.2 Appoint Statutory Auditor Tanaka, Takeo For For Management 3.3 Appoint Statutory Auditor Yamada, For For Management Shigetsugu 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Takeuchi, Yasuo For For Management 3.2 Elect Director Fujita, Sumitaka For For Management 3.3 Elect Director Kaminaga, Susumu For For Management 3.4 Elect Director Kikawa, Michijiro For For Management 3.5 Elect Director Iwamura, Tetsuo For For Management 3.6 Elect Director Masuda, Yasumasa For For Management 3.7 Elect Director Natori, Katsuya For For Management 3.8 Elect Director Iwasaki, Atsushi For For Management 3.9 Elect Director David Robert Hale For For Management 3.10 Elect Director Jimmy C. Beasley For For Management 3.11 Elect Director Stefan Kaufmann For For Management 3.12 Elect Director Koga, Nobuyuki For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2020 7 Approve Remuneration Policy For For Management 8.1 Approve Long Term Incentive Plan 2020 For For Management for Key Employees 8.2 Approve Equity Deferral Plan For For Management 9.1 Elect Gertrude Tumpel-Gugerell as For For Management Supervisory Board Member 9.2 Elect Wolfgang Berndt as Supervisory For For Management Board Member (In a Letter from Sept. 17, 2020, Mr. Berndt has Declared that He Will Not Stand for Election) 9.3 Elect Mark Garrett as Supervisory None For Shareholder Board Member 10 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2021 7 Approve Remuneration Report For For Management 8.1 Approve Long Term Incentive Plan 2021 For For Management for Key Employees 8.2 Approve Equity Deferral Plan For For Management 9 Elect Saeed Al Mazrouei as Supervisory For For Management Board Member 10 Approve Use of Repurchased Shares for For For Management Long Term Incentive Plans, Deferrals or Other Stock Ownership Plans -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: ONEX Security ID: 68272K103 Meeting Date: JUL 21, 2020 Meeting Type: Annual/Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Mitchell Goldhar For For Management 3.3 Elect Director Arianna Huffington For For Management 3.4 Elect Director Arni C. Thorsteinson For For Management 3.5 Elect Director Beth A. Wilkinson For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Adopt By-Law No. 4 For For Management -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: ONEX Security ID: 68272K103 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director Mitchell Goldhar For For Management 3.2 Elect Director Arianna Huffington For For Management 3.3 Elect Director Arni C. Thorsteinson For For Management 3.4 Elect Director Beth A. Wilkinson For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ORACLE CORP JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 2.1 Elect Director Minato, Koji For Against Management 2.2 Elect Director Krishna Sivaraman For Against Management 2.3 Elect Director Garrett Ilg For Against Management 2.4 Elect Director Edward Paterson For Against Management 2.5 Elect Director Kimberly Woolley For Against Management 2.6 Elect Director Fujimori, Yoshiaki For For Management 2.7 Elect Director John L. Hall For Against Management 2.8 Elect Director Natsuno, Takeshi For For Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Irie, Shuji For For Management 2.3 Elect Director Taniguchi, Shoji For For Management 2.4 Elect Director Matsuzaki, Satoru For For Management 2.5 Elect Director Suzuki, Yoshiteru For For Management 2.6 Elect Director Stan Koyanagi For For Management 2.7 Elect Director Takenaka, Heizo For For Management 2.8 Elect Director Michael Cusumano For For Management 2.9 Elect Director Akiyama, Sakie For For Management 2.10 Elect Director Watanabe, Hiroshi For For Management 2.11 Elect Director Sekine, Aiko For For Management 2.12 Elect Director Hodo, Chikatomo For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.75 Per Share 3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management 4 Discuss Company's Corporate Governance None None Management Statement 5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance and/or Cancellation of Repurchased Shares 6.1 Reelect Stein Hagen as Director For Did Not Vote Management 6.2 Reelect Ingrid Blank as Director For Did Not Vote Management 6.3 Reelect Nils Selte as Director For Did Not Vote Management 6.4 Reelect Liselott Kilaas as Director For Did Not Vote Management 6.5 Reelect Peter Agnefjall as Director For Did Not Vote Management 6.6 Reelect Anna Mossberg as Director For Did Not Vote Management 6.7 Reelect Anders Kristiansen as Director For Did Not Vote Management 6.8 Reelect Caroline Kjos as Deputy For Did Not Vote Management Director 7 Elect Nils-Henrik Pettersson as Member For Did Not Vote Management of Nominating Committee 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ORSTED A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: MAR 01, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report (Advisory For For Management Vote) 4 Approve Discharge of Management and For For Management Board 5 Approve Allocation of Income and For For Management Dividends of DKK 11.50 Per Share 6 Authorize Share Repurchase Program For Against Management 7.1 Approve Director Indemnification Scheme For For Management 7.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.3 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 7.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Proposals from Shareholders None None Management (None Submitted) 9.1 Determine Number of Members (8) and For For Management Deputy Members of Board 9.2 Reelect Thomas Thune Andersen (Chair) For For Management as Director 9.3 Reelect Lene Skole (Vice Chair) as For For Management Director 9.4a Reelect Lynda Armstrong as Director For For Management 9.4b Reelect Jorgen Kildah as Director For For Management 9.4c Reelect Peter Korsholm as Director For For Management 9.4d Reelect Dieter Wemmer as Director For For Management 9.4e Elect Julia King as New Director For For Management 9.4f Elect Henrik Poulsen as New Director For For Management 10 Approve Remuneration of Directors; For For Management Approve Remuneration for Committee Work 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Other Business None None Management -------------------------------------------------------------------------------- PAGEGROUP PLC Ticker: PAGE Security ID: G68668105 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Lowden as Director For For Management 4 Re-elect Simon Boddie as Director For For Management 5 Re-elect Patrick De Smedt as Director For For Management 6 Re-elect Steve Ingham as Director For For Management 7 Re-elect Kelvin Stagg as Director For For Management 8 Re-elect Michelle Healy as Director For For Management 9 Re-elect Sylvia Metayer as Director For For Management 10 Re-elect Angela Seymour-Jackson as For For Management Director 11 Elect Ben Stevens as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PARAGON BANKING GROUP PLC Ticker: PAG Security ID: G6376N154 Meeting Date: FEB 24, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Peter Hill as Director For For Management 5 Elect Alison Morris as Director For For Management 6 Re-elect Fiona Clutterbuck as Director For For Management 7 Re-elect Nigel Terrington as Director For For Management 8 Re-elect Richard Woodman as Director For For Management 9 Re-elect Barbara Ridpath as Director For For Management 10 Re-elect Hugo Tudor as Director For For Management 11 Re-elect Graeme Yorston as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Securities 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Securities 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management 23 Approve Maximum Ratio of Variable to For For Management Fixed Remuneration -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: SEP 04, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For For Management Parjointco Switzerland SA 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 27.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: External Mandates For For Management for Members of the Board of Directors and Executive Committee 5 Approve Remuneration Report For Against Management 6.1 Approve Short-Term Remuneration of For For Management Directors in the Amount of CHF 3 Million 6.2 Approve Long-Term Remuneration of For For Management Directors in the Amount of CHF 3.8 Million 6.3 Approve Technical Non-Financial For For Management Remuneration of Directors in the Amount of CHF 10.1 Million 6.4 Approve Short-Term Remuneration of For For Management Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2021 6.5 Approve Short-Term Remuneration of For For Management Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2022 6.6 Approve Long-Term Remuneration of For For Management Executive Committee in the Amount of CHF 15.1 Million 6.7 Approve Technical Non-Financial For For Management Remuneration of Executive Committee in the Amount of CHF 60,000 7.1.1 Elect Steffen Meister as Director and For For Management as Board Chairman 7.1.2 Elect Marcel Erni as Director For For Management 7.1.3 Elect Alfred Gantner as Director For For Management 7.1.4 Elect Lisa Hook as Director For For Management 7.1.5 Elect Joseph Landy as Director For For Management 7.1.6 Elect Grace del Rosario-Castano as For For Management Director 7.1.7 Elect Martin Strobel as Director For For Management 7.1.8 Elect Urs Wietlisbach as Director For For Management 7.2.1 Appoint Grace del Rosario-Castano as For For Management Member of the Nomination and Compensation Committee 7.2.2 Appoint Lisa Hook as Member of the For For Management Nomination and Compensation Committee 7.2.3 Appoint Martin Strobel as Member of For For Management the Nomination and Compensation Committee 7.3 Designate Hotz & Goldmann as For For Management Independent Proxy 7.4 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint BDO LLP as Auditors and For For Management Authorise their Remuneration 5 Re-elect Claire Milne as Director For For Management 6 Re-elect John Jackson as Director For For Management 7 Re-elect Ian Penrose as Director For For Management 8 Re-elect Anna Massion as Director For For Management 9 Re-elect John Krumins as Director For For Management 10 Re-elect Andrew Smith as Director For For Management 11 Re-elect Mor Weizer as Director For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PLENUS CO., LTD. Ticker: 9945 Security ID: J63933105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shioi, Tatsuo For For Management 1.2 Elect Director Kaneko, Shiro For For Management 1.3 Elect Director Tabuchi, Takeshi For For Management 1.4 Elect Director Naganuma, Koichiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Takahashi, Tsutomu 2.2 Elect Director and Audit Committee For For Management Member Matsubuchi, Toshiro 2.3 Elect Director and Audit Committee For Against Management Member Takeo, Hiroyuki 2.4 Elect Director and Audit Committee For Against Management Member Yoshida, Yasuhiko -------------------------------------------------------------------------------- PREMIER INVESTMENTS LTD. Ticker: PMV Security ID: Q7743D100 Meeting Date: DEC 04, 2020 Meeting Type: Annual Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Solomon Lew as Director For For Management 3b Elect Henry Lanzer as Director For Against Management 3c Elect Michael McLeod as Director For Against Management -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 3.65 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Luciano Gabriel as Director For For Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For For Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Henrik Saxborn as Director For For Management 5.6 Reelect Josef Stadler as Director For For Management 5.7 Reelect Aviram Wertheim as Director For For Management 6 Reelect Luciano Gabriel as Board For For Management Chairman 7.1 Reappoint Peter Forstmoser as Member For For Management of the Compensation Committee 7.2 Reappoint Adrian Dudle as Member of For For Management the Compensation Committee 7.3 Reappoint Josef Stadler as Member of For For Management the Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.2 Million 10 Ratify Ernst & Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- QUEBECOR INC. Ticker: QBR.B Security ID: 748193208 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chantal Belanger For For Management 1.2 Elect Director Lise Croteau For For Management 1.3 Elect Director Normand Provost For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte as Auditors for Fiscal For For Management 2021 6.1 Elect Erwin Hameseder as Supervisory For Against Management Board Member 6.2 Elect Klaus Buchleitner as Supervisory For Against Management Board Member 6.3 Elect Reinhard Mayr as Supervisory For Against Management Board Member 6.4 Elect Heinz Konrad as Supervisory For Against Management Board Member 7 Approve Remuneration Policy For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 10 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 11 Approve Creation of EUR 100.3 Million For Against Management Pool of Capital to Guarantee Conversion Rights 12 Amend Articles of Association For Against Management 13 Approve Spin-Off Agreement with For For Management Raiffeisen Centrobank AG -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Nick Dowling as Director For Against Management 4a Approve Issuance of 7,093 Performance For Against Management Rights to Owen Wilson under the REA Group Long-Term Incentive Plan 4b Approve Issuance of 12,541 Performance For Against Management Rights to Owen Wilson under the Recovery Incentive Plan -------------------------------------------------------------------------------- RECORDATI SPA Ticker: REC Security ID: T78458139 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reverse Merger by For For Management Absorption of Rossini Investimenti SpA and Fimei SpA into Recordati SpA -------------------------------------------------------------------------------- RECORDATI SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 3 Approve Stock Option Plan For Against Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 2 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho 3 Approve Trust-Type Equity Compensation For Against Management Plan 4 Approve Stock Option Plan For For Management 5 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings -------------------------------------------------------------------------------- REDDE NORTHGATE PLC Ticker: REDD Security ID: G6644T140 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For Against Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 7 Elect Avril Palmer-Baunack as Director For For Management 8 Elect Mark Butcher as Director For For Management 9 Re-elect John Pattullo as Director For For Management 10 Re-elect Philip Vincent as Director For For Management 11 Elect Martin Ward as Director For For Management 12 Elect John Davies as Director For For Management 13 Elect Mark McCafferty as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Employee Share Save Scheme For For Management -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: G7455X147 Meeting Date: NOV 06, 2020 Meeting Type: Annual Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect John Tutte as Director For Against Management 3 Re-elect Matthew Pratt as Director For Against Management 4 Re-elect Barbara Richmond as Director For Against Management 5 Re-elect Nick Hewson as Director For For Management 6 Re-elect Sir Michael Lyons as Director For For Management 7 Elect Nicky Dulieu as Director For For Management 8 Reappoint KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Paul Walker as Director For For Management 7 Elect June Felix as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Charlotte Hogg as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Andrew Sukawaty as Director For For Management 16 Re-elect Suzanne Wood as Director For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Joao M. Castro-Neves For For Management 1.3 Elect Director Maximilien de Limburg For For Management Stirum 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Neil Golden For For Management 1.6 Elect Director Ali Hedayat For For Management 1.7 Elect Director Golnar Khosrowshahi For For Management 1.8 Elect Director Marc Lemann For For Management 1.9 Elect Director Jason Melbourne For For Management 1.10 Elect Director Giovanni (John) Prato For For Management 1.11 Elect Director Daniel S. Schwartz For For Management 1.12 Elect Director Carlos Alberto Sicupira For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Hayashi, Kenji For For Management 2.2 Elect Director Naito, Hiroyasu For For Management 2.3 Elect Director Narita, Tsunenori For For Management 2.4 Elect Director Matsui, Nobuyuki For For Management 2.5 Elect Director Kamio, Takashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro 4 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors and Restricted Stock Plan -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For Against Management Purposes 4 Approve Remuneration Report for For Against Management Australian Law Purposes 5 Elect Megan Clark as Director For Against Management 6 Elect Hinda Gharbi as Director For For Management 7 Elect Simon Henry as Director For For Management 8 Elect Sam Laidlaw as Director For For Management 9 Elect Simon McKeon as Director For For Management 10 Elect Jennifer Nason as Director For For Management 11 Elect Jakob Stausholm as Director For For Management 12 Elect Simon Thompson as Director For For Management 13 Elect Ngaire Woods as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorize EU Political Donations and For For Management Expenditure 17 Approve Renewal and Amendment to the None For Management Rio Tinto Global Employee Share Plan 18 Approve the Renewal of Off-Market and For For Management On-Market Share Buy-back Authorities 19 Approve Emissions Targets For For Shareholder 20 Approve Climate-Related Lobbying For For Shareholder -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For Against Management Purposes 4 Approve Remuneration Report for For Against Management Australian Law Purposes 5 Re-elect Megan Clark as Director For Against Management 6 Re-elect Hinda Gharbi as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Sam Laidlaw as Director For For Management 9 Re-elect Simon McKeon as Director For For Management 10 Re-elect Jennifer Nason as Director For For Management 11 Re-elect Jakob Stausholm as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Re-elect Ngaire Woods as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Global Employee Share Plan None For Management 18 Approve UK Share Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LIMITED Ticker: 1098 Security ID: G76058109 Meeting Date: MAR 22, 2021 Meeting Type: Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of One or More Joint For For Management Venture(s) for the Purposes of Tendering or Bidding Property Development Projects -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LIMITED Ticker: 1098 Security ID: G76058109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tse Chee On, Raymond as Director For For Management 3b Elect Wong Wai Ho as Director For For Management 3c Authorize Board to Fix the For For Management Remuneration of Directors 4 Elect Cai Xun as Director and For For Management Authorize Board to Fix Her Remuneration 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- ROHM CO., LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Matsumoto, Isao For For Management 2.2 Elect Director Azuma, Katsumi For For Management 2.3 Elect Director Tateishi, Tetsuo For For Management 2.4 Elect Director Ino, Kazuhide For For Management 2.5 Elect Director Yamamoto, Koji For For Management 2.6 Elect Director Nagumo, Tadanobu For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamazaki, Masahiko 3.2 Elect Director and Audit Committee For For Management Member Nii, Hiroyuki 3.3 Elect Director and Audit Committee For For Management Member Chimori, Hidero 3.4 Elect Director and Audit Committee For For Management Member Miyabayashi, Toshiro 3.5 Elect Director and Audit Committee For For Management Member Tanaka, Kumiko -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir Ian Davis as Director For For Management 5 Re-elect Warren East as Director For For Management 6 Elect Panos Kakoullis as Director For For Management 7 Elect Paul Adams as Director For For Management 8 Re-elect George Culmer as Director For For Management 9 Re-elect Irene Dorner as Director For For Management 10 Re-elect Beverly Goulet as Director For For Management 11 Re-elect Lee Hsien Yang as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Sir Kevin Smith as Director For For Management 14 Re-elect Dame Angela Strank as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Approve Incentive Plan For For Management 20 Approve SharePurchase Plan For For Management 21 Approve UK Sharesave Plan For For Management 22 Approve International Sharesave Plan For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Cynthia Devine For For Management 1.6 Elect Director David McKay For For Management 1.7 Elect Director Kathleen Taylor For For Management 1.8 Elect Director Maryann Turcke For For Management 1.9 Elect Director Thierry Vandal For For Management 1.10 Elect Director Bridget A. van Kralingen For For Management 1.11 Elect Director Frank Vettese For For Management 1.12 Elect Director Jeffery Yabuki For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Adopt Company-Wide, Against Against Shareholder Quantitative, Time-bound Greenhouse Gas (GHG) Emissions Reduction Targets and Issue an Annual Report Discussing the Plans and Progress of Achieving Such Targerts 5 SP 2: Redefine the Bank's Purpose and Against Against Shareholder Undertakings 6 SP 3: Produce a Report on Loans Made Against Against Shareholder by the Bank in Support of the Circular Economy 7 SP 4: Adopt a Diversity Target Higher Against Against Shareholder than 40% for the Composition of the Board of Directors for the Next Five Years -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jane Lute as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Dick Boer as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Catherine Hughes as Director For For Management 10 Re-elect Martina Hund-Mejean as For For Management Director 11 Re-elect Sir Andrew Mackenzie as For For Management Director 12 Elect Abraham Schot as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve the Shell Energy Transition For For Management Strategy 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jane Lute as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Dick Boer as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Catherine Hughes as Director For For Management 10 Re-elect Martina Hund-Mejean as For For Management Director 11 Re-elect Sir Andrew Mackenzie as For For Management Director 12 Elect Abraham Schot as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve the Shell Energy Transition For For Management Strategy 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL UNIBREW A/S Ticker: RBREW Security ID: K8390X122 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 13.5 Per Share 5 Approve Remuneration Report (Advisory For Against Management Vote) 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 665,000 for Vice Chairman and DKK 380,000 for Other Directors; Approve Remuneration for Committee Work 7.1 Approve DKK 1.1 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 7.4 Approve Company Announcements in For For Management English 7.5 Amend Articles Re: Attendance at For For Management General Meetings 8.a Reelect Walther Thygesen as Director For For Management 8.b Reelect Jais Valeur as Director For For Management 8.c Reelect Christian Sagild as Director For For Management 8.d Reelect Catharina Stackelberg-Hammaren For For Management as Director 8.e Reelect Heidi Kleinbach-Sauter as For For Management Director 8.f Elect Peter Ruzicka as New Director For For Management 8.g Elect Torben Carlsen as New Director For For Management 9 Ratify Deloitte as Auditors For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- RUBIS SCA Ticker: RUI Security ID: F7686C152 Meeting Date: JUN 10, 2021 Meeting Type: Annual/Special Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Laure Grimonpret-Tahon as For For Management Supervisory Board Member 6 Reelect Herve Claquin as Supervisory For For Management Board Member 7 Reelect Erik Pointillart as For For Management Supervisory Board Member 8 Elect Nils Christian Bergene as For For Management Supervisory Board Member 9 Appoint CBA as Alternate Auditor For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Gilles Gobin, For For Management General Manager 12 Approve Compensation of Sorgema SARL, For For Management General Manager 13 Approve Compensation of Agena SAS, For For Management General Manager 14 Approve Compensation of Olivier For For Management Heckenroth, Chairman of the Supervisory Board 15 Approve Remuneration Policy of General For For Management Management 16 Approve Remuneration Policy of For For Management Supervisory Board Members 17 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 240,000 18 Approve Auditors' Special Report on For For Management Related-Party Transactions 19 Approve Transaction with Sorgema SARL For For Management 20 Approve Transaction with Agena SAS For For Management 21 Approve Transaction with Rubis For For Management Terminal SA Re: Loan Agreement 22 Approve Transaction with Cube Storage For For Management Europe HoldCo LTD and RT Invest SA Re: Loan Agreement 23 Approve Transaction with Rubis For For Management Terminal SA, Rubis Energie SAS and Rubis Energie SAS Re: Amendment to the Service Agreement 24 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 25 and 30 27 Authorize Capital Increase of up to For For Management EUR 10 Million for Contributions in Kind 28 Authorize Capital Increase of Up to For For Management EUR 6 Million for Future Exchange Offers 29 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 5.5 Million 30 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 24 to 29 at 40 Percent of Issued Share Capital 31 Authorize up to 0.30 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Amend Article 24, 28, 30, 31 and 43 of For For Management Bylaws Re: Electronic Summoning, Participation to General Meetings, Deliberations, Remuneration and Auditors 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RYOYO ELECTRO CORP. Ticker: 8068 Security ID: J65801102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Clarify Director For Against Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Reduce Directors' Term - Amend Provisions on Director Titles - Authorize Board to Determine Income Allocation 3.1 Elect Director Nakamura, Moritaka For For Management 3.2 Elect Director Waki, Kiyoshi For For Management 3.3 Elect Director Okazaki, Yasushi For For Management 3.4 Elect Director Yasuda, Seiju For For Management 3.5 Elect Director Hayakawa, Yoshiharu For For Management 3.6 Elect Director Shiraishi, Masumi For For Management 3.7 Elect Director Takada, Shinya For For Management 3.8 Elect Director Oba, Masashi For For Management -------------------------------------------------------------------------------- SANDFIRE RESOURCES LTD. Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Sally Langer as Director For For Management 3 Elect Derek La Ferla as Director For For Management 4 Elect Roric Smith as Director For For Management 5 Approve Sandfire Resources Limited For For Management Equity Incentive Plan 6 Approve Grant of ZEPOs to Karl Simich For Against Management -------------------------------------------------------------------------------- SANGETSU CORP. Ticker: 8130 Security ID: J67177105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Yasuda, Shosuke For For Management 2.2 Elect Director Sukekawa, Tatsuo For For Management 3.1 Elect Director and Audit Committee For Against Management Member Hatori, Masatoshi 3.2 Elect Director and Audit Committee For For Management Member Hamada, Michiyo 3.3 Elect Director and Audit Committee For For Management Member Udagawa, Kenichi 3.4 Elect Director and Audit Committee For For Management Member Terada, Osamu 3.5 Elect Director and Audit Committee For For Management Member Sasaki, Shuji -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Nakamura, Kimikazu For For Management 2.2 Elect Director Nakamura, Kimihiro For For Management 2.3 Elect Director Ago, Yasuto For For Management 2.4 Elect Director Miyoshi, Hideki For For Management 2.5 Elect Director Morofuji, Katsuaki For For Management 2.6 Elect Director Hori, Keijiro For For Management 3 Remove Director Inoue, Masao For For Management 4.1 Appoint Statutory Auditor Tsuji, For For Management Yoshiteru 4.2 Appoint Statutory Auditor Shiraha, For For Management Ryuzo -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Qi Lu to the Supervisory Board For For Management 6.2 Elect Rouven Westphal to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Corporate Purpose For For Management 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH SA Ticker: DIM Security ID: F8005V210 Meeting Date: MAR 24, 2021 Meeting Type: Annual/Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.68 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 313,800 6 Approve Compensation of Corporate For For Management Officers 7 Approve Compensation of Joachim For Against Management Kreuzburg, Chairman and CEO 8 Approve Remuneration Policy of For Against Management Corporate Officers 9 Authorize Repurchase of Up to 0.10 For For Management Percent of Issued Share Capital 10 Reelect Anne-Marie Graffin as Director For For Management 11 Reelect Susan Dexter as Director For For Management 12 Renew Appointment of KPMG as Auditor For For Management 13 Acknowledge End of Mandate of Salustro For For Management Reydel as Alternate Auditor and Decision to Neither Replace Nor Renew 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Articles to Delete References to For For Management Record Date -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.60 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentionning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Jean-Pascal For For Management Tricoire, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of For For Management Directors 9 Reelect Jean-Pascal Tricoire as For For Management Director 10 Elect Anna Ohlsson-Leijon as Director For For Management 11 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 12 Elect Zennia Csikos as Representative Against Against Management of Employee Shareholders to the Board 13 Reelect Xiaoyun Ma as Representative For For Management of Employee Shareholders to the Board 14 Elect Malene Kvist Kristensen as Against Against Management Representative of Employee Shareholders to the Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of up to 9. For For Management 88 Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 13 of Bylaws Re: For For Management Editorial Change 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEEK LIMITED Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Julie Fahey as Director For For Management 3b Elect Vanessa Wallace as Director For Against Management 3c Elect Linda Kristjanson as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve Grant of Equity Right to For Against Management Andrew Bassat 6 Approve Grant of Wealth Sharing Plan For Against Management Options and Wealth Sharing Plan Rights to Andrew Bassat 7 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Nakai, Yoshihiro For For Management 3.2 Elect Director Horiuchi, Yosuke For For Management 3.3 Elect Director Nishida, Kumpei For For Management 3.4 Elect Director Tanaka, Satoshi For For Management 3.5 Elect Director Miura, Toshiharu For For Management 3.6 Elect Director Ishii, Toru For For Management 3.7 Elect Director Yoshimaru, Yukiko For For Management 3.8 Elect Director Kitazawa, Toshifumi For For Management 3.9 Elect Director Nakajima, Yoshimi For For Management 3.10 Elect Director Takegawa, Keiko For For Management 4.1 Appoint Statutory Auditor Ito, Midori For For Management 4.2 Appoint Statutory Auditor Kobayashi, For For Management Takashi -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Mohd Hassan Marican as Director For For Management 3 Elect Bob Tan Beng Hai as Director For For Management 4 Elect William Tan Seng Koon as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the Sembcorp Marine Performance Share Plan 2020 and Sembcorp Marine Restricted Share Plan 2020 9 Approve Renewal of Mandate for For For Management Interested Person Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Yamaguchi, Kimiyoshi For For Management 2.5 Elect Director Maruyama, Yoshimichi For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Kimura, Shigeki For For Management 2.8 Elect Director Joseph M. DePinto For For Management 2.9 Elect Director Tsukio, Yoshio For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Yonemura, Toshiro For For Management 2.12 Elect Director Higashi, Tetsuro For For Management 2.13 Elect Director Rudy, Kazuko For For Management 3 Appoint Statutory Auditor Habano, For For Management Noriyuki -------------------------------------------------------------------------------- SEVEN WEST MEDIA LIMITED Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kerry Stokes as Director For For Management 3 Elect Teresa Dyson as Director For For Management 4 Elect Michael Ziegelaar as Director For Against Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management James Warburton -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7485A108 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 80.00 per Share 4.1a Reelect Calvin Grieder as Director For For Management 4.1b Reelect Sami Atiya as Director For For Management 4.1c Reelect Paul Desmarais as Director For For Management 4.1d Reelect Ian Gallienne as Director For For Management 4.1e Reelect Shelby du Pasquier as Director For For Management 4.1f Reelect Kory Sorenson as Director For For Management 4.1g Reelect Tobias Hartmann as Director For For Management 4.1h Elect Janet Vergis as Director For For Management 4.2 Reelect Calvin Grieder as Board For For Management Chairman 4.3.1 Reappoint Ian Gallienne as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Shelby du Pasquier as Member For Against Management of the Compensation Committee 4.3.3 Reappoint Kory Sorenson as Member of For For Management the Compensation Committee 4.4 Ratify PricewaterhouseCoopers SA as For For Management Auditors 4.5 Designate Jeandin & Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.3 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 14 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.1 Million 5.4 Approve Long Term Incentive Plan for For For Management Executive Committee in the Amount of CHF 26 Million 6 Approve CHF 70,700 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO., LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term 3.1 Elect Director Saito, Yasuhiko For For Management 3.2 Elect Director Ueno, Susumu For For Management 3.3 Elect Director Frank Peter Popoff For For Management 3.4 Elect Director Miyazaki, Tsuyoshi For For Management 3.5 Elect Director Fukui, Toshihiko For For Management 4 Appoint Statutory Auditor Kagami, For For Management Mitsuko 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Stock Option Plan For For Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Luetke For For Management 1B Elect Director Robert Ashe For For Management 1C Elect Director Gail Goodman For For Management 1D Elect Director Colleen Johnston For For Management 1E Elect Director Jeremy Levine For For Management 1F Elect Director John Phillips For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Re-approve Long Term Incentive Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIGNIFY NV Ticker: LIGHT Security ID: N8063K107 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francisco Javier van Engelen For For Management Sousa to Management Board -------------------------------------------------------------------------------- SIGNIFY NV Ticker: LIGHT Security ID: N8063K107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation by CEO None None Management 2 Approve Remuneration Report For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5.a Approve Extraordinary Dividends of EUR For For Management 1.35 Per Share 5.b Approve Dividends of EUR 1.40 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Reelect Gerard van de Aast to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Shares For For Management 10 Approve Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIKA Security ID: H7631K273 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Monika Ribar as Director For For Management 4.1.3 Reelect Daniel Sauter as Director For For Management 4.1.4 Reelect Christoph Tobler as Director For For Management 4.1.5 Reelect Justin Howell as Director For For Management 4.1.6 Reelect Thierry Vanlancker as Director For For Management 4.1.7 Reelect Viktor Balli as Director For For Management 4.2 Elect Paul Schuler as Director For For Management 4.3 Reelect Paul Haelg as Board Chairman For For Management 4.4.1 Appoint Daniel Sauter as Member of the For For Management Nomination and Compensation Committee 4.4.2 Appoint Justin Howell as Member of the For For Management Nomination and Compensation Committee 4.4.3 Appoint Thierry Vanlancker as Member For For Management of the Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For For Management 4.6 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 21.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SILVER LAKE RESOURCES LIMITED Ticker: SLR Security ID: Q85014100 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Quinlivan as Director For For Management -------------------------------------------------------------------------------- SINCH AB Ticker: SINCH Security ID: W835AF166 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c1 Approve Discharge of Erik Froberg For For Management 8.c2 Approve Discharge of Bridget Cosgrave For For Management 8.c3 Approve Discharge of Renee Robinson For For Management Stromberg 8.c4 Approve Discharge of Johan Stuart For For Management 8.c5 Approve Discharge of Bjorn Zethraeus For For Management 8.c6 Approve Discharge of Oscar Werner For For Management 8.c7 Approve Discharge of Robert Gerstmann For For Management 9.1 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11.1a Reelect Erik Froberg as Director For For Management 11.1b Reelect Bridget Cosgrave as Director For For Management 11.1c Reelect Renee Robinson Stromberg as For For Management Director 11.1d Reelect Johan Stuart as Director For For Management 11.1e Reelect Bjorn Zethraeus as Director For For Management 11.1f Elect Luciana Carvalho as New Director For For Management 11.2 Reelect Erik Froberg as Board Chairman For For Management 11.3 Ratify Deloitte as Auditors For For Management 12 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Remuneration Report For For Management 15 Approve Issuance of up to 20 Percent For Against Management of Share Capital without Preemptive Rights 16 Approve 10:1 Stock Split; Amend For For Management Articles Accordingly 17 Approve Stock Option Plan LTI 2021 for For Against Management Key Employees 18 Close Meeting None None Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Kwa Chong Seng as Director For For Management 3b Elect Kevin Kwok as Director For For Management 3c Elect Lim Chin Hu as Director For For Management 4 Elect Beh Swan Gin as Director For For Management 5 Approve Directors' Fees to be Paid to For For Management the Chairman 6 Approve Directors' Fees to be Paid to For For Management All Directors (Other than the Chief Executive Officer) 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Mark Makepeace as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1308 Security ID: G8187G105 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yang Xianxiang as Director For For Management 4 Elect Liu Kecheng as Director For For Management 5 Elect Liu Ka Ying, Rebecca as Director For For Management 6 Elect Tse Siu Ngan as Director For For Management 7 Elect Hu Mantian as Director For For Management 8 Elect Yang Xin as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIXT SE Ticker: SIX2 Security ID: D69899116 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Elect Erich Sixt to the Supervisory For Against Management Board 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Issuance of Participation For For Management Certificates and Profit Sharing Rights without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 10 Amend Articles Re: Supervisory Board For For Management Committees -------------------------------------------------------------------------------- SOCIETE GENERALE SA Ticker: GLE Security ID: F8591M517 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 10 Approve Compensation of Frederic For For Management Oudea, CEO 11 Approve Compensation of Philippe For For Management Aymerich, Vice-CEO 12 Approve Compensation of Severin For For Management Cabannes, Vice-CEO 13 Approve Compensation of Philippe Heim, For For Management Vice-CEO 14 Approve Compensation of Diony Lebot, For For Management Vice-CEO 15 Approve the Aggregate Remuneration For For Management Granted in 2020 to Certain Senior Management, Responsible Officers, and Risk-Takers 16 Reelect William Connelly as Director For For Management 17 Reelect Lubomira Rochet as Director For For Management 18 Reelect Alexandra Schaapveld as For For Management Director 19 Elect Henri Poupart-Lafarge as Director For For Management 20 Elect Helene Crinquant as None Against Management Representative of Employee Shareholders to the Board 21 Elect Sebastien Wetter as None For Management Representative of Employee Shareholders to the Board 22 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9434 Security ID: J75963132 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Miyauchi, Ken For For Management 2.2 Elect Director Miyakawa, Junichi For For Management 2.3 Elect Director Shimba, Jun For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Fujihara, Kazuhiko For For Management 2.6 Elect Director Son, Masayoshi For For Management 2.7 Elect Director Kawabe, Kentaro For For Management 2.8 Elect Director Horiba, Atsushi For For Management 2.9 Elect Director Kamigama, Takehiro For For Management 2.10 Elect Director Oki, Kazuaki For For Management 2.11 Elect Director Uemura, Kyoko For For Management 2.12 Elect Director Hishiyama, Reiko For For Management 2.13 Elect Director Koshi, Naomi For For Management 3 Approve Cash Compensation Ceiling for For For Management Directors, Restricted Stock Plan and Stock Option Plan -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J7596P109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Positions 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Goto, Yoshimitsu For For Management 3.3 Elect Director Miyauchi, Ken For For Management 3.4 Elect Director Kawabe, Kentaro For For Management 3.5 Elect Director Iijima, Masami For For Management 3.6 Elect Director Matsuo, Yutaka For For Management 3.7 Elect Director Lip-Bu Tan For For Management 3.8 Elect Director Erikawa, Keiko For For Management 3.9 Elect Director Kenneth A. Siegel For For Management 4.1 Appoint Statutory Auditor Nakata, Yuji For Against Management 4.2 Appoint Statutory Auditor Uno, Soichiro For For Management 4.3 Appoint Statutory Auditor Otsuka, For For Management Keiichi 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SOJITZ CORP. Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split and For For Management Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Fujimoto, Masayoshi For For Management 3.2 Elect Director Tanaka, Seiichi For For Management 3.3 Elect Director Hirai, Ryutaro For For Management 3.4 Elect Director Goto, Masao For For Management 3.5 Elect Director Naito, Kayoko For For Management 3.6 Elect Director Otsuka, Norio For For Management 3.7 Elect Director Saiki, Naoko For For Management 3.8 Elect Director Ungyong Shu For For Management 4.1 Appoint Statutory Auditor Honda, For For Management Takehiro 4.2 Appoint Statutory Auditor Yagi, For For Management Kazunori 4.3 Appoint Statutory Auditor Yamamoto, For For Management Kazuhiro 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Outside Directors -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 3.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Lynn Bleil as Director For For Management 4.1.3 Reelect Lukas Braunschweiler as For For Management Director 4.1.4 Reelect Stacy Seng as Director For For Management 4.1.5 Reelect Ronald van der Vis as Director For For Management 4.1.6 Reelect Jinlong Wang as Director For For Management 4.1.7 Reelect Adrian Widmer as Director For For Management 4.2.1 Elect Gregory Behar as Director For Against Management 4.2.2 Elect Roland Diggelmann as Director For For Management 4.3 Reappoint Stacy Seng as Member of the For For Management Nomination and Compensation Committee 4.4.1 Appoint Lukas Braunschweiler as Member For For Management of the Nomination and Compensation Committee 4.4.2 Appoint Roland Diggelmann as Member of For For Management the Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For For Management 4.6 Designate Keller KLG as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.1 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.8 Million 6 Approve CHF 61,299 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Sumi, Shuzo For For Management 1.4 Elect Director Tim Schaaff For For Management 1.5 Elect Director Oka, Toshiko For For Management 1.6 Elect Director Akiyama, Sakie For For Management 1.7 Elect Director Wendy Becker For For Management 1.8 Elect Director Hatanaka, Yoshihiko For For Management 1.9 Elect Director Adam Crozier For For Management 1.10 Elect Director Kishigami, Keiko For For Management 1.11 Elect Director Joseph A. Kraft Jr For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Karim Bitar as Director For For Management 5 Re-elect Derek Harding as Director For For Management 6 Re-elect Andrew Heath as Director For For Management 7 Re-elect Ulf Quellmann as Director For For Management 8 Re-elect William (Bill) Seeger as For For Management Director 9 Re-elect Cathy Turner as Director For For Management 10 Re-elect Kjersti Wiklund as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561129 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Jamie Pike as Director For For Management 7 Re-elect Nicholas Anderson as Director For For Management 8 Re-elect Dr Trudy Schoolenberg as For For Management Director 9 Re-elect Peter France as Director For For Management 10 Re-elect Caroline Johnstone as Director For For Management 11 Re-elect Jane Kingston as Director For For Management 12 Re-elect Kevin Thompson as Director For For Management 13 Elect Nimesh Patel as Director For For Management 14 Elect Angela Archon as Director For For Management 15 Elect Dr Olivia Qiu as Director For For Management 16 Elect Richard Gillingwater as Director For For Management 17 Authorise Issue of Equity For For Management 18 Approve Scrip Dividend Alternative For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Andrew Croft as Director For For Management 4 Re-elect Ian Gascoigne as Director For For Management 5 Re-elect Craig Gentle as Director For For Management 6 Re-elect Emma Griffin as Director For For Management 7 Re-elect Rosemary Hilary as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect Roger Yates as Director For For Management 10 Elect Lesley-Ann Nash as Director For For Management 11 Elect Paul Manduca as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management (PwC) as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SUGI HOLDINGS CO., LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakakibara, Eiichi For For Management 1.2 Elect Director Sugiura, Katsunori For For Management 1.3 Elect Director Sugiura, Shinya For For Management 1.4 Elect Director Kamino, Shigeyuki For For Management 1.5 Elect Director Hayama, Yoshiko For For Management 1.6 Elect Director Hori, Michiko For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakamura, Kuniharu For For Management 2.2 Elect Director Hyodo, Masayuki For For Management 2.3 Elect Director Nambu, Toshikazu For For Management 2.4 Elect Director Yamano, Hideki For For Management 2.5 Elect Director Seishima, Takayuki For For Management 2.6 Elect Director Shiomi, Masaru For For Management 2.7 Elect Director Ehara, Nobuyoshi For For Management 2.8 Elect Director Ishida, Koji For For Management 2.9 Elect Director Iwata, Kimie For For Management 2.10 Elect Director Yamazaki, Hisashi For For Management 2.11 Elect Director Ide, Akiko For For Management 3 Appoint Statutory Auditor Nagashima, For For Management Yukiko 4 Approve Performance Share Plan For For Management 5 Amend Articles to Disclose Plan Against For Shareholder Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Kasui, Yoshitomo For For Management 2.5 Elect Director Nishimura, Akira For For Management 2.6 Elect Director Hato, Hideo For For Management 2.7 Elect Director Shirayama, Masaki For For Management 2.8 Elect Director Kobayashi, Nobuyuki For For Management 2.9 Elect Director Sato, Hiroshi For For Management 2.10 Elect Director Tsuchiya, Michihiro For For Management 2.11 Elect Director Christina Ahmadjian For For Management 2.12 Elect Director Miyata, Yasuhiro For For Management 2.13 Elect Director Sahashi, Toshiyuki For For Management 2.14 Elect Director Watanabe, Katsuaki For For Management 2.15 Elect Director Horiba, Atsushi For For Management 3 Appoint Statutory Auditor Kijima, For For Management Tatsuo 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Kunibe, Takeshi For For Management 2.2 Elect Director Ota, Jun For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Nakashima, Toru For For Management 2.5 Elect Director Kudo, Teiko For For Management 2.6 Elect Director Inoue, Atsuhiko For For Management 2.7 Elect Director Isshiki, Toshihiro For For Management 2.8 Elect Director Kawasaki, Yasuyuki For For Management 2.9 Elect Director Matsumoto, Masayuki For Against Management 2.10 Elect Director Arthur M. Mitchell For For Management 2.11 Elect Director Yamazaki, Shozo For For Management 2.12 Elect Director Kono, Masaharu For For Management 2.13 Elect Director Tsutsui, Yoshinobu For For Management 2.14 Elect Director Shimbo, Katsuyoshi For For Management 2.15 Elect Director Sakurai, Eriko For For Management 3 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES, LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ikeda, Ikuji For For Management 2.2 Elect Director Yamamoto, Satoru For For Management 2.3 Elect Director Kinameri, Kazuo For For Management 2.4 Elect Director Ii, Yasutaka For For Management 2.5 Elect Director Ishida, Hiroki For For Management 2.6 Elect Director Kuroda, Yutaka For For Management 2.7 Elect Director Harada, Naofumi For For Management 2.8 Elect Director Nishiguchi, Hidekazu For For Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Murakami, Kenji For For Management 2.11 Elect Director Kobayashi, Nobuyuki For For Management 2.12 Elect Director Sonoda, Mari For For Management -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Deepak Chopra For For Management 1.3 Elect Director Dean A. Connor For For Management 1.4 Elect Director Stephanie L. Coyles For For Management 1.5 Elect Director Martin J. G. Glynn For For Management 1.6 Elect Director Ashok K. Gupta For For Management 1.7 Elect Director M. Marianne Harris For For Management 1.8 Elect Director David H. Y. Ho For For Management 1.9 Elect Director James M. Peck For For Management 1.10 Elect Director Scott F. Powers For For Management 1.11 Elect Director Kevin D. Strain For For Management 1.12 Elect Director Barbara G. Stymiest For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Bylaw No. 1 Re: Maximum Board For For Management Compensation 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director John D. Gass For For Management 1.3 Elect Director Russell (Russ) K. For For Management Girling 1.4 Elect Director Jean Paul (JP) Gladu For For Management 1.5 Elect Director Dennis M. Houston For For Management 1.6 Elect Director Mark S. Little For For Management 1.7 Elect Director Brian P. MacDonald For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNDRUG CO., LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 -------------------------------------------------------------------------------- SUPER RETAIL GROUP LIMITED Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3.1 Elect Howard Mowlem as Director For For Management 3.2 Elect Reginald Rowe as Director For Against Management 3.3 Elect Annabelle Chaplain as Director For For Management 3.4 Elect Gary Dunne as Director For For Management 4 Approve Grant of Performance Rights to For Against Management Anthony Michael Heraghty 5 Approve the Increase in Non-Executive None For Management Directors' Fee Pool -------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Ticker: SOBI Security ID: W95637117 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Petra Hedengran as Inspector For For Management of Minutes of Meeting 2.2 Designate Lennart Francke as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9.1 Approve Discharge of David Allsop For For Management 9.2 Approve Discharge of Hakan Bjorklund For For Management 9.3 Approve Discharge of Annette Clancy For For Management 9.4 Approve Discharge of Matthew Gantz For For Management 9.5 Approve Discharge of Lennart Johansson For For Management 9.6 Approve Discharge of Helena Saxon For For Management 9.7 Approve Discharge of Hans GCP Schikan For For Management 9.8 Approve Discharge of Staffan Schuberg For For Management 9.9 Approve Discharge of Elisabeth Svanberg For For Management 9.10 Approve Discharge of Pia Axelson For For Management 9.11 Approve Discharge of Erika Husing For For Management 9.12 Approve Discharge of Kristin Strandberg For For Management 9.13 Approve Discharge of Linda Larsson For For Management 9.14 Approve Discharge of Katy Mazibuko For For Management 9.15 Approve Discharge of Guido Oelkers For For Management (CEO) 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.6 Million for Chairman, and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10.2 Approve Remuneration of Auditors For For Management 11.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12.a Reelect Hakan Bjorklund as Director For For Management 12.b Reelect Annette Clancy as Director For For Management 12.c Reelect Matthew Gantz as Director For For Management 12.d Reelect Helena Saxon as Director For For Management 12.e Reelect Staffan Schuberg as Director For For Management 12.f Reelect Elisabeth Svanberg as Director For For Management 12.g Elect Filippa Stenberg as New Director For For Management 12.h Elect Anders Ullman as New Director For For Management 12.i Reelect Hakan Bjorklund as Board For For Management Chairman 12.j Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Report For For Management 14 Amend Articles Re: Proxies and Postal For For Management Voting; Participation at General Meeting; 15.a Approve Long Term Incentive Program For Against Management (Management Program); Approve Long Term Incentive Program (All Employee Program) 15.b Approve Equity Plan Financing For Against Management 15.c Approve Alternative Equity Plan For Against Management Financing 16 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 17 Approve Transfer of Shares in For Against Management Connection with Previous Share Programs -------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 21.00 per Share 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.7 Million 4.3 Approve Fixed and Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Thomas Buess as Director For For Management 5.3 Reelect Adrienne Fumagalli as Director For For Management 5.4 Reelect Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Stefan Loacker as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Martin Schmid as Director For For Management 5.10 Reelect Franziska Sauber as Director For For Management 5.11 Reelect Klaus Tschuetscher as Director For For Management 5.12 Appoint Martin Schmid as Member of the For For Management Compensation Committee 5.13 Reappoint Franziska Sauber as Member For For Management of the Compensation Committee 5.14 Reappoint Klaus Tschuetscher as Member For For Management of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Approve CHF 48,582 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.97 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6.1 Elect Michael Koenig to the For Against Management Supervisory Board 6.2 Elect Ursula Buck to the Supervisory For For Management Board 6.3 Elect Bernd Hirsch to the Supervisory For For Management Board 6.4 Elect Horst-Otto Gerberding to the For For Management Supervisory Board 6.5 Elect Andrea Pfeifer to the For For Management Supervisory Board 6.6 Elect Peter Vanacker to the For For Management Supervisory Board 7 Amend Articles Re: Online For Against Management Participation; Absentee Vote; Virtual General Meeting 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SYSMEX CORP. Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Asano, Kaoru For For Management 2.3 Elect Director Tachibana, Kenji For For Management 2.4 Elect Director Matsui, Iwane For For Management 2.5 Elect Director Kanda, Hiroshi For For Management 2.6 Elect Director Yoshida, Tomokazu For For Management 2.7 Elect Director Takahashi, Masayo For For Management 2.8 Elect Director Ota, Kazuo For For Management 2.9 Elect Director Fukumoto, Hidekazu For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Onishi, Koichi -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Remuneration Policy For For Management 8 Approve Creation of EUR 29 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 29 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kato, Koji For For Management 2.2 Elect Director Hayakawa, Kazuhide For For Management 2.3 Elect Director Nakajima, Yasushi For For Management 2.4 Elect Director Nakagawa, Masanori For For Management 2.5 Elect Director Osada, Masashi For For Management 2.6 Elect Director Hikosaka, Hirokazu For For Management 2.7 Elect Director Fuke, Kiyotaka For For Management 2.8 Elect Director Kishi, Masasuke For For Management 2.9 Elect Director Mizumoto, Nobuko For For Management 3 Appoint Statutory Auditor Matsunaga, For For Management Hiroyuki 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Yamauchi, Takashi For For Management 2.2 Elect Director Aikawa, Yoshiro For For Management 2.3 Elect Director Sakurai, Shigeyuki For For Management 2.4 Elect Director Tanaka, Shigeyoshi For For Management 2.5 Elect Director Yaguchi, Norihiko For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Yamamoto, Atsushi For For Management 2.8 Elect Director Teramoto, Yoshihiro For For Management 2.9 Elect Director Nishimura, Atsuko For For Management 2.10 Elect Director Murakami, Takao For For Management 2.11 Elect Director Otsuka, Norio For For Management 2.12 Elect Director Kokubu, Fumiya For For Management 3 Appoint Statutory Auditor Miura, For For Management Masamitsu -------------------------------------------------------------------------------- TAIYO HOLDINGS CO., LTD. Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 95.1 2 Amend Articles to Remove Provisions on For For Management Non-Common Shares 3 Appoint Alternate Statutory Auditor For For Management Todo, Masahiko 4 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- TAKARA STANDARD CO., LTD. Ticker: 7981 Security ID: J80851116 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Watanabe, Takeo For For Management 2.2 Elect Director Ito, Yoji For For Management 2.3 Elect Director Suzuki, Hidetoshi For For Management 2.4 Elect Director Hashimoto, Ken For For Management 3.1 Appoint Statutory Auditor Nakashima, For For Management Shintaro 3.2 Appoint Statutory Auditor Iida, For For Management Kazuhiro -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Christophe Weber For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Constantine Saroukos For For Management 3.5 Elect Director Sakane, Masahiro For For Management 3.6 Elect Director Olivier Bohuon For For Management 3.7 Elect Director Jean-Luc Butel For For Management 3.8 Elect Director Ian Clark For For Management 3.9 Elect Director Fujimori, Yoshiaki For For Management 3.10 Elect Director Steven Gillis For For Management 3.11 Elect Director Kuniya, Shiro For For Management 3.12 Elect Director Shiga, Toshiyuki For For Management 4 Elect Director and Audit Committee For For Management Member Iijima, Masami 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TC ENERGY CORPORATION Ticker: TRP Security ID: 87807B107 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephan Cretier For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director Susan C. Jones For For Management 1.4 Elect Director Randy Limbacher For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director David MacNaughton For For Management 1.7 Elect Director Francois L. Poirier For For Management 1.8 Elect Director Una Power For For Management 1.9 Elect Director Mary Pat Salomone For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director D. Michael G. Stewart For For Management 1.12 Elect Director Siim A. Vanaselja For For Management 1.13 Elect Director Thierry Vandal For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend By-law Number 1 For For Management -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.15 per Share 2.2 Approve Transfer of CHF 13.1 Million For For Management from Legal Reserves to Free Reserves and Repayment of CHF 1.15 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Lukas Braunschweiler as For For Management Director 4.1.2 Reelect Oliver Fetzer as Director For For Management 4.1.3 Reelect Heinrich Fischer as Director For For Management 4.1.4 Reelect Karen Huebscher as Director For For Management 4.1.5 Reelect Christa Kreuzburg as Director For For Management 4.1.6 Reelect Daniel Marshak as Director For For Management 4.2 Reelect Lukas Braunschweiler as Board For For Management Chairman 4.3.1 Reappoint Oliver Fetzer as Member of For For Management the Compensation Committee 4.3.2 Reappoint Christa Kreuzburg as Member For For Management of the Compensation Committee 4.3.3 Reappoint Daniel Marshak as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.3 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TEMENOS AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.90 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 35.5 Million For For Management Pool of Capital without Preemptive Rights 5.1 Approve Remuneration of Directors in For For Management the Amount of USD 8.2 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of USD 40 Million 6.1 Elect James Benson as Director For For Management 6.2.1 Reelect Andreas Andreades as Director For For Management and Board Chairman 6.2.2 Reelect Thibault de Tersant as Director For For Management 6.2.3 Reelect Ian Cookson as Director For For Management 6.2.4 Reelect Erik Hansen as Director For For Management 6.2.5 Reelect Peter Spenser as Director For For Management 6.2.6 Reelect Homaira Akbari as Director For For Management 6.2.7 Reelect Maurizio Carli as Director For For Management 7.1 Reappoint Homaira Akbari as Member of For For Management the Compensation Committee 7.2 Reappoint Peter Spenser as Member of For For Management the Compensation Committee 7.3 Reappoint Maurizio Carli as Member of For For Management the Compensation Committee 7.4 Appoint James Benson as Member of the For For Management Compensation Committee 8 Designate Perreard de Boccard SA as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers SA as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration Report For Against Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Nishikawa, Kyo For For Management 2.6 Elect Director Kuroda, Yukiko For For Management 2.7 Elect Director Nishi, Hidenori For For Management 2.8 Elect Director Ozawa, Keiya For For Management 3.1 Elect Director and Audit Committee For For Management Member Shibazaki, Takanori 3.2 Elect Director and Audit Committee For For Management Member Nakamura, Masaichi 3.3 Elect Director and Audit Committee For For Management Member Uno, Soichiro 4 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy W. Brinkley For For Management 1.2 Elect Director Brian C. Ferguson For For Management 1.3 Elect Director Colleen A. Goggins For For Management 1.4 Elect Director Jean-Rene Halde For For Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Brian M. Levitt For For Management 1.7 Elect Director Alan N. MacGibbon For For Management 1.8 Elect Director Karen E. Maidment For For Management 1.9 Elect Director Bharat B. Masrani For For Management 1.10 Elect Director Irene R. Miller For For Management 1.11 Elect Director Nadir H. Mohamed For For Management 1.12 Elect Director Claude Mongeau For For Management 1.13 Elect Director Joe Natale For For Management 1.14 Elect Director S. Jane Rowe For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Produce a Report on Loans Made Against Against Shareholder by the Bank in Support of the Circular Economy 5 SP 2: Adopt a Diversity Target Higher Against Against Shareholder than 40% for the Composition of the Board of Directors for the Next Five Years -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903709 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director Steve Hasker For For Management 1.3 Elect Director Kirk E. Arnold For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Michael E. Daniels For For Management 1.7 Elect Director Kirk Koenigsbauer For For Management 1.8 Elect Director Deanna Oppenheimer For For Management 1.9 Elect Director Vance K. Opperman For For Management 1.10 Elect Director Simon Paris For For Management 1.11 Elect Director Kim M. Rivera For For Management 1.12 Elect Director Barry Salzberg For For Management 1.13 Elect Director Peter J. Thomson For For Management 1.14 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Produce a Human Rights Risk Against For Shareholder Report -------------------------------------------------------------------------------- THULE GROUP AB Ticker: THULE Security ID: W9T18N112 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Designate John Hernander as Inspector For For Management of Minutes of Meeting 2.b Designate Adam Gerge as Inspector of For For Management Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Consolidated Accounts and None None Management Group Auditor's Report 6.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.d Receive Board's Report None None Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 15.50 Per Share 7.c1 Approve Discharge of Board Chairman For For Management Bengt Baron 7.c2 Approve Discharge of Board Member For For Management Mattias Ankarberg 7.c3 Approve Discharge of Board Member Hans For For Management Eckerstrom 7.c4 Approve Discharge of Board Member For For Management Helene Mellquist 7.c5 Approve Discharge of Board Member For For Management Therese Reutersward 7.c6 Approve Discharge of Board Member For For Management Helene Willberg 7.c7 Approve Discharge of President Magnus For For Management Welander 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 1.15 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work 10.1 Reelect Bengt Baron as Director For For Management 10.2 Reelect Mattias Ankarberg as Director For For Management 10.3 Reelect Hans Eckerstrom as Director For For Management 10.4 Reelect Helene Mellquist as Director For For Management 10.5 Reelect Therese Reutersward as Director For For Management 10.6 Reelect Helene Willberg as Director For For Management 10.7 Reelect Bengt Baron as Board Chairman For For Management 11 Approve Remuneration of Auditors For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Remuneration Report For For Management 15 Amend Articles Re: Postal Voting For For Management -------------------------------------------------------------------------------- TKP CORP. Ticker: 3479 Security ID: J83561100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kawano, Takateru For For Management 2.2 Elect Director Nishioka, Shingo For For Management 2.3 Elect Director Nakamura, Koji For For Management 2.4 Elect Director Tsuji, Haruo For For Management 2.5 Elect Director Watanabe, Kohei For For Management 2.6 Elect Director Mark Dixon For For Management 2.7 Elect Director Motoya, Fumiko For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2a Elect Director Luc Bertrand For For Management 2b Elect Director Nicolas Darveau-Garneau For For Management 2c Elect Director Marie Giguere For For Management 2d Elect Director Martine Irman For For Management 2e Elect Director Moe Kermani For For Management 2f Elect Director William Linton For For Management 2g Elect Director Audrey Mascarenhas For For Management 2h Elect Director John McKenzie For For Management 2i Elect Director Kevin Sullivan For For Management 2j Elect Director Claude Tessier For For Management 2k Elect Director Eric Wetlaufer For For Management 2l Elect Director Charles Winograd For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Report on Policies and Practices For For Shareholder Regarding Indigenous Community Relations, Recruitment and Advancement of Indigenous Employees, Internal Education on Indigenous Reconciliation, and procurement from Indigenous-Owned Businesses -------------------------------------------------------------------------------- TOAGOSEI CO., LTD. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Takamura, Mikishi For For Management 2.2 Elect Director Ishikawa, Nobuhiro For For Management 2.3 Elect Director Suzuki, Yoshitaka For For Management 2.4 Elect Director Miho, Susumu For For Management 2.5 Elect Director Sugiura, Shinichi For For Management 2.6 Elect Director Nakanishi, Satoru For For Management 2.7 Elect Director Koike, Yasuhiro For For Management 2.8 Elect Director Kimura, Masahiro For For Management 2.9 Elect Director Mori, Yuichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Ishiguro, Kiyoko 3.2 Elect Director and Audit Committee For For Management Member Yasuda, Masahiko -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Nagano, Tsuyoshi For For Management 2.2 Elect Director Komiya, Satoru For For Management 2.3 Elect Director Yuasa, Takayuki For For Management 2.4 Elect Director Harashima, Akira For For Management 2.5 Elect Director Okada, Kenji For For Management 2.6 Elect Director Endo, Yoshinari For For Management 2.7 Elect Director Hirose, Shinichi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Mitachi, Takashi For For Management 2.11 Elect Director Endo, Nobuhiro For For Management 2.12 Elect Director Katanozaka, Shinya For For Management 2.13 Elect Director Osono, Emi For For Management 2.14 Elect Director Moriwaki, Yoichi For For Management 3 Approve Compensation Ceiling for For For Management Directors and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Sasaki, Sadao For For Management 1.4 Elect Director Nunokawa, Yoshikazu For For Management 1.5 Elect Director Nagakubo, Tatsuya For For Management 1.6 Elect Director Sunohara, Kiyoshi For For Management 1.7 Elect Director Ikeda, Seisu For For Management 1.8 Elect Director Mitano, Yoshinobu For For Management 1.9 Elect Director Charles Ditmars Lake II For For Management 1.10 Elect Director Sasaki, Michio For For Management 1.11 Elect Director Eda, Makiko For For Management 1.12 Elect Director Ichikawa, Sachiko For For Management 2 Appoint Statutory Auditor Wagai, For For Management Kyosuke 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOPDANMARK A/S Ticker: TOP Security ID: K96213176 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of DKK 20 Per Share 4 Approve Remuneration Report (Advisory For Against Management Vote) 5a.1 Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 5a.2 Allow Electronic Distribution of For For Management Company Communication 5b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5c Approve Remuneration of Directors For For Management 5d For Topdanmark to Join the Against Against Shareholder International Investor Coalition Net Zero Asset Owner Alliance 6a Reelect Anne Louise Eberhard as For For Management Director 6b Reelect Cristina Lage as Director For For Management 6c Reelect Petri Niemisvirta as Director For For Management 6d Reelect Morten Thorsrud as Director For For Management 6e Reelect Ricard Wennerklint as Director For For Management 6f Reelect Jens Aalose as Director For For Management 7 Ratify KPMG as Auditors For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- TOPPAN FORMS CO., LTD. Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Elect Director Tanaka, Takashi For For Management -------------------------------------------------------------------------------- TOTAL SE Ticker: FP Security ID: F92124100 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Patrick Pouyanne as Director For Against Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Elect Jacques Aschenbroich as Director For For Management 9 Elect Glenn Hubbard as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For Against Management Chairman and CEO 14 Approve the Company's Sustainable For For Management Development and Energy Transition 15 Change Company Name to TotalEnergies For For Management SE and Amend Article 2 of Bylaws Accordingly 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director James Kuffner For For Management 1.6 Elect Director Kon, Kenta For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Amend Articles to Delete Provisions on For For Management Class AA Shares -------------------------------------------------------------------------------- TRANSCONTINENTAL INC. Ticker: TCL.A Security ID: 893578104 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Peter Brues For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Yves Leduc For For Management 1.4 Elect Director Isabelle Marcoux For For Management 1.5 Elect Director Nathalie Marcoux For For Management 1.6 Elect Director Pierre Marcoux For For Management 1.7 Elect Director Remi Marcoux For For Management 1.8 Elect Director Anna Martini For For Management 1.9 Elect Director Francois Olivier For For Management 1.10 Elect Director Mario Plourde For For Management 1.11 Elect Director Jean Raymond For For Management 1.12 Elect Director Francois R. Roy For For Management 1.13 Elect Director Annie Thabet For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSURBAN GROUP LTD. Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Terence Bowen as Director For For Management 2b Elect Neil Chatfield as Director For For Management 2c Elect Jane Wilson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton -------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Ticker: BBOX Security ID: G9101W101 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Aubrey Adams as Director For For Management 5 Re-elect Richard Laing as Director For For Management 6 Re-elect Susanne Given as Director For For Management 7 Re-elect Alastair Hughes as Director For For Management 8 Re-elect Karen Whitworth as Director For For Management 9 Reappoint BDO LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Dividend Policy For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Ohara, Yasushi For For Management 2.2 Elect Director Kose, Kenji For For Management 2.3 Elect Director Suzuki, Tadasu For For Management 2.4 Elect Director Kimura, Takatoshi For For Management 2.5 Elect Director Abe, Shuji For For Management 2.6 Elect Director Ando, Keiichi For For Management 2.7 Elect Director Kitayama, Hisae For For Management 3 Appoint Statutory Auditor Naito, For For Management Hidefumi 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Tullow Equatorial For For Management Guinea Limited -------------------------------------------------------------------------------- TV ASAHI HOLDINGS CORP. Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hayakawa, Hiroshi For For Management 2.2 Elect Director Yoshida, Shinichi For For Management 2.3 Elect Director Sunami, Gengo For For Management 2.4 Elect Director Fujinoki, Masaya For For Management 2.5 Elect Director Kameyama, Keiji For For Management 2.6 Elect Director Takeda, Toru For For Management 2.7 Elect Director Shinozuka, Hiroshi For For Management 2.8 Elect Director Kenjo, Mieko For For Management 2.9 Elect Director Tezuka, Osamu For For Management 2.10 Elect Director Nakamura, Shiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Ikeda, Katsuhiko 3.2 Elect Director and Audit Committee For For Management Member Gemma, Akira 3.3 Elect Director and Audit Committee For For Management Member Sasaki, Katsumi 3.4 Elect Director and Audit Committee For For Management Member Fujishige, Sadayoshi 3.5 Elect Director and Audit Committee For For Management Member Miyata, Keiko -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796159 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Change Company Name For For Management 3 Approve Transfer of Operations to For For Management Equity-Method Affiliate 4.1 Elect Director Yamamoto, Yuzuru For For Management 4.2 Elect Director Izumihara, Masato For For Management 4.3 Elect Director Koyama, Makoto For For Management 4.4 Elect Director Fujii, Masayuki For For Management 4.5 Elect Director Terui, Keiko For For Management 4.6 Elect Director Higashi, Tetsuro For For Management 5.1 Elect Director and Audit Committee For For Management Member Yamamoto, Atsushi 5.2 Elect Director and Audit Committee For For Management Member Shoda, Takashi 5.3 Elect Director and Audit Committee For For Management Member Fukuhara, Tadahiko 6 Elect Alternate Director and Audit For For Management Committee Member Terui, Keiko 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Ticker: URW Security ID: F95094581 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Leon Bressier as Supervisory Against For Shareholder Board Member B Elect Susana Gallardo as Supervisory Against For Shareholder Board Member C Elect Xavier Niel as Supervisory Board Against For Shareholder Member -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Ticker: URW Security ID: F95094581 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation Treatment of Losses For For Management 4 Approve Transaction with Christophe For For Management Cuvillier 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Compensation of Christophe For For Management Cuvillier, Chairman of the Management Board 7 Approve Compensation of Jaap Tonckens, For For Management Member of the Management Board 8 Approve Compensation of Colin Dyer, For For Management Chairman of the Supervisory Board Until 13 November 2020 9 Approve Compensation of Leon Bressler, For For Management Chairman of the Supervisory Board Since 13 November 2020 10 Approve Compensation of Corporate For For Management Officers 11 Approve Remuneration Policy for For For Management Chairman of the Management Board 12 Approve Remuneration Policy for For For Management Management Board Members 13 Approve Remuneration Policy for For For Management Supervisory Board Members 14 Ratify Appointment of Julie For For Management Avrane-Chopard as Supervisory Board Member 15 Ratify Appointment of Cecile Cabanis For For Management as Supervisory Board Member 16 Reelect John McFarlane as Supervisory For For Management Board Member 17 Elect as Aline Sylla-Walbaum as For For Management Supervisory Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 20-21 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 2.6 Percent of Issued For For Management Capital for Use in Stock Option Plans 26 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Amend Bylaws to Comply with Legal For For Management Changes 28 Amend Article 15 of Bylaws Re: Written For For Management Consultation 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Takahisa For For Management 1.2 Elect Director Ishikawa, Eiji For For Management 1.3 Elect Director Mori, Shinji For For Management 2.1 Elect Director and Audit Committee For For Management Member Wada, Hiroko 2.2 Elect Director and Audit Committee For For Management Member Sugita, Hiroaki 2.3 Elect Director and Audit Committee For For Management Member Asada, Shigeru -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F289 Meeting Date: SEP 21, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Unification For For Management 2 Approve Unification For For Management 3 Approve Discharge of Executive For For Management Directors 4 Approve Discharge of Non-Executive For For Management Directors -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Climate Transition Action Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Dr Judith Hartmann as Director For For Management 8 Re-elect Alan Jope as Director For For Management 9 Re-elect Andrea Jung as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Strive Masiyiwa as Director For For Management 12 Re-elect Youngme Moon as Director For For Management 13 Re-elect Graeme Pitkethly as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Approve SHARES Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management 26 Approve Reduction of the Share Premium For For Management Account -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.75 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Yamanaka, Masafumi For For Management 2.4 Elect Director Akase, Masayuki For For Management 2.5 Elect Director Ikeda, Hiromitsu For For Management 2.6 Elect Director Tamura, Hitoshi For For Management 2.7 Elect Director Kato, Akihiko For For Management 2.8 Elect Director Takagi, Nobuko For For Management 3.1 Appoint Statutory Auditor Goto, Kenichi For For Management 3.2 Appoint Statutory Auditor Miyake, Keiji For For Management 3.3 Appoint Statutory Auditor Ogawa, Jun For For Management -------------------------------------------------------------------------------- VAT GROUP AG Ticker: VACN Security ID: H90508104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.25 per For For Management Share from Reserves of Accumulated Profits and CHF 2.25 from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Martin Komischke as Director For For Management and Board Chairmam 4.1.2 Reelect Urs Leinhaeuser as Director For For Management 4.1.3 Reelect Karl Schlegel as Director For For Management 4.1.4 Reelect Hermann Gerlinger as Director For For Management 4.1.5 Reelect Heinz Kundert as Director For For Management 4.1.6 Reelect Libo Zhang as Director For For Management 4.1.7 Reelect Daniel Lippuner as Director For For Management 4.2.1 Reappoint Martin Komischke as Member For For Management of the Nomination and Compensation Committee 4.2.2 Reappoint Karl Schlegel as Member of For Against Management the Nomination and Compensation Committee 4.2.3 Reappoint Heinz Kundert as Member of For Against Management the Nomination and Compensation Committee 5 Designate Roger Foehn as Independent For For Management Proxy 6 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management 7.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 650,140 7.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2 Million 7.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.7 Million 7.5 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VECTOR INC. /6058/ Ticker: 6058 Security ID: J9451V106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Nishie, Keiji For For Management 2.2 Elect Director Hasegawa, Hajime For For Management 2.3 Elect Director Koga, Saori For For Management 2.4 Elect Director Goto, Yosuke For For Management 2.5 Elect Director Nishiki, Takashi For For Management 2.6 Elect Director Matsuda, Kota For For Management 2.7 Elect Director Tomimura, Ryuichi For For Management 2.8 Elect Director Naka, Michimasa For For Management 2.9 Elect Director Nose, Yasunobu For For Management 3 Appoint Alternate Statutory Auditor For For Management Tawa, Ryutaro -------------------------------------------------------------------------------- VIRGIN MONEY UK PLC Ticker: VMUK Security ID: G9413V114 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Bennett as Director For For Management 4 Re-elect Paul Coby as Director For For Management 5 Re-elect David Duffy as Director For For Management 6 Re-elect Geeta Gopalan as Director For For Management 7 Re-elect Darren Pope as Director For For Management 8 Re-elect Amy Stirling as Director For Against Management 9 Re-elect Tim Wade as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Issue of Equity in For For Management Connection with AT1 Securities 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with AT1 Securities 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase of For For Management Ordinary Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity in For For Management Connection with the Conduct Indemnity Deed 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Conduct Indemnity Deed -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.69 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 283 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Billion; Approve Creation of EUR 283 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- VONTOBEL HOLDING AG Ticker: VONN Security ID: H92070210 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.25 per Share 4.1 Reelect Herbert Scheidt as Director For For Management and as Board Chairman 4.2 Reelect Bruno Basler as Director and For For Management as Member of the Nomination and Compensation Committee 4.3 Reelect Maja Baumann as Director For For Management 4.4 Reelect Elisabeth Bourqui as Director For For Management and as Member of the Nomination and Compensation Committee 4.5 Reelect David Cole as Director For For Management 4.6 Reelect Stefan Loacker as Director For For Management 4.7 Reelect Clara Streit as Director and For For Management as Member of the Nomination and Compensation Committee 4.8 Reelect Bjoern Wettergren as Director For For Management and as Member of the Nomination and Compensation Committee 4.9 Elect Andreas Utermann as Director For For Management 4.10 Elect Michael Halbherr as Director and For For Management as Member of the Nomination and Compensation Committee 5 Designate VISCHER AG as Independent For For Management Proxy 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Remuneration Report For Against Management (Non-Binding) 7.2 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 5.2 Million 7.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.9 Million for the Period July 1, 2021 - June 30, 2022 7.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 9.5 Million for Fiscal 2020 7.5 Approve Performance Share Awards to For For Management the Executive Committee in the Amount of CHF 5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5.2 Ratify KPMG AG as Auditors for the For For Management 2022 Interim Financial Statements 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- WENDEL SE Ticker: MF Security ID: F98370103 Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.90 per Share 4 Approve Transaction with Corporate For For Management Officers 5 Approve Transaction with For For Management Wendel-Participations SE 6 Reelect Nicolas ver Hulst as For Against Management Supervisory Board Member 7 Reelect Priscilla de Moustier as For Against Management Supervisory Board Member 8 Reelect Benedicte Coste as Supervisory For Against Management Board Member 9 Elect Francois de Mitry as Supervisory For Against Management Board Member 10 Approve Remuneration Policy of For For Management Chairman of the Management Board 11 Approve Remuneration Policy of For For Management Management Board Members 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Approve Compensation Report of For For Management Management Board Members and Supervisory Board Members 14 Approve Compensation of Andre For For Management Francois-Poncet, Chairman of the Management Board 15 Approve Compensation of David Darmon, For For Management Management Board Member 16 Approve Compensation of Bernard For For Management Gautier, Management Board Member Until Sept. 9, 2019 17 Approve Compensation of Nicolas ver For For Management Hulst, Chairman of the Supervisory Board 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees and Employees of International Subsidiaries 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WING TAI HOLDINGS LIMITED Ticker: W05 Security ID: V97973107 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Cheng Man Tak as Director For For Management 5 Elect Guy Daniel Harvey-Samuel as For For Management Director 6 Elect Zulkurnain Bin Hj. Awang as For For Management Director 7 Elect Eric Ang Teik Lim as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards Under the For Against Management Performance Share Plan 2018 and/or the Restricted Share Plan 2018 and Issuance of Shares Under the Performance Share Plan Performance Share Plan 2008, the Restricted Share Plan 2008, the PSP 2018 and/or the RSP 2018 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christopher Haynes as Director For For Management 2b Elect Richard Goyder as Director For For Management 2c Elect Gene Tilbrook Goh as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Peter Coleman 5a Approve the Amendments to the Against Against Shareholder Company's Constitution Proposed by Market Forces 5b Approve Capital Protection Against For Shareholder 6 ***Withdrawn Resolution*** Approve the None None Shareholder Amendments to the Company's Constitution Proposed by the Australasian Centre for Corporate Responsibility (ACCR) -------------------------------------------------------------------------------- WOOLWORTHS GROUP LIMITED Ticker: WOW Security ID: Q98418108 Meeting Date: JUN 18, 2021 Meeting Type: Special Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Demerger For For Management 1b Approve Capital Reduction For For Management 2 Approve Employee Incentive For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Special Dividends of NOK 18 For Did Not Vote Management Per Share -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 20.00 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 690,000 for the Chairman, NOK 412,000 for the Vice Chairman, and NOK 363,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Approve NOK 22.8 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation and Redemption 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Amend Articles Re: Electronic General For Did Not Vote Management Meetings -------------------------------------------------------------------------------- YUASA TRADING CO., LTD. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamura, Hiroyuki For For Management 1.2 Elect Director Sanoki, Haruo For For Management 1.3 Elect Director Tanaka, Kenichi For For Management 1.4 Elect Director Takachio, Toshiyuki For For Management 1.5 Elect Director Nakayama, Naomi For For Management 1.6 Elect Director Maeda, Shinzo For For Management 1.7 Elect Director Toya, Keiko For For Management 1.8 Elect Director Kimura, Kyosuke For For Management 2 Approve Compensation Ceiling for For For Management Directors 3 Appoint Alternate Statutory Auditor For For Management Masuda, Masashi -------------------------------------------------------------------------------- ZUR ROSE GROUP AG Ticker: ROSE Security ID: H9875C108 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 31.6 Million For For Management Pool of Capital without Preemptive Rights 5 Approve Creation of CHF 31.6 Million For For Management Pool of Conditional Capital for Bonds or Similar Debt Instruments 6 Amend Articles Re: Designation of the For For Management Compensation Committee 7.1 Reelect Stefan Feuerstein as Director For For Management and Board Chairman 7.2 Reelect Volker Amelung as Director For For Management 7.3 Reelect Christian Mielsch as Director For For Management 7.4 Reelect Walter Oberhaensli as Director For For Management 7.5 Reelect Thomas Schneider as Director For For Management 7.6 Reelect Florian Seubert as Director For For Management 7.7 Elect Andrea Belliger as Director For For Management 8.1 Reappoint Stefan Feuerstein as Member For For Management of the Compensation Committee 8.2 Reappoint Thomas Schneider as Member For For Management of the Compensation Committee 8.3 Reappoint Florian Seubert as Member of For For Management the Compensation Committee 9 Designate Fuerer Partner Advocaten KlG For For Management as Independent Proxy 10 Ratify Ernst & Young AG as Auditors For For Management 11.1 Approve Remuneration Report For For Management 11.2 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1 Million 11.3 Approve Short-Term and Long-Term For For Management Variable Remuneration of Executive Committee in the Amount of CHF 2.5 Million 11.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.9 Million 12 Transact Other Business (Voting) For Against Management =================== Thrivent Core Low Volatility Equity Fund =================== A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Brown For For Management 1.2 Elect Director Ilham Kadri For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Robert B. Ford For For Management 1.5 Elect Director Michelle A. Kumbier For For Management 1.6 Elect Director Darren W. McDew For For Management 1.7 Elect Director Nancy McKinstry For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Michael F. Roman For For Management 1.10 Elect Director Daniel J. Starks For For Management 1.11 Elect Director John G. Stratton For For Management 1.12 Elect Director Glenn F. Tilton For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Adopt Majority Voting Standard for For For Management Amendments of the Articles of Incorporation and Effect Other Ministerial Changes 4b Adopt Majority Voting Standard for For For Management Certain Extraordinary Transactions 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Racial Justice Against For Shareholder 7 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Richard A. Gonzalez For For Management 1.3 Elect Director Rebecca B. Roberts For For Management 1.4 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Nonqualified Employee Stock For For Management Purchase Plan 6 Eliminate Supermajority Vote For For Management Requirement 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Herbert Hainer For For Management 1c Elect Director Nancy McKinstry For For Management 1d Elect Director Beth E. Mooney For For Management 1e Elect Director Gilles C. Pelisson For For Management 1f Elect Director Paula A. Price For For Management 1g Elect Director Venkata (Murthy) For For Management Renduchintala 1h Elect Director David Rowland For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Julie Sweet For For Management 1k Elect Director Frank K. Tang For For Management 1l Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Authorize Board to Opt-Out of For For Management Statutory Pre-Emption Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Melanie Boulden For For Management 1c Elect Director Frank Calderoni For For Management 1d Elect Director James Daley For For Management 1e Elect Director Laura Desmond For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David Ricks For For Management 1j Elect Director Daniel Rosensweig For For Management 1k Elect Director John Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: JAN 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mala Anand For For Management 1.2 Elect Director Koh Boon Hwee For For Management 1.3 Elect Director Michael R. McMullen For For Management 1.4 Elect Director Daniel K. Podolsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Agree For For Management 1.2 Elect Director Karen Dearing For For Management 1.3 Elect Director Michael Hollman For For Management 1.4 Elect Director John Rakolta, Jr. For For Management 1.5 Elect Director Jerome Rossi For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan K. Carter For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Lisa A. Davis For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director Seifollah (Seifi) For For Management Ghasemi 1f Elect Director David H. Y. Ho For For Management 1g Elect Director Edward L. Monser For For Management 1h Elect Director Matthew H. Paull For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip M. Martineau For For Management 1.2 Elect Director Raymond L.M. Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For For Management 1e Elect Director Frances H. Arnold For For Management 1f Elect Director L. John Doerr For Against Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Ann Mather For Against Management 1i Elect Director Alan R. Mulally For For Management 1j Elect Director K. Ram Shriram For Against Management 1k Elect Director Robin L. Washington For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Director Nominee Against For Shareholder with Human and/or Civil Rights Experience 6 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 7 Report on Takedown Requests Against For Shareholder 8 Report on Whistleblower Policies and Against Against Shareholder Practices 9 Report on Charitable Contributions Against Against Shareholder 10 Report on Risks Related to Against For Shareholder Anticompetitive Practices 11 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Casteen, III For For Management 1b Elect Director Dinyar S. Devitre For For Management 1c Elect Director William F. Gifford, Jr. For For Management 1d Elect Director Debra J. Kelly-Ennis For For Management 1e Elect Director W. Leo Kiely, III For For Management 1f Elect Director Kathryn B. McQuade For For Management 1g Elect Director George Munoz For For Management 1h Elect Director Mark E. Newman For For Management 1i Elect Director Nabil Y. Sakkab For For Management 1j Elect Director Virginia E. Shanks For For Management 1k Elect Director Ellen R. Strahlman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Underage Tobacco Prevention Against For Shareholder Policies and Marketing Practices 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- AMBARELLA, INC. Ticker: AMBA Security ID: G037AX101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hsiao-Wuen Hon For For Management 1.2 Elect Director Christopher B. Paisley For For Management 1.3 Elect Director Andrew W. Verhalen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMC NETWORKS INC. Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Tow For For Management 1.2 Elect Director David E. Van Zandt For For Management 1.3 Elect Director Carl E. Vogel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Art A. Garcia For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Margaret M. McCarthy For For Management 1.9 Elect Director Stephen S. Rasmussen For For Management 1.10 Elect Director Oliver G. Richard, III For For Management 1.11 Elect Director Daryl Roberts For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah J. Anderson For For Management 1.2 Elect Director Steven D. Davis For For Management 1.3 Elect Director Anne M. Holloway For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Raymond P. Dolan For For Management 1c Elect Director Kenneth R. Frank For For Management 1d Elect Director Robert D. Hormats For For Management 1e Elect Director Gustavo Lara Cantu For For Management 1f Elect Director Grace D. Lieblein For For Management 1g Elect Director Craig Macnab For For Management 1h Elect Director JoAnn A. Reed For For Management 1i Elect Director Pamela D.A. Reeve For For Management 1j Elect Director David E. Sharbutt For For Management 1k Elect Director Bruce L. Tanner For For Management 1l Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Establish a Board Committee on Human Against Against Shareholder Rights -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey N. Edwards For For Management 1b Elect Director Martha Clark Goss For For Management 1c Elect Director Veronica M. Hagen For For Management 1d Elect Director Kimberly J. Harris For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director Patricia L. Kampling For For Management 1g Elect Director Karl F. Kurz For For Management 1h Elect Director Walter J. Lynch For For Management 1i Elect Director George MacKenzie For For Management 1j Elect Director James G. Stavridis For For Management 1k Elect Director Lloyd M. Yates For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tod E. Carpenter For For Management 1b Elect Director Karleen M. Oberton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Brian J. Druker For For Management 1d Elect Director Robert A. Eckert For For Management 1e Elect Director Greg C. Garland For For Management 1f Elect Director Charles M. Holley, Jr. For For Management 1g Elect Director Tyler Jacks For For Management 1h Elect Director Ellen J. Kullman For For Management 1i Elect Director Amy E. Miles For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director John D. Craig For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Rita S. Lane For For Management 1.6 Elect Director Robert A. Livingston For For Management 1.7 Elect Director Martin H. Loeffler For For Management 1.8 Elect Director R. Adam Norwitt For For Management 1.9 Elect Director Anne Clarke Wolff For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Option Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of the Aggregate For For Management Scheme Consideration 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Byron O. Spruell For For Management 1.12 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Ratify Ernst & Young Chartered For For Management Accountants as Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Amend Articles of Association Re: For For Management Article 190 7 Authorize the Board of Directors to For For Management Capitalize Certain Non-distributable Reserves 8 Approve Creation of Distributable For For Management Profits by the Reduction and Cancellation of the Amounts Capitalized Pursuant to the Authority Given Under Proposal 7 -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2021 Meeting Type: Annual Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Andrea Jung For For Management 1e Elect Director Art Levinson For For Management 1f Elect Director Monica Lozano For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Improve Principles of Executive Against Against Shareholder Compensation Program -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director D. John Coldman For For Management 1d Elect Director J. Patrick Gallagher, For For Management Jr. 1e Elect Director David S. Johnson For For Management 1f Elect Director Kay W. McCurdy For For Management 1g Elect Director Christopher C. Miskel For For Management 1h Elect Director Ralph J. Nicoletti For For Management 1i Elect Director Norman L. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francisco L. Borges For For Management 1b Elect Director G. Lawrence Buhl For For Management 1c Elect Director Dominic J. Frederico For For Management 1d Elect Director Bonnie L. Howard For For Management 1e Elect Director Thomas W. Jones For For Management 1f Elect Director Patrick W. Kenny For For Management 1g Elect Director Alan J. Kreczko For For Management 1h Elect Director Simon W. Leathes For For Management 1i Elect Director Michelle McCloskey For For Management 1j Elect Director Michael T. O'Kane For For Management 1k Elect Director Yukiko Omura For For Management 1l Elect Director Lorin P.T. Radtke For For Management 1m Elect Director Courtney C. Shea For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4aa Elect Howard W. Albert as Director of For For Management Assured Guaranty Re Ltd. 4ab Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd. 4ac Elect Russell B. Brewer, II as For For Management Director of Assured Guaranty Re Ltd. 4ad Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd. 4ae Elect Ling Chow as Director of Assured For For Management Guaranty Re Ltd. 4af Elect Stephen Donnarumma as Director For For Management of Assured Guaranty Re Ltd. 4ag Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd. 4ah Elect Darrin Futter as Director of For For Management Assured Guaranty Re Ltd. 4ai Elect Walter A. Scott as Director of For For Management Assured Guaranty Re Ltd. 4B Ratify PricewaterhouseCoopers LLP as For For Management Auditor of Assured Guaranty Re Ltd. -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William E. Kennard For For Management 1b Elect Director Samuel A. Di Piazza, Jr. For For Management 1c Elect Director Scott T. Ford For For Management 1d Elect Director Glenn H. Hutchins For For Management 1e Elect Director Debra L. Lee For For Management 1f Elect Director Stephen J. Luczo For For Management 1g Elect Director Michael B. McCallister For For Management 1h Elect Director Beth E. Mooney For For Management 1i Elect Director Matthew K. Rose For For Management 1j Elect Director John T. Stankey For For Management 1k Elect Director Cynthia B. Taylor For For Management 1l Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Lower Ownership Threshold for Action Against For Shareholder by Written Consent -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Bisson For For Management 1b Elect Director Richard T. Clark For For Management 1c Elect Director Linnie M. Haynesworth For For Management 1d Elect Director John P. Jones For For Management 1e Elect Director Francine S. Katsoudas For For Management 1f Elect Director Nazzic S. Keene For For Management 1g Elect Director Thomas J. Lynch For For Management 1h Elect Director Scott F. Powers For For Management 1i Elect Director William J. Ready For For Management 1j Elect Director Carlos A. Rodriguez For For Management 1k Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Non-Management Employee Against Against Shareholder Representation on the Board of Directors -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Enderson Guimaraes For For Management 1.5 Elect Director Michael M. Calbert For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director Gale V. King For For Management 1.8 Elect Director George R. Mrkonic, Jr. For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Jill A. Soltau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose (Joe) E. Almeida For For Management 1b Elect Director Thomas F. Chen For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director Peter S. Hellman For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Patricia B. Morrison For For Management 1g Elect Director Stephen N. Oesterle For For Management 1h Elect Director Cathy R. Smith For For Management 1i Elect Director Thomas T. Stallkamp For For Management 1j Elect Director Albert P.L. Stroucken For For Management 1k Elect Director Amy A. Wendell For For Management 1l Elect Director David S. Wilkes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Act by Written Consent Against For Shareholder 7 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Catherine M. Burzik For For Management 1b Elect Director R. Andrew Eckert For For Management 1c Elect Director Vincent A. Forlenza For For Management 1d Elect Director Claire M. Fraser For For Management 1e Elect Director Jeffrey W. Henderson For For Management 1f Elect Director Christopher Jones For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director David F. Melcher For For Management 1i Elect Director Thomas E. Polen For For Management 1j Elect Director Claire Pomeroy For For Management 1k Elect Director Rebecca W. Rimel For For Management 1l Elect Director Timothy M. Ring For For Management 1m Elect Director Bertram L. Scott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 01, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Kenneth I. Chenault For For Management 1.7 Elect Director Susan L. Decker For Withhold Management 1.8 Elect Director David S. Gottesman For Withhold Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For Withhold Management 1.14 Elect Director Meryl B. Witmer For Withhold Management 2 Report on Climate-Related Risks and Against For Shareholder Opportunities 3 Publish Annually a Report Assessing Against For Shareholder Diversity and Inclusion Efforts -------------------------------------------------------------------------------- BLACK KNIGHT, INC. Ticker: BKI Security ID: 09215C105 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For Withhold Management 1.2 Elect Director Anthony M. Jabbour For For Management 1.3 Elect Director Catherine (Katie) L. For For Management Burke 1.4 Elect Director Thomas M. Hagerty For For Management 1.5 Elect Director Joseph M. Otting For For Management 1.6 Elect Director John D. Rood For For Management 1.7 Elect Director Nancy L. Shanik For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 05, 2021 Meeting Type: Annual Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Diane M. Bryant For For Management 1b Elect Director Gayla J. Delly For For Management 1c Elect Director Raul J. Fernandez For For Management 1d Elect Director Eddy W. Hartenstein For For Management 1e Elect Director Check Kian Low For For Management 1f Elect Director Justine F. Page For For Management 1g Elect Director Henry Samueli For For Management 1h Elect Director Hock E. Tan For For Management 1i Elect Director Harry L. You For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Richard J. Daly For For Management 1d Elect Director Robert N. Duelks For For Management 1e Elect Director Timothy C. Gokey For For Management 1f Elect Director Brett A. Keller For For Management 1g Elect Director Maura A. Markus For For Management 1h Elect Director Thomas J. Perna For For Management 1i Elect Director Alan J. Weber For For Management 1j Elect Director Amit K. Zavery For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder Disclosure -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Heather J. Brunner For For Management 1.3 Elect Director Mark D. Gibson For For Management 1.4 Elect Director Scott S. Ingraham For For Management 1.5 Elect Director Renu Khator For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director William F. Paulsen For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward T. Tilly For For Management 1b Elect Director Eugene S. Sunshine For For Management 1c Elect Director William M. Farrow, III For For Management 1d Elect Director Edward J. Fitzpatrick For For Management 1e Elect Director Ivan K. Fong For For Management 1f Elect Director Janet P. Froetscher For For Management 1g Elect Director Jill R. Goodman For For Management 1h Elect Director Alexander J. Matturri, For For Management Jr. 1i Elect Director Jennifer J. McPeek For For Management 1j Elect Director Roderick A. Palmore For For Management 1k Elect Director James E. Parisi For For Management 1l Elect Director Joseph P. Ratterman For For Management 1m Elect Director Jill E. Sommers For For Management 1n Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Ron DeLyons For For Management 1.3 Elect Director Joel F. Gemunder For For Management 1.4 Elect Director Patrick P. Grace For For Management 1.5 Elect Director Christopher J. Heaney For For Management 1.6 Elect Director Thomas C. Hutton For For Management 1.7 Elect Director Andrea R. Lindell For For Management 1.8 Elect Director Thomas P. Rice For For Management 1.9 Elect Director Donald E. Saunders For For Management 1.10 Elect Director George J. Walsh, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Michael P. Connors For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director Mary Cirillo For For Management 5.6 Elect Director Robert J. Hugin For For Management 5.7 Elect Director Robert W. Scully For For Management 5.8 Elect Director Eugene B. Shanks, Jr. For For Management 5.9 Elect Director Theodore E. Shasta For For Management 5.10 Elect Director David H. Sidwell For For Management 5.11 Elect Director Olivier Steimer For For Management 5.12 Elect Director Luis Tellez For For Management 5.13 Elect Director Frances F. Townsend For For Management 6 Elect Evan G. Greenberg as Board For Against Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Elect Frances F. Townsend as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Amend Omnibus Stock Plan For For Management 10 Approve CHF 86,557,222.50 Reduction in For For Management Share Capital via Cancellation in Nominal Value of CHF 24.15 each 11.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 11.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 48 Million for Fiscal 2022 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Craigie For For Management 1b Elect Director Matthew T. Farrell For For Management 1c Elect Director Bradley C. Irwin For For Management 1d Elect Director Penry W. Price For For Management 1e Elect Director Susan G. Saideman For For Management 1f Elect Director Ravichandra K. Saligram For For Management 1g Elect Director Robert K. Shearer For For Management 1h Elect Director Janet S. Vergis For For Management 1i Elect Director Arthur B. Winkleblack For For Management 1j Elect Director Laurie J. Yoler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement to Fill Board Vacancies 4 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Mergers, Consolidations or Dispositions of Substantial Assets 5 Amend Articles of Incorporation to For For Management Remove Provisions Relating to Classified Board 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Karen L. Carnahan For For Management 1e Elect Director Robert E. Coletti For For Management 1f Elect Director Scott D. Farmer For For Management 1g Elect Director Joseph Scaminace For For Management 1h Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against Against Shareholder Disclosure -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 10, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Mark Garrett For For Management 1e Elect Director Kristina M. Johnson For For Management 1f Elect Director Roderick C. McGeary For For Management 1g Elect Director Charles H. Robbins For For Management 1h Elect Director Arun Sarin - Withdrawn None None Management 1i Elect Director Brenton L. Saunders For For Management 1j Elect Director Lisa T. Su For For Management 2 Change State of Incorporation from For For Management California to Delaware 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen M. Costello For For Management 1b Elect Director Grace E. Dailey For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Jane N. Fraser For For Management 1f Elect Director Duncan P. Hennes For For Management 1g Elect Director Peter B. Henry For For Management 1h Elect Director S. Leslie Ireland For For Management 1i Elect Director Lew W. (Jay) Jacobs, IV For For Management 1j Elect Director Renee J. James For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Alexander R. Wynaendts For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Require Independent Board Chair Against Against Shareholder 7 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Report on Racial Equity Audit Against For Shareholder 10 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For For Management 1c Elect Director Murray J. Demo For For Management 1d Elect Director Ajei S. Gopal For For Management 1e Elect Director David J. Henshall For For Management 1f Elect Director Thomas E. Hogan For For Management 1g Elect Director Moira A. Kilcoyne For For Management 1h Elect Director Robert E. Knowling, Jr. For For Management 1i Elect Director Peter J. Sacripanti For For Management 1j Elect Director J. Donald Sherman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Bryan T. Durkin For For Management 1f Elect Director Ana Dutra For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director Daniel G. Kaye For For Management 1k Elect Director Phyllis M. Lockett For For Management 1l Elect Director Deborah J. Lucas For For Management 1m Elect Director Terry L. Savage For For Management 1n Elect Director Rahael Seifu For For Management 1o Elect Director William R. Shepard For For Management 1p Elect Director Howard J. Siegel For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director D. Blake Bath For For Management 1.3 Elect Director Steven D. Brooks For For Management 1.4 Elect Director Lewis H. Ferguson, III For Withhold Management 1.5 Elect Director Carolyn Katz For For Management 1.6 Elect Director Sheryl Kennedy For Withhold Management 1.7 Elect Director Marc Montagner For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Lisa M. Edwards For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Martina Hund-Mejean For For Management 1f Elect Director Kimberly A. Nelson For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Michael B. Polk For For Management 1i Elect Director Stephen I. Sadove For For Management 1j Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Naomi M. Bergman For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Risks Posed by the Failing Against For Shareholder to Prevent Workplace Sexual Harassment -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Cawley For For Management 1.2 Elect Director Ellen V. Futter For For Management 1.3 Elect Director John F. Killian For For Management 1.4 Elect Director Karol V. Mason For For Management 1.5 Elect Director John McAvoy For For Management 1.6 Elect Director Dwight A. McBride For For Management 1.7 Elect Director William J. Mulrow For For Management 1.8 Elect Director Armando J. Olivera For For Management 1.9 Elect Director Michael W. Ranger For For Management 1.10 Elect Director Linda S. Sanford For For Management 1.11 Elect Director Deirdre Stanley For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 21, 2021 Meeting Type: Annual Record Date: NOV 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Kenneth D. Denman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director W. Craig Jelinek For For Management 1.5 Elect Director Sally Jewell For For Management 1.6 Elect Director Charles T. Munger For For Management 1.7 Elect Director Jeffrey S. Raikes For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rainer M. Blair For For Management 1b Elect Director Linda Hefner Filler For For Management 1c Elect Director Teri List For Against Management 1d Elect Director Walter G. Lohr, Jr. For Against Management 1e Elect Director Jessica L. Mega For For Management 1f Elect Director Mitchell P. Rales For For Management 1g Elect Director Steven M. Rales For For Management 1h Elect Director Pardis C. Sabeti For For Management 1i Elect Director John T. Schwieters For Against Management 1j Elect Director Alan G. Spoon For For Management 1k Elect Director Raymond C. Stevens For For Management 1l Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Patricia D. Fili-Krushel For For Management 1d Elect Director Timothy I. McGuire For For Management 1e Elect Director William C. Rhodes, III For For Management 1f Elect Director Debra A. Sandler For For Management 1g Elect Director Ralph E. Santana For For Management 1h Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For For Management of the total of 25% of Outstanding Common Stock 6 Provide Right to Call A Special Against For Shareholder Meeting of the total of 10% of Outstanding Common Stock -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James A. Bennett For For Management 1B Elect Director Robert M. Blue For For Management 1C Elect Director Helen E. Dragas For For Management 1D Elect Director James O. Ellis, Jr. For For Management 1E Elect Director D. Maybank Hagood For For Management 1F Elect Director Ronald W. Jibson For For Management 1G Elect Director Mark J. Kington For For Management 1H Elect Director Joseph M. Rigby For For Management 1I Elect Director Pamela J. Royal For For Management 1J Elect Director Robert H. Spilman, Jr. For For Management 1K Elect Director Susan N. Story For For Management 1L Elect Director Michael E. Szymanczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Require Independent Board Chair Against For Shareholder 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Richard E. Allison, Jr. For For Management 1.3 Elect Director C. Andrew Ballard For For Management 1.4 Elect Director Andrew B. Balson For For Management 1.5 Elect Director Corie S. Barry For For Management 1.6 Elect Director Diana F. Cantor For For Management 1.7 Elect Director Richard L. Federico For For Management 1.8 Elect Director James A. Goldman For For Management 1.9 Elect Director Patricia E. Lopez For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director Charles G. McClure, Jr. For For Management 1.4 Elect Director Gail J. McGovern For For Management 1.5 Elect Director Mark A. Murray For For Management 1.6 Elect Director Gerardo Norcia For For Management 1.7 Elect Director Ruth G. Shaw For For Management 1.8 Elect Director Robert C. Skaggs, Jr. For For Management 1.9 Elect Director David A. Thomas For For Management 1.10 Elect Director Gary H. Torgow For For Management 1.11 Elect Director James H. Vandenberghe For For Management 1.12 Elect Director Valerie M. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Report on Costs and Benefits of Against Against Shareholder Environmental Related Expenditures -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Browning For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Robert M. Davis For For Management 1.5 Elect Director Caroline Dorsa For For Management 1.6 Elect Director W. Roy Dunbar For For Management 1.7 Elect Director Nicholas C. Fanandakis For For Management 1.8 Elect Director Lynn J. Good For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director E. Marie McKee For For Management 1.11 Elect Director Michael J. Pacilio For For Management 1.12 Elect Director Thomas E. Skains For For Management 1.13 Elect Director William E. Webster, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Require Independent Board Chair Against For Shareholder 6 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director D. Pike Aloian For For Management 1b Elect Director H. Eric Bolton, Jr. For For Management 1c Elect Director Donald F. Colleran For For Management 1d Elect Director Hayden C. Eaves, III For For Management 1e Elect Director David H. Hoster, II For For Management 1f Elect Director Marshall A. Loeb For For Management 1g Elect Director Mary E. McCormick For For Management 1h Elect Director Katherine M. Sandstrom For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Charter to Allow Shareholders to For For Management Amend Bylaws -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Shari L. Ballard For For Management 1c Elect Director Barbara J. Beck For For Management 1d Elect Director Christophe Beck For For Management 1e Elect Director Jeffrey M. Ettinger For For Management 1f Elect Director Arthur J. Higgins For For Management 1g Elect Director Michael Larson For For Management 1h Elect Director David W. MacLennan For For Management 1i Elect Director Tracy B. McKibben For For Management 1j Elect Director Lionel L. Nowell, III For For Management 1k Elect Director Victoria J. Reich For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 1m Elect Director John J. Zillmer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine Baicker For For Management 1b Elect Director J. Erik Fyrwald For For Management 1c Elect Director Jamere Jackson For For Management 1d Elect Director Gabrielle Sulzberger For For Management 1e Elect Director Jackson P. Tai For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chair Against For Shareholder 8 Adopt Policy on Bonus Banking Against For Shareholder 9 Clawback Disclosure of Recoupment Against For Shareholder Activity from Senior Officers -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Burbank For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Brian W. Ellis For For Management 1f Elect Director Philip L. Frederickson For For Management 1g Elect Director Alexis M. Herman For For Management 1h Elect Director M. Elise Hyland For For Management 1i Elect Director Stuart L. Levenick For For Management 1j Elect Director Blanche Lambert Lincoln For For Management 1k Elect Director Karen A. Puckett For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize New Class of Preferred Stock For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Maria R. Hawthorne For For Management 1.3 Elect Director Amal M. Johnson For For Management 1.4 Elect Director Mary Kasaris For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director George M. Marcus For For Management 1.7 Elect Director Thomas E. Robinson For For Management 1.8 Elect Director Michael J. Schall For For Management 1.9 Elect Director Byron A. Scordelis For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Wright For For Management 1.2 Elect Director Glenn M. Alger For For Management 1.3 Elect Director Robert P. Carlile For For Management 1.4 Elect Director James M. DuBois For For Management 1.5 Elect Director Mark A. Emmert For For Management 1.6 Elect Director Diane H. Gulyas For For Management 1.7 Elect Director Jeffrey S. Musser For For Management 1.8 Elect Director Liane J. Pelletier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Joseph D. Margolis For For Management 1.3 Elect Director Roger B. Porter For For Management 1.4 Elect Director Joseph J. Bonner For For Management 1.5 Elect Director Gary L. Crittenden For For Management 1.6 Elect Director Spencer F. Kirk For For Management 1.7 Elect Director Dennis J. Letham For For Management 1.8 Elect Director Diane Olmstead For For Management 1.9 Elect Director Julia Vander Ploeg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 17, 2020 Meeting Type: Annual Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robin A. Abrams For For Management 1b Elect Director Laurie Siegel For For Management 1c Elect Director Malcolm Frank For For Management 1d Elect Director Siew Kai Choy For For Management 1e Elect Director Lee Shavel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Jeffrey A. Goldstein For For Management 1c Elect Director Lisa A. Hook For For Management 1d Elect Director Keith W. Hughes For For Management 1e Elect Director Gary L. Lauer For For Management 1f Elect Director Gary A. Norcross For For Management 1g Elect Director Louise M. Parent For For Management 1h Elect Director Brian T. Shea For For Management 1i Elect Director James B. Stallings, Jr. For For Management 1j Elect Director Jeffrey E. Stiefler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Baccile For For Management 1.2 Elect Director Teresa B. Bazemore For For Management 1.3 Elect Director Matthew S. Dominski For For Management 1.4 Elect Director H. Patrick Hackett, Jr. For For Management 1.5 Elect Director Denise A. Olsen For For Management 1.6 Elect Director John E. Rau For For Management 1.7 Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bisignano For For Management 1.2 Elect Director Alison Davis For For Management 1.3 Elect Director Henrique de Castro For For Management 1.4 Elect Director Harry F. DiSimone For For Management 1.5 Elect Director Dennis F. Lynch For For Management 1.6 Elect Director Heidi G. Miller For For Management 1.7 Elect Director Scott C. Nuttall For For Management 1.8 Elect Director Denis J. O'Leary For For Management 1.9 Elect Director Doyle R. Simons For For Management 1.10 Elect Director Kevin M. Warren For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930705 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alessandro P. DiNello For For Management 1b Elect Director Jay J. Hansen For For Management 1c Elect Director Toan Huynh For For Management 1d Elect Director Lori Jordan For For Management 1e Elect Director John D. Lewis For For Management 1f Elect Director Bruce E. Nyberg For For Management 1g Elect Director James A. Ovenden For For Management 1h Elect Director Peter Schoels For For Management 1i Elect Director David L. Treadwell For For Management 1j Elect Director Jennifer R. Whip For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven T. Stull For For Management 1b Elect Director Michael Buckman For For Management 1c Elect Director Thomas M. Hagerty For For Management 1d Elect Director Mark A. Johnson For For Management 1e Elect Director Archie L. Jones, Jr. For For Management 1f Elect Director Hala G. Moddelmog For For Management 1g Elect Director Jeffrey S. Sloan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director Jeffrey A. Bluestone For For Management 1c Elect Director Sandra J. Horning For For Management 1d Elect Director Kelly A. Kramer For For Management 1e Elect Director Kevin E. Lofton For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Daniel P. O'Day For For Management 1h Elect Director Javier J. Rodriguez For For Management 1i Elect Director Anthony Welters For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Deborah Flint For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Grace D. Lieblein For For Management 1I Elect Director Raymond T. Odierno For For Management 1J Elect Director George Paz For For Management 1K Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Prama Bhatt For For Management 1b Elect Director Gary C. Bhojwani For For Management 1c Elect Director Terrell K. Crews For For Management 1d Elect Director Stephen M. Lacy For For Management 1e Elect Director Elsa A. Murano For For Management 1f Elect Director Susan K. Nestegard For For Management 1g Elect Director William A. Newlands For For Management 1h Elect Director Christopher J. For For Management Policinski 1i Elect Director Jose Luis Prado For For Management 1j Elect Director Sally J. Smith For For Management 1k Elect Director James P. Snee For For Management 1l Elect Director Steven A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrel T. Anderson For For Management 1.2 Elect Director Odette C. Bolano For For Management 1.3 Elect Director Thomas Carlile For For Management 1.4 Elect Director Richard J. Dahl For For Management 1.5 Elect Director Annette G. Elg For For Management 1.6 Elect Director Lisa A. Grow For For Management 1.7 Elect Director Ronald W. Jibson For For Management 1.8 Elect Director Judith A. Johansen For For Management 1.9 Elect Director Dennis L. Johnson For For Management 1.10 Elect Director Richard J. Navarro For For Management 1.11 Elect Director Mark T. Peters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Cook For For Management 1b Elect Director Mark A. Buthman For For Management 1c Elect Director Lakecia N. Gunter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Darrell L. Ford For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Jay L. Henderson For For Management 1f Elect Director Richard H. Lenny For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Shantella E. Cooper For For Management 1c Elect Director Charles R. Crisp For For Management 1d Elect Director Duriya M. Farooqui For For Management 1e Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1f Elect Director Mark F. Mulhern For For Management 1g Elect Director Thomas E. Noonan For For Management 1h Elect Director Frederic V. Salerno For For Management 1i Elect Director Caroline L. Silver For For Management 1j Elect Director Jeffrey C. Sprecher For For Management 1k Elect Director Judith A. Sprieser For For Management 1l Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 21, 2021 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan K. Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Tekedra Mawakana For For Management 1g Elect Director Suzanne Nora Johnson For For Management 1h Elect Director Dennis D. Powell For For Management 1i Elect Director Brad D. Smith For For Management 1j Elect Director Thomas Szkutak For For Management 1k Elect Director Raul Vazquez For For Management 1l Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew C. Flanigan For For Management 1.2 Elect Director John F. Prim For For Management 1.3 Elect Director Thomas H. Wilson, Jr. For For Management 1.4 Elect Director Jacque R. Fiegel For For Management 1.5 Elect Director Thomas A. Wimsett For For Management 1.6 Elect Director Laura G. Kelly For For Management 1.7 Elect Director Shruti S. Miyashiro For For Management 1.8 Elect Director Wesley A. Brown For For Management 1.9 Elect Director David B. Foss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement for Acquisition Transactions 4 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Hubert Joly For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director Anne M. Mulcahy For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Mark A. Weinberger For For Management 1m Elect Director Nadja Y. West For For Management 1n Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Government Financial Support Against For Shareholder and Access to COVID-19 Vaccines and Therapeutics 5 Require Independent Board Chair Against For Shareholder 6 Report on Civil Rights Audit Against For Shareholder 7 Adopt Policy on Bonus Banking Against Against Shareholder -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carter Cast For For Management 1b Elect Director Zack Gund For For Management 1c Elect Director Don Knauss For For Management 1d Elect Director Mike Schlotman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call A Special Meeting None For Shareholder -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: JAN 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Nersesian For For Management 1.2 Elect Director Charles J. Dockendorff For For Management 1.3 Elect Director Robert A. Rango For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Culver For For Management 1.2 Elect Director Robert W. Decherd For For Management 1.3 Elect Director Michael D. Hsu For For Management 1.4 Elect Director Mae C. Jemison For For Management 1.5 Elect Director S. Todd Maclin For For Management 1.6 Elect Director Sherilyn S. McCoy For For Management 1.7 Elect Director Christa S. Quarles For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director Dunia A. Shive For For Management 1.10 Elect Director Mark T. Smucker For For Management 1.11 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES, INC. Ticker: LHX Security ID: 502431109 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sallie B. Bailey For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Peter W. Chiarelli For For Management 1d Elect Director Thomas A. Corcoran For For Management 1e Elect Director Thomas A. Dattilo For For Management 1f Elect Director Roger B. Fradin For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Lewis Kramer For For Management 1i Elect Director Christopher E. Kubasik For For Management 1j Elect Director Rita S. Lane For For Management 1k Elect Director Robert B. Millard For For Management 1l Elect Director Lloyd W. Newton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Ticker: LAKE Security ID: 511795106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Schlarbaum For For Management 1.2 Elect Director Charles D. Roberson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James B. Gattoni For For Management 1b Elect Director Anthony J. Orlando For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry L. Buck For For Management 1.2 Elect Director Gregory T. Swienton For For Management 1.3 Elect Director Todd J. Teske For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIFE STORAGE, INC. Ticker: LSI Security ID: 53223X107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Barberio For For Management 1.2 Elect Director Joseph V. Saffire For For Management 1.3 Elect Director Stephen R. Rusmisel For For Management 1.4 Elect Director Arthur L. Havener, Jr. For For Management 1.5 Elect Director Dana Hamilton For For Management 1.6 Elect Director Edward J. Pettinella For For Management 1.7 Elect Director David L. Rogers For For Management 1.8 Elect Director Susan Harnett For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deirdre P. Connelly For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director Reginald E. Davis For For Management 1.4 Elect Director Dennis R. Glass For For Management 1.5 Elect Director George W. Henderson, III For For Management 1.6 Elect Director Eric G. Johnson For For Management 1.7 Elect Director Gary C. Kelly For For Management 1.8 Elect Director M. Leanne Lachman For For Management 1.9 Elect Director Michael F. Mee For For Management 1.10 Elect Director Patrick S. Pittard For For Management 1.11 Elect Director Lynn M. Utter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Special Meeting Right Provisions Against Against Shareholder 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director Joseph F. Dunford, Jr. For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Ilene S. Gordon For For Management 1.8 Elect Director Vicki A. Hollub For For Management 1.9 Elect Director Jeh C. Johnson For For Management 1.10 Elect Director Debra L. Reed-Klages For For Management 1.11 Elect Director James D. Taiclet For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Human Rights Due Diligence Against For Shareholder -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark M. Besca For For Management 1b Elect Director K. Bruce Connell For For Management 1c Elect Director Thomas S. Gayner For For Management 1d Elect Director Greta J. Harris For For Management 1e Elect Director Diane Leopold For For Management 1f Elect Director Lemuel E. Lewis For For Management 1g Elect Director Anthony F. Markel For For Management 1h Elect Director Steven A. Markel For For Management 1i Elect Director Harold L. Morrison, Jr. For For Management 1j Elect Director Michael O'Reilly For For Management 1k Elect Director A. Lynne Puckett For For Management 1l Elect Director Richard R. Whitt, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Tamara Ingram For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Steven A. Mills For For Management 1i Elect Director Bruce P. Nolop For For Management 1j Elect Director Marc D. Oken For For Management 1k Elect Director Morton O. Schapiro For For Management 1l Elect Director Lloyd M. Yates For For Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Merit E. Janow For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Steven J. Freiberg For For Management 1e Elect Director Julius Genachowski For For Management 1f Elect Director Choon Phong Goh For For Management 1g Elect Director Oki Matsumoto For For Management 1h Elect Director Michael Miebach For For Management 1i Elect Director Youngme Moon For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Gabrielle Sulzberger For For Management 1m Elect Director Jackson Tai For For Management 1n Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- MATCH GROUP, INC. Ticker: MTCH Security ID: 57667L107 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wendi Murdoch For For Management 1b Elect Director Glenn H. Schiffman For For Management 1c Elect Director Pamela S. Seymon For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Robert Eckert For For Management 1c Elect Director Catherine Engelbert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For Against Management 1f Elect Director Christopher Kempczinski For For Management 1g Elect Director Richard Lenny For For Management 1h Elect Director John Mulligan For For Management 1i Elect Director Sheila Penrose For For Management 1j Elect Director John Rogers, Jr. For For Management 1k Elect Director Paul Walsh For For Management 1l Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Sugar and Public Health Against For Shareholder 5 Report on Antibiotics and Public Against For Shareholder Health Costs 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan For For Management 1h Elect Director Kevin E. Lofton For For Management 1i Elect Director Geoffrey S. Martha For For Management 1j Elect Director Elizabeth G. Nabel For For Management 1k Elect Director Denise M. O'Leary For For Management 1l Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolas Galperin For For Management 1.2 Elect Director Henrique Dubugras For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Co. S.A as Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Risa J. Lavizzo-Mourey For For Management 1g Elect Director Stephen L. Mayo For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Christine E. Seidman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Kathy J. Warden For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Access to COVID-19 Products Against For Shareholder -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Domitille Doat-Le Bigot For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director Richard Francis For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 02, 2020 Meeting Type: Annual Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List-Stoll For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Charles W. Scharf For For Management 1.8 Elect Director Arne M. Sorenson For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Employee Representation on Against Against Shareholder the Board of Directors -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Peter W. May For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Jane Hamilton Nielsen For For Management 1g Elect Director Fredric G. Reynolds For For Management 1h Elect Director Christiana S. Shi For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Michael A. Todman For For Management 1k Elect Director Jean-Francois M. L. van For For Management Boxmeer 1l Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director James L. Dinkins For For Management 1.5 Elect Director Gary P. Fayard For For Management 1.6 Elect Director Jeanne P. Jackson For For Management 1.7 Elect Director Steven G. Pizula For For Management 1.8 Elect Director Benjamin M. Polk For For Management 1.9 Elect Director Mark S. Vidergauz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Annual Vote and Report on Climate Against For Shareholder Change -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jorge A. Bermudez For For Management 1b Elect Director Therese Esperdy For For Management 1c Elect Director Robert Fauber For For Management 1d Elect Director Vincent A. Forlenza For For Management 1e Elect Director Kathryn M. Hill For For Management 1f Elect Director Lloyd W. Howell, Jr. For For Management 1g Elect Director Raymond W. McDaniel, Jr. For For Management 1h Elect Director Leslie F. Seidman For For Management 1i Elect Director Bruce Van Saun For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve 2020 Decarbonization Plan For For Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For Against Management 1d Elect Director Clayton M. Jones For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Gregory K. Mondre For Against Management 1g Elect Director Joseph M. Tucci For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Ticker: NSA Security ID: 637870106 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arlen D. Nordhagen For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Tamara D. Fischer For For Management 1d Elect Director Paul W. Hylbert, Jr. For For Management 1e Elect Director Chad L. Meisinger For For Management 1f Elect Director Steven G. Osgood For For Management 1g Elect Director Dominic M. Palazzo For For Management 1h Elect Director Rebecca L. Steinfort For For Management 1i Elect Director Mark Van Mourick For For Management 1j Elect Director J. Timothy Warren For For Management 1k Elect Director Charles F. Wu For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas R. Cangemi For For Management 1b Elect Director Hanif "Wally" Dahya For For Management 1c Elect Director James J. O'Donovan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NEW YORK MORTGAGE TRUST, INC. Ticker: NYMT Security ID: 649604501 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Bock For For Management 1b Elect Director Michael B. Clement For For Management 1c Elect Director Alan L. Hainey For For Management 1d Elect Director Steven R. Mumma For For Management 1e Elect Director Steven G. Norcutt For For Management 1f Elect Director Lisa A. Pendergast For For Management 1g Elect Director Jason T. Serrano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- NEWMONT CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Awuah, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Bruce R. Brook For For Management 1.4 Elect Director Maura Clark For For Management 1.5 Elect Director Matthew Coon Come For For Management 1.6 Elect Director Jose Manuel Madero For For Management 1.7 Elect Director Rene Medori For For Management 1.8 Elect Director Jane Nelson For For Management 1.9 Elect Director Thomas Palmer For For Management 1.10 Elect Director Julio M. Quintana For For Management 1.11 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Amy B. Lane For For Management 1g Elect Director David L. Porges For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director Lynn M. Utter For For Management 1l Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy J. Warden For For Management 1.2 Elect Director David P. Abney For For Management 1.3 Elect Director Marianne C. Brown For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Ann M. Fudge For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Human Rights Impact Against For Shareholder Assessment 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight C. Schar For For Management 1.2 Elect Director C. E. Andrews For For Management 1.3 Elect Director Sallie B. Bailey For For Management 1.4 Elect Director Thomas D. Eckert For Against Management 1.5 Elect Director Alfred E. Festa For For Management 1.6 Elect Director Manuel H. Johnson For For Management 1.7 Elect Director Alexandra A. Jung For For Management 1.8 Elect Director Mel Martinez For For Management 1.9 Elect Director William A. Moran For For Management 1.10 Elect Director David A. Preiser For Against Management 1.11 Elect Director W. Grady Rosier For Against Management 1.12 Elect Director Susan Williamson Ross For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Greg Henslee For For Management 1d Elect Director Jay D. Burchfield For For Management 1e Elect Director Thomas T. Hendrickson For For Management 1f Elect Director John R. Murphy For For Management 1g Elect Director Dana M. Perlman For For Management 1h Elect Director Maria A. Sastre For For Management 1i Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Rona A. Fairhead For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Renee J. James For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Leon E. Panetta For Withhold Management 1.12 Elect Director William G. Parrett For Withhold Management 1.13 Elect Director Naomi O. Seligman For For Management 1.14 Elect Director Vishal Sikka For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Gender Pay Gap Against For Shareholder 6 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 15, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Thomas F. Bonadio For For Management 1c Elect Director Joseph G. Doody For For Management 1d Elect Director David J.S. Flaschen For For Management 1e Elect Director Pamela A. Joseph For For Management 1f Elect Director Martin Mucci For For Management 1g Elect Director Joseph M. Tucci For For Management 1h Elect Director Joseph M. Velli For For Management 1i Elect Director Kara Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Segun Agbaje For For Management 1b Elect Director Shona L. Brown For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director Ramon L. Laguarta For For Management 1h Elect Director Dave Lewis For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Sugar and Public Health Against For Shareholder 6 Report on External Public Health Costs Against For Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director Susan Desmond-Hellmann For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Scott Gottlieb For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Susan Hockfield For For Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against Against Shareholder 5 Report on Political Contributions and Against For Shareholder Expenditures 6 Report on Access to COVID-19 Products Against For Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brant Bonin Bough For For Management 1b Elect Director Andre Calantzopoulos For For Management 1c Elect Director Michel Combes For For Management 1d Elect Director Juan Jose Daboub For For Management 1e Elect Director Werner Geissler For For Management 1f Elect Director Lisa A. Hook For For Management 1g Elect Director Jun Makihara For For Management 1h Elect Director Kalpana Morparia For For Management 1i Elect Director Lucio A. Noto For For Management 1j Elect Director Jacek Olczak For For Management 1k Elect Director Frederik Paulsen For For Management 1l Elect Director Robert B. Polet For For Management 1m Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditor -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arthur P. Beattie For For Management 1b Elect Director Steven G. Elliott For For Management 1c Elect Director Raja Rajamannar For For Management 1d Elect Director Craig A. Rogerson For For Management 1e Elect Director Vincent Sorgi For For Management 1f Elect Director Natica von Althann For For Management 1g Elect Director Keith H. Williamson For For Management 1h Elect Director Phoebe A. Wood For For Management 1i Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald L. Havner, Jr. For For Management 1b Elect Director Tamara Hughes Gustavson For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Michelle (Meka) For For Management Millstone-Shroff 1e Elect Director Shankh S. Mitra For For Management 1f Elect Director David J. Neithercut For For Management 1g Elect Director Rebecca Owen For For Management 1h Elect Director Kristy M. Pipes For For Management 1i Elect Director Avedick B. Poladian For For Management 1j Elect Director John Reyes For For Management 1k Elect Director Joseph D. Russell, Jr. For For Management 1l Elect Director Tariq M. Shaukat For For Management 1m Elect Director Ronald P. Spogli For For Management 1n Elect Director Paul S. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- REATA PHARMACEUTICALS, INC. Ticker: RETA Security ID: 75615P103 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. McClellan, For Withhold Management Jr. 1.2 Elect Director William E. Rose For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director N. Anthony Coles For For Management 1b Elect Director Arthur F. Ryan For For Management 1c Elect Director George L. Sing For Against Management 1d Elect Director Marc Tessier-Lavigne For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Michael A. Duffy For For Management 1d Elect Director Thomas W. Handley For For Management 1e Elect Director Jennifer M. Kirk For For Management 1f Elect Director Michael Larson For For Management 1g Elect Director Kim S. Pegula For For Management 1h Elect Director James P. Snee For For Management 1i Elect Director Brian S. Tyler For For Management 1j Elect Director Sandra M. Volpe For For Management 1k Elect Director Katharine B. Weymouth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Integrating ESG Metrics Into Against For Shareholder Executive Compensation Program -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Michael S. Frankel For For Management 1.3 Elect Director Diana J. Ingram For For Management 1.4 Elect Director Debra L. Morris For For Management 1.5 Elect Director Tyler H. Rose For For Management 1.6 Elect Director Peter E. Schwab For For Management 1.7 Elect Director Howard Schwimmer For For Management 1.8 Elect Director Richard S. Ziman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 02, 2021 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director William P. Gipson For For Management A2 Elect Director J. Phillip Holloman For For Management A3 Elect Director Steven R. Kalmanson For For Management A4 Elect Director Lawrence D. Kingsley For For Management A5 Elect Director Lisa A. Payne For For Management B Advisory Vote to Ratify Named For For Management Executive Officers' Compensation C Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fabiana Chubbs For For Management 1b Elect Director Kevin McArthur For For Management 1c Elect Director Sybil Veenman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Giovanni Caforio For For Management 1c Elect Director Srikant M. Datar For For Management 1d Elect Director Allan C. Golston For For Management 1e Elect Director Kevin A. Lobo For For Management 1f Elect Director Sherilyn S. McCoy For For Management 1g Elect Director Andrew K. Silvernail For For Management 1h Elect Director Lisa M. Skeete Tatum For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Workforce Involvement in Against Against Shareholder Corporate Governance 5 Provide Right to Call A Special Meeting Against For Shareholder -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary A. Shiffman For For Management 1b Elect Director Tonya Allen For For Management 1c Elect Director Meghan G. Baivier For For Management 1d Elect Director Stephanie W. Bergeron For For Management 1e Elect Director Brian M. Hermelin For For Management 1f Elect Director Ronald A. Klein For For Management 1g Elect Director Clunet R. Lewis For For Management 1h Elect Director Arthur A. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Chi-Foon Chan For For Management 1c Elect Director Janice D. Chaffin For For Management 1d Elect Director Bruce R. Chizen For For Management 1e Elect Director Mercedes Johnson For For Management 1f Elect Director Chrysostomos L. "Max" For For Management Nikias 1g Elect Director Jeannine P. Sargent For For Management 1h Elect Director John Schwarz For For Management 1i Elect Director Roy Vallee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcelo Claure For Withhold Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Bavan M. Holloway For For Management 1.4 Elect Director Timotheus Hottges For Withhold Management 1.5 Elect Director Christian P. Illek For Withhold Management 1.6 Elect Director Raphael Kubler For Withhold Management 1.7 Elect Director Thorsten Langheim For Withhold Management 1.8 Elect Director Dominique Leroy For Withhold Management 1.9 Elect Director G. Michael (Mike) For Withhold Management Sievert 1.10 Elect Director Teresa A. Taylor For For Management 1.11 Elect Director Omar Tazi For Withhold Management 1.12 Elect Director Kelvin R. Westbrook For Withhold Management 1.13 Elect Director Michael Wilkens For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Mary K. Bush For For Management 1c Elect Director Dina Dublon For For Management 1d Elect Director Freeman A. Hrabowski, For For Management III 1e Elect Director Robert F. MacLellan For For Management 1f Elect Director Olympia J. Snowe For For Management 1g Elect Director Robert J. Stevens For For Management 1h Elect Director William J. Stromberg For For Management 1i Elect Director Richard R. Verma For For Management 1j Elect Director Sandra S. Wijnberg For For Management 1k Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on and Assess Proxy Voting Against For Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Michael Dornemann For For Management 1.3 Elect Director J Moses For For Management 1.4 Elect Director Michael Sheresky For For Management 1.5 Elect Director LaVerne Srinivasan For For Management 1.6 Elect Director Susan Tolson For For Management 1.7 Elect Director Paul Viera For For Management 1.8 Elect Director Roland Hernandez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director George W. Off For For Management 1.3 Elect Director Wade Oosterman For For Management 1.4 Elect Director Gary L. Sugarman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Michael D. Hsu For For Management 1h Elect Director Ronald Kirk For For Management 1i Elect Director Pamela H. Patsley For For Management 1j Elect Director Robert E. Sanchez For For Management 1k Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Paul Parker For For Management 1.8 Elect Director Linda Rendle For For Management 1.9 Elect Director Matthew J. Shattock For For Management 1.10 Elect Director Kathryn Tesija For For Management 1.11 Elect Director Pamela Thomas-Graham For For Management 1.12 Elect Director Russell J. Weiner For For Management 1.13 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Marc Bolland For For Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Christopher C. Davis For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Helene D. Gayle For For Management 1.7 Elect Director Alexis M. Herman For For Management 1.8 Elect Director Robert A. Kotick For For Management 1.9 Elect Director Maria Elena Lagomasino For For Management 1.10 Elect Director James Quincey For For Management 1.11 Elect Director Caroline J. Tsay For For Management 1.12 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Report on Sugar and Public Health Against For Shareholder -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: JAN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen E. Jay For For Management 1.2 Elect Director William A. Kozy For For Management 1.3 Elect Director Jody S. Lindell For For Management 1.4 Elect Director Teresa S. Madden For For Management 1.5 Elect Director Gary S. Petersmeyer For For Management 1.6 Elect Director Robert S. Weiss For For Management 1.7 Elect Director Albert G. White, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harriett "Tee" Taggart For For Management 1.2 Elect Director Kevin J. Bradicich For For Management 1.3 Elect Director J. Paul Condrin, III For For Management 1.4 Elect Director Cynthia L. Egan For For Management 1.5 Elect Director Kathleen S. Lane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director James W. Brown For For Management 1.3 Elect Director Michele G. Buck For For Management 1.4 Elect Director Victor L. Crawford For For Management 1.5 Elect Director Robert M. Dutkowsky For For Management 1.6 Elect Director Mary Kay Haben For For Management 1.7 Elect Director James C. Katzman For For Management 1.8 Elect Director M. Diane Koken For For Management 1.9 Elect Director Robert M. Malcolm For For Management 1.10 Elect Director Anthony J. Palmer For For Management 1.11 Elect Director Juan R. Perez For For Management 1.12 Elect Director Wendy L. Schoppert For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Written Consent Against For Shareholder Provisions 5 Report on Political Contributions Against For Shareholder Congruency Analysis 6 Report on Prison Labor in the Supply Against Against Shareholder Chain -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Kevin M. Brown For For Management 1c Elect Director Anne Gates For For Management 1d Elect Director Karen M. Hoguet For For Management 1e Elect Director W. Rodney McMullen For For Management 1f Elect Director Clyde R. Moore For For Management 1g Elect Director Ronald L. Sargent For For Management 1h Elect Director J. Amanda Sourry Knox For For Management (Amanda Sourry) 1i Elect Director Mark S. Sutton For For Management 1j Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLC as For For Management Auditor 4 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Debra L. Lee For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director Christine M. McCarthy For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Report on Efforts to Eliminate Against Against Shareholder Deforestation 6 Publish Annually a Report Assessing Against Abstain Shareholder Diversity and Inclusion Efforts -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Devin C. Johnson For For Management 1i Elect Director Jeffrey D. Kelly For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Arthur F. Anton For For Management 1c Elect Director Jeff M. Fettig For For Management 1d Elect Director Richard J. Kramer For For Management 1e Elect Director John G. Morikis For For Management 1f Elect Director Christine A. Poon For For Management 1g Elect Director Aaron M. Powell For For Management 1h Elect Director Michael H. Thaman For For Management 1i Elect Director Matthew Thornton, III For For Management 1j Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Juanita Powell Baranco For For Management 1c Elect Director Henry A. Clark, III For For Management 1d Elect Director Anthony F. Earley, Jr. For For Management 1e Elect Director Thomas A. Fanning For For Management 1f Elect Director David J. Grain For For Management 1g Elect Director Colette D. Honorable For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director John D. Johns For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director Ernest J. Moniz For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Robert A. Chapek For For Management 1e Elect Director Francis A. deSouza For For Management 1f Elect Director Michael B.G. Froman For For Management 1g Elect Director Robert A. Iger For For Management 1h Elect Director Maria Elena Lagomasino For For Management 1i Elect Director Mark G. Parker For For Management 1j Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Richard A. Goodman For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Michael A. Miles, Jr. For For Management 1g Elect Director Timothy P. Murphy For For Management 1h Elect Director Joyce A. Phillips For For Management 1i Elect Director Jan Siegmund For For Management 1j Elect Director Angela A. Sun For For Management 1k Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director R. Alexandra Keith For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Scott M. Sperling For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Call A Special Meeting Against For Shareholder -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn A. Carter For For Management 1b Elect Director Brenda A. Cline For For Management 1c Elect Director Ronnie D. Hawkins, Jr. For For Management 1d Elect Director Mary L. Landrieu For For Management 1e Elect Director John S. Marr, Jr. For For Management 1f Elect Director H. Lynn Moore, Jr. For For Management 1g Elect Director Daniel M. Pope For For Management 1h Elect Director Dustin R. Womble For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard T. Burke For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Stephen J. Hemsley For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director F. William McNabb, III For For Management 1f Elect Director Valerie C. Montgomery For For Management Rice 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Gail R. Wilensky For For Management 1i Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Theodore H. Bunting, Jr. For For Management 1b Elect Director Susan L. Cross For For Management 1c Elect Director Susan D. DeVore For For Management 1d Elect Director Joseph J. Echevarria For For Management 1e Elect Director Cynthia L. Egan For For Management 1f Elect Director Kevin T. Kabat For For Management 1g Elect Director Timothy F. Keaney For For Management 1h Elect Director Gloria C. Larson For For Management 1i Elect Director Richard P. McKenney For For Management 1j Elect Director Ronald P. O'Hanley For For Management 1k Elect Director Francis J. Shammo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director Yehuda Ari Buchalter For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Thomas F. Frist, III For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Roger H. Moore For For Management 1.7 Elect Director Louis A. Simpson For For Management 1.8 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel G. Liss For For Management 1b Elect Director Bruce E. Hansen For For Management 1c Elect Director Therese M. Vaughan For For Management 1d Elect Director Kathleen A. Hogenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Roxanne S. Austin For For Management 1c Elect Director Mark T. Bertolini For For Management 1d Elect Director Melanie L. Healey For For Management 1e Elect Director Clarence Otis, Jr. For For Management 1f Elect Director Daniel H. Schulman For For Management 1g Elect Director Rodney E. Slater For For Management 1h Elect Director Hans E. Vestberg For For Management 1i Elect Director Gregory G. Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Lower Ownership Threshold for Action Against For Shareholder by Written Consent 5 Amend Senior Executive Compensation Against For Shareholder Clawback Policy 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta Bhatia For For Management 1.2 Elect Director Lloyd Carney For For Management 1.3 Elect Director Alan Garber For For Management 1.4 Elect Director Terrence Kearney For For Management 1.5 Elect Director Reshma Kewalramani For For Management 1.6 Elect Director Yuchun Lee For For Management 1.7 Elect Director Jeffrey Leiden For For Management 1.8 Elect Director Margaret McGlynn For For Management 1.9 Elect Director Diana McKenzie For For Management 1.10 Elect Director Bruce Sachs For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- VIRNETX HOLDING CORPORATION Ticker: VHC Security ID: 92823T108 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. O'Brien For Withhold Management 1.2 Elect Director Robert D. Short, III For For Management 2 Ratify Farber Hass Hurley LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon Laguarta For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Suzanne Nora Johnson For For Management 1j Elect Director Linda J. Rendle For For Management 1k Elect Director John A. C. Swainson For For Management 1l Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide Holders of At Least 15% Class For For Management A Common Stock Right to Call Special Meeting 6 Provide Right to Act by Written Consent Against For Shareholder 7 Amend Principles of Executive Against Against Shareholder Compensation Program -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S Reinemund For For Management 1j Elect Director Randall L. Stephenson For For Management 1k Elect Director S. Robson Walton For For Management 1l Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Refrigerants Released from Against For Shareholder Operations 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Alignment of Racial Justice Against For Shareholder Goals and Starting Wages 7 Approve Creation of a Pandemic Against For Shareholder Workforce Advisory Council 8 Review of Statement on the Purpose of Against For Shareholder a Corporation -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward E. "Ned" Guillet For For Management 1b Elect Director Michael W. Harlan For For Management 1c Elect Director Larry S. Hughes For For Management 1d Elect Director Worthing F. Jackman For For Management 1e Elect Director Elise L. Jordan For For Management 1f Elect Director Susan "Sue" Lee For For Management 1g Elect Director Ronald J. Mittelstaedt For For Management 1h Elect Director William J. Razzouk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James C. Fish, Jr. For For Management 1b Elect Director Andres R. Gluski For For Management 1c Elect Director Victoria M. Holt For For Management 1d Elect Director Kathleen M. Mazzarella For For Management 1e Elect Director Sean E. Menke For For Management 1f Elect Director William B. Plummer For For Management 1g Elect Director John C. Pope For For Management 1h Elect Director Maryrose T. Sylvester For For Management 1i Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curt S. Culver For For Management 1.2 Elect Director Danny L. Cunningham For For Management 1.3 Elect Director William M. Farrow, III For For Management 1.4 Elect Director J. Kevin Fletcher For For Management 1.5 Elect Director Cristina A. For For Management Garcia-Thomas 1.6 Elect Director Maria C. Green For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Thomas K. Lane For For Management 1.9 Elect Director Ulice Payne, Jr. For For Management 1.10 Elect Director Mary Ellen Stanek For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Dillon For For Management 1.2 Elect Director Philip A. Gelston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynn Casey For For Management 1b Elect Director Ben Fowke For For Management 1c Elect Director Robert Frenzel For For Management 1d Elect Director Netha Johnson For For Management 1e Elect Director Patricia Kampling For For Management 1f Elect Director George Kehl For For Management 1g Elect Director Richard O'Brien For For Management 1h Elect Director Charles Pardee For For Management 1i Elect Director Christopher Policinski For For Management 1j Elect Director James Prokopanko For For Management 1k Elect Director David Westerlund For For Management 1l Elect Director Kim Williams For For Management 1m Elect Director Timothy Wolf For For Management 1n Elect Director Daniel Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Costs and Benefits of Against Against Shareholder Climate-Related Activities -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sanjay Khosla For For Management 1b Elect Director Antoinette R. For For Management Leatherberry 1c Elect Director Willie M. Reed For For Management 1d Elect Director Linda Rhodes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Ticker: ZM Security ID: 98980L101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Chadwick For Withhold Management 1.2 Elect Director Kimberly L. Hammonds For Withhold Management 1.3 Elect Director Dan Scheinman For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ==================== Thrivent Core Short-Term Reserve Fund ===================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== END NPX REPORT
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.
Date: August 27, 2021 | Thrivent Core Funds | |
/s/ David S. Royal | ||
David S. Royal | ||
President and Chief Investment Officer |